# 001903932045
Unscheduled inspection
Start date: 2019-11-06, end date: —, duration: —
Authority: Federalnaya sluzhba gosudarstvennoi registracii kadastra i kartografii
Purpose of inspection:
# 001903642788
Unscheduled inspection
Start date: 2019-09-24, end date: 2019-10-23, duration: —
Authority: Federalnaya sluzhba gosudarstvennoi registracii kadastra i kartografii
Purpose of inspection: the audit is conducted in order to establish the presence or absence in the actions of the subject of verification of violations of the requirements of the legislation of the Russian Federation specified in the complaint of the Ministry of Property and Land Relations of the Ryazan Region dated 27082019 MM36888, which served as the basis for the decision to conduct an audit the task of the audit is to monitor compliance by the subject of verification established by part two of Article 222, parts one and five of Article 243 of the Federal Law from 29071998 135FZ "On valuation activities in the Russian Federation" responsibilities for monitoring complaints from the Ministry of Property and Land Relations of the Ryazan Region from 19042019 MM33312 from 25062019 TA35040 against the actions of appraiser Shevchenko MV when preparing reports from 05032019 031901 from 14032019 031904 from 25032019 031907 on determining the market value of land plots, the subject of verification is compliance by the subject of verification with the requirements of of the second part of Article 222 of the first and fifth parts of Article 243 of the Federal Law on Valuation Activities
# 001902499631
Unscheduled inspection
Start date: 2019-02-11, end date: 2019-03-11, duration: —
Authority: Federalnaya sluzhba gosudarstvennoi registracii kadastra i kartografii
Purpose of inspection: The purpose of the audit is to establish the fact that the Subject of the Audit has fulfilled or failed to comply with the Rosreestr order dated 05072018 0706930MS18 on eliminating violations of the Federal Law No. 29071998 135FZ "On Evaluation Activities in the Russian Federation", hereinafter referred to as the Federal Law on Evaluation Activities, which resulted in the association of persons within the Subject of the Audit who do not comply with the mandatory membership condition established by paragraph four of Part two of the Article. 24 of the Federal Law on Evaluation Activities The task of the audit is to monitor the fulfillment by the Subject of the Audit of the Rosreestr order dated 05072018 0706930MS18 on the elimination of violations of the Federal Law on Evaluation Activities revealed by the audit, which resulted in the association of persons within the Subject of the Audit who do not meet the mandatory membership condition established by paragraph four of part two of Article 24 of the Federal Law on Evaluation Activities
# 772100176468
Unscheduled inspection
Start date: 2021-05-11, end date: —, duration: 20
Authority: Federalnaya sluzhba gosudarstvennoi registracii, kadastra i kartografii
Purpose of inspection: The audit is conducted in order to establish the presence (absence) of violations of the requirements of the legislation of the Russian Federation in the actions of the Verification Entity, as indicated in the request of the Risk Analysis Service of the Central Bank of the Russian Federation dated 03/18/2021 No. 22-5-5/272dsp.
The purpose of the audit is to monitor compliance by a self-regulating organization with the requirements of paragraphs four, fifteen of Part two of Article 22.2, part five of Article 24.3 of Federal Law No. 135-FZ dated July 29, 1998 "On Valuation Activities in the Russian Federation", paragraph 6 of the Requirements for Consideration by a self-regulating organization of appraisers of a complaint about a violation by its member of the requirements of the Federal Law of July 29, 1998 No. 135-FZ "On Valuation activities in the Russian Federation", federal valuation standards, other regulatory legal acts of the Russian Federation in the field of valuation activities, standards and rules of valuation activities, rules of business and professional ethics, approved by Order of the Ministry of Economic Development of the Russian Federation dated 29.10.2020 No. 718.
The subject of the audit is compliance by the Subject of the audit with the requirements of paragraphs four, of the fifteenth part of the second Article 22.2, of the fifth part of Article 24.3 of Federal Law No. 135-FZ dated July 29, 1998 "On Valuation Activities in the Russian Federation", paragraph 6 of the Requirements for Consideration by a self-regulating organization of appraisers of a complaint about a violation by its member of the requirements of Federal Law No. 135-FZ dated July 29, 1998 "On Valuation Activities in the Russian Federation", federal valuation standards, other regulatory legal acts of the Russian Federation in the field of valuation activities, standards and rules of valuation activities, rules of business and professional ethics, approved by Order of the Ministry of Economic Development of the Russian Federation dated 29.10.2020 No. 718, when considering the complaint of the Risk Analysis Service of the Bank of Russia dated 04.02.2021 No. 22-5-5/89dsp.
# 001903932045
Unscheduled inspection
Start date: 2019-11-06, end date: 2019-12-03, duration: —
Authority: Federalnaya sluzhba gosudarstvennoi registracii kadastra i kartografii
Purpose of inspection: the purpose of establishing the presence or absence of the actions of the Subject of the verification of violations of requirements of the legislation of the Russian Federation specified in the appeals of the state budgetary institution "Center of property payments and housing insurance" the Complainant further from 18092019 021081719 and 25092019 021104119 formed the basis for the decision on provincialate check is the implementation of supervision of observance Subject test requirements of part two of article 222 of the first and fifth article 243 of the Federal law of 29071998 135ФЗ "On appraisal activities in the Russian Federation" hereinafter, the Federal law on valuation activities in the consideration of the applicant's complaints from 06072019 113 regarding the actions of the appraiser Kirillova MA part of the eleventh article 243 of article 244 of the Federal law on valuation activities and Requirements for the review of the self-regulatory organization of appraisers of the complaints about the violation of a member of the Federal law of July 29, 1998 135ФЗ "On appraisal activities in the Russian Federation" Federal valuation standards, other normative legal acts of the Russian Federation in the field of assessment of the activities of the standards and rules of evaluation activity of the rules of business and professional ethics approved by order of Ministry of economic development of Russia from 25122015 989 further Requirements for consideration the complaint of the applicant 04072019 114 regarding the actions of the appraiser Ivanov Depredator inspection is compliance Subject test requirements of part two of article 222 of the first, fifth and eleventh article 243 of article 244 of the Federal law on valuation activities and Requirements
# 001903642788
Unscheduled inspection
Start date: 2019-09-24, end date: 2019-10-23, duration: —
Authority: Federalnaya sluzhba gosudarstvennoi registracii kadastra i kartografii
Purpose of inspection: the audit is conducted in order to establish the presence or absence in the actions of the subject of verification of violations of the requirements of the legislation of the Russian Federation specified in the complaint of the Ministry of Property and Land Relations of the Ryazan Region dated 27082019 MM36888, which served as the basis for the decision to conduct an audit the task of the audit is to monitor compliance by the subject of verification established by part two of Article 222, parts one and five of Article 243 of the Federal Law from 29071998 135FZ "On valuation activities in the Russian Federation" responsibilities for monitoring complaints from the Ministry of Property and Land Relations of the Ryazan Region from 19042019 MM33312 from 25062019 TA35040 against the actions of appraiser Shevchenko MV when preparing reports from 05032019 031901 from 14032019 031904 from 25032019 031907 on determining the market value of land plots, the subject of verification is compliance by the subject of verification with the requirements of of the second part of Article 222 of the first and fifth parts of Article 243 of the Federal Law on Valuation Activities
# 771903612861
Unscheduled inspection
Start date: 2019-09-27, end date: —, duration: —
Authority: —
Purpose of inspection:
# 001902499631
Unscheduled inspection
Start date: 2019-02-11, end date: 2019-03-11, duration: —
Authority: Federalnaya sluzhba gosudarstvennoi registracii kadastra i kartografii
Purpose of inspection: The purpose of the audit is to establish the fact that the Subject of the Audit has fulfilled or failed to comply with the Rosreestr order dated 05072018 0706930MS18 on eliminating violations of the Federal Law No. 29071998 135FZ "On Evaluation Activities in the Russian Federation", hereinafter referred to as the Federal Law on Evaluation Activities, which resulted in the association of persons within the Subject of the Audit who do not comply with the mandatory membership condition established by paragraph four of Part two of the Article. 24 of the Federal Law on Evaluation Activities The task of the audit is to monitor the fulfillment by the Subject of the Audit of the Rosreestr order dated 05072018 0706930MS18 on the elimination of violations of the Federal Law on Evaluation Activities revealed by the audit, which resulted in the association of persons within the Subject of the Audit who do not meet the mandatory membership condition established by paragraph four of part two of Article 24 of the Federal Law on Evaluation Activities
# 001800421273
Unscheduled inspection
Start date: 2018-06-18, end date: 2018-06-20, duration: —
Authority: Federalnaya sluzhba gosudarstvennoi registracii kadastra i kartografii
Purpose of inspection: The audit is conducted in order to establish the presence or absence in the actions of the Subject of verification of violations of the requirements of the legislation of the Russian Federation specified in the appeal of the Ministry of Economic Development of the Russian Federation dated 28042018 11862ITD22 and which served as the basis for the decision to conduct an audit the task of the audit is to monitor compliance by the Subject of verification with the requirements of paragraph two of part three of Article 22 and paragraph four of part two of Article 24 Federal Law No. 135FZ dated 29071998 "On Evaluation Activities in the Russian Federation" (hereinafter also referred to as the Federal Law on Evaluation Activities) The subject of verification is compliance by the Subject of Verification with the requirements of paragraph two of Part Three of Article 22 of the Federal Law on Evaluation Activities regarding the association of at least three hundred individuals within the Subject of Verification as its members with a qualification certificate The subject of the audit is required by the fourth paragraph of the second part of Article 24 of the Federal Law on Valuation Activities