# 001902994585
Unscheduled inspection
Start date: 2019-08-21, end date: 2019-08-21, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Voronezhskoi oblasti
Purpose of inspection: the purpose of carrying out verification measures on the facts of violations identified on the basis of the enforcement proceedings initiated 472051936058IP on recovery from LLC YUC "Businessnedvizhimost Pravo" in favor of Kabanov entered into force 27032019the purpose of this audit is to prevent identify and suppress violations of mandatory requirementsthe subject of this audit is information on the measures taken to comply with the mandatory 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 Law "On Microfinance Activities and Microfinance Organizations"
# 001904016183
Unscheduled inspection
Start date: 2019-11-21, end date: 2019-11-21, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Voronezhskoi oblasti
Purpose of inspection: This audit is conducted in order to carry out verification measures on the facts of violations identified on the basis of the writ of execution received by the district bailiff department writ 083235306 on recovery from LLC YUC "Businessnedvizhimost Law" in favor of Anferova IA debt in the amount of 7000 rubdetermination entered into force 03072019 writ of execution SUN 083235293 on recovery from LLC YUC "Businessnedvizhimost Law" in favor of Anferova IA debt in the amount of 6028 rubdetermination entered into force 29062019 writ of execution VS 086159771 on recovery from LLC Law Center "Businessnedvizhimost Pravo" in favor of Shestopalov DG debt in the amount of 47 58584 rubdetermination entered into force 25072019 The purpose of this audit is to prevent identify and suppress violations of mandatory requirements The subject of this audit is the compliance of information contained in documents of the legal entity, as well as employees used by the 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. 230 FZ dated 03072016 "On the Protection of the Rights and Legitimate Interests of Individuals in the Course of Activities to Repay Overdue Debts and on Amendments to the Federal Law "On Microfinance Activities and Microfinance Institutions organizations" and other regulatory legal acts in the established field of activity
# 001902994585
Unscheduled inspection
Start date: 2019-08-21, end date: 2019-08-21, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Voronezhskoi oblasti
Purpose of inspection: the purpose of carrying out verification measures on the facts of violations identified on the basis of the enforcement proceedings initiated 472051936058IP on recovery from LLC YUC "Businessnedvizhimost Pravo" in favor of Kabanov entered into force 27032019the purpose of this audit is to prevent identify and suppress violations of mandatory requirementsthe subject of this audit is information on the measures taken to comply with the mandatory 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 Law "On Microfinance Activities and Microfinance Organizations"