# 001903888736
Unscheduled inspection
Start date: 2019-10-17, end date: 2019-11-13, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Voronezhskoi oblasti
Purpose of inspection: Proverka provoditsya s celyu osuschestvleniya proverochnyh meropriyatii po faktam narushenii izlozhennyh v obraschenii SHevchenko Mihaila Alekseevicha 23121993 goda rozhdeniya vh 353661936000KL ot 23092019 Zadachei nastoyaschei proverki yavlyaetsya preduprezhdenie vyyavlenie i presechenie narushenii obyazatelnyh trebovanii Federalnogo zakona 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» pri osuschestvlenii deyatelnosti po vozvratu prosrochennoi zadolzhennostiPredmetom nastoyaschei proverki yavlyaetsya soblyudenie OOO «EVEREST» pri osuschestvlenii deyatelnosti po vozvratu prosrochennoi zadolzhennosti obyazatelnyh trebovanii ustanovlennyh pravovymi aktami v tom chisle 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»
# 001801798053
Unscheduled inspection
Start date: 2018-09-28, end date: —, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Purpose of inspection:
# 612100193933
Unscheduled inspection
Start date: 2021-05-11, end date: —, duration: 20
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Rostovskoi oblasti
Purpose of inspection: Ustanovit, chto nastoyaschaya proverka provoditsya s celyu osuschestvleniya proverochnyh meropriyatii po obrascheniyu ot 11.03.2021 № 29131/21/61000-OG, soderzhaschemu informaciyu o narushenii prav i zakonnyh interesov zayavitelya pri osuschestvlenii deyatelnosti po vozvratu prosrochennoi zadolzhennosti.
Zadachei nastoyaschei proverki yavlyaetsya preduprezhdenie, vyyavlenie i presechenie narushenii obyazatelnyh trebovanii pri osuschestvlenii deistvii, napravlennyh na vozvrat prosrochennoi zadolzhennosti zayavitelya po obrascheniyu.
Predmetom dokumentarnoi proverki yavlyayutsya dokumenty, ispolzuemye OOO «EVEREST» pri osuschestvlenii deyatelnosti po vozvratu prosrochennoi zadolzhennosti i svyazannye s ispolneniem imi obyazatelnyh trebovanii, ustanovlennyh Federalnym zakonom ot 03.07.2016 № 230-FZ.
# 322100209022
Unscheduled inspection
Start date: 2021-05-11, end date: —, duration: 20
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Bryanskoi oblasti
Purpose of inspection: Cel: soblyudenie yuridicheskim licom v processe osuschestvleniya deistvii, napravlennyh na vozvrat prosrochennoi zadolzhennosti v otnoshenii grazhdanina Laschevskogo D.P., obyazatelnyh trebovanii, ustanovlennyh Federalnym zakonom ot 03.07.2016 №230-FZ «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 — Federalnyi zakon № 230-FZ).
Zadachi: preduprezhdenie, vyyavlenie i presechenie narushenii obyazatelnyh trebovanii.
Predmet: proverka dokumentov i materialov, ispolzuemyh OOO «Everest» pri osuschestvlenii deyatelnosti po vozvratu prosrochennoi zadolzhennosti i svyazannye s ispolneniem yuridicheskim licom obyazatelnyh trebovanii Federalnogo zakona № 230-FZ i drugih normativnyh pravovyh aktov v ustanovlennoi sfere deyatelnosti, a takzhe ustranenie vyyavlennyh v hode proverki narushenii.
# 422100118968
Unscheduled inspection
Start date: 2021-04-15, end date: 2021-05-14, duration: 20
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Kemerovskoi oblasti - Kuzbassu
Purpose of inspection: Cel: provedenie proverochnyh meropriyatii po postupivshim svedeniyam (vh. ot 09.03.2021 № 18788/21/42000) o narushenii Obschestvom s ogranichennoi otvetstvennostyu «Everest» trebovanii Federalnogo zakona ot 03.07.2016 № 230-FZ «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» pri osuschestvlenii vzaimodeistviya, napravlennogo na vozvrat prosrochennoi zadolzhennosti. Zadachi: proverka soblyudeniya OOO "Everest" polozhenii Federalnogo zakona ot 03.07.2016 № 230-FZ «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»; Predmet: proverka soblyudeniya obyazatelnyh trebovanii.
# 592100153739
Unscheduled inspection
Start date: 2021-04-13, end date: 2021-05-12, duration: 20
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 03.07.2016 № 230-FZ «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 «Everest», v ramkah rassmotreniya obrascheniya Gr. K. (vh. № 13967/21/59000-KL ot 10.03.2021) na osnovanii sluzhebnoi zapiski ot 12.04.2021 № 22/4582-vn.
Zadachei nastoyaschei proverki yavlyaetsya ustanovlenie sootvetstviya deyatelnosti OOO «Everest» polozheniyam FZ № 230 po postupivshim svedeniyam o faktah narusheniya dannogo Zakona.
Predmetom nastoyaschei proverki yavlyaetsya soblyudenie OOO «Everest» obyazatelnyh trebovanii, ustanovlennyh FZ № 230.
# 242100179270
Unscheduled inspection
Start date: 2021-04-26, end date: —, duration: 20
Authority: Glavnoe upravlenie Federalnoi sluzhby sudebnyh pristavov po Krasnoyarskomu krayu
Purpose of inspection: Ustanovit, chto nastoyaschaya proverka provoditsya s celyu proverki dovodov, izlozhennyh v obraschenii Ipolitovoi Evgenii Vladislavovny (vh. № 26712/21/24000), postupivshem v Glavnoe upravlenie Federalnoi sluzhby sudebnyh pristavov po Krasnoyarskomu krayu, soderzhaschem fakty o narushenii OOO «Everest» trebovanii zakonodatelstva o zaschite prav i zakonnyh interesov fizicheskih lic pri osuschestvlenii deyatelnosti, napravlennoi na vozvrat prosrochennoi zadolzhennosti.
Zadachei nastoyaschei proverki yavlyaetsya preduprezhdenie, vyyavlenie i presechenie narushenii trebovanii zakonodatelstva o zaschite prav i zakonnyh interesov fizicheskih lic pri osuschestvlenii deyatelnosti po vozvratu prosrochennoi zadolzhennosti.
Ustanovit, chto predmetom nastoyaschei proverki yavlyaetsya soblyudenie OOO «Everest» obyazatelnyh trebovanii i ogranichenii, ustanovlennyh Federalnym zakonom ot 03.07.2016 № 230-FZ «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 - Federalnyi zakon ot 03.07.2016 № 230-FZ), pri osuschestvlenii vzaimodeistviya, napravlennogo na vozvrat prosrochennoi zadolzhennosti, s dolzhnikom Ipolitovoi E.V. i inymi tretimi licami.
# 782100053108
Unscheduled inspection
Start date: 2021-03-04, end date: 2021-04-01, duration: 20
Authority: Glavnoe upravlenie Federalnoi sluzhby sudebnyh pristavov po g. Sankt-Peterburgu
Purpose of inspection: Nastoyaschaya proverka provoditsya s celyu ocenki sootvetstviya deistvii obschestva s ogranichennoi otvetstvennostyu «Everest» , napravlennyh na vozvrat prosrochennoi zadolzhennosti, trebovaniyam Federalnogo zakona ot 03.07.2016 № 230-FZ «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 – Federalnyi zakon № 230-FZ), na osnovanii obrascheniya Samaricheva Georgiya Mihailovicha, postupivshego v Upravlenie 14.01.2021:
Zadachei nastoyaschei proverki yavlyaetsya proverka dovodov Samaricheva Georgiya Mihailovicha o nepravomernom osuschestvlenii OOO «Everest» s nim vzaimodeistvii, napravlennyh na vozvrat prosrochennoi zadolzhennosti.
Predmetom nastoyaschei proverki yavlyaetsya soblyudenie OOO «Everest» obyazatelnyh trebovanii, ustanovlennyh pravovymi aktami, v tom chisle Federalnym zakonom № 230-FZ.
# 262100054262
Unscheduled inspection
Start date: 2021-03-05, end date: 2021-03-22, duration: 20
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Stavropolskomu krayu
Purpose of inspection: Celyu proverki yavlyaetsya proverka svedenii, izlozhennyh v zayavlenii AndreevaE.A. o vozmozhnyh faktah narusheniya YUL trebovanii Federalnogo zakona № 230-FZ. Zadachi-ustanovlenie deistvii OOO "Everest" pri osuschestvlenii vzaimodeistviya po vozvratu prosrochennoi zadolzhennosti Andreeva E.A.., i ih sootvetstvie trebovaniyam Federalnogo zakona № 230-FZ. Predmet- soblyudenie OOO "Everest" i ego dolzhnostnymi licami obyazatelnyh trebovanii, ustanovlennyh pravovymi aktami RF, v tom chisle Federalnym zakonom № 230-FZ.
# 622100100049
Unscheduled inspection
Start date: 2021-03-25, end date: 2021-04-21, duration: 20
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Ryazanskoi oblasti
Purpose of inspection: Cel - proverka svedenii, izlozhennyh v zayavlenii o vozmozhnyh faktah narusheniya yuridicheskim licom trebovanii Federalnogo zakona ot 03.07.2016 № 230-FZ. Zadacha - ustanovlenie deistvii OOO "Everest", napravlennyh na vozvrat prosrochennoi zadolzhennosti i ih sootvetstvie trebovaniyam Federalnogo zakona ot 03.07.2016 № 230-FZ. Predmetom nastoyaschei proverki yavlyaetsya soblyudenie OOO "Everest" i ego dolzhnostnymi licami obyazatelnyh trebovanii, ustanovlennyh pravovymi aktami Rossiiskoi Federacii, v tom chisle Federalnym zakonom ot 03.07.2016 № 230-FZ.
# 772100025106
Unscheduled inspection
Start date: 2021-02-16, end date: —, duration: —
Authority: —
Purpose of inspection:
# 592004337374
Unscheduled inspection
Start date: 2020-03-02, end date: 2020-03-30, duration: 13
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 «Everest»v ramkah rassmotreniya obrascheniya gr T vh 32059000 ot 09012020 na osnovanii sluzhebnoi zapiski ot 02032020 223324vnZadachei nastoyaschei proverki yavlyaetsya ustanovlenie sootvetstviya deyatelnosti OOO «Everest» polozheniyam FZ 230 po postupivshim svedeniyam o faktah narusheniya dannogo Zakona Predmetom nastoyaschei proverki yavlyaetsya soblyudenie OOO «Everest» obyazatelnyh trebovanii ustanovlennyh FZ 230
# 732004373489
Unscheduled inspection
Start date: 2020-03-18, end date: —, duration: —
Authority: —
Purpose of inspection:
# 622004358397
Unscheduled inspection
Start date: 2020-03-13, end date: —, duration: —
Authority: —
Purpose of inspection:
# 742004277768
Unscheduled inspection
Start date: 2020-02-06, end date: 2020-03-05, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po CHelyabinskoi oblasti
Purpose of inspection: Cel proverka svedenii izlozhennyh v zayavleniyah Izmailovoi MM vh 689661974000OG ot 18102019 Airapetyan KS vh 864331974000OG ot 12122019 Myslyaevoi DE vh 26782074000OG ot 17012020 Sudareva DA vh 31872074000OG ot 21012020 Klyuchnikovoi TA vh 31892074000OG ot 21012020 i Tyapkina AI vh 31902074000OG ot 21012020 o vozmozhnyh faktah narusheniya yuridicheskim licom trebovanii Federalnogo zakona 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 Federalnyi zakon ot 03072016 230FZ pri osuschestvlenii vzaimodeistviya s ukazannymi zayavitelyami po iniciative OOO «Everest»Zadacha nastoyaschei proverki ustanovlenie deistvii OOO «Everest» pri osuschestvlenii vzaimodeistviya po vozvratu prosrochennoi zadolzhennosti i ih sootvetstvie trebovaniyam Federalnogo zakona ot 03072016 230FZPredmet proverki soblyudenie OOO «Everest» obyazatelnyh trebovanii ustanovlennyh pravovymi aktami v tom chisle Federalnym zakonom ot 03072016 230FZ
# 342004331012
Unscheduled inspection
Start date: 2020-02-26, end date: 2020-03-25, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Volgogradskoi oblasti
Purpose of inspection: nastoyaschaya proverka provoditsya s celyu ocenki deistvii OOO «Everest» napravlennyh na vozvrat prosrochennoi zadolzhennosti trebovaniyam Federalnogo zakona ot 03072016 230FZ «O zaschite prav i zakonnyh interesov fizicheskih lic pri osuschestvlenii deyatelnosti po vozvratu prosrochennoi zadolzhennosti i o vesennii izmenenii v Federalnyi zakon «O mikrofinansovoi deyatelnosti i mikrofinansovyh organizaciyah» dalee Federalnyi zakon 230FZ na osnovanii obraschenii zayavitelya ot 21012020 vh 25562034000OG i ot 23012020 vh 30612034000OG postupivshih v Upravlenie zadachei nastoyaschei proverki yavlyaetsya proverka dovodov o nepravomernom osuschestvlenii OOO «Everest» vzaimodeistviya napravlennogo na vozvrat prosrochennoi zadolzhennostiPredmetom nastoyaschei proverki yavlyaetsya soblyudenie OOO Everest i ego dolzhnostnymi licami obyazatelnyh trebovanii ustanovlennyh pravovymi aktami v tom chisle Federalnym zakonom 230FZ
# 352004317068
Unscheduled inspection
Start date: 2020-02-26, end date: 2020-03-24, duration: 20
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Vologodskoi oblasti
Purpose of inspection: Nastoyaschaya proverka provoditsya s celyu osuschestvleniya proverochnyh meropriyatiya 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 pri vzyskanii zadolzhennosti sotrudnikami OOO Everest po Obrascheniyu YAkovlevoi ON Zadachami nastoyaschei proverki yavlyayutsya proverka sootvetstviya deyatelnosti OOO Everest polozheniyam ustanovlennym Federalnym zakonom ot 03072016 230FZ po postupivshim svedeniyam o faktah narusheniya dannogo Zakona Predmetom nastoyaschei proverki yavlyaetsya soblyudenie obyazatelnyh trebovanii ustanovlennyh Federalnym zakonom 230FZ
# 712004273445
Unscheduled inspection
Start date: 2020-02-04, end date: 2020-03-03, duration: 20
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Tulskoi oblasti
Purpose of inspection: Celyu nastoyaschei proverki yavlyaetsya soblyudenie yuridicheskim licom v processe osuschestvleniya deyatelnosti obyazatelnyh trebovaniiZadachei nastoyaschei proverki yavlyaetsya preduprezhdenie vyyavlenie i presechenie narushenii obyazatelnyh trebovaniiPredmetom nastoyaschei proverki yavlyaetsya soblyudenie obyazatelnyh trebovanii predusmotrennyh 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»
# 732004322717
Unscheduled inspection
Start date: 2020-02-27, end date: 2020-03-26, duration: 20
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Ulyanovskoi oblasti
Purpose of inspection: Cel proverki osuschestvlenie proverochnyh meropriyatii po postupivshim svedeniyam ot Evstafevoi TK vh 476471973000KL ot 26122019 o faktah narusheniya Obschestvom s ogranichennoi otvetstvennostyu «Everest» trebovanii Federalnogo Zakona 230FZ ot 03072016 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 organizaciyahZadacha proverki ustanovlenie sootvetstviya deistvii Obschestva s ogranichennoi otvetstvennostyu «Everest» trebovaniyam Federalnogo Zakona 230FZ ot 03072016 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 pri osuschestvlenii vzaimodeistviya s Evstafevoi TKPredmet proverki soblyudenie Obschestvom s ogranichennoi otvetstvennostyu «Everest» obyazatelnyh trebovanii predusmotrennyh Federalnym Zakonom 230FZ ot 03072016 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
# 662004279590
Unscheduled inspection
Start date: 2020-02-17, end date: 2020-03-17, duration: —
Authority: Glavnoe upravlenie Federalnoi sluzhby sudebnyh pristavov po Sverdlovskoi oblasti
Purpose of inspection: Cel ocenka sootvetstviya deistvii obschestva s ogranichennoi otvetstvennostyu «Everest» dalee OOO «Everest» napravlennyh na vozvrat prosrochennoi zadolzhennosti trebovaniyam Federalnogo zakona 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 Federalnyi zakon 230FZ na osnovanii obrascheniyaZadacha proverka dovodov Zayavitelya o nepravomernom osuschestvlenii OOO «Everest» s ukazannym licom vzaimodeistviya napravlennogo na vozvrat prosrochennoi zadolzhennostiPredmet soblyudenie OOO «Everest» obyazatelnyh trebovanii ustanovlennyh pravovymi aktami v tom chisle Federalnym zakonom 230FZ
# 592004313402
Unscheduled inspection
Start date: 2020-02-18, end date: —, duration: —
Authority: —
Purpose of inspection:
# 162004297465
Unscheduled inspection
Start date: 2020-02-14, end date: 2020-03-16, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Respublike Tatarstan
Purpose of inspection: Cel osuschestvit proverochnye meropriyatii po postupivshim obrascheniyam Gazetdinova Arslangali Gilmullovichavh 70481916000 ot 31012020 Gordeevoi Svetlany Vladimirovny vh78572016000 ot 20012020 o narushenii obyazatelnyh trebovanii pri sovershenii deistvii napravlennyh na vozvrat prosrochennoi zadolzhennosti Zadachi preduprezhdenie vyyavlenie i presechenie narushenii obyazatelnyh trebovanii Predmet soblyudenie OOO Everest obyazatelnyh trebovanii FZ ot 03072016 230 FZ
# 662004206732
Unscheduled inspection
Start date: 2020-01-27, end date: 2020-02-21, duration: —
Authority: Glavnoe upravlenie Federalnoi sluzhby sudebnyh pristavov po Sverdlovskoi oblasti
Purpose of inspection: Cel ocenka sootvetstviya deistvii OOO «EVEREST» napravlennyh na vozvrat prosrochennoi zadolzhennosti trebovaniyam Federalnogo zakona 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 Federalnyi zakon 230FZ na osnovanii obrascheniya Zayavitelya s 16092019 po 06112019Zadacha proverka dovodov Zayavitelya o nepravomernom osuschestvlenii OOO «EVEREST» s ukazannym licom vzaimodeistvii napravlennyh na vozvrat prosrochennoi zadolzhennostiPredmet soblyudenie OOO «EVEREST» obyazatelnyh trebovanii ustanovlennyh pravovymi aktami v tom chisle Federalnym zakonom 230FZ
# 782004134184
Unscheduled inspection
Start date: 2020-01-10, end date: 2020-02-06, duration: —
Authority: Glavnoe upravlenie Federalnoi sluzhby sudebnyh pristavov po g SanktPeterburgu
Purpose of inspection: Nastoyaschaya proverka provoditsya s celyu ocenki sootvetstviya deistvii OOO «Everest» napravlennyh na vozvrat prosrochennoi zadolzhennosti trebovaniyam Federalnogo zakona 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 Federalnyi zakon 230FZ na osnovanii obrascheniya Kaznacheevoi Very Anatolevny ot 07102019 vh 735921978000KL postupivshego v Upravlenie Federalnoi sluzhby sudebnyh pristavov po SanktPeterburgu dalee UpravlenieZadachei nastoyaschei proverki yavlyaetsya proverka dovodov Kaznacheevoi VA o nepravomernom osuschestvlenii OOO «Everest» vzaimodeistviya s tretim licom Kaznacheevoi VA napravlennogo na vozvrat prosrochennoi zadolzhennosti Kaznacheeva KA Predmetom nastoyaschei proverki yavlyaetsya soblyudenie OOO «Everest» obyazatelnyh trebovanii ustanovlennyh pravovymi aktami v tom chisle Federalnym zakonom 230FZ
# 522004211423
Unscheduled inspection
Start date: 2020-01-13, end date: 2020-02-07, duration: 20
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
# 772004260100
Unscheduled inspection
Start date: 2020-01-30, end date: —, duration: —
Authority: —
Purpose of inspection:
# 322004255342
Unscheduled inspection
Start date: 2020-01-30, end date: 2020-02-27, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Bryanskoi oblasti
Purpose of inspection: Cel proverka soblyudeniya yuridicheskim licom v processe osuschestvleniya deistvii napravlennyh na vozvrat prosrochennoi zadolzhennosti v otnoshenii grazhdanina CHichina RV obyazatelnyh trebovanii ustanovlennyh Federalnym zakonom ot 03072016 g 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 Federalnyi zakon 230FZ Zadach preduprezhdenie vyyavlenie i presechenie narushenii obyazatelnyh trebovanii Predmet proverka dokumentov i materialov ispolzuemyh OOO «Everest» pri osuschestvlenii deyatelnosti po vozvratu prosrochennoi zadolzhennosti i svyazannye s ispolneniem yuridicheskim licom obyazatelnyh trebovanii Federalnogo zakona 230FZ i drugih normativnyh pravovyh aktov v ustanovlennoi sfere deyatelnosti a takzhe ustranenie vyyavlennyh v hode proverki narushenii
# 472004267785
Unscheduled inspection
Start date: 2020-01-24, end date: 2020-02-20, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Leningradskoi oblasti
Purpose of inspection: Cel ustanovlenie vozmozhnyh faktov narusheniya Obschestvom s ogranichennoi otvetstvennostyu «Everest» trebovanii Federalnogo zakona ot 03072016 230FZ pri osuschestvlenii vzaimodeistviya napravlennogo na vozvrat prosrochennoi zadolzhennosti s Fadeevoi YUN ustanovlennyh pri rassmotrenii obrascheniya Fadeevoi YUN zadachi ustanovlenie sootvetstviya deistvii Obschestva s ogranichennoi otvetstvennostyu «Everest» trebovaniyam Federalnogo zakona ot 03072016 230FZ pri osuschestvlenii vzaimodeistviya napravlennogo na vozvrat prosrochennoi zadolzhennosti s Fadeevoi YUN predmet soblyudenie Obschestvom s ogranichennoi otvetstvennostyu «Everest» obyazatelnyh trebovanii 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»
# 341904202727
Unscheduled inspection
Start date: 2019-12-04, end date: 2019-12-31, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Volgogradskoi oblasti
Purpose of inspection: nastoyaschaya proverka provoditsya s celyu ocenki deistvii OOO Everest napravlennyh na vozvrat prosrochennoi zadolzhennosti trebovaniyam Federalnogo zakona ot 03072016 230FZ «O zaschite prav i zakonnyh interesov fizicheskih lic pri osuschestvlenii deyatelnosti po vozvratu prosrochennoi zadolzhennosti i o vesennii izmenenii v Federalnyi zakon «O mikrofinansovoi deyatelnosti i mikrofinansovyh organizaciyah» dalee Federalnyi zakon 230FZ na osnovanii obrascheniya zayavitelya ot 11112019 vh 662461934000OG postupivshego v Upravlenie zadachei nastoyaschei proverki yavlyaetsya proverka dovodov zayavitelya o nepravomernom osuschestvlenii OOO «Everest» vzaimodeistviya napravlennogo na vozvrat prosrochennoi zadolzhennosti s zayavitelya 11061975 gr
# 591904166654
Unscheduled inspection
Start date: 2019-12-24, end date: 2020-01-28, duration: 20
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» pri vzyskanii zadolzhennosti sotrudnikami OOO «Everest» v ramkah rassmotreniya obrascheniya CHvh 583611959000 ot 23102019 na osnovanii sluzhebnoi zapiski ot 23122019 2221486Zadachei nastoyaschei proverki yavlyaetsya ustanovlenie sootvetstviya deyatelnosti OOO «Everest» polozheniyam FZ 230 po postupivshim svedeniyam o faktah narusheniya dannogo ZakonaPredmetom nastoyaschei proverki yavlyaetsya soblyudenie OOO «Everest» obyazatelnyh trebovanii ustanovlennyh FZ 230
# 241904075565
Unscheduled inspection
Start date: 2019-12-02, end date: 2019-12-27, duration: —
Authority: Glavnoe upravlenie Federalnoi sluzhby sudebnyh pristavov po Krasnoyarskomu krayu
Purpose of inspection: Proverka provoditsya s celyu proverki dovodov izlozhennyh v obrascheniyah Leibovicha Mihaila Veniaminovicha postupivshih v Upravlenie Federalnoi sluzhby sudebnyh pristavov po Krasnoyarskomu krayu vh 1005451924000 ot 28102019 ot 07112019 dublikat soderzhaschih fakty o narushenii OOO «Everest» trebovanii zakonodatelstva o zaschite prav i zakonnyh interesov fizicheskih lic pri osuschestvlenii deyatelnosti napravlennoi na vozvrat prosrochennoi zadolzhennostiZadachei nastoyaschei proverki yavlyaetsya preduprezhdenie vyyavlenie i presechenie narushenii trebovanii zakonodatelstva o zaschite prav i zakonnyh interesov fizicheskih lic pri osuschestvlenii deyatelnosti po vozvratu prosrochennoi zadolzhennostiPredmetom nastoyaschei proverki yavlyaetsya soblyudenie OOO «Everest» obyazatelnyh trebovanii i ogranichenii 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» pri osuschestvlenii vzaimodeistviya napravlennogo na vozvrat prosrochennoi zadolzhennosti s zayavitelem Leibovichem MV
# 221904114689
Unscheduled inspection
Start date: 2019-12-10, end date: 2020-01-14, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Altaiskomu krayu
Purpose of inspection: Vneplanovaya dokumentarnaya proverka provoditsya s celyu yavlyaetsya ocenki sootvetstviya deistvii yuridicheskogo lica napravlennyh na vozvrat prosrochennoi zadolzhennosti obyazatelnym trebovaniyamZadachei dokumentarnoi proverki yavlyaetsya soblyudenie prav i zakonnyh interesov grazhdanki P pri osuschestvlenii OOO «Everest» deyatelnosti po vozvratu prosrochennoi zadolzhennosti Predmetom proverki yavlyaetsya soblyudenie OOO «Everest» obyazatelnyh trebovanii ustanovlennyh Federalnym zakonom ot 03072016 230FZ pri osuschestvlenii s grazhdankoi P vzaimodeistviya napravlennogo na vozvrat prosrochennoi zadolzhennosti
# 781903995024
Unscheduled inspection
Start date: 2019-11-22, end date: —, duration: —
Authority: Glavnoe upravlenie Federalnoi sluzhby sudebnyh pristavov po g SanktPeterburgu
Purpose of inspection:
# 521904056900
Unscheduled inspection
Start date: 2019-11-29, end date: 2019-12-26, 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
# 781903969178
Unscheduled inspection
Start date: 2019-11-15, end date: —, duration: —
Authority: —
Purpose of inspection:
# 321903977043
Unscheduled inspection
Start date: 2019-11-14, end date: —, duration: —
Authority: —
Purpose of inspection:
# 261904019259
Unscheduled inspection
Start date: 2019-11-19, end date: —, duration: —
Authority: —
Purpose of inspection:
# 631903906713
Unscheduled inspection
Start date: 2019-10-21, end date: —, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Samarskoi oblasti
Purpose of inspection:
# 741903887770
Unscheduled inspection
Start date: 2019-10-21, end date: 2019-11-18, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po CHelyabinskoi oblasti
Purpose of inspection: Vneplanovaya dokumentarnaya proverka provoditsya s celyu proverki svedenii izlozhennyh v zayavleniyah grazhdan Krendal OM vh 436251974000OG ot 16072019 SHavrinoi NG vh 436321974000OG ot 16072019 Mysovoi IA vh 436581974000OG ot 16072019 Sadykovoi VA vh 466301974000OG ot 29072019 ZHizhina VG vh 493821974000OG ot 07082019 Kaut DA vh 573681974000OG ot 06092019 o vozmozhnyh faktah narusheniya yuridicheskim licom trebovanii Federalnogo zakona 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 Federalnyi zakon ot 03072016 230FZ pri osuschestvlenii vzaimodeistviya s ukazannymi zayavitelyami po iniciative OOO «Everest»Zadacha ustanovlenie deistvii OOO «Everest» pri osuschestvlenii vzaimodeistviya po vozvratu prosrochennoi zadolzhennosti i ih sootvetstvie trebovaniyam Federalnogo zakona ot 03072016 230FZPredmet soblyudenie OOO «Everest» obyazatelnyh trebovanii ustanovlennyh pravovymi aktami v tom chisle Federalnym zakonom ot 03072016 230FZ
# 421903728090
Unscheduled inspection
Start date: 2019-10-07, end date: —, duration: —
Authority: —
Purpose of inspection:
# 621903931437
Unscheduled inspection
Start date: 2019-10-31, end date: 2019-11-28, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Ryazanskoi oblasti
Purpose of inspection: Cel proverka svedenii izlozhennyh v zayavlenii Serpovskoi EE o vozmozhnyh faktah narusheniya yuridicheskim licom trebovanii Federalnogo zakona ot 03072016 230FZ Zadacha ustanovlenie deistvii OOO EVEREST napravlennyh na vozvrat prosrochennoi zadolzhennosti i ih sootvetstvie trebovaniyam Federalnogo zakona ot 03072016 230FZ Predmetom nastoyaschei proverki yavlyaetsya soblyudenie OOO EVEREST i ego dolzhnostnymi licami obyazatelnyh trebovanii ustanovlennyh pravovymi aktami Rossiiskoi Federacii v tom chisle Federalnym zakonom ot 03072016 230FZ
# 001903888736
Unscheduled inspection
Start date: 2019-10-17, end date: 2019-11-13, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Voronezhskoi oblasti
Purpose of inspection: Proverka provoditsya s celyu osuschestvleniya proverochnyh meropriyatii po faktam narushenii izlozhennyh v obraschenii SHevchenko Mihaila Alekseevicha 23121993 goda rozhdeniya vh 353661936000KL ot 23092019 Zadachei nastoyaschei proverki yavlyaetsya preduprezhdenie vyyavlenie i presechenie narushenii obyazatelnyh trebovanii Federalnogo zakona 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» pri osuschestvlenii deyatelnosti po vozvratu prosrochennoi zadolzhennostiPredmetom nastoyaschei proverki yavlyaetsya soblyudenie OOO «EVEREST» pri osuschestvlenii deyatelnosti po vozvratu prosrochennoi zadolzhennosti obyazatelnyh trebovanii ustanovlennyh pravovymi aktami v tom chisle 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»
# 781903845281
Unscheduled inspection
Start date: 2019-10-17, end date: 2019-11-14, duration: —
Authority: Glavnoe upravlenie Federalnoi sluzhby sudebnyh pristavov po g SanktPeterburgu
Purpose of inspection: Nastoyaschaya proverka provoditsya s celyu ocenki sootvetstviya deistvii obschestva s ogranichennoi otvetstvennostyu OOO «Everest» napravlennyh na vozvrat prosrochennoi zadolzhennosti trebovaniyam Federalnogo zakona 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 Federalnyi zakon 230FZ na osnovanii obrascheniya vh 507691978000KL ot 15072019 Kovalenko Natalii Pavlovny postupivshego v Upravlenie Federalnoi sluzhby sudebnyh pristavov po SanktPeterburgu dalee UpravlenieZadachei nastoyaschei proverki yavlyaetsya proverka dovodov Kovalenko Natalii Pavlovny o nepravomernom osuschestvlenii OOO «Everest» vzaimodeistviya s nei napravlennogo na vozvrat prosrochennoi zadolzhennostiPredmetom nastoyaschei proverki yavlyaetsya soblyudenie OOO «Everest» obyazatelnyh trebovanii ustanovlennyh pravovymi aktami v tom chisle Federalnym zakonom 230FZ
# 781903426313
Unscheduled inspection
Start date: 2019-09-13, end date: 2019-10-10, duration: —
Authority: Glavnoe upravlenie Federalnoi sluzhby sudebnyh pristavov po g SanktPeterburgu
Purpose of inspection: Proverka provoditsya s celyu ocenki sootvetstviya deistvii obschestva s ogranichennoi otvetstvennostyu OOO «Everest» napravlennyh na vozvrat prosrochennoi zadolzhennosti trebovaniyam Federalnogo zakona 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 Federalnyi zakon 230FZ na osnovanii obrascheniya ot 12032019 vh 172721978000KL Kuzmenko YUlii Nikolaevny postupivshego v Upravlenie Federalnoi sluzhby sudebnyh pristavov po SanktPeterburgu dalee UpravlenieZadachei nastoyaschei proverki yavlyaetsya proverka dovodov Kuzmenko YUN o nepravomernom osuschestvlenii OOO «Everest» vzaimodeistviya s zayavitelem napravlennogo na vozvrat prosrochennoi zadolzhennostiPredmetom nastoyaschei proverki yavlyaetsya soblyudenie OOO «Everest» obyazatelnyh trebovanii ustanovlennyh pravovymi aktami v tom chisle Federalnym zakonom 230FZ
# 631903454095
Unscheduled inspection
Start date: 2019-09-03, end date: 2019-09-30, 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 of 03072016 230 FZ On the Protection of the Rights and Legitimate Interests of Individuals when Carrying out Activities for the Repayment of Overdue Debts and on Amendments to the Federal Law On Microfinance Activities and Microfinance Organizations To establish that the purpose of this audit is compliance by a separate subdivision of a legal entity in the course of carrying out activities with mandatory requirements The task of this audit is prevention detection and suppression of violations of mandatory requirements To establish that the subject of this audit is the compliance of the information contained in the documents of a legal entity as well as employees used by a 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. 03072016 230 FZ "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
# 291903677851
Unscheduled inspection
Start date: 2019-09-23, end date: 2019-10-18, duration: —
Authority: Upravlenie federalnoi sluzhby sudebnyh pristavov po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu
Purpose of inspection: Cel proverka ocenki sootvetstviya deistvii OOO «Everest» napravlennyh na vozvrat prosrochennoi zadolzhennosti s Drobnovoi DSH trebovaniyam Federalnogo zakona 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» na osnovanii obrascheniya Drobnovoi DSHZadacha proverka dovodov Drobnovoi DSH o nepravomernom osuschestvlenii s nim vzaimodeistvii napravlennyh na vozvrat prosrochennoi zadolzhennostiPredmet soblyudenie «Everest» obyazatelnyh trebovanii ustanovlennyh pravovymi aktami v tom chisle 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»
# 711903413513
Unscheduled inspection
Start date: 2019-09-09, end date: 2019-10-04, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Tulskoi oblasti
Purpose of inspection: Ustanovit chto celyu nastoyaschei proverki yavlyaetsya soblyudenie yuridicheskim licom v processe osuschestvleniya deyatelnosti obyazatelnyh trebovanii Zadachei nastoyaschei proverki yavlyaetsya preduprezhdenie vyyavlenie i presechenie narushenii obyazatelnyh trebovanii Predmetom nastoyaschei proverki yavlyaetsya soblyudenie obyazatelnyh trebovanii predusmotrennyh 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»
# 161902959804
Unscheduled inspection
Start date: 2019-08-12, end date: 2019-09-06, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Respublike Tatarstan
Purpose of inspection: proverka provoditsya s celyu osuschestvleniya meropriyatii v ramkah rassmotreniya obrascheniya Gilmutdinova RN o narushenii obyazatelnyh trebovanii pri sovershenii deistvii napravlennyh na vzyskanie prosrochennoi zadolzhennosti so storony OOO EverestZadachei proverki yavlyaetsya preduprezhdenie vyyavlenie i presechenie narushenii obyazatelnyh trebovaniiPredmetom proverki yavlyaetsya soblyudenie OOO Everest obyazatelnyh trebovanii Federalnogo zakona ot 03072016 230FZ
# 111902959910
Unscheduled inspection
Start date: 2019-08-12, end date: —, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Respublike Komi
Purpose of inspection:
# 581902915687
Unscheduled inspection
Start date: 2019-08-12, end date: 2019-09-06, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Penzenskoi oblasti
Purpose of inspection: Soblyudenie Federalnogo zakona ot 03072016 230FZ Celyu proverki yavlyaetsya osuschestvlenie proverochnyh meropriyatii po zayavleniyu ot fizicheskogo lica vh ot 15012019 4251958000 o faktah narusheniya OOO Everest INN 7716764909 trebovanii Federalnogo zakona 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 mikrofinasovoi deyatelnosti i mikrofinasovyh organizaciyah Predmetom proverki yavlyaetsya soblyudenie obyazatelnyh trebovanii predusmotrennyh 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 mikrofinasovoi deyatelnosti i mikrofinasovyh organizaciyah
# 111902960050
Unscheduled inspection
Start date: 2019-08-15, end date: 2019-09-11, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Respublike Komi
Purpose of inspection: Cel osuschestvlenie proverochnyh meropriyatii po postupivshim svedeniyam vhod ot 01042019 102011911000KL o narushenii OOO «Everest» trebovanii Federalnogo zakona 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» pri osuschestvlenii deyatelnosti napravlennoi na vozvrat prosrochennoi zadolzhennosti Semenova EMZadacha proverka soblyudeniya OOO «Everest» polozhenii Federalnogo zakona 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»Predmet soblyudenie obyazatelnyh trebovanii i ili trebovanii ustanovlennyh municipalnymi pravovymi aktami
# 431902955306
Unscheduled inspection
Start date: 2019-08-19, end date: 2019-09-13, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Kirovskoi oblasti
Purpose of inspection: Cel proverka faktov izlozhennyh v obrascheniyah grazhdanina Belehovoi MA o vozmozhnyh faktah narusheniya OOO «Everest» trebovanii Federalnogo zakona 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» Zadacha proverki ustanovlenie soblyudeniya OOO «Everest» trebovanii deistvuyuschego zakonodatelstva pri osuschestvlenii deistvii po vozvratu prosrochennoi zadolzhennosti s Belehovoi MA Predmet ustanovlenie soblyudeniya OOO «Everest» obyazatelnyh trebovanii ustanovlennyh pravovymi aktami pri osuschestvlenii deistvii po vozvratu prosrochennoi zadolzhennosti s Belehovoi MA
# 911902927121
Unscheduled inspection
Start date: 2019-07-30, end date: 2019-08-26, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Respublike Krym
Purpose of inspection: proverka provoditsya dlya osuschestvleniya proverochnyh meropriyatii po postupivshim svedeniyam ot gr Dudnik PV
# 431902830920
Unscheduled inspection
Start date: 2019-07-10, end date: 2019-08-06, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Kirovskoi oblasti
Purpose of inspection: Cel proverka faktov izlozhennyh v obrascheniyah grazhdanina Koscheeva VV o vozmozhnyh faktah narusheniya OOO «Everest» trebovanii Federalnogo zakona 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» Zadacha proverki ustanovlenie soblyudeniya OOO «Everest» trebovanii deistvuyuschego zakonodatelstva pri osuschestvlenii deistvii po vozvratu prosrochennoi zadolzhennosti s Koscheeva VV Predmet ustanovlenie soblyudeniya OOO «Everest» obyazatelnyh trebovanii ustanovlennyh pravovymi aktami pri osuschestvlenii deistvii po vozvratu prosrochennoi zadolzhennosti s Koscheeva AA
# 351902851434
Unscheduled inspection
Start date: 2019-07-11, end date: —, duration: —
Authority: —
Purpose of inspection:
# 631902882774
Unscheduled inspection
Start date: 2019-07-15, end date: 2019-08-09, 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 of 03072016 230 FZ On the Protection of the Rights and Legitimate Interests of Individuals when Carrying out Activities for the Repayment of Overdue Debts and on Amendments to the Federal Law On Microfinance Activities and Microfinance Organizations To establish that the purpose of this audit is compliance by a separate subdivision of a legal entity in the course of carrying out activities with mandatory requirements The task of this audit is prevention detection and suppression of violations of mandatory requirements To establish that the subject of this audit is the compliance of the information contained in the documents of a legal entity as well as employees used by a 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. 03072016 230 FZ "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
# 551902891380
Unscheduled inspection
Start date: 2019-07-18, end date: 2019-08-14, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Omskoi oblasti
Purpose of inspection: Proverka svedenii izlozhennyh v obrascheniyah grazhdan o vozmozhnyh faktah narusheniya yuridicheskim licom trebovanii Federalnogo zakona ot 03072016 230FZ pri osuschestvlenii vzaimodeistviya OOO «Everest» s zayavitelem Opredelit zadachei nastoyaschei proverki ustanovlenie deistviiOOO «Everest» pri osuschestvlenii vzaimodeistviya po vozvratu prosrochennoi zadolzhennosti i ih sootvetstviya trebovaniyam Federalnogo zakona ot 03072016 230FZ 6 Predmetom nastoyaschei proverki ustanovit soblyudenie OOO «Everest» obyazatelnyh trebovanii ustanovlennyh pravovymi aktami v tom chisle Federalnym zakonom ot 03072016 230FZ
# 911902927035
Unscheduled inspection
Start date: 2019-07-23, end date: —, duration: —
Authority: —
Purpose of inspection:
# 781902886245
Unscheduled inspection
Start date: 2019-07-22, end date: 2019-08-16, duration: —
Authority: Glavnoe upravlenie Federalnoi sluzhby sudebnyh pristavov po g SanktPeterburgu
Purpose of inspection: Nastoyaschaya proverka provoditsya s celyu ocenki sootvetstviya deistvii obschestva s ogranichennoi otvetstvennostyu OOO «Everest» napravlennyh na vozvrat prosrochennoi zadolzhennosti trebovaniyam Federalnogo zakona 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 Federalnyi zakon 230FZ na osnovanii obrascheniya vh 319221978000KL ot 06052019 Titovoi Iriny Valentinovny postupivshego v Upravlenie Federalnoi sluzhby sudebnyh pristavov po SanktPeterburgu dalee UpravlenieZadachei nastoyaschei proverki yavlyaetsya proverka dovodov Titovoi Iriny Valentinovny o nepravomernom osuschestvlenii OOO «Everest» vzaimodeistviya s nei napravlennogo na vozvrat prosrochennoi zadolzhennosti Predmetom nastoyaschei proverki yavlyaetsya soblyudenie OOO «Everest» obyazatelnyh trebovanii ustanovlennyh pravovymi aktami v tom chisle Federalnym zakonom 230FZ
# 781902879815
Unscheduled inspection
Start date: 2019-07-22, end date: —, duration: —
Authority: Glavnoe upravlenie Federalnoi sluzhby sudebnyh pristavov po g SanktPeterburgu
Purpose of inspection:
# 781902919695
Unscheduled inspection
Start date: 2019-07-29, end date: 2019-08-23, duration: —
Authority: Glavnoe upravlenie Federalnoi sluzhby sudebnyh pristavov po g SanktPeterburgu
Purpose of inspection: Proverka provoditsya s celyu ocenki sootvetstviya deistvii obschestva s ogranichennoi otvetstvennostyu OOO «Everest» napravlennyh na vozvrat prosrochennoi zadolzhennosti trebovaniyam Federalnogo zakona 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 Federalnyi zakon 230FZ na osnovanii obrascheniya ot 24042019 vh 297961978000KL Sivik Tatyany Anatolevny postupivshego v Upravlenie Federalnoi sluzhby sudebnyh pristavov po SanktPeterburgu dalee UpravlenieZadachei nastoyaschei proverki yavlyaetsya proverka dovodov Sivik TA o nepravomernom osuschestvlenii OOO «Everest» vzaimodeistviya s zayavitelem napravlennogo na vozvrat prosrochennoi zadolzhennostiPredmetom nastoyaschei proverki yavlyaetsya soblyudenie OOO «Everest» obyazatelnyh trebovanii ustanovlennyh pravovymi aktami v tom chisle Federalnym zakonom 230FZ
# 421902736725
Unscheduled inspection
Start date: 2019-06-10, end date: —, duration: —
Authority: —
Purpose of inspection:
# 551902795329
Unscheduled inspection
Start date: 2019-06-13, end date: —, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Omskoi oblasti
Purpose of inspection:
# 631902824623
Unscheduled inspection
Start date: 2019-06-24, end date: —, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Samarskoi oblasti
Purpose of inspection:
# 781902804211
Unscheduled inspection
Start date: 2019-06-24, end date: 2019-07-19, duration: —
Authority: Glavnoe upravlenie Federalnoi sluzhby sudebnyh pristavov po g SanktPeterburgu
Purpose of inspection: Nastoyaschaya proverka provoditsya s celyu ocenki sootvetstviya deistvii obschestva s ogranichennoi otvetstvennostyu OOO «Everest» napravlennyh na vozvrat prosrochennoi zadolzhennosti trebovaniyam Federalnogo zakona 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 Federalnyi zakon 230FZ na osnovanii obrascheniya vh 252231978000KL ot 05042019 Zabrodinoi YUlii Viktorovny postupivshego v Upravlenie Federalnoi sluzhby sudebnyh pristavov po SanktPeterburgu dalee UpravlenieZadachei nastoyaschei proverki yavlyaetsya proverka dovodov Zabrodinoi YUliii Viktorovny o nepravomernom osuschestvlenii OOO «Everest» vzaimodeistviya s nei napravlennogo na vozvrat prosrochennoi zadolzhennostiPredmetom nastoyaschei proverki yavlyaetsya soblyudenie OOO «Everest» obyazatelnyh trebovanii ustanovlennyh pravovymi aktami v tom chisle Federalnym zakonom 230FZ
# 781902804263
Unscheduled inspection
Start date: 2019-06-24, end date: —, duration: —
Authority: —
Purpose of inspection:
# 621902842303
Unscheduled inspection
Start date: 2019-06-27, end date: 2019-07-24, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Ryazanskoi oblasti
Purpose of inspection: Cel proverka svedenii izlozhennyh v zayavlenii Strogonovoi YUYU o vozmozhnyh faktah narusheniya yuridicheskim licom trebovanii Federalnogo zakona ot 03072016 230FZ Zadacha ustanovlenie deistvii OOO EVEREST napravlennyh na vozvrat prosrochennoi zadolzhennosti i ih sootvetstvie trebovaniyam Federalnogo zakona ot 03072016 230FZ Predmetom nastoyaschei proverki yavlyaetsya soblyudenie OOO EVEREST i ego dolzhnostnymi licami obyazatelnyh trebovanii ustanovlennyh pravovymi aktami Rossiiskoi Federacii v tom chisle Federalnym zakonom ot 03072016 230FZ
# 591902785796
Unscheduled inspection
Start date: 2019-05-30, end date: —, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Permskomu krayu
Purpose of inspection:
# 681902710805
Unscheduled inspection
Start date: 2019-05-13, end date: 2019-06-07, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Tambovskoi oblasti
Purpose of inspection: cel osuschestvleniya proverochnyh meropriyatii po zayavleniyu grazhdanina soderzhaschemu informaciyu o narushenii ego prav i zakonnyh interesovzadachi preduprezhdenie vyyavlenie i presechenie narushenii obyazatelnyh trebovanii pri osuschestvlenii deyatelnosti po vozvratu prosrochennoi zadolzhennostipredmet soblyudenie obyazatelnyh trebovanii ustanovlennyh pravovymi aktami v tom chisle 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
# 551902728297
Unscheduled inspection
Start date: 2019-05-20, end date: 2019-06-18, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Omskoi oblasti
Purpose of inspection: Proverka svedenii izlozhennyh v obrascheniyah grazhdan o vozmozhnyh faktah narusheniya yuridicheskim licom trebovanii Federalnogo zakona ot 03072016 230FZ pri osuschestvlenii vzaimodeistviya OOO «Everest» s zayavitelem Opredelit zadachei nastoyaschei proverki ustanovlenie deistviiOOO «Everest» pri osuschestvlenii vzaimodeistviya po vozvratu prosrochennoi zadolzhennosti i ih sootvetstviya trebovaniyam Federalnogo zakona ot 03072016 230FZ 6 Predmetom nastoyaschei proverki ustanovit soblyudenie OOO «Everest» obyazatelnyh trebovanii ustanovlennyh pravovymi aktami v tom chisle Federalnym zakonom ot 03072016 230FZ
# 521902656745
Unscheduled inspection
Start date: 2019-04-10, end date: 2019-05-14, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Nizhegorodskoi oblasti
Purpose of inspection: The purpose is to review citizens' complaints about violations of requirements when performing actions aimed at refunding overdue debts The task is to verify compliance with the provisions of Federal Law 230 FZ of 03072016 The subject is compliance with mandatory requirements
# 561902656733
Unscheduled inspection
Start date: 2019-04-22, end date: —, duration: —
Authority: —
Purpose of inspection:
# 591902699403
Unscheduled inspection
Start date: 2019-04-23, end date: 2019-05-27, 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 «Everest» v ramkah rassmotreniya obrascheniya gr E vh 105321959000 na osnovanii sluzhebnoi zapiski ot 19042018 225782vn Zadachei nastoyaschei proverki yavlyaetsya ustanovlenie sootvetstviya deyatelnosti OOO «Everest» polozheniyam FZ 230 po postupivshim svedeniyam o faktah narusheniya dannogo Zakona Predmetom nastoyaschei proverki yavlyaetsya soblyudenie OOO «Everest» obyazatelnyh trebovanii ustanovlennyh FZ 230
# 421902653634
Unscheduled inspection
Start date: 2019-04-29, end date: —, duration: —
Authority: —
Purpose of inspection:
# 421902552888
Unscheduled inspection
Start date: 2019-03-11, end date: 2019-04-05, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Kemerovskoi oblasti Kuzbassu
Purpose of inspection: Cel osuschestvleniya proverochnyh meropriyatii po postupivshimpo svedeniyam vh ot 24012019 31001942000 ot 24012019 30981942000 ot 24012019 30991942000 o narushenii Obschestvom s ogranichennoi otvetstvennostyu «Everest» trebovanii Federalnogo zakona 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» pri osuschestvlenii deyatelnosti napravlennoi na vozvrat prosrochennoi zadolzhennosti Ziminoi Natali Vasilevny Pestovoi Flyury Gabdullazyanovny Sazonovoi Aleny Vladimirovny Zadachi proverka soblyudeniya Obschestvom s ogranichennoi otvetstvennostyu «Everest» polozhenii Federalnogo zakona 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» Predmet proverka soblyudeniya obyazatelnyh trebovanii
# 661902449556
Unscheduled inspection
Start date: 2019-02-07, end date: 2019-03-06, duration: —
Authority: Glavnoe upravlenie Federalnoi sluzhby sudebnyh pristavov po Sverdlovskoi oblasti
Purpose of inspection: Cel ocenka sootvetstviya deistvii obschestva s ogranichennoi otvetstvennostyu «Everest» dalee OOO «Everest» napravlennyh na vozvrat prosrochennoi zadolzhennosti trebovaniyam Federalnogo zakona 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 Federalnyi zakon 230FZ na osnovanii obrascheniya Gilmutdinova Alberta Faatovicha Zadacha proverka dovodov Gilmutdinova Alberta Faatovicha o nepravomernom osuschestvlenii OOO «Everest» s nim vzaimodeistvii napravlennyh na vozvrat prosrochennoi zadolzhennosti Predmet soblyudenie OOO «Everest» obyazatelnyh trebovanii ustanovlennyh pravovymi aktami v tom chisle Federalnym zakonom 230FZ
# 401902475002
Unscheduled inspection
Start date: 2019-02-04, end date: 2019-02-22, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Kaluzhskoi oblasti
Purpose of inspection: osuschestvit proverku sootvetstviya deyatelnosti OOO «Everest» trebovaniyam ustanovlennym 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» pri vzyskanii zadolzhennosti v ramkah postupivshih obraschenii grazhdan
# 441902385954
Unscheduled inspection
Start date: 2019-01-10, end date: —, duration: —
Authority: —
Purpose of inspection:
# 261902498708
Unscheduled inspection
Start date: 2019-01-24, end date: 2019-02-20, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Stavropolskomu krayu
Purpose of inspection: cel proverka svedenii izlozhennyh v zayavlenii Panamarevoi IA o vozmozhnyh faktah narusheniya yuridicheskim licom trebovanii Federalnogo zakona ot 03072016 230 FZ zadacha ustanovlenie deistvii OOO «Everest» pri osuschestvlenii vzaimodeistviya po vozvratu prosrochennoi zadolzhennosti Panamarevoi IA i ih sootvetstvie trebovaniyam Federalnogo zakona ot 03072016 230FZ predmet proverki soblyudenie OOO «Everest» i ego dolzhnostnymi licami obyazatelnyh trebovanii ustanovlennyh pravovymi aktami Rossiiskoi Federacii v tom chisle Federalnym zakonom ot 03072016 230FZ
# 111902653961
Unscheduled inspection
Start date: 2019-01-28, end date: 2019-02-22, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Respublike Komi
Purpose of inspection: Cel osuschestvlenie proverochnyh meropriyatii po postupivshim svedeniyam vhod ot 22112018 313441811000KL o narushenii OOO «Everest» trebovanii Federalnogo zakona 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» pri osuschestvlenii deyatelnosti napravlennoi na vozvrat prosrochennoi zadolzhennosti Loparevoi KA Zadacha proverka soblyudeniya polozhenii Federalnogo zakona 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» Predmet soblyudenie obyazatelnyh trebovanii i ili trebovanii ustanovlennyh municipalnymi pravovymi aktami
# 711802410648
Unscheduled inspection
Start date: 2018-12-26, end date: 2019-01-30, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Tulskoi oblasti
Purpose of inspection: Ustanovit chto celyu nastoyaschei proverki yavlyaetsya soblyudenie yuridicheskim licom v processe osuschestvleniya deyatelnosti obyazatelnyh trebovanii Zadachei nastoyaschei proverki yavlyaetsya preduprezhdenie vyyavlenie i presechenie narushenii obyazatelnyh trebovanii
# 771802148769
Unscheduled inspection
Start date: 2018-11-26, end date: —, duration: —
Authority: —
Purpose of inspection:
# 251801930600
Unscheduled inspection
Start date: 2018-10-08, end date: —, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Primorskomu krayu
Purpose of inspection:
# 591802052951
Unscheduled inspection
Start date: 2018-10-31, end date: 2018-11-06, 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» pri vzyskanii zadolzhennosti sotrudnikami OOO «Everest» v ramkah rassmotreniya obrascheniya A vh 325901859000KL na osnovanii sluzhebnoi zapiski ot 30102018 12549vn Zadachei nastoyaschei proverki yavlyaetsya ustanovlenie sootvetstviya deyatelnosti OOO «Everest» polozheniyam ustanovlennym 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» po postupivshim svedeniyam o faktah narusheniya dannogo Zakona Predmetom nastoyaschei proverki yavlyaetsya soblyudenie obyazatelnyh trebovanii 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»
# 591802000803
Unscheduled inspection
Start date: 2018-10-15, end date: —, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Permskomu krayu
Purpose of inspection:
# 591802042591
Unscheduled inspection
Start date: 2018-10-18, end date: —, duration: —
Authority: —
Purpose of inspection:
# 591801894324
Unscheduled inspection
Start date: 2018-09-28, end date: 2018-10-26, 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» pri vzyskanii zadolzhennosti sotrudnikami OOO «Everest» v ramkah rassmotreniya obrascheniya YA vh 283631859000KL ot 02082018 na osnovanii sluzhebnoi zapiski ot 27092018 2211042vn Zadachami nastoyaschei proverki yavlyayutsya proverka sootvetstviya deyatelnosti OOO «Everest» polozheniyam ustanovlennym 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» po postupivshim svedeniyam o faktah narusheniya dannogo Zakona Predmetom nastoyaschei proverki yavlyaetsya otmetit nuzhnoe soblyudenie obyazatelnyh trebovanii 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»
# 001801798053
Unscheduled inspection
Start date: 2018-09-28, end date: 2018-10-25, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Purpose of inspection: Proverka OOO «Everest» provoditsya s celyu proverki svedenii izlozhennyh v zayavlenii Ezhkovoi Tamary Vladimirovny ot 31082018 vh 396211827000KL ot 04092018 a takzhe faktov narusheniya yuridicheskim licom trebovanii glavy 2 Federalnogo zakona 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 Federalnyi zakon ot 03072016 230FZ pri osuschestvlenii vzaimodeistviya s neyu OOO «Everest» Zadacha nastoyaschei proverki yavlyaetsya ustanovlenie deistvii OOO «Everest» pri osuschestvlenii vzaimodeistviya s Ezhkovoi Tamaroi Vladimirovnoi po vozvratu prosrochennoi zadolzhennosti i ih sootvetstvii trebovaniyam Federalnogo zakona ot 03072016 230FZ
# 421800606466
Unscheduled inspection
Start date: 2018-08-13, end date: —, duration: —
Authority: —
Purpose of inspection:
# 261800571271
Unscheduled inspection
Start date: 2018-07-12, end date: —, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Stavropolskomu krayu
Purpose of inspection:
# 381800575992
Unscheduled inspection
Start date: 2018-07-27, end date: 2018-08-23, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Irkutskoi oblasti
Purpose of inspection: Proverka dovodov obrascheniya Rogach TB po narusheniyu norm i trebovaniya FZ 230 OOO Everest pri osuschestvlenii vzaimodeistviya
# 581800469211
Unscheduled inspection
Start date: 2018-06-25, end date: 2018-07-20, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Penzenskoi oblasti
Purpose of inspection: Celyu proverki yavlyaetsya osuschestvlenie proverochnyh meropriyatii po postupivshim svedeniyam ot fizicheskih lic vh ot 10042018 60581858000 i vh ot 28052018 87171858000 o faktah narusheniya OOO Everest INN 7716764909 trebovanii Federalnogo zakona 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 mikrofinasovoi deyatelnosti i mikrofinasovyh organizaciyah Predmetom proverki yavlyaetsya soblyudenie obyazatelnyh trebovanii predusmotrennyh 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 mikrofinasovoi deyatelnosti i mikrofinasovyh organizaciyah
# 001800438951
Unscheduled inspection
Start date: 2018-06-04, end date: 2018-06-25, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Purpose of inspection: Proverka OOO «Everest» provoditsya s celyu proverki svedenii izlozhennyh v zayavlenii zhalobe Zagorodnikovoi Valentiny Vasilevny vh 166101827000KL ot 23042018 a takzhe faktov narusheniya yuridicheskim licom trebovanii Federalnogo zakona 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 Federalnyi zakon ot 03072016 230FZ pri osuschestvlenii vzaimodeistviya s neyu OOO «Everest» Zadachei nastoyaschei proverki yavlyaetsya ustanovlenie deistvii OOO «Everest» pri osuschestvlenii vzaimodeistviya s Zagorodnikovoi Valentinoi Vasilevnoi po vozvratu prosrochennoi zadolzhennosti i ih sootvetstvie trebovaniyam Federalnogo zakona ot 03072016 230FZ Predmetom nastoyaschei proverki yavlyaetsya soblyudenie OOO «Everest» obyazatelnyh trebovanii ustanovlennyh pravovymi aktami v tom chisle Federalnym zakonom ot 03072016 230FZ
# 591800385882
Unscheduled inspection
Start date: 2018-05-16, end date: 2018-06-13, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Permskomu krayu
Purpose of inspection: Cel proverki osuschestvlenie 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» pri vzyskanii zadolzhennosti sotrudnikami OOO «Everest» v ramkah rassmotreniya obrascheniya zayavitelya vh 92481859000KL ot 20032018 na osnovanii sluzhebnoi zapiski ot 15052018 5129vn Zadachei nastoyaschei proverki yavlyaetsya proverka sootvetstviya deyatelnosti OOO «Everest» polozheniyam ustanovlennym 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» po postupivshim svedeniyam o faktah narusheniya dannogo Zakona Predmetom nastoyaschei proverki yavlyaetsya soblyudenie obyazatelnyh trebovanii 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»
# 261800348754
Unscheduled inspection
Start date: 2018-04-20, end date: 2018-05-22, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Stavropolskomu krayu
Purpose of inspection: nastoyaschaya proverka provoditsya s celyu proverki svedenii izlozhennyh v zayavlenii Kuchmenko RV i Temnova AO o vozmozhnyh faktah narusheniya yuridicheskim licom trebovanii Federalnogo zakona ot 03072016 230 FZ zadachei nastoyaschei proverki yavlyaetsya ustanovlenie deistvii OOO «Everest» pri osuschestvlenii vzaimodeistviya po vozvratu prosrochennoi zadolzhennosti Kuchmenko RV i Temnova AO i ih sootvetstvie trebovaniyam Federalnogo zakona ot 03072016 230FZ predmetom nastoyaschei proverki yavlyaetsya soblyudenie OOO «Everest» i ego dolzhnostnymi licami obyazatelnyh trebovanii ustanovlennyh pravovymi aktami Rossiiskoi Federacii v tom chisle Federalnym zakonom ot 03072016 230FZ
# 771800225902
Unscheduled inspection
Start date: 2018-03-13, end date: 2018-04-09, duration: —
Authority: Glavnoe upravlenie Federalnoi sluzhby sudebnyh pristavov po g Moskve
Purpose of inspection: Cel osuschestvlenie proverochnyh meropriyatii po trebovaniyu Prokuratury g Moskvy ot 14022018 732880201825689 v svyazi s vozmozhnym narusheniem OOO «Everest» polozhenii Federalnogo zakona ot 03072016 230FZ Zadachi osuschestvleniya proverochnyh meropriyatii po trebovaniyu Prokuratury g Moskvy ot 14022018 732880201825689 v svyazi s vozmozhnym narusheniem OOO «Everest» polozhenii Federalnogo zakona ot 03072016 230FZ Predmet soblyudenie obyazatelnyh trebovanii ustanovlennyh pravovymi aktami v tch Federalnym zakonom ot 03072016 230FZ
# 59170802789053
Unscheduled inspection
Start date: 2017-10-24, end date: 2017-11-21, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Permskomu krayu
Purpose of inspection: Cel osuschestvlenie 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» pri vzyskanii zadolzhennosti sotrudnikami OOO «Konstanta» po obrascheniyam Zadachami nastoyaschei proverki yavlyayutsya proverka sootvetstviya deyatelnosti OOO «Konstanta» polozheniyam ustanovlennym 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» po postupivshim svedeniyam o faktah narusheniya dannogo Zakona Predmetom nastoyaschei proverki yavlyaetsya soblyudenie obyazatelnyh trebovanii 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»
# 61170701865042
Unscheduled inspection
Start date: 2017-08-02, end date: 2017-08-21, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Rostovskoi oblasti
Purpose of inspection: nastoyaschaya proverka provoditsya s celyu osuschestvleniya proverochnyh meropriyatii po zayavleniyu grazhdanki Kupriyanovoi IN o protivopravnyh deistviyah vh ot 12052017 217021761906KL opredelit predmetom nastoyaschei proverki soblyudenie obyazatelnyh trebovanii i ili trebovanii ustanovlennyh municipalnymi pravovymi aktami