# 002004214668
Unscheduled inspection
Start date: 2020-01-20, end date: 2020-01-20, duration: —
Authority: Mezhregionalnoe upravlenie Federalnoi sluzhby po regulirovaniyu alkogolnogo rynka po YUzhnomu federalnomu okrugu
Purpose of inspection: This audit is conducted in order to verify the fulfillment of the instruction from 11112019 177690102 of the Federal Service for Alcohol Market Regulation, the deadline for which expires. The purpose of this audit is to verify that the organization has eliminated LLC "Firm SAG" TIN 2312062920 by 15012020 violations of the terms of the license for the purchase storage and supply of alcoholic beverages identified during an audit of the organization conducted by the Interregional Directorate of the Federal Service for Alcohol Regulation. according to the regulation of the alcohol market in the Southern Federal District and specified in the inspection report dated 02082019 u3a61109, hereinafter referred to as the Act, the subject of this inspection is to establish that the organization LLC "Firm SAG" TIN 2312062920 has failed to comply with the instructions of the state control supervision authority to eliminate violations of the license terms
# 001902859190
Unscheduled inspection
Start date: 2019-07-08, end date: 2019-08-02, duration: —
Authority: Mezhregionalnoe upravlenie Federalnoi sluzhby po regulirovaniyu alkogolnogo rynka po YUzhnomu federalnomu okrugu
Purpose of inspection: This audit is conducted in order to verify the compliance of LLC Firm SAG with the licensing requirements established by Federal Law No. 171 FZ dated 22111995 "On State Regulation of the production and Turnover of ethyl alcohol, alcoholic and alcohol-containing products and on limiting the consumption of alcoholic beverages".The purpose of this audit is to verify violations of licensing requirements established as a result of the analysis of information and information contained in the unified state automated information system for the supply of alcoholic beverages for the period from 16062019 to 30062019 at prices below the prices established by the Order of the Ministry of Finance of the Russian Federation dated 11052016 58n "On setting prices not lower than which purchases are carried out, except for imports, deliveries excluding exports and retail sales of alcoholic beverages with a strength of over 28 percent"The subject of this audit is to identify violations of licensing requirements as a result of analyzing information contained in the unified state automated information system and other information systems for analyzing documents obtained as a result of state control and supervision measures, namely, establishing compliance with LLC Firm SAG with the Order of the Ministry of Finance of the Russian Federation dated 11052016 58n "On setting prices not lower than which purchases are made, with the exception of import supplies excluding exports and retail sales of alcoholic beverages with a strength of over 28 percent" in the supply of alcoholic beverages for the period from 16062019 to 30062019
# 001902438942
Unscheduled inspection
Start date: 2019-01-15, end date: 2019-02-11, duration: —
Authority: Mezhregionalnoe upravlenie Federalnoi sluzhby po regulirovaniyu alkogolnogo rynka po YUzhnomu federalnomu okrugu
Purpose of inspection: This audit is conducted in order to verify the compliance of LLC Firm SAG with the licensing requirements established by Federal Law No. 171 FZ dated 22111995 "On State Regulation of the production and Turnover of ethyl alcohol, alcoholic and alcohol-containing products and on limiting the consumption of alcoholic beverages". The purpose of this audit is to verify violations of licensing requirements established as a result of the analysis of information and information contained in the unified the state automated information system regarding the supply of alcoholic beverages for the period from 01.012018 to 19122018 at prices below the prices established by the Order of the Ministry of Finance of the Russian Federation dated 11052016 58n "On setting prices not lower than which purchases are carried out except for imports, supplies except for exports and retail sale of alcoholic beverages with a strength exceeding 28 percent"The subject of this audit is to identify violations of licensing requirements as a result of analyzing information contained in the unified state automated information system and other information systems for analyzing documents obtained as a result of state control and supervision measures, namely, establishing compliance with the SAG LLC Order of the Ministry of Finance of the Russian Federation dated 11052016 58n "On setting prices not lower than which purchases are made, except for imports supplies excluding exports and retail sale of alcoholic beverages with a strength of over 28 percent" for the supply of alcoholic beverages for the period from 01.012018 to 19122018
# 00170803021681
Unscheduled inspection
Start date: 2017-12-25, end date: 2017-12-25, duration: —
Authority: Mezhregionalnoe upravlenie Federalnoi sluzhby po regulirovaniyu alkogolnogo rynka po YUzhnomu federalnomu okrugu
Purpose of inspection: In order to verify the fulfillment of the order dated 01112017 209650102 of the Federal Service for Alcohol Market Regulation, the deadline for which has expired, the purpose of this audit is to verify that the organization has eliminated LLC Firm SAG TIN 2312062920 in the period up to 18122017 violations of the terms of the license for the purchase storage and supply of alcoholic beverages identified during an audit of the organization conducted by the Interregional Directorate of the Federal Regulatory Service alcohol market in the Southern Federal District and specified in the Act of 28042017 U3A35809THE subject of this audit is to establish that the organization LLC "Firm "SAG" TIN 2312062920 has failed to comply with the instructions of the state control supervision authority to eliminate violations of the license terms
# 00160601463751
Unscheduled inspection
Start date: 2016-01-22, end date: 2016-01-22, duration: —
Authority: Mezhregionalnoe upravlenie Federalnoi sluzhby po regulirovaniyu alkogolnogo rynka po YUzhnomu federalnomu okrugu
Purpose of inspection: verification of compliance with the Rosalkogolregulirovanie regulation dated 02112015 208620102 on the elimination of violations of the terms of the license identified during an unscheduled on-site inspection and reflected in the act dated 15042015 u3a25311
# 002004214668
Unscheduled inspection
Start date: 2020-01-20, end date: 2020-01-20, duration: —
Authority: Mezhregionalnoe upravlenie Federalnoi sluzhby po regulirovaniyu alkogolnogo rynka po YUzhnomu federalnomu okrugu
Purpose of inspection: This audit is conducted in order to verify the fulfillment of the instruction from 11112019 177690102 of the Federal Service for Alcohol Market Regulation, the deadline for which expires. The purpose of this audit is to verify that the organization has eliminated LLC "Firm SAG" TIN 2312062920 by 15012020 violations of the terms of the license for the purchase storage and supply of alcoholic beverages identified during an audit of the organization conducted by the Interregional Directorate of the Federal Service for Alcohol Regulation. according to the regulation of the alcohol market in the Southern Federal District and specified in the inspection report dated 02082019 u3a61109, hereinafter referred to as the Act, the subject of this inspection is to establish that the organization LLC "Firm SAG" TIN 2312062920 has failed to comply with the instructions of the state control supervision authority to eliminate violations of the license terms
# 001904162795
Unscheduled inspection
Start date: 2019-12-26, end date: 2019-12-26, duration: —
Authority: Mezhregionalnoe upravlenie Federalnoi sluzhby po regulirovaniyu alkogolnogo rynka po YUzhnomu federalnomu okrugu
Purpose of inspection: This audit is conducted in order to verify compliance with the order dated 29102019 172480102 of the Federal Service for Alcohol Market Regulation, the deadline for which expires. The purpose of this audit is to verify that the organization has eliminated LLC "Firm SAG" TIN 2312062920 by 24122019 violations of the terms of the license for the purchase storage and supply of alcoholic beverages identified during an audit of the organization conducted by the Interregional Directorate of the Federal Service for Alcohol Regulation. according to the regulation of the alcohol market in the Southern Federal District and specified in the inspection report dated 06022019 u3a11909, hereinafter referred to as the Act, the subject of this inspection is to establish that the organization LLC "Firm SAG" TIN 2312062920 has failed to comply with the instructions of the state control supervision authority to eliminate violations of the license terms
# 001902859190
Unscheduled inspection
Start date: 2019-07-08, end date: 2019-08-02, duration: —
Authority: Mezhregionalnoe upravlenie Federalnoi sluzhby po regulirovaniyu alkogolnogo rynka po YUzhnomu federalnomu okrugu
Purpose of inspection: This audit is conducted in order to verify the compliance of LLC Firm SAG with the licensing requirements established by Federal Law No. 171 FZ dated 22111995 "On State Regulation of the production and Turnover of ethyl alcohol, alcoholic and alcohol-containing products and on limiting the consumption of alcoholic beverages".The purpose of this audit is to verify violations of licensing requirements established as a result of the analysis of information and information contained in the unified state automated information system for the supply of alcoholic beverages for the period from 16062019 to 30062019 at prices below the prices established by the Order of the Ministry of Finance of the Russian Federation dated 11052016 58n "On setting prices not lower than which purchases are carried out, except for imports, deliveries excluding exports and retail sales of alcoholic beverages with a strength of over 28 percent"The subject of this audit is to identify violations of licensing requirements as a result of analyzing information contained in the unified state automated information system and other information systems for analyzing documents obtained as a result of state control and supervision measures, namely, establishing compliance with LLC Firm SAG with the Order of the Ministry of Finance of the Russian Federation dated 11052016 58n "On setting prices not lower than which purchases are made, with the exception of import supplies excluding exports and retail sales of alcoholic beverages with a strength of over 28 percent" in the supply of alcoholic beverages for the period from 16062019 to 30062019
# 001902438942
Unscheduled inspection
Start date: 2019-01-15, end date: 2019-02-11, duration: —
Authority: Mezhregionalnoe upravlenie Federalnoi sluzhby po regulirovaniyu alkogolnogo rynka po YUzhnomu federalnomu okrugu
Purpose of inspection: This audit is conducted in order to verify the compliance of LLC Firm SAG with the licensing requirements established by Federal Law No. 171 FZ dated 22111995 "On State Regulation of the production and Turnover of ethyl alcohol, alcoholic and alcohol-containing products and on limiting the consumption of alcoholic beverages". The purpose of this audit is to verify violations of licensing requirements established as a result of the analysis of information and information contained in the unified the state automated information system regarding the supply of alcoholic beverages for the period from 01.012018 to 19122018 at prices below the prices established by the Order of the Ministry of Finance of the Russian Federation dated 11052016 58n "On setting prices not lower than which purchases are carried out except for imports, supplies except for exports and retail sale of alcoholic beverages with a strength exceeding 28 percent"The subject of this audit is to identify violations of licensing requirements as a result of analyzing information contained in the unified state automated information system and other information systems for analyzing documents obtained as a result of state control and supervision measures, namely, establishing compliance with the SAG LLC Order of the Ministry of Finance of the Russian Federation dated 11052016 58n "On setting prices not lower than which purchases are made, except for imports supplies excluding exports and retail sale of alcoholic beverages with a strength of over 28 percent" for the supply of alcoholic beverages for the period from 01.012018 to 19122018
# 00170803021681
Unscheduled inspection
Start date: 2017-12-25, end date: 2017-12-25, duration: —
Authority: Mezhregionalnoe upravlenie Federalnoi sluzhby po regulirovaniyu alkogolnogo rynka po YUzhnomu federalnomu okrugu
Purpose of inspection: In order to verify the fulfillment of the order dated 01112017 209650102 of the Federal Service for Alcohol Market Regulation, the deadline for which has expired, the purpose of this audit is to verify that the organization has eliminated LLC Firm SAG TIN 2312062920 in the period up to 18122017 violations of the terms of the license for the purchase storage and supply of alcoholic beverages identified during an audit of the organization conducted by the Interregional Directorate of the Federal Regulatory Service alcohol market in the Southern Federal District and specified in the Act of 28042017 U3A35809THE subject of this audit is to establish that the organization LLC "Firm "SAG" TIN 2312062920 has failed to comply with the instructions of the state control supervision authority to eliminate violations of the license terms
# 00160601463751
Unscheduled inspection
Start date: 2016-01-22, end date: 2016-01-22, duration: —
Authority: Mezhregionalnoe upravlenie Federalnoi sluzhby po regulirovaniyu alkogolnogo rynka po YUzhnomu federalnomu okrugu
Purpose of inspection: verification of compliance with the Rosalkogolregulirovanie regulation dated 02112015 208620102 on the elimination of violations of the terms of the license identified during an unscheduled on-site inspection and reflected in the act dated 15042015 u3a25311