# 001903995642
Unscheduled inspection
Start date: 2019-11-21, end date: —, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Smolenskoi oblasti
Purpose of inspection:
# 001903040569
Unscheduled inspection
Start date: 2019-09-02, end date: 2019-09-27, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Smolenskoi oblasti
Purpose of inspection: Cel ocenka sootvetstviya deistvii OOO «ABK» napravlennyh na vozvrat prosrochennoi zadolzhennosti s Novoselceva Dmitriya Evgenevicha trebovaniyam Federalnogo zakona ot 03072016 230FZ «O zaschite prav i zakonnyh interesov fizicheskih lic pri osuschestvlenii deyatelnosti po vozvratu prosrochennoi zadolzhennosti i o vnesenii izmenenii v Federalnyi zakon «O mikrofinansovoi deyatelnosti i mikrofinansovyh organizaciyah» na osnovanii obraschenii Novoselceva DEZadacha preduprezhdenie vyyavlenie i presechenie narushenii obyazatelnyh trebovanii zakonodatelstva o zaschite prav i zakonnyh interesov fizicheskih lic pri osuschestvlenii deyatelnosti po vozvratu prosrochennoi zadolzhennostiPredmet soblyudenie OOO «ABK» obyazatelnyh trebovanii i ogranichenii ustanovlennyh Federalnym zakonom ot 03072016 230FZ pri osuschestvlenii deyatelnosti napravlennoina vozvrat prosrochennoi zadolzhennosti zayavitelya Novoselceva DE
# 592100191933
Unscheduled inspection
Start date: 2021-04-28, end date: —, duration: 20
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Permskomu krayu
Purpose of inspection: nastoyaschaya proverka provoditsya s celyu osuschestvleniya proverochnyh meropriyatii po postupivshim svedeniyam o faktah narusheniya polozhenii, ustanovlennyh Federalnym zakonom ot 03.07.2016 № 230-FZ «O zaschite prav i zakonnyh interesov fizicheskih lic pri osuschestvlenii deyatelnosti po vozvratu prosrochennoi zadolzhennosti i o vnesenii izmenenii v Federalnyi zakon «O mikrofinansovoi deyatelnosti i mikrofinansovyh organizaciyah» (dalee FZ № 230), pri vzyskanii zadolzhennosti sotrudnikami OOO «ABK», v ramkah rassmotreniya obrascheniya Gr. L. (vh. № 13163/21/59000 ot 05.03.2021) na osnovanii sluzhebnoi zapiski ot 27.04.2021 № 22/5551vn.
Zadachei nastoyaschei proverki yavlyaetsya ustanovlenie sootvetstviya deyatelnosti OOO «ABK» polozheniyam FZ № 230 po postupivshim svedeniyam o faktah narusheniya dannogo Zakona.
Predmetom nastoyaschei proverki yavlyaetsya soblyudenie OOO «ABK» obyazatelnyh trebovanii, ustanovlennyh FZ № 230.
# 352004316988
Unscheduled inspection
Start date: 2020-02-25, end date: —, duration: —
Authority: —
Purpose of inspection:
# 422004295128
Unscheduled inspection
Start date: 2020-02-26, end date: —, duration: —
Authority: —
Purpose of inspection:
# 622004240507
Unscheduled inspection
Start date: 2020-01-27, end date: 2020-02-21, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Ryazanskoi oblasti
Purpose of inspection: Cel proverka svedenii izlozhennyh v zayavlenii Drozdovoi OM o vozmozhnyh faktah narusheniya yuridicheskim licom trebovanii Federalnogo zakona ot 03072016 230FZ Zadacha ustanovlenie deistvii OOO ABK napravlennyh na vozvrat prosrochennoi zadolzhennosti i ih sootvetstvie trebovaniyam Federalnogo zakona ot 03072016 230FZ Predmetom nastoyaschei proverki yavlyaetsya soblyudenie OOO ABK i ego dolzhnostnymi licami obyazatelnyh trebovanii ustanovlennyh pravovymi aktami Rossiiskoi Federacii v tom chisle Federalnym zakonom ot 03072016 230FZ
# 732004234695
Unscheduled inspection
Start date: 2020-01-23, end date: —, duration: —
Authority: —
Purpose of inspection:
# 241904075791
Unscheduled inspection
Start date: 2019-12-02, end date: 2019-12-27, duration: —
Authority: Glavnoe upravlenie Federalnoi sluzhby sudebnyh pristavov po Krasnoyarskomu krayu
Purpose of inspection: Proverka provoditsya s celyu proverki dovodov izlozhennyh v obrascheniyah Potehinoi Svetlany YUrevny vh 1024791924000 ot 31102019 postupivshego v Upravlenie Federalnoi sluzhby sudebnyh pristavov po Krasnoyarskomu krayu soderzhaschee fakty o narushenii OOO «ABK» trebovanii zakonodatelstva o zaschite prav i zakonnyh interesov fizicheskih lic pri osuschestvlenii deyatelnosti napravlennoi na vozvrat prosrochennoi zadolzhennosti Zadachei nastoyaschei proverki yavlyaetsya preduprezhdenie vyyavlenie i presechenie narushenii trebovanii zakonodatelstva o zaschite prav i zakonnyh interesov fizicheskih lic pri osuschestvlenii deyatelnosti po vozvratu prosrochennoi zadolzhennosti Predmetom nastoyaschei proverki yavlyaetsya soblyudenie OOO «ABK» obyazatelnyh trebovanii i ogranichenii ustanovlennyh Federalnym zakonom ot 03072016 230FZ «O zaschite prav i zakonnyh interesov fizicheskih lic pri osuschestvlenii deyatelnosti po vozvratu prosrochennoi zadolzhennosti i o vnesenii izmenenii v Federalnyi zakon «O mikrofinansovoi deyatelnosti i mikrofinansovyh organizaciyah» pri osuschestvlenii deyatelnosti napravlennoi na vozvrat prosrochennoi zadolzhennosti zayavitelya Potehinoi SYU
# 501904098203
Unscheduled inspection
Start date: 2019-12-11, end date: 2020-01-15, duration: —
Authority: Glavnoe upravlenie Federalnoi sluzhby sudebnyh pristavov po Moskovskoi oblasti
Purpose of inspection: Celyu nastoyaschei proverki yavlyaetsya vyyavlenie vozmozhnyh narushenii OOO «ABK» polozhenii Federalnogo zakona ot 03072016 230FZ«O zaschite prav i zakonnyh interesov fizicheskih lic pri osuschestvlenii deyatelnosti po vozvratu prosrochennoi zadolzhennosti i o vnesenii izmenenii v Federalnyi zakon «O mikrofinansovoi deyatelnostii mikrofinansovyh organizaciyah» dalee Federalnyi zakon ot 03073016 230FZZadachei nastoyaschei proverki yavlyaetsya proverka dovodov gr Mahina MV o nepravomernom vzaimodeistvii OOO «ABK» s zayavitelem pri osuschestvlenii deistvii napravlennyh na vozvrat prosrochennoi zadolzhennosti pered PAO SberbankPredmetom nastoyaschei proverki yavlyaetsya soblyudenie OOO «ABK»v processe osuschestvleniya deyatelnosti obyazatelnyh trebovanii ustanovlennyh pravovymi aktami v tch Federalnym zakonom ot 03072016 230FZ
# 001903995642
Unscheduled inspection
Start date: 2019-11-21, end date: 2019-12-18, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Smolenskoi oblasti
Purpose of inspection: Cel ocenka sootvetstviya deistvii OOO «ABK» napravlennyh na vozvrat prosrochennoi zadolzhennosti trebovaniyam Federalnogo zakona ot 03072016 230FZ «O zaschite prav i zakonnyh interesov fizicheskih lic pri osuschestvlenii deyatelnosti po vozvratu prosrochennoi zadolzhennosti i o vnesenii izmenenii v Federalnyi zakon «O mikrofinansovoi deyatelnosti i mikrofinansovyh organizaciyah» na osnovanii obraschenii zayavitelyaZadacha preduprezhdenie vyyavlenie i presechenie narushenii obyazatelnyh trebovanii zakonodatelstva o zaschite prav i zakonnyh interesov fizicheskih lic pri osuschestvlenii deyatelnosti po vozvratu prosrochennoi zadolzhennostiPredmet soblyudenie OOO «ABK» obyazatelnyh trebovanii i ogranichenii ustanovlennyh Federalnym zakonom ot 03072016 230FZ pri osuschestvlenii deyatelnosti napravlennoi na vozvrat prosrochennoi zadolzhennosti zayavitelya
# 781903870713
Unscheduled inspection
Start date: 2019-10-21, end date: —, duration: —
Authority: Glavnoe upravlenie Federalnoi sluzhby sudebnyh pristavov po g SanktPeterburgu
Purpose of inspection:
# 261903890440
Unscheduled inspection
Start date: 2019-10-17, end date: —, duration: —
Authority: —
Purpose of inspection:
# 621903875142
Unscheduled inspection
Start date: 2019-10-15, end date: —, duration: —
Authority: —
Purpose of inspection:
# 001903040569
Unscheduled inspection
Start date: 2019-09-02, end date: 2019-09-27, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Smolenskoi oblasti
Purpose of inspection: Cel ocenka sootvetstviya deistvii OOO «ABK» napravlennyh na vozvrat prosrochennoi zadolzhennosti s Novoselceva Dmitriya Evgenevicha trebovaniyam Federalnogo zakona ot 03072016 230FZ «O zaschite prav i zakonnyh interesov fizicheskih lic pri osuschestvlenii deyatelnosti po vozvratu prosrochennoi zadolzhennosti i o vnesenii izmenenii v Federalnyi zakon «O mikrofinansovoi deyatelnosti i mikrofinansovyh organizaciyah» na osnovanii obraschenii Novoselceva DEZadacha preduprezhdenie vyyavlenie i presechenie narushenii obyazatelnyh trebovanii zakonodatelstva o zaschite prav i zakonnyh interesov fizicheskih lic pri osuschestvlenii deyatelnosti po vozvratu prosrochennoi zadolzhennostiPredmet soblyudenie OOO «ABK» obyazatelnyh trebovanii i ogranichenii ustanovlennyh Federalnym zakonom ot 03072016 230FZ pri osuschestvlenii deyatelnosti napravlennoina vozvrat prosrochennoi zadolzhennosti zayavitelya Novoselceva DE
# 731903010684
Unscheduled inspection
Start date: 2019-08-21, end date: 2019-09-17, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Ulyanovskoi oblasti
Purpose of inspection: compliance with the mandatory requirements provided for by Federal Law No. 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"
# 781902851472
Unscheduled inspection
Start date: 2019-07-15, end date: 2019-08-09, duration: —
Authority: Glavnoe upravlenie Federalnoi sluzhby sudebnyh pristavov po g SanktPeterburgu
Purpose of inspection: Proverka provoditsya s celyu ocenki sootvetstviya deistvii obschestva s ogranichennoi otvetstvennostyu OOO «ABK» napravlennyh na vozvrat prosrochennoi zadolzhennosti trebovaniyam Federalnogo zakona ot 03072016 230FZ «O zaschite prav i zakonnyh interesov fizicheskih lic pri osuschestvlenii deyatelnosti po vozvratu prosrochennoi zadolzhennosti i o vnesenii izmenenii v Federalnyi zakon «O mikrofinansovoi deyatelnosti i mikrofinansovyh organizaciyah» dalee Federalnyi zakon 230FZ na osnovanii obrascheniya ot 26042019 vh 308311978000KL Ollilainen Mussolini Eleny Viktorovny postupivshego v Upravlenie Federalnoi sluzhby sudebnyh pristavov po SanktPeterburgu dalee UpravlenieZadachei nastoyaschei proverki yavlyaetsya proverka dovodov Ollilainen Mussolini EV o nepravomernom osuschestvlenii OOO «ABK» vzaimodeistviya s Ollilainen Mussolini EV napravlennogo na vozvrat prosrochennoi zadolzhennostiPredmetom nastoyaschei proverki yavlyaetsya soblyudenie OOO «ABK» obyazatelnyh trebovanii ustanovlennyh pravovymi aktami v tom chisle Federalnym zakonom 230FZ
# 291902863314
Unscheduled inspection
Start date: 2019-07-08, end date: —, duration: —
Authority: Upravlenie federalnoi sluzhby sudebnyh pristavov po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu
Purpose of inspection:
# 621902806730
Unscheduled inspection
Start date: 2019-06-13, end date: 2019-07-10, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Ryazanskoi oblasti
Purpose of inspection: Cel proverka svedenii izlozhennyh v zayavlenii Biryukova AG o vozmozhnyh faktah narusheniya yuridicheskim licom trebovanii Federalnogo zakona ot 03072016 230FZ Zadacha ustanovlenie deistvii OOO ABK napravlennyh na vozvrat prosrochennoi zadolzhennosti i ih sootvetstvie trebovaniyam Federalnogo zakona ot 03072016 230FZ Predmetom nastoyaschei proverki yavlyaetsya soblyudenie OOO ABK i ego dolzhnostnymi licami obyazatelnyh trebovanii ustanovlennyh pravovymi aktami Rossiiskoi Federacii v tom chisle Federalnym zakonom ot 03072016 230FZ
# 261902830544
Unscheduled inspection
Start date: 2019-06-20, end date: 2019-07-17, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Stavropolskomu krayu
Purpose of inspection: Cel proverka svedenii izlozhennyh v zayavleniyah YUrevoi Mariny Aleksandrovny vh 262971926000 ot 18062019 i Selezneva Andreya Sergeevicha vh 242981926000 ot 03062019 o vozmozhnyh faktah narusheniya yuridicheskim licom trebovanii Federalnogo zakona ot 03072016 230FZ Zadacha ustanovlenie deistvii OOO «ABK» pri osuschestvlenii vzaimodeistviya po vozvratu prosrochennoi zadolzhennosti SHevlyukova VO Selezneva AS tom chisle s tretimi licami i ih sootvetstvie trebovaniyam Federalnogo zakona ot 03072016 230FZ Predmet proverka soblyudeniya OOO «ABK» i ego dolzhnostnymi licami obyazatelnyh trebovanii ustanovlennyh pravovymi aktami Rossiiskoi Federacii v tom chisle Federalnym zakonom ot 03072016 230FZ
# 661902689860
Unscheduled inspection
Start date: 2019-05-13, end date: —, duration: —
Authority: —
Purpose of inspection:
# 221902721207
Unscheduled inspection
Start date: 2019-05-24, end date: —, duration: —
Authority: —
Purpose of inspection:
# 471902555466
Unscheduled inspection
Start date: 2019-03-15, end date: 2019-04-11, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Leningradskoi oblasti
Purpose of inspection: Predmet proverki soblyudenie OOO «AktivBiznesKonsalt» obyazatelnyh trebovanii ustanovlennyh Federalnym zakonom ot 03072016 230FZ Zadacha proverki ustanovlenie sootvetstviya deistvii OOO «AktivBiznesKonsalt» trebovaniyam Federalnogo zakona ot 03072016 230FZ pri osuschestvlenii vzaimodeistviya napravlennogo na vozvrat prosrochennoi zadolzhennosti s SHevelevym VF Talerchik NP i tretimi licami Cel proverki ustanovlenie vozmozhnyh faktov narusheniya OOO «AktivBiznesKonsalt» trebovanii Federalnogo zakona ot 03072016 230FZ pri osuschestvlenii vzaimodeistviya napravlennogo na vozvrat prosrochennoi zadolzhennosti SHevelevym VF izlozhennyh v obraschenii SHeveleva VF vh 12311947000 ot 22012019 vozmozhnyh faktov narusheniya OOO «AktivBiznesKonsalt» trebovanii Federalnogo zakona ot 03072016 230FZ pri osuschestvlenii vzaimodeistviya napravlennogo na vozvrat prosrochennoi zadolzhennosti s Talerchik NP i tretimi licami izlozhennyh v obraschenii Talerchik NP vh 273101847000 ot 26122018
# 441902565889
Unscheduled inspection
Start date: 2019-03-20, end date: 2019-04-16, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Kostromskoi oblasti
Purpose of inspection: Cel proverka svedenii o faktah narusheniya yuridicheskim licom obyazatelnyh trebovanii pri sovershenii deistvii napravlennyh na vozvrat prosrochennoi zadolzhennosti soderzhaschihsya v obraschenii grazhdana Kuznecova MV Zadachi proverka soblyudeniya Obschestva s Ogranichennoi Otvetstvennostyu «AKTIVBIZNESKONSALT» OOO «AKB» polozhenii Federalnogo zakona ot 03072016 230FZ «O zaschite prav i zakonnyh interesov fizicheskih lic pri osuschestvlenii deyatelnosti po vozvratu prosrochennoi zadolzhennosti i o vnesenii izmenenii v Federalnyi zakon «O mikrofinansovoi deyatelnosti i mikrofinansovyh organizaciyah» Predmet proverki soblyudenie obyazatelnyh trebovanii yuridicheskim licom
# 221902626127
Unscheduled inspection
Start date: 2019-03-29, end date: 2019-04-25, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Altaiskomu krayu
Purpose of inspection: Vneplanovaya dokumentarnaya proverka provoditsya s celyu proverki svedenii izlozhennyh v obraschenii grazhdanki P vh 43281922000OG ot 29012019 o vozmozhnyh faktah narusheniya yuridicheskim licom trebovanii Federalnogo zakona ot 03072016 230FZ pri osuschestvlenii vzaimodeistviya OOO «ABK» s zayavitelem Zadachei nastoyaschei proverki yavlyaetsya ustanovlenie deistvii OOO «ABK» pri osuschestvlenii vzaimodeistviya po vozvratu prosrochennoi zadolzhennosti i ih sootvetstviya trebovaniyam Federalnogo zakona ot 03072016 230FZ Predmetom nastoyaschei proverki yavlyaetsya soblyudenie OOO «ABK» obyazatelnyh trebovanii ustanovlennyh Federalnym zakonom ot 03072016 230FZ pri osuschestvlenii vzaimodeistviya napravlennogo na vozvrat prosrochennoi zadolzhennosti s zayavitelem P
# 421902483778
Unscheduled inspection
Start date: 2019-02-11, end date: —, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Kemerovskoi oblasti Kuzbassu
Purpose of inspection:
# 111902654532
Unscheduled inspection
Start date: 2019-02-18, end date: —, duration: —
Authority: —
Purpose of inspection:
# 661902326218
Unscheduled inspection
Start date: 2019-01-10, end date: —, duration: —
Authority: Glavnoe upravlenie Federalnoi sluzhby sudebnyh pristavov po Sverdlovskoi oblasti
Purpose of inspection:
# 241802490029
Unscheduled inspection
Start date: 2018-12-25, end date: 2019-01-25, duration: —
Authority: Gosudarstvennaya inspekciya truda v Krasnoyarskom krae
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
# 731802178672
Unscheduled inspection
Start date: 2018-11-26, end date: 2018-12-21, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Ulyanovskoi oblasti
Purpose of inspection: compliance with the mandatory requirements provided for by Federal Law No. 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"
# 591802081042
Unscheduled inspection
Start date: 2018-11-06, end date: 2018-12-03, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Permskomu krayu
Purpose of inspection: nastoyaschaya proverka provoditsya s celyu osuschestvleniya proverochnyh meropriyatii po postupivshim svedeniyam o faktah narusheniya polozhenii ustanovlennyh Federalnym zakonom ot 03072016 230FZ «O zaschite prav i zakonnyh interesov fizicheskih lic pri osuschestvlenii deyatelnosti po vozvratu prosrochennoi zadolzhennosti i o vnesenii izmenenii v Federalnyi zakon «O mikrofinansovoi deyatelnosti i mikrofinansovyh organizaciyah» pri vzyskanii zadolzhennosti sotrudnikami OOO «AktivBiznesKollekshn» v ramkah rassmotreniya obrascheniya K vh 335881859000 ot 07092018 na osnovanii sluzhebnoi zapiski ot 02112018 2212665 vn Zadachei nastoyaschei proverki yavlyaetsya ustanovlenie sootvetstviya deyatelnosti OOO «AktivBiznesKollekshn» polozheniyam Federalnogo zakona ot 03072016 230FZ «O zaschite prav i zakonnyh interesov fizicheskih lic pri osuschestvlenii deyatelnosti po vozvratu prosrochennoi zadolzhennosti i o vnesenii izmenenii v Federalnyi zakon «O mikrofinansovoi deyatelnosti i mikrofinansovyh organizaciyah» po postupivshim svedeniyam o faktah narusheniya dannogo Zakona Predmetom nastoyaschei proverki yavlyaetsya otmetit nuzhnoe soblyudenie obyazatelnyh trebovanii ustanovlennyh Federalnym zakonom ot 03072016 230FZ «O zaschite prav i zakonnyh interesov fizicheskih lic pri osuschestvlenii deyatelnosti po vozvratu prosrochennoi zadolzhennosti i o vnesenii izmenenii v Federalnyi zakon «O mikrofinansovoi deyatelnosti i mikrofinansovyh organizaciyah»
# 631802128730
Unscheduled inspection
Start date: 2018-11-13, end date: 2018-12-10, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Samarskoi oblasti
Purpose of inspection: Compliance by a legal entity with the requirements of the Federal Law of the Russian Federation dated 03072016 230FZ 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 To establish that the purpose of this audit is to comply with the mandatory requirements of a separate subdivision of a legal entity in the course of its activities. prevention identification and suppression of violations of mandatory requirements Establish that the subject of this audit is the compliance of information contained in the documents of a legal entity and employees used by the legal entity in carrying out activities, equipment, software, work performed, services provided, and measures taken to comply with the mandatory requirements of Federal Law No. 230 FZ dated 03072016 "On the Protection of the Rights and Legitimate Interests of Individuals in Carrying out Activities on the repayment of overdue debts and on 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
# 771800531337
Unscheduled inspection
Start date: 2018-07-04, end date: 2018-07-31, duration: —
Authority: Glavnoe upravlenie Federalnoi sluzhby sudebnyh pristavov po g Moskve
Purpose of inspection: celosuschestvleniya proverochnyh meropriyatii po zayavleniyu Gluhovoi YUlii Sergeevny ot 21052018 Zadachami nastoyaschei proverki yavlyayutsya ustanovlenie sootvetstviya deyatelnosti OOO ABK trebovaniyam Federalnogo zakona ot 03072016 230FZ Predmetom nastoyaschei proverki yavlyaetsya soblyudenie obyazatelnyh trebovanii ustanovlennyh pravovymi aktami 230 FZ
# 631800593112
Unscheduled inspection
Start date: 2018-07-25, end date: —, duration: —
Authority: —
Purpose of inspection:
# 70170701774452
Unscheduled inspection
Start date: 2017-07-24, end date: —, duration: —
Authority: —
Purpose of inspection:
# 70170701774447
Unscheduled inspection
Start date: 2017-07-24, end date: 2017-08-13, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Tomskoi oblasti
Purpose of inspection: nastoyaschaya proverka provoditsya s celyu osuschestvleniya proverochnyh meropriyatii po zayavleniyu grazhdanki Babkovoi NM o protivopravnyh deistviyah vh ot 06062017 12074 Zadachami nastoyaschei proverki yavlyayutsya proverka soblyudeniya OOO «AktivBiznesKollekshn» polozhenii Federalnogo zakona ot 03072016 230FZ «O zaschite prav i zakonnyh interesov fizicheskih lic pri osuschestvlenii deyatelnosti po vozvratu prosrochennoi zadolzhennosti i o vnesenii izmenenii v Federalnyi zakon «O mikrofinansovoi deyatelnosti i mikrofinansovyh organizaciyah»
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Unscheduled inspection
Start date: 2016-04-25, end date: 2016-05-20, duration: —
Authority: Gosudarstvennaya inspekciya truda v Orlovskoi oblasti
Purpose of inspection: supervision and control over compliance with labor legislation and other regulatory legal acts containing labor law norms