# 231800673270
Unscheduled inspection
Start date: 2018-08-22, end date: 2018-09-18, duration: —
Authority: Departament po nadzoru v stroitelnoi sfere Krasnodarskogo kraya
Purpose of inspection: purpose verification of the execution of the order on the elimination of violations of legislation in the field of shared-equity construction of apartment buildings and other real estate objects dated March 20, 2018 GKN46TK task verification of compliance by MODO CAPITAL LLC with the requirements of legislation on participation in shared-equity construction for the period from February 11, 2018 to August 1, 2018 for the construction of a complex of residential buildings in Krasnodar I stage of construction Residential building 1 2 at the address Krasnodar 3rd Trudovaya street 13 17 subject compliance with the instructions of state control bodies supervision of municipal control bodies
# 231800418255
Unscheduled inspection
Start date: 2018-05-30, end date: 2018-06-27, duration: —
Authority: Departament po nadzoru v stroitelnoi sfere Krasnodarskogo kraya
Purpose of inspection: The inspection is carried out in order to implement the inspection program. The objectives of this inspection are to prevent, identify and suppress violations of the legislation on urban development, including technical regulations and project documentation, committed by the developer, the technical customer, as well as the person carrying out construction on the basis of an agreement with the developer or the technical customer contractor, the subject of this inspection is compliance with mandatory requirements and or requirements established by municipal legal acts. acts
# 231800393144
Unscheduled inspection
Start date: 2018-05-24, end date: 2018-06-21, duration: —
Authority: Departament po nadzoru v stroitelnoi sfere Krasnodarskogo kraya
Purpose of inspection: purpose execution of LLC MODO CAPITAL of the requirements of the legislation on participation in shared-equity construction task verification of compliance of LLC MODO CAPITAL of the requirements of the legislation on participation in shared-equity construction for the period from November 1, 2016 to March 31, 2018 for construction facilities Residential buildings complex in Krasnodar I stage of construction Residential buildings 1 2 6 at Krasnodar 3rd Trudovaya street 13 17 116 subject compliance with mandatory requirements and or requirements established by municipal legal acts
# 231800093569
Unscheduled inspection
Start date: 2018-02-16, end date: —, duration: —
Authority: —
Purpose of inspection:
# 23170802588561
Unscheduled inspection
Start date: 2017-09-22, end date: 2017-10-19, duration: —
Authority: Departament po nadzoru v stroitelnoi sfere Krasnodarskogo kraya
Purpose of inspection: purpose verification of the execution of the order on the elimination of violations of legislation in the field of shared-equity construction of apartment buildings and other real estate objects dated April 11, 2017 GKN29SK Task verification of compliance by MODO CAPITAL LLC with the requirements of legislation on participation in shared-equity construction for the period from November 1, 2016 to September 4, 2017 for the construction of a complex of residential buildings in Krasnodar I stage of construction Residential building with built-in non-residential premises 1 Residential building 3a Residential building 3b 1115-storey 6-section residential building 1 located at Krasnodar 3rd Trudovaya street 13b Residential building complex in Krasnodar I stage of construction Residential building with built-in premises 2 located at Krasnodar 3rd Trudovaya street 17b Residential building complex in Krasnodar I stage of construction Residential building with built-in non-residential premises 1 Residential building 3a Residential building 3b Residential building 3a Correction located at Krasnodar 3rd Trudovaya str. 14g Residential building complex in Krasnodar I stage of construction Residential building with built-in non-residential premises 1 Residential building 3a Residential building 3b Residential house 3b Correction located at Krasnodar 3rd Trudovaya str. 18the fulfillment of the instructions of the state control bodies supervision of municipal control bodies
# 23170701691581
Unscheduled inspection
Start date: 2017-06-08, end date: 2017-07-06, duration: —
Authority: Departament po nadzoru v stroitelnoi sfere Krasnodarskogo kraya
Purpose of inspection: the purpose of the execution of the inspection program is notification of the completion dates of works to be checked during the construction of a capital construction facility dated June 01, 2017 K02485 vx dated June 01, 2017 8764 task prevention identification and suppression of violations of the legislation on urban development activities committed by the developer, the technical customer, as well as by the person carrying out construction on the basis of an agreement with the developer or the technical customer contractor, including among the technical regulations and project documentation is the subject of compliance with mandatory requirements and or requirements established by municipal legal acts
# 23170701691731
Unscheduled inspection
Start date: 2017-06-08, end date: 2017-07-06, duration: —
Authority: Departament po nadzoru v stroitelnoi sfere Krasnodarskogo kraya
Purpose of inspection: the purpose of the execution of the inspection program is notification of the completion dates of works to be checked during the construction of a capital construction facility dated June 01, 2017 K02486 vh dated June 01, 2017 8765 task prevention detection and suppression of violations of the legislation on urban development activities committed by the developer, the technical customer, as well as by the person carrying out construction on the basis of an agreement with the developer or the technical customer contractor, including technical regulations and project documentation subject to compliance with mandatory requirements and or requirements established by municipal legal acts
# 23170701691387
Unscheduled inspection
Start date: 2017-06-08, end date: —, duration: —
Authority: —
Purpose of inspection:
# 23170701689121
Unscheduled inspection
Start date: 2017-06-08, end date: 2017-07-06, duration: —
Authority: Departament po nadzoru v stroitelnoi sfere Krasnodarskogo kraya
Purpose of inspection: the purpose of the execution of the verification program is the notification of the completion of the construction of the capital construction facility dated June 01, 2017 K02488 bx dated June 01, 2017 8766 task prevention identification and suppression of violations of the legislation on urban development, including technical regulations and project documentation, committed by the developer, the technical customer and the person carrying out construction on the basis of an agreement with the developer or the technical customer contractor subject compliance with mandatory requirements and or requirements established by municipal legal acts
# 23170701743475
Unscheduled inspection
Start date: 2017-06-23, end date: 2017-07-13, duration: —
Authority: Departament po nadzoru v stroitelnoi sfere Krasnodarskogo kraya
Purpose of inspection: the inspection is carried out in order to fulfill the inspection program notification of the completion dates of works to be checked during the construction reconstruction of a capital construction facility dated June 16, 2017 bn vh dated June 16, 2017 9546 the objectives of this inspection are to prevent identify and suppress violations committed by the developer, the technical customer, as well as the person carrying out construction on the basis of an agreement with the developer or the technical customer contractor legislation on urban planning activities, including technical regulations and project documentation, the purpose of this audit is to note the necessary compliance with mandatory requirements and or requirements established by municipal legal acts
# 23170701665691
Unscheduled inspection
Start date: 2017-05-29, end date: 2017-06-26, duration: —
Authority: Departament po nadzoru v stroitelnoi sfere Krasnodarskogo kraya
Purpose of inspection: The purpose of the audit is the fulfillment by a legal entity of a previously issued instruction on the elimination of identified violations during the construction of reconstruction of a capital construction facility dated April 26, 2017 091424y34 The objectives of this audit are to prevent identify and suppress violations of legislation on urban development activities committed by MODO Capital LLC, including technical regulations and design documentationthe subject of this audit is compliance with mandatory requirements and or requirements established by municipal authorities by legal acts, compliance with the instructions of state control bodies, supervision of municipal control bodies
# 23170701665534
Unscheduled inspection
Start date: 2017-05-29, end date: 2017-06-26, duration: —
Authority: Departament po nadzoru v stroitelnoi sfere Krasnodarskogo kraya
Purpose of inspection: The purpose of the audit is the fulfillment by a legal entity of a previously issued instruction on the elimination of identified violations during the construction of the reconstruction of a capital construction facility dated April 26, 2017 091424y32 The tasks of this audit are the prevention, detection and suppression of violations of legislation on urban development activities committed by MODO Capital LLC, including technical regulations and design documentationthe subject of this audit is compliance with mandatory requirements and or requirements established by municipal authorities by legal acts, the fulfillment of the instructions of state control bodies, supervision of municipal control bodies
# 23160701157627
Unscheduled inspection
Start date: 2016-11-25, end date: 2016-12-22, duration: —
Authority: Departament po nadzoru v stroitelnoi sfere Krasnodarskogo kraya
Purpose of inspection: the purpose of considering the arguments set out in the appeals of gr Anikin SI vh from 08112016 4710j gr Starostin AA vh from 08112016 4708j from 2112016 4975j gr Zaitsev IV vh from 15112016 4887j on violation of the requirements of the legislation on shared-equity construction of LLC MODO CAPITAL during the construction of the object "Complex of residential buildings in Krasnodar I stage of construction" residential buildings 1 2 3a 3b located at Krasnodar ul. 3rd Labor memo dated November 18, 2016 on the identification of signs of violation of the requirements of the legislation on shared-equity construction based on the results of the analysis of the quarterly reports of MODO CAPITAL LLC tasks verification of the fulfillment of MODO CAPITAL LLC for the period from October 01, 2013 to October 31, 2016 of the requirements of the legislation on participation in shared-equity construction on the construction project "Complex of residential buildings in Krasnodar I stage of construction" residential buildings 1 2 3a 3b located at Krasnodar 3rd Trudovaya str. The subject is compliance with mandatory requirements or requirements established by municipal legal acts