# 001902571174
Unscheduled inspection
Start date: 2019-03-18, end date: 2019-03-18, duration: —
Authority: Mezhregionalnoe upravlenie Federalnoi sluzhby po regulirovaniyu alkogolnogo rynka po YUzhnomu federalnomu okrugu
Purpose of inspection: This audit is conducted in order to verify compliance with the order dated 24122018 209550102 of the Federal Service for Alcohol Market Regulation, the deadline for which has expired. The purpose of this audit is to verify that the organization has eliminated LLC Logistician TIN 2302065858 by 07032019 violations of the terms of the license for the purchase storage and supply of alcoholic products identified during an audit of the organization conducted by the Interregional Directorate of the Federal Service for Alcohol Regulation. according to the regulation of the alcohol market in the Southern Federal District and specified in the inspection act dated 18092018 u3a85809, hereinafter referred to as the Act, the subject of this inspection is to establish that the organization LLC "Logistician" TIN 2302065858 has failed to comply with the instructions of the state control supervision authority to eliminate violations of the terms of the license
# 00170802883522
Unscheduled inspection
Start date: 2017-11-21, end date: 2017-11-22, duration: —
Authority: Mezhregionalnoe upravlenie Federalnoi sluzhby po regulirovaniyu alkogolnogo rynka po YUzhnomu federalnomu okrugu
Purpose of inspection: In order to establish compliance with the requirements imposed on organizations engaged in the purchase, storage and supply of alcoholic beverages in accordance with the task of the Federal Service for Alcohol Market Regulation dated 16112017 218550101 on conducting an unscheduled on-site inspection in connection with the receipt of an application from the Limited Liability Company Logistician dated 30102017 17 on the reissue of the license 23ZAP0002949 dated 30062017 for the purchase and storage of The purpose of this audit is to ensure compliance with the requirements of the current legislation of the Russian Federation for organizations engaged in the purchase, storage and supply of alcoholic products. The purpose of this audit is to ensure compliance with the licensing requirements of premises, buildings, structures, technical equipment, and other facilities that are planned to be used by the licensee in the implementation of the licensed type, paragraph 5 of Article 232 of Federal Law No. 22111995 171 FZ "On State Regulation of Production and ethyl alcohol turnover of alcoholic and alcohol-containing products and on the restriction of alcohol consumption"
# 001902571174
Unscheduled inspection
Start date: 2019-03-18, end date: 2019-03-18, duration: —
Authority: Mezhregionalnoe upravlenie Federalnoi sluzhby po regulirovaniyu alkogolnogo rynka po YUzhnomu federalnomu okrugu
Purpose of inspection: This audit is conducted in order to verify compliance with the order dated 24122018 209550102 of the Federal Service for Alcohol Market Regulation, the deadline for which has expired. The purpose of this audit is to verify that the organization has eliminated LLC Logistician TIN 2302065858 by 07032019 violations of the terms of the license for the purchase storage and supply of alcoholic products identified during an audit of the organization conducted by the Interregional Directorate of the Federal Service for Alcohol Regulation. according to the regulation of the alcohol market in the Southern Federal District and specified in the inspection act dated 18092018 u3a85809, hereinafter referred to as the Act, the subject of this inspection is to establish that the organization LLC "Logistician" TIN 2302065858 has failed to comply with the instructions of the state control supervision authority to eliminate violations of the terms of the license
# 001800668315
Unscheduled inspection
Start date: 2018-08-22, end date: 2018-09-18, duration: —
Authority: Mezhregionalnoe upravlenie Federalnoi sluzhby po regulirovaniyu alkogolnogo rynka po YUzhnomu federalnomu okrugu
Purpose of inspection: In order to verify the facts of violation of licensing requirements established as a result of the analysis of information and information contained in the Consolidated Register of Issued suspended and Cancelled licenses for the Production and Turnover of ethyl alcohol alcoholic and Alcohol-containing Products, as well as in the Unified State Register of Real Estate and indicated in the Reasoned Submission dated 21082018 bn, the task of this audit is to verify the compliance of LLC Logistician with the licensing requirements established by the Federal Law The Law of 22111995 171 FZ On state regulation of the production and turnover of ethyl alcohol, alcoholic and alcohol-containing products and on the restriction of consumption of alcoholic beverages The subject of this audit is to establish the conformity of the inconsistency of the address of the location of the warehouse of LLC Logistics specified in the Unified State Register of Real Estate to the address specified in the license for the purchase storage and supply of alcoholic products in terms of compliance information about the address of the place of actual activity
# 00170802883522
Unscheduled inspection
Start date: 2017-11-21, end date: 2017-11-22, duration: —
Authority: Mezhregionalnoe upravlenie Federalnoi sluzhby po regulirovaniyu alkogolnogo rynka po YUzhnomu federalnomu okrugu
Purpose of inspection: In order to establish compliance with the requirements imposed on organizations engaged in the purchase, storage and supply of alcoholic beverages in accordance with the task of the Federal Service for Alcohol Market Regulation dated 16112017 218550101 on conducting an unscheduled on-site inspection in connection with the receipt of an application from the Limited Liability Company Logistician dated 30102017 17 on the reissue of the license 23ZAP0002949 dated 30062017 for the purchase and storage of The purpose of this audit is to ensure compliance with the requirements of the current legislation of the Russian Federation for organizations engaged in the purchase, storage and supply of alcoholic products. The purpose of this audit is to ensure compliance with the licensing requirements of premises, buildings, structures, technical equipment, and other facilities that are planned to be used by the licensee in the implementation of the licensed type, paragraph 5 of Article 232 of Federal Law No. 22111995 171 FZ "On State Regulation of Production and ethyl alcohol turnover of alcoholic and alcohol-containing products and on the restriction of alcohol consumption"
# 23170701377025
Unscheduled inspection
Start date: 2017-02-09, end date: —, duration: —
Authority: —
Purpose of inspection:
# 23160601631144
Unscheduled inspection
Start date: 2016-05-23, end date: 2016-05-30, duration: —
Authority: Gosudarstvennaya inspekciya truda v Krasnodarskom krae
Purpose of inspection: protection of the rights and interests of employees in connection with the consideration of the application from 04052016 7575516 on Remuneration