# 001904132607
Unscheduled inspection
Start date: 2019-12-20, end date: 2019-12-20, duration: —
Authority: Mezhregionalnoe upravlenie Federalnoi sluzhby po regulirovaniyu alkogolnogo rynka po YUzhnomu federalnomu okrugu
Purpose of inspection: The inspection is carried out in order to verify compliance with the instruction dated 14102019 163370102 of the Federal Service for Alcohol Market Regulation on the elimination of violations of the terms of the license for the purchase, storage and supply of alcoholic beverages, the deadline for which expired on 12122019the purpose of this inspection is to verify the elimination of SATERA LLC by 12122019 violations of the terms of the license for the purchase, storage and supply of alcoholic beverages identified in during the audit of the organization conducted by the Interregional Directorate of the Federal Service for Alcohol Market Regulation in the Southern Federal District, the purpose of this audit, as specified in the act dated 22072019 U3A56614, is to establish that the organization's failure to comply with SATERA LLC TIN 9201002808 prescriptions to eliminate violations of the license terms
# 001904067013
Unscheduled inspection
Start date: 2019-12-04, end date: 2019-12-04, duration: —
Authority: Mezhregionalnoe upravlenie Federalnoi sluzhby po regulirovaniyu alkogolnogo rynka po YUzhnomu federalnomu okrugu
Purpose of inspection: The purpose is to comply with the instruction dated 02102019 156720102 of the Federal Service for Alcohol Market Regulation on the elimination of violations of the terms of the license for the purchase, storage and supply of alcoholic beverages, which expired on 02122019the task is to verify the elimination of SATERA LLC by 02122019 violations of the terms of the license for the purchase, storage and supply of alcoholic beverages identified during an audit of the organization conducted by the Interregional Directorate of the Federal the alcohol Market regulatory services for the Southern Federal District specified in the act dated 01082019 U3A60514 provide for the establishment of the failure of the SATERA LLC TIN 9201002808 organization to comply with the regulations on the elimination of violations of the license terms
# 001902876329
Unscheduled inspection
Start date: 2019-07-15, end date: 2019-08-01, duration: —
Authority: Mezhregionalnoe upravlenie Federalnoi sluzhby po regulirovaniyu alkogolnogo rynka po YUzhnomu federalnomu okrugu
Purpose of inspection: The purpose of checking the compliance of Satera LLC with the licensing requirements established by Federal Law No. 171 FZ dated 22111995 "On State Regulation of the Production and Turnover of Ethyl Alcohol of Alcoholic and Alcohol-containing Products and on the Restriction of Consumption of Alcoholic Beverages" in accordance with the reasoned submission of the official of the Ministry of Internal Affairs of the Federal Service for Alcohol Regulation in the Southern Federal District dated 10072019 nw3378214, which established that Satera LLC it supplied alcoholic beverages at a price lower than the minimum price established by the order of the Ministry of Finance of the Russian Federation dated 11052016 58n "On setting prices not lower than which purchases are carried out, except for imports, deliveries excluding exports and retail sales of alcoholic beverages with a strength of over 28 percent"The purpose of this audit is to verify the facts of violation of licensing requirements established as a result of the analysis of information and information contained in the unified state automated information system regarding the supply of alcoholic beverages carried out for the period from 16062019 to 30062019 at prices below the prices established by the order of the Ministry of Finance of the Russian Federation dated 11052016 58The purpose of this audit is to identify violations of licensing requirements as a result of the analysis of information contained in the unified state automated information system and other information systems for the analysis of documents obtained as a result of state control and supervision measures
# 001902822784
Unscheduled inspection
Start date: 2019-06-25, end date: 2019-07-22, duration: —
Authority: Mezhregionalnoe upravlenie Federalnoi sluzhby po regulirovaniyu alkogolnogo rynka po YUzhnomu federalnomu okrugu
Purpose of inspection: The real test is conducted to determine compliance OOO "SUTER" license requirements established by Federal law from 22111995 171ФЗ "ON state regulation of production and turnover of ethyl alcohol, alcoholic and alcohol-containing products and about restriction of consumption of drinking of alcoholic beverages" in accordance with the reasoned submission officials are dropping the Net for the southern Federal district from 20062019 сз3328914 which established that the company "SUTER" carried out deliveries of alcoholic beverages at a price below the minimum price established by the Ministry of Finance of the Russian Federation of 11052016 58n "Of pricing which are not lower than the purchase with the exception of imports of delivery with the exception of exports and retail sales of alcoholic beverages strength of more than 28 per cent" further, the Order of the Russian Finance Ministry from 11052016 58n the purpose of this test is to check the facts of violation of the licensing requirements established as a result of analysis of the information and data contained in the unified state automated information system in the supply of alcoholic beverages during the period from 01062019 g 15062019 g at prices lower than the prices established the Order of the Russian Finance Ministry from 11052016 58нПредметом of this review is to identify violations of licensing requirements in the result of information or analysis contained in the unified state automated information system to other information systems analysis of the documents obtained as a result of the activities of state control surveillance and the establishment of a compliance OOO "SUTER" The order of the Russian Finance Ministry from 11052016 58n in the supply of alcoholic beverages is carried out in the period from 01062019 g 15062019 g
# 911902714485
Unscheduled inspection
Start date: 2019-05-13, end date: 2019-06-07, duration: —
Authority: Mezhregionalnoe upravlenie Federalnoi sluzhby po regulirovaniyu alkogolnogo rynka po YUzhnomu federalnomu okrugu
Purpose of inspection: The purpose of checking the compliance of SATERA LLC with the licensing requirements established by Federal Law No. 22111995 171 FZ "On State regulation of the production and turnover of ethyl alcohol of alcoholic and alcohol-containing products and on the restriction of consumption of alcoholic beverages" The purpose of this audit is to verify violations of licensing requirements regarding the supply of alcoholic products to a person who does not have those provided for by Federal Law No. 22111995 171 FZ "On state regulation of the production and turnover of ethyl alcohol, alcoholic and alcohol-containing products and on the restriction of consumption of alcoholic beverages" licenses in the period from 01062018 to 07052019, the purpose of this audit is to identify violations of licensing requirements as a result of analyzing information contained in the unified state automated information system and other information systems for analyzing documents obtained as a result of state control measures supervision, namely, the establishment of compliance with the licensing requirements of SATERA LLC when supplying alcoholic beverages to a person who does not have licenses provided for by Federal Law No. 171 FZ dated 22111995 "On State Regulation of the Production and Turnover of Ethyl Alcohol, alcoholic and alcohol-containing products and on limiting the consumption of alcoholic beverages" for the period from 01062018 to 07052019
# 921802046429
Unscheduled inspection
Start date: 2018-10-30, end date: —, duration: —
Authority: Mezhregionalnoe upravlenie Federalnoi sluzhby po nadzoru v sfere zaschity prav potrebitelei i blagopoluchiya cheloveka po Respublike Krym i gorodu federalnogo znacheniya Sevastopolyu
Purpose of inspection:
# 921801671954
Unscheduled inspection
Start date: 2018-09-18, end date: 2018-09-24, duration: —
Authority: Mezhregionalnoe upravlenie Federalnoi sluzhby po nadzoru v sfere zaschity prav potrebitelei i blagopoluchiya cheloveka po Respublike Krym i gorodu federalnogo znacheniya Sevastopolyu
Purpose of inspection: This inspection is carried out pursuant to Federal Service Order 672 dated 18082017 "On inspections of trade and catering organizations" Order 640 "On the Implementation of Decrees of the President of the Russian Federation dated 06082014 560 dated 24062015 320 dated 29072015 319 as well as Decree of the Government of the Russian Federation dated 31072015 774 Order of the Federal Service for Supervision of Consumer Rights Protection and Welfare No. 479 of 11062014 "On conducting unscheduled inspections of the conformity of food products from aquatic biological resources" of Federal Service Order 43 of 30012017 "On conducting unscheduled inspections of legal entities and individual entrepreneurs engaged in retail trade of alcoholic and alcohol-containing products" the objectives of this audit are to establish the compliance of the activities of the audited person with the mandatory requirements of the Russian Federation in the field of sanitary and epidemiological the welfare of the population the subject of this audit is compliance with mandatory requirements and or requirements established by municipal legal acts