# 401903245465
Unscheduled inspection
Start date: 2019-09-04, end date: 2019-10-01, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Kaluzhskoi oblasti
Purpose of inspection: The objectives of this audit are to verify the compliance of the activities of ROSDOLG Agency LLC with the provisions established by Federal Law No. 03072016 230FZ "On the Protection of the Rights and Legitimate Interests of Individuals when Carrying out Activities to Repay Overdue Debts and on Amendments to the Federal Law "On Microfinance Activities and Microfinance Organizations" based on information received about violations of this Law
# 781902966268
Unscheduled inspection
Start date: 2019-08-12, end date: 2019-09-06, duration: —
Authority: Glavnoe upravlenie Federalnoi sluzhby sudebnyh pristavov po g SanktPeterburgu
Purpose of inspection: The audit is carried out in order to assess the compliance of the actions of the limited liability company ROSDOLG Agency LLC aimed at returning overdue debts with the requirements of the Federal Law of 03072016 230 FZ "On the Protection of the Rights and Legitimate Interests of Individuals in the Implementation of Overdue Debt Repayment Activities and on Amendments to the Federal Law "On Microfinance Activities and Microfinance Organizations" hereinafter the Federal Law law 230FZ on the basis of the appeal of vh 392011978000KL dated 03062019 Tsygankov Viktor Viktorovich, who entered the Office of the Federal Bailiff Service for St. Petersburg, hereinafter referred to as the Management, the task of this audit is to verify the arguments of Tsygankov Viktor Viktorovich about the unlawful implementation of the LLC Agency ROSDOLG interaction with him aimed at the repayment of overdue debts. The subject of this audit is compliance with LLC Agency ROSDOLG mandatory requirements established by legal acts acts, including Federal Law 230 FZ
# 591902879023
Unscheduled inspection
Start date: 2019-07-12, end date: 2019-08-08, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Permskomu krayu
Purpose of inspection: this audit is carried out in order to carry out verification measures based on information received about violations of the provisions established by Federal Law No. 03072016 230 FZ "On the Protection of the Rights and Legitimate Interests of Individuals when Carrying out Activities to repay Overdue Debts and on amendments to the Federal Law "On Microfinance Activities and Microfinance Organizations" hereinafter FZ 230 when collecting debts by employees of LLC "ROSDOLG AGENCY" as part of the consideration of the GR R's appeal on the basis of an official memo dated 11072019 2211035, the task of this audit is to establish compliance of the activities of ROSDOLG AGENCY LLC with the provisions of Federal Law 230 according to information received about violations of this law, the subject of this audit is compliance by ROSDOLG AGENCY LLC with the mandatory requirements established by Federal Law 230
# 731902912731
Unscheduled inspection
Start date: 2019-07-29, end date: 2019-08-23, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Ulyanovskoi oblasti
Purpose of inspection: compliance with the mandatory requirements provided for by Federal Law No. 03072016 230 FZ "On the Protection of the Rights and Legitimate Interests of Individuals in the Implementation of Activities for the Repayment of Overdue Debts and on Amendments to the Federal Law "On Microfinance Activities and Microfinance Organizations"
# 591902772159
Unscheduled inspection
Start date: 2019-05-16, end date: —, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Permskomu krayu
Purpose of inspection:
# 591902727430
Unscheduled inspection
Start date: 2019-05-16, end date: —, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Permskomu krayu
Purpose of inspection:
# 771902646619
Unscheduled inspection
Start date: 2019-04-04, end date: —, duration: —
Authority: —
Purpose of inspection:
# 631902565628
Unscheduled inspection
Start date: 2019-03-05, end date: 2019-04-02, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Samarskoi oblasti
Purpose of inspection: Compliance by a legal entity with the requirements of the Federal Law of the Russian Federation of 03072016 230 FZ On the Protection of the Rights and Legitimate Interests of Individuals when Carrying out Activities for the Repayment of Overdue Debts and on Amendments to the Federal Law On Microfinance Activities and Microfinance Organizations To establish that the purpose of this audit is compliance by a separate subdivision of a legal entity in the course of carrying out activities with mandatory requirements The task of this audit is prevention detection and suppression of violations of mandatory requirements To establish that the subject of this audit is the compliance of the information contained in the documents of a legal entity as well as employees used by a legal entity in carrying out activities, equipment, software, work performed, services provided and measures taken to comply with the mandatory requirements of Federal Law No. 03072016 230 FZ "On the Protection of the Rights and Legitimate Interests of Individuals in carrying out activities on the repayment of overdue debts and on amendments to the Federal Law "On Microfinance Activities and Microfinance Organizations and Other regulatory legal acts in the established field of activity, as well as the elimination of violations identified during inspections
# 551902617390
Unscheduled inspection
Start date: 2019-03-28, end date: —, duration: —
Authority: —
Purpose of inspection:
# 771902490781
Unscheduled inspection
Start date: 2019-02-06, end date: —, duration: —
Authority: —
Purpose of inspection:
# 591802357619
Unscheduled inspection
Start date: 2018-12-19, end date: 2019-01-23, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Permskomu krayu
Purpose of inspection: This audit is carried out in order to carry out verification measures based on information received about violations of the provisions established by Federal Law No. 03072016 230 FZ "On the Protection of the Rights and Legitimate Interests of Individuals in the implementation of activities for the repayment of overdue debts and on amendments to the Federal Law "On Microfinance Activities and Microfinance Organizations" when collecting debts by employees of ROSDOLG AGENCY LLC" as part of the consideration of the appeal of Shvareva TD vh 396501859000 dated 19102018 on the basis of a memo dated 18122018 2214894vn, the task of this audit is to establish compliance of the activities of ROSDOLG AGENCY LLC with the provisions of Federal Law No. 03072016 230FZ "On the Protection of the rights and Legitimate Interests of individuals in the implementation of activities for the repayment of overdue Debts and on Amendments to the Federal Law"On Microfinance activities and microfinance organizations" according to information received about violations of this Law, the subject of this audit is compliance with the mandatory requirements established by Federal Law No. 03072016 230 FZ "On the Protection of the Rights and Legitimate Interests of Individuals in the implementation of activities for the repayment of overdue debts and on Amendments to the Federal Law "On Microfinance Activities and Microfinance Organizations"