# 002004277413
Unscheduled inspection
Start date: 2020-02-07, end date: —, duration: —
Authority: Glavnoe upravlenie gosudarstvennogo stroitelnogo nadzora Moskovskoi oblasti
Purpose of inspection:
# 772100754476
Unscheduled inspection
Start date: 2021-09-13, end date: —, duration: 17
Authority: Glavnoe upravlenie gosudarstvennogo stroitelnogo nadzora Moskovskoi oblasti
Purpose of inspection: assessment of the compliance of the work performed with the requirements of the design documentation at the capital construction facility "Two multi-storey residential buildings" at the address: Moscow region, Khimki, Skhodnya microdistrict, 7th Guards Division str., cor. 3, 4.
# 772100039959
Unscheduled inspection
Start date: 2021-03-31, end date: 2021-04-20, duration: 15
Authority: Centralnoe upravlenie Federalnoi sluzhby po ekologicheskomu, tehnologicheskomu i atomnomu nadzoru
Purpose of inspection: This inspection is carried out in order to monitor the fulfillment by DENIZ-Development JSC of the previously issued instruction on the elimination of identified violations dated 02/19/2020 No. 6.1-0417pl-P/0013-2020 (hereinafter referred to as the Instruction), the deadline for which has expired.
# 002004277413
Unscheduled inspection
Start date: 2020-02-07, end date: 2020-03-06, duration: —
Authority: Glavnoe upravlenie gosudarstvennogo stroitelnogo nadzora Moskovskoi oblasti
Purpose of inspection: the real test is conducted to establish the fact of violations of mandatory requirements of the legislation in the field of shared construction in the course of the analysis, quarterly reporting developer for the 3rd quarter of 2019 on the implementation of activities related to raising funds from investors for the construction of the creation of apartment houses or other properties in Q3 2019 financial statements including annual made in accordance with the legislation of the Russian Federation and or the project Declaration of violations of mandatory requirements established by Federal law from 30122004 214ФЗ "On participation in shared construction of apartment houses and other real estate and on amendments to certain legislative acts of the Russian Federation in-house audit report quarterly reporting Developer for the 3rd quarter of 2019 from 03122019 20193D0246 the purpose of this inspection is compliance JSC "PENISDEVELOPMENT" requirements of legal acts regulating legal relations in the sphere of participation in shared construction of apartment houses or other properties in the implementation of attracting funds of individuals and legal entities for the purpose of construction of residential houses located at Moskovskaya obl g Khimki, Skhodnya microdistrict ul 7th Guards division case 3 case 4Предметом of this review is compliance with the developer JSC "PENISDEVELOPMENT" mandatory requirements of the h 2 St 1 and articles 18 19 20 21 of the Federal law of 30122004 214ФЗ "On participation in shared construction of apartment houses and other real estate and on amendments to certain legislative acts of the Russian Federation" in the construction of residential houses located at Moskovskaya obl g Khimki, Skhodnya microdistrict ul 7th Guards division case 3 case 4 for the period from the 2nd quarter 2012 to 3rd quarter of 2019
# 001801567116
Unscheduled inspection
Start date: 2018-09-17, end date: 2018-10-12, duration: —
Authority: Glavnoe upravlenie gosudarstvennogo stroitelnogo nadzora Moskovskoi oblasti
Purpose of inspection: The objectives of the audit are to bring the activities of JSC DENIZDevelopment in line with the requirements of legal acts regulating legal relations in the field of participation in the shared construction of apartment buildings and other real estate objects when attracting funds from citizens and legal entities for the construction of a residential building at the address Moscow region Khimki microdistrict Skhodnya ul. 7th Guards Division building 3 4 Moscow region, Khimki, Skhodnya microdistrict at the intersection of Gornaya and Leningradskaya streets, the subject of this inspection is the fulfillment by DENIZDevelopment JSC of the instruction on the elimination of identified violations dated 24072018 DS0401732018
# 501801590230
Unscheduled inspection
Start date: 2018-09-10, end date: 2018-09-13, duration: —
Authority: Glavnoe upravlenie gosudarstvennogo stroitelnogo nadzora Moskovskoi oblasti
Purpose of inspection: assessment of the compliance of the work performed with the requirements of technical regulations and design documentation at the capital construction facility Two multi-storey residential buildings at the address Moscow region Khimki microdistrict Skhodnya 7th Guards Division cor 3 4
# 501801590182
Unscheduled inspection
Start date: 2018-09-10, end date: —, duration: —
Authority: —
Purpose of inspection:
# 001800507836
Unscheduled inspection
Start date: 2018-06-27, end date: 2018-07-24, duration: —
Authority: Glavnoe upravlenie gosudarstvennogo stroitelnogo nadzora Moskovskoi oblasti
Purpose of inspection: the real test is conducted to check the information from a public authority on the facts of violations of the requirements established by Federal law from 30122004 214ФЗ "On participation in shared construction of apartment houses and other real estate and on amendments to certain legislative acts of the Russian Federation" letter of Ministry construction complex Moscow region 07ВХ4819 from 21052018 on 1 sheet the purpose of this inspection is compliance JSC "Penisdevelopment" requirements of legal acts regulating legal relations in the sphere of participation in shared construction of apartment houses or other properties in the implementation of attracting funds of individuals and legal entities for the purpose of construction of residential houses located at Moskovskaya obl g Khimki, Skhodnya microdistrict ul 7th Guards division of the Moscow region city of Khimki, Skhodnya microdistrict at the intersection of Mountain and Leningrad Subject of this review is compliance with the developer JSC "Penisdevelopment" mandatory requirements of the h 2 St 1 and articles 18 19 20 21 of the Federal law of 30122004 214ФЗ "On participation in shared construction of apartment houses and other real estate and on amendments to certain legislative acts of the Russian Federation" in the construction of residential houses located at Moskovskaya obl g Khimki, Skhodnya microdistrict ul 7th Guards division of the Moscow region city of Khimki, Skhodnya microdistrict at the intersection of Mountain and Leningrad during the period from the 2nd quarter 2012 to 1st quarter 2018