# 322100209129
Unscheduled inspection
Start date: 2021-05-11, end date: —, duration: 20
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Bryanskoi oblasti
Purpose of inspection: Purpose: the legal entity's compliance with the mandatory requirements established by Federal Law No. 230-FZ dated 07/03/2016 "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" (hereinafter referred to as Federal Law No. 230-FZ).
Task: prevention, detection and suppression of violations of mandatory requirements.
Subject: verification of documents and materials used by Fenix LLC in carrying out activities to repay overdue debts and related to the fulfillment by a legal entity of the mandatory requirements of Federal Law No. 230-FZ and other regulatory legal acts in the established field of activity, as well as the elimination of violations identified during the audit.
# 422100152287
Unscheduled inspection
Start date: 2021-04-20, end date: 2021-05-19, duration: 20
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Kemerovskoi oblasti - Kuzbassu
Purpose of inspection: Purpose: to carry out verification measures based on information received (order No. 29116/21/42000 dated 04/07/2021) on the violation by the Phoenix Limited Liability Company of the requirements of Federal Law No. 230-FZ dated 07/03/2016 "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" in the implementation of cooperation aimed at the repayment of overdue debts. Tasks: verification of compliance by Fenix LLC with the provisions of Federal Law No. 230-FZ dated 07/03/2016 "On the Protection of the Rights and Legitimate Interests of Individuals in the Course of Activities to Repay Overdue Debts and on Amendments to the Federal Law "On Microfinance Activities and Microfinance Organizations"; Subject: verification of compliance with mandatory requirements.
# 242100179102
Unscheduled inspection
Start date: 2021-04-22, end date: —, duration: —
Authority: —
Purpose of inspection:
# 592100085967
Unscheduled inspection
Start date: 2021-03-17, end date: 2021-04-13, duration: 20
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Permskomu krayu
Purpose of inspection: This audit is conducted in order to carry
out verification measures based on information received about violations
of the provisions established by Federal Law No. 230-FZ dated 07/03/2016 "On the Protection of the Rights and Legitimate Interests of Individuals in the
Repayment of Overdue Debts and on Amendments to the Federal
Law "On Microfinance Activities and Microfinance Organizations" (hereinafter
Federal Law No. 230), when debt is collected by employees of Fenix LLC, as part of the consideration of a citizen's appeal...X (ex. No. 1988/21/59000-CL dated 01/18/2021)
on the basis of an official memo dated 03/16/2021 No. 22/2983-ex.
The purpose of this audit is to establish the compliance of Fenix LLC's activities with the provisions of Federal Law No. 230 based on information received about violations of this Law.
The subject of this audit is Phoenix LLC's compliance with the mandatory requirements established by Federal Law No. 230.
# 592100098824
Unscheduled inspection
Start date: 2021-03-25, end date: 2021-04-21, duration: 20
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Permskomu krayu
Purpose of inspection: This audit is conducted in order to carry
out verification measures based on information received about violations
of the provisions established by Federal Law No. 230-FZ dated 07/03/2016 "On the Protection of the Rights and Legitimate Interests of Individuals in the
Repayment of Overdue Debts and on Amendments to the Federal
Law "On Microfinance Activities and Microfinance Organizations" (hereinafter
Federal Law No. 230), when debt is collected by employees of Fenix LLC, as part of the consideration of the appeal of Gr. Ch. (ex. No. 8834/21/59000-OG dated 02/16/2021)
on the basis of an internal memo dated 03/24/2021 No. 22/3474vn.
The purpose of this audit is to establish the compliance of Fenix LLC's activities with the provisions of Federal Law No. 230 based on information received about violations of this Law.
The subject of this audit is Phoenix LLC's compliance with the mandatory requirements established by Federal Law No. 230.
# 772100080954
Unscheduled inspection
Start date: 2021-03-23, end date: —, duration: —
Authority: Glavnoe upravlenie Federalnoi sluzhby sudebnyh pristavov po g. Moskve
Purpose of inspection:
# 552100037886
Unscheduled inspection
Start date: 2021-02-25, end date: —, duration: —
Authority: —
Purpose of inspection:
# 622004251198
Unscheduled inspection
Start date: 2020-01-29, end date: —, duration: —
Authority: —
Purpose of inspection:
# 612004150002
Unscheduled inspection
Start date: 2020-01-13, end date: —, duration: —
Authority: —
Purpose of inspection:
# 552004204732
Unscheduled inspection
Start date: 2020-01-15, end date: —, duration: —
Authority: —
Purpose of inspection:
# 582004176024
Unscheduled inspection
Start date: 2020-01-20, end date: 2020-02-14, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Penzenskoi oblasti
Purpose of inspection: Compliance with the Federal Law dated 03072016 230FZ The purpose of the audit is to carry out verification measures on the application from an individual bx dated 20122019 277491958000 on violations of LLC Phoenix TIN 7713793524 requirements of the Federal Law dated 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 The purpose of this audit is to establish the compliance of Fenix LLC's activities with the provisions of Federal Law No. 230 based on information received about violations of this Law, the subject of the audit is compliance with the mandatory requirements provided for by 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 Amendments to the Federal Law On Microfinance activities and microfinance organizations
# 261904124040
Unscheduled inspection
Start date: 2019-12-12, end date: 2020-01-16, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Stavropolskomu krayu
Purpose of inspection: The purpose of this audit is to verify the information provided in Safronova NI's statement about possible violations of the requirements of Federal Law No. 03072016 230 FZ when working on the repayment of overdue debts. The purpose of this audit is to establish the actions of Fenix LLC when interacting with Safronova NI in the repayment of overdue debts and their compliance with the requirements of Federal Law No. 03072016 230 FZ. The subject of this audit is compliance with LLC Phoenix and its officials comply with the mandatory requirements established by legal acts of the Russian Federation, including Federal Law No. 230 FZ dated 03072016
# 521903966293
Unscheduled inspection
Start date: 2019-11-05, end date: 2019-12-02, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Nizhegorodskoi oblasti
Purpose of inspection: Purpose consideration of citizens' complaints about violation of requirements when performing actions aimed at repayment of overdue debts task verification of compliance with the provisions of Federal Law 230 FZ of 03072016 Subject compliance with mandatory requirements
# 771904036189
Unscheduled inspection
Start date: 2019-11-25, end date: —, duration: —
Authority: Glavnoe upravlenie Federalnoi sluzhby sudebnyh pristavov po g Moskve
Purpose of inspection:
# 291904012742
Unscheduled inspection
Start date: 2019-11-28, end date: —, duration: —
Authority: Upravlenie federalnoi sluzhby sudebnyh pristavov po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu
Purpose of inspection:
# 771903966930
Unscheduled inspection
Start date: 2019-11-11, end date: 2019-12-06, duration: —
Authority: Glavnoe upravlenie Federalnoi sluzhby sudebnyh pristavov po g Moskve
Purpose of inspection: The audit is conducted in order to carry out verification measures on the fact that the text messages sent by the Company do not comply with Paragraph 1 of Part 6 of Article 7 of Federal Law No. 230 FZ dated 03072016 "On the Protection of the Rights and Legitimate Interests of Individuals in the Repayment of Overdue Debts and on Amendments to the Federal Law "On Microfinance Activities and Microfinance Organizations" hereinafter referred to as Federal Law 230 FZ The purpose of this audit is to establish the compliance of LLC Phoenix and its requirements of Federal Law 230FZ The subject of this audit is the compliance of LLC Phoenix with the mandatory requirements established by legal acts in accordance with Federal Law 230FZ
# 781903969183
Unscheduled inspection
Start date: 2019-11-15, end date: 2019-12-12, duration: —
Authority: Glavnoe upravlenie Federalnoi sluzhby sudebnyh pristavov po g SanktPeterburgu
Purpose of inspection: This audit is conducted in order to assess the compliance of the actions of the Phoenix Limited Liability Company aimed at refunding overdue debts with the 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" hereinafter referred to as the Federal Law 230FZ on the basis of an appeal from 04092019 to 645801978000KL Yakimova Maria Petrovna received by the Office of the Federal Bailiff Service for St. Petersburg, hereinafter referred to as the Directorate, the purpose of this audit is to verify Yakimova MP's arguments about the unlawful implementation of Phoenix LLC's interaction aimed at refunding overdue debts under a consumer loan agreement. The subject of this audit is Phoenix LLC's compliance with the mandatory requirements established by legal acts including Federal Law 230FZ
# 241903987489
Unscheduled inspection
Start date: 2019-11-19, end date: —, duration: —
Authority: —
Purpose of inspection:
# 771903809162
Unscheduled inspection
Start date: 2019-10-01, end date: 2019-10-28, duration: —
Authority: Glavnoe upravlenie Federalnoi sluzhby sudebnyh pristavov po g Moskve
Purpose of inspection: The purpose is to verify the information set out in the appeals of Evdokimova AN Chichikin VA and Mangliev AV hereinafter referred to as the Applicants about the facts of Fenix LLC's violation of the requirements of Federal Law No. 230FZ dated 03072016. The task is to verify the compliance of Fenix LLC and its activities with the requirements of Federal Law 230FZ, including when carrying out activities to repay overdue debts during which it interacted with Applicants and third parties on their behalf. obligations
# 781903156942
Unscheduled inspection
Start date: 2019-09-02, end date: 2019-09-27, duration: —
Authority: Glavnoe upravlenie Federalnoi sluzhby sudebnyh pristavov po g SanktPeterburgu
Purpose of inspection: The audit is conducted in order to assess the compliance of the actions of the Phoenix Limited Liability Company aimed at refunding overdue debts with the requirements of Federal Law No. 230 FZ dated 03072016 "On the Protection of the Rights and Legitimate Interests of Individuals in the Course of Activities to Repay Overdue Debts and on Amendments to the Federal Law "On Microfinance Activities and Microfinance Organizations" hereinafter referred to as Federal Law 230 FZ based on the appeal dated 05072019 bx 485631978000KL of Evgeny Petrovich Nazarov, who entered the Office of the Federal Bailiff Service for St. Petersburg, hereinafter referred to as the Office, the task of this audit is to verify Nazarov's arguments about the unlawful implementation of Phoenix LLC's interaction aimed at refunding overdue debts under a consumer loan agreement. The subject of this audit is compliance by Phoenix LLC with mandatory requirements established by legal acts, including including the Federal Law 230FZ
# 291902952916
Unscheduled inspection
Start date: 2019-08-13, end date: 2019-09-09, duration: —
Authority: Upravlenie federalnoi sluzhby sudebnyh pristavov po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu
Purpose of inspection: The purpose is to verify the compliance of Fenix LLC's actions in interacting with a third party, Vasily Nikolaevich Vodovozov, born on 01021961, aimed at refunding overdue debts with the 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 Amendments to the Federal Law "On Microfinance Activities and Microfinance Institutions organizations" on the basis of Vodovozov VN's appeal, the tasks are to verify Vodovozov VN's arguments about the unlawful conduct of interactions with him aimed at refunding overdue debts. The subject is compliance by Fenix LLC with the mandatory requirements established by legal acts, including 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 Making changes amendments to the Federal Law "On Microfinance Activities and Microfinance Organizations"
# 771903071455
Unscheduled inspection
Start date: 2019-08-27, end date: 2019-09-23, duration: —
Authority: Glavnoe upravlenie Federalnoi sluzhby sudebnyh pristavov po g Moskve
Purpose of inspection: The audit is conducted in order to verify the information contained in the statements of Kadyrova YU Rumyantseva and Averina KI, hereinafter referred to as the Applicants, about violations by Fenix LLC of the requirements of Federal Law No. 230 FZ dated 03072016 "On the Protection of the Rights and Legitimate Interests of Individuals in the Course of Activities to Repay Overdue Debts and on Amendments to the Federal Law "On Microfinance Activities and Microfinance Organizations", hereinafter referred to as the Federal Law The task of this audit is to establish the compliance of LLC Phoenix and its activities with the requirements of Federal Law 230 FZ, including when carrying out activities to repay overdue debts during which interaction with Applicants and other persons was carried out, the subject of this audit is the compliance of LLC Phoenix with the mandatory requirements established by Federal Law 230 FZ
# 591902879067
Unscheduled inspection
Start date: 2019-07-11, end date: —, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Permskomu krayu
Purpose of inspection:
# 591902901619
Unscheduled inspection
Start date: 2019-07-23, end date: —, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Permskomu krayu
Purpose of inspection:
# 421902882175
Unscheduled inspection
Start date: 2019-07-29, end date: 2019-08-23, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Kemerovskoi oblasti Kuzbassu
Purpose of inspection: The purpose is to carry out verification measures to address information from the Supreme Court dated 25062019 383641942000 on the violation by the Phoenix Limited Liability Company of the requirements of the Federal Law dated 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" when carrying out activities aimed at the repayment of overdue debts by Ksenia Viktorovna Zhukova Tasks verification of Phoenix LLC's compliance with the provisions of Federal Law No. 230FZ dated 03072016 "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" Subject verification of compliance with mandatory requirements
# 521902804648
Unscheduled inspection
Start date: 2019-06-11, end date: 2019-07-09, 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
# 631902824714
Unscheduled inspection
Start date: 2019-06-24, end date: 2019-07-19, 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
