# 232201715065
Unscheduled inspection
Start date: 2022-03-04, end date: —, duration: —
Authority: Upravlenie Federalnoi sluzhby gosudarstvennoi registracii, kadastra i kartografii po Krasnodarskomu krayu
Purpose of inspection:
# 232201628830
Unscheduled inspection
Start date: 2022-02-10, end date: —, duration: —
Authority: —
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# 232004291909
Unscheduled inspection
Start date: 2020-02-14, end date: —, duration: —
Authority: Upravlenie Federalnoi sluzhby gosudarstvennoi registracii kadastra i kartografii po Krasnodarskomu krayu
Purpose of inspection:
# 231903735823
Unscheduled inspection
Start date: 2019-10-01, end date: 2019-11-12, duration: —
Authority: Upravlenie Federalnoi sluzhby gosudarstvennoi registracii kadastra i kartografii po Krasnodarskomu krayu
Purpose of inspection: Celi proverki ustanovlenie nalichiya libo otsutstviya v deistviyah bezdeistvii SRO AAU «Sinergiya» narushenii trebovanii FZ v i inyh NPA reguliruyuschih deyatelnost SRO AU Zadachi proverki preduprezhdenie vyyavlenie i presechenie narushenii polozhenii zakonodatelstva reguliruyuschego deyatelnost SRO AU SRO AAU «Sinergiya» ee rukovoditelem i dr dolzhn licami Predmet proverki soblyudenie trebovanii p 5 st 20 i p 2 st 22 Zakona o bankrotstve v chasti osuschestvleniya kontrolya i prinyatiya predusmotrennyh p 5 st 20 Zakona o bankrotstve mer k arbitrazhnym upravlyayuschim chlenam SRO AAU «Sinergiya» ukazannym v zhalobe Potapenko TL ot 09092019 bn vh 51259 76 chlenam ne ispolnyayuschim obyazannosti arbitrazhnyh upravlyayuschih v delah o bankrotstve bolee treh let podryad obespechenie formirovaniya kompensacionnogo fonda SRO a takzhe kontrol professionalnoi deyatelnosti chlenov SRO v chasti soblyudeniya trebovanii Zakona o bankrotstve drugih FZ inyh NPA RF federalnyh standartov standartov i pravil professionalnoi deyatelnosti Starchenko EG Demerdzheva AV Zyurina AG Petrova NL Gridina YUA trebovanii p 3 st 45 Zakona o bankrotstve v chasti obespecheniya svobodnogo dostupa zainteresovannyh lic k provedeniyu procedur vybora kandidatur arbitrazhnyh upravlyayuschih dlya predstavleniya v ramkah del o nesostoyatelnosti bankrotstve A6373492019 A631062018 A32310392018 A32504902018 A63189742017 A6823042014 A3980512018 A6284602017 A32208232018 A41246612018 A3548772017 A53251802016
# 231903328313
Unscheduled inspection
Start date: 2019-09-06, end date: —, duration: —
Authority: —
Purpose of inspection:
# 231800894605
Unscheduled inspection
Start date: 2018-09-03, end date: 2018-09-12, duration: —
Authority: Upravlenie Federalnoi sluzhby gosudarstvennoi registracii kadastra i kartografii po Krasnodarskomu krayu
Purpose of inspection: Predmetom proverki yavlyaetsya soblyudenie samoreguliruemoi organizaciei Associaciya arbitrazhnyh upravlyayuschih «Sinergiya» punktov 8 i 14 Trebovanii k obespecheniyu samoreguliruemymi organizaciyami dostupa k dokumentam i informacii podlezhaschim obyazatelnomu razmescheniyu na oficialnyh saitah samoreguliruemyh organizacii a takzhe trebovanii k tehnologicheskim programmnym lingvisticheskim sredstvam obespecheniya polzovaniya oficialnymi saitami takih samoreguliruemyh organizacii» utverzhdennyh prikazom Minekonomrazvitiya Rossii ot 31122013 803 pri razmeschenii vnutrennih dokumentov Associacii na oficialnom saite
# 23160700978657
Unscheduled inspection
Start date: 2016-10-03, end date: 2016-10-17, duration: —
Authority: Upravlenie Federalnoi sluzhby gosudarstvennoi registracii kadastra i kartografii po Krasnodarskomu krayu
Purpose of inspection: Proverka poryadka napravleniya v arbitrazhnyi sud informacii o sootvetstvii kandidatury arbitrazhnogo upravlyayuschego trebovaniyam predusmotrennym statyami 20 i 202 Federalnogo zakona «O nesostoyatelnosti bankrotstve» ot 26 oktyabrya 2002 goda 127FZ
# 23160601579541
Unscheduled inspection
Start date: 2016-04-14, end date: —, duration: —
Authority: —
Purpose of inspection:
# 23160601454345
Unscheduled inspection
Start date: 2016-01-15, end date: —, duration: —
Authority: —
Purpose of inspection: