# 001801591971
Unscheduled inspection
Start date: 2018-09-20, end date: 2018-09-21, duration: —
Authority: Dalnevostochnoe Mezhregionalnoe upravlenie gosudarstvennogo avtodorozhnogo nadzora Federalnoi sluzhby po nadzoru v sfere transporta
Purpose of inspection: nastoyaschaya proverka provoditsya s celyu osuschestvleniya gosudarstvennogo kontrolya za ispolneniem yuridicheskim licom individualnym predprinimatelem predpisaniya ot 13092018 088 ob ustranenii vyyavlennyh narushenii v svyazi s predostavleniem otveta ob ispolnenii predpisaniya Zadachami nastoyaschei proverki yavlyaetsya kontrol za ustraneniem ranee vyyavlennyh narushenii ukazannyh v predpisanii
# 00150601397769
Unscheduled inspection
Start date: 2015-12-14, end date: 2015-12-18, duration: —
Authority: Upravlenie Federalnoi sluzhby po nadzoru v sfere zaschity prav potrebitelei i blagopoluchiya cheloveka po Kurganskoi oblasti
Purpose of inspection: ocenka ispolneniya ranee vydannogo predpisaniya o prekrascheniinarushenii prav potrebitelei
# 03150601362761
Unscheduled inspection
Start date: 2015-11-23, end date: 2015-12-18, duration: —
Authority: Upravlenie Federalnoi sluzhby po nadzoru v sfere zaschity prav potrebitelei i blagopoluchiya cheloveka po Respublike Buryatiya
Purpose of inspection: ensuring compliance with consumer protection legislation
# 08150601414942
Unscheduled inspection
Start date: 2015-11-26, end date: 2015-12-15, duration: —
Authority: Upravlenie Federalnoi sluzhby po nadzoru v sfere zaschity prav potrebitelei i blagopoluchiya cheloveka po Respublike Kalmykiya
Purpose of inspection: pismennoe obraschenie potrebitelya Kokueva EB ot 16112015g vh229
# 272100300232
Unscheduled inspection
Start date: 2021-06-18, end date: —, duration: 20
Authority: Gosudarstvennaya inspekciya truda v Habarovskom krae
Purpose of inspection: Purpose: protection of the rights and interests of the employee; Tasks: supervision and control over compliance with labor legislation and other normative legal acts containing norms of labor law; Subject of verification: compliance with mandatory requirements established by municipal legal acts
# 772100224576
Unscheduled inspection
Start date: 2021-05-17, end date: —, duration: —
Authority: Gosudarstvennaya inspekciya truda v gorode Moskve
Purpose of inspection: Proverka provoditsya s celyu: zaschity prav i interesov rabotnikov, v svyazi s postupleniem v Inspekciyu obrascheniya № 77/7-6563-21-OB, № 77/7-6534-21-OB po voprosam narusheniya trudovogo zakonodatelstva.
Zadachami proverki yavlyayutsya: nadzor i kontrol za soblyudeniem zakonodatelstva i inyh normativnyh pravovyh aktov, soderzhaschih normy trudovogo prava.
Predmetom nastoyaschei proverki yavlyaetsya: - soblyudenie obyazatelnyh trebovanii i (ili) trebovanii, ustanovlennyh municipalnymi pravovymi aktami; - sootvetstvie svedenii, soderzhaschihsya v uvedomlenii o nachale osuschestvleniya otdelnyh vidov predprinimatelskoi deyatelnosti, obyazatelnym trebovaniyam; - sootvetstvie svedenii. soderzhaschihsya v zayavlenii i dokumentah yuridicheskogo lica ili individualnogo predprinimatelya o predostavlenii pravovogo statusa, specialnogo razresheniya (licenzii), vydachi razresheniya (soglasovaniya) obyazatelnym trebovaniyam, a takzhe dannym ob ukazannyh yuridicheskih licah i individualnyh predprinimatelyah, soderzhaschimsya v edinom gosudarstvennom reestre individualnyh predprinimatelei i drugih federalnyh informacionnyh resursah; - vypolnenie predpisanii organov gosudarstvennogo kontrolya (nadzora), organov municipalnogo kontrolya; - provedenie meropriyatii; - po predotvrascheniyu prichineniya vreda zhizni, zdorovyu grazhdan, vreda zhivotnym, rasteniyam, okruzhayuschei srede, obektam kulturnogo naslediya (pamyatnikam istorii i kultury) narodov Rossiiskoi Federacii, muzeinym predmetam i muzeinym kollekciyam, vklyuchennym v sostav Muzeinogo fonda Rossiiskoi Federacii, dokumentam, imeyuschim osoboe istoricheskoe znachenie, nauchnoe, kulturnoe znachenie, vhodyaschim v sostav nacionalnogo bibliotechnogo fonda; - po preduprezhdeniyu vozniknoveniya chrezvychainyh situacii prirodnogo i tehnogennogo haraktera; - po obespecheniyu bezopasnosti gosudarstva; - po likvidacii posledstvii prichineniya takogo vreda.
