# 001903855897
Unscheduled inspection
Start date: 2019-10-16, end date: 2019-10-29, duration: —
Authority: NizhneVolzhskoe upravlenie Federalnoi sluzhby po ekologicheskomu tehnologicheskomu i atomnomu nadzoru
Purpose of inspection: the inspection is carried out in order to comply with the order of the head of the Federal Service for Environmental Technological and Nuclear Supervision dated 01022019 for 44 "On conducting inspections of compliance with mandatory requirements by subjects of the electric power industry, heat supply organizations, heating grid organizations and consumers of electric energy in 2019" issued in pursuance of the instruction of the Deputy Chairman of the Government of the Russian Federation dated 18012019 DKP9254
# 00170701632409
Unscheduled inspection
Start date: 2017-05-22, end date: —, duration: —
Authority: Glavnoe upravlenie MCHS Rossii po Permskomu krayu
Purpose of inspection: control of the execution of regulation 411 of 11042016
# 00170701370683
Unscheduled inspection
Start date: 2017-02-09, end date: 2017-03-13, duration: —
Authority: Ministerstvo prirodnyh resursov ekologii i imuschestvennyh otnoshenii Orenburgskoi oblasti
Purpose of inspection: The inspection is carried out in order to verify the fulfillment of the instructions on the elimination of violations of environmental legislation from 16032016 g 30 PPC2 30 PPC5 The purpose of the inspection is to confirm the fulfillment of the instructions on the elimination of violations of environmental legislation from 16032016 g 30 PPC2 30 PPC5 The purpose of the inspection is to comply with the instructions of state control and supervision bodies
# 00160601780348
Unscheduled inspection
Start date: 2016-08-10, end date: 2016-09-06, duration: —
Authority: Ministerstvo prirodnyh resursov ekologii i imuschestvennyh otnoshenii Orenburgskoi oblasti
Purpose of inspection: In order to verify the fulfillment of the order on the elimination of violations of environmental legislation 30 PPTS4 of 16032016, the task of the audit is to confirm the fulfillment of the order on the elimination of violations of environmental legislation 30 PPTS4 of 16032016, the purpose of this audit is to comply with the instructions of state control and supervision bodies
# 502100397873
Unscheduled inspection
Start date: 2021-11-01, end date: —, duration: —
Authority: —
Purpose of inspection:
# 772100259113
Unscheduled inspection
Start date: 2021-05-25, end date: —, duration: 18
Authority: Gosudarstvennaya zhilischnaya inspekciya goroda Moskvy
Purpose of inspection: Verification of the facts set out in the appeal MZHI-05-22896/21 dated 05/21/2021
# 001903855897
Unscheduled inspection
Start date: 2019-10-16, end date: 2019-10-29, duration: —
Authority: NizhneVolzhskoe upravlenie Federalnoi sluzhby po ekologicheskomu tehnologicheskomu i atomnomu nadzoru
Purpose of inspection: the inspection is carried out in order to comply with the order of the head of the Federal Service for Environmental Technological and Nuclear Supervision dated 01022019 for 44 "On conducting inspections of compliance with mandatory requirements by subjects of the electric power industry, heat supply organizations, heating grid organizations and consumers of electric energy in 2019" issued in pursuance of the instruction of the Deputy Chairman of the Government of the Russian Federation dated 18012019 DKP9254
# 501801861885
Unscheduled inspection
Start date: 2018-11-02, end date: 2018-11-30, duration: —
Authority: Administraciya gorodskogo okruga Stupino Moskovskoi oblasti
Purpose of inspection: Purpose compliance with the requirements of the land legislation of the Russian Federation in relation to the lands of settlements according to the reasoned submission 56 dated 31082018 compiled on the basis of the land survey act conducted in 2018 task identification prevention and suppression of violations by BMBANK JSC in the field of the use of lands of settlements for their intended purpose subject compliance with mandatory requirements and requirements established by municipal legal acts
# 591800446879
Unscheduled inspection
Start date: 2018-03-12, end date: 2018-03-30, duration: —
Authority: Glavnoe upravlenie MCHS Rossii po Permskomu krayu
Purpose of inspection: control of the execution of the regulation from 21032017 1311
# 16170802742158
Unscheduled inspection
Start date: 2017-10-20, end date: 2017-11-17, duration: —
Authority: Upravlenie Federalnoi sluzhby po nadzoru v sfere zaschity prav potrebitelei i blagopoluchiya cheloveka po Respublike Tatarstan Tatarstan
Purpose of inspection: This check is carried out within the framework of the federal state supervision in the field of consumer protection registry number 313122070. The check is carried out in order to verify the fulfillment of previously issued regulations from 19062017 20062017 in relation to JSC "BMBank" formerly PJSC "BMBank"
# 55170701729687
Unscheduled inspection
Start date: 2017-06-19, end date: —, duration: —
Authority: Upravlenie Federalnoi sluzhby po nadzoru v sfere zaschity prav potrebitelei i blagopoluchiya cheloveka po Omskoi oblasti
Purpose of inspection:
# 55170701701008
Unscheduled inspection
Start date: 2017-06-08, end date: 2017-07-06, duration: —
Authority: Upravlenie Federalnoi sluzhby po nadzoru v sfere zaschity prav potrebitelei i blagopoluchiya cheloveka po Omskoi oblasti
Purpose of inspection: this audit is conducted in order to protect consumer rights and comply with mandatory requirements for goods works services the objectives of this audit are to detect and suppress violations of the legislation of the Russian Federation in the field of ensuring sanitary and epidemiological welfare of the population consumer protection and compliance with mandatory requirements for goods works services the subject of this audit is compliance with mandatory requirements or requirements established by municipal legal acts
# 16170701628274
Unscheduled inspection
Start date: 2017-05-23, end date: 2017-06-20, duration: —
Authority: Upravlenie Federalnoi sluzhby po nadzoru v sfere zaschity prav potrebitelei i blagopoluchiya cheloveka po Respublike Tatarstan Tatarstan
Purpose of inspection: This audit is carried out within the framework of the implementation of federal state supervision in the field of consumer protection registry number 313122070 this audit is carried out in order to verify the implementation of the previously issued prescription from 25072016 in relation to JSC "BMBank" formerly PJSC "BMBank"The subject of the audit is the fulfillment of the instructions of the state control bodies supervision of municipal control bodies
# 00170701632409
Unscheduled inspection
Start date: 2017-05-22, end date: —, duration: —
Authority: Glavnoe upravlenie MCHS Rossii po Permskomu krayu
Purpose of inspection: control of the execution of regulation 411 of 11042016
# 16170701628345
Unscheduled inspection
Start date: 2017-05-22, end date: 2017-06-19, duration: —
Authority: Upravlenie Federalnoi sluzhby po nadzoru v sfere zaschity prav potrebitelei i blagopoluchiya cheloveka po Respublike Tatarstan Tatarstan
Purpose of inspection: This audit is carried out as part of the implementation of federal state supervision in the field of consumer protection registry number 313122070 this audit is carried out in order to verify the implementation of the previously issued regulation dated 29062016 in relation to JSC "BMBank" formerly PJSC "BMBank"
# 59170701515200
Unscheduled inspection
Start date: 2017-04-03, end date: 2017-04-28, duration: —
Authority: Glavnoe upravlenie MCHS Rossii po Permskomu krayu
Purpose of inspection: this inspection is carried out in order to control the execution of the regulation dated 29022016 g 4411, the deadline for which is 01032017. the objectives of this inspection are supervision of compliance with mandatory fire safety requirements. the subject of this inspection is the fulfillment of the instructions of the state control and supervision bodies
# 56170701444968
Unscheduled inspection
Start date: 2017-03-06, end date: 2017-04-03, duration: —
Authority: Glavnoe upravlenie MCHS Rossii po Orenburgskoi oblasti
Purpose of inspection: this inspection is carried out in order to control the fulfillment of fire safety requirements set out in the regulations on the elimination of violations of fire safety requirements on carrying out measures to ensure fire safety at protection facilities and to prevent the threat of fire 1211 and 1212 dated March 04, 2016, the deadline for which expired 01032016
# 59170701606942
Unscheduled inspection
Start date: 2017-03-20, end date: —, duration: —
Authority: —
Purpose of inspection:
# 16170701468061
Unscheduled inspection
Start date: 2017-03-20, end date: 2017-04-14, duration: —
Authority: Upravlenie Federalnoi sluzhby po nadzoru v sfere zaschity prav potrebitelei i blagopoluchiya cheloveka po Respublike Tatarstan Tatarstan
Purpose of inspection: the purpose of reviewing the appeal of a citizen of regvh24165817 dated 09032017 for violations of consumer rights of gr Shingur AN JSC "BM Bank" formerly JSC "Bank of Moscow" at the conclusion of a loan agreement of a reasoned representation of an official from 13032017, the tasks of this audit are supervision and control over the fulfillment of mandatory requirements of the legislation of the Russian Federation in the field of consumer protection and in the field of consumer market and or requirements established by municipal legal acts
# 00170701370683
Unscheduled inspection
Start date: 2017-02-09, end date: 2017-03-13, duration: —
Authority: Ministerstvo prirodnyh resursov ekologii i imuschestvennyh otnoshenii Orenburgskoi oblasti
Purpose of inspection: The inspection is carried out in order to verify the fulfillment of the instructions on the elimination of violations of environmental legislation from 16032016 g 30 PPC2 30 PPC5 The purpose of the inspection is to confirm the fulfillment of the instructions on the elimination of violations of environmental legislation from 16032016 g 30 PPC2 30 PPC5 The purpose of the inspection is to comply with the instructions of state control and supervision bodies
# 77170701347998
Unscheduled inspection
Start date: 2017-02-06, end date: 2017-03-07, duration: —
Authority: Glavnoe upravlenie MCHS Rossii po g Moskve
Purpose of inspection: control of a previously issued prescription for the elimination of violations of mandatory fire safety requirements
# 56170701427143
Unscheduled inspection
Start date: 2017-02-27, end date: 2017-03-24, duration: —
Authority: Glavnoe upravlenie MCHS Rossii po Orenburgskoi oblasti
Purpose of inspection: Control over the execution of the instruction GPN 5411 of 08022016 on the elimination of violations of fire safety requirements Verification of compliance by organizations and citizens with fire safety requirements Compliance with the instructions of state control bodies supervision of municipal control bodies
# 77160701064552
Unscheduled inspection
Start date: 2016-10-25, end date: —, duration: —
Authority: —
Purpose of inspection:
# 77160701084137
Unscheduled inspection
Start date: 2016-09-23, end date: 2016-10-14, duration: —
Authority: Glavnoe upravlenie MCHS Rossii po g Moskve
Purpose of inspection: control of the execution of the prescription
# 77160701084136
Unscheduled inspection
Start date: 2016-09-24, end date: 2016-10-14, duration: —
Authority: Glavnoe upravlenie MCHS Rossii po g Moskve
Purpose of inspection: control of the execution of the prescription
# 77160700042462
Unscheduled inspection
Start date: 2016-08-23, end date: 2016-09-19, duration: —
Authority: Glavnoe upravlenie MCHS Rossii po g Moskve
