# 612100332234
Unscheduled inspection
Start date: 2021-06-30, end date: —, duration: 20
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Rostovskoi oblasti
Purpose of inspection: To establish that this audit is being conducted in order to carry out verification measures in response to the appeal dated 03/26/2021 No. 66416/21/61000-OG, containing information about the violation of the rights and legitimate interests of the applicant in carrying out activities to repay overdue debts.
The purpose of this audit is to prevent, identify and suppress violations of mandatory requirements in the implementation of actions aimed at repayment of overdue debts in relation to the applicant.
The subject of the unscheduled on-site inspection is the documents used by PRIORITY LLC in carrying out activities to repay overdue debts and related to their fulfillment of mandatory requirements established by Federal Law No. 230-FZ dated 07/03/2016.
# 612100275633
Unscheduled inspection
Start date: 2021-06-08, end date: —, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Rostovskoi oblasti
Purpose of inspection:
# 772100254162
Unscheduled inspection
Start date: 2021-05-27, end date: —, duration: 20
Authority: Glavnoe upravlenie Federalnoi sluzhby sudebnyh pristavov po Moskovskoi oblasti
Purpose of inspection: The purpose of this audit is to identify possible violations by Priority LLC of the provisions of Federal Law No. 230-FZ dated 07/03/2016 "On the Protection of the Rights and Legitimate Interests of Individuals
when Engaged in the Repayment of Overdue Debts and on Amendments to the Federal Law "On Microfinance Activities and Microfinance Organizations" (hereinafter referred to as Federal Law No. 230 dated 07/03/2016-Federal Law).
The purpose of this audit is to verify information about the unlawful interaction of Priority LLC with gr. In carrying out actions aimed at repayment of overdue debts.
The subject of this audit is the compliance of Priority LLC, in the course of its activities, with the mandatory requirements established by legal acts, including Federal Law No. 230-FZ of 07/03/2016.
# 592100153737
Unscheduled inspection
Start date: 2021-04-13, end date: 2021-05-12, duration: 20
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Permskomu krayu
Purpose of inspection: This audit is conducted in order to carry out verification measures based on information received about violations
of the provisions established by Federal Law No. 230-FZ dated 07/03/2016 "On the Protection of the Rights and Legitimate Interests of Individuals in the
Repayment of Overdue Debts and on Amendments to the Federal Law "On Microfinance Activities and Microfinance Organizations" (hereinafter - FZ No. 230), when collecting debts by employees of Priority LLC, as part of the consideration of the appeal of Gr. V. (ex. No. 69951/21/59000) on the basis of an official memo dated 04/12/2021 No. 22/4584-vn.
The purpose of this audit is to establish the compliance of Priority LLC's activities with the provisions of Federal Law No. 230 based on information received about violations of this Law.
The subject of this audit is compliance with the mandatory requirements established by Federal Law No. 230.
# 612004299497
Unscheduled inspection
Start date: 2020-02-20, end date: —, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Rostovskoi oblasti
Purpose of inspection:
# 501904161749
Unscheduled inspection
Start date: 2019-12-30, end date: 2020-02-03, duration: —
Authority: Glavnoe upravlenie Federalnoi sluzhby sudebnyh pristavov po Moskovskoi oblasti
Purpose of inspection: The purpose of this audit is to identify possible violations by Priority LLC of the provisions of Federal Law No. 03072016 230FZ "On the Protection of the Rights and Legitimate Interests of Individuals in the Course of Activities to Repay Overdue Debts and on Amendments to the Federal Law "On Microfinance Activities and Microfinance Organizations" hereinafter Federal Law No. 03073016 230FZ The purpose of this audit is to verify the arguments of the The subject of this audit is the observance by Priority LLC in the course of its activities of the mandatory requirements established by legal acts in accordance with Federal Law No. 03072016 230 FZ.
# 361903984712
Unscheduled inspection
Start date: 2019-11-14, end date: —, duration: —
Authority: —
Purpose of inspection:
# 621903931572
Unscheduled inspection
Start date: 2019-10-31, end date: —, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Ryazanskoi oblasti
Purpose of inspection:
# 781903640579
Unscheduled inspection
Start date: 2019-09-23, end date: —, duration: —
Authority: Glavnoe upravlenie Federalnoi sluzhby sudebnyh pristavov po g SanktPeterburgu
Purpose of inspection:
# 261902703488
Unscheduled inspection
Start date: 2019-04-22, end date: —, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Stavropolskomu krayu
Purpose of inspection:
# 82170701405220
Unscheduled inspection
Start date: 2017-02-21, end date: 2017-03-01, duration: —
Authority: Inspekciya po trudu Respubliki Krym
Purpose of inspection: monitoring and supervision of compliance with labor legislation
# 82160601711564
Unscheduled inspection
Start date: 2016-07-07, end date: 2016-07-13, duration: —
Authority: Inspekciya po trudu Respubliki Krym
Purpose of inspection: supervision and control over compliance with labor legislation