# 001902779258
Unscheduled inspection
Start date: 2019-05-30, end date: 2019-06-27, duration: —
Authority: Glavnoe upravlenie gosudarstvennogo stroitelnogo nadzora Moskovskoi oblasti
Purpose of inspection: this check is carried out in order to establish the fact of execution or non-fulfillment of the prescription dated 16042019 DS401652019 previously sent to LLC SPECIALIZED DEVELOPER ZHBI3VOLOKOLAMSK on the elimination of identified violations with a period of elimination up to 15052019 the objectives of the check is to bring the activities of LLC SPECIALIZED DEVELOPER ZHBI3VOLOKOLAMSK in accordance with the requirements of legal acts regulating legal relations in the field of participation in the shared construction of apartment buildings houses and or other real estate objects when attracting funds from citizens and legal entities for the construction of residential buildings at the address Moscow region, Volokolamsk 2nd Shakhovskaya proezd position 25, the subject of this audit is the performance of the activities of LLC SPECIALIZED DEVELOPER ZHBI3VOLOKOLAMSK of the regulations dated 16042019 DS401652019 on the elimination of identified violations with a period of elimination up to 15052019
# 001902594373
Unscheduled inspection
Start date: 2019-03-20, end date: 2019-04-16, duration: —
Authority: Glavnoe upravlenie gosudarstvennogo stroitelnogo nadzora Moskovskoi oblasti
Purpose of inspection: the real test is conducted to establish the fact of violations of mandatory requirements of the legislation in the field of shared construction in the course of the analysis, quarterly reporting developer for Q3 2018 on the implementation of activities related to raising funds from investors for the construction of the creation of apartment houses or other properties in Q3 2018 financial statements including annual made in accordance with the legislation of the Russian Federation and or the project Declaration of violations of mandatory requirements established by Federal law from 30122004 214ФЗ "On participation in shared construction of apartment houses and other real estate and on amendments to certain legislative acts of the Russian Federation in-house audit report quarterly reporting Developer for the 3rd quarter of 2018 from 12122018 20183D0101 the purpose of this inspection is compliance LLC "SPECIALIZED DEVELOPER ЖБИ3ВОЛОКОЛАМСК" requirements of legal acts regulating legal relations in the sphere of participation in shared construction of apartment houses or other properties in the implementation of attracting funds of individuals and legal entities for the purpose of construction of residential houses located at the address Moscow oblast g Volokolamsk 2nd Shakhovskoy travel position 25 7 the Subject of this review is compliance with the developer, LLC "SPECIALIZED DEVELOPER ЖБИ3ВОЛОКОЛАМСК" mandatory requirements of the h 2 St 1 and articles 18 19 20 21 of the Federal law of 30122004 214ФЗ "On participation in shared construction of apartment houses and other real estate and on amendments to certain legislative acts of the Russian Federation" in the construction of residential houses located at the address Moscow oblast g Volokolamsk 2nd Shakhovskoy travel position 25 in the period from the 4th quarter 2016 to 3rd quarter 2018
# 001902779258
Unscheduled inspection
Start date: 2019-05-30, end date: 2019-06-27, duration: —
Authority: Glavnoe upravlenie gosudarstvennogo stroitelnogo nadzora Moskovskoi oblasti
Purpose of inspection: this check is carried out in order to establish the fact of execution or non-fulfillment of the prescription dated 16042019 DS401652019 previously sent to LLC SPECIALIZED DEVELOPER ZHBI3VOLOKOLAMSK on the elimination of identified violations with a period of elimination up to 15052019 the objectives of the check is to bring the activities of LLC SPECIALIZED DEVELOPER ZHBI3VOLOKOLAMSK in accordance with the requirements of legal acts regulating legal relations in the field of participation in the shared construction of apartment buildings houses and or other real estate objects when attracting funds from citizens and legal entities for the construction of residential buildings at the address Moscow region, Volokolamsk 2nd Shakhovskaya proezd position 25, the subject of this audit is the performance of the activities of LLC SPECIALIZED DEVELOPER ZHBI3VOLOKOLAMSK of the regulations dated 16042019 DS401652019 on the elimination of identified violations with a period of elimination up to 15052019
# 001902594373
Unscheduled inspection
Start date: 2019-03-20, end date: 2019-04-16, duration: —
Authority: Glavnoe upravlenie gosudarstvennogo stroitelnogo nadzora Moskovskoi oblasti
Purpose of inspection: the real test is conducted to establish the fact of violations of mandatory requirements of the legislation in the field of shared construction in the course of the analysis, quarterly reporting developer for Q3 2018 on the implementation of activities related to raising funds from investors for the construction of the creation of apartment houses or other properties in Q3 2018 financial statements including annual made in accordance with the legislation of the Russian Federation and or the project Declaration of violations of mandatory requirements established by Federal law from 30122004 214ФЗ "On participation in shared construction of apartment houses and other real estate and on amendments to certain legislative acts of the Russian Federation in-house audit report quarterly reporting Developer for the 3rd quarter of 2018 from 12122018 20183D0101 the purpose of this inspection is compliance LLC "SPECIALIZED DEVELOPER ЖБИ3ВОЛОКОЛАМСК" requirements of legal acts regulating legal relations in the sphere of participation in shared construction of apartment houses or other properties in the implementation of attracting funds of individuals and legal entities for the purpose of construction of residential houses located at the address Moscow oblast g Volokolamsk 2nd Shakhovskoy travel position 25 7 the Subject of this review is compliance with the developer, LLC "SPECIALIZED DEVELOPER ЖБИ3ВОЛОКОЛАМСК" mandatory requirements of the h 2 St 1 and articles 18 19 20 21 of the Federal law of 30122004 214ФЗ "On participation in shared construction of apartment houses and other real estate and on amendments to certain legislative acts of the Russian Federation" in the construction of residential houses located at the address Moscow oblast g Volokolamsk 2nd Shakhovskoy travel position 25 in the period from the 4th quarter 2016 to 3rd quarter 2018