# 001904119360
Unscheduled inspection
Start date: 2019-12-18, end date: 2020-01-22, duration: —
Authority: Glavnoe upravlenie gosudarstvennogo stroitelnogo nadzora Moskovskoi oblasti
Purpose of inspection: This audit is conducted in order to establish the fact of fulfillment or non-fulfillment of the DS405602019 instruction on the elimination of identified violations dated 11102019, previously sent to ASTERRA INVEST LLC. The objectives of the audit are to bring ASTERRA INVEST LLC's activities in line with the requirements of legal acts regulating legal relations in the field of participation in the shared construction of apartment buildings and or other real estate objects. attracting funds from citizens and legal entities for the construction of apartment buildings and or other facilities at the address Balashikha kvl Abramtseva bldg 1 2 3 4 The subject of this audit is the fulfillment by ASTERRA INVEST LLC of the DS405602019 instruction on the elimination of identified violations dated 11102019
# 001800606195
Unscheduled inspection
Start date: 2018-08-02, end date: 2018-08-29, duration: —
Authority: Glavnoe upravlenie gosudarstvennogo stroitelnogo nadzora Moskovskoi oblasti
Purpose of inspection: this audit is conducted in order to verify information from a government authority on violations of the requirements established by Federal Law No. 30122004 214FZ "On Participation in the Shared Construction of Apartment Buildings and Other Real Estate Objects and on Amendments to Certain Legislative Acts of the Russian Federation" letter from the Ministry of the Construction Complex of the Moscow Region 07VX5677 dated 14062018 on 1 sheet the objectives of this audit are Asterra Invest LLC's compliance with the requirements of legal acts regulating legal relations in the field of participation in the shared construction of multi-family residential buildings and or other real estate objects when attracting funds from citizens and legal entities for the construction of residential buildings located at Moscow region Balashikha, Abramtsevo 7 quarter, the subject of this audit is compliance by the developer Asterra Invest LLC mandatory requirements established by Part 2 of Article 1 and Articles 18 19 20 21 of the Federal Law of 30122004 214FZ "On participation in the shared construction of apartment buildings and other real estate objects and on Amendments to certain Legislative acts of the Russian Federation" during the construction of residential buildings located at the address Moscow region Balashikha quarter Abramtsevo for the period from the 2nd quarter of 2015 year to the 2nd quarter of 2018
# 001904119360
Unscheduled inspection
Start date: 2019-12-18, end date: 2020-01-22, duration: —
Authority: Glavnoe upravlenie gosudarstvennogo stroitelnogo nadzora Moskovskoi oblasti
Purpose of inspection: This audit is conducted in order to establish the fact of fulfillment or non-fulfillment of the DS405602019 instruction on the elimination of identified violations dated 11102019, previously sent to ASTERRA INVEST LLC. The objectives of the audit are to bring ASTERRA INVEST LLC's activities in line with the requirements of legal acts regulating legal relations in the field of participation in the shared construction of apartment buildings and or other real estate objects. attracting funds from citizens and legal entities for the construction of apartment buildings and or other facilities at the address Balashikha kvl Abramtseva bldg 1 2 3 4 The subject of this audit is the fulfillment by ASTERRA INVEST LLC of the DS405602019 instruction on the elimination of identified violations dated 11102019
# 001800606195
Unscheduled inspection
Start date: 2018-08-02, end date: 2018-08-29, duration: —
Authority: Glavnoe upravlenie gosudarstvennogo stroitelnogo nadzora Moskovskoi oblasti
Purpose of inspection: this audit is conducted in order to verify information from a government authority on violations of the requirements established by Federal Law No. 30122004 214FZ "On Participation in the Shared Construction of Apartment Buildings and Other Real Estate Objects and on Amendments to Certain Legislative Acts of the Russian Federation" letter from the Ministry of the Construction Complex of the Moscow Region 07VX5677 dated 14062018 on 1 sheet the objectives of this audit are Asterra Invest LLC's compliance with the requirements of legal acts regulating legal relations in the field of participation in the shared construction of multi-family residential buildings and or other real estate objects when attracting funds from citizens and legal entities for the construction of residential buildings located at Moscow region Balashikha, Abramtsevo 7 quarter, the subject of this audit is compliance by the developer Asterra Invest LLC mandatory requirements established by Part 2 of Article 1 and Articles 18 19 20 21 of the Federal Law of 30122004 214FZ "On participation in the shared construction of apartment buildings and other real estate objects and on Amendments to certain Legislative acts of the Russian Federation" during the construction of residential buildings located at the address Moscow region Balashikha quarter Abramtsevo for the period from the 2nd quarter of 2015 year to the 2nd quarter of 2018