Inspections regarding the organization OOO FIRMA "SIGMA"

Found 17 inspections:

# 001902623763
Unscheduled inspection
Start date: 2019-04-03, end date: 2019-04-25, duration: —
Authority: Mezhregionalnoe upravlenie Federalnoi sluzhby po regulirovaniyu alkogolnogo rynka po YUzhnomu federalnomu okrugu
Purpose of inspection: This audit is conducted in order to verify the compliance of SIGMA Company LLC with the licensing requirements established by Federal Law No. 171 FZ dated 22111995 "On State Regulation of the production and Turnover of Ethyl Alcohol, alcoholic and alcohol-containing products and on the restriction of consumption of alcoholic beverages" hereinafter Federal Law 171 FZ The purpose of this audit is to verify violations of licensing requirements regarding the supply of alcoholic products for a person who does not have licenses provided for by Federal Law 171 FZ for the period from 01042018 to 25022019, the subject of this audit is to identify violations of licensing requirements as a result of analyzing information contained in the unified state automated information system and other information systems for analyzing documents obtained as a result of state control and supervision measures, namely, establishing compliance with the licensing requirements of SIGMA Firm LLC when supplies of alcoholic beverages to a person who does not have licenses provided for by Federal Law 171 FZ for the period from 01042018 to 25022019

# 00170802673823
Unscheduled inspection
Start date: 2017-10-18, end date: 2017-11-08, duration: —
Authority: Upravlenie Federalnoi sluzhby gosudarstvennoi registracii kadastra i kartografii po Krasnodarskomu krayu
Purpose of inspection: Implementation of the order to eliminate violations of land legislation from 17042017 in case 37

# 00170701501453
Unscheduled inspection
Start date: 2017-04-17, end date: 2017-05-10, duration: —
Authority: Upravlenie Federalnoi sluzhby gosudarstvennoi registracii kadastra i kartografii po Krasnodarskomu krayu
Purpose of inspection: Implementation of the order to eliminate violations of land legislation from 17032015 in case 37

# 00160700897566
Unscheduled inspection
Start date: 2016-10-05, end date: —, duration: —
Authority: Upravlenie Federalnoi sluzhby gosudarstvennoi registracii kadastra i kartografii po Krasnodarskomu krayu
Purpose of inspection: Implementation of the order to eliminate violations of land legislation from 17032015 in case 37

# 00160601546102
Unscheduled inspection
Start date: 2016-04-12, end date: —, duration: —
Authority: Upravlenie Federalnoi sluzhby gosudarstvennoi registracii kadastra i kartografii po Krasnodarskomu krayu
Purpose of inspection: Implementation of the order to eliminate violations of land legislation from 17032015 in case 37

# 00150601312566
Unscheduled inspection
Start date: 2015-11-18, end date: —, duration: —
Authority: Upravlenie Federalnoi sluzhby gosudarstvennoi registracii kadastra i kartografii po Krasnodarskomu krayu
Purpose of inspection: Implementation of the regulation of the State supervision body 37 dated 17032015

# 00150601298510
Unscheduled inspection
Start date: 2015-11-03, end date: 2015-11-03, duration: —
Authority: Mezhregionalnoe upravlenie Federalnoi sluzhby po regulirovaniyu alkogolnogo rynka po YUzhnomu federalnomu okrugu
Purpose of inspection: verification of compliance with Rosalkogolregulirovanie regulations

# 001902438894
Unscheduled inspection
Start date: 2019-01-15, end date: 2019-02-11, duration: —
Authority: Mezhregionalnoe upravlenie Federalnoi sluzhby po regulirovaniyu alkogolnogo rynka po YUzhnomu federalnomu okrugu
Purpose of inspection: the real test is conducted to verify compliance Firma SIGMA licensing requirements established by Federal law from 22111995 171ФЗ the purpose of this test is to check the facts of violation of the licensing requirements established as a result of analysis of the information and data contained in the unified state automated information system in the supply of alcoholic beverages during the period from 01012018 for 19122018 at prices lower than the prices established by the Ministry of Finance of Russia from 11052016 58n "On establishing the prices which are not lower than the purchase with the exception of imports of delivery with the exception of exports and retail sales of alcoholic beverages strength of more than 28 per cent" and the order of the Ministry of Finance of Russia from 27042016 N 55h "Setting the price below which are not purchasing with the exception of imports of delivery with the exception of export and retail sales of sparkling wine champagne" 7 the Subject of this review is to identify violations of licensing requirements in the result of information or analysis contained in the unified state automated information system to other information systems analysis of the documents obtained as a result of the activities of state control surveillance and the establishment of a compliance LTD "SIGMA" of the order of the Ministry of Finance of Russia from 11052016 58n "On establishing the prices which are not lower than the purchase with the exception of imports of delivery with the exception of exports and retail sales of alcoholic beverages strength of more than 28 per cent" and the order of the Ministry of Finance of Russia from 27042016 N 55h "setting the price below which are not purchasing with the exception of imports of delivery with the exception of export and retail sales of sparkling wine champagne" in the supply of alcoholic beverages during the period from 01012018 for 19122018

# 231800622426
Unscheduled inspection
Start date: 2018-08-07, end date: 2018-09-03, duration: —
Authority: Upravlenie Federalnoi sluzhby po nadzoru v sfere zaschity prav potrebitelei i blagopoluchiya cheloveka po Krasnodarskomu krayu
Purpose of inspection: This inspection is carried out in order to comply with the order of the Head of the Federal Service for Supervision of Consumer Rights Protection and Human Welfare dated 30012017 43 "On conducting unscheduled inspections of legal entities and individual Entrepreneurs engaged in retail trade of alcoholic and alcohol-containing products" issued in accordance with the instruction of the Government of the Russian Federation dated 24012017 AHP11343 order of the head of the Federal Service for Supervision in the field of consumer Rights Protection and human Well-being No. 271 dated 27042018 "On conducting Unscheduled inspections of the production and turnover of alcohol-containing products" issued in accordance with the instruction of the Government of the Russian Federation dated 05042018 AHP111907, the objectives of this inspection are to prevent detect and suppress violations of the legislation of the Russian Federation in the field of sanitary and epidemiological welfare of the population in order to protect public health and habitat The subject of this audit is compliance with mandatory requirements

# 231800331225
Unscheduled inspection
Start date: 2018-04-23, end date: 2018-05-16, duration: —
Authority: Federalnaya sluzhba gosudarstvennoi registracii kadastra i kartografii
Purpose of inspection: implementation of the order to eliminate violations of land legislation from 19102017 in case 37

Information about inspections

This section displays information about planned and carried out inspections of control (supervision) bodies in accordance with Federal Law No. 294-FZ. Detailed information about the inspection can be obtained from the Unified Register of Inspections of the Prosecutor General's Office.