# 001902596423
Unscheduled inspection
Start date: 2019-03-20, end date: 2019-03-20, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Volgogradskoi oblasti
Purpose of inspection: In order to carry out verification measures to ensure that a legal entity complies with the mandatory requirements of the Federal Law of 03072016 230FZ "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", the purpose of this audit is to prevent, identify and suppress violations The subject of this audit is the compliance of the information contained in the documents of the legal entity and the measures taken to comply with the mandatory requirements of Federal Law No. 230 FZ dated 03072016 "On the Protection of the Rights and Legitimate Interests of Individuals when Carrying out Activities to Repay Overdue Debts and on the spring amendments to the Federal Law "On Microfinance Activities and Microfinance Organizations" and other regulatory legal acts in the established field of activity, as well as the elimination of violations identified during inspections, the subject of this audit is the compliance of the information contained in the documents of the legal entity and the measures taken to comply with the mandatory requirements of Federal Law No. 230 FZ dated 03072016 "On the Protection of the Rights and Legitimate Interests of Individuals when Carrying out Activities to Repay Overdue Debts and on the spring Amendments to the Federal Law "On microfinance activities and microfinance organizations" and other regulatory legal acts in the established field of activity, as well as the elimination of violations identified during inspections
# 341902914841
Unscheduled inspection
Start date: 2019-07-29, end date: —, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Volgogradskoi oblasti
Purpose of inspection:
# 001902596423
Unscheduled inspection
Start date: 2019-03-20, end date: 2019-03-20, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Volgogradskoi oblasti
Purpose of inspection: In order to carry out verification measures to ensure that a legal entity complies with the mandatory requirements of the Federal Law of 03072016 230FZ "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", the purpose of this audit is to prevent, identify and suppress violations The subject of this audit is the compliance of the information contained in the documents of the legal entity and the measures taken to comply with the mandatory requirements of Federal Law No. 230 FZ dated 03072016 "On the Protection of the Rights and Legitimate Interests of Individuals when Carrying out Activities to Repay Overdue Debts and on the spring amendments to the Federal Law "On Microfinance Activities and Microfinance Organizations" and other regulatory legal acts in the established field of activity, as well as the elimination of violations identified during inspections, the subject of this audit is the compliance of the information contained in the documents of the legal entity and the measures taken to comply with the mandatory requirements of Federal Law No. 230 FZ dated 03072016 "On the Protection of the Rights and Legitimate Interests of Individuals when Carrying out Activities to Repay Overdue Debts and on the spring Amendments to the Federal Law "On microfinance activities and microfinance organizations" and other regulatory legal acts in the established field of activity, as well as the elimination of violations identified during inspections
# 001902446720
Unscheduled inspection
Start date: 2019-01-17, end date: 2019-01-17, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Volgogradskoi oblasti
Purpose of inspection: In order to carry out verification measures to ensure that a legal entity complies with the mandatory requirements of the Federal Law of 03072016 230FZ "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", the purpose of this audit is to prevent, identify and suppress violations The subject of this audit is the compliance of the information contained in the documents of the legal entity and the measures taken to comply with the mandatory requirements of Federal Law No. 230 FZ dated 03072016 "On the Protection of the Rights and Legitimate Interests of Individuals when Carrying out Activities to Repay Overdue Debts and on the spring amendments to the Federal Law "On Microfinance Activities and Microfinance Organizations" and other regulatory legal acts in the established field of activity, as well as the elimination of violations identified during inspections, the subject of this audit is the compliance of the information contained in the documents of the legal entity and the measures taken to comply with the mandatory requirements of Federal Law No. 230 FZ dated 03072016 "On the Protection of the Rights and Legitimate Interests of Individuals when Carrying out Activities to Repay Overdue Debts and on the spring Amendments to the Federal Law "On microfinance activities and microfinance organizations" and other regulatory legal acts in the established field of activity, as well as the elimination of violations identified during inspections