# 542100146192
Unscheduled inspection
Start date: 2021-04-15, end date: 2021-04-20, duration: 4
Authority: Upravlenie Federalnoi sluzhby gosudarstvennoi registracii, kadastra i kartografii po Novosibirskoi oblasti
Purpose of inspection: The purpose of the unscheduled documentary verification: to establish the fact of compliance (non-compliance) AAU "SSEAU" of the requirements of Article 45 and paragraph 2 of Article 20.2 of the Bankruptcy Law when submitting for approval in insolvency cases LLC Multiplast , IP Lesovoy E.V. , LLC Veststroy, LLC Rifey, citizen Firsova I.E. candidacy of the arbitration manager Komarov M.S.
The task of the audit is to clarify the following issues:
- the date of receipt by the AAU "SSEAU" of documents on the basis of which meetings of the commission for the selection of a candidate for an arbitration manager in the bankruptcy case of LLC Multiplast (case no. A34-2055/2019), IP Lesovoy E.V. (case No. A34-5021/2015), LLC Veststroy (case no. A34-7868/2018), Rifey LLC (case no. A34-13827/2019), citizen Firsova I.E. (case no. A34-13225/2019);
- documents on the basis of which the AAU "SSEAU" established the compliance of the arbitration manager Komarov M.S. with the requirements provided for in paragraph 2 of Article 20.2 of the Bankruptcy Law for approval in bankruptcy cases of LLC Multiplast (case no. A34-2055/2019), IP Lesovoy E.V. (case No. A34-5021/2015), LLC Veststroy" (case no. A34-7868/2018), Rifey LLC (case no. A34-13827/2019), citizen Firsova I.E. (case no. A34-13225/2019);
- the dates of sending information to the arbitration court on Komarov M.S.'s compliance with the requirements established by paragraph 2 of Article 20.2 of the Bankruptcy Law in the following cases: No. A34-5021/2015, No. A34-2055/2019, No. A34-7868/2018, No. A34-13827/2019, No. A34-13225/2019.
The subject of an unscheduled documentary check is the Association's compliance with the requirements of Article 45 and paragraph 2 of Article 20.2 of the Bankruptcy Law when submitting for approval in insolvency (bankruptcy) cases Multiplast LLC (case no. A34-2055/2019), IP Lesovoy E.V. (case no. A34-5021/2015), Veststroy LLC (case No. A34-7868/2018), Rifey LLC (case No. A34-13827/2019), citizen Firsova I.E. (case No. A34-13225/2019) candidates arbitration manager Komarov M.S.
# 542004462584
Unscheduled inspection
Start date: 2020-07-23, end date: 2020-07-27, duration: 3
Authority: Upravlenie Federalnoi sluzhby gosudarstvennoi registracii kadastra i kartografii po Novosibirskoi oblasti
Purpose of inspection: The purpose is to establish the fact of compliance with the non-compliance by the Association with the requirements of Article 251 of the Federal Law of 26102002 127FZ On insolvency bankruptcy in terms of making compensation payments to Zavoruev AA Zavorueva SE in connection with the damage caused by Bezrukov, the task of the audit is to clarify the following issues date of receipt by the AAU "SCEAU" of documents provided for in paragraph 5 of the Bankruptcy Law from Zavoruev AA Zavorueva SE the grounds for making a compensation payment or refusal to make it are the subject of an unscheduled documentary check of the Association's compliance with the requirements of Article 251 of the Bankruptcy Law regarding the implementation of compensation payments to Zavoruev AA Zavorueva SE in connection with the infliction of losses by Bezrukov AV
# 541800727878
Unscheduled inspection
Start date: 2018-09-03, end date: —, duration: —
Authority: —
Purpose of inspection:
# 541800643860
Unscheduled inspection
Start date: 2018-08-20, end date: 2018-08-24, duration: —
Authority: Upravlenie Federalnoi sluzhby gosudarstvennoi registracii kadastra i kartografii po Novosibirskoi oblasti
Purpose of inspection: The purpose of the on-site unscheduled inspection is to establish the fact that the Association complies with the requirements of paragraph 6 of Article 251 of the Bankruptcy Law regarding the implementation by the Association of compensation payments to LLC "Brick Factory" or the issuance of a reasoned refusal of compensation payment to LLC "Brick Factory" within sixty calendar days from the date of receipt of the relevant claim by LLC "Brick Factory" The task of the inspection is to clarify the following questions whether Shishmareva LA was a member of the AAU "SSEAU" at the date of the actions or inaction that caused losses to LLC "Brick Factory" date of receipt of the claims of LLC "Brick Factory" to the Association for compensation payment decisions taken by the Association based on the results of consideration of the claims of LLC "Brick Factory" for compensation payment date of sending the Association responses to the claims LLC "Brick Factory" on compensation payment The subject of an on-site unscheduled inspection is to establish the fact that the Association complies with the requirements of paragraph 6 of Article 251 of the Bankruptcy Law regarding the implementation by the Association of compensation payments to LLC "Brick Factory" or the issuance to LLC "Brick Factory" of a reasoned refusal to compensation payment within sixty calendar days from the date of receipt of the relevant claim of LLC "Brick Factory"
# 541800554268
Unscheduled inspection
Start date: 2018-07-19, end date: 2018-07-26, duration: —
Authority: Upravlenie Federalnoi sluzhby gosudarstvennoi registracii kadastra i kartografii po Novosibirskoi oblasti
Purpose of inspection: The purpose of unscheduled inspections is finding the associations compliance with the requirements of the fourth and fifth paragraphs of article 22, paragraph 2 of the Law on bankruptcy of paragraph 14 of the fourth subparagraph of paragraph 31 of the order of Moed from 03072015 432 "On approval of the Federal standard of self-regulatory organizations of arbitration managers "Rules of conducting self-regulatory organization of arbitration managers inspections professional activities of members of self-regulatory organization's compliance with the requirements of the Federal law "On insolvency bankruptcy" other Federal laws and other regulatory legal acts of the Russian Federation Federal standards and rules of professional activity" further, the order of Moed from 03072015 432 with respect to the cessation of unscheduled inspections of the activities of the liquidator Smirnov, Timofey Petrovich according to the complaint, OOO "Tsentrosnab" 20032018 received from the Association of Management of Federal registration service on Tomsk region a validation Task is to clarify the following issues the date of receipt of the Association of complaints bankruptcy Trustee LTD "Tsentrosnab" Ryndenko DE action inaction Smirnova TP decisions made by results of consideration of complaints bankruptcy Trustee LTD "Tsentrosnab" Ryndenko DE action inaction Smirnova TP the date of dispatch of the Association of responses to complaints bankruptcy Trustee LTD "Tsentrosnab" Ryndenko DE action inaction Smirnova TP Subject to unscheduled inspections is finding the associations compliance with the requirements of the fourth and fifth paragraphs of article 22, paragraph 2 of the Law on bankruptcy of paragraph 14 of the fourth subparagraph of paragraph 31 of the order of Moed from 03072015 432 with respect to the cessation of unscheduled inspections of the activities of the liquidator Smirnov, Timofey Petrovich according to the complaint, OOO "Tsentrosnab" 20032018 received from the Association of Management of Federal registration service on Tomsk region
# 541800487791
Unscheduled inspection
Start date: 2018-06-27, end date: 2018-07-04, duration: —
Authority: Upravlenie Federalnoi sluzhby gosudarstvennoi registracii kadastra i kartografii po Novosibirskoi oblasti
Purpose of inspection: Goals unscheduled inspections are the finding of the associations compliance with the requirements of the second subparagraph of paragraph 5 of article 20 of the Law on bankruptcy of the exclusion of arbitration managers of Ocheretnyi Sergei Mikhailovich and Tubal Alexey Anatolyevich do not comply with the conditions of membership of the members of self-regulatory organizations the finding of the associations compliance with the requirements of the third paragraph of paragraph 3 of article 204 of the seventh paragraph of paragraph 2 of article 22 of the Law on bankruptcy in terms of compliance with life directions in arbitration courts of the motions to dismiss the arbitration control Ocheretnyi CM and Tubal AA from participation in bankruptcy cases, a validation Task is the determination of the following questions is the date when AAC "SCEAU" became aware of the fact that Ocheretnyuk CM and Tubal AA disqualified date when AAC "SCEAU" decisions on the exclusion of arbitration managers of Ocheretnyi CM and Tubal AA from the members of self-regulatory organizations the date of adoption AAC "SCEAU" decisions about the direction of motions in arbitration court to dismiss the arbitration control Ocheretnyi CM and Tubal AA from participation in the bankruptcy date of sending requests to the arbitration court to dismiss the arbitration control Ocheretnyi CM and Tubal AA from participation in bankruptcy cases Subject to unscheduled inspection is compliance AAC "SCEAU" the requirements of the second subparagraph of paragraph 5 of article 20 of the Law on bankruptcy of the exclusion of arbitration managers of Ocheretnyi CM and Tubal AA do not comply with the conditions of membership of the members of the self-regulatory organization's compliance AAC "SCEAU" requirements of the third paragraph of paragraph 3 of article 204 of the seventh paragraph of paragraph 2 of article 22 of the Law on bankruptcy in terms of compliance with life directions in arbitration courts of the motions to dismiss the arbitration control Ocheretnyi CM and Tubal AA from participation in bankruptcy cases
# 541800416848
Unscheduled inspection
Start date: 2018-05-28, end date: 2018-06-01, duration: —
Authority: Upravlenie Federalnoi sluzhby gosudarstvennoi registracii kadastra i kartografii po Novosibirskoi oblasti
Purpose of inspection: Objectives 1 To establish the fact of compliance with AAU CEAU p4 st45 of the Bankruptcy Law 2 To establish the fact of compliance with AAU CEAU p2 st205 of the Bankruptcy Law Tasks To clarify the following issues date of acceptance of Sundukov IP as a member of AAU CEAU date when the Association became aware of non-reimbursement of losses date of receipt of notifications by the MSO PAU measures taken to determine compliance with Sundukov IP st202 of the Bankruptcy Law date of referral information on the compliance of the candidacy with the date of making decisions on applying to the arbitration court with a petition for the release of Sundukov IP from duties, the date of sending the relevant petitions, the subject of compliance by the Association with the requirements of p4 st45 p2 st205 of the Bankruptcy Law
# 541800012308
Unscheduled inspection
Start date: 2018-01-23, end date: —, duration: —
Authority: Upravlenie Federalnoi sluzhby gosudarstvennoi registracii kadastra i kartografii po Novosibirskoi oblasti
Purpose of inspection:
# 54170802781730
Unscheduled inspection
Start date: 2017-10-30, end date: —, duration: —
Authority: —
Purpose of inspection:
# 54170701892238
Unscheduled inspection
Start date: 2017-08-15, end date: 2017-08-21, duration: —
Authority: Upravlenie Federalnoi sluzhby gosudarstvennoi registracii kadastra i kartografii po Novosibirskoi oblasti
Purpose of inspection: Establishment of the fact of compliance with the violation of the AAU of the AAU of the requirements of paragraph 4 of Article 45 of the Federal Law of 26102002 127FZ On Insolvency Bankruptcy in terms of submitting to the Arbitration Court of the Kemerovo Region for approval of the bankruptcy trustee in the insolvency bankruptcy case of MAN LLC A27115282014 reliable information on the compliance of the candidacy of the arbitration manager Ilyin Stanislav Evgenyevich with the requirements provided for in paragraphs 1 and 3 of Paragraph 2 of Article 202 of the Bankruptcy Law
