# 522004340221
Unscheduled inspection
Start date: 2020-03-04, end date: 2020-04-01, duration: 20
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Nizhegorodskoi oblasti
Purpose of inspection: Cel rassmotrenie obrascheniya grazhdanina o narushenii trebovanii pri sovershenii deistvii napravlennyh na vozvrat prosrochennoi zadolzhennosti zadacha proverka soblyudeniya polozhenii Federalnogo zakona 230FZ ot 03072016 Predmet soblyudenie obyazatelnyh trebovanii
# 712004376804
Unscheduled inspection
Start date: 2020-03-17, end date: —, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Tulskoi oblasti
Purpose of inspection:
# 592004299151
Unscheduled inspection
Start date: 2020-02-12, end date: —, duration: —
Authority: —
Purpose of inspection:
# 782004291033
Unscheduled inspection
Start date: 2020-02-12, end date: —, duration: —
Authority: —
Purpose of inspection:
# 862004283624
Unscheduled inspection
Start date: 2020-02-20, end date: 2020-03-20, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po HantyMansiiskomu avtonomnomu okrugu YUgre
Purpose of inspection: Celi ocenka sootvetstviya deistviiOOO «FINPROTEKT» napravlennyh na vozvrat prosrochennoi zadolzhennosti obrazovavsheisya u Silischevoi Lyudmily Markovny pri osuschestvlenii vzaimodeistviya s nim trebovaniyam Federalnogo zakona ot 03072016 230FZ «O zaschite prav i zakonnyh interesov fizicheskih lic pri osuschestvlenii deyatelnosti po vozvratu prosrochennoi zadolzhennosti i o vnesenii izmeneniiv Federalnyi zakon «O mikrofinansovoi deyatelnosti i mikrofinansovyh organizaciyah» dalee Federalnyi zakon 230FZ na osnovanii obrascheniya Silischevoi LM postupivshego v Upravlenie Federalnoi sluzhby sudebnyh pristavov po HantyMansiiskomu avtonomnomu okrugu YUgre dalee Upravlenie 11122019 vhodyaschii 427722086000KLZadachi proverka dovodov Silischevoi LMo narushenii trebovanii zakonodatelstva o zaschite prav i zakonnyh interesov fizicheskih lic pri osuschestvlenii OOO «FINPROTEKT» v otnoshenii nee deyatelnosti po vozvratu prosrochennoi zadolzhennostipredmet soblyudenie OOO «FINPROTEKT» obyazatelnyh trebovanii ustanovlennyh pravovymi aktami v tom chisle Federalnym zakonom 230FZ
# 632004253437
Unscheduled inspection
Start date: 2020-01-29, end date: 2020-02-26, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Samarskoi oblasti
Purpose of inspection: Compliance by a legal entity with the requirements of the Federal Law of the Russian Federation of 03072016 230 FZ On the Protection of the Rights and Legitimate Interests of Individuals when Carrying out Activities for the Repayment of Overdue Debts and on Amendments to the Federal Law On Microfinance Activities and Microfinance Organizations To establish that the purpose of this audit is compliance by a separate subdivision of a legal entity in the course of carrying out activities with mandatory requirements The task of this audit is prevention detection and suppression of violations of mandatory requirements To establish that the subject of this audit is the compliance of the information contained in the documents of a legal entity as well as employees used by a legal entity in carrying out activities, equipment, software, work performed, services provided and measures taken to comply with the mandatory requirements of Federal Law No. 03072016 230 FZ "On the Protection of the Rights and Legitimate Interests of Individuals in carrying out activities on the repayment of overdue debts and on 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
# 742004239799
Unscheduled inspection
Start date: 2020-01-24, end date: —, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po CHelyabinskoi oblasti
Purpose of inspection:
# 421904041545
Unscheduled inspection
Start date: 2019-12-02, end date: 2019-12-27, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Kemerovskoi oblasti Kuzbassu
Purpose of inspection: Cel osuschestvlenie proverochnyh meropriyatii po postupivshim svedeniyam ot 10102019 646201942000 o narushenii Obschestvom s ogranichennoi otvetstvennostyu «Finprotekt» trebovanii Federalnogo zakona ot 03072016 230FZ «O zaschite prav i zakonnyh interesov fizicheskih lic pri osuschestvlenii deyatelnosti po vozvratu prosrochennoi zadolzhennosti i o vnesenii izmenenii v Federalnyi zakon «O mikrofinansovoi deyatelnosti i mikrofinansovyh organizaciyah» pri osuschestvlenii deyatelnosti napravlennoi na vozvrat prosrochennoi zadolzhennosti Saharovoi Tatyany Viktorovny Zadachi proverka soblyudeniya OOO Finprotekt polozhenii Federalnogo zakona ot 03072016 230FZ «O zaschite prav i zakonnyh interesov fizicheskih lic pri osuschestvlenii deyatelnosti po vozvratu prosrochennoi zadolzhennosti i o vnesenii izmenenii v Federalnyi zakon «O mikrofinansovoi deyatelnosti i mikrofinansovyh organizaciyah» Predmet proverka soblyudeniya obyazatelnyh trebovanii
# 661903993830
Unscheduled inspection
Start date: 2019-12-02, end date: 2019-12-27, duration: —
Authority: Glavnoe upravlenie Federalnoi sluzhby sudebnyh pristavov po Sverdlovskoi oblasti
Purpose of inspection: Cel ocenka sootvetstviya deistvii OOO «Finprotekt» napravlennyh na vozvrat prosrochennoi zadolzhennosti trebovaniyam Federalnogo zakona ot 03072016 230FZ «O zaschite prav i zakonnyh interesov fizicheskih lic pri osuschestvlenii deyatelnosti po vozvratu prosrochennoi zadolzhennosti i o vnesenii izmenenii v Federalnyi zakon «O mikrofinansovoi deyatelnosti i mikrofinansovyh organizaciyah» dalee Federalnyi zakon 230FZ na osnovanii obrascheniya Safarovoi Kamilly Stanislavovny dalee ZayavitelZadacha proverka dovodov Zayavitelya o nepravomernom osuschestvlenii OOO «Finprotekt» s nim vzaimodeistvii napravlennyh na vozvrat prosrochennoi zadolzhennostiPredmet nastoyaschei proverki yavlyaetsya soblyudenie OOO «Finprotekt» obyazatelnyh trebovanii ustanovlennyh pravovymi aktami v tom chisle Federalnym zakonom 230FZ
# 631903856081
Unscheduled inspection
Start date: 2019-10-09, end date: 2019-11-06, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Samarskoi oblasti
Purpose of inspection: Compliance by a legal entity with the requirements of the Federal Law of the Russian Federation of 03072016 230 FZ On the Protection of the Rights and Legitimate Interests of Individuals when Carrying out Activities for the Repayment of Overdue Debts and on Amendments to the Federal Law On Microfinance Activities and Microfinance Organizations To establish that the purpose of this audit is compliance by a separate subdivision of a legal entity in the course of carrying out activities with mandatory requirements The task of this audit is prevention detection and suppression of violations of mandatory requirements To establish that the subject of this audit is the compliance of the information contained in the documents of a legal entity as well as employees used by a legal entity in carrying out activities, equipment, software, work performed, services provided and measures taken to comply with the mandatory requirements of Federal Law No. 03072016 230 FZ "On the Protection of the Rights and Legitimate Interests of Individuals in carrying out activities on the repayment of overdue debts and on 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
# 621903875077
Unscheduled inspection
Start date: 2019-10-15, end date: 2019-11-12, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Ryazanskoi oblasti
Purpose of inspection: Cel proverka svedenii izlozhennyh v zayavlenii Andreiceva YUP o vozmozhnyh faktah narusheniya yuridicheskim licom trebovanii Federalnogo zakona ot 03072016 230FZ Zadacha ustanovlenie deistvii OOO Finprotekt napravlennyh na vozvrat prosrochennoi zadolzhennosti i ih sootvetstvie trebovaniyam Federalnogo zakona ot 03072016 230FZ Predmetom nastoyaschei proverki yavlyaetsya soblyudenie OOO Finprotekt i ego dolzhnostnymi licami obyazatelnyh trebovanii ustanovlennyh pravovymi aktami Rossiiskoi Federacii v tom chisle Federalnym zakonom ot 03072016 230FZ
# 661903066625
Unscheduled inspection
Start date: 2019-09-17, end date: 2019-10-14, duration: —
Authority: Glavnoe upravlenie Federalnoi sluzhby sudebnyh pristavov po Sverdlovskoi oblasti
Purpose of inspection: Cel ocenka sootvetstviya deistvii OOO «Finprotekt» napravlennyh na vozvrat prosrochennoi zadolzhennosti trebovaniyam Federalnogo zakona ot 03072016 230FZ «O zaschite prav i zakonnyh interesov fizicheskih lic pri osuschestvlenii deyatelnosti po vozvratu prosrochennoi zadolzhennosti i o vnesenii izmenenii v Federalnyi zakon «O mikrofinansovoi deyatelnosti i mikrofinansovyh organizaciyah» dalee Federalnyi zakon 230FZ na osnovanii obrascheniya Osipovoi Anny Sergeevny dalee ZayavitelZadacha proverka dovodov Zayavitelya o nepravomernom osuschestvlenii OOO «Finprotekt» s nim vzaimodeistvii napravlennyh na vozvrat prosrochennoi zadolzhennostiPredmet proverka soblyudeniya OOO «Finprotekt» obyazatelnyh trebovanii ustanovlennyh pravovymi aktami v tom chisle Federalnym zakonom 230FZ
# 661903534596
Unscheduled inspection
Start date: 2019-09-27, end date: 2019-10-24, duration: —
Authority: Glavnoe upravlenie Federalnoi sluzhby sudebnyh pristavov po Sverdlovskoi oblasti
Purpose of inspection: Cel ocenka sootvetstviya deistvii OOO «Finprotekt» napravlennyh na vozvrat prosrochennoi zadolzhennosti trebovaniyam Federalnogo zakona ot 03072016 230FZ «O zaschite prav i zakonnyh interesov fizicheskih lic pri osuschestvlenii deyatelnosti po vozvratu prosrochennoi zadolzhennosti i o vnesenii izmenenii v Federalnyi zakon «O mikrofinansovoi deyatelnosti i mikrofinansovyh organizaciyah» dalee Federalnyi zakon 230FZ na osnovanii obrascheniya SHaidurova Andreya Vasilevicha dalee ZayavitelZadacha proverka dovodov Zayavitelya o nepravomernom osuschestvlenii OOO «Finprotekt» s nim vzaimodeistvii napravlennyh na vozvrat prosrochennoi zadolzhennostiPredmet soblyudenie OOO «Finprotekt» obyazatelnyh trebovanii ustanovlennyh pravovymi aktami v tom chisle Federalnym zakonom 230FZ
# 481902956359
Unscheduled inspection
Start date: 2019-08-12, end date: —, duration: —
Authority: —
Purpose of inspection:
# 691902927539
Unscheduled inspection
Start date: 2019-08-05, end date: 2019-08-30, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Tverskoi oblasti
Purpose of inspection: Cel ocenka sootvetstviya deistvii OOO «Finprotekt» napravlennyh na vozvrat prosrochennoi zadolzhennosti s Vorobevoi Olesi Vladimirovny trebovaniyam Federalnogo zakona ot 03072016 230FZ «O zaschite prav i zakonnyh interesov fizicheskih lic pri osuschestvlenii deyatelnosti po vozvratu prosrochennoi zadolzhennosti i o vnesenii izmenenii v Federalnyi zakon «O mikrofinansovoi deyatelnosti i mikrofinansovyh organizaciyah» na osnovanii obrascheniya Vorobevoi OV postupivshego v Upravlenie Federalnoi sluzhby sudebnyh pristavov po Tverskoi oblasti dalee Upravlenie 14062019 vhodyaschii 159561969000KLZadacha proverka dovodov Vorobevoi OV o narushenii trebovanii zakonodatelstva o zaschite prav i zakonnyh interesov fizicheskih lic pri osuschestvlenii deyatelnosti po vozvratu prosrochennoi zadolzhennostiPredmet soblyudenie OOO «Finprotekt» obyazatelnyh trebovanii ustanovlennyh pravovymi aktami v tom chisle Federalnym zakonom 230FZ
# 181902923505
Unscheduled inspection
Start date: 2019-07-31, end date: 2019-08-27, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Udmurtskoi Respublike
Purpose of inspection: Cel osuschestvlenie proverochnyh meropriyatii po postupivshim svedeniyam o faktah narusheniya polozhenii Federalnogo zakona ot 03072016 230FZ «O zaschite prav i zakonnyh interesov fizicheskih lic pri osuschestvlenii deyatelnosti po vozvratu prosrochennoi zadolzhennosti i o vnesenii izmenenii v Federalnyi zakon «O mikrofinansovoi deyatelnosti i mikrofinansovyh organizaciyah» pri osuschestvlenii deistvii napravlennyh na vozvrat prosrochennoi zadolzhennosti sotrudnikami OOO «Finprotekt» na osnovanii postupivshego v Upravlenie Federalnoi sluzhby sudebnyh pristavov po Udmurtskoi Respublike obrascheniya a takzhe dokladnoi zapiski predstavlennoi dolzhnostnym licom obnaruzhivshim narushenieZadachi proverka sootvetstviya deyatelnosti OOO «Finprotekt» polozheniyam ustanovlennym Federalnym zakonom ot 03072016 230FZ «O zaschite prav i zakonnyh interesov fizicheskih lic pri osuschestvlenii deyatelnosti po vozvratu prosrochennoi zadolzhennosti i o vnesenii izmenenii v Federalnyi zakon «O mikrofinansovoi deyatelnosti i mikrofinansovyh organizaciyah» po postupivshim svedeniyam o faktah narusheniya dannogo ZakonaPredmet soblyudenie OOO «Finprotekt» obyazatelnyh trebovanii ustanovlennyh Federalnym zakonom ot 03072016 230FZ «O zaschite prav i zakonnyh interesov fizicheskih lic pri osuschestvlenii deyatelnosti po vozvratu prosrochennoi zadolzhennosti i o vnesenii izmenenii v Federalnyi zakon «O mikrofinansovoi deyatelnosti i mikrofinansovyh organizaciyah»
# 681902869998
Unscheduled inspection
Start date: 2019-07-10, end date: 2019-08-06, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Tambovskoi oblasti
Purpose of inspection: celi osuschestvlenie proverochnyh meropriyatii po obrascheniyu grazhdanina soderzhaschemu informaciyu o narushenii ee prav i zakonnyh interesovzadachi preduprezhdenie vyyavlenie i presechenie narushenii obyazatelsnyh trebovanii pri osuschestvlenii deyatelnosti po vozvratu prosrochennoi zadolzhennostipredmet sobledenie OOO Finprotekt pri osuschestvlenii deyatelnosti po vozvratu prosrochennoi zadolzhennosti obyazatelnyh trebovanii ustanovlennyh praovvymi aktami v tom chisle Federalnym zakonom ot 03072016 230FZ O zaschite prav i zakonnyh interesov fizicheskih lic pri osuschestvlenii deyatelnosti po vozvratu prosrochennoi zadolzhennosti i o vnesenii izmenenii v Federalnyi zakon O mikrofinansovoi deyatelnosti i mikrofinansovyh organizaciyah
# 181902861843
Unscheduled inspection
Start date: 2019-07-05, end date: —, duration: —
Authority: —
Purpose of inspection:
# 661902809750
Unscheduled inspection
Start date: 2019-07-03, end date: —, duration: —
Authority: Glavnoe upravlenie Federalnoi sluzhby sudebnyh pristavov po Sverdlovskoi oblasti
Purpose of inspection:
# 591902878900
Unscheduled inspection
Start date: 2019-07-09, end date: —, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Permskomu krayu
Purpose of inspection:
# 731902912753
Unscheduled inspection
Start date: 2019-07-29, end date: 2019-08-23, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Ulyanovskoi oblasti
Purpose of inspection: compliance with the mandatory requirements provided for by Federal Law No. 03072016 230 FZ "On the Protection of the Rights and Legitimate Interests of Individuals in the Implementation of Activities for the Repayment of Overdue Debts and on Amendments to the Federal Law "On Microfinance Activities and Microfinance Organizations"
# 521902790123
Unscheduled inspection
Start date: 2019-06-04, end date: 2019-07-01, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Nizhegorodskoi oblasti
Purpose of inspection: The purpose is to review citizens' complaints about violations of requirements when performing actions aimed at refunding overdue debts The task is to verify compliance with the provisions of Federal Law 230 FZ of 03072016 The subject is compliance with mandatory requirements
# 591902786108
Unscheduled inspection
Start date: 2019-06-04, end date: —, duration: —
Authority: —
Purpose of inspection:
# 591902773990
Unscheduled inspection
Start date: 2019-05-27, end date: —, duration: —
Authority: —
Purpose of inspection:
# 591902672395
Unscheduled inspection
Start date: 2019-04-16, end date: 2019-05-20, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Permskomu krayu
Purpose of inspection: nastoyaschaya proverka provoditsya s celyu osuschestvleniya proverochnyh meropriyatii po postupivshim svedeniyam o faktah narusheniya polozhenii ustanovlennyh Federalnym zakonom ot 03072016 230FZ «O zaschite prav i zakonnyh interesov fizicheskih lic pri osuschestvlenii deyatelnosti po vozvratu prosrochennoi zadolzhennosti i o vnesenii izmenenii v Federalnyi zakon «O mikrofinansovoi deyatelnosti i mikrofinansovyh organizaciyah» dalee FZ 230 pri vzyskanii zadolzhennosti sotrudnikami OOO «Finprotekt» v ramkah rassmotreniya obrascheniya gr L vh 82161959000 ot 15022019 na osnovanii sluzhebnoi zapiski ot 15042019 225487vn Zadachei nastoyaschei proverki yavlyaetsya ustanovlenie sootvetstviya deyatelnosti OOO «Finprotekt» polozheniyam FZ 230 po postupivshim svedeniyam o faktah narusheniya dannogo Zakona Predmetom nastoyaschei proverki yavlyaetsya soblyudenie OOO «Finprotekt» obyazatelnyh trebovanii ustanovlennyh FZ 230
# 001902649153
Unscheduled inspection
Start date: 2019-04-18, end date: 2019-05-22, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Respublike Altai
Purpose of inspection: proverka dovodov zayavitelya izlozhennyh v zayavlenii o narushenii OOO Finprotekt trebovanii Federalnogo zakona ot 03072016 230FZ