# 002004207410
Unscheduled inspection
Start date: 2020-01-15, end date: —, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Purpose of inspection:
# 001902994992
Unscheduled inspection
Start date: 2019-08-21, end date: 2019-09-13, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Purpose of inspection: Cel proverka svedenii izlozhennyh v zayavlenii zhalobe Savdiyarova Vitaliya Aleksandrovicha vh 428631827000KL ot 25072019 a takzhe faktov narusheniya yuridicheskim licom trebovanii Federalnogo zakona ot 03072016 230FZ pri osuschestvlenii vzaimodeistviya s nim sotrudnikami OOO «SiriusTreid» po voprosu prosrochennoi zadolzhennosti CHistyakova Dmitriya ViktorovichaZadachei nastoyaschei proverki yavlyaetsya ustanovlenie deistvii OOO «SiriusTreid» pri osuschestvlenii vzaimodeistviya s Savdiyarovym Vitaliem Aleksandrovichem po vozvratu prosrochennoi zadolzhennosti CHistyakova Dmitriya Aleksandrovicha i ih sootvetstvie trebovaniyam Federalnogo zakona ot 03072016 230FZPredmetom nastoyaschei proverki yavlyaetsya soblyudenie OOO «SiriusTreid» obyazatelnyh trebovanii ustanovlennyh pravovymi aktami v tom chisle Federalnym zakonom ot 03072016 230FZ
# 001902840605
Unscheduled inspection
Start date: 2019-06-27, end date: 2019-07-19, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Purpose of inspection: Cel proverka svedenii izlozhennyh v zayavlenii zhalobe Vigovskogo Evgeniya Nikolaevicha vh 294281827000KL ot 23052019 a takzhe faktov narusheniya yuridicheskim licom trebovanii Federalnogo zakona ot 03072016 230FZ pri osuschestvlenii vzaimodeistviya s nim sotrudnikami OOO «SiriusTreid» po voprosu prosrochennoi zadolzhennosti Bezhnareva Andreya PavlovichaZadachei nastoyaschei proverki yavlyaetsya ustanovlenie deistvii OOO «SiriusTreid» pri osuschestvlenii vzaimodeistviya s Vigovskim Evgeniem Nikolaevichem po vozvratu prosrochennoi zadolzhennosti Bezhnareva AP i ih sootvetstvie trebovaniyam Federalnogo zakona ot 03072016 230FZPredmetom nastoyaschei proverki yavlyaetsya soblyudenie OOO «SiriusTreid» obyazatelnyh trebovanii ustanovlennyh pravovymi aktami v tom chisle Federalnym zakonom ot 03072016 230FZ
# 542101443627
Unscheduled inspection
Start date: 2021-10-11, end date: —, duration: —
Authority: —
Purpose of inspection:
# 422100152251
Unscheduled inspection
Start date: 2021-04-20, end date: 2021-05-19, duration: 20
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Kemerovskoi oblasti - Kuzbassu
Purpose of inspection: Cel: provedenie proverochnyh meropriyatii po postupivshim svedeniyam (vh. ot 06.04.2021 № 28944/21/42000) o narushenii Obschestvom s ogranichennoi otvetstvennostyu «Sirius-Treid» 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 "Sirius-Treid" 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.
# 542100068931
Unscheduled inspection
Start date: 2021-03-10, end date: 2021-04-06, duration: 20
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Novosibirskoi oblasti
Purpose of inspection: Nastoyaschaya vneplanovaya dokumentarnaya proverka provoditsya s celyu proverki svedenii, izlozhennyh v zayavlenii (obraschenii) Peremykinoi E.S. (ot 11.02.2021 vh. № 10866/21/54000-KL), o faktah narusheniya OOO «Sirius-Treid» 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» (dalee – Federalnyi zakon № 230-FZ) pri osuschestvlenii vzaimodeistviya s Peremykinoi E.S.
Zadachei nastoyaschei proverki yavlyaetsya proverka soblyudeniya deistvii OOO «Sirius-Treid» obyazatelnyh trebovanii, ustanovlennyh pravovymi aktami, v tom chisle Federalnym zakonom № 230-FZ.
Predmetom nastoyaschei proverki yavlyaetsya soblyudenie obyazatelnyh trebovanii, ustanovlennyh pravovymi aktami, v tom chisle Federalnym zakonom № 230-FZ.
# 542100015916
Unscheduled inspection
Start date: 2021-02-11, end date: 2021-03-12, duration: —
Authority: Gosudarstvennaya inspekciya truda v Novosibirskoi oblasti
Purpose of inspection: Ustanovit, chto nastoyaschaya proverka provoditsya s celyu: zaschity prav i interesov rabotnikov
na osnovanii obrascheniya vh. № 54/7-438-21-OB ot 02.02.2021; 54/7-433-21-OB ot 02.02.2021; 54/7-433-21-OB ot 02.02.2021; 54/7-434-21-OB ot 02.02.2021; 54/7-73-21-OB ot 13.01.2021; 54/7-364-21-OB ot 28.01.2021;
zadachami nastoyaschei proverki yavlyayutsya:
nadzor i kontrol za soblyudeniem trudovogo zakonodatelstva i inyh normativnyh pravovyh
aktov, soderzhaschih normy trudovogo prava.
Predmetom nastoyaschei proverki yavlyaetsya (otmetit nuzhnoe):
■ soblyudenie obyazatelnyh trebovanii i (ili) trebovanii, ustanovlennyh municipalnymi pravovymi aktami;
# 322004352840
Unscheduled inspection
Start date: 2020-03-06, end date: —, duration: —
Authority: —
Purpose of inspection:
# 322004352780
Unscheduled inspection
Start date: 2020-03-06, end date: 2020-04-03, 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 Vinickoi VO 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 230FZZadacha preduprezhdenie vyyavlenie i presechenie narushenii obyazatelnyh trebovanii ustanovlennyh Federalnym zakonom 230FZPredmet proverka dokumentov i materialov ispolzuemyh OOO «SiriusTreid» 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
# 422004333117
Unscheduled inspection
Start date: 2020-03-11, end date: —, duration: —
Authority: —
Purpose of inspection:
# 622004273104
Unscheduled inspection
Start date: 2020-02-04, end date: 2020-03-02, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Ryazanskoi oblasti
Purpose of inspection: Cel proverka svedenii izlozhennyh v zayavlenii Kerimovoi NV o vozmozhnyh faktah narusheniya yuridicheskim licom trebovanii Federalnogo zakona ot 03072016 230FZ Zadacha ustanovlenie deistvii OOO SiriusTreid napravlennyh na vozvrat prosrochennoi zadolzhennosti i ih sootvetstvie trebovaniyam Federalnogo zakona ot 03072016 230FZ Predmetom nastoyaschei proverki yavlyaetsya soblyudenie OOO SiriusTreid i ego dolzhnostnymi licami obyazatelnyh trebovanii ustanovlennyh pravovymi aktami Rossiiskoi Federacii v tom chisle Federalnym zakonom ot 03072016 230FZ
# 502004287667
Unscheduled inspection
Start date: 2020-02-12, end date: —, duration: —
Authority: —
Purpose of inspection:
# 422004221399
Unscheduled inspection
Start date: 2020-01-29, end date: —, duration: —
Authority: —
Purpose of inspection:
# 002004207410
Unscheduled inspection
Start date: 2020-01-15, end date: 2020-02-11, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Purpose of inspection: Cel proverka svedenii izlozhennyh v zayavlenii zhalobe Ovchinnikovoi Margarity Leonidovny vh 690241927000KL ot 27112019 a takzhe faktov narusheniya yuridicheskim licom trebovanii Federalnogo zakona ot 03072016 230FZ pri osuschestvlenii vzaimodeistviya s nim sotrudnikami OOO «SiriusTreid» po voprosu prosrochennoi zadolzhennosti Ovchinnikovoi Evgenii AleksandrovnyZadachei nastoyaschei proverki yavlyaetsya ustanovlenie deistvii OOO «SiriusTreid» pri osuschestvlenii vzaimodeistviya s Ovchinnikovoi Margaritoi Leonidovnoi po vozvratu prosrochennoi zadolzhennosti Ovchinnikovoi EA i ih sootvetstvie trebovaniyam Federalnogo zakona ot 03072016 230FZPredmetom nastoyaschei proverki yavlyaetsya soblyudenie OOO «SiriusTreid» obyazatelnyh trebovanii ustanovlennyh pravovymi aktami v tom chisle Federalnym zakonom ot 03072016 230FZ
# 001904070546
Unscheduled inspection
Start date: 2019-12-03, end date: 2019-12-30, duration: —
Authority: Glavnoe upravlenie Federalnoi sluzhby sudebnyh pristavov po Moskovskoi oblasti
Purpose of inspection: Celyu nastoyaschei proverki yavlyaetsya vyyavlenie vozmozhnyh narushenii OOO «SiriusTreid» polozhenii Federalnogo zakona ot 03072016 230FZ «O zaschite prav i zakonnyh interesov fizicheskih lic pri osuschestvlenii deyatelnosti po vozvratu prosrochennoi zadolzhennostii o vnesenii izmenenii v Federalnyi zakon «O mikrofinansovoi deyatelnosti i mikrofinansovyh organizaciyah» dalee Federalnyi zakon ot 03073016 230FZZadachei nastoyaschei proverki yavlyaetsya proverka dovodov gr Ivanyuty SV o nepravomernom vzaimodeistvii OOO «SiriusTreid» s zayavitelemna predmet oplaty dolgaPredmetom nastoyaschei proverki yavlyaetsya soblyudenie OOO «SiriusTreid» v processe osuschestvleniya deyatelnosti obyazatelnyh trebovanii ustanovlennyh pravovymi aktami v tch Federalnym zakonom ot 03072016 230FZ
# 221904170141
Unscheduled inspection
Start date: 2019-12-30, end date: 2020-02-03, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Altaiskomu krayu
Purpose of inspection: Celyu nastoyaschei proverki yavlyaetsya ocenka sootvetstviya deistvii yuridicheskogo lica napravlennyh na vozvrat prosrochennoi zadolzhennosti obyazatelnym trebovaniyam Zadachei yavlyaetsya proverka soblyudeniya prav i zakonnyh interesov grazhdanki E pri osuschestvlenii OOO «SIRIUSTREID» deyatelnosti po vozvratu prosrochennoi zadolzhennosti tretego lica grazhdanina A Predmetom nastoyaschei proverki yavlyaetsya soblyudenie OOO «SIRIUSTREID» obyazatelnyh trebovanii ustanovlennyh Federalnym zakonom ot 03072016 230FZ pri osuschestvlenii s grazhdankoi E vzaimodeistviya napravlennogo na vozvrat prosrochennoi zadolzhennosti grazhdanina A
# 111904095972
Unscheduled inspection
Start date: 2019-12-17, end date: 2020-01-21, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Respublike Komi
Purpose of inspection: Cel osuschestvleniya proverochnyh meropriyatii po postupivshim svedeniyam ot 22102019 vhod 313151911000KL o narushenii Obschestvom s ogranichennoi otvetstvennostyu «SiriusTreid» 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 Koksharova Aleksandra ValerevichaZadacha proverka soblyudeniya Obschestvom s ogranichennoi otvetstvennostyu «SiriusTreid» 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
# 781903986862
Unscheduled inspection
Start date: 2019-11-18, end date: —, duration: —
Authority: Glavnoe upravlenie Federalnoi sluzhby sudebnyh pristavov po g SanktPeterburgu
Purpose of inspection:
# 781903821628
Unscheduled inspection
Start date: 2019-10-11, end date: 2019-11-07, 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 «SiriusTreid» 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 539571978000KL ot 27072019 Lebedevoi YUlii Vitalevny postupivshego v Upravlenie Federalnoi sluzhby sudebnyh pristavov po SanktPeterburgu dalee UpravlenieZadachei nastoyaschei proverki yavlyaetsya proverka dovodov Lebedevoi YUlii Vitalevny o nepravomernom osuschestvlenii OOO «SiriusTreid» vzaimodeistviya s nei napravlennogo na vozvrat prosrochennoi zadolzhennostiPredmetom nastoyaschei proverki yavlyaetsya soblyudenie OOO «SiriusTreid» obyazatelnyh trebovanii ustanovlennyh pravovymi aktami v tom chisle Federalnym zakonom 230FZ
# 001902994992
Unscheduled inspection
Start date: 2019-08-21, end date: 2019-09-13, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Purpose of inspection: Cel proverka svedenii izlozhennyh v zayavlenii zhalobe Savdiyarova Vitaliya Aleksandrovicha vh 428631827000KL ot 25072019 a takzhe faktov narusheniya yuridicheskim licom trebovanii Federalnogo zakona ot 03072016 230FZ pri osuschestvlenii vzaimodeistviya s nim sotrudnikami OOO «SiriusTreid» po voprosu prosrochennoi zadolzhennosti CHistyakova Dmitriya ViktorovichaZadachei nastoyaschei proverki yavlyaetsya ustanovlenie deistvii OOO «SiriusTreid» pri osuschestvlenii vzaimodeistviya s Savdiyarovym Vitaliem Aleksandrovichem po vozvratu prosrochennoi zadolzhennosti CHistyakova Dmitriya Aleksandrovicha i ih sootvetstvie trebovaniyam Federalnogo zakona ot 03072016 230FZPredmetom nastoyaschei proverki yavlyaetsya soblyudenie OOO «SiriusTreid» obyazatelnyh trebovanii ustanovlennyh pravovymi aktami v tom chisle Federalnym zakonom ot 03072016 230FZ
# 861902961222
Unscheduled inspection
Start date: 2019-08-27, end date: —, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po HantyMansiiskomu avtonomnomu okrugu YUgre
Purpose of inspection:
# 101902964149
Unscheduled inspection
Start date: 2019-08-09, end date: 2019-09-05, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Respublike Kareliya
Purpose of inspection: Proverka provoditsya s celyu osuschestvleniya proverochnyh meropriyatii po informacii soderzhascheisya v obraschenii Gvozdevoi MV ot 13052019 postupivshem v UFSSP Rossii po Respublike Kareliya iz prokuratury Respubliki Kareliya o narushenii obschestvom s ogranichennoi otvetstvennostyu OOO SiriusTreid dalee Obschestvo 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» dalee Federalnyi zakon 230FZZadachei nastoyaschei proverki yavlyaetsya proverka soblyudeniya Obschestvom polozhenii Federalnogo zakona 230FZPredmetom nastoyaschei proverki yavlyaetsya soblyudenie Obschestvom obyazatelnyh trebovanii v processe osuschestvleniya deyatelnosti po vozvratu prosrochennoi zadolzhennosti Gvozdeva IE s uchastiem Gvozdevoi MV
# 551903047676
Unscheduled inspection
Start date: 2019-08-28, end date: 2019-09-24, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Omskoi oblasti
Purpose of inspection: Verification of the information contained in citizens' appeals about possible violations by a legal entity of the requirements of Federal Law No. 03072016 230FZ when interacting with the applicant, Determine the task of this audit to establish the actions of the NAO PKB when interacting to repay overdue debts and their compliance with the requirements of Federal Law No. 03072016 230FZ 6 The subject of this audit is to establish compliance with the NAO PKB mandatory requirements established by legal acts, including Federal Law No. 230 FZ dated 03072016
# 621903136279
Unscheduled inspection
Start date: 2019-08-29, end date: 2019-09-25, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Ryazanskoi oblasti
Purpose of inspection: Cel proverka svedenii izlozhennyh v zayavlenii Moksinoi GV o vozmozhnyh faktah narusheniya yuridicheskim licom trebovanii Federalnogo zakona ot 03072016 230FZ Zadacha ustanovlenie deistvii OOO SiriusTreid napravlennyh na vozvrat prosrochennoi zadolzhennosti i ih sootvetstvie trebovaniyam Federalnogo zakona ot 03072016 230FZ Predmetom nastoyaschei proverki yavlyaetsya soblyudenie OOO SiriusTreid i ego dolzhnostnymi licami obyazatelnyh trebovanii ustanovlennyh pravovymi aktami Rossiiskoi Federacii v tom chisle Federalnym zakonom ot 03072016 230FZ
# 001902840605
Unscheduled inspection
Start date: 2019-06-27, end date: 2019-07-19, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Purpose of inspection: Cel proverka svedenii izlozhennyh v zayavlenii zhalobe Vigovskogo Evgeniya Nikolaevicha vh 294281827000KL ot 23052019 a takzhe faktov narusheniya yuridicheskim licom trebovanii Federalnogo zakona ot 03072016 230FZ pri osuschestvlenii vzaimodeistviya s nim sotrudnikami OOO «SiriusTreid» po voprosu prosrochennoi zadolzhennosti Bezhnareva Andreya PavlovichaZadachei nastoyaschei proverki yavlyaetsya ustanovlenie deistvii OOO «SiriusTreid» pri osuschestvlenii vzaimodeistviya s Vigovskim Evgeniem Nikolaevichem po vozvratu prosrochennoi zadolzhennosti Bezhnareva AP i ih sootvetstvie trebovaniyam Federalnogo zakona ot 03072016 230FZPredmetom nastoyaschei proverki yavlyaetsya soblyudenie OOO «SiriusTreid» obyazatelnyh trebovanii ustanovlennyh pravovymi aktami v tom chisle Federalnym zakonom ot 03072016 230FZ