# 001802050698
Unscheduled inspection
Start date: 2018-11-01, end date: 2018-11-08, duration: —
Authority: Ministerstvo finansov Rossiiskoi Federacii
Purpose of inspection: compliance with the requirements established by international treaties of the Russian Federation, federal laws and other regulatory legal acts of the Russian Federation in the field of production, use and circulation of precious metals, extraction, use and circulation of precious stones, and verification of compliance with regulation No. 30060609579 dated 25062018 on the elimination of identified violations of mandatory requirements in the field of use and circulation of precious metals and precious stones. verification of the elimination by a legal entity of violations of mandatory requirements compliance of the audited organization with the mandatory requirements in accordance with paragraph 1 of Article 261 of the Federal Law of 26031998 41 FZ "On Precious Metals and Precious Stones" in the field of production, use and circulation of precious metals by conducting an audit and taking measures provided for by the legislation of the Russian Federation to prevent and or eliminate the consequences of identified violations
# 752100325086
Unscheduled inspection
Start date: 2021-09-13, end date: —, duration: —
Authority: —
Purpose of inspection:
# 752100325069
Unscheduled inspection
Start date: 2021-09-13, end date: —, duration: 20
Authority: Zabaikalskoe upravlenie Federalnoi sluzhby po ekologicheskomu, tehnologicheskomu i atomnomu nadzoru
Purpose of inspection: Purpose: to monitor the compliance of completed works with the requirements of project documentation, other regulatory legal acts, requirements for energy conservation and energy efficiency improvement during the construction of a capital construction facility: "Construction of a warehouse facility at the main industrial site of the Southwestern mine site of Baikalrud LLC. Warehouse. The objectives of this audit are: prevention, detection and suppression of violations of the requirements of the legislation on urban development, including the requirements of the project documentation, committed by the developer, the technical customer, the person carrying out the construction. The subject of this audit is:
compliance with mandatory requirements and/or requirements established by municipal legal acts.
# 002005267336
Unscheduled inspection
Start date: 2020-11-02, end date: 2020-11-30, duration: 20
Authority: Zabaikalskoe upravlenie Federalnoi sluzhby po ekologicheskomu tehnologicheskomu i atomnomu nadzoru
Purpose of inspection: execution of the order of the Government of the Russian Federation dated September 22, 2020 YBP911478
# 751903730139
Unscheduled inspection
Start date: 2019-10-02, end date: 2019-10-29, duration: —
Authority: Baikalskoe Mezhregionalnoe upravlenie gosudarstvennogo avtodorozhnogo nadzora Federalnoi sluzhby po nadzoru v sfere transporta
Purpose of inspection: to comply with the previously issued instruction from 05082019 61The objectives of this audit are to identify and prevent violations of regulatory legal acts, technical regulations, standards and norms governing the activities of the motor transport complexThe subject of this audit is to comply with the instructions of the state control and supervision authorities
# 001902802835
Unscheduled inspection
Start date: 2019-10-07, end date: 2019-11-01, duration: —
Authority: Zabaikalskoe upravlenie Federalnoi sluzhby po ekologicheskomu tehnologicheskomu i atomnomu nadzoru
Purpose of inspection: The purpose is to monitor the compliance of completed works with the mandatory requirements of project documentation and other regulatory legal acts for energy conservation and energy efficiency improvement during the construction of the capital construction facility "Construction of an underground mine and infrastructure facilities at the southeastern site of the NoyonTologoi deposit" based on the notice of the customer of the developer on the completion of the construction of the capital construction facility 1 dated June 03, 2019. Prevention detection and intersection of violations of the requirements of the legislation on urban planning activities, including the requirements of project documentation, committed by the developer, the technical customer, and the person carrying out the construction, the subject of this audit is to note the necessary compliance with mandatory requirements
# 751903682130
Unscheduled inspection
Start date: 2019-08-22, end date: 2019-09-13, duration: —
