# 782100170696
Unscheduled inspection
Start date: 2021-04-19, end date: —, duration: 20
Authority: Glavnoe upravlenie Federalnoi sluzhby sudebnyh pristavov po g. Sankt-Peterburgu
Purpose of inspection: This audit is conducted in order to assess the compliance of the actions of the Filbert Limited Liability Company aimed at the repayment of overdue debts with the requirements of Federal Law No. 230-FZ dated 07/03/2016 "On the Protection of the Rights and Legitimate Interests of Individuals in the Implementation of Activities for the repayment of overdue Debts and on Amendments to the Federal Law "On Microfinance Activities and Microfinance Institutions organizations" (hereinafter – Federal Law No. 230-FZ), based on the appeal of Aizin Anton Semyonovich, who entered the Management on 02/20/2021:
The task of this audit is to verify the arguments of Aizin Anton Semyonovich about the unlawful implementation of Filbert LLC with him of interactions aimed at returning overdue debts to Shashkova V. N.
The subject of this audit is compliance with LLC "Filbert" of mandatory requirements established by legal acts, including Federal Law No. 230-FZ.
# 782100077933
Unscheduled inspection
Start date: 2021-03-15, end date: 2021-04-09, duration: 20
Authority: Glavnoe upravlenie Federalnoi sluzhby sudebnyh pristavov po g. Sankt-Peterburgu
Purpose of inspection: This audit is conducted in order to assess the compliance of the actions of the Filbert Limited Liability Company aimed at the repayment of overdue debts with the requirements of Federal Law No. 230-FZ dated 07/03/2016 "On the Protection of the Rights and Legitimate Interests of Individuals in the Implementation of Activities for the repayment of overdue Debts and on Amendments to the Federal Law "On Microfinance Activities and Microfinance Institutions organizations" (hereinafter referred to as Federal Law No. 230–FZ), based on the appeal of Levinson Judah Avraamovich, who entered the Department on 14.01.2021:
The purpose of this audit is to verify Levinson I.A.'s arguments about the unlawful implementation of Filbert LLC's interaction with him aimed at refunding overdue debts.
The subject of this audit is compliance by Filbert LLC with the mandatory requirements established by legal acts, including Federal Law No. 230-FZ.
# 732004277787
Unscheduled inspection
Start date: 2020-02-06, end date: 2020-03-05, duration: 20
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Ulyanovskoi oblasti
Purpose of inspection: The purpose of the audit is to carry out verification measures based on information received from Khusnetdinov RT vh 32832073000OGOK dated 27.012020 on the facts of violation by Filbert Limited Liability Company of the requirements of Federal Law 230FZ dated 03072016 On the protection of the rights and Legitimate interests of individuals in the implementation of activities for the repayment of overdue debts and on amendments to the Federal Law On Microfinance Activities and Microfinance Organizations The task of verification is to establish compliance actions of the Filbert Limited Liability Company in accordance with the requirements of Federal Law 230FZ of 03072016 On the Protection of the Rights and Legitimate Interests of Individuals When Carrying out Activities to Repay Overdue Debts and on Amendments to the Federal Law On Microfinance Activities and Microfinance Organizations when Interacting with Khusnetdinov RT, subject to verification of compliance by the Filbert Limited Liability Company with mandatory requirements provided for by Federal Law 230 FZ of 03072016 On the Protection of the Rights and Legitimate Interests of Individuals in the Implementation of Activities for the Repayment of Overdue Debts and on Amendments to the Federal Law On Microfinance Activities and Microfinance Organizations
# 712004273491
Unscheduled inspection
Start date: 2020-02-04, end date: —, duration: —
Authority: —
Purpose of inspection:
# 622004273045
Unscheduled inspection
Start date: 2020-02-04, end date: —, duration: —
Authority: —
Purpose of inspection:
# 782004164283
Unscheduled inspection
Start date: 2020-01-17, end date: —, duration: —
Authority: —
Purpose of inspection:
# 782004233269
Unscheduled inspection
Start date: 2020-01-24, end date: 2020-02-20, duration: —
Authority: Glavnoe upravlenie Federalnoi sluzhby sudebnyh pristavov po g SanktPeterburgu
Purpose of inspection: This audit is conducted in order to carry out verification measures on possible violations of the provisions of the Federal Law of 03072016 230FZ "On the protection of the Rights and Legitimate Interests of individuals in the implementation of activities for the repayment of overdue debts and on amendments to the Federal Law "On Microfinance Activities and Microfinance Organizations" hereinafter Federal Law 230FZZ The purpose of this audit is to establish compliance with Filbert LLC" according to the requirements of Federal Law 230FZ, the subject of this audit is compliance by Filbert LLC with the mandatory requirements established by legal acts, including Federal Law 230FZ
# 521904148052
Unscheduled inspection
Start date: 2019-12-19, end date: —, duration: —
Authority: —
Purpose of inspection:
# 101903899123
Unscheduled inspection
Start date: 2019-10-23, end date: 2019-11-20, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Respublike Kareliya
Purpose of inspection: The audit is carried out in order to carry out verification measures based on the information contained in the appeal of Alexey Vasilyevich Kalanovich from 15082019 received by the Federal Migration Service of Russia for the Republic of Karelia about the violation of Filbert LLC, hereinafter referred to as the Company, of the requirements established by Federal Law No. 03072016 230FZ "On the Protection of the Rights and Legitimate Interests of Individuals in the implementation of Activities for the Repayment of Overdue Debts and on Amendments to Federal Law "On Microfinance Activities and Microfinance Organizations" hereinafter Federal Law 230FZZ The purpose of this audit is to verify the Company's compliance with the provisions of Federal Law 230FZZ The purpose of this audit is the Company's compliance with mandatory requirements in the process of carrying out activities to repay overdue debts of Kalanovich AV
# 781903778934
Unscheduled inspection
Start date: 2019-09-30, end date: —, duration: —
Authority: —
Purpose of inspection:
# 591902957057
Unscheduled inspection
Start date: 2019-08-12, end date: —, duration: —
Authority: —
Purpose of inspection:
# 781902781443
Unscheduled inspection
Start date: 2019-06-17, end date: —, duration: —
Authority: Glavnoe upravlenie Federalnoi sluzhby sudebnyh pristavov po g SanktPeterburgu
Purpose of inspection:
# 781902672905
Unscheduled inspection
Start date: 2019-04-17, end date: 2019-05-21, duration: —
Authority: Glavnoe upravlenie Federalnoi sluzhby sudebnyh pristavov po g SanktPeterburgu
Purpose of inspection: this audit is conducted in order to assess the compliance of the actions of the limited liability company Filbert LLC aimed at the repayment of overdue debts with the requirements of the Federal Law of 03072016 230 FZ "On the Protection of the Rights and Legitimate Interests of Individuals in the Implementation of activities for the repayment of overdue debts and on Amendments to the Federal Law "On Microfinance Activities and Microfinance Organizations" hereinafter the Federal Law law 230FZ on the basis of the appeal of vh 117241978000KL dated 19022019 Kravchenko Maxim Sergeevich, who entered the Office of the Federal Bailiff Service for St. Petersburg, hereinafter referred to as the Management, the task of this audit is to verify the arguments of Kravchenko Maxim Sergeevich about the unlawful implementation of LLC Filbert's interaction with him aimed at the repayment of overdue debts The subject of this audit is compliance with LLC Filbert mandatory requirements established by legal acts acts, including Federal Law 230 FZ
# 781902695312
Unscheduled inspection
Start date: 2019-04-29, end date: —, duration: —
Authority: —
Purpose of inspection:
# 421902538139
Unscheduled inspection
Start date: 2019-03-04, end date: —, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Kemerovskoi oblasti Kuzbassu
Purpose of inspection:
# 421800686745
Unscheduled inspection
Start date: 2018-09-03, end date: 2018-09-28, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Kemerovskoi oblasti Kuzbassu
Purpose of inspection: The purpose of carrying out verification measures according to the information received by the vx from 05072018 301201842000 from 18052018 217931842000 from 20062018 271281842000 on violation of the requirements of the Federal Law from 03072016 230FZ "On protection of the rights and legitimate interests of individuals in the implementation of activities for the repayment of overdue debts and on amendments to the Federal Law "On Microfinance Activities and Microfinance Organizations" in the implementation of activities aimed at for the return of overdue debts of the Red MP, the tasks are to verify compliance by the Filbert Limited Liability Company with the provisions of the Federal Law dated 03072016 230FZ "On the Protection of the Rights and Legitimate Interests of Individuals when Carrying out activities for the return of overdue debts and on Amendments to the Federal Law "On Microfinance Activities and Microfinance Organizations" Subject to verification of compliance with mandatory requirements
# 471800632234
Unscheduled inspection
Start date: 2018-08-13, end date: —, duration: —
Authority: —
Purpose of inspection:
# 421800502519
Unscheduled inspection
Start date: 2018-07-04, end date: —, duration: —
Authority: —
Purpose of inspection:
# 181800501139
Unscheduled inspection
Start date: 2018-06-25, end date: 2018-07-20, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Udmurtskoi Respublike
Purpose of inspection: Purpose compliance of Filbert LLC in the course of its activities with the mandatory requirements of the Federal Law of 03072016 230 FZ On the Protection of the Rights and Legitimate Interests of Individuals when Carrying out Activities to Repay Overdue Debts and on Amendments to the Federal Law On Microfinance Activities and Microfinance Organizations Task prevention detection and suppression of violations of mandatory requirements Subject compliance of Filbert LLC with mandatory requirements established by Federal Law from 03072016 230 FZ On the Protection of the Rights and Legitimate Interests of Individuals in the Implementation of Activities for the Repayment of Overdue Debts and on Amendments to the Federal Law on Microfinance Activities and Microfinance Organizations of Measures Taken to Comply with the Mandatory Requirements of the Federal Law from 03072016 230 FZ On the Protection of the Rights and Legitimate Interests of Individuals in the Implementation of Activities for the Repayment of Overdue Debts and on the Introduction of amendments to the Federal Law On Microfinance Activities and Microfinance Organizations and other regulatory legal acts in the established field of activity as well as the elimination of violations identified during inspections