# 54170701574760
Unscheduled inspection
Start date: 2017-04-28, end date: 2017-05-10, duration: —
Authority: Upravlenie Federalnoi sluzhby gosudarstvennoi registracii kadastra i kartografii po Novosibirskoi oblasti
Purpose of inspection: The purpose of the audit is to establish the fact of compliance with the violation by the Association of Arbitration Managers "Siberian Center of Anti-Crisis Management Experts" of the requirements of paragraph 4 of Article 45 of the Federal Law of 26102002 127FZ "On Insolvency Bankruptcy" regarding the submission to the Arbitration Court of the Republic of Khakassia of reliable information on the compliance of the candidacy of the arbitration manager of the CC TN with the requirement provided for in paragraph 3 of paragraph 2 of Article 202 of the Federal Law of 26102002 127FZ "On insolvency bankruptcy"The task of the audit is to clarify the following questions:1 date of receipt by the AAU "CSEAU" of the ruling of the Arbitration Court of the Republic of Khakassia on the acceptance of an application for recognition of the state unitary enterprise of the Republic of Khakassia "Hakresvodokanal" hereinafter SUE RH "Hakresvodokanal" as an insolvent bankrupt2 the decision taken by the AAU "CSEAU" based on the results of consideration of the ruling of the Arbitration Court of the Republic of Khakassia on the acceptance of an application for recognition of SUE RH "Hakresvodokanal"insolvent bankrupt3 date of sending AAU "SCEAU" to the Arbitration Court of the Republic of Khakassia a decision based on the results of consideration of the ruling on acceptance of an application for recognition of SUE RH "Hakresvodokanal" as insolvent bankrupt, subject to verification of compliance with AAU "SCEAU" requirements of paragraph 4 of Article 45 of the Bankruptcy Law in terms of submitting reliable information to the Arbitration Court of the Republic of Khakassia on compliance with the candidacy of the arbitration court the manager of the Company is subject to the requirement provided for in paragraph three of paragraph 2 of Article 202 of the Bankruptcy Law
# 54160701090875
Unscheduled inspection
Start date: 2016-11-07, end date: 2016-11-14, duration: —
Authority: Upravlenie Federalnoi sluzhby gosudarstvennoi registracii kadastra i kartografii po Novosibirskoi oblasti
Purpose of inspection: Establishing compliance with non-compliance by a self-regulating organization with the requirements of p4 st45 of the Federal Law of 26102002 127FZ On Insolvency Bankruptcy when sending information to the arbitration court on the compliance of the candidacy of the arbitration administrator with the requirements provided for by stst 20 and 202 of the Bankruptcy Law for its approval in a bankruptcy case
# 54160601783017
Unscheduled inspection
Start date: 2016-08-11, end date: 2016-08-22, duration: —
Authority: Upravlenie Federalnoi sluzhby gosudarstvennoi registracii kadastra i kartografii po Novosibirskoi oblasti
Purpose of inspection: Establishment of the fact of fulfillment of the non-fulfillment by a self-regulating organization of the obligation to consider a complaint against the actions of the bankruptcy trustee of a member of this SRO
# 54160601492319
Unscheduled inspection
Start date: 2016-02-12, end date: —, duration: —
Authority: —
Purpose of inspection:
# 54150601392420
Unscheduled inspection
Start date: 2015-10-20, end date: 2015-10-29, duration: —
Authority: Upravlenie Federalnoi sluzhby gosudarstvennoi registracii kadastra i kartografii po Novosibirskoi oblasti
Purpose of inspection: Establishing the presence or absence of a violation of the deadline for posting information on the termination of membership in the SRO on the website of a self-regulating organization established by ch4 st7 ch4 st71 of the Federal Law of 01122007 315 FZ On Self-regulating Organizations