# 002004334063
Unscheduled inspection
Start date: 2020-03-02, end date: 2020-03-30, duration: —
Authority: Glavnoe upravlenie gosudarstvennogo stroitelnogo nadzora Moskovskoi oblasti
Purpose of inspection: this audit is carried out in order to establish the fact of fulfillment or non-fulfillment of the prescription previously sent to AVEST LLC from 19122020 DS407992019 with a deadline of execution until 20022020 the objectives of the audit are to bring the activities of AVEST LLC in accordance with the requirements of legal acts regulating legal relations in the field of participation in the shared construction of apartment buildings and or other real estate objects in the implementation of attracting funds from citizens and legal entities for the construction of residential buildings at the address Moscow region Krasnogorsk MKR Opalikha bldg 1 2 3 4 57 The subject of this audit is the fulfillment by AVEST LLC of the prescription from 19122020 DS407992019 with a deadline of 20022020
# 002004297457
Unscheduled inspection
Start date: 2020-02-25, end date: —, duration: —
Authority: Glavnoe upravlenie gosudarstvennogo stroitelnogo nadzora Moskovskoi oblasti
Purpose of inspection:
# 002004279756
Unscheduled inspection
Start date: 2020-02-11, end date: 2020-03-11, duration: —
Authority: Glavnoe upravlenie gosudarstvennogo stroitelnogo nadzora Moskovskoi oblasti
Purpose of inspection: This check is carried out in order to establish the fact of fulfillment or non-fulfillment of the instructions from 22012020 DS400452020 previously sent to LLC AVEST with a deadline of up to 05022020the tasks of the check are to bring the activities of LLC AVEST in accordance with the requirements of legal acts regulating legal relations in the field of participation in the shared construction of apartment buildings and or other real estate objects when attracting funds of citizens and legal entities for the construction of residential buildings at the address Moscow region Krasnogorsk MKR Opalikha bldg 1 2 3 4 5The subject of this audit is the fulfillment by AVEST LLC of the prescriptions of 22012020 DS400452020 on the elimination of identified violations with a period of elimination up to 05022020
# 002004195460
Unscheduled inspection
Start date: 2020-01-10, end date: 2020-02-06, duration: —
Authority: Glavnoe upravlenie gosudarstvennogo stroitelnogo nadzora Moskovskoi oblasti
Purpose of inspection: this audit is carried out in order to establish the fact of fulfillment or non-fulfillment of the previously sent to AVEST LLC prescription DS406242019 on the elimination of identified violations from 11112019 with a period of elimination until 06122019 the objectives of the audit are to bring the activities of AVEST LLC in accordance with the requirements of legal acts regulating legal relations in the field of participation in the shared construction of apartment buildings and or other real estate objects when raising funds funds of citizens and legal entities for the construction of residential buildings at the address Moscow region Krasnogorsk MKR Opalikha korp1 2 3 4 5 LCD "Opalikha Park" the subject of this audit is the fulfillment by AVEST LLC of the instruction DS406242019 on the elimination of identified violations of 11112019
# 002004129330
Unscheduled inspection
Start date: 2020-01-10, end date: —, duration: —
Authority: Glavnoe upravlenie gosudarstvennogo stroitelnogo nadzora Moskovskoi oblasti
Purpose of inspection:
# 001904157904
Unscheduled inspection
Start date: 2019-12-16, end date: 2020-01-20, duration: —
Authority: Glavnoe upravlenie gosudarstvennogo stroitelnogo nadzora Moskovskoi oblasti
Purpose of inspection: this audit is carried out in order to establish the fact of fulfillment or non-fulfillment of the instruction previously sent to AVEST LLC from 03102019 DS405102019 with a deadline of 03122019. The objectives of the audit are to bring the activities of AVEST LLC in accordance with the requirements of legal acts regulating legal relations in the field of participation in the shared construction of apartment buildings and or other real estate objects in the implementation of attracting funds from citizens and legal entities for the construction of residential buildings at the address Moscow region Krasnogorsk MKR Opalikha bldg 1 2 3 4 5 The subject of this audit is the fulfillment by AVEST LLC of the instruction from 03102019 DS405102019 with a deadline of 03122019
# 001903827477
Unscheduled inspection
Start date: 2019-10-03, end date: —, duration: —
Authority: Glavnoe upravlenie gosudarstvennogo stroitelnogo nadzora Moskovskoi oblasti
Purpose of inspection:
# 001902778435
Unscheduled inspection
Start date: 2019-06-03, end date: —, duration: —
Authority: Glavnoe upravlenie gosudarstvennogo stroitelnogo nadzora Moskovskoi oblasti
Purpose of inspection:
# 772100516297
Unscheduled inspection
Start date: 2021-08-30, end date: —, 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 order previously sent to AVEST LLC on the elimination of identified violations dated 06/18/2021 No. 06-07-003921-05-01 with a deadline of execution until 08/13/2021.
- the objectives of the check are to bring the activities of AVEST LLC 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: 143444, Moscow region, Krasnogorsk, MD. Opalikha, Corp.. №№ 1, 2, 3, 4, 5.
- The subject of this audit is the fulfillment by AVEST LLC of the instruction on the elimination of identified violations dated 06/18/2021 No. 06-07-003921-05-01
# 772100282406
Unscheduled inspection
Start date: 2021-05-24, end date: —, duration: —
Authority: Glavnoe upravlenie gosudarstvennogo stroitelnogo nadzora Moskovskoi oblasti
Purpose of inspection: - this check is carried out in order to establish the fact of fulfillment or non-fulfillment of the instruction on elimination of detected violations dated 02.02.2021 No. DS previously sent to AVEST LLC-4-0030-2021 with a deadline of 03.05.2021;
- the objectives of the audit are to bring the activities of AVEST LLC in line with the requirements of legal acts regulating legal relations in the field of participation in the shared construction of apartment buildings 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, Krasnogorsk, MKR. Opalikha, Corp.. №№ 1, 2, 3, 4, 5.
- The subject of this audit is the fulfillment by AVEST LLC of the instruction on the elimination of identified violations dated 02.02.2021 No. DS-4-0030-2021 .
# 772100097894
Unscheduled inspection
Start date: 2021-03-31, end date: 2021-04-27, duration: 20
Authority: Glavnoe upravlenie gosudarstvennogo stroitelnogo nadzora Moskovskoi oblasti
Purpose of inspection: - this check is carried out in order to establish the fact of fulfillment or non-fulfillment of the prescription previously sent to AVEST LLC dated 02/19/2021
DS No.-4-0131-2021 on the elimination of identified violations (with a deadline of 03/22/2021);
- the objectives of the audit are to bring the activities of AVEST LLC
in line with the requirements of legal acts regulating legal relations in the field of participation in the shared construction of apartment buildings and (or) other real estate objects when attracting funds from participants in shared construction for the construction of apartment buildings and (or) other real estate objects at the address: Moscow region, Krasnogorsk, md. Opalikha, cor. №№ 1, 2, 3, 4, 5.
7. The subject of this audit is the fulfillment by AVEST LLC of the regulation
No. DS dated 02/19/2021-4-0131-2021 on the elimination of identified violations.
# 772100025030
Unscheduled inspection
Start date: 2021-02-19, end date: —, duration: —
Authority: —
Purpose of inspection:
# 002105324949
Unscheduled inspection
Start date: 2021-02-01, end date: 2021-03-01, duration: 20
Authority: Glavnoe upravlenie gosudarstvennogo stroitelnogo nadzora Moskovskoi oblasti
Purpose of inspection: The inspection is carried out in order to establish the fact of fulfillment or non-fulfillment of the instruction No. DS dated 02/25/2020 previously sent to AVEST LLC-4-0132-2020
on the elimination of identified violations;
the objectives of the audit are to bring the activities of AVEST LLC in line with the requirements of legal acts regulating legal relations in the field of participation
in the shared construction of apartment buildings and (or) other real estate objects when attracting funds from participants in shared construction for the construction of apartment buildings and (or) other real estate objects at the address: Moscow region, Moscow Krasnogorsk, md. Opalikha, cor. №№ 1, 2, 3, 4, 5.
The subject of this audit is the fulfillment by AVEST LLC
of regulation No. DS dated 02/25/2020-4-0132-2020 on the elimination of identified violations.
# 002105324094
Unscheduled inspection
Start date: 2021-01-25, end date: 2021-02-18, duration: —
Authority: Glavnoe upravlenie gosudarstvennogo stroitelnogo nadzora Moskovskoi oblasti
Purpose of inspection: - this check is carried out in order to establish the fact of fulfillment
or non-fulfillment of the instruction No. DS dated 03/02/2020 previously sent to AVEST LLC
-4-0147-2020 with a deadline of 12.05.2020;
- the objectives of the audit are to bring the activities of AVEST LLC
in line with the requirements of legal acts regulating legal relations in the field of participation in the shared construction of apartment buildings 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, Krasnogorsk,
MKR. Opalikha, Corp.. №№ 1, 2, 3, 4, 5.
The subject of this audit is the fulfillment by AVEST LLC of the regulation
No. DS dated 03/02/2020-4-0147-2020 .
# 002004334063
Unscheduled inspection
Start date: 2020-03-02, end date: 2020-03-30, duration: —
Authority: Glavnoe upravlenie gosudarstvennogo stroitelnogo nadzora Moskovskoi oblasti
Purpose of inspection: this audit is carried out in order to establish the fact of fulfillment or non-fulfillment of the prescription previously sent to AVEST LLC from 19122020 DS407992019 with a deadline of execution until 20022020 the objectives of the audit are to bring the activities of AVEST LLC in accordance with the requirements of legal acts regulating legal relations in the field of participation in the shared construction of apartment buildings and or other real estate objects in the implementation of attracting funds from citizens and legal entities for the construction of residential buildings at the address Moscow region Krasnogorsk MKR Opalikha bldg 1 2 3 4 57 The subject of this audit is the fulfillment by AVEST LLC of the prescription from 19122020 DS407992019 with a deadline of 20022020
# 002004297457
Unscheduled inspection
Start date: 2020-02-25, end date: 2020-03-24, duration: —
Authority: Glavnoe upravlenie gosudarstvennogo stroitelnogo nadzora Moskovskoi oblasti
Purpose of inspection: this audit is conducted in order to establish the fact of execution or non-fulfillment of the DS400042020 prescription previously sent to Avest LLC on the elimination of identified violations from 10012020 with a period of elimination up to 10022020 the objectives of the audit are to bring the activities of Avest LLC in accordance with the requirements of legal acts regulating legal relations in the field of participation in the shared construction of apartment buildings and or other real estate objects in the implementation of attracting funds from citizens and legal entities for the construction of residential buildings at the address Moscow region Krasnogorsk MKR Opalikha bldg 1 2 3 4 5 the subject of this audit is the fulfillment by Avest LLC of the instruction DS400042020 on the elimination of identified violations from 10012020
# 002004279756
Unscheduled inspection
Start date: 2020-02-11, end date: 2020-03-11, duration: —
Authority: Glavnoe upravlenie gosudarstvennogo stroitelnogo nadzora Moskovskoi oblasti
Purpose of inspection: This check is carried out in order to establish the fact of fulfillment or non-fulfillment of the instructions from 22012020 DS400452020 previously sent to LLC AVEST with a deadline of up to 05022020the tasks of the check are to bring the activities of LLC AVEST in accordance with the requirements of legal acts regulating legal relations in the field of participation in the shared construction of apartment buildings and or other real estate objects when attracting funds of citizens and legal entities for the construction of residential buildings at the address Moscow region Krasnogorsk MKR Opalikha bldg 1 2 3 4 5The subject of this audit is the fulfillment by AVEST LLC of the prescriptions of 22012020 DS400452020 on the elimination of identified violations with a period of elimination up to 05022020
# 002004195460
Unscheduled inspection
Start date: 2020-01-10, end date: 2020-02-06, duration: —
Authority: Glavnoe upravlenie gosudarstvennogo stroitelnogo nadzora Moskovskoi oblasti
Purpose of inspection: this audit is carried out in order to establish the fact of fulfillment or non-fulfillment of the previously sent to AVEST LLC prescription DS406242019 on the elimination of identified violations from 11112019 with a period of elimination until 06122019 the objectives of the audit are to bring the activities of AVEST LLC in accordance with the requirements of legal acts regulating legal relations in the field of participation in the shared construction of apartment buildings and or other real estate objects when raising funds funds of citizens and legal entities for the construction of residential buildings at the address Moscow region Krasnogorsk MKR Opalikha korp1 2 3 4 5 LCD "Opalikha Park" the subject of this audit is the fulfillment by AVEST LLC of the instruction DS406242019 on the elimination of identified violations of 11112019
# 002004129330
Unscheduled inspection
Start date: 2020-01-10, end date: 2020-02-06, duration: —
Authority: Glavnoe upravlenie gosudarstvennogo stroitelnogo nadzora Moskovskoi oblasti
Purpose of inspection: this audit is carried out in order to establish the fact of fulfillment or non-fulfillment of the previously sent to AVEST LLC prescription DS406242019 on the elimination of identified violations from 11112019 with a period of elimination until 06122019 the objectives of the audit are to bring the activities of AVEST LLC in accordance with the requirements of legal acts regulating legal relations in the field of participation in the shared construction of apartment buildings and or other real estate objects in the implementation of attracting funds from citizens and legal entities for the construction of residential buildings at the address Moscow region Krasnogorsk mkrn Opalikha bldg 1 2 3 4 LCD Opalikha Park the subject of this audit is the fulfillment by AVEST LLC of the instruction DS406242019 on the elimination of identified violations from 11112019
# 001904157904
Unscheduled inspection
Start date: 2019-12-16, end date: 2020-01-20, duration: —
Authority: Glavnoe upravlenie gosudarstvennogo stroitelnogo nadzora Moskovskoi oblasti
Purpose of inspection: this audit is carried out in order to establish the fact of fulfillment or non-fulfillment of the instruction previously sent to AVEST LLC from 03102019 DS405102019 with a deadline of 03122019. The objectives of the audit are to bring the activities of AVEST LLC in accordance with the requirements of legal acts regulating legal relations in the field of participation in the shared construction of apartment buildings and or other real estate objects in the implementation of attracting funds from citizens and legal entities for the construction of residential buildings at the address Moscow region Krasnogorsk MKR Opalikha bldg 1 2 3 4 5 The subject of this audit is the fulfillment by AVEST LLC of the instruction from 03102019 DS405102019 with a deadline of 03122019
# 001903827477
Unscheduled inspection
Start date: 2019-10-03, end date: 2019-10-30, duration: —
Authority: Glavnoe upravlenie gosudarstvennogo stroitelnogo nadzora Moskovskoi oblasti
Purpose of inspection: this audit is carried out in order to establish the fact of fulfillment or non-fulfillment of the prescription from 31072019 DS403662019 previously sent to AVEST LLC with a deadline of up to 30092019, the objectives of the audit are to bring the activities of AVEST LLC in accordance with the requirements of legal acts regulating legal relations in the field of participation in the shared construction of apartment buildings and or other real estate objects in the implementation of attracting funds from citizens and legal entities for the construction of residential buildings at the address Moscow region Krasnogorsk MKR Opalikha bldg 1 2 3 4 5 the subject of this audit is the fulfillment by AVEST LLC of the prescription from 31072019 DS403662019 with a deadline of up to 30092019
# 001902931971
Unscheduled inspection
Start date: 2019-07-26, end date: 2019-08-22, duration: —
Authority: Glavnoe upravlenie gosudarstvennogo stroitelnogo nadzora Moskovskoi oblasti
Purpose of inspection: this audit is carried out in order to establish the fact of fulfillment or non-fulfillment of the prescription from 10062019 DS402822019 previously sent to LLC AVEST with a deadline of 23072019, the objectives of the audit are to bring the activities of LLC AVEST in accordance with the requirements of legal acts regulating legal relations in the field of participation in the shared construction of apartment buildings and or other real estate objects in the implementation of attracting funds from citizens and legal entities for the construction of residential buildings at the address Moscow region Krasnogorsk MKR Opalikha bldg 1 2 3 4 5 the subject of this audit is the fulfillment by AVEST LLC of the prescription from 10062019 DS402822019 with a deadline of up to 230720198
# 001902778435
Unscheduled inspection
Start date: 2019-06-03, end date: 2019-06-28, duration: —
Authority: Glavnoe upravlenie gosudarstvennogo stroitelnogo nadzora Moskovskoi oblasti
Purpose of inspection: this audit is carried out in order to establish the fact of fulfillment or non-fulfillment of the instructions previously sent to AVEST LLC from 09042019 DS401512019 DS401522019 DS401532019 DS401542019 with a deadline of up to 27052019 the objectives of the audit are to bring the activities of AVEST LLC in accordance with the requirements of legal acts regulating legal relations in the field of participation in the shared construction of apartment buildings and or other facilities real estate when attracting funds from citizens and legal entities for the construction of residential buildings at the address Moscow region Krasnogorsk MKR Opalikha bldg 1 2 3 4 5 the subject of this audit is the fulfillment by AVEST LLC of prescriptions 401512019 DS401522019 DS401532019 2019 DS401542019 on the elimination of identified violations with a period of elimination up to 27052019
# 001902672419
Unscheduled inspection
Start date: 2019-04-09, end date: 2019-05-13, duration: —
Authority: Glavnoe upravlenie gosudarstvennogo stroitelnogo nadzora Moskovskoi oblasti
Purpose of inspection: this check is carried out in order to establish the fact of fulfillment or non-fulfillment of the instructions previously sent to AVEST LLC from 01032019 DS400802019 DS400812019 DS400822019 DS400832019 on the elimination of identified violations with a period of elimination until 01042019 the objectives of the check is to bring the activities of AVEST LLC in accordance with the requirements of legal acts regulating legal relations in the field of participation in the shared construction of apartment buildings 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 Krasnogorsk MKR Opalikha bldg 1 2 3 4 5 the subject of this audit is the fulfillment by AVEST LLC of the regulations DS400802019 DS400812019 DS400822019 DS400832019 on the elimination of identified violations with a period of elimination until 01042019
# 001902487538
Unscheduled inspection
Start date: 2019-02-04, end date: 2019-03-01, duration: —
Authority: Glavnoe upravlenie gosudarstvennogo stroitelnogo nadzora Moskovskoi oblasti
Purpose of inspection: the real test is conducted to test indicated in the treatment of citizens of violations of requirements 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" regulatory legal acts of the President of the Russian Federation, regulatory legal acts of the Government of the Russian Federation, normative legal acts of the authorized body of the acts of local self-treatment of AG Pankratova 07ОГ16008 from 30102018 on 5 pages the purpose of this inspection is compliance AVEST, OOO 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 Krasnogorsk g MD Opelika korp 1 2 3 4 5 the subject of this review is compliance with the developer AVEST, OOO 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 Krasnogorsk g MD Opelika korp 1 2 3 4 5 for the period from the 3rd quarter 2015 to 3rd quarter 2018
# 001800345094
Unscheduled inspection
Start date: 2018-05-07, end date: 2018-06-04, duration: —
Authority: Glavnoe upravlenie gosudarstvennogo stroitelnogo nadzora Moskovskoi oblasti
Purpose of inspection: the audit is carried out in order to establish the fact of fulfillment or non-fulfillment of the previously sent to Avest LLC prescription DS0400452018 from 26032018 on the elimination of identified violations with a period of elimination until 24042018 the objectives of the audit are to bring the activities of Avest LLC in accordance with the requirements of legal acts regulating legal relations in the field of participation in the shared construction of apartment buildings and or other facilities real estate in the process of attracting funds from citizens and legal entities for the construction of residential buildings at the address Moscow region Krasnogorsk MKR Opalikha building 1 2 3 4 5 LCD Opalikha Park
# 001800110494
Unscheduled inspection
Start date: 2018-02-28, end date: 2018-03-22, duration: —
Authority: Glavnoe upravlenie gosudarstvennogo stroitelnogo nadzora Moskovskoi oblasti
Purpose of inspection: this check is carried out to verify the information specified in the letter of the Ministry of the Construction Complex of the Moscow region 07OG1832 dated 14022018 on 3 sheets. The tasks of the check are compliance by Avest LLC with the requirements of legal acts regulating legal relations in the field of participation in the shared construction of apartment buildings and or other real estate objects when attracting funds from citizens and legal entities for the construction of residential buildings houses at the address Moscow region Krasnogorsk MKR Opalikha building 1 2 3 4 5 the subject of the audit is to identify signs of violation of mandatory requirements by the developer of LLC Avest established by h 2 st 1 and St 18 of the Federal Law of 30122004 214 FZ "On participation in the shared construction of apartment buildings and other real estate and on amendments to some legislative acts acts of the Russian Federation" during the construction of a residential building at the address Moscow region Krasnogorsk MKR Opalikha building 1 2 3 4 5