# 272100078240
Unscheduled inspection
Start date: 2021-03-17, end date: 2021-04-13, duration: 20
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Purpose of inspection: The verification of Juno LLC is carried out in order to confirm (refute) the arguments set out in the statement (complaint). Russian Russian Lydia Mikhailovna (order no. 16009/21/27000-CL dated 03/11/2021), as well as to identify violations by a legal entity of the requirements of Law no. 230-FZ, when interacting with Russian L.M. employees of LLC "Juno" in order to repay overdue debts of a person unknown to her
# 632100055543
Unscheduled inspection
Start date: 2021-03-05, end date: 2021-04-02, duration: 20
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Samarskoi oblasti
Purpose of inspection: The inspection is carried out in order to prevent, identify and suppress possible violations of the mandatory requirements established by Federal Law No. 230-FZ of 07/03/2016 by carrying out verification measures aimed at verifying compliance with the requirements of Federal Law No. 230-FZ of 07/03/2016. The purpose of the audit is to verify the compliance of the activity with the requirements of Federal Law No. 230-FZ dated 03.07.2016. The subject of the audit is the legal entity's compliance with the mandatory requirements established by legal acts, including Federal Law No. 230-FZ of 07/03/2016.
List of legal grounds
# 472004352648
Unscheduled inspection
Start date: 2020-03-23, end date: 2020-04-17, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Leningradskoi oblasti
Purpose of inspection: The subject of this audit is the compliance by the Limited Liability Company "Juno" with the mandatory requirements established by the Federal Law of 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" The purpose of this audit is to establish the compliance of the Company's actions with limited Liability Company "Juno" in accordance with the requirements of Federal Law No. 03072016 230FZ, when interacting with Krasotkina in order to repay overdue debts, this check is carried out in order to establish possible facts of violation by the Limited Liability Company "Juno" of the requirements of Federal Law No. 03072016 230FZ in the course of interaction aimed at refunding overdue debts with Krasotkina, established when considering the appeal of Krasotkina bx 34412047000 from 10022020
# 782004323725
Unscheduled inspection
Start date: 2020-02-25, end date: —, duration: —
Authority: Glavnoe upravlenie Federalnoi sluzhby sudebnyh pristavov po g SanktPeterburgu
Purpose of inspection:
# 782004291142
Unscheduled inspection
Start date: 2020-02-12, end date: —, duration: —
Authority: —
Purpose of inspection:
# 672004294222
Unscheduled inspection
Start date: 2020-02-17, end date: 2020-03-17, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Smolenskoi oblasti
Purpose of inspection: The purpose is to assess the compliance of the actions of Unona LLC aimed at refunding overdue debts from the debtor with the requirements of Federal Law No. 230 FZ dated 03072016 "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 interacting with a Third party. Task prevention detection and the suppression of violations of the mandatory requirements of legislation on the protection of the rights and legitimate interests of individuals when carrying out activities to repay overdue debts, the subject of compliance by Juno LLC with the mandatory requirements and restrictions established by Federal Law No. 230FZ No. 03072016 when interacting with a third party on the issue of repayment of overdue debts from the debtor
# 162004305794
Unscheduled inspection
Start date: 2020-02-21, end date: —, duration: —
Authority: —
Purpose of inspection:
# 782004195774
Unscheduled inspection
Start date: 2020-01-17, end date: —, duration: —
Authority: —
Purpose of inspection:
# 782004233264
Unscheduled inspection
Start date: 2020-01-23, end date: —, duration: —
Authority: Glavnoe upravlenie Federalnoi sluzhby sudebnyh pristavov po g SanktPeterburgu
Purpose of inspection:
# 782004233259
Unscheduled inspection
Start date: 2020-01-24, end date: —, duration: —
Authority: Glavnoe upravlenie Federalnoi sluzhby sudebnyh pristavov po g SanktPeterburgu
Purpose of inspection:
# 782004195786
Unscheduled inspection
Start date: 2020-01-20, end date: —, duration: —
Authority: Glavnoe upravlenie Federalnoi sluzhby sudebnyh pristavov po g SanktPeterburgu
Purpose of inspection:
# 621904091254
Unscheduled inspection
Start date: 2019-12-06, end date: 2020-01-10, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Ryazanskoi oblasti
Purpose of inspection: The purpose is to verify the information provided in Biryulina's statement about possible violations by a legal entity of the requirements of Federal Law No. 03072016 230FZ The task is to establish the actions of LLC Yunona aimed at refunding overdue debts and their compliance with the requirements of Federal Law No. 03072016 230FZ The subject of this audit is compliance by LLC Yunona and its officials with the mandatory requirements established by legal acts of the Russian Federation, including Federal Law No. 230 FZ dated 03072016
# 181904090916
Unscheduled inspection
Start date: 2019-12-09, end date: 2020-01-13, 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 the Federal Law of 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 Juno LLC based on the appeals received by the Office of the Federal Bailiff Service for the Udmurt Republic, as well as a memo submitted by the official who discovered the violation, the task is to verify the compliance of the activities of LLC Juno with the provisions established by Federal Law No. 230FZ dated 03072016 "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" according to information received about violations of this law, Juno LLC's compliance with the mandatory requirements established by Federal Law No. 230FZ dated 03072016 "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"
# 781903998288
Unscheduled inspection
Start date: 2019-11-22, end date: —, duration: —
Authority: —
Purpose of inspection:
# 101903899268
Unscheduled inspection
Start date: 2019-10-23, end date: 2019-11-20, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Respublike Kareliya
Purpose of inspection: The audit is carried out in order to carry out verification measures based on the information contained in the appeal of Smolnikova Elena Sergeevna dated 26072019 received by the Federal Migration Service of Russia for the Republic of Karelia on the violation by the limited Liability company "Juno" hereinafter referred to as the Department of requirements established by Federal Law No. 230FZ dated 03072016 "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 referred to as Federal Law 230FZTHE purpose of this audit is to verify the Company's compliance with the provisions of Federal Law 230FZTHE purpose of this audit is the Company's compliance with mandatory requirements in the process of carrying out activities to repay overdue debts to Makarova MA with the participation of Smolnikova EU
# 781903904710
Unscheduled inspection
Start date: 2019-10-25, end date: 2019-11-22, duration: —
Authority: Glavnoe upravlenie Federalnoi sluzhby sudebnyh pristavov po g SanktPeterburgu
Purpose of inspection: This audit is conducted in order to carry out verification measures on possible violations of the provisions of Federal Law No. 230FZ dated 03072016 "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 referred to as Federal Law 230FZ, the purpose of this audit is to establish the compliance of JUNO LLC with the requirements of The purpose of this audit is to ensure that JUNO LLC complies with the mandatory requirements established by legal acts, including Federal Law 230 FZ
# 781903156936
Unscheduled inspection
Start date: 2019-09-02, end date: —, duration: —
Authority: —
Purpose of inspection:
# 161902868570
Unscheduled inspection
Start date: 2019-07-15, end date: 2019-08-09, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Respublike Tatarstan
Purpose of inspection: Implementation of measures within the framework of the verification material received from the Department of Consumer Protection and Accessibility of Financial Services in Kazan of the Bank of Russia on the appeal of Khaliullin Artur Ayratovich on violation of mandatory requirements when performing actions aimed at repayment of overdue debts of LLC Juno
# 741902791762
Unscheduled inspection
Start date: 2019-06-10, end date: —, duration: —
Authority: —
Purpose of inspection:
# 781902809309
Unscheduled inspection
Start date: 2019-06-26, end date: 2019-07-23, duration: —
Authority: Glavnoe upravlenie Federalnoi sluzhby sudebnyh pristavov po g SanktPeterburgu
Purpose of inspection: The audit is conducted in order to assess the compliance of the actions of the limited liability company Juno LLC aimed at refunding overdue debts with the requirements of Federal Law No. 230 FZ dated 03072016 "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 referred to as the Federal Law 230FZ on the basis of an appeal from Olga Pavlovna Romanova dated 09042019 bx 259221978000KL, which was received by the Office of the Federal Bailiff Service for St. Petersburg, hereinafter referred to as the Office, the purpose of this audit is to verify Romanova's arguments about the unlawful implementation of cooperation by Juno LLC aimed at refunding overdue debts under a consumer loan agreement. The purpose of this audit is compliance by Juno LLC with the mandatory requirements established by legal acts in including Federal Law 230FZ
# 621902842261
Unscheduled inspection
Start date: 2019-06-27, end date: 2019-07-24, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Ryazanskoi oblasti
Purpose of inspection: The purpose is to verify the information contained in Rastyagayeva's statement about possible violations by a legal entity of the requirements of Federal Law No. 03072016 230FZ The task is to establish the actions of LLC Juno aimed at refunding overdue debts and their compliance with the requirements of Federal Law No. 03072016 230FZ The subject of this audit is compliance by LLC Juno and its officials with the mandatory requirements established by legal acts of the Russian Federation, including Federal Law No. 230 FZ dated 03072016
# 781902809308
Unscheduled inspection
Start date: 2019-06-27, end date: 2019-07-24, duration: —
Authority: Glavnoe upravlenie Federalnoi sluzhby sudebnyh pristavov po g SanktPeterburgu
Purpose of inspection: The audit is conducted in order to assess the compliance of the actions of the limited liability company Juno LLC aimed at refunding overdue debts with the requirements of Federal Law No. 230 FZ dated 03072016 "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 referred to as the Federal Law 230FZ on the basis of an appeal from 11042019 bx 267021978000KL Konstantinov Danila Andreevich, who entered the Office of the Federal Bailiff Service for St. Petersburg, hereinafter referred to as the Directorate, the purpose of this audit is to verify the arguments of Konstantinov DA about the unlawful implementation of LLC "Juno" interaction with Konstantinov DA aimed at refunding overdue debts under the agreement 333614203781978 consumer loan of Maxim Vladimirovich Khudov. The subject of this audit is compliance with LLC "Juno" mandatory requirements established by legal acts, including Federal Law 230 FZ
# 521902715042
Unscheduled inspection
Start date: 2019-05-07, end date: 2019-06-05, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Nizhegorodskoi oblasti
Purpose of inspection: Purpose consideration of citizens' complaints about violation of requirements when performing actions aimed at repayment of overdue debts task verification of compliance with the provisions of Federal Law 230 FZ of 03072016 Subject compliance with mandatory requirements
# 591902621980
Unscheduled inspection
Start date: 2019-03-29, end date: —, duration: —
Authority: —
Purpose of inspection:
# 291802326125
Unscheduled inspection
Start date: 2018-12-20, end date: 2019-01-24, duration: —
Authority: Upravlenie federalnoi sluzhby sudebnyh pristavov po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu
Purpose of inspection: Verification of the actions of LLC Juno, which is included in the state register of legal entities engaged in the repayment of overdue debts as its main activity in accordance with the requirements of Federal Law No. 03072016 230 FZ
# 731802178726
Unscheduled inspection
Start date: 2018-11-26, end date: 2018-12-21, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Ulyanovskoi oblasti
Purpose of inspection: compliance with the mandatory requirements provided for by Federal Law No. 03072016 230 FZ "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"