# 001902944713
Unscheduled inspection
Start date: 2019-08-08, end date: 2019-08-22, duration: —
Authority: Zapadnoe mezhregionalnoe upravlenie gosudarstvennogo avtodorozhnogo nadzora Centralnogo federalnogo okruga Federalnoi sluzhby po nadzoru v sfere transporta
Purpose of inspection: purpose to conduct state control and supervision in relation to the Limited Liability Company "Bankon" LLC "Bankon" on the basis of a license application dated 07082019. 98the tasks are to verify the compliance of the license applicant with the licensing requirementsubject verification of the information contained in the submitted application and documents of the license applicant in order to assess the compliance of this information with the provisions of parts 1 and 3 of Article 13 and Part 3 Article 18 of the Federal Law of the Russian Federation No. 99 FZ dated 04052011, as well as information about the license applicant or licensee contained in the unified State Register of Legal Entities, the unified State Register of Individual Entrepreneurs and other federal information resources
# 001801581264
Unscheduled inspection
Start date: 2018-09-12, end date: —, duration: —
Authority: Centralnoe upravlenie Federalnoi sluzhby po ekologicheskomu tehnologicheskomu i atomnomu nadzoru
Purpose of inspection:
# 00170701630401
Unscheduled inspection
Start date: 2017-05-29, end date: 2017-06-05, duration: —
Authority: Centralnoe upravlenie Federalnoi sluzhby po ekologicheskomu tehnologicheskomu i atomnomu nadzoru
Purpose of inspection: Ensuring the fulfillment by a legal entity of the instruction on the elimination of identified violations from 10022017 1210020plP00222017, the deadline for which has expired
# 672100017014
Unscheduled inspection
Start date: 2021-02-01, end date: —, duration: —
Authority: —
Purpose of inspection:
# 001902944713
Unscheduled inspection
Start date: 2019-08-08, end date: 2019-08-22, duration: —
Authority: Zapadnoe mezhregionalnoe upravlenie gosudarstvennogo avtodorozhnogo nadzora Centralnogo federalnogo okruga Federalnoi sluzhby po nadzoru v sfere transporta
Purpose of inspection: purpose to conduct state control and supervision in relation to the Limited Liability Company "Bankon" LLC "Bankon" on the basis of a license application dated 07082019. 98the tasks are to verify the compliance of the license applicant with the licensing requirementsubject verification of the information contained in the submitted application and documents of the license applicant in order to assess the compliance of this information with the provisions of parts 1 and 3 of Article 13 and Part 3 Article 18 of the Federal Law of the Russian Federation No. 99 FZ dated 04052011, as well as information about the license applicant or licensee contained in the unified State Register of Legal Entities, the unified State Register of Individual Entrepreneurs and other federal information resources
# 671902646834
Unscheduled inspection
Start date: 2019-04-08, end date: —, duration: —
Authority: —
Purpose of inspection:
# 001801581264
Unscheduled inspection
Start date: 2018-09-12, end date: 2018-09-14, duration: —
Authority: Centralnoe upravlenie Federalnoi sluzhby po ekologicheskomu tehnologicheskomu i atomnomu nadzoru
Purpose of inspection: This audit is conducted to monitor the legal entity's compliance with paragraphs 114 of the regulation on the elimination of identified violations dated May 30, 2018 122 0193pl P00642018. The purpose of this audit is to verify that the legal entity has eliminated violations of mandatory requirements identified earlier as part of a planned on-site inspection.7 The subject of this audit is the legal entity's compliance with paragraphs 114 of the regulation on the elimination of identified violations dated May 30 2018 122 0193pl P00642018
# 001800553412
Unscheduled inspection
Start date: 2018-07-13, end date: 2018-07-18, duration: —
Authority: Centralnoe upravlenie Federalnoi sluzhby po ekologicheskomu tehnologicheskomu i atomnomu nadzoru
Purpose of inspection: verification of the licensee's application
# 671800430828
Unscheduled inspection
Start date: 2018-05-31, end date: 2018-06-12, duration: —
Authority: Gosudarstvennaya inspekciya truda v Smolenskoi oblasti
Purpose of inspection: protection of the rights and interests of employees in connection with the consideration of the appeal from 14052018 67734318 ON violation of labor rights
# 00170701630401
Unscheduled inspection
Start date: 2017-05-29, end date: 2017-06-05, duration: —
Authority: Centralnoe upravlenie Federalnoi sluzhby po ekologicheskomu tehnologicheskomu i atomnomu nadzoru
Purpose of inspection: Ensuring the fulfillment by a legal entity of the instruction on the elimination of identified violations from 10022017 1210020plP00222017, the deadline for which has expired
# 67160601657916
Unscheduled inspection
Start date: 2016-06-03, end date: 2016-06-09, duration: —
Authority: Gosudarstvennaya inspekciya truda v Smolenskoi oblasti
Purpose of inspection: Supervision and control over compliance with labor legislation and other regulatory legal acts containing labor law norms