Purpose of inspection: supervision of compliance with fire safety requirements visual inspection of premises review and collection of necessary documents review of acts and regulations of previous inspections
# 77160601766072
Unscheduled inspection
Start date: 2016-08-03, end date: 2016-08-30, duration: —
Authority: Glavnoe upravlenie MCHS Rossii po g Moskve
Purpose of inspection: Control of regulation 53911 of 27112015
# 00160601780348
Unscheduled inspection
Start date: 2016-08-10, end date: 2016-09-06, duration: —
Authority: Ministerstvo prirodnyh resursov ekologii i imuschestvennyh otnoshenii Orenburgskoi oblasti
Purpose of inspection: In order to verify the fulfillment of the order on the elimination of violations of environmental legislation 30 PPTS4 of 16032016, the task of the audit is to confirm the fulfillment of the order on the elimination of violations of environmental legislation 30 PPTS4 of 16032016, the purpose of this audit is to comply with the instructions of state control and supervision bodies
# 77160601682296
Unscheduled inspection
Start date: 2016-06-28, end date: 2016-07-25, duration: —
Authority: Upravlenie Federalnoi sluzhby po nadzoru v sfere zaschity prav potrebitelei i blagopoluchiya cheloveka po gorodu Moskve
Purpose of inspection: ensuring the sanitary and epidemiological well-being of the population and on the basis of the expiration of the deadline for the execution of PJSC BMBANK of a previously issued order of an official authorized to carry out federal state sanitary and epidemiological supervision on the elimination of identified violations of sanitary requirements monitoring compliance with legislation in the field of ensuring sanitary and epidemiological well-being of the population, compliance with the instructions of state control supervision bodies
# 16160601681204
Unscheduled inspection
Start date: 2016-06-28, end date: 2016-07-25, duration: —
Authority: Upravlenie Federalnoi sluzhby po nadzoru v sfere zaschity prav potrebitelei i blagopoluchiya cheloveka po Respublike Tatarstan Tatarstan
Purpose of inspection: violation of consumer rights
# 16160601680812
Unscheduled inspection
Start date: 2016-06-22, end date: —, duration: —
Authority: —
Purpose of inspection:
# 16160601645181
Unscheduled inspection
Start date: 2016-06-01, end date: 2016-06-29, duration: —
Authority: Upravlenie Federalnoi sluzhby po nadzoru v sfere zaschity prav potrebitelei i blagopoluchiya cheloveka po Respublike Tatarstan Tatarstan
Purpose of inspection: violation of consumer rights
# 42160601656684
Unscheduled inspection
Start date: 2016-06-14, end date: —, duration: —
Authority: —
Purpose of inspection:
# 26160601632487
Unscheduled inspection
Start date: 2016-05-19, end date: 2016-06-15, duration: —
Authority: Upravlenie Federalnoi sluzhby po nadzoru v sfere zaschity prav potrebitelei i blagopoluchiya cheloveka po Stavropolskomu krayu
Purpose of inspection: establishment of violation of consumer rights by appeal
# 77160601621488
Unscheduled inspection
Start date: 2016-04-28, end date: 2016-05-23, duration: —
Authority: Glavnoe upravlenie MCHS Rossii po g Moskve
Purpose of inspection: Control over the execution of the order GPN 107311 of 18112015 on the elimination of violations of fire safety requirements on carrying out measures to ensure fire safety at protection facilities and to prevent the threat of fire
# 77160601519370
Unscheduled inspection
Start date: 2016-03-02, end date: 2016-03-31, duration: —
Authority: Upravlenie Federalnoi sluzhby po nadzoru v sfere zaschity prav potrebitelei i blagopoluchiya cheloveka po gorodu Moskve
Purpose of inspection: ensuring the sanitary and epidemiological well-being of the population and on the basis of the expiration of the deadline for the execution of JSC Bank of Moscow of a previously issued order of an official authorized to carry out federal state sanitary and epidemiological supervision on the elimination of identified violations of sanitary requirements monitoring compliance with legislation in the field of ensuring sanitary and epidemiological well-being of the population, compliance with the instructions of state control supervision bodies
# 52160601560083
Unscheduled inspection
Start date: 2016-03-23, end date: 2016-04-19, duration: —
Authority: Upravlenie Federalnoi sluzhby po nadzoru v sfere zaschity prav potrebitelei i blagopoluchiya cheloveka po Nizhegorodskoi oblasti
Purpose of inspection: verification of compliance with mandatory requirements of laws and other regulatory legal acts of the Russian Federation regulating relations in the field of consumer protection
# 26160601515540
Unscheduled inspection
Start date: 2016-03-01, end date: 2016-03-29, duration: —
Authority: Upravlenie Federalnoi sluzhby po nadzoru v sfere zaschity prav potrebitelei i blagopoluchiya cheloveka po Stavropolskomu krayu
Purpose of inspection: establishment and fulfillment of the prescription
# 72160601476193
Unscheduled inspection
Start date: 2016-02-08, end date: 2016-03-09, 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"
# 54160601559520
Unscheduled inspection
Start date: 2016-02-05, end date: 2016-03-09, duration: —
Authority: Glavnoe upravlenie MCHS Rossii po Novosibirskoi oblasti
Purpose of inspection: The GNP's prescription
# 26160601502901
Unscheduled inspection
Start date: 2016-02-17, end date: 2016-03-14, duration: —
Authority: Upravlenie Federalnoi sluzhby po nadzoru v sfere zaschity prav potrebitelei i blagopoluchiya cheloveka po Stavropolskomu krayu
Purpose of inspection: establishing the fulfillment of the prescription
# 56150601392646
Unscheduled inspection
Start date: 2015-12-07, end date: 2016-01-01, duration: —
Authority: Glavnoe upravlenie MCHS Rossii po Orenburgskoi oblasti
Purpose of inspection: Control over the execution of the instruction GPN 8111 on the elimination of violations of mandatory fire safety requirements
# 26150601394232
Unscheduled inspection
Start date: 2015-12-04, end date: —, duration: —
Authority: —
Purpose of inspection:
# 26150601373431
Unscheduled inspection
Start date: 2015-11-27, end date: 2015-12-25, duration: —
Authority: Upravlenie Federalnoi sluzhby po nadzoru v sfere zaschity prav potrebitelei i blagopoluchiya cheloveka po Stavropolskomu krayu
Purpose of inspection: establishment of a violation of the consumer's right of appeal
# 77150601373018
Unscheduled inspection
Start date: 2015-11-27, end date: 2015-12-24, duration: —
Authority: Glavnoe upravlenie MCHS Rossii po g Moskve
Purpose of inspection: control over the implementation of the regulation GPN 97166 of 31032015 on the elimination of violations of fire safety requirements on carrying out measures to ensure fire safety at protection facilities and to prevent the threat of fire
# 25150601285384
Unscheduled inspection
Start date: 2015-10-20, end date: 2015-11-12, duration: —
Authority: Upravlenie Federalnoi sluzhby po nadzoru v sfere zaschity prav potrebitelei i blagopoluchiya cheloveka po Primorskomu krayu
Purpose of inspection: written request from the consumer
# 77150601280022
Unscheduled inspection
Start date: 2015-10-19, end date: —, duration: —
Authority: Ministerstvo Rossiiskoi Federacii po delam grazhdanskoi oborony chrezvychainym situaciyam i likvidacii posledstvii stihiinyh bedstvii MCHS Rossii
Purpose of inspection: control of a previously issued prescription
# 34150601278504
Unscheduled inspection
Start date: 2015-10-12, end date: 2015-11-09, duration: —
Authority: Upravlenie Federalnoi sluzhby po nadzoru v sfere zaschity prav potrebitelei i blagopoluchiya cheloveka po Volgogradskoi oblasti
Purpose of inspection: Verification of the execution of the prescription
# 26150600284700
Unscheduled inspection
Start date: 2015-09-01, end date: —, duration: —
Authority: —
Purpose of inspection: