# 772105349625
Unscheduled inspection
Start date: 2021-02-02, end date: 2021-03-02, duration: 20
Authority: Glavnoe upravlenie Federalnoi sluzhby sudebnyh pristavov po g. Moskve
Purpose of inspection: Proverka provoditsya s celyu preduprezhdeniya, vyyavleniya i presecheniya vozmozhnyh narushenii OOO «EOS» obyazatelnyh trebovanii, ustanovlennyh Federalnym zakonom ot 03.07.2016 № 230-FZ), putem osuschestvleniya proverochnyh meropriyatii, napravlennyh na proverku sootvetstviya OOO «EOS» trebovaniyam p. 10 ch. 1 st. 13 Federalnogo zakona ot 03.07.2016 № 230-FZ.
Zadachei nastoyaschei proverki yavlyaetsya proverka sootvetstviya OOO «EOS» i ego deyatelnosti trebovaniyam p.10 ch.1 st.13 Federalnogo zakona ot 03.07.2016 № 230-FZ.
Predmetom nastoyaschei proverki yavlyaetsya soblyudenie OOO «EOS» v processe osuschestvleniya deyatelnosti obyazatelnyh trebovanii, ustanovlennyh pravovymi aktami, v tom chisle Federalnym zakonom ot 03.07.2016 №230-FZ.
# 741902791739
Unscheduled inspection
Start date: 2019-06-10, end date: —, duration: —
Authority: —
Purpose of inspection:
# 421902726825
Unscheduled inspection
Start date: 2019-05-30, end date: —, duration: —
Authority: —
Purpose of inspection:
# 591902655402
Unscheduled inspection
Start date: 2019-04-12, end date: 2019-04-24, duration: 9
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Permskomu krayu
Purpose of inspection: nastoyaschaya proverka provoditsya s celyu osuschestvleniya proverochnyh meropriyatii po postupivshim svedeniyam o faktah narusheniya polozhenii ustanovlennyh Federalnym zakonom 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 FZ 230 pri vzyskanii zadolzhennosti sotrudnikami OOO «EOS» v ramkah rassmotreniya obrascheniya gr G vh 80401959000 ot 14022019 na osnovanii sluzhebnoi zapiski ot 11042019 5274vn Zadachei nastoyaschei proverki yavlyaetsya ustanovlenie sootvetstviya deyatelnosti OOO «EOS» polozheniyam FZ 230 po postupivshim svedeniyam o faktah narusheniya dannogo Zakona Predmetom nastoyaschei proverki yavlyaetsya soblyudenie OOO «EOS» obyazatelnyh trebovanii ustanovlennyh FZ 230
# 591902676811
Unscheduled inspection
Start date: 2019-04-19, end date: 2019-04-19, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Permskomu krayu
Purpose of inspection: nastoyaschaya proverka provoditsya s celyu osuschestvleniya proverochnyh meropriyatii po postupivshim svedeniyam o faktah narusheniya polozhenii ustanovlennyh Federalnym zakonom 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 FZ 230 pri vzyskanii zadolzhennosti sotrudnikami OOO «EOS» v ramkah rassmotreniya obrascheniya gr SH vh 87431959000 ot 14022019 na osnovanii sluzhebnoi zapiski ot 17042019 225705vn Zadachei nastoyaschei proverki yavlyaetsya ustanovlenie sootvetstviya deyatelnosti OOO «EOS» polozheniyam FZ 230 po postupivshim svedeniyam o faktah narusheniya dannogo Zakona Predmetom nastoyaschei proverki yavlyaetsya soblyudenie OOO «EOS» obyazatelnyh trebovanii ustanovlennyh FZ 230
# 631802380887
Unscheduled inspection
Start date: 2018-12-21, end date: 2019-01-25, 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 dated 03072016 230FZ 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 To establish that the purpose of this audit is to comply with the mandatory requirements of a separate subdivision of a legal entity in the course of its activities. prevention identification and suppression of violations of mandatory requirements Establish that the subject of this audit is the compliance of information contained in the documents of a legal entity and employees used by the 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. 230 FZ dated 03072016 "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
# 34160601646308
Unscheduled inspection
Start date: 2016-05-30, end date: —, duration: —
Authority: Gosudarstvennaya inspekciya truda v Volgogradskoi oblasti
Purpose of inspection: