# 782100225800
Unscheduled inspection
Start date: 2021-05-17, end date: —, duration: 20
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Leningradskoi oblasti
Purpose of inspection: The subject of this audit is compliance
by the IDI Collection Limited Liability Company with the mandatory requirements established by Federal Law No. 230-FZ dated 07/03/2016 "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".
The purpose of this audit is to establish the compliance of the actions of the Limited Liability Company "IDI Collection" with the requirements of Federal Law No. 230-FZ dated 07/03/2016 "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" in the implementation of interaction aimed at for the repayment of overdue debts, with Gulbitsky E.A.
This audit is conducted in order to establish possible facts of violations by the Limited Liability Company "IDI Collection" of the requirements of Federal Law No. 230-FZ dated 07/03/2016 "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", in the implementation of interaction aimed at the repayment of overdue debts of Gulbitsky E.A., established when considering the appeal of Gulbitsky E.A. (vx.No.12875/21/47000-AS of 03/31/2021).
# 242100102077
Unscheduled inspection
Start date: 2021-03-25, end date: 2021-04-21, duration: 20
Authority: Glavnoe upravlenie Federalnoi sluzhby sudebnyh pristavov po Krasnoyarskomu krayu
Purpose of inspection: This audit is conducted in order to evaluate the arguments set out in the appeal of Boris Nikonenko (vh. No. 21214/21/24000 dated 02/20/2021), received by the Main Directorate of the Federal Bailiff Service for the Krasnoyarsk Territory, containing arguments about the violation of the requirements of the legislation on the protection of the rights and legitimate interests of individuals in the implementation of activities aimed at repayment of overdue debts.
The purpose of this audit is to prevent, identify and suppress violations of the requirements of legislation on the protection of the rights and legitimate interests of individuals in the implementation of activities for the repayment of overdue debts.
The subject of this audit is the compliance of IDI Collection LLC with the mandatory requirements and restrictions established by Federal Law No. 230-FZ dated 07/03/2016 "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 - the Federal Law dated 07/03/2016 No. 230-FZ), when interacting with a third party Nikonenko Boris Valeryevich aimed at refunding overdue debts of another person.
# 181904180501
Unscheduled inspection
Start date: 2019-12-30, end date: 2020-02-03, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Udmurtskoi Respublike
Purpose of inspection: The purpose is to carry out verification measures based on information received about violations of the provisions of 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" when carrying out actions aimed at refunding overdue debts by employees of IDI Collection LLC" on the basis of an appeal received by the Office of the Federal Bailiff Service for the Udmurt Republic, as well as a memo submitted by an official who discovered a violation, the task is to verify the compliance of the activities of IDI Collection LLC with the provisions established by 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 the law "On Microfinance Activities and Microfinance Organizations", according to information received about violations of this law, provides for compliance by IDI Collect LLC with the mandatory requirements 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 Institutions organizations"
# 421903222140
Unscheduled inspection
Start date: 2019-09-16, end date: 2019-10-11, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Kemerovskoi oblasti Kuzbassu
Purpose of inspection: The purpose is to carry out verification measures according to the information of the Supreme Court of 26082019 529981942000 on the violation by the Limited Liability Company "IDI Collection" of the requirements of the Federal Law of 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" in the implementation of activities Tasks aimed at the return of overdue debts of Lyudmila Sergeevna Shitikova, verification of compliance with the provisions of the Federal Law dated 03072016 230FZ "On the protection of the Rights and Legitimate Interests of individuals in the implementation of activities for the return of overdue debts and on amendments to the Federal Law "On Microfinance Activities and Microfinance Organizations" Subject verification of compliance with mandatory requirements
# 591903372146
Unscheduled inspection
Start date: 2019-09-03, end date: 2019-09-30, duration: 20
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 As part of the consideration of the appeal of gr D vh 347801959000 dated 04072019 on the basis of a memo dated 02092019 2213955vn, the task of this audit is to establish compliance of the activities of LLC "IDI Collection" with the provisions of Federal Law 230 according to information received about violations of this Law7 The subject of this audit is compliance by LLC "IDI Collection" with the mandatory requirements established by Federal Law 230