# 001801766434
Unscheduled inspection
Start date: 2018-09-27, end date: 2018-09-27, duration: —
Authority: Mezhregionalnoe upravlenie Federalnoi sluzhby po regulirovaniyu alkogolnogo rynka po SeveroKavkazskomu federalnomu okrugu
Purpose of inspection: In order to verify the fulfillment of LLC "Cardinal" TIN 2625024320 of the prescription issued by the Federal Service for Alcohol Market Regulation dated 27072018 120281002the task of the audit is to verify the fulfillment of LLC "Cardinal" TIN 2625024320 of the prescription dated 27072018 120281002 issued by the Federal Service for Alcohol Market Regulation
# 001801766434
Unscheduled inspection
Start date: 2018-09-27, end date: 2018-09-27, duration: —
Authority: Mezhregionalnoe upravlenie Federalnoi sluzhby po regulirovaniyu alkogolnogo rynka po SeveroKavkazskomu federalnomu okrugu
Purpose of inspection: In order to verify the fulfillment of LLC "Cardinal" TIN 2625024320 of the prescription issued by the Federal Service for Alcohol Market Regulation dated 27072018 120281002the task of the audit is to verify the fulfillment of LLC "Cardinal" TIN 2625024320 of the prescription dated 27072018 120281002 issued by the Federal Service for Alcohol Market Regulation
# 261800281173
Unscheduled inspection
Start date: 2018-04-09, end date: 2018-06-06, duration: —
Authority: Mezhregionalnoe upravlenie Federalnoi sluzhby po regulirovaniyu alkogolnogo rynka po SeveroKavkazskomu federalnomu okrugu
Purpose of inspection: In order to confirm the facts of violation by Cardinal LLC of the licensing requirements identified as a result of the analysis of declarations on the volume of production turnover and or use of ethyl alcohol of alcoholic and alcohol-containing products in accordance with subparagraph 4 of paragraph 10 of Article 232 of the Federal Law of 22111995 171 FZ "On state regulation of the production and turnover of ethyl alcohol of alcoholic and alcohol-containing products and restrictions on drinking consumption alcoholic products" reflected in the motivated submission of an official of the state control body approved by the head of the Ministry of Alcohol Regulation for the North Caucasus Federal District AV Medved dated 06042018, the subject of this audit is compliance by Cardinal LLC with mandatory licensing requirements established by the legislation on state regulation of the production and turnover of ethyl alcohol of alcoholic and alcohol-containing products in the period from 01012017 to 31122017