# 001800013592
Unscheduled inspection
Start date: 2018-01-21, end date: 2018-01-21, duration: —
Authority: Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby 49 po g Moskve
Purpose of inspection: Nastoyaschaya proverka provoditsya s celyu kontrolya za ispolneniem licenziatom ranee vydannogo predpisaniya ot 29122017 59 ob ustranenii vyyavlennyh narushenii licenzionnyh trebovanii Predmetom nastoyaschei proverki yavlyaetsya vypolnenie predpisaniya ob ustranenii vyyavlennyh narushenii licenzionnyh trebovanii ot 29122017 59
# 00170701793747
Unscheduled inspection
Start date: 2017-06-20, end date: 2017-06-26, duration: —
Authority: Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby 49 po g Moskve
Purpose of inspection: Ustanovleniya faktov soblyudeniya licenziatom OOO «Invest Garant» licenzionnogo trebovaniya ustanovlennogo podpunktom «k» 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 v chasti trebovanii chasti 10 stati 6 Federalnogo zakona ot 29112006 244FZ «O gosudarstvennom regulirovanii deyatelnosti po organizacii i provedeniyu azartnyh igr i o vnesenii izmenenii v nekotorye zakonodatelnye akty Rossiiskoi Federacii» Zadachei nastoyaschei proverki yavlyaetsya osuschestvlenie gosudarstvennogo nadzora za ispolneniem trebovanii zakonodatelstva o deyatelnosti po organizacii i provedeniyu azartnyh igr na territorii Rossiiskoi Federacii 7 Predmetom 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 N 1130 «Ob utverzhdenii Polozheniya o licenzirovanii deyatelnosti po organizacii i provedeniyu azartnyh igr v bukmekerskih kontorah i totalizatorah» ukazannyh v vydannom Mezhraionnoi inspekciei FNS Rossii 49 po g Moskve predpisaniya
# 00170701501364
Unscheduled inspection
Start date: 2017-04-03, end date: 2017-04-28, duration: —
Authority: Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby 49 po g Moskve
Purpose of inspection: Article 19 of the Federal Law of 04052011 99FZ "On licensing of certain types of activities" Federal Law of 29122006 244FZ "On State Regulation of activities Related to the organization and conduct of Gambling and on Amendments to Certain Legislative Acts of the Russian Federation" Decree of the Government of the Russian Federation of 26122011 N 1130 On licensing activities related to the organization and conduct of gambling in bookmakers and Sweepstakes" Federal Law No. 294 FZ of 26122008 On the Protection of the Rights of Legal Entities and Individual Entrepreneurs in the Exercise of State Control Supervision and Municipal Control
# 00170701457273
Unscheduled inspection
Start date: 2017-03-15, end date: 2017-03-28, duration: —
Authority: Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby 6 po HantyMansiiskomu avtonomnomu okrugu YUgre
Purpose of inspection: Soblyudenie licenzionnogo trebovaniya ustanovlennogo podpunktom g 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 v chasti trebovanii chastei 2 i 3 stati 15 Federalnogo Zakona ot 29122006 244FZ O gosudarstvennom regulirovanii deyatelnosti po organizacii i provedeniyu azartnyh igr i o vnesenii izmenenii v nekotorye zakonodatelnye akty Rossiiskoi Federacii
# 00160701321247
Unscheduled inspection
Start date: 2016-12-01, end date: —, duration: —
Authority: Inspekciya Federalnoi nalogovoi sluzhby po Pravoberezhnomu raionu gLipecka
Purpose of inspection:
# 00160701056305
Unscheduled inspection
Start date: 2016-10-14, end date: —, duration: —
Authority: Inspekciya Federalnoi nalogovoi sluzhby po Leninskomu raionu gUlyanovska
Purpose of inspection:
# 561802440848
Unscheduled inspection
Start date: 2018-12-07, end date: 2018-12-07, duration: —
Authority: Inspekciya Federalnoi nalogovoi sluzhby po Leninskomu raionu gOrenburga
Purpose of inspection: execution of the prescription
# 561802022172
Unscheduled inspection
Start date: 2018-10-11, end date: —, duration: —
Authority: —
Purpose of inspection:
# 771801723592
Unscheduled inspection
Start date: 2018-09-26, end date: 2018-10-23, duration: —
Authority: Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby 49 po g Moskve
