# 002004238959
Unscheduled inspection
Start date: 2020-01-29, end date: 2020-02-25, duration: —
Authority: Inspekciya Federalnoi nalogovoi sluzhby po Oktyabrskomu raionu g Novosibirska
Purpose of inspection: Ustanovit chtonastoyaschaya proverka provoditsya s celyukontrolya za vypolneniem licenziatom OOO Santorin ranee vydannogo predpisaniya 1 ob ustranenii vyyavlennyh narushenii licenzionnyh trebovanii vydannogo 09102019 IFNS Rossii po Oktyabrskomu raionu gNovosibirska srok ispolneniya predpisaniya 11112019Predmetom nastoyaschei proverke yavlyaetsya vypolneniya predpisanii organa gosudarstvennogo kontrolyanadzora
# 001903532649
Unscheduled inspection
Start date: 2019-09-13, end date: 2019-10-02, duration: —
Authority: Inspekciya Federalnoi nalogovoi sluzhby po Oktyabrskomu raionu g Novosibirska
Purpose of inspection: proverki faktov izlozhennyh v obraschenii gr Malenkova Olega Anatolevicha ot 27062019 vh 006956ZGustanovlenie soblyudeniya licenziatom licenzionnyh trebovanii i uslovii pri osuschestvlenii deyatelnosti po organizacii i provedeniyu azartnyh igr v bukmekerskih kontorah i totalizatorah ustanovlennyh podpunktami «a» «v» «g» «zh» «z» punkta 4 Polozheniya o licenzirovanii deyatelnosti po organizacii i provedeniyu azartnyh igr v bukmekerskih kontorah i totalizatorah utverzhdennogo postanovleniem Pravitelstva Rossiiskoi Federacii ot 26122011 1130 «Ob utverzhdenii polozheniya o licenzirovanii deyatelnosti po organizacii i provedeniyu azartnyh igr v bukmekerskih kontorah i totalizatorah» dalee Polozhenie 1130
# 00160700964623
Unscheduled inspection
Start date: 2016-10-15, end date: 2016-10-20, duration: —
Authority: Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby 49 po g Moskve
Purpose of inspection: kontrol za ispolneniem OOO SANTORIN predpisaniya ot 10062016 32 ob ustranenii vyyavlennyh narushenii licenzionnyh trebovanii
# 00160601670872
Unscheduled inspection
Start date: 2016-06-01, end date: 2016-06-10, duration: —
Authority: Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby 49 po g Moskve
Purpose of inspection: proverka faktov narusheniya licenzionnyh trebovanii Polozheniya o licenzirovanii deyatelnosti po organizacii i provedeniyu azartnyh igr v bukmekerskih kontorah i totalizatorah utverzhdennyh Postanovleniem Pravitelstva Rossiiskoi Federacii ot 26122011 1130
# 732100232771
Unscheduled inspection
Start date: 2021-04-29, end date: —, duration: 6
Authority: Inspekciya Federalnoi nalogovoi sluzhby po Leninskomu raionu g.Ulyanovska
Purpose of inspection: Cel: ustanovlenie dostovernosti svedenii, predstavlennyh v zayavlenii OOO "Santorin" ot 21.04.2021 №881 v vyazi s namereniem licenziata osuschestvlyat licenziruemyi vid deyatelnosti po adresam, ne ukazannym v licenzii;
Zadachi: ustanovlenie soblyudeniya licenziatom licenzionnyh trebovanii i uslovii, ustanovlennyh podpunktami «a», «b», «v» (otnositelno trebovanii chastei 4. 14.1 stati 6 Federalnogo zakona ot 29.12.2006 № 244-FZ), «g», «d», «e», «zh» (v chasti soblyudeniya trebovanii, ustanovlennyh chastyu 2 stati 8 Federalnogo zakona ot 29.12.2006 № 244-FZ, «z» (otnositelno chasti 5 stati 14 Federalnogo zakona № 244-FZ), «l», «n» punkta 4 Polozheniya o licenzirovanii deyatelnosti po organizacii i provedeniyu azartnyh igr v bukmekerskih kontorah i totalizatorah, utverzhdennogo postanovleniem Pravitelstva Rossiiskoi Federacii ot 08.10.2020 № 1625
Predmet: sootvetstvie svedenii, soderzhaschihsya v zayavlenii ot 21.04.2021 №881 o pereoformlenii licenzii ot 01.10.2010 №16 i dokumentah, predstavlennyh OOO Santorin
# 782004233229
Unscheduled inspection
Start date: 2020-02-03, end date: 2020-03-02, duration: —
Authority: Gosudarstvennaya inspekciya truda v gorode SanktPeterburge
Purpose of inspection: Ustanovit chto nastoyaschaya proverka provoditsya s celyu kontrolya ustraneniya narushenii ukazannyh v predpisanie 781253219I6643 po ustraneniyu narushenii trudovogo zakonodatelstva ot 22112019 goda srok dlya ispolneniya kotorogo istek
# 002004238959
Unscheduled inspection
Start date: 2020-01-29, end date: 2020-02-25, duration: —
Authority: Inspekciya Federalnoi nalogovoi sluzhby po Oktyabrskomu raionu g Novosibirska
Purpose of inspection: Ustanovit chtonastoyaschaya proverka provoditsya s celyukontrolya za vypolneniem licenziatom OOO Santorin ranee vydannogo predpisaniya 1 ob ustranenii vyyavlennyh narushenii licenzionnyh trebovanii vydannogo 09102019 IFNS Rossii po Oktyabrskomu raionu gNovosibirska srok ispolneniya predpisaniya 11112019Predmetom nastoyaschei proverke yavlyaetsya vypolneniya predpisanii organa gosudarstvennogo kontrolyanadzora
# 001903532649
Unscheduled inspection
Start date: 2019-09-13, end date: 2019-10-02, duration: —
Authority: Inspekciya Federalnoi nalogovoi sluzhby po Oktyabrskomu raionu g Novosibirska
Purpose of inspection: proverki faktov izlozhennyh v obraschenii gr Malenkova Olega Anatolevicha ot 27062019 vh 006956ZGustanovlenie soblyudeniya licenziatom licenzionnyh trebovanii i uslovii pri osuschestvlenii deyatelnosti po organizacii i provedeniyu azartnyh igr v bukmekerskih kontorah i totalizatorah ustanovlennyh podpunktami «a» «v» «g» «zh» «z» punkta 4 Polozheniya o licenzirovanii deyatelnosti po organizacii i provedeniyu azartnyh igr v bukmekerskih kontorah i totalizatorah utverzhdennogo postanovleniem Pravitelstva Rossiiskoi Federacii ot 26122011 1130 «Ob utverzhdenii polozheniya o licenzirovanii deyatelnosti po organizacii i provedeniyu azartnyh igr v bukmekerskih kontorah i totalizatorah» dalee Polozhenie 1130
# 601903200819
Unscheduled inspection
Start date: 2019-08-29, end date: —, duration: —
Authority: —
Purpose of inspection:
# 601903200770
Unscheduled inspection
Start date: 2019-08-29, end date: 2019-09-02, duration: —
Authority: Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby 1 po Pskovskoi oblasti
Purpose of inspection: Compliance with non-compliance with the requirements of Article 3 of the Law of the Pskov Region of 12102006 585oz "On the placement of betting shops and sweepstakes on the territory of the Pskov region" and subparagraph "p" of paragraph 4 of the Regulation on licensing activities for the organization and conduct of gambling in bookmakers and sweepstakes approved by Decree of the Government of the Russian Federation of 26122011 1130
# 771800646307
Unscheduled inspection
Start date: 2018-08-10, end date: 2018-09-06, duration: —
Authority: Glavnoe upravlenie MCHS Rossii po g Moskve
Purpose of inspection: kontrol ispolneniya predpisaniya ob ustranenii vyyavlennyh narushenii trebovanii pozharnoi bezopasnosti o provedenii meropriyatii po obespecheniyu pozharnoi bezopasnosti na obektah zaschity i ili territoriyah zemelnyh uchastkah i po predotvrascheniyu ugrozy vozniknoveniya pozhara 15611 ot 20042015
# 131800617261
Unscheduled inspection
Start date: 2018-08-03, end date: —, duration: —
Authority: Inspekciya Federalnoi nalogovoi sluzhby po Oktyabrskomu raionu g Saranska
Purpose of inspection:
# 131800453689
Unscheduled inspection
Start date: 2018-06-04, end date: 2018-06-26, duration: —
Authority: Inspekciya Federalnoi nalogovoi sluzhby po Oktyabrskomu raionu g Saranska
Purpose of inspection: cel proverka polnoty i dostovernosti informacii izlozhennoi v sluzhebnoi zapiske dolzhnostnyh lic zadachi ohrana pravovyh osnov gosudarstvennogo regulirovaniya deyatelnosti po organizacii i provedeniyu azartnyh igr predmet proverki soblyudenie obyazatelnyh trebovanii
# 761800064226
Unscheduled inspection
Start date: 2018-02-02, end date: 2018-02-15, duration: —
Authority: Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby 3 po YAroslavskoi oblasti
Purpose of inspection: Celi Kontrol za ispolneniem OOO SANTORIN predpisaniya ot 28122017 1 ob ustranenii vyyavlennyh narushenii licenzionnyh trebovanii Zadachi Zadachei proverki yavlyaetsya osuschestvlenie gosudarstvennogo nadzora za ispolneniem trebovanii zakonodatelstva o deyatelnosti po organizacii i provedeniyu azartnyh igr na territorii Rossiiskoi Federacii Predmet Kontrol za ispolnenie OOO SANTORIN predpisaniya ot 28122017 1 Ob ustranenii vyyavlennyh narushenii licenzionnyh trebovanii
# 76170803030015
Unscheduled inspection
Start date: 2017-12-22, end date: 2017-12-28, duration: —
Authority: Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby 3 po YAroslavskoi oblasti
Purpose of inspection: CeliPodtverzhdenie faktov grubogo narusheniya licenzionnyh trebovanii ustanovlennyh pp g p4 Polozheniya o licenzirovanii deyatelnosti po organizacii i provedeniyu azartnyh igr v bukmekerskih kontorah i totalizatorah utverzhdennyh Postanovleniem Pravitelstva Rossiiskoi Federacii ot 26122011 1130 imeyuschihsya v rasporyazhenii nalogovogo organa Predmet proverki Soblyudenie licenzionnyh trebovanii ustanovlennyh pp g p 4 Polozheniya o licenzirovanii deyatelnosti po organizacii i provedeniyu azartnyh igr v bukmekerskih kontorah i totalizatorah utverzhdennyh Postanovleniem Pravitelstva Rossiiskoi Federacii ot 26122011 1130
# 78170802854863
Unscheduled inspection
Start date: 2017-11-13, end date: 2017-11-30, duration: —
Authority: Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby 21 po SanktPeterburgu
Purpose of inspection: kontrol za ispolneniem predpisaniya ot 200917 2 ob ustranenii vyyavlennyh narushenii licenzionnyh trebovanii
# 50170802741864
Unscheduled inspection
Start date: 2017-10-10, end date: 2017-10-13, duration: —
Authority: Inspekciya Federalnoi nalogovoi sluzhby po gPavlovskomu Posadu Moskovskoi oblasti
Purpose of inspection: Nastoyaschaya proverka provoditsya s celyu proverki informacii o faktah narusheniya trebovanii zakonodatelstva o gosudarstvennom regulirovanii deyatelnosti po organizacii i provedeniyu azartnyh igr i trebovanii zakonodatelstva o licenzirovanii otdelnyh vidov deyatelnosti soderzhascheisya v internet obraschenii Rerina DI
# 78170802408849
Unscheduled inspection
Start date: 2017-09-08, end date: 2017-09-20, duration: —
Authority: Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby 21 po SanktPeterburgu
Purpose of inspection: ustanovlenie licenziatom licenzionnyh trebovanii i uslovii pri osuschestvlenii deyatelnosti po organizacii i provedeniyu azartnyh igr v bukmekerskih kontorah i totalizatorah
# 78170701872648
Unscheduled inspection
Start date: 2017-07-17, end date: 2017-08-07, duration: —
Authority: Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby 21 po SanktPeterburgu
Purpose of inspection: Cel proverkikontrol za ispolneniem OOO Santorin predpisaniya 1 ot 16052017gZadachi proverki ustanovlenie soblyudeniya licenziatom licenzionnyh trebovanii predusmotrennyh pp g p4 Polozheniya o licenzirovanii 1130 po adresu ukazannomu v predpisanii ob ustranenii narushenii licenzionnyh trebovaniiPredmet proverki vypolnenie predpisaniya MIFNS 21 po SPb ot 160517 1
# 77170701665097
Unscheduled inspection
Start date: 2017-05-29, end date: —, duration: —
Authority: Inspekciya Federalnoi nalogovoi sluzhby 13 po gMoskve
Purpose of inspection:
# 78170701583754
Unscheduled inspection
Start date: 2017-04-24, end date: 2017-05-16, duration: —
Authority: Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby 21 po SanktPeterburgu
Purpose of inspection: Ustanovlenie soblyudeniyanesoblyudeniya licenziatom OOO Santorin licenzionnyh trebovanii i uslovii pri osuschestvlenii deyatelnosti po organizacii i provedeniyu azartnyh igr v bukmekerskih kontorah i totalizatorah
# 77170701513834
Unscheduled inspection
Start date: 2017-03-29, end date: —, duration: —
Authority: Inspekciya Federalnoi nalogovoi sluzhby 13 po gMoskve
Purpose of inspection:
# 77160701286785
Unscheduled inspection
Start date: 2016-11-30, end date: 2016-12-08, duration: —
Authority: Inspekciya Federalnoi nalogovoi sluzhby 28 po gMoskve
Purpose of inspection: Kontrol za ispolneniem OOO «Santorin» predpisaniya ot 25 oktyabrya 2016 goda 556 ob ustranenii vyyavlennyh narushenii licenzionnyh trebovaniiZadachi provedeniya vneplanovoi proverki ustanovlenie soblyudeniya nesoblyudeniya licenziatom OOO «Santorin» licenzionnyh trebovanii ustanovlennyh podpunktom «g» punkta 4 Polozheniya o licenzirovanii 1130 pri osuschestvlenii deyatelnosti po organizacii i provedeniyu azartnyh igr v bukmekerskoi kontore po adresu ukazannomu v predpisanii ob ustranenii vyyavlennyh narushenii licenzionnyh trebovanii ot 25 oktyabrya 2016 goda 556Predmetom nastoyaschei proverki yavlyaetsya ustranenie vyyavlennyh narushenii licenzionnyh trebovanii ustanovlennyh punktom 4 Polozheniya o licenzirovanii deyatelnosti po organizacii i provedeniyu azartnyh igr v bukmekerskih kontorah i totalizatorah utverzhdennogo Postanovleniem Pravitelstva Rossiiskoi Federacii ot 26122011 1130 «Ob utverzhdenii Polozheniya o licenzirovanii deyatelnosti po organizacii i provedeniyu azartnyh igr v bukmekerskih kontorah i totalizatorah» ukazannyh v vydannom IFNS Rossii 28 po g Moskve predpisanii ot 25 oktyabrya 2016 goda 556
# 00160701202056
Unscheduled inspection
Start date: 2016-11-22, end date: 2016-12-19, duration: —
Authority: Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby 19 po SanktPeterburgu
Purpose of inspection: s celyu kontrolya za ispolneniem OOO «Santorin» predpisaniya ot 18102016 011225 ob ustranenii vyyavlennyh narushenii licenzionnyh trebovanii Ustanovlenie soblyudeniya nesoblyudeniya licenziatom OOO «Santorin» licenzionnyh trebovanii ustanovlennyh podpunktami «b» «g» «z» «n» punkta 4 Polozheniya o licenzirovanii 1130 pri osuschestvlenii deyatelnosti po organizacii i provedeniyu azartnyh igr v bukmekerskoi kontore po adresam ukazannym v predpisanii ob ustranenii vyyavlennyh narushenii licenzionnyh trebovanii ot ot 18102016 011225
# 78160701083285
Unscheduled inspection
Start date: 2016-10-17, end date: 2016-10-24, duration: —
Authority: Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby 18 po SanktPeterburgu
Purpose of inspection: Cel proverka faktov izlozhennyh v obraschenii gr Sysoeva VVvh 65955 ot 06102016 Predmet soblyudenie licenzionnyh trebovanii ustanovlennyh p4 Polozheniya o licenzirovanii deyatelnosti po organizacii i provedeniyu azartnyh igr v bukmekerskih kontorah i totalizatorah utverzhdennogo postanovleniem Pravitelstva RF ot 26122011 1130
# 78160701083270
Unscheduled inspection
Start date: 2016-10-17, end date: 2016-10-24, duration: —
Authority: Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby 18 po SanktPeterburgu
Purpose of inspection: Cel proverka faktov izlozhennyh v obraschenii gr Sysoeva VVvh 65955 ot 06102016 Predmet soblyudenie licenzionnyh trebovanii ustanovlennyh p4 Polozheniya o licenzirovanii deyatelnosti po organizacii i provedeniyu azartnyh igr v bukmekerskih kontorah i totalizatorah utverzhdennogo postanovleniem Pravitelstva RF ot 26122011 1130
# 00160700964623
Unscheduled inspection
Start date: 2016-10-15, end date: 2016-10-20, duration: —
Authority: Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby 49 po g Moskve
Purpose of inspection: kontrol za ispolneniem OOO SANTORIN predpisaniya ot 10062016 32 ob ustranenii vyyavlennyh narushenii licenzionnyh trebovanii
# 77160701059675
Unscheduled inspection
Start date: 2016-10-24, end date: —, duration: —
Authority: —
Purpose of inspection:
# 29160601789925
Unscheduled inspection
Start date: 2016-08-02, end date: —, duration: —
Authority: Inspekciya Federalnoi nalogovoi sluzhby po gArhangelsku
Purpose of inspection:
# 50160700071264
Unscheduled inspection
Start date: 2016-08-18, end date: 2016-08-24, duration: —
Authority: Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby 17 po Moskovskoi oblasti
Purpose of inspection: verification of a previously issued prescription that has expired
# 00160601670872
Unscheduled inspection
Start date: 2016-06-01, end date: 2016-06-10, duration: —
Authority: Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby 49 po g Moskve
Purpose of inspection: proverka faktov narusheniya licenzionnyh trebovanii Polozheniya o licenzirovanii deyatelnosti po organizacii i provedeniyu azartnyh igr v bukmekerskih kontorah i totalizatorah utverzhdennyh Postanovleniem Pravitelstva Rossiiskoi Federacii ot 26122011 1130
# 70160601445493
Unscheduled inspection
Start date: 2016-01-22, end date: 2016-01-26, duration: —
Authority: Inspekciya Federalnoi nalogovoi sluzhby po gTomsku
Purpose of inspection: kontrol za ispolneniem predpisaniya ot 26112015 2 ob ustranenii narushenii zakonodatelstva o gosudarstvennom regulirovanii deyatelnosti po organizacii i provedeniyu azartnyh igr v bukmekerskih kontorah i totalizatorah srok dlya ispolneniya kotorogo istek
# 50160601466191
Unscheduled inspection
Start date: 2015-12-18, end date: —, duration: —
Authority: —
Purpose of inspection:
# 24150601454771
Unscheduled inspection
Start date: 2015-12-29, end date: 2016-02-01, duration: —
Authority: Inspekciya Federalnoi nalogovoi sluzhby po Centralnomu raionu gKrasnoyarska
Purpose of inspection: soblyudenie licenzionnyh trebovanii organizatorom azartnyh igr
# 50150601449537
Unscheduled inspection
Start date: 2015-12-24, end date: 2016-01-26, duration: —
Authority: Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby 17 po Moskovskoi oblasti
Purpose of inspection: proverka informacii o faktah narusheniya trebovaniya zakonodatelstva o gosudarstvennom regulirovanii deyatelnosti po organizacii i provedeniyu azartnyh igr i trebovaniya zakonodatelstva o licenzirovanii otdelnyh vidov deyatelnosti izlozhennyh v internetobraschenii gr Klyachevoi VM postupivshego iz apparata polnomochnogo predstavitelya Prezidenta Rossiiskoi Federacii v CFO
# 70150601334491
Unscheduled inspection
Start date: 2015-11-13, end date: —, duration: —
Authority: —
Purpose of inspection:
# 78150601237096
Unscheduled inspection
Start date: 2015-10-12, end date: 2015-11-06, duration: —
Authority: Ministerstvo Rossiiskoi Federacii po delam grazhdanskoi oborony chrezvychainym situaciyam i likvidacii posledstvii stihiinyh bedstvii MCHS Rossii
Purpose of inspection: kontrolya ustraneniya narushenii trebovanii pozharnoi bezopasnosti ukazannyh v predpisanii ob ustranenii vyyavlennyh narushenii trebovanii pozharnoi bezopasnosti ot 11122012 g 211129313
# 78150601071919
Unscheduled inspection
Start date: 2015-09-22, end date: 2015-10-01, duration: —
Authority: Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby 19 po SanktPeterburgu
Purpose of inspection: ustanovlenie dostovernosti svedenii predstavlennyh v zayavlenii OOO «SANTORIN» ot 15092015 5380 v svyazi s namereniem licenziata osuschestvlyat licenziruemyi vid deyatelnosti po adresam ne ukazannym v licenzii
# 70150601090957
Unscheduled inspection
Start date: 2015-09-21, end date: 2015-10-02, duration: —
Authority: Inspekciya Federalnoi nalogovoi sluzhby po gTomsku
Purpose of inspection: licensee's compliance with licensing requirements
# 76150601339406
Unscheduled inspection
Start date: 2015-08-03, end date: 2015-08-07, duration: —
Authority: Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby 5 po YAroslavskoi oblasti
Purpose of inspection: grubye narusheniya licenzionnyh trebovanii soglasno Postanovleniya Pravitelstva RF ot 26122011 1130