# 772100019475
Unscheduled inspection
Start date: 2021-02-16, end date: —, duration: —
Authority: —
Purpose of inspection:
# 742004354360
Unscheduled inspection
Start date: 2020-03-10, end date: 2020-04-06, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po CHelyabinskoi oblasti
Purpose of inspection: The purpose of verifying the information set out in the statement of Shmeleva NS vh 910151974000OG dated 27122019 Fayzullina RK vh 607281974000OG dated 19092019 Kostromitina AC vh 791761974000OG dated 19112019 on possible violations by a legal entity of the requirements of the Federal Law of 03072016 230FZ "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" hereinafter Federal Law No. 03072016 230FZ in the course of interaction with the applicant LLC CREDIT SECURITY BUREAU RUSSKOLLECTORThe task is to establish the actions of RUSSKOLLECTOR CREDIT SECURITY BUREAU LLC in the implementation of cooperation on the repayment of overdue debts and their compliance with the requirements of Federal Law No. 03072016 230FZPredmet compliance of RUSSKOLLECTOR CREDIT SECURITY BUREAU LLC with mandatory requirements established by legal acts, including Federal Law No. 03072016 230FZ
# 521904036301
Unscheduled inspection
Start date: 2019-11-26, end date: 2019-12-20, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Nizhegorodskoi oblasti
Purpose of inspection: Purpose consideration of citizens' complaints about violation of requirements when performing actions aimed at repayment of overdue debts task verification of compliance with the provisions of Federal Law 230 FZ of 03072016 Subject compliance with mandatory requirements
# 661903908028
Unscheduled inspection
Start date: 2019-11-07, end date: —, duration: —
Authority: —
Purpose of inspection:
# 741903632458
Unscheduled inspection
Start date: 2019-09-19, end date: 2019-10-16, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po CHelyabinskoi oblasti
Purpose of inspection: an unscheduled documentary check is carried out in order to verify the information set out in the statements of Sivukhina DV vh 456951974000OG dated 24072019 Timofeev AD vh 190091974000OG dated 01042019 on possible violations by a legal entity of the requirements of the Federal Law of 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" hereinafter referred to as Federal Law No. 03072016 230FZ when interacting with Applicants of Credit Security Bureau RUSSKOLLECTOR LLCThe task is to establish the actions of RUSSKOLLECTOR Credit Security Bureau LLC in the implementation of interaction aimed at the repayment of overdue debts and their compliance with the requirements of Federal Law No. 03072016 230FZPredmet compliance of RUSSKOLLECTOR Credit Security Bureau LLC with mandatory requirements established by legal acts, including Federal Law No. 03072016 230FZ
# 101902964065
Unscheduled inspection
Start date: 2019-08-09, end date: 2019-09-05, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Respublike Kareliya
Purpose of inspection: The audit is carried out in order to carry out verification measures based on the information contained in Tyumirev's appeal dated 10062019 received by the Federal Migration Service of Russia for the Republic of Karelia about the violation by the limited Liability company Credit Security Bureau RUSSKOLLECTOR, hereinafter referred to as the Department of Requirements established 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 Return of Overdue debt and amendments to the Federal Law "On Microfinance Activities and Microfinance Organizations" hereinafter Federal Law 230FZZ The purpose of this audit is to verify the Company's compliance with the provisions of Federal Law 230FZZ The subject of this audit is the Company's compliance with mandatory requirements in the process of carrying out activities to repay overdue debts of an unidentified person with the participation of Tyumirev VU
# 741902902658
Unscheduled inspection
Start date: 2019-07-24, end date: —, duration: —
Authority: —
Purpose of inspection:
# 741902867898
Unscheduled inspection
Start date: 2019-07-09, end date: —, duration: —
Authority: —
Purpose of inspection:
# 591902579367
Unscheduled inspection
Start date: 2019-03-11, end date: 2019-04-05, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Permskomu krayu
Purpose of inspection: this audit is carried out in order to carry out verification measures based on information received about violations of the provisions established by Federal Law No. 03072016 230 FZ "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" hereinafter FZ 230 when collecting debts by employees of LLC BKB "Russkollector" as part of the consideration of the appeal of gr G vh 2621959000KL dated 10012019 on the basis of a memo dated 06032019 222989vn, the task of this audit is to establish compliance of the activities of BKB "Russkollector" LLC with the provisions of Federal Law 230 according to received information about violations of this Law, the subject of this audit is compliance of BKB "Russkollector" LLC with the mandatory requirements established by Federal Law 230