Found 1 inspection:

# 741902732594
Unscheduled inspection
Start date: 2019-05-20, end date: 2019-06-17, duration:
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po CHelyabinskoi oblasti
Purpose of inspection: Vneplanovaya dokumentarnaya proverka provoditsya s celyu proverki svedenii izlozhennyh v zayavleniyah grazhdan Butaeva AS Leontevoi GG Berezyuk DV o vozmozhnyh faktah narusheniya yuridicheskim licom trebovanii Federalnogo zakona ot 03072016 230FZ «O zaschite prav i zakonnyh interesov fizicheskih lic pri osuschestvlenii deyatelnosti po vozvratu prosrochennoi zadolzhennosti i o vnesenii izmenenii v Federalnyi zakon «O mikrofinansovoi deyatelnosti i mikrofinansovyh organizaciyah» pri osuschestvlenii vzaimodeistviya s zayavitelyami OOO «Centr yuridicheskogo soprovozhdeniya biznesa» Zadachei nastoyaschei proverki yavlyaetsya ustanovlenie deistvii OOO «Centr yuridicheskogo soprovozhdeniya biznesa» pri osuschestvlenii vzaimodeistviya napravlennogo na vozvrat prosrochennoi zadolzhennosti i ih sootvetstvie trebovaniyam Federalnogo zakona ot 03072016 230FZ


Information about inspections

This section displays information about planned and carried out inspections of control (supervision) bodies in accordance with Federal Law No. 294-FZ. Detailed information about the inspection can be obtained from the Unified Register of Inspections of the Prosecutor General's Office.