# 242100334295
Unscheduled inspection
Start date: 2021-07-05, end date: —, duration: —
Authority: —
Purpose of inspection:
# 422100205274
Unscheduled inspection
Start date: 2021-05-24, end date: —, duration: 20
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Kemerovskoi oblasti - Kuzbassu
Purpose of inspection: Cel: provedenie proverochnyh meropriyatii po postupivshim svedeniyam (vh. ot 22.04.2021 № 32956/21/42000) o narushenii Obschestvom s ogranichennoi otvetstvennostyu «Regionalnaya sluzhba vzyskaniya» trebovanii Federalnogo zakona ot 03.07.2016 № 230-FZ «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 vzaimodeistviya, napravlennogo na vozvrat prosrochennoi zadolzhennosti. Zadachi: proverka soblyudeniya OOO "RSV" polozhenii Federalnogo zakona ot 03.07.2016 № 230-FZ «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.
# 242100169690
Unscheduled inspection
Start date: 2021-04-19, end date: —, duration: 20
Authority: Glavnoe upravlenie Federalnoi sluzhby sudebnyh pristavov po Krasnoyarskomu krayu
Purpose of inspection: Ustanovit, chto nastoyaschaya proverka provoditsya s celyu ocenki dovodov, izlozhennyh v obraschenii Ivanovoi Tatyany Efimovny (vh. № 29436/21/24000 ot 15.03.2021), postupivshem v Glavnoe upravlenie Federalnoi sluzhby sudebnyh pristavov po Krasnoyarskomu krayu, soderzhaschem fakty o narushenii OOO «RSV» trebovanii zakonodatelstva o zaschite prav i zakonnyh interesov fizicheskih lic pri osuschestvlenii deyatelnosti, napravlennoi na vozvrat prosrochennoi zadolzhennosti.
Zadachei nastoyaschei proverki yavlyaetsya preduprezhdenie, vyyavlenie i presechenie narushenii trebovanii zakonodatelstva o zaschite prav i zakonnyh interesov fizicheskih lic pri osuschestvlenii deyatelnosti po vozvratu prosrochennoi zadolzhennosti.
Ustanovit, chto predmetom nastoyaschei proverki yavlyaetsya soblyudenie OOO «RSV» obyazatelnyh trebovanii i ogranichenii, ustanovlennyh Federalnym zakonom ot 03.07.2016 № 230-FZ «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 vzaimodeistviya s tretim licom Ivanovoi Tatyanoi Efimovnoi, napravlennom na vozvrat prosrochennoi zadolzhennosti Ivanova Romana Vasilevicha.
# 592100167803
Unscheduled inspection
Start date: 2021-04-16, end date: —, duration: 20
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 03.07.2016 № 230-FZ «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 «RSV», v ramkah rassmotreniya obrascheniya Gr. CH. (vh. № 8789/21/59000-OG
ot 15.02.2021) na osnovanii sluzhebnoi zapiski ot 15.04.2021 № 22/4840vn.
Zadachei nastoyaschei proverki yavlyaetsya ustanovlenie sootvetstviya deyatelnosti OOO «RSV» polozheniyam FZ № 230 po postupivshim svedeniyam o faktah narusheniya dannogo Zakona.
Predmetom nastoyaschei proverki yavlyaetsya soblyudenie OOO «RSV» obyazatelnyh trebovanii, ustanovlennyh FZ № 230.
# 262100099970
Unscheduled inspection
Start date: 2021-03-25, end date: 2021-04-21, duration: 20
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Stavropolskomu krayu
Purpose of inspection: Celyu proverki yavlyaetsya proverka svedenii, izlozhennyh v zayavlenii Fedyunina A.A. o vozmozhnyh faktah narusheniya YUL trebovanii Federalnogo zakona № 230-FZ. Zadachi-ustanovlenie deistvii OOO "RSV" pri osuschestvlenii vzaimodeistviya po vozvratu prosrochennoi zadolzhennosti Fedyunina A.A., i ih sootvetstvie trebovaniyam Federalnogo zakona № 230-FZ. Predmet- soblyudenie OOO "RSV" i ego dolzhnostnymi licami obyazatelnyh trebovanii, ustanovlennyh pravovymi aktami RF, v tom chisle Federalnym zakonom № 230-FZ.
# 422105340855
Unscheduled inspection
Start date: 2021-02-11, end date: 2021-03-12, duration: 20
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Kemerovskoi oblasti - Kuzbassu
Purpose of inspection: Cel: po postupivshim svedeniyam (vh. ot 30.12.2020 № 88174/20/42000) o narushenii Obschestvom s ogranichennoi otvetstvennostyu «Regionalnaya sluzhba vzyskaniya» trebovanii Federalnogo zakona ot 03.07.2016 № 230-FZ «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 vzaimodeistviya, napravlennogo na vozvrat prosrochennoi zadolzhennosti. Zadachi: proverka soblyudeniya OOO "RSV" polozhenii Federalnogo zakona ot 03.07.2016 № 230-FZ «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.
# 292004341872
Unscheduled inspection
Start date: 2020-03-05, end date: —, duration: —
Authority: Upravlenie federalnoi sluzhby sudebnyh pristavov po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu
Purpose of inspection:
# 472004331684
Unscheduled inspection
Start date: 2020-03-02, end date: 2020-03-30, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Leningradskoi oblasti
Purpose of inspection: Cel ustanovlenie vozmozhnyh faktov narusheniya Obschestvom s ogranichennoi otvetstvennostyu «Regionalnaya sluzhba vzyskaniya» trebovanii Federalnogo zakona ot 03072016 230FZ pri osuschestvlenii vzaimodeistviya napravlennogo na vozvrat prosrochennoi zadolzhennosti s Aleksandrovoi TN ustanovlennyh pri rassmotrenii obrascheniya Aleksandrovoi TN zadachiustanovlenie sootvetstviya deistvii Obschestva s ogranichennoi otvetstvennostyu «Regionalnaya sluzhba vzyskaniya» trebovaniyam Federalnogo zakona ot 03072016 230FZ pri osuschestvlenii vzaimodeistviya napravlennogo na vozvrat prosrochennoi zadolzhennosti s Aleksandrovoi TNpredmetsoblyudenie Obschestvom s ogranichennoi otvetstvennostyu «Regionalnaya sluzhba vzyskaniya» 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»
# 772004361068
Unscheduled inspection
Start date: 2020-03-10, end date: —, duration: —
Authority: Glavnoe upravlenie Federalnoi sluzhby sudebnyh pristavov po g Moskve
Purpose of inspection:
# 552004271934
Unscheduled inspection
Start date: 2020-02-06, end date: —, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Omskoi oblasti
Purpose of inspection:
# 782004317174
Unscheduled inspection
Start date: 2020-02-25, end date: 2020-03-24, duration: —
Authority: Glavnoe upravlenie Federalnoi sluzhby sudebnyh pristavov po g SanktPeterburgu
Purpose of inspection: Proverka provoditsya s celyu ocenki sootvetstviya deistvii OOO «RSV» 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 Korytkovoi Tatyany Anatolevny ot 23122019 vh 994311978000KL postupivshego v Otdel UpravleniyaZadachei nastoyaschei proverki yavlyaetsya proverka dovodov Korytkovoi TA o nepravomernom osuschestvlenii OOO «RSV» vzaimodeistviya s nei napravlennogo na vozvrat prosrochennoi zadolzhennosti inogo licaPredmetom nastoyaschei proverki yavlyaetsya soblyudenie OOO «RSV» obyazatelnyh trebovanii ustanovlennyh pravovymi aktami v tom chisle Federalnym zakonom 230FZ
# 422004288581
Unscheduled inspection
Start date: 2020-02-25, end date: 2020-03-24, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Kemerovskoi oblasti Kuzbassu
Purpose of inspection: Cel osuschestvlenie proverochnyh meropriyatii po postupivshim svedeniyam vh ot 15012020 16092042000 o narushenii Obschestvom s ogranichennoi otvetstvennostyu «Regionalnaya sluzhba vzyskaniya» 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 vzaimodeistviya napravlennogo na vozvrat prosrochennoi zadolzhennosti Kryukova Vladimira Alekseevicha Zadachi proverka soblyudeniya OOO RSV 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
# 292004335330
Unscheduled inspection
Start date: 2020-02-03, end date: —, duration: —
Authority: Upravlenie federalnoi sluzhby sudebnyh pristavov po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu
Purpose of inspection:
# 632004295024
Unscheduled inspection
Start date: 2020-02-12, end date: 2020-03-12, 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
# 632004306688
Unscheduled inspection
Start date: 2020-02-17, end date: —, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Samarskoi oblasti
Purpose of inspection:
# 782004164251
Unscheduled inspection
Start date: 2020-01-10, end date: —, duration: —
Authority: Glavnoe upravlenie Federalnoi sluzhby sudebnyh pristavov po g SanktPeterburgu
Purpose of inspection:
# 322004204448
Unscheduled inspection
Start date: 2020-01-13, end date: 2020-02-07, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Bryanskoi oblasti
Purpose of inspection: Cel proverka soblyudeniya yuridicheskim licom v processe osuschestvleniya deistvii napravlennyh na vozvrat prosrochennoi zadolzhennosti v otnoshenii grazhdanina Pogorelova IM obyazatelnyh trebovanii ustanovlennyh Federalnym zakonom ot 03072016 g 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 Zadacha preduprezhdenie vyyavlenie i presechenie narushenii obyazatelnyh trebovanii ustanovlennyh Federalnym zakonom 230FZ Predmet proverka dokumentov i materialov ispolzuemyh OOO «RSV» pri osuschestvlenii deyatelnosti po vozvratu prosrochennoi zadolzhennosti i svyazannye s ispolneniem yuridicheskim licom obyazatelnyh trebovanii Federalnogo zakona 230FZ i drugih normativnyh pravovyh aktov v ustanovlennoi sfere deyatelnosti a takzhe ustranenie vyyavlennyh v hode proverki narushenii
# 341904202811
Unscheduled inspection
Start date: 2019-12-04, end date: 2019-12-31, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Volgogradskoi oblasti
Purpose of inspection: nastoyaschaya proverka provoditsya s celyu ocenki deistvii OOO RSV 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 vesennii izmenenii v Federalnyi zakon «O mikrofinansovoi deyatelnosti i mikrofinansovyh organizaciyah» dalee Federalnyi zakon 230FZ na osnovanii obrascheniya zayavitelya ot 11112019 vh 662461934000OG postupivshego v Upravlenie zadachei nastoyaschei proverki yavlyaetsya proverka dovodov Voronenko Natali Vladimirovny o nepravomernom osuschestvlenii OOO «RSV» vzaimodeistviya napravlennogo na vozvrat prosrochennoi zadolzhennosti s zayavitelem 11061975 gr
# 521904114616
Unscheduled inspection
Start date: 2019-12-12, end date: 2020-01-16, duration: 20
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
# 291903924136
Unscheduled inspection
Start date: 2019-11-01, end date: 2019-11-29, duration: —
Authority: Upravlenie federalnoi sluzhby sudebnyh pristavov po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu
Purpose of inspection: Cel ocenka sootvetstviya deistvii OOO «RSV» napravlennyh na vozvrat prosrochennoi zadolzhennosti s Morozova Aleksandra Andreevicha 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 Morozova AAZadacha proverka yavlyaetsya proverka dovodov Morozova AA o nepravomernom osuschestvlenii s nim vzaimodeistvii napravlennyh na vozvrat prosrochennoi zadolzhennostiPredmet soblyudenie OOO «RSV» obyazatelnyh trebovanii ustanovlennyh pravovymi 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»
# 771904042349
Unscheduled inspection
Start date: 2019-11-25, end date: —, duration: —
Authority: —
Purpose of inspection:
# 291903992028
Unscheduled inspection
Start date: 2019-11-25, end date: 2019-12-20, duration: —
Authority: Upravlenie federalnoi sluzhby sudebnyh pristavov po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu
Purpose of inspection: cel ocenka sootvetstviya deistvii OOO «RSV» napravlennyh na vozvrat prosrochennoi zadolzhennosti s Bratuhinoi EV 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 Bratuhinoi EV zadacha proverka dovodov Bratuhinoi EV o nepravomernom osuschestvlenii s nei vzaimodeistvii napravlennyh na vozvrat prosrochennoi zadolzhennostipredmet soblyudenie OOO «RSV» obyazatelnyh trebovanii ustanovlennyh pravovymi 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»
# 261903982289
Unscheduled inspection
Start date: 2019-11-11, end date: 2019-12-06, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Stavropolskomu krayu
Purpose of inspection: Celproverka svedenii izlozhennyh v zayavlenii Sergeeva AS o vozmozhnyh faktah narusheniya yuridicheskim licom trebovanii Federalnogo zakona ot 03072016 230FZ pri osuschestvlenii OOO RSV raboty po vozvratu prosrochennoi zadolzhennosti Sergeeva AS Zadachei proverki yavlyaetsya ustanovlenie deistvii OOO RSV pri osuschestvlenii vzaimodeistviya po vozvratu prosrochennoi zadolzhennosti Sergeeva SA i ih sootvetstvie trebovaniyam Federalnogo zakona ot 03072016 230FZ Predmetom proverki yavlyaetsya soblyudenie OOO RSV i ego dolzhnostnymi licami obyazatelnyh trebovanii ustanovlennyh pravovymi aktami RF v tom chisle Federalnym zakonom ot 03072016 230FZ
# 341903970381
Unscheduled inspection
Start date: 2019-11-11, end date: 2019-12-06, duration: —
Authority: Federalnaya sluzhba sudebnyh pristavov
Purpose of inspection: Ocenka deistvii OOO RSV napravlennyh na vozvrat prosrochennoi zadolzhennosti tebovaniyam Federalnogo Zakona 230FZ proverka dovodov zayavitelya soblyudenie obyazatelnyh trebovanii ustanovlennyh pravovymi aktami
# 521904002123
Unscheduled inspection
Start date: 2019-11-19, end date: 2019-12-16, 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
# 631904031268
Unscheduled inspection
Start date: 2019-11-18, end date: 2019-12-13, 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
# 241903880666
Unscheduled inspection
Start date: 2019-10-23, end date: 2019-11-20, duration: —
Authority: Glavnoe upravlenie Federalnoi sluzhby sudebnyh pristavov po Krasnoyarskomu krayu
Purpose of inspection: Celyu nastoyaschei proverki yavlyaetsya proverka dovodov izlozhennyh v obraschenii Denisovoi Tatyany Vitalevny vh 893021924000 ot 02102019 postupivshem v Upravlenie Federalnoi sluzhby sudebnyh pristavov po Krasnoyarskomu krayu soderzhaschem fakty o narushenii OOO «RSV» trebovanii zakonodatelstva o zaschite prav i zakonnyh interesov fizicheskih lic pri osuschestvlenii deyatelnosti napravlennoi na vozvrat prosrochennoi zadolzhennostiZadachei nastoyaschei proverki yavlyaetsya preduprezhdenie vyyavlenie i presechenie narushenii trebovanii zakonodatelstva o zaschite prav i zakonnyh interesov fizicheskih lic pri osuschestvlenii deyatelnosti po vozvratu prosrochennoi zadolzhennostiPredmetom nastoyaschei proverki yavlyaetsya soblyudenie OOO «RSV» obyazatelnyh trebovanii i ogranichenii 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 Federalnyi zakon ot 03072016 230FZ pri osuschestvlenii deyatelnosti napravlennoi na vozvrat prosrochennoi zadolzhennosti s zayavitelem Denisovoi TV
# 741903901650
Unscheduled inspection
Start date: 2019-10-24, end date: 2019-11-21, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po CHelyabinskoi oblasti
Purpose of inspection: Cel proverka svedenii izlozhennyh v zayavleniyah Van NV vh 505731974000OG ot 12082019 Smirnovoi EP vh 607131974000OG ot 19092019 Sadretdinovoi NP vh 460581974000OG ot 25072019 Tihomirovoi OV vh 598651974000OG ot 16092019 Rychkovoi EV vh 374441974000OG ot 20062019 o vozmozhnyh faktah narusheniya yuridicheskim licom 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» dalee Federalnyi zakon ot 03072016 230FZ pri osuschestvlenii vzaimodeistviya s ukazannymi zayavitelyami po iniciative OOO «RSV» Zadacha ustanovlenie deistvii OOO «RSV» pri osuschestvlenii vzaimodeistviya po vozvratu prosrochennoi zadolzhennosti i ih sootvetstvie trebovaniyam Federalnogo zakona ot 03072016 230FZ Predmet soblyudenie OOO «RSV» obyazatelnyh trebovanii ustanovlennyh pravovymi aktami v tom chisle Federalnym zakonom ot 03072016 230FZ
# 681903942949
Unscheduled inspection
Start date: 2019-10-21, end date: —, duration: —
Authority: —
Purpose of inspection:
# 781903904820
Unscheduled inspection
Start date: 2019-10-25, end date: 2019-11-22, duration: —
Authority: Glavnoe upravlenie Federalnoi sluzhby sudebnyh pristavov po g SanktPeterburgu
Purpose of inspection: Nastoyaschaya proverka provoditsya s celyu ocenki sootvetstviya deistvii obschestva s ogranichennoi otvetstvennostyu OOO «RSV» 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 Emelyanenko Flyury Minzardinovny postupivshego v Upravlenie 21082019 vh 610371978000KLZadachei nastoyaschei proverki yavlyaetsya proverka dovodov tretego lica Emelyanenko FM o nepravomernom osuschestvlenii OOO «RSV» vzaimodeistviya napravlennogo na vozvrat prosrochennoi zadolzhennosti c Emelyanenko ESPredmetom nastoyaschei proverki yavlyaetsya soblyudenie OOO «RSV» obyazatelnyh trebovanii ustanovlennyh pravovymi aktami v tom chisle Federalnym zakonom 230FZ
# 291903823806
Unscheduled inspection
Start date: 2019-10-14, end date: —, duration: —
Authority: Upravlenie federalnoi sluzhby sudebnyh pristavov po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu
Purpose of inspection:
# 661903344157
Unscheduled inspection
Start date: 2019-09-18, end date: 2019-10-15, duration: —
Authority: Glavnoe upravlenie Federalnoi sluzhby sudebnyh pristavov po Sverdlovskoi oblasti
Purpose of inspection: Cel ocenka sootvetstviya deistvii obschestva s ogranichennoi otvetstvennostyu «Nacionalnaya sluzhba vzyskaniya» dalee OOO «RSV» 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 Serebryakovoi Olgi Viktorovny dalee ZayavitelZadacha proverka dovodov Zayavitelya o nepravomernom osuschestvlenii OOO «RSV» s Zayavitelem vzaimodeistviya napravlennogo na vozvrat prosrochennoi zadolzhennostiPredmet soblyudenie OOO «RSV» obyazatelnyh trebovanii ustanovlennyh pravovymi aktami v tom chisle Federalnym zakonom 230FZ
# 551903874084
Unscheduled inspection
Start date: 2019-09-19, end date: 2019-10-16, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Omskoi oblasti
Purpose of inspection: Proverka svedenii izlozhennyh v obrascheniyah grazhdan o vozmozhnyh faktah narusheniya yuridicheskim licom trebovanii stst 4 6 7 9 10 17 Federalnogo zakona ot 03072016 230FZ pri osuschestvlenii vzaimodeistviya OOO «RSV» s zayavitelem Opredelit zadachei nastoyaschei proverki ustanovlenie deistvii OOO «RSV» pri osuschestvlenii vzaimodeistviya po vozvratu prosrochennoi zadolzhennosti i ih sootvetstviya trebovaniyam Federalnogo zakona ot 03072016 230FZ Predmetom nastoyaschei proverki ustanovit soblyudenie OOO «RSV» obyazatelnyh trebovanii ustanovlennyh pravovymi aktami v tom chisle Federalnym zakonom ot 03072016 230FZ
# 001903040131
Unscheduled inspection
Start date: 2019-09-03, end date: 2019-09-30, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Smolenskoi oblasti
Purpose of inspection: Cel ocenka sootvetstviya deistvii OOO «RSV» napravlennyh na vozvrat prosrochennoi zadolzhennosti s Novoselceva Dmitriya Evgenevicha 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 obraschenii Novoselceva DEZadachei nastoyaschei proverki yavlyaetsya preduprezhdenie vyyavlenie i presechenie narushenii obyazatelnyh trebovanii zakonodatelstva o zaschite prav i zakonnyh interesov fizicheskih lic pri osuschestvlenii deyatelnosti po vozvratu prosrochennoi zadolzhennostiPredmetom nastoyaschei proverki yavlyaetsya soblyudenie OOO «RSV» obyazatelnyh trebovanii i ogranichenii ustanovlennyh Federalnym zakonom ot 03072016 230FZ pri osuschestvlenii deyatelnosti napravlennoi na vozvrat prosrochennoi zadolzhennosti zayavitelya Novoselceva DE
# 591903373376
Unscheduled inspection
Start date: 2019-09-03, end date: 2019-09-30, duration: 20
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 «RSV» v ramkah rassmotreniya obrascheniya gr D vh 347801959000 ot 04072019 na osnovanii sluzhebnoi zapiski ot 02092019 2213953vnZadachei nastoyaschei proverki yavlyaetsya ustanovlenie sootvetstviya deyatelnosti OOO «RSV» polozheniyam FZ 230 po postupivshim svedeniyam o faktah narusheniya dannogo ZakonaPredmetom nastoyaschei proverki yavlyaetsya soblyudenie OOO «RSV» obyazatelnyh trebovanii ustanovlennyh FZ 230
# 781903743518
Unscheduled inspection
Start date: 2019-09-27, end date: —, duration: —
Authority: —
Purpose of inspection:
# 111902959963
Unscheduled inspection
Start date: 2019-08-15, end date: 2019-09-11, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Respublike Komi
Purpose of inspection: Cel osuschestvleniya proverochnyh meropriyatii po postupivshim svedeniyam vhod ot 06062019 172541911000KL o narushenii Obschestvom s ogranichennoi otvetstvennostyu «Regionalnaya sluzhba vzyskaniya» 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 Gavrikovoi LAZadacha proverka soblyudeniya Obschestvom s ogranichennoi otvetstvennostyu «Regionalnaya sluzhba vzyskaniya» 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»Predmetom soblyudenie obyazatelnyh trebovanii i ili trebovanii ustanovlennyh municipalnymi pravovymi aktami
# 631902979382
Unscheduled inspection
Start date: 2019-08-13, end date: 2019-09-09, 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
# 661902937269
Unscheduled inspection
Start date: 2019-08-19, end date: —, duration: —
Authority: —
Purpose of inspection:
# 591903018832
Unscheduled inspection
Start date: 2019-08-21, end date: —, duration: —
Authority: —
Purpose of inspection:
# 621902955493
Unscheduled inspection
Start date: 2019-08-08, end date: 2019-09-04, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Ryazanskoi oblasti
Purpose of inspection: Cel proverka svedenii izlozhennyh v zayavlenii Dyakonovoi AR o vozmozhnyh faktah narusheniya yuridicheskim licom trebovanii Federalnogo zakona ot 03072016 230FZ Zadacha ustanovlenie deistvii OOO RSV napravlennyh na vozvrat prosrochennoi zadolzhennosti i ih sootvetstvie trebovaniyam Federalnogo zakona ot 03072016 230FZ Predmetom nastoyaschei proverki yavlyaetsya soblyudenie OOO RSV i ego dolzhnostnymi licami obyazatelnyh trebovanii ustanovlennyh pravovymi aktami Rossiiskoi Federacii v tom chisle Federalnym zakonom ot 03072016 230FZ
# 181902905402
Unscheduled inspection
Start date: 2019-07-24, end date: —, duration: —
Authority: —
Purpose of inspection:
# 421902853614
Unscheduled inspection
Start date: 2019-07-22, end date: —, duration: —
Authority: —
Purpose of inspection:
# 591902878847
Unscheduled inspection
Start date: 2019-06-28, end date: 2019-07-25, 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 «RSV» v ramkah rassmotreniya obrascheniya gr A vh 245451959000 ot 15052019 na osnovanii sluzhebnoi zapiski ot 27062019 2210093vnZadachei nastoyaschei proverki yavlyaetsya ustanovlenie sootvetstviya deyatelnosti OOO «RSV» polozheniyam FZ 230 po postupivshim svedeniyam o faktah narusheniya dannogo ZakonaPredmetom nastoyaschei proverki yavlyaetsya soblyudenie OOO «RSV» obyazatelnyh trebovanii ustanovlennyh FZ 230
# 551902779664
Unscheduled inspection
Start date: 2019-06-05, end date: 2019-07-03, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Omskoi oblasti
Purpose of inspection: Proverka svedenii izlozhennyh v obrascheniyah grazhdan o vozmozhnyh faktah narusheniya yuridicheskim licom trebovanii Federalnogo zakona ot 03072016 230FZ pri osuschestvlenii vzaimodeistviya OOO «RSV» s zayavitelem Opredelit zadachei nastoyaschei proverki ustanovlenie deistvii OOO «RSV» pri osuschestvlenii vzaimodeistviya po vozvratu prosrochennoi zadolzhennosti i ih sootvetstviya trebovaniyam Federalnogo zakona ot 03072016 230FZ 6 Predmetom nastoyaschei proverki ustanovit soblyudenie OOO «RSV» obyazatelnyh trebovanii ustanovlennyh pravovymi aktami v tom chisle Federalnym zakonom ot 03072016 230FZ
# 521902748934
Unscheduled inspection
Start date: 2019-05-21, end date: 2019-06-18, 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
# 471902696004
Unscheduled inspection
Start date: 2019-05-08, end date: —, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Leningradskoi oblasti
Purpose of inspection:
# 591902676142
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 «RSV» v ramkah rassmotreniya obrascheniya gr B vh 70811959000 ot 12022019 na osnovanii sluzhebnoi zapiski ot 15042019 225492vn Zadachei nastoyaschei proverki yavlyaetsya ustanovlenie sootvetstviya deyatelnosti OOO «RSV» polozheniyam FZ 230 po postupivshim svedeniyam o faktah narusheniya dannogo Zakona Predmetom nastoyaschei proverki yavlyaetsya soblyudenie OOO «RSV» obyazatelnyh trebovanii ustanovlennyh FZ 230
# 521902675543
Unscheduled inspection
Start date: 2019-04-17, end date: 2019-05-21, 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
# 731902685027
Unscheduled inspection
Start date: 2019-04-25, end date: 2019-05-29, 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"
# 161902627400
Unscheduled inspection
Start date: 2019-04-08, end date: 2019-05-08, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Respublike Tatarstan
Purpose of inspection: Cel proverki rassmotrenie obrascheniya Valieva Marata Hainasovicha vh 167501916000 ot 07032019 o narushenii obyazatelnyh trebovanii pri sovershenii deistvii napravlennyh na vozvrat prosrochennoi zadolzhennosti so storony OOO Regionalnaya sluzhba vzyskaniya Zadachei proverki yavlyaetsya preduprezhdenie vyyavlenie i presechenie narushenii obyazatelnyh trebovanii Predmetom proverki yavlyaetsya soblyudenie OOO Regionalnaya sluzhba vzyskaniya 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 mikrofinansovyi organizaciyah
# 681902646762
Unscheduled inspection
Start date: 2019-04-09, end date: 2019-05-13, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Tambovskoi oblasti
Purpose of inspection: celi proverka provoditsya s celyu osuschestvleniya proverochnyh meropriyatii po obrascheniyu grazhdanina soderzhaschemu informaciyu o narushenii ee prav i zakonnyh interesov zadacha preduprezhdenie vyyavlenie i presechenie narushenii obyazatelnyh trebovanii pri osuschestvlenii deyatelnosti po vozvratu prosrochennoi zadolzhennosti predmet soblyudenie OOO RSV pri osuschestvlenii deyatelnosti po vozvratu prosrochennoi zadolzhennosti obyazatelnyh trebovanii ustanovlennyh pravovymi 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
# 251801990630
Unscheduled inspection
Start date: 2018-10-17, end date: —, duration: —
Authority: —
Purpose of inspection: