# 001902617975
Unscheduled inspection
Start date: 2019-03-28, end date: —, duration: —
Authority: Mezhregionalnoe upravlenie Federalnoi sluzhby po regulirovaniyu alkogolnogo rynka po Privolzhskomu federalnomu okrugu
Purpose of inspection:
# 001902617975
Unscheduled inspection
Start date: 2019-03-28, end date: 2019-03-29, duration: —
Authority: Mezhregionalnoe upravlenie Federalnoi sluzhby po regulirovaniyu alkogolnogo rynka po Privolzhskomu federalnomu okrugu
Purpose of inspection: The purpose of eliminating the circumstances of Union Invest LLC that led to the suspension of the license for the purchase, storage and supply of alcoholic beverages dated 15072014 63.20003855 based on the assignment of the Federal Service for Alcohol Market Regulation dated 26032019 44730102 Tasks to verify the compliance of Union Invest LLC with the licensing requirements established by Federal Law No. 22111995 171 FZ "On State Regulation of Production and Turnover ethyl alcohol of alcoholic and alcohol-containing products and on the restriction of consumption of drinking alcoholic products" The subject of verification is the elimination of circumstances that led to the suspension of the license for the purchase, storage and supply of alcoholic products from 15072014 63ZAP0003855 issued by Union Invest LLC in connection with non-payment within the prescribed period of an administrative fine imposed for an offense provided for by the Code of Administrative Offenses of the Russian Federation in the field of production and turnover of ethyl alcohol, alcoholic and alcohol-containing products, resolutions of the Interregional Directorate of the Federal Service for Alcohol Market Regulation in the Volga Federal District dated 12102018 2230 2231
# 631800294020
Unscheduled inspection
Start date: 2018-04-17, end date: 2018-05-17, duration: —
Authority: Mezhregionalnoe upravlenie Federalnoi sluzhby po regulirovaniyu alkogolnogo rynka po Privolzhskomu federalnomu okrugu
Purpose of inspection: the test is carried out to verify the information contained in motivated performance from 09042018 сз45850908 the results of the monitoring of compliance with mandatory requirements by analyzing information on activities of OOO "Yunioninvest" contained in the unified state automated information system of accounting of production volume and turnover of ethyl alcohol, alcoholic and alcohol-containing products and in the declarations of the volume of production and turnover or the use of ethyl alcohol, alcoholic and alcohol-containing products presented OOO "Yunioninvest" INN 6321243327 the purpose of this test is to check the completeness and reliability of the information contained in the declarations of the volume of production of trafficking in and use of ethyl alcohol, alcoholic and alcohol-containing products during the period from 1st quarter 2016 to 1st quarter 2018 on the volume of alcohol sales recorded in the USAIS in accordance with the information specified in the accompanying documents confirming the legality of trade in alcoholic beverages during the period from 1st quarter 2016 to 1st quarter 2018 specified in the documents confirming the legality of alcohol sales in the primary accounting documents for the period from 1st quarter 2016 to 1st quarter 2018 legality turnover of alcoholic products of JSC "Shuyskaya vodka" the Object of this test is to verify compliance with organization license and mandatory 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 products" and other regulatory legal acts of the Russian Federation in the field of requirements for organizations engaged in the purchase of the storage and delivery of alcohol products