# 002105350842
Unscheduled inspection
Start date: 2021-02-11, end date: 2021-02-11, duration: 1
Authority: Mezhregionalnoe upravlenie Federalnoi sluzhby po regulirovaniyu alkogolnogo rynka po Sibirskomu federalnomu okrugu
Purpose of inspection: The purpose is to monitor the implementation of the order of the Federal Service for Alcohol Market Regulation No. 4579/01-02 dated 03/19/2020 (hereinafter referred to as the Order), the deadline for which expired on 05/18/2020.
The purpose of this check is to establish the fact of elimination (non-elimination) LLC "LEIA" violations of the terms of the license for the purchase, storage and supply of alcoholic beverages, identified during an unscheduled documentary inspection of the organization by the Department and specified in Act No. u6-a795/09 dated 02.12.2019 (hereinafter – the Act).
The subject of this audit is the measures taken by LEIA LLC to comply with the Order.
# 001902904098
Unscheduled inspection
Start date: 2019-07-29, end date: 2019-08-15, duration: —
Authority: Mezhregionalnoe upravlenie Federalnoi sluzhby po regulirovaniyu alkogolnogo rynka po Sibirskomu federalnomu okrugu
Purpose of inspection: 1 This audit is carried out in order to verify information about the violation of Leia LLC licensing requirements identified as a result of the analysis of information contained in the unified state automated information system for accounting for the volume of production and turnover of ethyl alcohol of alcoholic and alcohol-containing products, hereinafter referred to as EGAIS, set out in the motivated representations of an official of the Ministry of Internal Affairs of the Federal Alcohol Regulation Agency for the Siberian Federal District dated 27062019 02072019 based on the results of measures to control without interaction with legal entities and individual entrepreneurs 2 The purpose of this audit is to establish compliance of the activities carried out by Leia LLC for the purchase, storage and supply of alcoholic beverages with the requirements of the current legislation of the Russian Federation and the conditions provided for by the current license 24ZAP0005993 for the purchase, storage and supply of alcoholic beverages issued on 12102016 by the Federal Service for Alcohol Market Regulation valid until 100320203 The subject of this audit is The Company's compliance with the licensing requirements provided for by Federal Law 171 FZ
# 002105350842
Unscheduled inspection
Start date: 2021-02-11, end date: 2021-02-11, duration: 1
Authority: Mezhregionalnoe upravlenie Federalnoi sluzhby po regulirovaniyu alkogolnogo rynka po Sibirskomu federalnomu okrugu
Purpose of inspection: The purpose is to monitor the implementation of the order of the Federal Service for Alcohol Market Regulation No. 4579/01-02 dated 03/19/2020 (hereinafter referred to as the Order), the deadline for which expired on 05/18/2020.
The purpose of this check is to establish the fact of elimination (non-elimination) LLC "LEIA" violations of the terms of the license for the purchase, storage and supply of alcoholic beverages, identified during an unscheduled documentary inspection of the organization by the Department and specified in Act No. u6-a795/09 dated 02.12.2019 (hereinafter – the Act).
The subject of this audit is the measures taken by LEIA LLC to comply with the Order.
# 001903985457
Unscheduled inspection
Start date: 2019-12-02, end date: 2019-12-02, duration: —
Authority: Mezhregionalnoe upravlenie Federalnoi sluzhby po regulirovaniyu alkogolnogo rynka po Sibirskomu federalnomu okrugu
Purpose of inspection: the purpose is to verify the information set out in the motivated submission of the Department for control over the legality of the production and turnover of ethyl alcohol of alcoholic and alcohol-containing products of the Ministry of Internal Affairs of the Federal Alcohol Regulation Agency for the Siberian Federal District dated 05112019 based on the results of control measures without interaction with legal entities, individual entrepreneurs in the form of monitoring compliance with mandatory requirements by analyzing information about the activities of LLC LEIA contained in the unified state the automated information system for accounting for the volume of production and turnover of ethyl alcohol of alcoholic and alcohol-containing products The task of checking the compliance of LLC LEIA with the requirements for organizations engaged in the purchase, storage and supply of alcoholic products, including checking the completeness, timeliness and correctness of the documents required for the turnover of alcoholic products, the purpose of checking the Company's compliance with mandatory requirements established by regulatory legal acts in the field of turnover of alcoholic and alcohol-containing products
# 001902904098
Unscheduled inspection
Start date: 2019-07-29, end date: 2019-08-15, duration: —
Authority: Mezhregionalnoe upravlenie Federalnoi sluzhby po regulirovaniyu alkogolnogo rynka po Sibirskomu federalnomu okrugu
Purpose of inspection: 1 This audit is carried out in order to verify information about the violation of Leia LLC licensing requirements identified as a result of the analysis of information contained in the unified state automated information system for accounting for the volume of production and turnover of ethyl alcohol of alcoholic and alcohol-containing products, hereinafter referred to as EGAIS, set out in the motivated representations of an official of the Ministry of Internal Affairs of the Federal Alcohol Regulation Agency for the Siberian Federal District dated 27062019 02072019 based on the results of measures to control without interaction with legal entities and individual entrepreneurs 2 The purpose of this audit is to establish compliance of the activities carried out by Leia LLC for the purchase, storage and supply of alcoholic beverages with the requirements of the current legislation of the Russian Federation and the conditions provided for by the current license 24ZAP0005993 for the purchase, storage and supply of alcoholic beverages issued on 12102016 by the Federal Service for Alcohol Market Regulation valid until 100320203 The subject of this audit is The Company's compliance with the licensing requirements provided for by Federal Law 171 FZ
# 001802219222
Unscheduled inspection
Start date: 2018-12-17, end date: 2018-12-19, duration: —
Authority: Mezhregionalnoe upravlenie Federalnoi sluzhby po regulirovaniyu alkogolnogo rynka po Sibirskomu federalnomu okrugu
Purpose of inspection: The purpose is to verify the information set out in the motivated submission of the official of the Ministry of Alcohol Regulation of the Federal District of Oryol LV dated 12112018 based on the results of control measures without interaction with legal entities, individual entrepreneurs in the form of monitoring compliance with mandatory requirements by analyzing information about the activities of LLC LEIA TIN 2465258133 contained in the unified state automated information system for accounting for the volume of production and turnover of ethyl alcohol alcohol of alcoholic and alcohol-containing products hereinafter referred to as the USAIS Task is to establish compliance of LLC LEIA with the requirements for organizations engaged in the purchase, storage and supply of alcoholic products Subject to verification of compliance by the Company with mandatory requirements established by regulatory legal acts in the field of turnover of alcoholic and alcohol-containing products