# 301802183893
Unscheduled inspection
Start date: 2018-12-03, end date: 2018-12-28, duration: —
Authority: Ministerstvo ekonomicheskogo razvitiya Astrahanskoi oblasti
Purpose of inspection: The purpose is to verify compliance with the requirements established by the second paragraph of paragraph 9 of Article 16 of the Federal Law of 221195 171 FZ "On State regulation of the production and turnover of ethyl alcohol of alcoholic and alcohol-containing products and on limiting the consumption of alcoholic beverages" by paragraph 4 of part 1 of Article 1 of the Law of the Astrakhan Region of 05022013 42013OZ "On additional restrictions on the retail sale of alcoholic products in the territory of the Astrakhan region when carrying out the retail sale of alcoholic beverages, the task is to verify the facts of violation of licensing requirements as a result of analyzing the information contained in the unified state automated information system for accounting for the volume of production and turnover of ethyl alcohol of alcoholic and alcohol-containing products, hereinafter referred to as USAIS, the subject of the information reflected by the organization in the USAIS according to the "Journal of accounting for the volume of retail sale of labeled alcoholic and alcohol-containing products according to receipts for the period from 01092018 to 01092018 at the specified time for every day from 0000 to 0000"
# 301801645918
Unscheduled inspection
Start date: 2018-09-25, end date: 2018-10-22, duration: —
Authority: Ministerstvo ekonomicheskogo razvitiya Astrahanskoi oblasti
Purpose of inspection: Verification of compliance with the requirements established by paragraph 2 of paragraph 9 of Article 16 of the Federal Law of 221195 171 FZ "On state regulation of production and turnover of ethyl alcohol of alcoholic and alcohol-containing products and on restriction of consumption of alcoholic beverages" subparagraph 6 of paragraph 1 of Article 1 of the Law of the Astrakhan region of 05022013 42013OZ "On additional restrictions on the retail sale of alcoholic products in the Astrakhan region" in the retail sale of alcoholic beverages
# 301800270434
Unscheduled inspection
Start date: 2018-04-09, end date: 2018-05-08, duration: —
Authority: Ministerstvo ekonomicheskogo razvitiya Astrahanskoi oblasti
Purpose of inspection: The purpose of checking the fulfillment of the requirements established by paragraph 2 of paragraph 9 of Article 16 of the Federal Law of 221195 171 FZ "On State regulation of the production and turnover of ethyl alcohol of alcoholic and alcohol-containing products and on limiting the consumption of alcoholic beverages" by subparagraph 5 of paragraph 1 of Article 1 of the Law of the Astrakhan Region of 05022013 42013OZ "On additional restrictions on the retail sale of alcoholic products in the territory of the Astrakhan region when carrying out the retail sale of alcoholic beverages, the task of the audit is to verify the facts of violation of licensing requirements as a result of analyzing the information contained in the unified state automated information system for accounting for the volume of production and turnover of ethyl alcohol of alcoholic and alcohol-containing products, hereinafter USAIS, the subject of an unscheduled documentary check is the information reflected by the organization in the USAIS according to the journal of accounting for the volume of retail sales of labeled alcoholic and alcohol-containing products products according to receipts for 15122017
# 30170803028190
Unscheduled inspection
Start date: 2017-12-21, end date: —, duration: —
Authority: Ministerstvo ekonomicheskogo razvitiya Astrahanskoi oblasti
Purpose of inspection:
# 30170802930569
Unscheduled inspection
Start date: 2017-11-29, end date: 2017-12-26, duration: —
Authority: Ministerstvo ekonomicheskogo razvitiya Astrahanskoi oblasti
Purpose of inspection: The purpose of the audit is to establish the fact of violation of the procedure for submitting declarations on the volume of retail sale of alcoholic beverages, with the exception of beer and beer drinks, poiret cider and mead, in the form of Appendix 11 to the Decree of the Government of the Russian Federation dated 09082012 815 "On submitting declarations on the volume of production turnover and or use of ethyl alcohol of alcoholic and alcohol-containing products on the use of production facilities" hereinafter the resolution The Government of the Russian Federation 815 in accordance with the letter of the Ministry of Alcohol Regulation for the Southern Federal District dated 29082017 u3203230718, the task of this audit is to verify compliance with the requirements established by paragraph one of paragraph 1 of Article 14 and paragraph thirteen of paragraph 1 of Article 26 of the Federal Law of 221195 171 FZ "On State regulation of the production and turnover of ethyl alcohol of alcoholic and alcohol-containing products and on limiting the consumption of alcohol production" by Decree of the Government of the Russian Federation 815 by Decree of the Government of the Russian Federation dated 29122015 1459 "On the functioning of the unified State automated information system for accounting for the volume of production and turnover of ethyl alcohol of alcoholic and alcohol-containing products"The subject of an unscheduled documentary check is the information reflected by the organization in the declaration on the volume of retail sale of alcoholic beverages with the exception of beer and beer drinks cider poire and mead in the form of Appendix 11 to Decree of the Government of the Russian Federation 815 for the 2nd quarter of 2017 and confirmation of the above information in the Unified State Register of Legal Entities
# 30170701832097
Unscheduled inspection
Start date: 2017-07-26, end date: —, duration: —
Authority: —
Purpose of inspection:
# 30170701521225
Unscheduled inspection
Start date: 2017-04-06, end date: 2017-05-04, duration: —
Authority: Ministerstvo ekonomicheskogo razvitiya Astrahanskoi oblasti
Purpose of inspection: Proverka soblyudeniya trebovanii ustanovlennyh abzacem pervym punkta 1 stati 14 i abzacem trinadcatym stati 26 Federalnogo zakona ot 221195 171FZ «O gosudarstvennom regulirovanii proizvodstva i oborota etilovogo spirta alkogolnoi i spirtosoderzhaschei produkcii i ob ogranichenii potrebleniya raspitiya alkogolnoi produkcii» postanovleniem Pravitelstva Rossiiskoi Federacii 815 postanovleniem Pravitelstva Rossiiskoi Federacii ot 29122015 1459 «O funkcionirovanii edinoi gosudarstvennoi avtomatizirovannoi informacionnoi sistemy ucheta obema proizvodstva i oborota etilovogo spirta alkogolnoi i spirtosoderzhaschei produkcii»
# 30170701429139
Unscheduled inspection
Start date: 2017-02-27, end date: 2017-03-27, duration: —
Authority: Ministerstvo ekonomicheskogo razvitiya Astrahanskoi oblasti
Purpose of inspection: The purpose of the audit is to establish the fact of violation of the procedure for submitting declarations on the volume of retail sale of alcoholic beverages, with the exception of beer and beer drinks, poiret cider and mead, in the form of Appendix 11 to the Decree of the Government of the Russian Federation dated 09082012 815 "On submitting declarations on the volume of production turnover and or use of ethyl alcohol of alcoholic and alcohol-containing products on the use of production facilities" hereinafter the resolution The Government of the Russian Federation 815 in accordance with the letter of the Ministry of Internal Affairs of the Federal Alcohol Regulation Agency for the Southern Federal District dated 15022017 u337510718