# 782100084179
Unscheduled inspection
Start date: 2021-03-25, end date: 2021-04-21, duration: 20
Authority: Glavnoe upravlenie Federalnoi sluzhby sudebnyh pristavov po g. Sankt-Peterburgu
Purpose of inspection: This audit is conducted in order to assess the compliance of the actions of the Express-Credit Limited Liability Company aimed at refunding overdue debts with the requirements of Federal Law No. 230-FZ dated 07/03/2016 "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" (hereinafter referred to as Federal Law No. 230–FZ), based on an appeal from Sergey Olegovich Anishchenko, which was received by the Department on 01/21/2021:
The purpose of this audit is to verify the arguments of Sergey Olegovich Anishchenko about the unlawful conduct of Express-Credit LLC with him aimed at refunding overdue debts.
The subject of this audit is the compliance of Express-Credit LLC with the mandatory requirements established by legal acts, including Federal Law No. 230-FZ.
# 421800502530
Unscheduled inspection
Start date: 2018-07-04, end date: —, duration: —
Authority: —
Purpose of inspection: