# 002004325025
Unscheduled inspection
Start date: 2020-02-20, end date: —, duration: —
Authority: —
Purpose of inspection:
# 001902460622
Unscheduled inspection
Start date: 2019-01-23, end date: —, duration: —
Authority: Glavnoe upravlenie gosudarstvennogo stroitelnogo nadzora Moskovskoi oblasti
Purpose of inspection:
# 001902457364
Unscheduled inspection
Start date: 2019-01-24, end date: 2019-02-20, 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 previously sent to CJSC INVESTMENT FINANCIAL COMPANY INTERREGIONAL FINANCIAL UNION on the elimination of identified violations dated 06122018 DS0404692018 with a period of elimination until 10012019. The objectives of the audit are to bring the activities of CJSC INVESTMENT FINANCIAL COMPANY INTERREGIONAL FINANCIAL UNION in accordance with the requirements of legal acts regulating legal relations in the field of participation in shared-equity construction of multi-family residential buildings and or other real estate objects when attracting funds from citizens and legal entities for the construction of residential buildings at the address Moscow region Solnechnogorsky district GP Andreevka Residential quarter 2 building 1 2 3
# 002004325025
Unscheduled inspection
Start date: 2020-02-20, end date: 2020-03-20, 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 25/122019 DS408322019 previously sent to CJSC IFC Interregional Financial Union on the elimination of identified violations with a period of elimination of 20 working days from the date of receipt on 31.012020the objectives of the audit are to bring the activities of CJSC IFC Interregional Financial Union in accordance with the requirements of legal acts regulating legal relations in the field of participation in shared construction apartment buildings and or other real estate objects when attracting funds from citizens and legal entities for the construction of residential buildings at the address Moscow region Solnechnogorsky district GP Andreevka Residential Quarter 2 bldg 123, the subject of this audit is the fulfillment by CJSC IFK Interregional Financial Union of the regulation dated 25/122019 DS408322019 on the elimination of identified violations with a period of elimination of 20 working days from the date of Receiving 31012020
# 502004313795
Unscheduled inspection
Start date: 2020-02-20, end date: —, duration: —
Authority: Glavnoe upravlenie gosudarstvennogo stroitelnogo nadzora Moskovskoi oblasti
Purpose of inspection:
# 501902887831
Unscheduled inspection
Start date: 2019-04-12, end date: 2019-04-25, duration: —
Authority: Glavnoe upravlenie gosudarstvennogo stroitelnogo nadzora Moskovskoi oblasti
Purpose of inspection: checking the execution of the order from 30012019 0342070003510
# 501902887743
Unscheduled inspection
Start date: 2019-04-12, end date: 2019-04-25, duration: —
Authority: Glavnoe upravlenie gosudarstvennogo stroitelnogo nadzora Moskovskoi oblasti
Purpose of inspection: checking the execution of the order from 30012019 0342070002510
# 501902887642
Unscheduled inspection
Start date: 2019-04-12, end date: 2019-04-25, duration: —
Authority: Glavnoe upravlenie gosudarstvennogo stroitelnogo nadzora Moskovskoi oblasti
Purpose of inspection: verification of the execution of the order from 30012019 0342070001513 with a deadline of up to 30032019
# 001902460622
Unscheduled inspection
Start date: 2019-01-23, end date: 2019-02-19, 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 07VX15004 dated 25122018 on 1 sheet the objectives of this audit are compliance of CJSC INVESTMENT and FINANCIAL COMPANY INTERREGIONAL FINANCIAL UNION 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 residential buildings located at the address Moscow region Solnechnogorsky district GP Andreevka Residential Quarter 2 bldg 123 is the subject of this audit compliance by the developer of CJSC INVESTMENT AND FINANCIAL COMPANY INTERREGIONAL FINANCIAL UNION 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 residential buildings located at Moscow region Solnechnogorsky district GP Andreevka Residential quarter 2 bldg 123 for the period from the 2nd quarter of 2016 to the 3rd quarter of 2018
# 001902457364
Unscheduled inspection
Start date: 2019-01-24, end date: 2019-02-20, 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 previously sent to CJSC INVESTMENT FINANCIAL COMPANY INTERREGIONAL FINANCIAL UNION on the elimination of identified violations dated 06122018 DS0404692018 with a period of elimination until 10012019. The objectives of the audit are to bring the activities of CJSC INVESTMENT FINANCIAL COMPANY INTERREGIONAL FINANCIAL UNION in accordance with the requirements of legal acts regulating legal relations in the field of participation in shared-equity construction of multi-family residential buildings and or other real estate objects when attracting funds from citizens and legal entities for the construction of residential buildings at the address Moscow region Solnechnogorsky district GP Andreevka Residential quarter 2 building 1 2 3
# 501802489434
Unscheduled inspection
Start date: 2018-12-26, end date: 2019-01-30, duration: —
Authority: Glavnoe upravlenie gosudarstvennogo stroitelnogo nadzora Moskovskoi oblasti
Purpose of inspection: verification of compliance with regulation 0342070003509 dated 26102018
# 501802489426
Unscheduled inspection
Start date: 2018-12-26, end date: 2019-01-30, duration: —
Authority: Glavnoe upravlenie gosudarstvennogo stroitelnogo nadzora Moskovskoi oblasti
Purpose of inspection: verification of compliance with regulation 0342070002509 dated 26102018
# 501802489400
Unscheduled inspection
Start date: 2018-12-26, end date: 2019-01-30, duration: —
Authority: Glavnoe upravlenie gosudarstvennogo stroitelnogo nadzora Moskovskoi oblasti
Purpose of inspection: verification of the elimination of violations notification of the elimination of violations dated 12122018 in the framework of regulation 0342070001512 dated 26102018