# 081902756898
Unscheduled inspection
Start date: 2019-04-29, end date: —, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Respublike Kalmykiya
Purpose of inspection:
# 001902525721
Unscheduled inspection
Start date: 2019-02-20, end date: 2019-03-20, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Novosibirskoi oblasti
Purpose of inspection: Implementation of verification measures based on the information received by the VH dated 20122018 613201854000 on the violation by the Limited Liability Company Sibir Consulting Group of the requirements of the Federal Law dated 03072016 230FZ "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"
# 631903539310
Unscheduled inspection
Start date: 2019-09-03, end date: —, duration: —
Authority: —
Purpose of inspection:
# 401903244735
Unscheduled inspection
Start date: 2019-09-09, end date: —, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Kaluzhskoi oblasti
Purpose of inspection:
# 471903060083
Unscheduled inspection
Start date: 2019-08-30, end date: —, duration: —
Authority: —
Purpose of inspection:
# 161902959977
Unscheduled inspection
Start date: 2019-08-19, end date: —, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Respublike Tatarstan
Purpose of inspection:
# 591903127489
Unscheduled inspection
Start date: 2019-08-27, end date: 2019-09-23, duration: 20
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Permskomu krayu
Purpose of inspection: This audit is conducted in order to carry out verification measures based on information received about violations of the provisions established by Federal Law No. 230 FZ dated 03072016 "On the Protection of the Rights and Legitimate Interests of Individuals in the Repayment of Overdue Debts and on Amendments to the Federal Law "On Microfinance Activities and Microfinance Organizations" hereinafter FZ 230 when debt is Collected by employees of LLC Sibir Consulting Group, hereinafter referred to as LLC SKG, as part of the consideration of the appeal of gr B BX 325021959000 dated 25062019 on the basis of an internal memo dated 26082019 2213503BNTHE task of this audit is to establish the compliance of LLC SKG with the provisions of FZ 230 based on information received about violations of this law. The purpose of this audit is to ensure that LLC SKG complies with the mandatory requirements established by the Federal Law 230
# 541902927997
Unscheduled inspection
Start date: 2019-08-02, end date: 2019-08-29, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Novosibirskoi oblasti
Purpose of inspection: This unscheduled documentary check is carried out in order to verify the information set out in Batanina's statement of appeal dated 17072019 bx 420121954000 24072019 bx 427581954000 on possible violations by SKG LLC of the requirements of Federal Law No. 03072016 230FZ "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, when interacting with Batanina, the purpose of this audit is to verify that LLC SKG's actions comply with the mandatory requirements established by legal acts, including Federal Law 230FZ. The subject of this audit is compliance with the mandatory requirements established by legal acts, including Federal Law 230FZ
# 561903013056
Unscheduled inspection
Start date: 2019-08-28, end date: —, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Orenburgskoi oblasti
Purpose of inspection:
# 591902901505
Unscheduled inspection
Start date: 2019-07-18, end date: —, duration: —
Authority: —
Purpose of inspection:
# 681902841737
Unscheduled inspection
Start date: 2019-07-01, end date: —, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Tambovskoi oblasti
Purpose of inspection:
# 781902831088
Unscheduled inspection
Start date: 2019-07-01, end date: —, duration: —
Authority: Glavnoe upravlenie Federalnoi sluzhby sudebnyh pristavov po g SanktPeterburgu
Purpose of inspection:
# 741902902667
Unscheduled inspection
Start date: 2019-07-24, end date: —, duration: —
Authority: —
Purpose of inspection:
# 421902782287
Unscheduled inspection
Start date: 2019-06-18, end date: —, duration: —
Authority: —
Purpose of inspection:
# 471902831868
Unscheduled inspection
Start date: 2019-06-21, end date: —, duration: —
Authority: —
Purpose of inspection:
# 101902820763
Unscheduled inspection
Start date: 2019-06-24, end date: 2019-07-19, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Respublike Kareliya
Purpose of inspection: The purpose is to carry out verification measures based on information received from Irina Nikolaevna Tatta, born in 28041981, by submitting to the Federal Migration Service of Russia for the Republic of Karelia an application dated 01042019 on violation by the limited liability company Sibir Consulting Group of the requirements established by Federal Law 230FZZTHE task is to verify compliance by the limited liability company Sibir Consulting Group with the provisions of Federal Law 230fzpreservation by the limited liability company responsibility of Sibir Consulting Group of mandatory requirements in the course of carrying out activities for the repayment of overdue debts under the loan agreement 1900479903 dated 18012019 concluded between Tatty IN and IFC LimeSime LLC
# 401902821613
Unscheduled inspection
Start date: 2019-06-28, end date: 2019-07-25, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Kaluzhskoi oblasti
Purpose of inspection: To verify the compliance of the activities of Sibir Consulting Group LLC, SKG LLC, with the requirements established by Federal Law No. 230FZ dated 03072016 "On the Protection of the Rights and Legitimate Interests of Individuals when Engaged in the Repayment of Overdue Debts and on Amendments to the Federal Law "On Microfinance Activities and Microfinance Organizations" when collecting debts within the framework of Received Appeals from Citizens
# 111902744568
Unscheduled inspection
Start date: 2019-05-20, end date: 2019-06-17, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Respublike Komi
Purpose of inspection: The purpose is to carry out verification measures based on information received from the entry from 18032019 82051911000KL on the violation by the Limited Liability Company Sibir Consulting Group of the requirements of Federal Law 230FZ in carrying out activities aimed at refunding overdue debts of Borovaya NS Task is to verify compliance by the Limited Liability Company Sibir Consulting Group with the provisions of Federal Law 230FZPRESENCE compliance with mandatory requirements and or requirements established by municipal legal acts acts
# 631902747849
Unscheduled inspection
Start date: 2019-05-24, end date: 2019-06-21, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Samarskoi oblasti
Purpose of inspection: Compliance by a legal entity with the requirements of the Federal Law of the Russian Federation of 03072016 230 FZ On the Protection of the Rights and Legitimate Interests of Individuals when Carrying out Activities for the Repayment of Overdue Debts and on Amendments to the Federal Law On Microfinance Activities and Microfinance Organizations To establish that the purpose of this audit is compliance by a separate subdivision of a legal entity in the course of carrying out activities with mandatory requirements The task of this audit is prevention detection and suppression of violations of mandatory requirements To establish that the subject of this audit is the compliance of the information contained in the documents of a legal entity as well as employees used by a legal entity in carrying out activities, equipment, software, work performed, services provided and measures taken to comply with the mandatory requirements of Federal Law No. 03072016 230 FZ "On the Protection of the Rights and Legitimate Interests of Individuals in carrying out activities on the repayment of overdue debts and on amendments to the Federal Law "On Microfinance Activities and Microfinance Organizations and Other regulatory legal acts in the established field of activity, as well as the elimination of violations identified during inspections
# 591902774235
Unscheduled inspection
Start date: 2019-05-29, end date: —, duration: —
Authority: —
Purpose of inspection:
# 861902600428
Unscheduled inspection
Start date: 2019-04-11, end date: 2019-05-15, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po HantyMansiiskomu avtonomnomu okrugu YUgre
Purpose of inspection: The purpose is to assess the compliance of the actions of SKG LLC aimed at refunding overdue debts incurred by Evgeniya Kolegova with third parties, which include family members of the debtor, relatives, other persons living with the debtor, neighbors and any other individuals, hereinafter referred to as the debtor's third parties, with the requirements of Federal Law No. 03072016 230 FZ "On the Protection of the Rights and Legitimate Interests of Individuals in the Implementation of activities related to the repayment of overdue debts and amendments to the Federal Law "On Microfinance Activities and Microfinance Organizations", hereinafter referred to as Federal Law 230FZ, based on an appeal from Kolegova SV received by the Office of the Federal Bailiff Service for the Khanty-Mansiysk Autonomous Okrug, the task is to verify Kolegova SV's arguments about violations of the requirements of legislation on the protection of the rights and legitimate interests of individuals in the implementation of LLC SKG's activities for the repayment of overdue debts in relation to the Collective Farm and third parties of the debtor are subject to compliance by LLC SKG with the mandatory requirements established by legal acts, including Federal Law 230 FZ
# 001902657634
Unscheduled inspection
Start date: 2019-04-12, end date: 2019-05-16, duration: —
Authority: Glavnoe upravlenie Federalnoi sluzhby sudebnyh pristavov po Moskovskoi oblasti
Purpose of inspection: This audit is conducted in order to carry out verification measures for the application 1139151850000KL dated 29112018 gr To possible violations by SKG LLC of the provisions 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 No. 03073016 230FZ This audit is carried out within the framework of state control and supervision of the activities of legal entities included in the state register of legal entities engaged in the repayment of overdue debts as the main type of activity. The purpose of the audit is to establish the compliance of the actions of SKG LLC with the requirements of Federal Law No. 03072016 230FZ, namely, to verify the arguments of gr K about the unlawful interaction of LLC "SKG" with the applicant for payment of the debt to LLC "SKG" The subject of verification is the compliance of LLC "SKG" with the mandatory requirements established by legal acts in the PM Federal Law No. 03072016 230FZ
# 741902656573
Unscheduled inspection
Start date: 2019-04-12, end date: 2019-05-16, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po CHelyabinskoi oblasti
Purpose of inspection: An unscheduled documentary check is carried out in order to verify the information contained in the statements of citizens Grigorieva AA Lukin EV Makarov AA Myslyaeva DE Rapkovskaya AS Tumanova NP Shafigullina AB about possible violations by a legal entity of the requirements of the Federal Law of 03072016 230FZ "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 The Law "On Microfinance Activities and Microfinance Organizations" when interacting with applicants of Sibir Consulting Group LLC, the purpose of this audit is to establish the actions of Sibir Consulting Group LLC when interacting on the repayment of overdue debts and their compliance with the requirements of Federal Law No. 03072016 230FZ. The subject of this audit is the compliance of Sibir Consulting Group LLC with mandatory requirements established by legal acts, including the Federal Law of 03072016 230FZ
# 681902655335
Unscheduled inspection
Start date: 2019-04-12, end date: 2019-05-16, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Tambovskoi oblasti
Purpose of inspection: objectives implementation of verification measures for a citizen's request containing information about violations of her rights and legitimate interests tasks prevention detection and suppression of violations of mandatory requirements when carrying out activities to repay overdue debts subject to compliance by a legal entity when carrying out activities to repay overdue debts mandatory requirements established by legal acts, including Federal Law No. 03072016 230 FZ On the Protection of Rights and Legitimate Interests the interests of individuals in carrying out activities to repay overdue debts and on amendments to the Federal Law on Microfinance Activities and Microfinance Organizations
# 181902647521
Unscheduled inspection
Start date: 2019-04-10, end date: 2019-05-14, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Udmurtskoi Respublike
Purpose of inspection: The purpose is to carry out verification measures based on information received about violations of the provisions of the Federal Law No. 03072016 230FZ "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" when carrying out actions aimed at refunding overdue debts by employees of SKG LLC Based on the appeals received by the Office of the Federal Bailiff Service for the Udmurt Republic, as well as a memorandum submitted by the official who discovered the violation, the task is to verify the compliance of the activities of SKG LLC with the provisions established by 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" according to information received about violations of this Law, SKG LLC is subject to compliance with the mandatory requirements established by 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"
# 401902662932
Unscheduled inspection
Start date: 2019-04-19, end date: —, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Kaluzhskoi oblasti
Purpose of inspection:
# 521902656710
Unscheduled inspection
Start date: 2019-04-04, end date: 2019-05-06, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Nizhegorodskoi oblasti
Purpose of inspection: The purpose is to review citizens' complaints about violations of requirements when performing actions aimed at refunding overdue debts The task is to verify compliance with the provisions of Federal Law 230 FZ of 03072016 The subject is compliance with mandatory requirements
# 161902626981
Unscheduled inspection
Start date: 2019-04-08, end date: —, duration: —
Authority: —
Purpose of inspection:
# 591902647074
Unscheduled inspection
Start date: 2019-04-09, end date: —, duration: —
Authority: —
Purpose of inspection:
# 081902756898
Unscheduled inspection
Start date: 2019-04-29, end date: 2019-05-31, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Respublike Kalmykiya
Purpose of inspection: The purpose is to verify the information set out in the statement of Gr Sangadzhieva MR about possible violations by Sibir Consulting Group LLC hereinafter referred to as LLC SKG of the requirements of Federal Law No. 03072016 230 FZ 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 Tasks To establish the actions of LLC SKG when interacting on repayment of overdue debts and their compliance with the requirements of Federal Law No. 03072016 230FZPredmet LLC SKG's compliance with mandatory requirements established by legal acts, including Federal Law No. 03072016 230FZ
# 591902579417
Unscheduled inspection
Start date: 2019-03-12, end date: —, duration: —
Authority: —
Purpose of inspection:
# 401902568069
Unscheduled inspection
Start date: 2019-03-12, end date: 2019-04-05, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Kaluzhskoi oblasti
Purpose of inspection: To verify the compliance of the activities of Sibir Consulting Group LLC, SKG LLC, with the requirements established by Federal Law No. 230FZ dated 03072016 "On the Protection of the Rights and Legitimate Interests of Individuals when Engaged in the Repayment of Overdue Debts and on Amendments to the Federal Law "On Microfinance Activities and Microfinance Organizations" when collecting debts within the framework of Received Appeals from Citizens
# 631902555523
Unscheduled inspection
Start date: 2019-03-01, end date: 2019-03-29, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Samarskoi oblasti
Purpose of inspection: Compliance by a legal entity with the requirements of the Federal Law of the Russian Federation of 03072016 230 FZ On the Protection of the Rights and Legitimate Interests of Individuals when Carrying out Activities for the Repayment of Overdue Debts and on Amendments to the Federal Law On Microfinance Activities and Microfinance Organizations To establish that the purpose of this audit is compliance by a separate subdivision of a legal entity in the course of carrying out activities with mandatory requirements The task of this audit is prevention detection and suppression of violations of mandatory requirements To establish that the subject of this audit is the compliance of the information contained in the documents of a legal entity as well as employees used by a legal entity in carrying out activities, equipment, software, work performed, services provided and measures taken to comply with the mandatory requirements of Federal Law No. 03072016 230 FZ "On the Protection of the Rights and Legitimate Interests of Individuals in carrying out activities on the repayment of overdue debts and on amendments to the Federal Law "On Microfinance Activities and Microfinance Organizations and Other regulatory legal acts in the established field of activity, as well as the elimination of violations identified during inspections
# 241902576926
Unscheduled inspection
Start date: 2019-03-06, end date: —, duration: —
Authority: Glavnoe upravlenie Federalnoi sluzhby sudebnyh pristavov po Krasnoyarskomu krayu
Purpose of inspection:
# 591902616459
Unscheduled inspection
Start date: 2019-03-26, end date: 2019-04-22, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Permskomu krayu
Purpose of inspection: This audit is conducted in order to carry out verification measures based on information received about violations of the provisions established by Federal Law No. 230FZ dated 03072016 "On the Protection of the Rights and Legitimate Interests of Individuals in the Repayment of Overdue Debts and on Amendments to the Federal Law "On Microfinance Activities and Microfinance Organizations" when Debt is Collected by employees of SKG LLC as part of the review of the appeal of Mr. vh 18961959000 dated 21012019 on the basis of an internal memo dated 25032019 224032 vn, the task of this audit is to establish the compliance of the activities of SKG LLC with the provisions 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" according to the information received about violations of this Law, the subject of this audit is to note the necessary compliance with the mandatory requirements established by 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"
# 631902513087
Unscheduled inspection
Start date: 2019-02-11, end date: —, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Samarskoi oblasti
Purpose of inspection:
# 741902511480
Unscheduled inspection
Start date: 2019-02-12, end date: —, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po CHelyabinskoi oblasti
Purpose of inspection:
# 421902495342
Unscheduled inspection
Start date: 2019-02-18, end date: —, duration: —
Authority: —
Purpose of inspection:
# 001902525721
Unscheduled inspection
Start date: 2019-02-20, end date: 2019-03-20, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Novosibirskoi oblasti
Purpose of inspection: Implementation of verification measures based on the information received by the VH dated 20122018 613201854000 on the violation by the Limited Liability Company Sibir Consulting Group of the requirements of the Federal Law dated 03072016 230FZ "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"
# 521902547169
Unscheduled inspection
Start date: 2019-02-25, end date: 2019-03-25, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Nizhegorodskoi oblasti
Purpose of inspection: The purpose is to review a citizen's request for violation of requirements when performing actions aimed at refunding overdue debts The task is to verify compliance with the provisions of Federal Law 230FZot 03072016 The subject is compliance with mandatory requirements
# 591902492486
Unscheduled inspection
Start date: 2019-02-04, end date: 2019-03-01, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Permskomu krayu
Purpose of inspection: This audit is conducted in order to carry out verification measures based on information received about violations of the provisions established by Federal Law No. 230FZ dated 03072016 "On the Protection of the Rights and Legitimate Interests of Individuals when Engaged in the Repayment of Overdue Debts and on Amendments to the Federal Law "On Microfinance Activities and Microfinance Organizations" when Debt is Collected by employees of SKG LLC as part of the review of the appeal of gr M vh 479801859000 dated 05122018 on the basis of an internal memo dated 01022019 221230 vn, the task of this audit is to establish compliance with the activities of SKG LLC with the provisions 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" according to the information received about violations of this Law, the subject of this audit is to note the necessary compliance with the mandatory requirements established by 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"
# 551802197569
Unscheduled inspection
Start date: 2018-12-03, end date: 2018-12-28, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Omskoi oblasti
Purpose of inspection: The purpose of verifying the information set out in the appeals of citizens of U D B about possible violations by a legal entity of the requirements of Federal Law No. 03072016 230FZ when interacting with applicants and third parties is to determine the task of this audit to establish the actions of LLC SKG when interacting to repay overdue debts and their compliance with the requirements of Federal Law No. 03072016 230FZ The subject of this audit is to establish the compliance of SKG LLC with the mandatory requirements established by legal acts, including Federal Law No. 230 FZ dated 03072016
# 731802178710
Unscheduled inspection
Start date: 2018-11-26, end date: 2018-12-21, 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"
# 741802133548
Unscheduled inspection
Start date: 2018-11-16, end date: 2018-12-13, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po CHelyabinskoi oblasti
Purpose of inspection: An unscheduled documentary check is carried out in order to verify the information contained in the statements of citizens Artamonova SV vh 388481874000KL dated 21082018 Rychkova SA vh 411481874000KL dated 04092018 Penkovsky VH 431901874000KL dated 13092018 Bushuev AD vh 409311874000KL dated 03092018 about possible violations by a legal entity of the requirements of Federal Law No. 03072016 230FZ when interacting with by the applicant, SKG LLC, the objective of this audit the establishment of the actions of SKG LLC in the course of interaction on the repayment of overdue debts and their compliance with the requirements of Federal Law No. 03072016 230FZ The subject of this audit is the compliance of SKG LLC with the mandatory requirements established by legal acts, including Federal Law No. 03072016 230FZ
# 741801801542
Unscheduled inspection
Start date: 2018-09-28, end date: 2018-10-25, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po CHelyabinskoi oblasti
Purpose of inspection: An unscheduled documentary check is carried out in order to verify the information contained in the statements of citizens Galkina VD vh 337801874000KL dated 23072018 Yakhontova EV vh 345301874000KL 26072018 Krylova EA vh 420901874000KL dated 07092018 Islametdinova EU vh 396861874000KL dated 24082018 about possible violations by a legal entity of the requirements of the Federal Law of 03072016 230FZ "On the Protection of Human Rights and the legitimate interests of individuals in carrying out activities related to repayment of overdue debts and amendments to the Federal Law "On Microfinance Activities and Microfinance Organizations", hereinafter referred to as Federal Law No. 03072016 230FZ, when interacting with the applicant, Sibir Consulting Group LLC, the purpose of this audit is to establish the actions of Sibir Consulting Group LLC when interacting on repayment of overdue debts and their compliance with the requirements of Federal Law dated 03072016 230FZ, the subject of this audit is the compliance of Sibir Consulting Group LLC with the mandatory requirements established by legal acts, including the Federal Law dated 03072016 230FZ
# 741800546164
Unscheduled inspection
Start date: 2018-07-10, end date: 2018-08-06, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po CHelyabinskoi oblasti
Purpose of inspection: An unscheduled documentary check is carried out in order to verify the information set out in the statement of citizen Bukina CU vx 146521874000KL dated 03042018 on possible violations by a legal entity 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" when interacting with the applicant, Sibir Consulting LLC, the task of this audit is to establish the actions of Sibir Consulting Group LLC when interacting on the repayment of overdue debts and their compliance with the requirements of Federal Law No. 03072016 230 FZ
# 421800520594
Unscheduled inspection
Start date: 2018-07-12, end date: —, duration: —
Authority: —
Purpose of inspection: