# 182100016033
Unscheduled inspection
Start date: 2021-02-19, end date: 2021-02-24, duration: 3
Authority: Gosudarstvennaya inspekciya truda v Udmurtskoi Respublike
Purpose of inspection: verification of the arguments set out in the appeal of the gr. Bal S.V. vh. No.18/7-629-21- About 05.02.2021 protection of the rights and interests of employees
# 591904152842
Unscheduled inspection
Start date: 2019-12-23, end date: 2020-01-27, duration: —
Authority: Upravlenie Federalnoi sluzhby po nadzoru v sfere zaschity prav potrebitelei i blagopoluchiya cheloveka po Permskomu krayu
Purpose of inspection: verification of the information contained in the submission of the chief expert of the Consumer Protection Department Trefilova LP dated 10122019 based on the results of consideration of an appeal from a citizen of the Russian Federation vx 8682j2019 dated 27112019 received by the Department of Rospotrebnadzor in the Perm Territory and testifying to the violation of his rights and legitimate interests as a consumer by the actions of PJSC Bystrobank, the objectives of this audit are to establish the fact of compliance or non-compliance with PJSC "Bystrobank" mandatory requirements of the current legislation of the Russian Federation regulating relations in the field of consumer protection in the implementation of activities The purpose of this audit is to note the necessary compliance with mandatory requirements
# 591904094678
Unscheduled inspection
Start date: 2019-12-09, end date: 2020-01-13, duration: —
Authority: Upravlenie Federalnoi sluzhby po nadzoru v sfere zaschity prav potrebitelei i blagopoluchiya cheloveka po Permskomu krayu
Purpose of inspection: verification of the information contained in the submission of the chief expert of the Consumer Protection Department Trefilova LP dated 28112019, based on the results of consideration of an appeal from a citizen of the Russian Federation vh 8691zh2019 dated 27112019, received by the Department of Rospotrebnadzor in the Perm Territory and testifying to the violation of his rights and legitimate interests as a consumer by the actions of PJSC Bystrobank, the objectives of this audit are to establish the fact of compliance or non-compliance with PJSC "Bystrobank" mandatory requirements of the current legislation of the Russian Federation regulating relations in the field of consumer protection in the implementation of activities The purpose of this audit is to note the necessary compliance with mandatory requirements
# 341902789536
Unscheduled inspection
Start date: 2019-06-13, end date: 2019-07-10, duration: —
Authority: Upravlenie Federalnoi sluzhby po nadzoru v sfere zaschity prav potrebitelei i blagopoluchiya cheloveka po Volgogradskoi oblasti
Purpose of inspection: motivated presentation by an official of the state control body dated 06062019 based on the results of consideration of a citizen's appeal on the facts of violation of consumer rights bx 16315 dated 04062019 monitoring supervision of compliance by a legal entity with mandatory requirements established by the legislation of the Russian Federation in the field of consumer protection
# 591902641419
Unscheduled inspection
Start date: 2019-04-08, end date: —, duration: —
Authority: —
Purpose of inspection:
# 181801939074
Unscheduled inspection
Start date: 2018-10-19, end date: —, duration: —
Authority: —
Purpose of inspection:
# 181800191987
Unscheduled inspection
Start date: 2018-03-27, end date: 2018-03-29, duration: —
Authority: Gosudarstvennaya inspekciya truda v Udmurtskoi Respublike
Purpose of inspection: Verification of compliance with labor legislation and other regulatory legal acts containing labor law norms
# 59170803016530
Unscheduled inspection
Start date: 2017-12-18, end date: —, duration: —
Authority: —
Purpose of inspection:
# 45170701831979
Unscheduled inspection
Start date: 2017-08-07, end date: 2017-08-25, duration: —
Authority: Upravlenie Federalnoi sluzhby po nadzoru v sfere zaschity prav potrebitelei i blagopoluchiya cheloveka po Kurganskoi oblasti
Purpose of inspection: ensuring the observance of consumer rights
# 16160701217334
Unscheduled inspection
Start date: 2016-12-09, end date: 2017-01-12, duration: —
Authority: Upravlenie Federalnoi sluzhby po nadzoru v sfere zaschity prav potrebitelei i blagopoluchiya cheloveka po Respublike Tatarstan Tatarstan
Purpose of inspection: the objectives of this audit are the organization and implementation of supervision and control over the fulfillment of mandatory requirements of the legislation of the Russian Federation in the field of consumer protection and the adoption of measures provided for by the legislation of the Russian Federation to prevent and eliminate the consequences of violations identified. compliance with mandatory requirements or requirements established by legal actsposition 457014vpd
# 16160701300505
Unscheduled inspection
Start date: 2016-12-20, end date: —, duration: —
Authority: —
Purpose of inspection:
# 16160601546220
Unscheduled inspection
Start date: 2016-03-17, end date: —, duration: —
Authority: —
Purpose of inspection:
# 59150601236972
Unscheduled inspection
Start date: 2015-10-09, end date: 2015-11-06, duration: —
Authority: Upravlenie Federalnoi sluzhby po nadzoru v sfere zaschity prav potrebitelei i blagopoluchiya cheloveka po Permskomu krayu
Purpose of inspection: verification of information received by the Department of Rospotrebnadzor in the Perm Territory from a citizen of the Russian Federation bx 4091j dated 16092015 indicating a violation of his consumer rights by the actions of PJSC BystroBank carrying out actual activities at 2 "a" Gleb Uspensky str. Perm to establish the fact of compliance or non-compliance with the mandatory requirements of the current legislation of the Russian Federation in the field of consumer protection Federal Law dated 26122008 294 FZ "On the protection of the rights of legal entities and individual entrepreneurs in the exercise of State control supervision and municipal control" of the Civil Code of the Russian Federation Law of the Russian Federation dated 07021992 23001 "On Consumer Protection" Federal Law dated 02121990 3951 "On Banks and banking activities" in terms of regulating relations with consumers
# 16150601349499
Unscheduled inspection
Start date: 2015-10-26, end date: 2015-11-23, duration: —
Authority: Upravlenie Federalnoi sluzhby po nadzoru v sfere zaschity prav potrebitelei i blagopoluchiya cheloveka po Respublike Tatarstan Tatarstan
Purpose of inspection: supervision and control over the fulfillment of mandatory requirements of the legislation of the Russian Federation in the field of consumer protection and consumer market
# 16150600987874
Unscheduled inspection
Start date: 2015-09-11, end date: —, duration: —
Authority: —
Purpose of inspection:
# 16150600742870
Unscheduled inspection
Start date: 2015-07-07, end date: 2015-08-03, duration: —
Authority: Upravlenie Federalnoi sluzhby po nadzoru v sfere zaschity prav potrebitelei i blagopoluchiya cheloveka po Respublike Tatarstan Tatarstan
Purpose of inspection: supervision and control over the fulfillment of mandatory requirements of the legislation of the Russian Federation in the field of consumer protection and consumer market