# 261902703483
Unscheduled inspection
Start date: 2019-04-17, end date: —, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Stavropolskomu krayu
Purpose of inspection:
# 661902595466
Unscheduled inspection
Start date: 2019-04-09, end date: —, duration: —
Authority: Glavnoe upravlenie Federalnoi sluzhby sudebnyh pristavov po Sverdlovskoi oblasti
Purpose of inspection:
# 421902653664
Unscheduled inspection
Start date: 2019-04-29, end date: —, duration: —
Authority: —
Purpose of inspection:
# 591902566209
Unscheduled inspection
Start date: 2019-03-07, end date: 2019-04-04, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Permskomu krayu
Purpose of inspection: This audit is conducted in order to carry out verification measures based on information received about violations of the provisions established by Federal Law No. 230 FZ dated 03072016 "On the Protection of the Rights and Legitimate Interests of Individuals in the Repayment of Overdue Debts and on Amendments to the Federal Law "On Microfinance Activities and Microfinance Organizations" hereinafter FZ 230 when debt is Collected by employees of LLC "Phoenix" as part of the consideration of the gr's appeal to bx 2671959000 dated 10012019 based on an internal memo dated 05032019 222840vn, the task of this audit is to establish the compliance of LLC "Phoenix" with the provisions of FZ 230 based on information received about violations of this Law, the subject of this audit is compliance by LLC "Phoenix" with the mandatory requirements established by FZ 230
# 421902518248
Unscheduled inspection
Start date: 2019-02-25, end date: —, duration: —
Authority: —
Purpose of inspection:
# 261902454017
Unscheduled inspection
Start date: 2019-01-16, end date: —, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Stavropolskomu krayu
Purpose of inspection:
# 741902468077
Unscheduled inspection
Start date: 2019-01-25, end date: —, duration: —
Authority: —
Purpose of inspection:
# 551802221290
Unscheduled inspection
Start date: 2018-12-07, end date: 2019-01-11, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Omskoi oblasti
Purpose of inspection: to verify the information contained in the appeal of citizen Ya about possible violations by a legal entity of the requirements of Federal Law No. 03072016 230FZ when interacting with LLC Phoenix with the applicant and third parties, determine the task of this audit to establish the actions of LLC Phoenix when interacting to repay overdue debts and their compliance with the requirements of Federal Law No. 03072016 230FZ. The purpose of this audit is to establish Phoenix LLC's compliance with the mandatory requirements established by legal acts, including Federal Law No. 230 FZ dated 03072016
# 181802091341
Unscheduled inspection
Start date: 2018-11-13, end date: —, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Udmurtskoi Respublike
Purpose of inspection:
# 421802025931
Unscheduled inspection
Start date: 2018-10-31, end date: —, duration: —
Authority: —
Purpose of inspection:
# 251800519742
Unscheduled inspection
Start date: 2018-07-02, end date: —, duration: —
Authority: —
Purpose of inspection:
# 591800491471
Unscheduled inspection
Start date: 2018-06-21, end date: 2018-07-18, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Permskomu krayu
Purpose of inspection: This audit is conducted in order to carry out verification measures based on information received about violations of the provisions established by Federal Law No. 230FZ dated 03072016 "On the Protection of the Rights and Legitimate Interests of Individuals in the Repayment of Overdue Debts and on Amendments to the Federal Law "On Microfinance Activities and Microfinance Organizations" when Debt is Collected by employees of Phoenix LLC As part of the review of Matveev's appeal AE vx 151171859000 dated 26042018, based on an internal memo dated 20062018 226679vn, the task of this audit is to verify the compliance of Fenix LLC's activities with the provisions of Federal Law No. 230FZ dated 03072016 "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" according to information received on violations of this Law, the subject of this audit is compliance with the mandatory requirements established by Federal Law No. 230FZ dated 03072016 "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"
# 001800362585
Unscheduled inspection
Start date: 2018-05-08, end date: 2018-06-05, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Purpose of inspection: The purpose is to verify the information set out in the statement of complaint of Ekaterina Petrovna Sysoeva vh 141781827000KL dated 10042018, as well as the facts of violation by a legal entity of the requirements of Federal Law No. 230FZ dated 03072016 "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" hereinafter referred to as the Federal Law from 03072016 230FZ, when interacting with her, Fenix LLC, the task is to establish the actions of Fenix LLC when interacting with Ekaterina Petrovna Sysoeva on repayment of overdue debts and their compliance with the requirements of Federal Law from 03072016 230FZ, the subject is compliance by Fenix LLC with mandatory requirements established by legal acts, including Federal Law from 03072016 230FZ
# 741800235014
Unscheduled inspection
Start date: 2018-03-22, end date: —, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po CHelyabinskoi oblasti
Purpose of inspection: