# 001902624400
Unscheduled inspection
Start date: 2019-04-03, end date: —, duration: —
Authority: Mezhregionalnoe upravlenie Federalnoi sluzhby po regulirovaniyu alkogolnogo rynka po YUzhnomu federalnomu okrugu
Purpose of inspection:
# 00170802598687
Unscheduled inspection
Start date: 2017-11-02, end date: —, duration: —
Authority: —
Purpose of inspection:
# 612100129685
Unscheduled inspection
Start date: 2021-04-05, end date: 2021-04-30, duration: 20
Authority: Upravlenie Federalnoi sluzhby po nadzoru v sfere zaschity prav potrebitelei i blagopoluchiya cheloveka po Rostovskoi oblasti
Purpose of inspection: control of the fulfillment of the instruction on the elimination of identified violations No. 82 dated 03/19/2021; supervision of the fulfillment of mandatory requirements of the legislation of the Russian Federation in the field of sanitary and epidemiological welfare of the population; compliance with the instructions of state control (supervision) bodies
# 612004328484
Unscheduled inspection
Start date: 2020-03-02, end date: —, duration: —
Authority: —
Purpose of inspection:
# 611902831471
Unscheduled inspection
Start date: 2019-06-28, end date: —, duration: —
Authority: Upravlenie Federalnoi sluzhby po nadzoru v sfere zaschity prav potrebitelei i blagopoluchiya cheloveka po Rostovskoi oblasti
Purpose of inspection:
# 611902752526
Unscheduled inspection
Start date: 2019-05-24, end date: 2019-06-21, duration: —
Authority: Departament potrebitelskogo rynka Rostovskoi oblasti
Purpose of inspection: verification of information on violations of licensing requirements contained in letter u347540718 dated 18032019 received from the Federal Alcohol Market Regulatory Service Rosalkogolregulirovanie compliance with licensing requirements in the sphere of alcohol turnover established by the legislation of the Russian Federation of the Rostov region as well as municipal legal acts
# 001902624400
Unscheduled inspection
Start date: 2019-04-03, end date: 2019-04-30, duration: —
Authority: Mezhregionalnoe upravlenie Federalnoi sluzhby po regulirovaniyu alkogolnogo rynka po YUzhnomu federalnomu okrugu
Purpose of inspection: The audit is conducted in order to verify the compliance of MichelAlco 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". The purpose of this audit is to verify violations of licensing requirements regarding the supply of alcoholic products to a person who does not have the rights provided for by Federal Law 22111995 171FZ licenses 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 MichelAlco LLC when supplying alcoholic beverages to a person who does not have the required Federal Law No. 22111995 171 FZ licenses for the period from 01042018 to 25022019
# 611802191484
Unscheduled inspection
Start date: 2018-12-03, end date: 2018-12-28, duration: —
Authority: Gosudarstvennaya inspekciya truda v Rostovskoi oblasti
Purpose of inspection: Implementation of federal state supervision over compliance by a legal entity or individual entrepreneur with the mandatory requirements of labor legislation and other regulatory legal acts containing labor law norms Written appeal by Grsimchenko IP 617686018OB
# 611801759358
Unscheduled inspection
Start date: 2018-09-19, end date: 2018-10-16, duration: —
Authority: YUzhnoe Mezhregionalnoe upravlenie gosudarstvennogo avtodorozhnogo nadzora Federalnoi sluzhby po nadzoru v sfere transporta
Purpose of inspection: this audit is conducted in order to monitor the implementation of the Southern MUGADN Regulation No. 230 dated 10072018. The objectives of this audit are to prevent identify and suppress violations by a legal entity, its managers and other officials of the requirements established by federal laws and other regulatory legal acts adopted in accordance with them. The subject of this audit is the implementation of the regulations of state control and supervision bodies
# 001800423842
Unscheduled inspection
Start date: 2018-05-31, end date: 2018-06-01, duration: —
Authority: Mezhregionalnoe upravlenie Federalnoi sluzhby po regulirovaniyu alkogolnogo rynka po YUzhnomu federalnomu okrugu
Purpose of inspection: In order to verify the fulfillment of the prescription from 15032018 40590102 of the Federal Service for Alcohol Market Regulation, the deadline for which has expired, the task of this audit is to verify that the organization MichelAlco LLC TIN 6125019230 has eliminated violations of the terms of the license for the purchase storage and supply of alcoholic beverages identified during an audit conducted by the Interregional Directorate of the Federal Service for Alcohol Market Regulation in the Southern Federal District and specified in the inspection report dated 15122017 u3a99409, the subject of this inspection is to establish that the organization MichelAlco LLC, TIN 6125019230, has failed to comply with the instructions of the state control and supervision authority to eliminate violations of the license terms
# 00170802598687
Unscheduled inspection
Start date: 2017-11-02, end date: 2017-11-02, duration: —
Authority: Mezhregionalnoe upravlenie Federalnoi sluzhby po regulirovaniyu alkogolnogo rynka po YUzhnomu federalnomu okrugu
Purpose of inspection: The purpose of the audit is to verify compliance with the Rosalkogolregulirovanie Regulation issued on 29082017 165390102 to eliminate violations of the requirements of paragraph 52 of the Procedure for filling out declarations approved by Rosalkogolregulirovanie Order 231 dated 23082012 regarding the submission of a corrective declaration on Form 6 to the Rules for Submitting Declarations approved by Government Decree of the Russian Federation dated 09082012 815 for the 1st quarter of 2016The purpose of the audit is to verify compliance with the regulation dated 29082017 165390102 issued by Rosalkogolregulirovanimproject of the audit establishing fulfillment of failure to comply with the instructions of MichelAlco LLC