# 001902901324
Unscheduled inspection
Start date: 2019-07-29, end date: 2019-08-23, duration: —
Authority: Mezhregionalnoe upravlenie Federalnoi sluzhby po regulirovaniyu alkogolnogo rynka po YUzhnomu federalnomu okrugu
Purpose of inspection: This audit is conducted in order to verify the compliance of ALCOFART LLC with the licensing requirements established by Federal Law No. 171 FZ dated 22111995 "On State Regulation of the production and Turnover of ethyl alcohol, alcoholic and alcohol-containing products and on limiting the consumption of alcoholic beverages". The purpose of this audit is to verify violations of licensing requirements established as a result of the analysis of information and information contained in the unified state an automated information system regarding the supply of alcoholic beverages for the period from 01072019 to 15072019 at prices below the prices established by the Order of the Ministry of Finance of the Russian Federation dated 11052016 58n "On setting prices not lower than which purchases are carried out, except for imports, deliveries excluding exports and retail sales of alcoholic beverages with a strength of over 28 percent"The subject of this audit is to identify violations of licensing requirements as a result of analyzing information contained in the unified state automated information system and other information systems for analyzing documents obtained as a result of state control and supervision measures, namely, establishing compliance with ALCOFART LLC's Order of the Ministry of Finance of the Russian Federation dated 11052016 58n "On setting prices not lower than which purchases are made, except for imports of supplies with the exception of exports and retail sales of alcoholic beverages with a strength of over 28 percent" in the supply of alcoholic beverages for the period from 01072019 to 15072019
# 001902796816
Unscheduled inspection
Start date: 2019-06-13, end date: 2019-07-10, duration: —
Authority: Mezhregionalnoe upravlenie Federalnoi sluzhby po regulirovaniyu alkogolnogo rynka po YUzhnomu federalnomu okrugu
Purpose of inspection: This audit is conducted in order to verify the compliance of ALCOFART LLC with the licensing requirements established by Federal Law No. 171 FZ dated 22111995 "On State Regulation of the production and Turnover of ethyl alcohol, alcoholic and alcohol-containing products and on limiting the consumption of alcoholic beverages". The purpose of this audit is to verify violations of licensing requirements established as a result of the analysis of information and information contained in the unified state an automated information system regarding the supply of alcoholic beverages for the period from 01.012018 to 31/122018 at prices below the prices established by the Order of the Ministry of Finance of the Russian Federation dated 11052016 58n "On setting prices not lower than which purchases are carried out, except for imports, deliveries excluding exports and retail sales of alcoholic beverages with a strength exceeding 28 percent"The subject of this audit is to identify violations of licensing requirements as a result of analyzing information contained in the unified state automated information system and other information systems for analyzing documents obtained as a result of state control and supervision measures, namely, establishing compliance with ALCOFART LLC's Order of the Ministry of Finance of the Russian Federation dated 11052016 58n "On setting prices not lower than which purchases are made, except for imports of supplies with the exception of exports and retail sales of alcoholic beverages with a strength of over 28 percent" in the supply of alcoholic beverages for the period from 01.012018 to 31/122018
# 00170701764326
Unscheduled inspection
Start date: 2017-07-03, end date: 2017-07-05, duration: —
Authority: Mezhregionalnoe upravlenie Federalnoi sluzhby po regulirovaniyu alkogolnogo rynka po YUzhnomu federalnomu okrugu
Purpose of inspection: In order to establish compliance with the requirements for organizations engaged in the purchase storage and supply of alcoholic beverages in accordance with the task of the Federal Service for Alcohol Market Regulation dated 20062017 112680101 on conducting an unscheduled on-site inspection in connection with the receipt of an application from AlcoFart Limited Liability Company dated 15062017 06 for a license to carry out activities for the purchase storage and supply of alcoholic products, the task of this The purpose of this check is to ensure compliance with the requirements of the current legislation of the Russian Federation for organizations engaged in the purchase storage and supply of alcoholic products. The purpose of this check is to ensure compliance with the licensing requirements of premises buildings structures technical equipment and other facilities that are planned to be used by the license applicant in carrying out the licensed type of activity, paragraph 5 of Article 232 of Federal Law No. 221195 171 FZ On State Regulation of the Production and Turnover of Ethyl Alcohol, Alcoholic and Alcohol-containing on the restriction of alcohol consumption and drinking
# 001902901324
Unscheduled inspection
Start date: 2019-07-29, end date: 2019-08-23, duration: —
Authority: Mezhregionalnoe upravlenie Federalnoi sluzhby po regulirovaniyu alkogolnogo rynka po YUzhnomu federalnomu okrugu
Purpose of inspection: This audit is conducted in order to verify the compliance of ALCOFART LLC with the licensing requirements established by Federal Law No. 171 FZ dated 22111995 "On State Regulation of the production and Turnover of ethyl alcohol, alcoholic and alcohol-containing products and on limiting the consumption of alcoholic beverages". The purpose of this audit is to verify violations of licensing requirements established as a result of the analysis of information and information contained in the unified state an automated information system regarding the supply of alcoholic beverages for the period from 01072019 to 15072019 at prices below the prices established by the Order of the Ministry of Finance of the Russian Federation dated 11052016 58n "On setting prices not lower than which purchases are carried out, except for imports, deliveries excluding exports and retail sales of alcoholic beverages with a strength of over 28 percent"The subject of this audit is to identify violations of licensing requirements as a result of analyzing information contained in the unified state automated information system and other information systems for analyzing documents obtained as a result of state control and supervision measures, namely, establishing compliance with ALCOFART LLC's Order of the Ministry of Finance of the Russian Federation dated 11052016 58n "On setting prices not lower than which purchases are made, except for imports of supplies with the exception of exports and retail sales of alcoholic beverages with a strength of over 28 percent" in the supply of alcoholic beverages for the period from 01072019 to 15072019
# 001902860157
Unscheduled inspection
Start date: 2019-07-08, end date: 2019-08-02, duration: —
Authority: Mezhregionalnoe upravlenie Federalnoi sluzhby po regulirovaniyu alkogolnogo rynka po YUzhnomu federalnomu okrugu
Purpose of inspection: In order to verify the compliance of ALCOFART LLC with the licensing requirements established by Federal Law No. 171 FZ dated 22111995 "On State Regulation of the production and turnover of ethyl alcohol of alcoholic and alcohol-containing products and on the restriction of consumption of alcoholic beverages", the purpose of this audit is to verify violations of licensing requirements established as a result of the analysis of information and information contained in the Unified State Automated Information System regarding the supply of alcoholic beverages for the period from 16062019 to 30062019 at prices below the prices established by the order of the Ministry of Finance of the Russian Federation dated 11052016 58n "On setting prices not lower than which purchases are made, except for imports, deliveries excluding exports and retail sales of alcoholic beverages with a strength of over 28 percent", the subject of this audit is to identify violations of licensing requirements as a result of the analysis information contained in the unified state automated information system and other information systems for the analysis of documents obtained as a result of state control and supervision measures, namely, the establishment of compliance by ALCOFART LLC with the Order of the Ministry of Finance of the Russian Federation dated 11052016 58n "On setting prices not lower than which purchases are carried out, except for imports, deliveries except for exports and retail sale of alcoholic beverages with a strength exceeding 28 percent" for the supply of alcoholic beverages for the period from 16062019 to 30062019
# 001902796816
Unscheduled inspection
Start date: 2019-06-13, end date: 2019-07-10, duration: —
Authority: Mezhregionalnoe upravlenie Federalnoi sluzhby po regulirovaniyu alkogolnogo rynka po YUzhnomu federalnomu okrugu
Purpose of inspection: This audit is conducted in order to verify the compliance of ALCOFART LLC with the licensing requirements established by Federal Law No. 171 FZ dated 22111995 "On State Regulation of the production and Turnover of ethyl alcohol, alcoholic and alcohol-containing products and on limiting the consumption of alcoholic beverages". The purpose of this audit is to verify violations of licensing requirements established as a result of the analysis of information and information contained in the unified state an automated information system regarding the supply of alcoholic beverages for the period from 01.012018 to 31/122018 at prices below the prices established by the Order of the Ministry of Finance of the Russian Federation dated 11052016 58n "On setting prices not lower than which purchases are carried out, except for imports, deliveries excluding exports and retail sales of alcoholic beverages with a strength exceeding 28 percent"The subject of this audit is to identify violations of licensing requirements as a result of analyzing information contained in the unified state automated information system and other information systems for analyzing documents obtained as a result of state control and supervision measures, namely, establishing compliance with ALCOFART LLC's Order of the Ministry of Finance of the Russian Federation dated 11052016 58n "On setting prices not lower than which purchases are made, except for imports of supplies with the exception of exports and retail sales of alcoholic beverages with a strength of over 28 percent" in the supply of alcoholic beverages for the period from 01.012018 to 31/122018
# 001902819822
Unscheduled inspection
Start date: 2019-06-24, end date: 2019-07-17, duration: —
Authority: Mezhregionalnoe upravlenie Federalnoi sluzhby po regulirovaniyu alkogolnogo rynka po YUzhnomu federalnomu okrugu
Purpose of inspection: This audit is conducted in order to verify the compliance of ALCOFART LLC with the licensing requirements established by Federal Law No. 171 FZ dated 22111995 "On State Regulation of the production and Turnover of ethyl alcohol, alcoholic and alcohol-containing products and on limiting the consumption of alcoholic beverages". The purpose of this audit is to verify violations of licensing requirements established as a result of the analysis of information and information contained in the unified state an automated information system for the supply of alcoholic beverages for the period from 01062019 to 15062019 at prices below the prices established by the order of the Ministry of Finance of the Russian Federation dated 11052016 58n "On setting prices not lower than which purchases are made except for imports, supplies excluding exports and retail sale of alcoholic beverages with a strength of over 28 percent" and the order of the Ministry of Finance of the Russian Federation dated 27042016 55n "On the establishment of a price not lower than which purchases are made except for imports, deliveries except for exports and retail sale of sparkling wine and champagne"The subject of this audit is to identify violations of licensing requirements as a result of analyzing information contained in the unified state automated information system and other information systems for analyzing documents obtained as a result of state control and supervision measures, namely, establishing compliance with ALCOFART LLC's Order of the Ministry of Finance of the Russian Federation dated 11052016 58n "On setting prices not lower than which purchases are made, except for imports of supplies with the exception of exports and retail sale of alcoholic beverages with a strength exceeding 28 percent" and the order of the Ministry of Finance of the Russian Federation dated 27042016 55n "On setting a price not lower than which purchases are made, except for imports, deliveries with the exception of exports and retail sale of sparkling wine champagne" for the supply of alcoholic beverages for the period from 01062019 to 15062019
# 301802045062
Unscheduled inspection
Start date: 2018-11-06, end date: 2018-12-03, duration: —
Authority: Ministerstvo ekonomicheskogo razvitiya Astrahanskoi oblasti
Purpose of inspection: the real test is conducted in order to establish a violation of OOO "Alkofer" the submission of declarations on the amount of beer cider Poiret and Mead in the form of Annex 12 to the decree of the Government of the Russian Federation 09082012 815 "submitting declarations about the production volume and turnover or the use of ethyl alcohol, alcoholic and alcohol-containing products on the use of production capacity" further, the resolution of the Government of the Russian Federation 815 in accordance with the letter MRU rosalkogolregulirovaniya on the SFD from 07092018 у3173340718 the purpose of this test is to verify compliance with the requirements set forth in the second paragraph third paragraph 1 of article 14 and paragraph thirteenth paragraph 1 of article 26 of the Federal law of 221195 171ФЗ "ON state regulation of production and turnover of ethyl alcohol, alcoholic and alcohol-containing products and about restriction of consumption of drinking alcoholic beverages" by decree of the Government of the Russian Federation 815 government of the Russian Federation from 29122015 1459 "the functioning Of the unified state automated information system of accounting of production volume and turnover of ethyl alcohol, alcoholic and alcohol-containing products" further, the resolution of the Government of the Russian Federation 1459 Subject to unscheduled documentary inspection OOO "Alkofer" are data recorded in the unified state automated information system of accounting of production volume and turnover of ethyl alcohol, alcoholic and alcohol-containing products further USAIS involving the duty OOO "Alkofer" to submit a Declaration of total retail sales of beer cider Poiret and Mead in the form of Annex 12 to the decree of the Government of the Russian Federation 815 the Declaration for the 3rd quarter of 2017
# 00170701764326
Unscheduled inspection
Start date: 2017-07-03, end date: 2017-07-05, duration: —
Authority: Mezhregionalnoe upravlenie Federalnoi sluzhby po regulirovaniyu alkogolnogo rynka po YUzhnomu federalnomu okrugu
Purpose of inspection: In order to establish compliance with the requirements for organizations engaged in the purchase storage and supply of alcoholic beverages in accordance with the task of the Federal Service for Alcohol Market Regulation dated 20062017 112680101 on conducting an unscheduled on-site inspection in connection with the receipt of an application from AlcoFart Limited Liability Company dated 15062017 06 for a license to carry out activities for the purchase storage and supply of alcoholic products, the task of this The purpose of this check is to ensure compliance with the requirements of the current legislation of the Russian Federation for organizations engaged in the purchase storage and supply of alcoholic products. The purpose of this check is to ensure compliance with the licensing requirements of premises buildings structures technical equipment and other facilities that are planned to be used by the license applicant in carrying out the licensed type of activity, paragraph 5 of Article 232 of Federal Law No. 221195 171 FZ On State Regulation of the Production and Turnover of Ethyl Alcohol, Alcoholic and Alcohol-containing on the restriction of alcohol consumption and drinking