# 00170701722090
Unscheduled inspection
Start date: 2017-06-16, end date: —, duration: —
Authority: Mezhregionalnoe upravlenie Federalnoi sluzhby po regulirovaniyu alkogolnogo rynka po Privolzhskomu federalnomu okrugu
Purpose of inspection:
# 00170701722090
Unscheduled inspection
Start date: 2017-06-16, end date: 2017-08-10, duration: —
Authority: Mezhregionalnoe upravlenie Federalnoi sluzhby po regulirovaniyu alkogolnogo rynka po Privolzhskomu federalnomu okrugu
Purpose of inspection: the audit is carried out in order to verify the completeness and reliability of the information reflected by TD Twelve Months LLC in the declarations on the volume of production, turnover and use of ethyl alcohol of alcoholic and alcohol-containing products, and the compliance of the information recorded in the Unified State Register of Legal Entities and in primary accounting documents for the 4th quarter of 2015, 1 2 3 4 quarters of 2016 and 1 quarter of 2017 with the objectives of this audit The purpose of the audit is to verify the completeness and reliability of the information reflected in the declarations on the volume of production turnover and use of ethyl alcohol of alcoholic and alcohol-containing products on the volume of turnover of alcoholic products recorded in the USAIS in accordance with the information specified in the accompanying documents confirming the legality of turnover of alcoholic products indicated in the accompanying documents confirming the legality of turnover of alcoholic products and in the primary accounting documents The subject of this audit is verification of the organization's compliance with the licensing requirements established by Federal Law 171 FZ and other regulatory legal acts of the Russian Federation in this area