# 242105344620
Unscheduled inspection
Start date: 2021-02-01, end date: 2021-03-01, duration: 20
Authority: Upravlenie Federalnoi sluzhby po nadzoru v sfere zaschity prav potrebitelei i blagopoluchiya cheloveka po Krasnoyarskomu krayu
Purpose of inspection: in order to ensure the protection of consumer rights on the basis of a reasoned submission (memo dated 01/29/2021 No. 344 of the official – chief specialist-expert of the Consumer Protection Department Maslak Svetlana Alexandrovna, issued following the results of consideration of Kondratovich Mikhail Igorevich's appeals on violation of consumer rights (vh. No. 16070/zh-2020 dated 12/28/2020, vh. No. 364/w-2021 from 01/15/2021) with an addendum (ex. 497/w-2021 from 01/19/2021).
The purpose of this audit is to carry out state control (supervision) over the fulfillment of the requirements of the legislation of the Russian Federation in the field of consumer protection and in the consumer market.
The subject of this audit is compliance with the mandatory requirements of legislation on consumer protection and on the consumer market.
# 342004320390
Unscheduled inspection
Start date: 2020-02-28, end date: 2020-03-27, duration: —
Authority: Upravlenie Federalnoi sluzhby po nadzoru v sfere zaschity prav potrebitelei i blagopoluchiya cheloveka po Volgogradskoi oblasti
Purpose of inspection: in order to verify information about the facts specified in the motivated submission of 2002-2020 on the violation of consumer rights set out in the appeal of citizen vh 856zh2020 of 13022020, the objectives of this audit are to monitor and supervise compliance with mandatory requirements established by the legislation of the Russian Federation in the field of consumer protection. The subject of this audit is compliance with mandatory requirements
# 592004222578
Unscheduled inspection
Start date: 2020-01-20, end date: —, duration: —
Authority: Upravlenie Federalnoi sluzhby po nadzoru v sfere zaschity prav potrebitelei i blagopoluchiya cheloveka po Permskomu krayu
Purpose of inspection:
# 541904220758
Unscheduled inspection
Start date: 2019-12-12, end date: 2019-12-13, duration: —
Authority: Gosudarstvennaya inspekciya po ohrane obektov kulturnogo naslediya Novosibirskoi oblasti
Purpose of inspection: in order to verify compliance with the order of the Department for the State Protection of Cultural Heritage objects from 21062017 13750444, hereinafter referred to as the Order, the objectives of this check are to prevent harm to the object of cultural heritage. The subject of this check is the fulfillment of the Order by EXPOBANK LLC
# 481903594619
Unscheduled inspection
Start date: 2019-09-24, end date: —, duration: —
Authority: —
Purpose of inspection:
# 001903276956
Unscheduled inspection
Start date: 2019-08-19, end date: 2019-08-23, duration: —
Authority: Mezhregionalnoe tehnologicheskoe upravlenie Federalnoi sluzhby po ekologicheskomu tehnologicheskomu i atomnomu nadzoru
Purpose of inspection: control of the fulfillment of the prescription
# 651902889559
Unscheduled inspection
Start date: 2019-07-05, end date: 2019-08-01, duration: —
Authority: Gosudarstvennaya inspekciya truda v Sahalinskoi oblasti
Purpose of inspection: Implementation of federal state supervision over compliance by a legal entity or an individual entrepreneur with mandatory requirements of labor legislation and other regulatory legal acts containing norms of labor law Ensuring compliance and protection of labor rights and freedoms of citizens including the right to safe working conditions compliance with mandatory requirements and or requirements established by municipal legal acts to prevent harm to the life health of citizens harm to animals plants the environment objects of cultural heritage historical and cultural monuments of the peoples of the Russian Federation museum objects and museum collections included in the Museum Fund of the Russian Federation are especially valuable, including unique documents of the Archival Fund of the Russian Federation documents of special historical scientific and cultural significance that are part of the national library fund
# 661902646946
Unscheduled inspection
Start date: 2019-04-03, end date: —, duration: —
Authority: —
Purpose of inspection:
# 741902427925
Unscheduled inspection
Start date: 2019-01-09, end date: 2019-02-05, duration: —
Authority: Upravlenie Federalnoi sluzhby po nadzoru v sfere zaschity prav potrebitelei i blagopoluchiya cheloveka po CHelyabinskoi oblasti
Purpose of inspection: Purpose control supervision of compliance with legislation in the field of consumer protection on the basis of a reasoned submission ex 132325 dated 27/122018 on consumer appeal ex 2525 dated 05/122018 Tasks prevention detection and suppression of violations of the legislation of the Russian Federation regulating relations in the field of consumer protection Subject compliance with mandatory requirements and or requirements established by municipal legal acts
# 591802208969
Unscheduled inspection
Start date: 2018-12-03, end date: 2018-12-28, duration: —
Authority: Upravlenie Federalnoi sluzhby po nadzoru v sfere zaschity prav potrebitelei i blagopoluchiya cheloveka po Permskomu krayu
Purpose of inspection: verification of the information contained in the submission of the leading expert of the consumer protection department Trefilova LP dated 20112018 based on the results of consideration of an appeal from a citizen of the Russian Federation vh 1365zh2018 dated 08112018 received by the Department of Rospotrebnadzor in the Perm Territory and testifying to the violation of his rights and legitimate interests as a consumer by the actions of EXPOBANK LLC, the objectives of this audit are to establish the fact of compliance or non-compliance with LLCEXPOBANK" mandatory requirements of the current legislation of the Russian Federation regulating relations in the field of consumer protection in the course of business, the subject of this audit is to note the necessary compliance with mandatory requirements
# 541800095884
Unscheduled inspection
Start date: 2018-02-27, end date: 2018-02-28, duration: —
Authority: Gosudarstvennaya inspekciya po ohrane obektov kulturnogo naslediya Novosibirskoi oblasti
Purpose of inspection: in order to verify the fulfillment of the Management order dated 21062017 13750444, hereinafter referred to as the Order, the objectives of this check are to prevent harm to the object of cultural heritage. The subject of this check is the fulfillment by EXPOBANK LLC of the Order
# 77150601384644
Unscheduled inspection
Start date: 2015-12-07, end date: 2015-12-30, duration: —
Authority: Glavnoe upravlenie MCHS Rossii po g Moskve
Purpose of inspection: control over the implementation of a previously issued prescription