# 422100190689
Unscheduled inspection
Start date: 2021-05-11, end date: —, duration: 20
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Kemerovskoi oblasti - Kuzbassu
Purpose of inspection: Purpose: conducting verification measures based on the information received (ex. dated 04/06/2021 No. 28928/21/42000) on the facts of non-compliance of Citius LLC and its employees with the requirements established by 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". Tasks: verification of compliance of the Limited Liability Company "Citius" and its employees with the 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"; Subject: verification compliance with mandatory requirements.