# 732004277815
Unscheduled inspection
Start date: 2020-02-07, end date: 2020-03-06, duration: 20
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Ulyanovskoi oblasti
Purpose of inspection: Cel proverki osuschestvlenie proverochnyh meropriyatii po postupivshim svedeniyam ot Rohmistrovoi ND vh 672073000OGOK ot 09012020 o faktah narusheniya Obschestvom s ogranichennoi otvetstvennostyu Finansovoe Agentstvo po sboru platezhei trebovanii Federalnogo Zakona 230FZ ot 03072016 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 organizaciyahZadacha proverki ustanovlenie sootvetstviya deistvii Obschestva s ogranichennoi otvetstvennostyu Finansovoe Agentstvo po sboru platezhei trebovaniyam Federalnogo Zakona 230FZ ot 03072016 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 vzaimodeistviya s Rohmistrovoi NDPredmet proverki soblyudenie Obschestvom s ogranichennoi otvetstvennostyu Finansovoe Agentstvo po sboru platezhei obyazatelnyh trebovanii predusmotrennyh Federalnym Zakonom 230FZ ot 03072016 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
# 632004306572
Unscheduled inspection
Start date: 2020-02-17, end date: 2020-03-12, 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 of 03072016 230 FZ On the Protection of the Rights and Legitimate Interests of Individuals when Carrying out Activities for the Repayment of Overdue Debts and on Amendments to the Federal Law On Microfinance Activities and Microfinance Organizations To establish that the purpose of this audit is compliance by a separate subdivision of a legal entity in the course of carrying out activities with mandatory requirements The task of this audit is prevention detection and suppression of violations of mandatory requirements To establish that the subject of this audit is the compliance of the information contained in the documents of a legal entity as well as employees used by a 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. 03072016 230 FZ "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
# 622004251272
Unscheduled inspection
Start date: 2020-01-29, end date: —, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Ryazanskoi oblasti
Purpose of inspection:
# 771903892667
Unscheduled inspection
Start date: 2019-10-22, end date: —, duration: —
Authority: —
Purpose of inspection:
# 661903652550
Unscheduled inspection
Start date: 2019-10-09, end date: —, duration: —
Authority: Glavnoe upravlenie Federalnoi sluzhby sudebnyh pristavov po Sverdlovskoi oblasti
Purpose of inspection:
# 351903419593
Unscheduled inspection
Start date: 2019-09-09, end date: 2019-10-04, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Vologodskoi oblasti
Purpose of inspection: VERIFICATION ACTIVITIES
# 781902539412
Unscheduled inspection
Start date: 2019-02-22, end date: 2019-03-25, duration: —
Authority: Glavnoe upravlenie Federalnoi sluzhby sudebnyh pristavov po g SanktPeterburgu
Purpose of inspection: nastoyaschaya proverka provoditsya s celyu ocenki sootvetstviya deistvii obschestva s ogranichennoi otvetstvennostyu OOO «FASP» 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 Lebedeva A P postupivshego v Upravlenie Federalnoi sluzhby sudebnyh pristavov po SanktPeterburgu dalee Upravlenie zadachei nastoyaschei proverki yavlyaetsya proverka dovodov Lebedeva A P o nepravomernom osuschestvlenii OOO «FASP» vzaimodeistviya s nei napravlennogo na vozvrat prosrochennoi zadolzhennosti Lebedeva A P 7 Predmetom nastoyaschei proverki yavlyaetsya soblyudenie OOO «FASP» obyazatelnyh trebovanii ustanovlennyh pravovymi aktami v tom chisle Federalnym zakonom 230FZ
# 771801416938
Unscheduled inspection
Start date: 2018-09-10, end date: —, duration: —
Authority: —
Purpose of inspection:
# 661800403052
Unscheduled inspection
Start date: 2018-06-18, end date: 2018-07-13, duration: —
Authority: Glavnoe upravlenie Federalnoi sluzhby sudebnyh pristavov po Sverdlovskoi oblasti
Purpose of inspection: Cel ocenka sootvetstviya deistvii AO «FASP» napravlennyh na vozvrat prosrochennoi zadolzhennosti s Piyavkinoi TN 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» Zadacha proverka dovodov Piyavkinoi TN o nepravomernom osuschestvlenii AO «FASP» s nei vzaimodeistviya napravlennogo na vozvrat prosrochennoi zadolzhennosti Predmet soblyudenie AO «FASP» obyazatelnyh trebovanii ustanovlennyh pravovymi aktami v tom chisle Federalnym zakonom 230FZ
# 77170701367772
Unscheduled inspection
Start date: 2017-02-01, end date: 2017-02-28, duration: —
Authority: Gosudarstvennaya inspekciya truda v gorode Moskve
Purpose of inspection: soblyudenie zakonodatelstva o trude v celyah kontrolya ispolneniya ranee vydannogo predpisaniya ot 30112016 73901416OB247913 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
# 77170701303765
Unscheduled inspection
Start date: 2017-01-11, end date: 2017-02-07, duration: —
Authority: Gosudarstvennaya inspekciya truda v gorode Moskve
Purpose of inspection: Soblyudenie zakonodatelstva o trude v celyah kontrolya ispolneniya ranee vydannogo predpisaniya ot 25112016 74314816OB10413773 nadzor i kontrol za soblyudeniem trudovogo zakonodatelstva i inyh normativnyh pravovyh aktov soderzhaschih normy trudovogo prava vypolnenie predpisanii organov gosudarstvennogo kontrolya nadzora organov municipalnogo kontrolya
# 77160701101626
Unscheduled inspection
Start date: 2016-11-09, end date: 2016-12-06, duration: —
Authority: Gosudarstvennaya inspekciya truda v gorode Moskve
Purpose of inspection: zaschita prav i interesov rabotnikov v svyazi s rassmotreniem obrascheniya ot 23092016 73901416OB po voprosam oplaty truda 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
# 77160701074929
Unscheduled inspection
Start date: 2016-10-31, end date: —, duration: —
Authority: —
Purpose of inspection: