# 001800225803
Unscheduled inspection
Start date: 2018-01-31, end date: 2018-02-28, duration: —
Authority: Gosudarstvennaya inspekciya truda v gorode SanktPeterburge
Purpose of inspection: comprehensive and complete consideration of citizens' appeals containing information about violations of their rights and legitimate interests by actions inaction of legal entities or individual entrepreneurs related to their failure to comply with mandatory requirements Appeal 752718OB dated 19012018
# 772100317721
Unscheduled inspection
Start date: 2021-06-30, end date: —, duration: 20
Authority: Federalnoe kaznacheistvo
Purpose of inspection: Cel: podtverzhdenie ispolneniya predpisaniya Federalnogo kaznacheistva ob ustranenii vyyavlennyh po rezultatam vneshnei proverki kachestva raboty narushenii ot ot 21 yanvarya 2020 g. № 19-00-11/753 (dalee - Predpisanie). Zadachi: ocenka svoevremennosti i polnoty ispolneniya Obschestvom trebovanii, ukazannyh v Predpisanii. Predmet: soblyudenie Obschestvom trebovanii Federalnogo zakona ot 30.12.2008 № 307-FZ "Ob auditorskoi deyatelnosti", standartov auditorskoi deyatelnosti, pravil nezavisimosti auditorov i auditorskih organizacii, kodeksa professionalnoi etiki auditorov
# 001800398818
Unscheduled inspection
Start date: 2018-04-20, end date: 2018-06-20, duration: 40
Authority: Federalnoe kaznacheistvo
Purpose of inspection: Cel KNM podtverzhdenie ispolneniya predpisaniya ob ustranenii vyyavlennyh po rezultatam vneshnei proverki kachestva raboty narushenii ot 19 iyulya 2017 g 19001282 Zadachi KNM ocenka kachestva raboty vyyavlenie preduprezhdenie i presechenie narushenii trebovanii Federalnogo zakona ot 30 dekabrya 2008 g 307FZ «Ob auditorskoi deyatelnosti» standartov auditorskoi deyatelnosti pravil nezavisimosti auditorov i auditorskih organizacii kodeksa professionalnoi etiki auditorov Predmet KNM soblyudenie Obschestvom trebovanii Federalnogo zakona ot 30 dekabrya 2008 g 307FZ «Ob auditorskoi deyatelnosti» standartov auditorskoi deyatelnosti pravil nezavisimosti auditorov i auditorskih organizacii kodeksa professionalnoi etiki auditorov i vypolnenie predpisaniya Federalnogo kaznacheistva ob ustranenii vyyavlennyh po rezultatam vneshnei proverki kachestva raboty narushenii ot 19 iyulya 2017 g 19001282
# 001800225803
Unscheduled inspection
Start date: 2018-01-31, end date: 2018-02-28, duration: —
Authority: Gosudarstvennaya inspekciya truda v gorode SanktPeterburge
Purpose of inspection: comprehensive and complete consideration of citizens' appeals containing information about violations of their rights and legitimate interests by actions inaction of legal entities or individual entrepreneurs related to their failure to comply with mandatory requirements Appeal 752718OB dated 19012018
# 001705195976
Unscheduled inspection
Start date: 2017-04-10, end date: 2017-05-10, duration: 20
Authority: Federalnoe kaznacheistvo
Purpose of inspection: Cel podtverzhdenie nepodtverzhdenie nalichiya narushenii po informacii ukazannoi v obraschenii Zadachi ocenka kachestva raboty Obschestva v hode provedeniya audita buhgalterskoi finansovoi otchetnosti AKB Investtorgbank PAO za 2014 god vyyavlenie preduprezhdenie i presechenie narushenii trebovanii Federalnogo zakona ot 30122008 307FZ Ob auditorskoi deyatelnosti standartov auditorskoi deyatelnosti pravil nezavisimosti auditorov i auditorskih organizacii kodeksa professionalnoi etiki auditorov Predmet soblyudenie trebovanii Federalnogo zakona ot 30122008 307FZ Ob auditorskoi deyatelnosti standartov auditorskoi deyatelnosti pravil nezavisimosti auditorov i auditorskih organizacii kodeksa professionalnoi etiki auditorov