# 001902592990
Unscheduled inspection
Start date: 2019-04-29, end date: 2019-05-17, duration: —
Authority: SeveroKavkazskoe upravlenie Federalnoi sluzhby po ekologicheskomu tehnologicheskomu i atomnomu nadzoru
Purpose of inspection: monitoring of the implementation of paragraphs 18 of the previously issued regulation 2570-517 of 18122018, the deadlines for which expired on 01042019
# 001800594071
Unscheduled inspection
Start date: 2018-07-31, end date: 2018-08-13, duration: —
Authority: Mezhregionalnoe upravlenie gosudarstvennogo avtodorozhnogo nadzora po Krasnodarskomu krayu i Respublike Adygeya Federalnoi sluzhby po nadzoru v sfere transporta
Purpose of inspection: to ensure compliance with the instruction dated 10072018 062080018 issued by the State Inspector of the Central Executive Committee Assessment of the fulfillment by a legal entity of the instruction to eliminate violations of mandatory requirements of the legislation on road activity taking measures provided for by the legislation of the Russian Federation to curb and or eliminate identified violations of mandatory requirements
# 001800111308
Unscheduled inspection
Start date: 2018-03-01, end date: 2018-03-01, duration: —
Authority: Mezhregionalnoe upravlenie Federalnoi sluzhby po regulirovaniyu alkogolnogo rynka po YUzhnomu federalnomu okrugu
Purpose of inspection: The purpose is to establish the conformity of the declared main technological equipment distillation unit for the production of cognac distillate AD25000 distillation unit for the production of cognac distillate AD210000, as well as the information contained in the documents for this equipment in accordance with the requirements established by Article 141 of the Federal Law of 22111995 171 FZ "On state regulation of the production and turnover of ethyl alcohol alcoholic and alcohol-containing products and on the restriction of drinking alcohol products" in accordance with the instruction of the Federal Service for Alcohol Market Regulation Rosalkogolregulirovanie dated 05022018 18011001 "On conducting an unscheduled on-site inspection" in connection with the receipt of an application from JSC APF Fanagoria dated 29012018 41TO establish compliance with the requirements of the current legislation of the Russian Federation for organizations engaged in the production of ethyl alcohol to establish compliance with the declared basic technological equipment as well as the information contained in the documents to the requirements of Article 141 of the Federal Law of 22111995 171 FZ "On state regulation of the production and turnover of ethyl alcohol, alcoholic and alcohol-containing products and on the restriction of consumption of alcoholic beverages"
# 00170802436865
Unscheduled inspection
Start date: 2017-09-12, end date: 2017-09-15, duration: —
Authority: Mezhregionalnoe upravlenie Federalnoi sluzhby po regulirovaniyu alkogolnogo rynka po YUzhnomu federalnomu okrugu
Purpose of inspection: compliance with the requirements of the current legislation of the Russian Federation for organizations engaged in the production storage and supply of alcoholic beverages brandy is based on the order of Rosalkogolregulirovaniya dated 07092017 171581001 in connection with the receipt of the application of JSC APF Fanagoria dated 17082017
# 00170701796229
Unscheduled inspection
Start date: 2017-07-12, end date: 2017-07-13, duration: —
Authority: Mezhregionalnoe upravlenie Federalnoi sluzhby po regulirovaniyu alkogolnogo rynka po YUzhnomu federalnomu okrugu
Purpose of inspection: In order to establish compliance with the requirements for organizations engaged in the purchase storage and supply of alcoholic beverages in accordance with the task of the Federal Service for Alcohol Market Regulation dated 27062017 118210101 on conducting an unscheduled on-site inspection in connection with the receipt of an application from JSC APF Fanagoria dated 14062017 186TO on the reissue of license 23ZAP0005545 dated 240516 for the purchase storage and supply of alcoholic beverages In connection with the inclusion of a new location of a separate warehouse division in the license, the purpose of this audit is to ensure compliance with the requirements of the current legislation of the Russian Federation for organizations engaged in the purchase storage and supply of alcoholic products.The purpose of this audit is to ensure compliance with the licensing requirements of premises buildings structures technical equipment and other facilities that are planned to be used by the licensee in carrying out the licensed type of activity, paragraph 5 of Article 232 of Federal Law No. 221195 171 Federal Law On State Regulation of the Production and Turnover of ethyl alcohol, Alcoholic and Alcohol-containing Products and on the Restriction of consumption and drinking of Alcoholic Products
# 00170701767697
Unscheduled inspection
Start date: 2017-07-04, end date: 2017-07-07, duration: —
Authority: Mezhregionalnoe upravlenie Federalnoi sluzhby po regulirovaniyu alkogolnogo rynka po YUzhnomu federalnomu okrugu
Purpose of inspection: in order to establish compliance with the requirements for organizations engaged in the production storage and supply of manufactured alcoholic beverages, the basis is the Rosalkogolregulirovanie order dated 23062017 115721001 and the Company's statements dated 14062017 187TO 194TO
# 00170701390376
Unscheduled inspection
Start date: 2017-01-10, end date: —, duration: —
Authority: —
Purpose of inspection:
# 00160702781788
Unscheduled inspection
Start date: 2016-08-30, end date: 2016-08-31, duration: —
Authority: Mezhregionalnoe upravlenie Federalnoi sluzhby po regulirovaniyu alkogolnogo rynka po YUzhnomu federalnomu okrugu
Purpose of inspection: verification of compliance with the order dated 21062016 145871002 of the Federal Alcohol Market Regulatory Service for the elimination by the organization of JSC APF Fanagoria TIN 2352002170 of violations of the license validity conditions identified during an audit conducted by the Ministry of Internal Affairs of the Federal Service for Alcohol Regulation in the Southern Federal District act dated March 29, 2016 u3a31008
# 232100259899
Unscheduled inspection
Start date: 2021-06-02, end date: —, duration: 10
Authority: Mezhregionalnoe upravlenie gosudarstvennogo avtodorozhnogo nadzora po Krasnodarskomu krayu i Respublike Adygeya Federalnoi sluzhby po nadzoru v sfere transporta
Purpose of inspection: ensuring compliance with the instruction dated 04/24/2021 No. 06-2052-053 "P" issued by the head of the department Glushchenko A.P. Assessment of the fulfillment by a legal entity of the instruction to eliminate violations of mandatory requirements of legislation on road activity; taking measures provided for by the legislation of the Russian Federation to prevent and (or) eliminate identified violations of mandatory requirements
# 232004301146
Unscheduled inspection
Start date: 2020-02-20, end date: 2020-03-20, duration: —
Authority: Upravlenie Federalnoi sluzhby po nadzoru v sfere zaschity prav potrebitelei i blagopoluchiya cheloveka po Krasnodarskomu krayu
Purpose of inspection: This inspection is carried out in order to verify the prescription dated 03/122019 232p272019 on the elimination of violations, the deadline for which has expired. The objectives of this inspection are the prevention detection and suppression of violations of the legislation of the Russian Federation in the field of sanitary and epidemiological welfare of the population in order to protect public health and the environment.
# 002004307808
Unscheduled inspection
Start date: 2020-02-21, end date: 2020-03-23, duration: —
Authority: Mezhregionalnoe upravlenie Federalnoi sluzhby po regulirovaniyu alkogolnogo rynka po YUzhnomu federalnomu okrugu
Purpose of inspection: In order to verify the facts of violations of licensing requirements established as a result of the analysis of information contained in the unified state automated information system and indicated in the Reasoned Submission dated 14022020, the purpose of this audit is to verify the facts of violation of licensing requirements established as a result of the analysis of information and information contained in the unified state automated information system regarding violations of the accounting procedure for the volume of alcoholic and alcohol-containing products and The subject of this audit is to identify violations of licensing requirements as a result of analyzing information contained in the unified state automated information system and other information systems for analyzing documents obtained as a result of state control and supervision measures, namely violations of the accounting procedure for the volume of alcoholic and alcohol-containing products produced, as well as purchased alcohol-containing products.
# 231904016089
Unscheduled inspection
Start date: 2019-11-22, end date: —, duration: —
Authority: —
Purpose of inspection:
# 001902820515
Unscheduled inspection
Start date: 2019-06-24, end date: 2019-07-19, duration: —
Authority: Mezhregionalnoe upravlenie Federalnoi sluzhby po regulirovaniyu alkogolnogo rynka po YUzhnomu federalnomu okrugu
Purpose of inspection: In order to verify the compliance of JSC APF Fanagoria with the licensing requirements established by Federal Law No. 171 FZ dated 22111995 "On State Regulation of the production and turnover of ethyl alcohol, alcoholic and alcohol-containing products and on the restriction of consumption of alcoholic beverages", the purpose of this audit is to verify violations of licensing requirements established as a result of the analysis of information and information contained in the unified state automated the information system regarding the supply of alcoholic beverages for the period from 01.012019 to 15062019 at prices below the prices established by the order of the Ministry of Finance of the Russian Federation dated 11052016 58n "On setting prices not lower than which purchases are carried out except for imports, supplies except for exports and retail sale of alcoholic beverages with a strength of over 28 percent" The subject of this audit is to identify violations of licensing requirements in as a result of the analysis of information contained in the unified state automated information system and other information systems for the analysis of documents obtained as a result of state control and supervision measures, namely, the establishment of compliance by JSC APF Phanagoria with the Order of the Ministry of Finance of the Russian Federation dated 11052016 58n "On setting prices not lower than which purchases are carried out except for imports, deliveries except for exports and retail sale of alcoholic beverages strength over 28 percent" in the supply of alcoholic beverages for the period from 01062019 to 15062019
# 231902876023
Unscheduled inspection
Start date: 2019-04-08, end date: —, duration: —
Authority: —
Purpose of inspection:
# 001902592990
Unscheduled inspection
Start date: 2019-04-29, end date: 2019-05-17, duration: —
Authority: SeveroKavkazskoe upravlenie Federalnoi sluzhby po ekologicheskomu tehnologicheskomu i atomnomu nadzoru
Purpose of inspection: monitoring of the implementation of paragraphs 18 of the previously issued regulation 2570-517 of 18122018, the deadlines for which expired on 01042019
# 001802208575
Unscheduled inspection
Start date: 2018-12-03, end date: 2018-12-17, duration: —
Authority: SeveroKavkazskoe upravlenie Federalnoi sluzhby po ekologicheskomu tehnologicheskomu i atomnomu nadzoru
Purpose of inspection: verification of the elimination by a legal entity of the violations identified in paragraphs 225 27 31 37, the deadlines for which expired on 01/12/2018, paragraphs 26 28 29 3236, the deadlines for which expired on 01/122018, previously issued the order dated July 10, 2018 1910-514
# 231801907861
Unscheduled inspection
Start date: 2018-10-02, end date: 2018-10-29, duration: —
Authority: Upravlenie Federalnoi sluzhby po nadzoru v sfere zaschity prav potrebitelei i blagopoluchiya cheloveka po Krasnodarskomu krayu
Purpose of inspection: this inspection is carried out in order to verify the prescription from 10082018 89p272018 on the elimination of violations, the deadline for which has expired. The objectives of this inspection are to prevent detect and suppress violations of the legislation of the Russian Federation in the field of sanitary and epidemiological welfare of the population in order to protect public health and the environment. The subject of this inspection is to note the necessary compliance with the regulations of state control and supervision bodies
# 001800594071
Unscheduled inspection
Start date: 2018-07-31, end date: 2018-08-13, duration: —
Authority: Mezhregionalnoe upravlenie gosudarstvennogo avtodorozhnogo nadzora po Krasnodarskomu krayu i Respublike Adygeya Federalnoi sluzhby po nadzoru v sfere transporta
Purpose of inspection: to ensure compliance with the instruction dated 10072018 062080018 issued by the State Inspector of the Central Executive Committee Assessment of the fulfillment by a legal entity of the instruction to eliminate violations of mandatory requirements of the legislation on road activity taking measures provided for by the legislation of the Russian Federation to curb and or eliminate identified violations of mandatory requirements
# 231800593385
Unscheduled inspection
Start date: 2018-07-24, end date: —, duration: —
Authority: —
Purpose of inspection:
# 001800330521
Unscheduled inspection
Start date: 2018-04-25, end date: 2018-04-26, duration: —
Authority: Mezhregionalnoe upravlenie Federalnoi sluzhby po regulirovaniyu alkogolnogo rynka po YUzhnomu federalnomu okrugu
Purpose of inspection: In order to establish compliance with the requirements imposed on organizations engaged in the purchase, storage and supply of alcoholic beverages in accordance with the task of the Federal Service for Alcohol Market Regulation dated 18042018 62160101 on conducting an unscheduled on-site inspection in connection with the receipt of an application from JSC APF Fanagoria dated 02042018 180TO for the reissue of license 23ZAP0006824 dated 01082017 for the purchase, storage and in connection with the inclusion in the license of an additional warehouse at the location of a separate subdivision of the warehouse, the objective of this audit is compliance with the requirements of the current legislation of the Russian Federation for organizations engaged in the purchase storage and supply of alcoholic beverages. The subject of this audit is compliance with the licensing requirements of premises buildings structures technical facilities and other facilities that are planned to be used by the licensee in the implementation of the licensed See paragraph 5 of Article 232 of the Federal Law of 22111995 171 FZ "On state regulation of the production and turnover of ethyl alcohol, alcoholic and alcohol-containing products and on the restriction of consumption of alcoholic beverages"
# 001800111308
Unscheduled inspection
Start date: 2018-03-01, end date: 2018-03-01, duration: —
Authority: Mezhregionalnoe upravlenie Federalnoi sluzhby po regulirovaniyu alkogolnogo rynka po YUzhnomu federalnomu okrugu
Purpose of inspection: The purpose is to establish the conformity of the declared main technological equipment distillation unit for the production of cognac distillate AD25000 distillation unit for the production of cognac distillate AD210000, as well as the information contained in the documents for this equipment in accordance with the requirements established by Article 141 of the Federal Law of 22111995 171 FZ "On state regulation of the production and turnover of ethyl alcohol alcoholic and alcohol-containing products and on the restriction of drinking alcohol products" in accordance with the instruction of the Federal Service for Alcohol Market Regulation Rosalkogolregulirovanie dated 05022018 18011001 "On conducting an unscheduled on-site inspection" in connection with the receipt of an application from JSC APF Fanagoria dated 29012018 41TO establish compliance with the requirements of the current legislation of the Russian Federation for organizations engaged in the production of ethyl alcohol to establish compliance with the declared basic technological equipment as well as the information contained in the documents to the requirements of Article 141 of the Federal Law of 22111995 171 FZ "On state regulation of the production and turnover of ethyl alcohol, alcoholic and alcohol-containing products and on the restriction of consumption of alcoholic beverages"
# 00170802436865
Unscheduled inspection
Start date: 2017-09-12, end date: 2017-09-15, duration: —
Authority: Mezhregionalnoe upravlenie Federalnoi sluzhby po regulirovaniyu alkogolnogo rynka po YUzhnomu federalnomu okrugu
Purpose of inspection: compliance with the requirements of the current legislation of the Russian Federation for organizations engaged in the production storage and supply of alcoholic beverages brandy is based on the order of Rosalkogolregulirovaniya dated 07092017 171581001 in connection with the receipt of the application of JSC APF Fanagoria dated 17082017
# 00170701796229
Unscheduled inspection
Start date: 2017-07-12, end date: 2017-07-13, duration: —
Authority: Mezhregionalnoe upravlenie Federalnoi sluzhby po regulirovaniyu alkogolnogo rynka po YUzhnomu federalnomu okrugu
Purpose of inspection: In order to establish compliance with the requirements for organizations engaged in the purchase storage and supply of alcoholic beverages in accordance with the task of the Federal Service for Alcohol Market Regulation dated 27062017 118210101 on conducting an unscheduled on-site inspection in connection with the receipt of an application from JSC APF Fanagoria dated 14062017 186TO on the reissue of license 23ZAP0005545 dated 240516 for the purchase storage and supply of alcoholic beverages In connection with the inclusion of a new location of a separate warehouse division in the license, the purpose of this audit is to ensure compliance with the requirements of the current legislation of the Russian Federation for organizations engaged in the purchase storage and supply of alcoholic products.The purpose of this audit is to ensure compliance with the licensing requirements of premises buildings structures technical equipment and other facilities that are planned to be used by the licensee in carrying out the licensed type of activity, paragraph 5 of Article 232 of Federal Law No. 221195 171 Federal Law On State Regulation of the Production and Turnover of ethyl alcohol, Alcoholic and Alcohol-containing Products and on the Restriction of consumption and drinking of Alcoholic Products
# 00170701767697
Unscheduled inspection
Start date: 2017-07-04, end date: 2017-07-07, duration: —
Authority: Mezhregionalnoe upravlenie Federalnoi sluzhby po regulirovaniyu alkogolnogo rynka po YUzhnomu federalnomu okrugu
Purpose of inspection: in order to establish compliance with the requirements for organizations engaged in the production storage and supply of manufactured alcoholic beverages, the basis is the Rosalkogolregulirovanie order dated 23062017 115721001 and the Company's statements dated 14062017 187TO 194TO
# 23170701315393
Unscheduled inspection
Start date: 2017-01-11, end date: 2017-02-07, duration: —
Authority: Upravlenie Federalnoi sluzhby po nadzoru v sfere zaschity prav potrebitelei i blagopoluchiya cheloveka po Krasnodarskomu krayu
Purpose of inspection: This inspection is carried out in order to verify the instruction dated October 07, 2016 305p142016 on the elimination of violations, the deadline for which expired on October 10012017. The objectives of this inspection are the prevention, detection and suppression of violations of mandatory requirements of sanitary legislation. The subject of this inspection is the fulfillment of the instructions of the state control and supervision authorities
# 00170701390376
Unscheduled inspection
Start date: 2017-01-10, end date: 2017-01-13, duration: —
Authority: Mezhregionalnoe upravlenie Federalnoi sluzhby po regulirovaniyu alkogolnogo rynka po YUzhnomu federalnomu okrugu
Purpose of inspection: for compliance of the organization with the requirements of Federal Law No. 171 FZ dated 22111995 On State regulation of the Production and turnover of Ethyl alcohol Alcoholic and Alcohol-containing Products and on restriction of consumption of alcoholic beverages imposed on organizations engaged in the production storage and supply of ethyl alcohol alcoholic and alcohol-containing products
# 23160701109938
Unscheduled inspection
Start date: 2016-11-10, end date: 2016-12-07, duration: —
Authority: Upravlenie Federalnoi sluzhby po nadzoru v sfere zaschity prav potrebitelei i blagopoluchiya cheloveka po Krasnodarskomu krayu
Purpose of inspection: This audit is conducted in order to assess the compliance of the information contained in the submitted application dated 27102016, part 18492, with the provisions of h1 and h3 st13 h3 st18 of the Federal Law No. 04052011 99 FZ "On Licensing Certain Types of Activities, as well as information about the license applicant contained in the Unified State Register of Legal Entities, the Unified State Register of Individual Entrepreneurs and other Federal Information Resourcesthe objectives of this audit are compliance with licensing requirements and conditions of sanitary legislation requirements
# 23160701109657
Unscheduled inspection
Start date: 2016-11-10, end date: 2016-12-07, duration: —
Authority: Upravlenie Federalnoi sluzhby po nadzoru v sfere zaschity prav potrebitelei i blagopoluchiya cheloveka po Krasnodarskomu krayu
Purpose of inspection: assessment of the compliance of the information contained in the submitted application dated 27102016, part 18492, with the provisions of h1 and h3 st13 h3 st18 of the Federal Law No. 04052011 99FZ "On Licensing of Certain Types of Activities, as well as information about the license applicant contained in the Unified State Register of Legal Entities, the Unified State Register of Individual Entrepreneurs and other Federal Information Resourcesthe objectives of this audit are compliance with licensing requirements and conditions requirements of sanitary legislation
# 23160700059539
Unscheduled inspection
Start date: 2016-09-19, end date: —, duration: —
Authority: —
Purpose of inspection:
# 231600086647
Unscheduled inspection
Start date: 2016-08-12, end date: 2016-09-01, duration: —
Authority: Upravlenie Federalnoi sluzhby gosudarstvennoi registracii kadastra i kartografii po Krasnodarskomu krayu
Purpose of inspection: fulfillment of the order to eliminate violations of land legislation dated 12022016 in case 54222 on a land plot located at Krasnodar Krai Temryuksky district with a total area of 494 sq m cadastral number 2330050200615 land category lands of settlements type of permitted use for the construction and operation of a studio store
# 00160702781788
Unscheduled inspection
Start date: 2016-08-30, end date: 2016-08-31, duration: —
Authority: Mezhregionalnoe upravlenie Federalnoi sluzhby po regulirovaniyu alkogolnogo rynka po YUzhnomu federalnomu okrugu
Purpose of inspection: verification of compliance with the order dated 21062016 145871002 of the Federal Alcohol Market Regulatory Service for the elimination by the organization of JSC APF Fanagoria TIN 2352002170 of violations of the license validity conditions identified during an audit conducted by the Ministry of Internal Affairs of the Federal Service for Alcohol Regulation in the Southern Federal District act dated March 29, 2016 u3a31008
# 23150601406190
Unscheduled inspection
Start date: 2015-12-15, end date: 2016-01-19, duration: —
Authority: Upravlenie Federalnoi sluzhby po nadzoru v sfere zaschity prav potrebitelei i blagopoluchiya cheloveka po Krasnodarskomu krayu
Purpose of inspection: verification of the order dated July 10, 2015 152p142015 on the elimination of violations, the deadline for which has expired