# 001902510442
Unscheduled inspection
Start date: 2019-02-08, end date: 2019-03-07, duration: —
Authority: Glavnoe upravlenie gosudarstvennogo stroitelnogo nadzora Moskovskoi oblasti
Purpose of inspection: This audit is conducted in order to establish the fact of fulfillment or non-fulfillment of the instruction dated 12122018 DS404782018 previously sent to Soyuzinvest LLC on the elimination of identified violations with a deadline for elimination until 21012019. The objectives of the audit are to bring Soyuzinvest LLC's activities in line with the requirements of legal acts regulating legal relations in the field of participation in the shared construction of apartment buildings and or other when attracting funds from citizens and legal entities for the construction of residential buildings at the address Moscow region, Mytishchi Municipal District, Mytishchi district, 31 Taininskaya Street, 20, the subject of this audit is the fulfillment by Soyuzinvest LLC of the instruction dated 12122018 DS404782018 on the elimination of identified violations.
# 001902510442
Unscheduled inspection
Start date: 2019-02-08, end date: 2019-03-07, duration: —
Authority: Glavnoe upravlenie gosudarstvennogo stroitelnogo nadzora Moskovskoi oblasti
Purpose of inspection: This audit is conducted in order to establish the fact of fulfillment or non-fulfillment of the instruction dated 12122018 DS404782018 previously sent to Soyuzinvest LLC on the elimination of identified violations with a deadline for elimination until 21012019. The objectives of the audit are to bring Soyuzinvest LLC's activities in line with the requirements of legal acts regulating legal relations in the field of participation in the shared construction of apartment buildings and or other when attracting funds from citizens and legal entities for the construction of residential buildings at the address Moscow region, Mytishchi Municipal District, Mytishchi district, 31 Taininskaya Street, 20, the subject of this audit is the fulfillment by Soyuzinvest LLC of the instruction dated 12122018 DS404782018 on the elimination of identified violations.
# 001802105860
Unscheduled inspection
Start date: 2018-11-15, end date: 2018-12-12, duration: —
Authority: Glavnoe upravlenie gosudarstvennogo stroitelnogo nadzora Moskovskoi oblasti
Purpose of inspection: this audit is conducted in order to verify information from a government authority on violations of the requirements established by Federal Law No. 30122004 214FZ "On Participation in the Shared Construction of Apartment Buildings and Other Real Estate Objects and on Amendments to Certain Legislative Acts of the Russian Federation" letter from the Ministry of the Construction Complex of the Moscow Region 07BH11121 dated 24102018 on 1 sheet the objectives of this audit are Soyuzinvest LLC's compliance with the requirements of legal acts regulating legal relations in the field of participation in the shared construction of multi-family residential buildings and or other real estate objects when attracting funds from citizens and legal entities for the construction of a residential building located at Moscow region, Mytishchi Municipal District, Mytishchi MKR 31, Taininskaya d 20, the subject of this audit is compliance by the developer of Soyuzinvest LLC with the mandatory requirements established by Part 2 of Article 1 and Articles 18 19 20 21 of the Federal Law of 30122004 214FZ "On Participation in the shared construction of Apartment Buildings and other Real estate Objects and on Amendments to Certain Legislative Acts of the Russian Federation" during the construction of an apartment building located in the Moscow region Mytischinsky municipal district gp Mytishchi Mytishchi MKR 31 Taininskaya street d 20 for the period from the 2nd quarter of 2016 to the 3rd quarter of 2018