# 551800402105
Unscheduled inspection
Start date: 2018-06-01, end date: 2018-06-29, duration: —
Authority: Upravlenie Federalnoi sluzhby gosudarstvennoi registracii kadastra i kartografii po Omskoi oblasti
Purpose of inspection: verification of the execution of the order on the elimination of the identified violation of the requirements of the land legislation of the Russian Federation dated 16022018 in the case of administrative offense 66417 issued by IT Bank JSC implementation of state land supervision over compliance with the requirements of the land legislation of the Russian Federation compliance with the instructions of state control bodies supervision of municipal control bodies
# 551800031604
Unscheduled inspection
Start date: 2018-01-22, end date: 2018-02-16, duration: —
Authority: Upravlenie Federalnoi sluzhby gosudarstvennoi registracii kadastra i kartografii po Omskoi oblasti
Purpose of inspection: implementation of state control supervision over compliance with the requirements of the land legislation of the Russian Federation on the basis of an appeal from the Sinegovskaya EV received from the Prosecutor's office of the Omsk region dated 11122017 bx 08199L act of administrative inspection of the object of land relations 66417 dated 29122017 implementation of state land supervision over compliance with the requirements of the land legislation of the Russian Federation compliance with mandatory requirements and or requirements established by municipal legal acts
# 55170701758048
Unscheduled inspection
Start date: 2017-07-03, end date: 2017-07-28, duration: —
Authority: Glavnoe upravlenie MCHS Rossii po Omskoi oblasti
Purpose of inspection: The purpose of the audit is to monitor the implementation of the previously issued instruction from 26092016 568118 on the elimination of violations of fire safety requirements. The objectives of the audit are to assess the compliance of activities or actions inaction carried out by a legal entity or individual entrepreneur with mandatory fire safety requirements. The subject of the audit is to comply with the instructions of state control and supervision bodies
# 55160701130300
Unscheduled inspection
Start date: 2016-11-22, end date: 2016-12-06, duration: —
Authority: Ministerstvo kultury Omskoi oblasti
Purpose of inspection: The audit is conducted in order to monitor the execution by JSCB IT Bank of the regulations on the elimination of violations identified during the audit of compliance with the legislation on archival affairs in the Russian Federation dated March 31, 2016.2 The objectives of this audit are to establish the following facts.1 To bring into compliance with regulatory requirements the procedure for the formation and registration of personal cards for 1997 and 2004, individual employee files for 1999 2000 individual employee accounts for 1994 1998 permanent storage unit for 2007 20102 resubmission of inventory of 2 personnel files for 1994 20043 compilation of summary inventory of 1 permanent storage unit and summary inventory of 2 personnel files for 2008 20124 inclusion of previously undescribed cases in inventory of 1 permanent storage unit for 1999 20045 compilation The subject of this check is the fulfillment of the instructions of the state control bodies, supervision bodies, and municipal control bodies.