# 00170701793520
Unscheduled inspection
Start date: 2017-06-01, end date: —, duration: —
Authority: Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby 49 po g Moskve
Purpose of inspection: establishing the facts of compliance with the licensing requirement established by sub-paragraphs "k" 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 regarding the requirements of h 10 Art 6 of the Federal Law of 29122006 244 FZ "On State regulation of activities for the organization and conduct of gambling and on amendments to some legislative acts of the Russian Federation" The task of this audit is to carry out state supervision over the fulfillment of the requirements of the legislation on the organization and conduct of gambling on the territory of the Russian Federation The subject of this audit is Compliance with the licensing requirements established by the Regulation on Licensing activities for the Organization and Conduct of Gambling in bookmakers and Sweepstakes approved by the Decree of the Government of the Russian Federation from 26122011 1130
# 00170701390642
Unscheduled inspection
Start date: 2017-01-26, end date: 2017-02-22, duration: —
Authority: Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby 49 po g Moskve
Purpose of inspection: establishing the elimination by the licensee of LEON INN 7707760834 LLC of the revealed violations of licensing requirements in the Regulation dated 22122016 76
# 771902825115
Unscheduled inspection
Start date: 2019-06-26, end date: 2019-07-12, duration: —
Authority: Inspekciya Federalnoi nalogovoi sluzhby 3 po gMoskve
Purpose of inspection: control over the execution by the licensee of the previously issued order dated 17052019 2417052019P on the elimination of identified violations of licensing requirements, the deadline for which expired 21062019
# 001902733737
Unscheduled inspection
Start date: 2019-02-15, end date: 2019-05-17, duration: —
Authority: Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby 1 po Moskovskoi oblasti
Purpose of inspection: Implementation of the annual plan for scheduled inspections of legal entities and individual entrepreneurs for 2019 Verification of compliance of LEON LLC with the licensing requirements established by 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
# 771801723577
Unscheduled inspection
Start date: 2018-09-26, end date: —, duration: —
Authority: Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby 49 po g Moskve
Purpose of inspection:
# 001800554901
Unscheduled inspection
Start date: 2018-07-12, end date: 2018-08-08, duration: —
Authority: Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby 49 po g Moskve
Purpose of inspection: proverka provoditsya s celyu proverki nalichiya faktov osuschestvleniya deyatelnosti s grubym narusheniem trebovanii ustanovlennyh podpunktom «k» punkta 4 Polozheniya o licenzirovanii deyatelnosti po organizacii i provedeniyu azartnyh igr v bukmekerskih kontorah i totalizatorah utverzhdennogo postanovleniem Pravitelstva Rossiiskoi Federacii ot 26122011 1130 v chasti nesoblyudeniya trebovanii ustanovlennyh chastyu 10 stati 6 Federalnogo zakona ot 29122006 244FZ «O gosudarstvennom regulirovanii deyatelnosti po organizacii i provedeniyu azartnyh igr i o vnesenii izmenenii v nekotorye zakonodatelnye akty Rossiiskoi Federacii» vyrazivshihsya v otsutstvii nadlezhaschei bezotzyvnoi bankovskoi garantii ispolneniya obyazatelstv pered uchastnikami azartnyh igr ukazannyh v pisme UFNS Rossii po g Moskve ot 05072018 1714142356 Zadachei nastoyaschei proverki yavlyaetsya osuschestvlenie gosudarstvennogo nadzora za ispolneniem trebovanii zakonodatelstva o deyatelnosti po organizacii i provedeniyu azartnyh igr na territorii Rossiiskoi Federacii 7 Predmetom nastoyaschei proverki yavlyaetsya Soblyudenie licenzionnyh trebovanii Polozheniya o licenzirovanii deyatelnosti po organizacii i provedeniyu azartnyh igr v bukmekerskih kontorah i totalizatorah utverzhdennyh Postanovleniem Pravitelstva Rossiiskoi Federacii ot 26122011 1130 Federalnogo zakona ot 29122006 244FZ «O gosudarstvennom regulirovanii deyatelnosti po organizacii i provedeniyu azartnyh igr i o vnesenii izmenenii v nekotorye zakonodatelnye akty Rossiiskoi Federacii»
# 00170701799406
Unscheduled inspection
Start date: 2017-06-16, end date: 2017-06-22, duration: —
Authority: Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby 49 po g Moskve
Purpose of inspection: This audit is conducted in order to monitor the execution of the instruction on the elimination of identified violations of licensing requirements The subject of this audit is the elimination of identified violations of licensing requirements established by paragraph 4 of the Regulations 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 N 1130 "On approval of the Regulations on licensing activities for the organization and gambling in bookmakers and sweepstakes" specified in the order issued by the Interdistrict Inspectorate of the Federal Tax Service of Russia 49 in Moscow
# 00170701793520
Unscheduled inspection
Start date: 2017-06-01, end date: —, duration: —
Authority: Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby 49 po g Moskve
Purpose of inspection: establishing the facts of compliance with the licensing requirement established by sub-paragraphs "k" 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 regarding the requirements of h 10 Art 6 of the Federal Law of 29122006 244 FZ "On State regulation of activities for the organization and conduct of gambling and on amendments to some legislative acts of the Russian Federation" The task of this audit is to carry out state supervision over the fulfillment of the requirements of the legislation on the organization and conduct of gambling on the territory of the Russian Federation The subject of this audit is Compliance with the licensing requirements established by the Regulation on Licensing activities for the Organization and Conduct of Gambling in bookmakers and Sweepstakes approved by the Decree of the Government of the Russian Federation from 26122011 1130
# 00170701390642
Unscheduled inspection
Start date: 2017-01-26, end date: 2017-02-22, duration: —
Authority: Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby 49 po g Moskve
Purpose of inspection: establishing the elimination by the licensee of LEON INN 7707760834 LLC of the revealed violations of licensing requirements in the Regulation dated 22122016 76