# 592004315524
Unscheduled inspection
Start date: 2020-02-25, end date: 2020-03-24, duration: —
Authority: Upravlenie Federalnoi sluzhby po nadzoru v sfere zaschity prav potrebitelei i blagopoluchiya cheloveka po Permskomu krayu
Purpose of inspection: proverka informacii soderzhascheisya v predstavlenii glavnogo specialistaeksperta otdela zaschity prav potrebitelei Upravleniya Rospotrebnadzora po Permskomu krayu Trefilovoi LP ot 11022020 g po rezultatam rassmotreniya obrascheniya ot grazhdanina RF vh 891zh2020 ot 07022020 g postupivshego v Upravlenie Rospotrebnadzora po Permskomu krayu i svidetelstvuyuschego o narushenii ego prav i zakonnyh interesov kak potrebitelya deistviyami AO «OTP BANK» zadachami nastoyaschei proverki yavlyayutsya ustanovlenie fakta soblyudeniya libo nesoblyudeniya AO «OTP BANK» obyazatelnyh trebovanii deistvuyuschego zakonodatelstva RF reguliruyuschego otnosheniya v sfere zaschity prav potrebitelei pri osuschestvlenii deyatelnostiPredmetom nastoyaschei proverki yavlyaetsya otmetit nuzhnoe soblyudenie obyazatelnyh trebovanii
# 771903877054
Unscheduled inspection
Start date: 2019-10-21, end date: —, duration: —
Authority: Gosudarstvennaya inspekciya truda v gorode Moskve
Purpose of inspection:
# 551902976876
Unscheduled inspection
Start date: 2019-08-26, end date: 2019-09-05, duration: —
Authority: Glavnoe upravlenie MCHS Rossii po Omskoi oblasti
Purpose of inspection: The purpose of the audit is to monitor the implementation of a previously issued instruction on the elimination of violations of fire safety requirements The tasks of the audit are to assess the compliance of activities carried out by a legal entity, an individual entrepreneur, or actions of inaction with mandatory fire safety requirements The subject of the audit is to comply with the instructions of state control and supervision bodies
# 241902883559
Unscheduled inspection
Start date: 2019-07-17, end date: —, duration: —
Authority: —
Purpose of inspection:
# 551902808169
Unscheduled inspection
Start date: 2019-07-04, end date: 2019-07-11, duration: —
Authority: Glavnoe upravlenie MCHS Rossii po Omskoi oblasti
Purpose of inspection: Cel proverki kontrol za ispolneniem ranee vydannogo predpisaniya ob ustranenii narushenii trebovanii pozharnoi bezopasnosti ot 28022019 681113 Zadachi proverki ocenka sootvetstviya osuschestvlyaemyh yuridicheskim licom individualnym predprinimatelem deyatelnosti ili deistvii bezdeistviya obyazatelnym trebovaniyam pozharnoi bezopasnosti Predmet proverki vypolnenie predpisanii organov gosudarstvennogo kontrolya nadzora
# 381902754008
Unscheduled inspection
Start date: 2019-06-17, end date: 2019-07-12, duration: —
Authority: Upravlenie Federalnoi sluzhby po nadzoru v sfere zaschity prav potrebitelei i blagopoluchiya cheloveka po Irkutskoi oblasti
Purpose of inspection: cel proverki faktov izlozhennyh v motivirovannom predstavlenii ot «27» maya 2019g 001286 po rezultatu rassmotreniya postupivshih obraschenii potrebitelya 1850ZH2019 ot 13052019g i 1946ZH ot 20052019g soderzhaschih svedeniya o narushenii prav potrebitelya zadachi proverka soblyudeniya zakonodatelstva o zaschite prav potrebitelei Predmet soblyudenie obyazatelnyh trebovanii
# 231902680516
Unscheduled inspection
Start date: 2019-05-28, end date: —, duration: —
Authority: Glavnoe upravlenie MCHS Rossii po Krasnodarskomu krayu
Purpose of inspection:
# 381902772466
Unscheduled inspection
Start date: 2019-04-19, end date: 2019-06-03, duration: —
Authority: Gosudarstvennaya inspekciya truda v Irkutskoi oblasti
Purpose of inspection: zaschity prav i interesov rabotnika v svyazi s rassmotreniem obrascheniya rabotnika ot 16042019 g
# 381902578114
Unscheduled inspection
Start date: 2019-03-22, end date: —, duration: —
Authority: —
Purpose of inspection:
# 281902497285
Unscheduled inspection
Start date: 2019-02-06, end date: —, duration: —
Authority: Upravlenie Federalnoi sluzhby po nadzoru v sfere zaschity prav potrebitelei i blagopoluchiya cheloveka po Amurskoi oblasti
Purpose of inspection:
# 611902469055
Unscheduled inspection
Start date: 2019-02-04, end date: —, duration: —
Authority: —
Purpose of inspection:
# 771802053358
Unscheduled inspection
Start date: 2018-11-02, end date: 2018-11-30, duration: —
Authority: Gosudarstvennaya inspekciya truda v gorode Moskve
Purpose of inspection: Proverka provoditsya s celyu zaschity prav i interesov rabotnikov v svyazi s postupleniem v Inspekciyu obraschenii rabotnika 73340518OB i 73340818OB po voprosu oplaty Zadachami proverki yavlyayutsya nadzor i kontrol za soblyudeniem zakonodatelstva i inyh normativnyh pravovyh aktov soderzhaschih normy trudovogo prava Predmetom nastoyaschei proverki yavlyaetsya soblyudenie obyazatelnyh trebovanii i ili trebovanii ustanovlennyh municipalnymi pravovymi aktami sootvetstvie svedenii soderzhaschihsya v uvedomlenii o nachale osuschestvleniya otdelnyh vidov predprinimatelskoi deyatelnosti obyazatelnym trebovaniyam sootvetstvie svedenii soderzhaschihsya v zayavlenii i dokumentah yuridicheskogo lica ili individualnogo predprinimatelya o predostavlenii pravovogo statusa specialnogo razresheniya licenzii vydachi razresheniya soglasovaniya obyazatelnym trebovaniyam a takzhe dannym ob ukazannyh yuridicheskih licah i individualnyh predprinimatelyah soderzhaschimsya v edinom gosudarstvennom reestre individualnyh predprinimatelei i drugih federalnyh informacionnyh resursah vypolnenie predpisanii organov gosudarstvennogo kontrolya nadzora organov municipalnogo kontrolya provedenie meropriyatii po predotvrascheniyu prichineniya vreda zhizni zdorovyu grazhdan vreda zhivotnym rasteniyam okruzhayuschei srede obektam kulturnogo naslediya pamyatnikam istorii i kultury narodov Rossiiskoi Federacii muzeinym predmetam i muzeinym kollekciyam vklyuchennym v sostav Muzeinogo fonda Rossiiskoi Federacii dokumentam imeyuschim osoboe istoricheskoe znachenie nauchnoe kulturnoe znachenie vhodyaschim v sostav nacionalnogo bibliotechnogo fonda po preduprezhdeniyu vozniknoveniya chrezvychainyh situacii prirodnogo i tehnogennogo haraktera po obespecheniyu bezopasnosti gosudarstva po likvidacii posledstvii prichineniya takogo vreda
# 331802139665
Unscheduled inspection
Start date: 2018-11-16, end date: —, duration: —
Authority: Gosudarstvennaya inspekciya truda vo Vladimirskoi oblasti
Purpose of inspection:
# 771802001399
Unscheduled inspection
Start date: 2018-10-18, end date: —, duration: —
Authority: Gosudarstvennaya inspekciya truda v gorode Moskve
Purpose of inspection:
# 001801591971
Unscheduled inspection
Start date: 2018-09-20, end date: 2018-09-21, duration: —
Authority: Dalnevostochnoe Mezhregionalnoe upravlenie gosudarstvennogo avtodorozhnogo nadzora Federalnoi sluzhby po nadzoru v sfere transporta
Purpose of inspection: nastoyaschaya proverka provoditsya s celyu osuschestvleniya gosudarstvennogo kontrolya za ispolneniem yuridicheskim licom individualnym predprinimatelem predpisaniya ot 13092018 088 ob ustranenii vyyavlennyh narushenii v svyazi s predostavleniem otveta ob ispolnenii predpisaniya Zadachami nastoyaschei proverki yavlyaetsya kontrol za ustraneniem ranee vyyavlennyh narushenii ukazannyh v predpisanii
# 771800581304
Unscheduled inspection
Start date: 2018-07-30, end date: —, duration: —
Authority: —
Purpose of inspection:
# 771800550437
Unscheduled inspection
Start date: 2018-07-12, end date: 2018-08-08, duration: —
Authority: Gosudarstvennaya inspekciya truda v gorode Moskve
Purpose of inspection: Zaschita prav i interesov rabotnikov v svyazi s postupleniem v Inspekciyu obrascheniya rabotnika 71773018OB 71902918OB i 71909418OB po voprosam oplaty truda oformleniya i rastorzheniya trudovogo dogovora
# 771800453916
Unscheduled inspection
Start date: 2018-06-09, end date: 2018-07-09, duration: —
Authority: Gosudarstvennaya inspekciya truda v gorode Moskve
Purpose of inspection: Zaschita prav i interesov rabotnikov v svyazi s postupleniem v Inspekciyu obrascheniya rabotnika 71882818OB po voprosam oplaty truda oformleniya i rastorzheniya trudovogo dogovora
# 631800361724
Unscheduled inspection
Start date: 2018-05-18, end date: 2018-06-15, duration: —
Authority: Gosudarstvennaya inspekciya truda v Samarskoi oblasti
Purpose of inspection: proverka provoditsya s celyu osuschestvleniya federalnogo gosudarstvennogo nadzora za soblyudeniem trudovogo zakonodatelstva i inyh normativnyh pravovyh aktov soderzhaschih normy trudovogo prava rassmotreniya pismennyh obraschenii Predmetom nastoyaschei proverki yavlyaetsya soblyudenie trebovanii ili trebovanii trudovogo zakonodatelstva i inyh normativnyh pravovyh aktov soderzhaschih normy trudovogo prava
# 551800337489
Unscheduled inspection
Start date: 2018-05-10, end date: 2018-06-06, duration: —
Authority: Glavnoe upravlenie MCHS Rossii po Omskoi oblasti
Purpose of inspection: kontrol ispolneniya predpisaniya ob ustranenii narushenii trebovanii pozharnoi bezopasnosti 184117 ot 31072017 goda
# 771800095155
Unscheduled inspection
Start date: 2018-02-19, end date: 2018-03-21, duration: —
Authority: Gosudarstvennaya inspekciya truda v gorode Moskve
Purpose of inspection: Zaschita prav i interesov rabotnikov v svyazi s postupleniem v Inspekciyu obrascheniya rabotnika ot 06022018 g 7443618OB po voprosam oplaty truda oformleniya i rastorzheniya trudovogo dogovora
# 271800007294
Unscheduled inspection
Start date: 2018-01-17, end date: 2018-02-13, duration: —
Authority: Gosudarstvennaya inspekciya truda v Habarovskom krae
Purpose of inspection: protection of the rights and interests of an employee Tasks supervision and control over compliance with labor legislation and other regulatory legal acts containing labor law norms The subject of verification is compliance with mandatory requirements established by municipal legal acts
# 73170802930467
Unscheduled inspection
Start date: 2017-12-07, end date: 2018-01-11, duration: —
Authority: Glavnoe upravlenie MCHS Rossii po Ulyanovskoi oblasti
Purpose of inspection: to monitor the implementation of the PB regulation
# 72170802970524
Unscheduled inspection
Start date: 2017-12-06, end date: 2018-01-10, duration: —
Authority: Upravlenie Federalnoi sluzhby po nadzoru v sfere zaschity prav potrebitelei i blagopoluchiya cheloveka po Tyumenskoi oblasti
Purpose of inspection: nastoyaschaya proverka provoditsya s celyu rassmotreniya obrascheniya potrebitelya 5675zh ot 24112017 o narushenii ego prav na osnovanii motivirovannogo predstavleniya veduschego specialistaeksperta Borodkinoi AA ot 27112017zadachami nastoyaschei proverki yavlyayutsya preduprezhdenie i presechenie narushenii zakonodatelstva Rossiiskoi Federacii v oblasti zaschity prav potrebitelei i inyh normativnyh aktovPredmetom nastoyaschei proverki yavlyaetsya otmetit nuzhnoesoblyudenie obyazatelnyh trebovanii i ili trebovanii ustanovlennyh municipalnymi pravovymi aktami
# 77170802926824
Unscheduled inspection
Start date: 2017-12-11, end date: 2018-01-15, duration: —
Authority: Gosudarstvennaya inspekciya truda v gorode Moskve
Purpose of inspection: Zaschita prav i interesov rabotnikov v svyazi s postupleniem v Inspekciyu obrascheniya rabotnika ot 07112017 g 74479517OB po voprosam oplaty truda oformleniya i rastorzheniya trudovogo dogovora
# 77170801948437
Unscheduled inspection
Start date: 2017-09-07, end date: 2017-10-04, duration: —
Authority: Gosudarstvennaya inspekciya truda v gorode Moskve
Purpose of inspection: Zaschita prav i interesov rabotnikov v svyazi s ustanovleniem fakta ispolneniya neispolneniya predpisaniya ot 07062017 g 71426717OB983653
# 77170701785460
Unscheduled inspection
Start date: 2017-07-17, end date: 2017-08-11, duration: —
Authority: Gosudarstvennaya inspekciya truda v gorode Moskve
Purpose of inspection: Zaschita prav i interesov rabotnikov v svyazi s postupleniem v Inspekciyu obrascheniya rabotnika ot 17052017 g 72041917OB po voprosam discipliny truda trudovogo dogovora
# 10170701783705
Unscheduled inspection
Start date: 2017-07-17, end date: 2017-08-11, duration: —
Authority: Upravlenie Federalnoi sluzhby po nadzoru v sfere zaschity prav potrebitelei i blagopoluchiya cheloveka po Respublike Kareliya
Purpose of inspection: Nastoyaschaya proverka provoditsya v ramkah federalnogo gosudarstvennogo nadzora v oblasti zaschity prav potrebitelei reestrovyi nomer funkcii v federalnoi gosudarstvennoi informacionnoi sisteme «Federalnyi reestr gosudarstvennyh i municipalnyh uslug funkcii» 313122070 Ustanovit chto nastoyaschaya proverka provoditsya s celyu ocenki soblyudeniya AO «OTP Bank» trebovanii zakonov i inyh normativnyh pravovyh aktov Rossiiskoi Federacii reguliruyuschih otnosheniya v oblasti zaschity prav potrebitelei i v oblasti potrebitelskogo rynkaosnovanie proverki istechenie sroka ispolneniya yuridicheskim licom ranee vydannogo Predpisaniya ot 27032017 8785P ob ustranenii vyyavlennyh narushenii prav potrebitelei istechenie sroka ispolneniya yuridicheskim licom individualnym predprinimatelem ranee vydannogo predpisaniya ob ustranenii vyyavlennogo narusheniya obyazatelnyh trebovanii i ili trebovanii ustanovlennyh municipalnymi pravovymi aktami v sootvetstvii s punktom 1 chasti 2 stati 10 Federalnogo zakona ot 26122008 294FZzadachami nastoyaschei proverki yavlyayutsya osuschestvlenie nadzora i kontrolya za ispolneniem obyazatelnyh trebovanii zakonodatelstva Rossiiskoi Federacii v oblasti zaschity prav potrebitelei i v oblasti potrebitelskogo rynkaPredmetom nastoyaschei proverki yavlyaetsya Vypolnenie predpisanii organov gosudarstvennogo kontrolya nadzora
# 75170701741639
Unscheduled inspection
Start date: 2017-06-27, end date: 2017-07-24, duration: —
Authority: Upravlenie Federalnoi sluzhby po nadzoru v sfere zaschity prav potrebitelei i blagopoluchiya cheloveka po Zabaikalskomu krayu
Purpose of inspection: Cel proverka vypolneniya predpisaniya ob ustranenii vyyavlennyh narushenii obyazatelnyh trebovanii ot 16122016g 29 srok ispolneniya kotorogo istek 16012017g nadzor v sfere zaschity prav potrebitelei i na potrebitelskom rynke Zadachiproverka obyazatelnyh trebovanii Grazhdanskogo kodeksa RF Federalnogo zakona ot 02121990g 395 1 «O bankah i bankovskoi deyatelnosti» Zakona Rossiiskoi Federacii ot 07 fevralya 1992g 23001 O zaschite prav potrebitelei Predmetsoblyudenie obyazatelnyh trebovanii i ili trebovanii ustanovlennyh municipalnymi pravovymi aktami
# 77170701736335
Unscheduled inspection
Start date: 2017-06-22, end date: 2017-07-19, duration: —
Authority: Upravlenie Federalnoi sluzhby po nadzoru v sfere zaschity prav potrebitelei i blagopoluchiya cheloveka po gorodu Moskve
Purpose of inspection: proverki soblyudeniya trebovanii zakonodatelstva v sfere zaschite prav potrebitelei na osnovanii motivirovannogo predstavleniya po rezultatam rassmotreniya obrascheniya zayavleniya zhaloby potrebitelei 01024351 ot 06 iyunya 2017g
# 28170701745170
Unscheduled inspection
Start date: 2017-06-23, end date: 2017-07-20, duration: —
Authority: Upravlenie Federalnoi sluzhby po nadzoru v sfere zaschity prav potrebitelei i blagopoluchiya cheloveka po Amurskoi oblasti
Purpose of inspection: Federal State Control supervision of compliance with legislation in the field of sanitary and epidemiological welfare consumer protection and technical regulation
# 61170701618926
Unscheduled inspection
Start date: 2017-05-15, end date: 2017-06-09, duration: —
Authority: Glavnoe upravlenie MCHS Rossii po Rostovskoi oblasti
Purpose of inspection: proverka ispolneniya predpisaniya po ustraneniyu narushenii obyazatelnyh trebovanii pozharnoi bezopasnosti ot 23092016g 14211
# 77170701600810
Unscheduled inspection
Start date: 2017-05-11, end date: 2017-06-07, duration: —
Authority: Gosudarstvennaya inspekciya truda v gorode Moskve
Purpose of inspection: protection of the rights and interests of employees
# 77170701516145
Unscheduled inspection
Start date: 2017-04-06, end date: 2017-05-04, duration: —
Authority: Gosudarstvennaya inspekciya truda v gorode Moskve
Purpose of inspection: Zaschita prav i interesov rabotnikov v svyazi s postupleniem v Inspekciyu obrascheniya rabotnika ot 27032017 g 71265017OB po voprosam oplaty truda oformleniya i rastorzheniya trudovogo dogovora
# 74170701512271
Unscheduled inspection
Start date: 2017-04-04, end date: —, duration: —
Authority: —
Purpose of inspection:
# 77170701438440
Unscheduled inspection
Start date: 2017-03-13, end date: 2017-04-07, duration: —
Authority: Gosudarstvennaya inspekciya truda v gorode Moskve
Purpose of inspection: Soblyudenie zakonodatelstva o trude v celyah kontrolya ispolneniya ranee vydannogo predpisaniya ot 16122016 8PP201631499831513 federalnyi gosudarstvennyi nadzor kontrol za soblyudeniem trebovanii trudovogo zakonodatelstva i inyh normativnyh pravovyh aktov soderzhaschih normy trudovogo prava vypolnenie predpisanii organov gosudarstvennogo kontrolya nadzora organov municipalnogo kontrolya
# 77170701307376
Unscheduled inspection
Start date: 2017-01-13, end date: 2017-02-09, duration: —
Authority: Gosudarstvennaya inspekciya truda v gorode Moskve
Purpose of inspection: soblyudenie zakonodatelstva o trude zaschita prav i interesov rabotnikov v svyazi s rassmotreniem obraschenii ot 21122016 75388116OB 19122016 75337316OB po voprosam oplaty truda oformleniya i rastorzheniya trudovyh dogovorov nadzor i kontrol za soblyudeniem trudovogo zakonodatelstva i inyh normativnyh pravovyh aktov soderzhaschih normy trudovogo prava soblyudenie obyazatelnyh trebovanii ili trebovanii ustanovlennyh municipalnymi pravovymi aktami
# 77160701234957
Unscheduled inspection
Start date: 2016-12-09, end date: 2017-01-16, duration: —
Authority: Upravlenie Federalnoi sluzhby po nadzoru v sfere zaschity prav potrebitelei i blagopoluchiya cheloveka po gorodu Moskve
Purpose of inspection: proverka soblyudeniya obyazatelnyh trebovanii zakonodatelstva o zaschite prav potrebitelei proverka vypolneniya predpisaniya
# 75160701187938
Unscheduled inspection
Start date: 2016-11-24, end date: 2016-12-21, duration: —
Authority: Upravlenie Federalnoi sluzhby po nadzoru v sfere zaschity prav potrebitelei i blagopoluchiya cheloveka po Zabaikalskomu krayu
Purpose of inspection: rassmotrenie obrascheniya potrebitelya Mihalevoi EA vh 3734 EP ot 14112016g s zhaloboi na deistviya AO «OTP Bank» vyrazivshiesya vo vzimanii komissii pri vneseniya platy po kreditnym obyazatelstvamzadachami nastoyaschei proverki yavlyayutsya proverka obyazatelnyh trebovanii Grazhdanskii kodeks RF Federalnyi zakon ot 02121990g 395 1 «O bankah i bankovskoi deyatelnosti»Federalnogo zakona ot 21122013g 353 FZ «O potrebitelskom kredite zaime»Zakon Rossiiskoi Federacii ot 07 fevralya 1992g 23001 O zaschite prav potrebitelei Predmetom nastoyaschei proverki yavlyaetsyaSoblyudenie obyazatelnyh trebovanii ili trebovanii ustanovlennyh municipalnymi pravovymi aktami
# 24160701089518
Unscheduled inspection
Start date: 2016-10-10, end date: —, duration: —
Authority: Upravlenie Federalnoi sluzhby po nadzoru v sfere zaschity prav potrebitelei i blagopoluchiya cheloveka po Krasnoyarskomu krayu
Purpose of inspection:
# 77160701106143
Unscheduled inspection
Start date: 2016-10-25, end date: 2016-11-22, duration: —
Authority: Upravlenie Federalnoi sluzhby po nadzoru v sfere zaschity prav potrebitelei i blagopoluchiya cheloveka po gorodu Moskve
Purpose of inspection: verification of compliance with mandatory requirements of legislation on consumer protection
# 03160700064765
Unscheduled inspection
Start date: 2016-08-23, end date: 2016-09-09, duration: —
Authority: Upravlenie Federalnoi sluzhby po nadzoru v sfere zaschity prav potrebitelei i blagopoluchiya cheloveka po Respublike Buryatiya
Purpose of inspection: Grazhdanskogo kodeksa RF Zakona RF «O zaschite prav potrebitelei» ot 07021992 23001 Federalnogo zakona «O bankah i bankovskoi deyatelnosti» ot 02121990 g 3951 Federalnogo zakona «O potrebitelskom kredite zaime» ot 21122013g 353FZ
# 45160601727963
Unscheduled inspection
Start date: 2016-08-01, end date: 2016-08-05, duration: —
Authority: Upravlenie Federalnoi sluzhby po nadzoru v sfere zaschity prav potrebitelei i blagopoluchiya cheloveka po Kurganskoi oblasti
Purpose of inspection: ocenka ispolneniya yuridicheskim licom AO «OTP Bank» ranee vydannogo predpisaniya o prekraschenii narushenii prav potrebitelei ot 03062016g 05020
# 25160700821076
Unscheduled inspection
Start date: 2016-08-30, end date: 2016-09-24, duration: —
Authority: Gosudarstvennaya inspekciya truda v Primorskom krae
Purpose of inspection: protection of the rights and interests of employees supervision and control over compliance with labor legislation and other regulatory legal acts
# 45160700046102
Unscheduled inspection
Start date: 2016-07-25, end date: 2016-08-19, duration: —
Authority: Upravlenie Federalnoi sluzhby po nadzoru v sfere zaschity prav potrebitelei i blagopoluchiya cheloveka po Kurganskoi oblasti
Purpose of inspection: rassmotreniya obrascheniya grazhdanina vh 1540 ot 20072016 s zhaloboi o faktah narusheniya prav potrebitelya vklyuchenie v dogovory uslovii uschemlyayuschih prava potrebitelya proverki faktov izlozhennyh v obraschenii
# 26160601781712
Unscheduled inspection
Start date: 2016-07-19, end date: 2016-08-10, duration: —
Authority: Upravlenie Federalnoi sluzhby po nadzoru v sfere zaschity prav potrebitelei i blagopoluchiya cheloveka po Stavropolskomu krayu
Purpose of inspection: Proverka faktov izlozhennyh v pismennom zayavlenii 202 ot 05072016 goda
# 26160601645625
Unscheduled inspection
Start date: 2016-05-30, end date: 2016-06-27, duration: —
Authority: Upravlenie Federalnoi sluzhby po nadzoru v sfere zaschity prav potrebitelei i blagopoluchiya cheloveka po Stavropolskomu krayu
Purpose of inspection: establishing the facts indicated in the appeal
# 72160601591250
Unscheduled inspection
Start date: 2016-04-29, end date: 2016-05-31, duration: —
Authority: Upravlenie Federalnoi sluzhby po nadzoru v sfere zaschity prav potrebitelei i blagopoluchiya cheloveka po Tyumenskoi oblasti
Purpose of inspection: Federal Law No. 294 FZ dated 26122008 "On the Protection of the Rights of Legal Entities and Individual Entrepreneurs in the Exercise of State Control Supervision and Municipal Control" Law of the Russian Federation dated 07021992 g 23001 "On Consumer Protection"
# 63160601572756
Unscheduled inspection
Start date: 2016-04-18, end date: —, duration: —
Authority: Gosudarstvennaya inspekciya truda v Samarskoi oblasti
Purpose of inspection: implementation of federal state supervision over compliance with labor legislation and other local regulations containing labor law norms
# 75160601564947
Unscheduled inspection
Start date: 2016-03-25, end date: —, duration: —
Authority: Upravlenie Federalnoi sluzhby po nadzoru v sfere zaschity prav potrebitelei i blagopoluchiya cheloveka po Zabaikalskomu krayu
Purpose of inspection:
# 34160601526684
Unscheduled inspection
Start date: 2016-03-03, end date: —, duration: —
Authority: Upravlenie Federalnoi sluzhby po nadzoru v sfere zaschity prav potrebitelei i blagopoluchiya cheloveka po Volgogradskoi oblasti
Purpose of inspection:
# 55160601524940
Unscheduled inspection
Start date: 2016-02-16, end date: —, duration: —
Authority: Upravlenie Federalnoi sluzhby po nadzoru v sfere zaschity prav potrebitelei i blagopoluchiya cheloveka po Omskoi oblasti
Purpose of inspection:
# 23160601459615
Unscheduled inspection
Start date: 2016-01-18, end date: —, duration: —
Authority: —
Purpose of inspection:
# 29150601461830
Unscheduled inspection
Start date: 2015-12-30, end date: 2016-02-03, duration: —
Authority: Upravlenie Federalnoi sluzhby po nadzoru v sfere zaschity prav potrebitelei i blagopoluchiya cheloveka po Arhangelskoi oblasti
Purpose of inspection: Federalnyi zakon ot 26 dekabrya 2008 g 294FZ «O zaschite prav yuridicheskih lic i individualnyh predprinimatelei pri osuschestvlenii gosudarstvennogo kontrolya nadzora i municipalnogo kontrolya» st 16 Zakona RF ot 7 fevralya 1992 g 23001 «O zaschite prav potrebitelei» Grazhdanskii kodeks Rossiiskoi Federacii ot 30111994 51F3 chast pervaya Grazhdanskii kodeks Rossiiskoi Federacii ot 26011996 14FZ chast vtoraya Federalnyi zakon ot 02 dekabrya 1990 goda 395I «O bankah i bankovskoi deyatelnosti» stst 2930
# 00150601397769
Unscheduled inspection
Start date: 2015-12-14, end date: 2015-12-18, duration: —
Authority: Upravlenie Federalnoi sluzhby po nadzoru v sfere zaschity prav potrebitelei i blagopoluchiya cheloveka po Kurganskoi oblasti
Purpose of inspection: ocenka ispolneniya ranee vydannogo predpisaniya o prekrascheniinarushenii prav potrebitelei
# 89150601370193
Unscheduled inspection
Start date: 2015-12-07, end date: 2015-12-26, duration: —
Authority: Upravlenie Federalnoi sluzhby po nadzoru v sfere zaschity prav potrebitelei i blagopoluchiya cheloveka po YAmaloNeneckomu avtonomnomu okrugu
Purpose of inspection: gosudarstvennyi nadzor i kontrol za ispolneniem trebovanii zakonodatelstva RF Akcionernym obschestvom OTP BANK v sfere zaschity prav potrebitelei po mestu nahozhdeniya ego Samarskogo filiala raspolozhennogo po adresu 443045 g Samara ul Avrory d 150 v sootvetstvii s rassmotreniem obrascheniya potrebitelya Vh 247163 ot 05112015 g perenapravlennogo iz Upravleniya Roskomnadzora po Samarskoi oblasti v TO Upravleniya Rospotrebnadzora
# 36160601451902
Unscheduled inspection
Start date: 2015-12-28, end date: 2016-02-01, duration: —
Authority: Gosudarstvennaya inspekciya truda v Voronezhskoi oblasti
Purpose of inspection: Consideration of an employee's appeal about an employer's violation of his labor rights