Authority: Zabaikalskoe mezhregionalnoe upravlenie Federalnoi sluzhby po nadzoru v sfere prirodopolzovani
Purpose of inspection: establishing the fact that the legal entity Baikalrud LLC has fulfilled Regulation N036b on the elimination of identified violations of mandatory requirements for measures to prevent harm to plants, animals, the environment, state security, property of individuals and legal entities, state or municipal property, and the prevention of natural and man-made emergencies dated 27032019, which expired on 01082019
# 001902857176
Unscheduled inspection
Start date: 2019-07-04, end date: 2019-07-31, duration: —
Authority: Zabaikalskoe upravlenie Federalnoi sluzhby po ekologicheskomu tehnologicheskomu i atomnomu nadzoru
Purpose of inspection: This audit is conducted in order to assess the actions of a legal entity and its officials to comply with the previously issued order dated October 19, 2018 050818 for the capital construction facility "Polymetallic ore Processing Plant of the Noyon Tologoy deposit with auxiliary facilities", its deadline expired on 01/31/2019. The objectives of this audit are to prevent identify and cross the allowed by the developer technical customer the person carrying out the construction of violations of the requirements of the legislation on urban planning activities, including the requirements of project documentation, the subject of this audit is the fulfillment of the instructions of the state control and supervision authorities
# 751902628827
Unscheduled inspection
Start date: 2019-03-11, end date: —, duration: —
Authority: Zabaikalskoe mezhregionalnoe upravlenie Federalnoi sluzhby po nadzoru v sfere prirodopolzovani
Purpose of inspection:
# 751902510909
Unscheduled inspection
Start date: 2019-02-01, end date: 2019-02-18, duration: —
Authority: Gosudarstvennaya inspekciya truda v Zabaikalskom krae
Purpose of inspection: Implementation of federal state supervision over compliance by a legal entity or individual entrepreneur with the mandatory requirements of labor legislation and other regulatory legal acts containing labor law norms Prosecutor's Requirement 754519TPR dated 21.012019
# 001802050698
Unscheduled inspection
Start date: 2018-11-01, end date: 2018-11-08, duration: —
Authority: Ministerstvo finansov Rossiiskoi Federacii
Purpose of inspection: compliance with the requirements established by international treaties of the Russian Federation, federal laws and other regulatory legal acts of the Russian Federation in the field of production, use and circulation of precious metals, extraction, use and circulation of precious stones, and verification of compliance with regulation No. 30060609579 dated 25062018 on the elimination of identified violations of mandatory requirements in the field of use and circulation of precious metals and precious stones. verification of the elimination by a legal entity of violations of mandatory requirements compliance of the audited organization with the mandatory requirements in accordance with paragraph 1 of Article 261 of the Federal Law of 26031998 41 FZ "On Precious Metals and Precious Stones" in the field of production, use and circulation of precious metals by conducting an audit and taking measures provided for by the legislation of the Russian Federation to prevent and or eliminate the consequences of identified violations
# 751802071472
Unscheduled inspection
Start date: 2018-11-07, end date: 2018-12-04, duration: —
Authority: Upravlenie Federalnoi sluzhby po nadzoru v sfere zaschity prav potrebitelei i blagopoluchiya cheloveka po Zabaikalskomu krayu
Purpose of inspection: This audit is conducted in order to monitor the implementation of the order to eliminate identified violations of sanitary rules based on the results of the audit dated May 16, 2018, the deadline for which expired on May 15, 2018. The objectives of this audit are to verify the mandatory requirements of Federal Law No. 294 FZ dated December 26, 2008 "On the Protection of the Rights of Legal Entities and Individual Entrepreneurs in the Implementation of State Control, Supervision and Municipal control" of the Federal Law of March 30, 1999 52FZ On sanitary and epidemiological welfare of the population SP 236107901 Sanitary and epidemiological requirements for public catering organizations for the manufacture and turnover of food products and food raw materials in them SP 11105801 Organization and conduct of industrial control over compliance with sanitary rules and the implementation of sanitary and epidemiological preventive measures 7 The subject of this check is to note the necessary compliance with mandatory requirements and or the requirements established by municipal legal acts are the fulfillment of the instructions of state control bodies, supervision bodies of municipal control
# 001800644338
Unscheduled inspection
Start date: 2018-09-24, end date: 2018-10-19, duration: —
Authority: Zabaikalskoe upravlenie Federalnoi sluzhby po ekologicheskomu tehnologicheskomu i atomnomu nadzoru
Purpose of inspection: The purpose is to monitor the compliance of completed works with the mandatory requirements of technical regulations and other regulatory legal acts of project documentation with the requirements for energy conservation and energy efficiency improvement. The task is to prevent identify and intersect violations of the requirements of legislation on urban development, including the requirements of technical regulations and project documentationsubject Compliance with mandatory requirements
# 001802583082
Unscheduled inspection
Start date: 2018-08-09, end date: 2018-09-05, duration: —
Authority: Zabaikalskoe upravlenie Federalnoi sluzhby po ekologicheskomu tehnologicheskomu i atomnomu nadzoru
Purpose of inspection: This inspection is conducted in order to verify compliance with industrial safety requirements and mandatory requirements for the safe conduct of work related to the use of subsurface resources on the basis of a letter received by the Zabaikalsky Rostechnadzor Department from the Rosprirodnadzor Office for the Trans-Baikal Territory confirming mining operations in violation of the requirements of legislation in the field of industrial safety and requirements for the safe conduct of work related to the use of subsurface with non-compliance with technical requirements draft plans or schemes for the development of mining operations and a reasoned presentation by the Head of the Zabaikalsky Mining Supervision and Surveying Department Yelizov IE dated 08082018 c0501 The objectives of this audit are to prevent identify and suppress violations of mandatory industrial safety requirements requirements in the field of safe conduct of work related to the use of mineral resources and compliance with technical regulations of the Customs Union The subject of this audit is compliance with mandatory requirements
# 001800433738
Unscheduled inspection
Start date: 2018-05-23, end date: 2018-06-20, duration: —
Authority: Zabaikalskoe upravlenie Federalnoi sluzhby po ekologicheskomu tehnologicheskomu i atomnomu nadzoru
Purpose of inspection: Verification of the fulfillment of a previously issued order dated 28022018g 52050220181 in connection with the expiration of its execution period
# 751800294256
Unscheduled inspection
Start date: 2018-04-16, end date: 2018-05-16, duration: —
Authority: Upravlenie Federalnoi sluzhby po nadzoru v sfere zaschity prav potrebitelei i blagopoluchiya cheloveka po Zabaikalskomu krayu
Purpose of inspection: control instructions about elimination of the revealed violations of sanitary rules by results of check of 10 November 2017 131 deadline which expires 15042018 of the Federal law of December 26, 2008 294 FZ "On protection of rights of legal entities and individual entrepreneurs when implementing the state control and supervision of the municipal control of the" Federal act of 30 March 1999 52ФЗ ON sanitary and epidemiological welfare of the population 416ФЗ of the Federal law "ON water supply and sanitation" Federal law of January 2, 2000 29ФЗ ABOUT the quality and safety of food products, Federal law of December 27, 2002 184ФЗ ON technical regulation of the Technical regulation TR CU 0342013 "On safety of meat and meat products" Technical regulations of the Customs Union TR CU 0212011 About food safety approved by the Decision of Customs Union Commission of 03122011 880 Technical regulation of the Customs Union TR CU 0222011 Food products in part of its labeling approved by the Decision of Customs Union Commission of 09122011 881 Chapter II, section 1 "safety Requirements and nutritive value of food products" The uniform sanitary and epidemiological and hygienic requirements for goods subject to sanitary and epidemiological supervision control approved by the Decision of customs Union Commission of 28052010 299 SP 236107901 Sanitary requirements for the organizations of public catering production and turnover in food products and food raw materials SP 11105801 Organization and conduct of production control over compliance with sanitary rules and the implementation of preventive measures sanitaryepidemiological 7 the Subject of this review is to note the need to comply with the mandatory requirements and / or requirements of the municipal legal acts
# 001800314161
Unscheduled inspection
Start date: 2018-03-01, end date: 2018-03-30, duration: —
Authority: Zabaikalskoe upravlenie Federalnoi sluzhby po ekologicheskomu tehnologicheskomu i atomnomu nadzoru
Purpose of inspection: Purpose verification of compliance with industrial safety requirements during underground mining operations Tasks prevention detection suppression of violations of mandatory industrial safety requirements The subject of verification is compliance with mandatory requirements
# 001800191536
Unscheduled inspection
Start date: 2018-01-31, end date: 2018-02-28, duration: —
Authority: Zabaikalskoe upravlenie Federalnoi sluzhby po ekologicheskomu tehnologicheskomu i atomnomu nadzoru
Purpose of inspection: verification of compliance with industrial safety requirements by organizations engaged in activities related to the handling of industrial explosives, prevention, detection and suppression of violations of mandatory industrial safety requirements
# 001800007089
Unscheduled inspection
Start date: 2018-01-23, end date: 2018-02-15, duration: —
Authority: Zabaikalskoe upravlenie Federalnoi sluzhby po ekologicheskomu tehnologicheskomu i atomnomu nadzoru
Purpose of inspection: The purpose is to monitor the compliance of completed works with the mandatory requirements of technical regulations and other regulatory legal acts of project documentation with the requirements for energy conservation and energy efficiency improvement Tasks are to prevent identify and suppress violations of legislation on urban development activities Subject Compliance with mandatory requirements
# 75170802977085
Unscheduled inspection
Start date: 2017-12-04, end date: —, duration: —
Authority: —
Purpose of inspection:
# 75170803024035
Unscheduled inspection
Start date: 2017-12-19, end date: 2017-12-25, duration: —
Authority: Zabaikalskoe mezhregionalnoe upravlenie Federalnoi sluzhby po nadzoru v sfere prirodopolzovani
Purpose of inspection: establishing the fact that a legal entity of Baikalrud LLC has fulfilled the Requirements of NWZAT196b1 NWZAT196b2 on the elimination of identified violations of mandatory requirements for measures to prevent harm to plants, animals, the environment, state security, property of individuals and legal entities, state or municipal property, and the prevention of natural and man-made emergencies dated 03112015
# 75170802822671
Unscheduled inspection
Start date: 2017-11-09, end date: 2017-12-06, duration: —
Authority: Upravlenie Federalnoi sluzhby gosudarstvennoi registracii kadastra i kartografii po Zabaikalskomu krayu
Purpose of inspection: Compliance with the requirements of land legislation
# 75170802740818
Unscheduled inspection
Start date: 2017-10-16, end date: —, duration: —
Authority: —
Purpose of inspection:
# 75170701692205
Unscheduled inspection
Start date: 2017-06-08, end date: 2017-06-08, duration: —
Authority: Upravlenie Ministerstva vnutrennih del Rossiiskoi Federacii po Zabaikalskomu krayu
Purpose of inspection: Purpose compliance by foreign citizens and employers, as well as customers of services with the requirements of the legislation of the Russian Federation in the field of migration Tasks ensuring and monitoring compliance with the requirements of the migration legislation of the Russian Federation preventing and suppressing violations of the migration legislation of the Russian Federation Subject compliance by foreign citizens or stateless persons with the rules of entry into the territory of the Russian Federation or the regime of stay of residence in the territory of the Russian Federation compliance by persons acting as the host party in relation to foreign citizens and stateless persons of the rules of stay in the territory of the Russian Federation observance by foreign citizens or stateless persons of the conditions of employment in the territory of the Russian Federation observance by foreign citizens or stateless persons of restrictions on the employment of certain types of activities
# 75170701732541
Unscheduled inspection
Start date: 2017-06-21, end date: —, duration: —
Authority: —
Purpose of inspection:
# 75170701613550
Unscheduled inspection
Start date: 2017-05-15, end date: 2017-05-31, duration: —
Authority: Zabaikalskoe mezhregionalnoe upravlenie Federalnoi sluzhby po nadzoru v sfere prirodopolzovani
Purpose of inspection: This audit is conducted in order to ensure that the legal entity Baikalrud LLC, its head, and officials comply with the requirements of the legislation of the Russian Federation in the field of natural resources management and environmental protection, comply with the requirements of the legislation of the Russian Federation on mineral resources, and comply with the instructions of the Government of the Russian Federation dated 22042011 ISP92558 dated 01022016 AHP9469 upon Notification of violations of the use of mineral resources by Baikalrud LLC. 13255 BE issued for exploration and production of polymetallic ores at the Noontologoi deposit in the Trans-Baikal Territory and possible early termination of the right to use subsurface resources by the Federal Agency for Subsoil Use Rosnedra dated 15022016 EC04311436THE objectives of this audit are to assess the compliance of the activities carried out or actions inaction of the work performed with the mandatory requirements of standards norms rules approved in accordance with the established procedure and other requirements in the field of nature management and environmental protection environment ensuring compliance by the nature user with the established procedure for the use of natural resources. The subject of this audit is compliance with and fulfillment of mandatory requirements of the legislation of the Russian Federation on subsoil
# 75170701801058
Unscheduled inspection
Start date: 2017-05-29, end date: —, duration: —
Authority: —
Purpose of inspection:
# 75170701566567
Unscheduled inspection
Start date: 2017-04-20, end date: 2017-05-19, duration: —
Authority: Gosudarstvennaya inspekciya truda v Zabaikalskom krae
Purpose of inspection: in order to protect the rights and interests of the employee in connection with the consideration of the employee's application from 07042017 795017 on violation of labor rights, the objectives of this audit are supervision of compliance with labor legislation and other regulatory legal acts containing labor law norms.7 The subject of this audit is to note the necessary compliance with mandatory requirements and or requirements established by municipal legal acts
# 75170701443585
Unscheduled inspection
Start date: 2017-03-06, end date: —, duration: —
Authority: —
Purpose of inspection:
# 75160701187509
Unscheduled inspection
Start date: 2016-11-29, end date: —, duration: —
Authority: —
Purpose of inspection:
# 00160701157786
Unscheduled inspection
Start date: 2016-10-11, end date: 2016-11-08, duration: —
Authority: Zabaikalskoe upravlenie Federalnoi sluzhby po ekologicheskomu tehnologicheskomu i atomnomu nadzoru
Purpose of inspection: The subject of the audit is the fulfillment of a previously issued instruction by the state supervisory authority
# 75160701023644
Unscheduled inspection
Start date: 2016-10-06, end date: 2016-10-14, duration: —
Authority: Zabaikalskoe mezhregionalnoe upravlenie Federalnoi sluzhby po nadzoru v sfere prirodopolzovani
Purpose of inspection: establishing the fact that the legal entity Baikalrud LLC has fulfilled the Regulations on the elimination of violations of legislation in the field of environmental protection and violations of environmental requirements dated 02102015 B176b, the deadline for which expired 07092016
# 75160700118267
Unscheduled inspection
Start date: 2016-08-24, end date: —, duration: —
Authority: —
Purpose of inspection:
# 75160601490529
Unscheduled inspection
Start date: 2016-02-05, end date: 2016-02-12, duration: —
Authority: Zabaikalskoe mezhregionalnoe upravlenie Federalnoi sluzhby po nadzoru v sfere prirodopolzovani
Purpose of inspection: pursuant to the order of the Government of the Russian Federation dated 301/12015 ISHP98090, the order of the Head of the Federal Service for Supervision of Natural Resources Rosprirodnadzor dated 29/122015 AC02022223200 on conducting unscheduled inspections of subsurface users to comply with the terms of license agreements
# 75160601457874
Unscheduled inspection
Start date: 2016-01-14, end date: —, duration: —
Authority: —
Purpose of inspection:
# 75150601276938
Unscheduled inspection
Start date: 2015-10-20, end date: 2015-11-03, duration: —
Authority: Zabaikalskoe mezhregionalnoe upravlenie Federalnoi sluzhby po nadzoru v sfere prirodopolzovani
Purpose of inspection: establishing the fact that a legal entity has fulfilled the Requirements of NWZAT 0381 NWZAT 0382 dated 30042014