# 00170801911489
Unscheduled inspection
Start date: 2017-08-17, end date: —, duration: —
Authority: Federalnaya nalogovaya sluzhba
Purpose of inspection: In the period from 01022017 to 16022017, an unscheduled inspection of Fortuna LLC was carried out for compliance with the order dated 20122016 16132016 "On elimination of violations of licensing requirements" established by subparagraph "d" of paragraph 4 of the Regulation on Licensing activities for organizing and Conducting gambling in Bookmakers and Sweepstakes" approved by Decree of the Government of the Russian Federation dated 26122011 1130 further The provision expressed in the execution of Part 2 and Part 3 of Article 15 of the Federal Law of 29122006 244 FZ On State Regulation of Activities for the Organization and Conduct of Gambling and on Amendments to Certain Legislative Acts of the Russian Federation hereinafter Federal Law 244 FZ The task of this audit is to carry out state supervision of compliance with the requirements of legislation on the organization and conduct of gambling on territories of the Russian Federation
# 001902755145
Unscheduled inspection
Start date: 2019-05-15, end date: 2019-05-24, duration: —
Authority: Federalnaya nalogovaya sluzhba
Purpose of inspection: fulfillment by the licensee of the licensing requirement established by subparagraph "h" of paragraph 4 of the Regulation on Licensing activities for organizing and Conducting gambling in Bookmakers and Sweepstakes approved by Decree of the Government of the Russian Federation dated 26122011 1130
# 261802358611
Unscheduled inspection
Start date: 2018-12-24, end date: 2019-01-14, duration: —
Authority: Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby 12 po Stavropolskomu krayu
Purpose of inspection: Establishment of compliance with the licensing requirements established by subparagraph d of paragraph 4 of the Regulation on licensing activities for the organization and Conduct of gambling in bookmakers and sweepstakes approved by Decree of the Government of the Russian Federation dated 26122011 1130 on the basis of a reasoned presentation by an official of the state control supervision body of a memo dated 11122018 1510047651Vn Deputy head of the department Skorikov Alexander Vladimirovich
# 561802198066
Unscheduled inspection
Start date: 2018-10-15, end date: —, duration: —
Authority: Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu gOrenburga
Purpose of inspection:
# 161801768903
Unscheduled inspection
Start date: 2018-09-27, end date: —, duration: —
Authority: —
Purpose of inspection:
# 781800320837
Unscheduled inspection
Start date: 2018-04-17, end date: 2018-04-27, duration: —
Authority: Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby 8 po SanktPeterburgu
Purpose of inspection: compliance with licensing requirements in the implementation of activities for the organization and conduct of gambling in bookmakers and sweepstakes
# 00170801911489
Unscheduled inspection
Start date: 2017-08-17, end date: —, duration: —
Authority: Federalnaya nalogovaya sluzhba
Purpose of inspection: In the period from 01022017 to 16022017, an unscheduled inspection of Fortuna LLC was carried out for compliance with the order dated 20122016 16132016 "On elimination of violations of licensing requirements" established by subparagraph "d" of paragraph 4 of the Regulation on Licensing activities for organizing and Conducting gambling in Bookmakers and Sweepstakes" approved by Decree of the Government of the Russian Federation dated 26122011 1130 further The provision expressed in the execution of Part 2 and Part 3 of Article 15 of the Federal Law of 29122006 244 FZ On State Regulation of Activities for the Organization and Conduct of Gambling and on Amendments to Certain Legislative Acts of the Russian Federation hereinafter Federal Law 244 FZ The task of this audit is to carry out state supervision of compliance with the requirements of legislation on the organization and conduct of gambling on territories of the Russian Federation
# 61150601048219
Unscheduled inspection
Start date: 2015-09-11, end date: 2015-09-18, duration: —
Authority: Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby 25 po Rostovskoi oblasti
Purpose of inspection: the possibility for the licensee to fulfill the licensing requirements and conditions established by subparagraphs "a" "b" "g" "g" "z" in terms of compliance with the requirements established by Part 2 of Article 8 of the Federal Law of 29122006 244 FZ "On State Regulation of activities for the organization and conduct of gambling and on Amendments to Certain Legislative Acts of the Russian Federation" paragraph 4 of the Regulation on licensing activities for the organization and conduct of gambling in bookmakers and sweepstakes approved by Decree of the Government of the Russian Federation dated 26122011 1130
# 61150600113982
Unscheduled inspection
Start date: 2015-07-30, end date: 2015-08-10, duration: —
Authority: Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby 25 po Rostovskoi oblasti
Purpose of inspection: The possibility for the licensee to fulfill the licensing requirements and conditions established by subparagraphs "a" "b" "g" "g" "z" in terms of compliance with the requirements established by Part 2 of Article 8 of the Federal Law of 29122006 244 FZ "On State Regulation of activities for the organization and conduct of gambling and on Amendments to Certain Legislative Acts of the Russian Federation" paragraph 4 of the Regulation on licensing activities for the organization and conduct of gambling in bookmakers and sweepstakes approved by Decree of the Government of the Russian Federation dated 26122011 1130