# 34150601438857
Unscheduled inspection
Start date: 2015-12-22, end date: —, duration: —
Authority: Upravlenie Federalnoi sluzhby po nadzoru v sfere zaschity prav potrebitelei i blagopoluchiya cheloveka po Volgogradskoi oblasti
Purpose of inspection: Consumer protection
# 34150601403318
Unscheduled inspection
Start date: 2015-12-03, end date: 2015-12-30, duration: —
Authority: Upravlenie Federalnoi sluzhby po nadzoru v sfere zaschity prav potrebitelei i blagopoluchiya cheloveka po Volgogradskoi oblasti
Purpose of inspection: verification of the arguments set out in the citizen's statement about the violation of consumer rights in the provision of banking services
# 52150601441644
Unscheduled inspection
Start date: 2015-12-24, end date: —, duration: —
Authority: Upravlenie Federalnoi sluzhby po nadzoru v sfere zaschity prav potrebitelei i blagopoluchiya cheloveka po Nizhegorodskoi oblasti
Purpose of inspection: consumer appeal
# 13150601396442
Unscheduled inspection
Start date: 2015-12-02, end date: 2015-12-29, duration: —
Authority: Upravlenie Federalnoi sluzhby po nadzoru v sfere zaschity prav potrebitelei i blagopoluchiya cheloveka po Respublike Mordoviya
Purpose of inspection: establishing the facts set out in the appeal of a consumer citizen
# 03150601362761
Unscheduled inspection
Start date: 2015-11-23, end date: 2015-12-18, duration: —
Authority: Upravlenie Federalnoi sluzhby po nadzoru v sfere zaschity prav potrebitelei i blagopoluchiya cheloveka po Respublike Buryatiya
Purpose of inspection: ensuring compliance with consumer protection legislation
# 08150601414942
Unscheduled inspection
Start date: 2015-11-26, end date: 2015-12-15, duration: —
Authority: Upravlenie Federalnoi sluzhby po nadzoru v sfere zaschity prav potrebitelei i blagopoluchiya cheloveka po Respublike Kalmykiya
Purpose of inspection: pismennoe obraschenie potrebitelya Kokueva EB ot 16112015g vh229
# 45150601259003
Unscheduled inspection
Start date: 2015-10-12, end date: —, duration: —
Authority: Upravlenie Federalnoi sluzhby po nadzoru v sfere zaschity prav potrebitelei i blagopoluchiya cheloveka po Kurganskoi oblasti
Purpose of inspection: proverka faktov narusheniya prav potrebitelei narushenie kreditnoi organizaciei deistvuyuschego zakonodatelstva RF v sfere okazaniya potrebitelya finansovyh uslug
# 32150601312060
Unscheduled inspection
Start date: 2015-10-15, end date: —, duration: —
Authority: Upravlenie Federalnoi sluzhby po nadzoru v sfere zaschity prav potrebitelei i blagopoluchiya cheloveka po Bryanskoi oblasti
Purpose of inspection: Compliance with mandatory requirements or requirements established by municipal legal acts
# 22150601256155
Unscheduled inspection
Start date: 2015-10-07, end date: 2015-11-03, duration: —
Authority: Upravlenie Federalnoi sluzhby po nadzoru v sfere zaschity prav potrebitelei i blagopoluchiya cheloveka po Altaiskomu krayu
Purpose of inspection: podtverzhdeniya faktov izlozhennyh v zayavlenii ot 15092015 13853zh v dopolnenii k obrascheniyu vh ot 28092015 14472 na narushenie obyazatelnyh trebovanii v oblasti zaschity prav potrebitelei
# 35150600066020
Unscheduled inspection
Start date: 2015-09-28, end date: 2015-10-09, duration: —
Authority: Federalnaya sluzhba po nadzoru v sfere zaschity prav potrebitelei i blagopoluchiya cheloveka
Purpose of inspection: compliance with the requirements of legislation in the field of consumer protection
# 45150601258930
Unscheduled inspection
Start date: 2015-09-25, end date: 2015-10-21, duration: —
Authority: Upravlenie Federalnoi sluzhby po nadzoru v sfere zaschity prav potrebitelei i blagopoluchiya cheloveka po Kurganskoi oblasti
Purpose of inspection: proverka faktov narusheniya prav potrebitelei narushenie kreditnoi organizaciei deistvuyuschego zakonodatelstva RF v sfere okazaniya potrebitelyam finansovyh uslug
# 34150600001912
Unscheduled inspection
Start date: 2015-07-13, end date: 2015-08-07, duration: —
Authority: Upravlenie Federalnoi sluzhby po nadzoru v sfere zaschity prav potrebitelei i blagopoluchiya cheloveka po Volgogradskoi oblasti
Purpose of inspection: verification of the arguments set out in the citizen's statement about the violation of consumer rights in the provision of banking services