# 002004301309
Unscheduled inspection
Start date: 2020-02-19, end date: —, duration: —
Authority: Mezhregionalnoe upravlenie Federalnoi sluzhby po regulirovaniyu alkogolnogo rynka po YUzhnomu federalnomu okrugu
Purpose of inspection:
# 001904000877
Unscheduled inspection
Start date: 2019-11-22, end date: —, duration: —
Authority: —
Purpose of inspection:
# 001903855772
Unscheduled inspection
Start date: 2019-10-14, end date: —, duration: —
Authority: Mezhregionalnoe upravlenie Federalnoi sluzhby po regulirovaniyu alkogolnogo rynka po YUzhnomu federalnomu okrugu
Purpose of inspection:
# 912004269479
Unscheduled inspection
Start date: 2020-02-05, end date: 2020-02-28, duration: —
Authority: Mezhregionalnoe upravlenie Federalnoi sluzhby po regulirovaniyu alkogolnogo rynka po YUzhnomu federalnomu okrugu
Purpose of inspection: Nastoyaschaya proverka provoditsya s celyu ustanovleniya sootvetstviya OOO «YUSAN» licenzionnym trebovaniyam ustanovlennym Federalnym zakonom ot 22111995 171FZ «O gosudarstvennom regulirovanii proizvodstva i oborota etilovogo spirta alkogolnoi i spirtosoderzhaschei produkcii i ob ogranichenii potrebleniya raspitiya alkogolnoi produkcii» v sootvetstvii s motivirovannym predstavleniem dolzhnostnogo lica MRU Rosalkogolregulirovaniya po YUzhnomu federalnomu okrugu ot 27012020 sz354614 v kotorom ustanovleno chto OOO «YUSAN» osuschestvlyalo postavki alkogolnoi produkcii po cenam nizhe minimalnyh cen ustanovlennyh prikazami Ministerstva Finansov Rossiiskoi Federacii ot 11052016 58n «Ob ustanovlenii cen ne nizhe kotoryh osuschestvlyayutsya zakupka za isklyucheniem importa postavki za isklyucheniem eksporta i roznichnaya prodazha alkogolnoi produkcii krepostyu svyshe 28 procentov» deistvuyuschego do 31122019 g i ot 27042016 55n «Ob ustanovlenii ceny ne nizhe kotoroi osuschestvlyaetsya zakupka za isklyucheniem importa postavka za isklyucheniem eksporta i roznichnaya prodazha igristogo vina shampanskogo»Zadachei nastoyaschei proverki yavlyaetsya proverka faktov narusheniya licenzionnyh trebovanii ustanovlennyh v rezultate analiza informacii i svedenii soderzhaschihsya v edinoi gosudarstvennoi avtomatizirovannoi informacionnoi sisteme v chasti postavok alkogolnoi produkcii osuschestvlyaemyh za period s 01032019 po 31052019 g po cenam nizhe cen ustanovlennyh prikazami Ministerstva Finansov Rossiiskoi Federacii ot 11052016 58n «Ob ustanovlenii cen ne nizhe kotoryh osuschestvlyayutsya zakupka za isklyucheniem importa postavki za isklyucheniem eksporta i roznichnaya prodazha alkogolnoi produkcii krepostyu svyshe 28 procentov» deistvuyuschego do 31122019 g i ot 27042016 55n «Ob ustanovlenii ceny ne nizhe kotoroi osuschestvlyaetsya zakupka za isklyucheniem importa postavka za isklyucheniem eksporta i roznichnaya prodazha igristogo vina shampanskogo»
# 002004301309
Unscheduled inspection
Start date: 2020-02-19, end date: 2020-02-19, duration: —
Authority: Mezhregionalnoe upravlenie Federalnoi sluzhby po regulirovaniyu alkogolnogo rynka po YUzhnomu federalnomu okrugu
Purpose of inspection: Cel proverka vypolneniya predpisaniya ot 15012020 3390102 Federalnoi sluzhby po regulirovaniyu alkogolnogo rynka ob ustranenii narushenii uslovii deistviya licenzii na zakupku hranenie i postavku alkogolnoi produkcii srok ispolneniya kotorogo istek 27022020Zadachei nastoyaschei proverki yavlyaetsya proverka ustraneniya OOO «YUSAN» v srok do 13022020 narushenii uslovii deistviya licenzii na zakupku hranenie i postavki alkogolnoi produkcii vyyavlennyh v hode proverki organizacii provedennoi Mezhregionalnym upravleniem Federalnoi sluzhby po regulirovaniyu alkogolnogo rynka po YUzhnomu federalnomu okrugu ukazannye v akte ot 21102019 u3a85614Predmetom nastoyaschei proverki yavlyaetsya ustanovlenie vypolneniya nevypolneniya organizaciei OOO «YUSAN» INN 9102001352 predpisaniya ob ustranenii narusheniya uslovii deistviya licenzii
# 001904000877
Unscheduled inspection
Start date: 2019-11-22, end date: 2019-11-22, duration: —
Authority: Mezhregionalnoe upravlenie Federalnoi sluzhby po regulirovaniyu alkogolnogo rynka po YUzhnomu federalnomu okrugu
Purpose of inspection: Provoditsya s celyu proverki vypolneniya predpisaniya ot 18092019 148410102 Federalnoi sluzhby po regulirovaniyu alkogolnogo rynka ob ustranenii narushenii uslovii deistviya licenzii na zakupku hranenie i postavku alkogolnoi produkcii srok ispolneniya kotorogo istek 18112019Zadachei nastoyaschei proverki yavlyaetsya proverka ustraneniya OOO «YUSAN» v srok do 18112019 narushenii uslovii deistviya licenzii na zakupku hranenie i postavki alkogolnoi produkcii vyyavlennyh v hode proverki organizacii provedennoi Mezhregionalnym upravleniem Federalnoi sluzhby po regulirovaniyu alkogolnogo rynka po YUzhnomu federalnomu okrugu ukazannye v akte ot 25072019 u3a58414Predmetom nastoyaschei proverki yavlyaetsya ustanovlenie vypolneniya nevypolneniya organizaciei OOO «YUSAN» INN 9102001352 predpisaniya ob ustranenii narusheniya uslovii deistviya licenzii
# 911904046573
Unscheduled inspection
Start date: 2019-11-29, end date: 2019-11-29, duration: —
Authority: Mezhregionalnoe upravlenie Federalnoi sluzhby po regulirovaniyu alkogolnogo rynka po YUzhnomu federalnomu okrugu
Purpose of inspection: Proverka provoditsya s celyu proverki vypolneniya predpisaniya ot 26092019 153260102 Federalnoi sluzhby po regulirovaniyu alkogolnogo rynka ob ustranenii narushenii uslovii deistviya licenzii na zakupku hranenie i postavku alkogolnoi produkcii srok ispolneniya kotorogo istek 25112019Zadachei nastoyaschei proverki yavlyaetsya proverka ustraneniya OOO «YUSAN» v srok do 25112019 narushenii uslovii deistviya licenzii na zakupku hranenie i postavki alkogolnoi produkcii vyyavlennyh v hode proverki organizacii provedennoi Mezhregionalnym upravleniem Federalnoi sluzhby po regulirovaniyu alkogolnogo rynka po YUzhnomu federalnomu okrugu ukazannye v akte ot 31072019 u3a60114 Predmetom nastoyaschei proverki yavlyaetsya ustanovlenie vypolneniya nevypolneniya organizaciei OOO «YUSAN» INN 9102001352 predpisaniya ob ustranenii narusheniya uslovii deistviya licenzii
# 001903855772
Unscheduled inspection
Start date: 2019-10-14, end date: 2019-10-21, duration: —
Authority: Mezhregionalnoe upravlenie Federalnoi sluzhby po regulirovaniyu alkogolnogo rynka po YUzhnomu federalnomu okrugu
Purpose of inspection: cel ustanovlenie sootvetstviya OOO «YUSAN» licenzionnym trebovaniyam ustanovlennym Federalnym zakonom ot 22111995 171FZ «O gosudarstvennom regulirovanii proizvodstva i oborota etilovogo spirta alkogolnoi i spirtosoderzhaschei produkcii i ob ogranichenii potrebleniya raspitiya alkogolnoi produkcii» v sootvetstvii s motivirovannym predstavleniem dolzhnostnogo lica MRU Rosalkogolregulirovaniya po YUzhnomu federalnomu okrugu ot 10102019 v kotorom ustanovleno chto OOO «YUSAN» osuschestvlyalo postavki alkogolnoi produkcii po cenam nizhe minimalnyh cen ustanovlennyh prikazami Ministerstva Finansov Rossiiskoi Federacii ot 11052016 58n «Ob ustanovlenii cen ne nizhe kotoryh osuschestvlyayutsya zakupka za isklyucheniem importa postavki za isklyucheniem eksporta i roznichnaya prodazha alkogolnoi produkcii krepostyu svyshe 28 procentov» i ot 27042016 55n «Ob ustanovlenii ceny ne nizhe kotoroi osuschestvlyaetsya zakupka za isklyucheniem importa postavka za isklyucheniem eksporta i roznichnaya prodazha igristogo vina shampanskogo»Zadachei nastoyaschei proverki yavlyaetsya proverka faktov narusheniya licenzionnyh trebovanii ustanovlennyh v rezultate analiza informacii i svedenii soderzhaschihsya v edinoi gosudarstvennoi avtomatizirovannoi informacionnoi sisteme v chasti postavok alkogolnoi produkcii osuschestvlyaemyh za period s 01072019 po 30092019 g po cenam nizhe cen ustanovlennyh prikazami Ministerstva Finansov Rossiiskoi FederaciiPredmetom nastoyaschei proverki yavlyaetsya vyyavlenie faktov narusheniya licenzionnyh trebovanii v rezultate analiza informacii soderzhascheisya v edinoi gosudarstvennoi avtomatizirovannoi informacionnoi sisteme drugih informacionnyh sistemah analiza dokumentov poluchennyh v rezultate provedeniya meropriyatii gosudarstvennogo kontrolya nadzora a imenno ustanovlenie soblyudeniya OOO «YUSAN» prikazami Ministerstva Finansov Rossiiskoi Federacii
# 911902889295
Unscheduled inspection
Start date: 2019-07-18, end date: —, duration: —
Authority: —
Purpose of inspection:
# 001902822825
Unscheduled inspection
Start date: 2019-06-28, end date: 2019-07-25, duration: —
Authority: Mezhregionalnoe upravlenie Federalnoi sluzhby po regulirovaniyu alkogolnogo rynka po YUzhnomu federalnomu okrugu
Purpose of inspection: The real test is conducted to determine compliance OOO "SUTER" license requirements established by Federal law from 22111995 171ФЗ "ON state regulation of production and turnover of ethyl alcohol, alcoholic and alcohol-containing products and about restriction of consumption of drinking of alcoholic beverages" in accordance with the reasoned submission officials are dropping the Net for the southern Federal district from 20062019 сз3328914 which established that the company "SUTER" carried out deliveries of alcoholic beverages at a price below the minimum price established by the Ministry of Finance of the Russian Federation of 11052016 58n "Of pricing which are not lower than the purchase with the exception of imports of delivery with the exception of exports and retail sales of alcoholic beverages strength of more than 28 per cent" further, the Order of the Russian Finance Ministry from 11052016 58n the purpose of this test is to check the facts of violation of the licensing requirements established as a result of analysis of the information and data contained in the unified state automated information system in the supply of alcoholic beverages during the period from 01062019 g 15062019 g at prices lower than the prices established the Order of the Russian Finance Ministry from 11052016 58нПредметом of this review is to identify violations of licensing requirements in the result of information or analysis contained in the unified state automated information system to other information systems analysis of the documents obtained as a result of the activities of state control surveillance and the establishment of a compliance OOO "SUTER" The order of the Russian Finance Ministry from 11052016 58n in the supply of alcoholic beverages is carried out in the period from 01062019 g 15062019 g