# 522004338207
Unscheduled inspection
Start date: 2020-03-03, end date: —, duration: —
Authority: —
Purpose of inspection:
# 771903942653
Unscheduled inspection
Start date: 2019-11-05, end date: 2019-12-02, duration: —
Authority: Glavnoe upravlenie Federalnoi sluzhby sudebnyh pristavov po g Moskve
Purpose of inspection: The audit is conducted in order to verify the information contained in the statement of Kudryavtsev Alexander Leonidovich dated 13082019 1130531977000 about possible violations of LLC Recovery Center of the requirements of Federal Law No. 230FZ dated 03072016 "On the Protection of the Rights and Legitimate Interests of Individuals when Carrying out activities to repay Overdue Debts and on Amendments to the Federal Law "On Microfinance Activities and Microfinance Organizations" hereinafter referred to as Federal Law 230FZ, the purpose of this audit is to verify that LLC Recovery Center and its activities comply with the requirements of Federal Law 230FZ. The purpose of this audit is to ensure that LLC Recovery Center complies with the mandatory requirements established by legal acts, including Federal Law 230FZ
# 771903966672
Unscheduled inspection
Start date: 2019-11-11, end date: —, duration: —
Authority: —
Purpose of inspection:
# 771903030421
Unscheduled inspection
Start date: 2019-08-21, end date: —, duration: —
Authority: —
Purpose of inspection:
# 621902875956
Unscheduled inspection
Start date: 2019-07-09, end date: —, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Ryazanskoi oblasti
Purpose of inspection:
# 771902504917
Unscheduled inspection
Start date: 2019-02-08, end date: 2019-03-07, duration: —
Authority: Glavnoe upravlenie Federalnoi sluzhby sudebnyh pristavov po g Moskve
Purpose of inspection: The audit is conducted in order to verify the information contained in Ovsyannikov's statement about possible violations by LLC Recovery Center of the requirements of Federal Law No. 230 FZ dated 03072016 "On the Protection of the Rights and Legitimate Interests of Individuals when Carrying out Activities to Repay Overdue Debts and on Amendments to the Federal Law "On Microfinance Activities and Microfinance Organizations" hereinafter referred to as the Federal Law 230FZ, as well as in order to establish the compliance of the software and equipment of LLC Recovery Center with the requirements established by the authorized body, the task of this audit is to verify the compliance of the legal entity and the activities of LLC Recovery Center with the requirements of Federal Law 230FZ. The subject of this audit is compliance with the mandatory requirements established by legal acts in accordance with Federal Law 230FZ
# 731802004323
Unscheduled inspection
Start date: 2018-10-18, end date: 2018-11-15, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Ulyanovskoi oblasti
Purpose of inspection: compliance with the mandatory requirements provided for by Federal Law No. 03072016 230 FZ "On the Protection of the Rights and Legitimate Interests of Individuals in the Implementation of Activities for the Repayment of Overdue Debts and on Amendments to the Federal Law "On Microfinance Activities and Microfinance Organizations"