Purpose of inspection: nastoyaschaya proverka provoditsya s celyu kontrolya za ispolneniem licenziatom ranee vydannogo predpisaniya ot 05092018 122 ob ustranenii vyyavlennyh narushenii licenzionnyh trebovanii
# 771800554120
Unscheduled inspection
Start date: 2018-07-12, end date: 2018-08-08, duration: —
Authority: Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby 49 po g Moskve
Purpose of inspection: proverka provoditsya s celyu proverki nalichiya faktov osuschestvleniya deyatelnosti s grubym narusheniem trebovanii ustanovlennyh podpunktom «k» 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 v chasti nesoblyudeniya trebovanii ustanovlennyh chastyu 10 stati 6 Federalnogo zakona ot 29122006 244FZ «O gosudarstvennom regulirovanii deyatelnosti po organizacii i provedeniyu azartnyh igr i o vnesenii izmenenii v nekotorye zakonodatelnye akty Rossiiskoi Federacii» vyrazivshihsya v otsutstvii nadlezhaschei bezotzyvnoi bankovskoi garantii ispolneniya obyazatelstv pered uchastnikami azartnyh igr ukazannyh v pisme UFNS Rossii po g Moskve ot 05072018 1714142356 Zadachei nastoyaschei proverki yavlyaetsya osuschestvlenie gosudarstvennogo nadzora za ispolneniem trebovanii zakonodatelstva o deyatelnosti po organizacii i provedeniyu azartnyh igr na territorii Rossiiskoi Federacii 7 Predmetom nastoyaschei proverki yavlyaetsya Soblyudenie 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 Federalnogo zakona ot 29122006 244FZ «O gosudarstvennom regulirovanii deyatelnosti po organizacii i provedeniyu azartnyh igr i o vnesenii izmenenii v nekotorye zakonodatelnye akty Rossiiskoi Federacii»
# 001800013592
Unscheduled inspection
Start date: 2018-01-21, end date: 2018-01-21, duration: —
Authority: Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby 49 po g Moskve
Purpose of inspection: Nastoyaschaya proverka provoditsya s celyu kontrolya za ispolneniem licenziatom ranee vydannogo predpisaniya ot 29122017 59 ob ustranenii vyyavlennyh narushenii licenzionnyh trebovanii Predmetom nastoyaschei proverki yavlyaetsya vypolnenie predpisaniya ob ustranenii vyyavlennyh narushenii licenzionnyh trebovanii ot 29122017 59
# 241700000074
Unscheduled inspection
Start date: 2017-12-21, end date: —, duration: —
Authority: Inspekciya Federalnoi nalogovoi sluzhby po Oktyabrskomu raionu gKrasnoyarska
Purpose of inspection:
# 00170701793747
Unscheduled inspection
Start date: 2017-06-20, end date: 2017-06-26, duration: —
Authority: Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby 49 po g Moskve
Purpose of inspection: Ustanovleniya faktov soblyudeniya licenziatom OOO «Invest Garant» licenzionnogo trebovaniya ustanovlennogo podpunktom «k» 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 v chasti trebovanii chasti 10 stati 6 Federalnogo zakona ot 29112006 244FZ «O gosudarstvennom regulirovanii deyatelnosti po organizacii i provedeniyu azartnyh igr i o vnesenii izmenenii v nekotorye zakonodatelnye akty Rossiiskoi Federacii» Zadachei nastoyaschei proverki yavlyaetsya osuschestvlenie gosudarstvennogo nadzora za ispolneniem trebovanii zakonodatelstva o deyatelnosti po organizacii i provedeniyu azartnyh igr na territorii Rossiiskoi Federacii 7 Predmetom 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 N 1130 «Ob utverzhdenii Polozheniya o licenzirovanii deyatelnosti po organizacii i provedeniyu azartnyh igr v bukmekerskih kontorah i totalizatorah» ukazannyh v vydannom Mezhraionnoi inspekciei FNS Rossii 49 po g Moskve predpisaniya
# 241700091346
Unscheduled inspection
Start date: 2017-05-31, end date: 2017-06-14, duration: —
Authority: Inspekciya Federalnoi nalogovoi sluzhby po Oktyabrskomu raionu gKrasnoyarska
Purpose of inspection: Zadachi Ustanovlenie soblyudeniya nesoblyudeniya licenziatom licenzionnyh trebovanii ustanovlennyh pp 2 p 2 st 15 Federalnogo zakona ot 29122006 g 244FZ O gosudarstvennom regulirovanii deyatelnosti po organizacii i provedeniyu azartnyh igr i o vnesenii izmenenii v nekotorye zakonodatelnye akty Rossiiskoi Federacii v sootvetstvii s vydannym predpisaniem ob ustranenii vyyavlennyh pravonarushenii licenzionnyh trebovanii ot 11042017 bn predmetom nastoyaschei proverki yavlyaetsya soblyudenie licenziatom obyazatelnyh licenzionnyh trebovanii i uslovii pri osuschestvlenii licenzirovannogo vida deyatelnosti
# 24170701697694
Unscheduled inspection
Start date: 2017-05-31, end date: 2017-06-14, duration: —
Authority: Inspekciya Federalnoi nalogovoi sluzhby po Oktyabrskomu raionu gKrasnoyarska
Purpose of inspection: Zadachi Ustanovlenie soblyudeniya nesoblyudeniya licenziatom licenzionnyh trebovanii ustanovlennyh pp 2 p 2 st 15 Federalnogo zakona ot 29122006 g 244FZ O gosudarstvennom regulirovanii deyatelnosti po organizacii i provedeniyu azartnyh igr i o vnesenii izmenenii v nekotorye zakonodatelnye akty Rossiiskoi Federacii v sootvetstvii s vydannym predpisaniem ob ustranenii vyyavlennyh pravonarushenii licenzionnyh trebovanii ot 11042017 bn predmetom nastoyaschei proverki yavlyaetsya soblyudenie licenziatom obyazatelnyh licenzionnyh trebovanii i uslovii pri osuschestvlenii licenzirovannogo vida deyatelnosti
# 00170701501364
Unscheduled inspection
Start date: 2017-04-03, end date: 2017-04-28, duration: —
Authority: Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby 49 po g Moskve
Purpose of inspection: Article 19 of the Federal Law of 04052011 99FZ "On licensing of certain types of activities" Federal Law of 29122006 244FZ "On State Regulation of activities Related to the organization and conduct of Gambling and on Amendments to Certain Legislative Acts of the Russian Federation" Decree of the Government of the Russian Federation of 26122011 N 1130 On licensing activities related to the organization and conduct of gambling in bookmakers and Sweepstakes" Federal Law No. 294 FZ of 26122008 On the Protection of the Rights of Legal Entities and Individual Entrepreneurs in the Exercise of State Control Supervision and Municipal Control
# 00170701457273
Unscheduled inspection
Start date: 2017-03-15, end date: 2017-03-28, duration: —
Authority: Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby 6 po HantyMansiiskomu avtonomnomu okrugu YUgre
Purpose of inspection: Soblyudenie licenzionnogo trebovaniya ustanovlennogo podpunktom g 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 v chasti trebovanii chastei 2 i 3 stati 15 Federalnogo Zakona ot 29122006 244FZ O gosudarstvennom regulirovanii deyatelnosti po organizacii i provedeniyu azartnyh igr i o vnesenii izmenenii v nekotorye zakonodatelnye akty Rossiiskoi Federacii
# 24170701512715
Unscheduled inspection
Start date: 2017-03-29, end date: 2017-04-11, duration: —
Authority: Inspekciya Federalnoi nalogovoi sluzhby po Oktyabrskomu raionu gKrasnoyarska
Purpose of inspection: Celyu proverki yavlyayutsya ustanovleniya fakticheskih obstoyatelstv izlozhennyh v internetobraschenii ot 16032017g Zadachami yavlyayutsya kontrol za soblyudeniem licenziatom trebovanii pp G p4 Polozheniya o licenzirovanii deyatelnosti po organizacii i provedeniyu azartnyh igr v bukmekerskih kontorah i totalizatorah utv PP RF ot 26122011g 1130 v tom chisle pp2 p2 st15 Federalnogo Zakona 244FZ O gosudarstvennom regulirovanii deyatelnosti po organizacii i provedeniyu azartnyh igr i o vnesenii v nekotorye zakonodatelnye akty Rossiiskoi Federacii Predmet proverki soblyudenie licenziatom obyazatelnyh licenzionnyh trebovanii i uslovii pri osuschestvlenii licenziruemogo vida deyatelnosti
# 48160701321938
Unscheduled inspection
Start date: 2016-12-01, end date: —, duration: —
Authority: Inspekciya Federalnoi nalogovoi sluzhby po Pravoberezhnomu raionu gLipecka
Purpose of inspection: cel proverki faktov grubyh narushenii licenzionnyh trebovanii ustanovlennyh «Polozheniem o licenzirovanii deyatelnosti po organizacii i provedeniyu azartnyh igr v bukmekerskih kontorah i totalizatorah» utverzhdennogo Postanovleniem Pravitelstva Rossiiskoi Federacii ot 26122011 1130Zadachei nastoyaschei proverki yavlyaetsya osuschestvlenie kontrolya za ispolneniem trebovanii zakonodatelstva o deyatelnosti po organizacii i provedeniyu azartnyh igr na territorii Rossiiskoi FederaciiPredmetom nastoyaschei proverki yavlyaetsya soblyudenie licenziatom licenzionnyh trebovanii ustanovlennyh 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
# 00160701321247
Unscheduled inspection
Start date: 2016-12-01, end date: —, duration: —
Authority: Inspekciya Federalnoi nalogovoi sluzhby po Pravoberezhnomu raionu gLipecka
Purpose of inspection: Proverka faktov grubyh narushenii licenzionnyh trebovanii ustanovlennyh Polozheniem o licenzirovanii deyatelnosti po organizacii i provedeniyu azartnyh igr v bukmekerskih kontorah i totalizatorah utverzhdennogo Postanovleniem Pravitelstva RF ot 26122011 1130Zadachei nastoyaschei proverki yavlyaetsya osuschestvlenie kontrolya za ispolneniem trebovanii zakonodatelstva o deyatelnosti po organizacii i provedeniyu azartnyh igr na territorii Rossiiskoi Federacii Predmetom nastoyaschei proverki yavlyaetsya soblyudenie licenziatom licenzionnyh trebovanii ustanovlennyh 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
# 00160701056305
Unscheduled inspection
Start date: 2016-10-14, end date: 2016-10-19, duration: —
Authority: Inspekciya Federalnoi nalogovoi sluzhby po Leninskomu raionu gUlyanovska
Purpose of inspection: proverka faktov narushenii p 5 ch 2 ch 3 st 15 244FZ O gosudarstvennom regulirovanii deyatelnosti po organizacii i provedeniyu azartnyh igr p4 Polozheniya o licenzirovanii deyatelnosti po organizacii i provedeniyu azartnyh igr v bukmekerskih kontorah i totalizatorah utverzhdennogo postanovleniem Pravitelstva RF ot 26122011 1130ukazannyh v informacionnom pisme UFNS Rossii po Ulyanovskoi oblasti 121912163 ot 05102016 g
# 00160701042690
Unscheduled inspection
Start date: 2016-10-14, end date: 2016-11-11, duration: —
Authority: Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby 49 po g Moskve
Purpose of inspection: proverki 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 1130Zadachei nastoyaschei proverki yavlyaetsya osuschestvlenie gosudarstvennogo nadzora za ispolneniem trebovanii zakonodatelstva o deyatelnosti po organizacii i provedeniyu azartnyh igr na territorii Rossiiskoi Federacii
# 58160701065152
Unscheduled inspection
Start date: 2016-10-03, end date: 2016-10-13, duration: —
Authority: Inspekciya Federalnoi nalogovoi sluzhby po Leninskomu raionu gPenzy
Purpose of inspection: Compliance with mandatory requirements or requirements established by municipal legal acts
# 24160700892103
Unscheduled inspection
Start date: 2016-09-23, end date: 2016-09-23, duration: —
Authority: Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby 24 po Krasnoyarskomu krayu
Purpose of inspection: Ustanovlenie soblyudeniya nesoblyudeniya licenziatom OOO «Invest Garant» licenzionnyh trebovanii ustanovlennyh punktom 2 chasti 2 stati 15 Federalnogo zakona ot 29122006 N 244FZ O gosudarstvennom regulirovanii deyatelnosti po organizacii i provedeniyu azartnyh igr i o vnesenii izmenenii v nekotorye zakonodatelnye akty Rossiiskoi Federacii v sootvetstvii s vydannym predpisaniem ob ustranenii vyyavlennyh narushenii licenzionnyh trebovanii ot 01022016 bn
# 48160701021513
Unscheduled inspection
Start date: 2016-09-26, end date: 2016-10-19, duration: —
Authority: Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby 6 po Lipeckoi oblasti
Purpose of inspection: proverka faktov grubyh narushenii licenzionnyh trebovanii ustanovlennyh p 4 Polozheniya ot 26122011 1130
# 24160601454815
Unscheduled inspection
Start date: 2016-01-12, end date: 2016-02-01, duration: —
Authority: Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby 22 po Krasnoyarskomu krayu
Purpose of inspection: soblyudenie licenziatom obyazatelnyh licenzionnyh trebovanii i uslovii pri osuschestvlenii licenziruemogo vida deyatelnosti
# 24150601454796
Unscheduled inspection
Start date: 2015-12-29, end date: —, duration: —
Authority: —
Purpose of inspection:
# 24160601454658
Unscheduled inspection
Start date: 2015-12-29, end date: 2016-01-15, duration: —
Authority: Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby 24 po Krasnoyarskomu krayu
Purpose of inspection: soblyudenie licenziatom obyazatelnyh licenzionnyh trebovanii i uslovii pri osuschestvlenii licenziruemogo vida deyatelnosti