# 001800078091
Unscheduled inspection
Start date: 2018-02-12, end date: 2018-03-13, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Samarskoi oblasti
Purpose of inspection: Proverit dokumenty
# 632100222655
Unscheduled inspection
Start date: 2021-05-18, end date: —, duration: 20
Authority: Gosudarstvennaya inspekciya truda v Samarskoi oblasti
Purpose of inspection: implementation of federal state supervision over compliance with labor legislation and other regulatory legal acts containing labor law norms
# 631904091137
Unscheduled inspection
Start date: 2019-12-04, end date: 2019-12-31, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Samarskoi oblasti
Purpose of inspection: Compliance by a legal entity with the requirements of the Federal Law of the Russian Federation of 03072016 230 FZ On the Protection of the Rights and Legitimate Interests of Individuals when Carrying out Activities for the Repayment of Overdue Debts and on Amendments to the Federal Law On Microfinance Activities and Microfinance Organizations To establish that the purpose of this audit is compliance by a separate subdivision of a legal entity in the course of carrying out activities with mandatory requirements The task of this audit is prevention detection and suppression of violations of mandatory requirements To establish that the subject of this audit is the compliance of the information contained in the documents of a legal entity as well as employees used by a legal entity in carrying out activities, equipment, software, work performed, services provided and measures taken to comply with the mandatory requirements of Federal Law No. 03072016 230 FZ "On the Protection of the Rights and Legitimate Interests of Individuals in carrying out activities on the repayment of overdue debts and on amendments to the Federal Law "On Microfinance Activities and Microfinance Organizations and Other regulatory legal acts in the established field of activity, as well as the elimination of violations identified during inspections
# 631904153672
Unscheduled inspection
Start date: 2019-12-18, end date: 2020-01-23, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Samarskoi oblasti
Purpose of inspection: Compliance by a legal entity with the requirements of the Federal Law of the Russian Federation of 03072016 230 FZ On the Protection of the Rights and Legitimate Interests of Individuals when Carrying out Activities for the Repayment of Overdue Debts and on Amendments to the Federal Law On Microfinance Activities and Microfinance Organizations To establish that the purpose of this audit is compliance by a separate subdivision of a legal entity in the course of carrying out activities with mandatory requirements The task of this audit is prevention detection and suppression of violations of mandatory requirements To establish that the subject of this audit is the compliance of the information contained in the documents of a legal entity as well as employees used by a legal entity in carrying out activities, equipment, software, work performed, services provided and measures taken to comply with the mandatory requirements of Federal Law No. 03072016 230 FZ "On the Protection of the Rights and Legitimate Interests of Individuals in carrying out activities on the repayment of overdue debts and on amendments to the Federal Law "On Microfinance Activities and Microfinance Organizations and Other regulatory legal acts in the established field of activity, as well as the elimination of violations identified during inspections
# 631904153645
Unscheduled inspection
Start date: 2019-12-18, end date: 2020-01-23, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Samarskoi oblasti
Purpose of inspection: Compliance by a legal entity with the requirements of the Federal Law of the Russian Federation of 03072016 230 FZ On the Protection of the Rights and Legitimate Interests of Individuals when Carrying out Activities for the Repayment of Overdue Debts and on Amendments to the Federal Law On Microfinance Activities and Microfinance Organizations To establish that the purpose of this audit is compliance by a separate subdivision of a legal entity in the course of carrying out activities with mandatory requirements The task of this audit is prevention detection and suppression of violations of mandatory requirements To establish that the subject of this audit is the compliance of the information contained in the documents of a legal entity as well as employees used by a legal entity in carrying out activities, equipment, software, work performed, services provided and measures taken to comply with the mandatory requirements of Federal Law No. 03072016 230 FZ "On the Protection of the Rights and Legitimate Interests of Individuals in carrying out activities on the repayment of overdue debts and on amendments to the Federal Law "On Microfinance Activities and Microfinance Organizations and Other regulatory legal acts in the established field of activity, as well as the elimination of violations identified during inspections
# 631903856411
Unscheduled inspection
Start date: 2019-10-09, end date: —, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Samarskoi oblasti
Purpose of inspection:
# 561902739269
Unscheduled inspection
Start date: 2019-05-27, end date: —, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Orenburgskoi oblasti
Purpose of inspection:
# 631902620322
Unscheduled inspection
Start date: 2019-03-29, end date: 2019-04-26, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Samarskoi oblasti
Purpose of inspection: Compliance by a legal entity with the requirements of the Federal Law of the Russian Federation of 03072016 230 FZ On the Protection of the Rights and Legitimate Interests of Individuals when Carrying out Activities for the Repayment of Overdue Debts and on Amendments to the Federal Law On Microfinance Activities and Microfinance Organizations To establish that the purpose of this audit is compliance by a separate subdivision of a legal entity in the course of carrying out activities with mandatory requirements The task of this audit is prevention detection and suppression of violations of mandatory requirements To establish that the subject of this audit is the compliance of the information contained in the documents of a legal entity as well as employees used by a legal entity in carrying out activities, equipment, software, work performed, services provided and measures taken to comply with the mandatory requirements of Federal Law No. 03072016 230 FZ "On the Protection of the Rights and Legitimate Interests of Individuals in carrying out activities on the repayment of overdue debts and on amendments to the Federal Law "On Microfinance Activities and Microfinance Organizations and Other regulatory legal acts in the established field of activity, as well as the elimination of violations identified during inspections
# 631902522337
Unscheduled inspection
Start date: 2019-02-15, end date: —, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Samarskoi oblasti
Purpose of inspection:
# 561902519517
Unscheduled inspection
Start date: 2019-02-25, end date: —, duration: —
Authority: —
Purpose of inspection:
# 631802380869
Unscheduled inspection
Start date: 2018-12-21, end date: 2019-01-25, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Samarskoi oblasti
Purpose of inspection: Compliance by a legal entity with the requirements of the Federal Law of the Russian Federation dated 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 To establish that the purpose of this audit is to comply with the mandatory requirements of a separate subdivision of a legal entity in the course of its activities. prevention identification and suppression of violations of mandatory requirements Establish that the subject of this audit is the compliance of information contained in the documents of a legal entity and employees used by the legal entity in carrying out activities, equipment, software, work performed, services provided, and measures taken to comply with the mandatory requirements of Federal Law No. 230 FZ dated 03072016 "On the Protection of the Rights and Legitimate Interests of Individuals in Carrying out Activities on the repayment of overdue debts and on amendments to the Federal Law "On Microfinance Activities and Microfinance Organizations and other regulatory legal acts in the established field of activity, as well as the elimination of violations identified during inspections
# 631802336410
Unscheduled inspection
Start date: 2018-12-18, end date: 2019-01-22, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Samarskoi oblasti
Purpose of inspection: Compliance by a legal entity with the requirements of the Federal Law of the Russian Federation dated 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 To establish that the purpose of this audit is to comply with the mandatory requirements of a separate subdivision of a legal entity in the course of its activities. prevention identification and suppression of violations of mandatory requirements Establish that the subject of this audit is the compliance of information contained in the documents of a legal entity and employees used by the legal entity in carrying out activities, equipment, software, work performed, services provided, and measures taken to comply with the mandatory requirements of Federal Law No. 230 FZ dated 03072016 "On the Protection of the Rights and Legitimate Interests of Individuals in Carrying out Activities on the repayment of overdue debts and on amendments to the Federal Law "On Microfinance Activities and Microfinance Organizations and other regulatory legal acts in the established field of activity, as well as the elimination of violations identified during inspections
# 001800078091
Unscheduled inspection
Start date: 2018-02-12, end date: 2018-03-13, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Samarskoi oblasti
Purpose of inspection: Proverit dokumenty