# 022004338244
Unscheduled inspection
Start date: 2020-03-02, end date: 2020-03-30, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Respublike Bashkortostan
Purpose of inspection: The purpose is to verify the information contained in the statements of citizens of Toygildina LAvh 788611902000OG dated 03122019 Rafikova SUE vh 799721902000OGot 06122019 Kushenova EA vh 813881902000OG dated 11122019 Uzbekova LR vh 846741902000OG dated 26122019 about possible violations by a legal entity of the requirements of the Federal Law of 03072016 230FZ "On the protection of the rights and legitimate interests of individuals when carrying out activities for the return of overdue arrears and deposits amendments to the Federal Law "On Microfinance Activities and Microfinance Organizations" hereinafter referred to as Federal Law No. 03072016 230FZ when interacting with applicants of NAO PKBThe task is to establish the actions of NAO PKB when interacting on the repayment of overdue debts and their compliance with the requirements of Federal Law No. 03072016 230FZ Subject to verification of NAO PKB's compliance with mandatory requirements established by legal acts, including Federal Law No. 03072016 230FZ
# 002004230422
Unscheduled inspection
Start date: 2020-02-06, end date: 2020-03-05, duration: 20
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Respublike Altai
Purpose of inspection: The purpose and objective is to confirm the arguments of Anna Dostovalova, hereinafter referred to as the applicant, set out in the appeal dated 28112019 bx 121711904000 about the violation of NAO PKB of the requirements of art. 7 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 Institutions organizations" and obtaining reliable information from documents on the ongoing interaction with the applicant on the subject of compliance by NAO PKB with the mandatory requirements established by art. 7 of Federal Law No. 03072016 230 FZ
# 001903822021
Unscheduled inspection
Start date: 2019-10-14, end date: —, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Purpose of inspection:
# 001902818219
Unscheduled inspection
Start date: 2019-06-20, end date: 2019-07-17, duration: —
Authority: Glavnoe upravlenie Federalnoi sluzhby sudebnyh pristavov po Moskovskoi oblasti
Purpose of inspection: This audit is conducted in order to carry out verification measures at the request of Mr. Alexei Nikolaevich Savoderov, registered on 29042019xx 498541950000 about possible violations by NAO PKB of the provisions 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 Institutions organizations"hereinafter referred to as Federal Law No. 03073016 230FZ, the purpose of this audit is to establish the compliance of the actions of NAO PKB with the requirements of Federal Law No. 03072016 230FZ, namely, to verify the arguments of Mr. Savoderov Alexei Nikolaevich About the unlawful interaction of NAO PKB with the applicant regarding the payment of debt to NAO PKBThe subject of this audit is the compliance of NAO PKB with the mandatory requirements established by the legal acts and the PM Federal Law of 03072016 230FZ
# 001800663448
Unscheduled inspection
Start date: 2018-08-10, end date: 2018-08-30, 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 Kuzmenko Elena Stanislavovna vx 308061827000KL dated 12072018, as well as the facts of violation by a legal entity of the requirements of Federal Law No. 03072016 230FZ when interacting with her NAO "First Collection Bureau" on debt repayment. The purpose of this audit is to establish the actions of NAO "First Collection Bureau" when interacting with Kuzmenko Elena Stanislavovna on repayment overdue debts and their compliance with the requirements of Federal Law No. 03072016 230FZ The subject of this audit is the compliance of NAO "First Collection Bureau" with the mandatory requirements established by legal acts, including Federal Law No. 03072016 230FZ
# 001800544562
Unscheduled inspection
Start date: 2018-07-16, end date: 2018-08-08, 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 by Andrey Zaimovich Martirosyan vh 257211827000KL dated 12062018, as well as the facts of violation by a legal entity of the requirements of the 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 him, NAO "First Collection Bureau" on the issue of debt repayment by Sergey Nikolaevich Nechaev, the task is to establish the actions of NAO "First Collection Bureau" when interacting with Andrey Zaimovich Martirosyan to repay overdue debts of a third party, namely Sergey Nikolaevich Nechaev, and their compliance with the requirements of Federal Law No. 03072016 230FZ Subject of this audit compliance of NAO "First Collection Bureau" with the mandatory requirements established by legal acts, including Federal Law No. 230 FZ dated 03072016
# 001800534694
Unscheduled inspection
Start date: 2018-07-09, end date: 2018-08-03, duration: —
Authority: Glavnoe upravlenie Federalnoi sluzhby sudebnyh pristavov po Moskovskoi oblasti
Purpose of inspection: This audit is carried out as part of the state control and supervision of the activities of legal entities included in the state register of legal entities engaged in the repayment of overdue debts as their main activity To establish that this audit is conducted in order to carry out verification measures at the request of Mr. Alexander Dmitrievich Morozov, registered on 18052018 bx 392161850000KL on possible violations of the NAO "First Collection Bureau" regulations 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 Federal Law No. 03073016 230FZ, the purpose of this audit is to establish the compliance of the actions of NAO "First Collection Bureau" with the requirements of Federal Law No. 03072016 230FZ, namely, the verification of the arguments of Mr. Alexander Dmitrievich Morozov about the unlawful interaction of the NAO "First Collection Bureau" with the applicant for payment of the debt to the NAO "First Collection Bureau" The subject of this audit is the compliance of the NAO "First Collection Bureau" with the mandatory requirements established by legal acts in PM Federal Law No. 03072016 230FZ
# 772100268128
Unscheduled inspection
Start date: 2021-06-02, end date: —, duration: —
Authority: Glavnoe upravlenie Federalnoi sluzhby sudebnyh pristavov po Moskovskoi oblasti
Purpose of inspection:
# 262100049092
Unscheduled inspection
Start date: 2021-03-03, end date: 2021-03-31, duration: 20
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Stavropolskomu krayu
Purpose of inspection: The purpose of the audit is to verify the information contained in Semenyakin's statement about possible violations of the legal requirements of Federal Law No. 230-FZ. The tasks are to establish the actions of NAO PKB in the implementation of cooperation on the repayment of overdue debts of Semenyakin A.A., and their compliance with the requirements of Federal Law No. 230-FZ. The subject is compliance by NAO PKB and its officials with the mandatory requirements established by the legal acts of the Russian Federation, including Federal Law No. 230-FZ.
# 772105349987
Unscheduled inspection
Start date: 2021-02-02, end date: —, duration: —
Authority: —
Purpose of inspection:
# 772005207321
Unscheduled inspection
Start date: 2020-10-30, end date: 2020-11-27, duration: —
Authority: Gosudarstvennaya inspekciya truda v gorode Moskve
Purpose of inspection: The audit is conducted in order to protect the rights and interests of the employee in connection with the consideration of the previously issued regulations on 10022020 7774246319128360I181277 and the employee's appeal dated 23092020. The objectives of the audit are supervision and control over compliance with legislation and other regulatory legal acts containing labor law norms. The subject of this audit is compliance with mandatory requirements and or requirements established by municipal legal acts, compliance with information contained in notification of the commencement of certain types of entrepreneurial activity to mandatory requirements compliance of information contained in the application and documents of a legal entity or individual entrepreneur on granting the legal status of a special permit license issuance of a permit approval with mandatory requirements as well as data on these legal entities and individual entrepreneurs contained in the unified state register of individual entrepreneurs and other federal information resources compliance with the instructions of state bodies control supervision of municipal control bodies carrying out measures to prevent harm to the life and health of citizens, harm to animals, plants, the environment, cultural heritage sites, historical and cultural monuments of the peoples of the Russian Federation, museum objects and museum collections included in the Museum Fund of the Russian Federation, documents of special historical significance, scientific and cultural significance included in the national library fund for the prevention of emergencies of a natural and man-made nature to ensure the security of the State and to eliminate the consequences of causing such harm
# 772004624951
Unscheduled inspection
Start date: 2020-08-28, end date: 2020-09-24, duration: 1
Authority: Gosudarstvennaya inspekciya truda v gorode Moskve
Purpose of inspection: The audit is conducted in order to protect the rights and interests of employees In connection with the consideration of an employee's application dated 2906.2020. The objectives of the audit are supervision and control over compliance with legislation and other regulatory legal acts containing labor law norms. The subject of this audit is compliance with mandatory requirements and or requirements established by municipal legal acts. compliance with information contained in the notification of the commencement of certain types of activities compliance of information contained in the application and documents of a legal entity or individual entrepreneur on granting the legal status of a special permit license issuance of a permit approval with mandatory requirements as well as data on these legal entities and individual entrepreneurs contained in the unified state register of individual entrepreneurs and other federal information resources compliance with the instructions of state control bodies supervision bodies of municipal control conducting measures to prevent harm to the life and health of citizens, harm to animals, plants, the environment, cultural heritage sites, historical and cultural monuments of the peoples of the Russian Federation, museum objects and museum collections included in the Museum Fund of the Russian Federation, documents of special historical significance, scientific and cultural significance, which are part of the national library fund for the prevention of natural and man-made emergencies, and for ensuring safety States to eliminate the consequences of causing such harm
# 022004338244
Unscheduled inspection
Start date: 2020-03-02, end date: 2020-03-30, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Respublike Bashkortostan
Purpose of inspection: The purpose is to verify the information contained in the statements of citizens of Toygildina LAvh 788611902000OG dated 03122019 Rafikova SUE vh 799721902000OGot 06122019 Kushenova EA vh 813881902000OG dated 11122019 Uzbekova LR vh 846741902000OG dated 26122019 about possible violations by a legal entity of the requirements of the Federal Law of 03072016 230FZ "On the protection of the rights and legitimate interests of individuals when carrying out activities for the return of overdue arrears and deposits amendments to the Federal Law "On Microfinance Activities and Microfinance Organizations" hereinafter referred to as Federal Law No. 03072016 230FZ when interacting with applicants of NAO PKBThe task is to establish the actions of NAO PKB when interacting on the repayment of overdue debts and their compliance with the requirements of Federal Law No. 03072016 230FZ Subject to verification of NAO PKB's compliance with mandatory requirements established by legal acts, including Federal Law No. 03072016 230FZ
# 632004345619
Unscheduled inspection
Start date: 2020-03-04, end date: 2020-04-01, 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
# 182004341930
Unscheduled inspection
Start date: 2020-03-04, end date: 2020-04-01, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Udmurtskoi Respublike
Purpose of inspection: The purpose is to carry out verification measures based on information received about violations of the provisions 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" when carrying out actions aimed at refunding overdue debts by employees of NAO PKB based on the appeals received by the Office of the Federal Bailiff Service for the Udmurt Republic, as well as a memo submitted by the official who discovered the violation, the task is to verify the compliance of the activities of NAO PKB with the provisions 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" according to information received about violations of this law, NAO PKB should comply 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"
# 742004354378
Unscheduled inspection
Start date: 2020-03-10, end date: 2020-04-06, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po CHelyabinskoi oblasti
Purpose of inspection: The purpose of the verification of the information contained in the statements of Matsevitskaya OV 98532074000OG from 12022020 Osipov EV vh 112232074000OG from 18122020 Grigorieva VA vh 6132074000OG from 10012020 Zhuravleva MV vh 803391974000OG from 22112019 Skiba BB vh 850291974000OG Ignatenko OA vh 816311974000OG from 27112019 Shepeleva IS ex 124292074000OG from 21022020 Igumnova NV vh 845991974000OG from 06122019 Fatkhutdinova NV vh 6202074000OG from 10012020 about possible facts of violation by a legal entity of the requirements of Federal Law No. 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 Federal Law No. 03072016 230FZ when Interacting with the applicant of NAO PKBThe purpose of this audit is to establish the actions of NAO PKB in the implementation of cooperation on the repayment of overdue debts and their compliance with the requirements of Federal Law No. 03072016 230FZ Subject to verification of compliance with NAO PKB mandatory requirements established by legal acts, including Federal Law No. 03072016 230FZ
# 672004351800
Unscheduled inspection
Start date: 2020-03-10, end date: 2020-03-20, duration: —
Authority: Gosudarstvennaya inspekciya truda v Smolenskoi oblasti
Purpose of inspection: Supervision and control over compliance with labor legislation and other regulatory legal acts containing labor law norms This audit is conducted in order to protect the rights and interests of employees in connection with the consideration of appeals from 23012020 6779320OB and 18022020 67726420OB
# 662004330767
Unscheduled inspection
Start date: 2020-03-16, end date: 2020-04-10, duration: —
Authority: Glavnoe upravlenie Federalnoi sluzhby sudebnyh pristavov po Sverdlovskoi oblasti
Purpose of inspection: The purpose is to assess the compliance of the actions of NAO PKB 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 Organizations", hereinafter Federal Law 230 FZ, based on the applicant's request, the task is to verify arguments The applicant about the unlawful implementation of NAO "PKB" with the specified person of interactions aimed at the repayment of overdue debts, subject to compliance with NAO "PKB" mandatory requirements established by legal acts, including Federal Law 230 FZ
# 472004352876
Unscheduled inspection
Start date: 2020-03-18, end date: 2020-04-14, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Leningradskoi oblasti
Purpose of inspection: The subject of this audit is compliance by the Non-Public Joint Stock Company First Collection Bureau with the mandatory requirements established 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". The purpose of this audit is to establish compliance with the actions of a non-public Joint Stock Company "First Collection Bureau" in accordance with the requirements of Federal Law No. 03072016 230FZ, when interacting with Alizhanova YU for the repayment of overdue debts, this audit is conducted in order to establish possible violations by Non-public Joint Stock Company "First Collection Bureau" of the requirements of Federal Law No. 03072016 230FZ when interacting with Alizhanova YU for the repayment of overdue debts established during the review appeals of Alizhanova YU vh 9452047000 from 20012020
# 592004380035
Unscheduled inspection
Start date: 2020-03-12, end date: 2020-03-19, duration: 6
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 Course of Activities to Repay Overdue Debts and on Amendments to the Federal Law "On Microfinance Activities and Microfinance Organizations" hereinafter FZ 230 when Debt is Collected by NAO Employees "First Collection Bureau" as part of the review of the gr's appeal From the BX 20032059000 dated 20012020 on the basis of an internal memo dated 11032020 223846B, the purpose of this audit is to establish the compliance of the activities of NAO "First Collection Bureau" with the provisions of Federal Law 230 according to information received about violations of this Law, the subject of this audit is compliance with NAO "First Collection Bureau" mandatory requirements established by Federal Law 230
# 002004322685
Unscheduled inspection
Start date: 2020-03-12, end date: 2020-04-08, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Respublike Altai
Purpose of inspection: requesting information on direct interaction through telephone conversations and sending SMS messages of photo files transmitted over telecommunication networks, including mobile radiotelephone communications of NAO PKB with Sanarov IL and third parties for the period from 01102019 to 20012020 requesting recordings of telephone conversations with Sanarov IL when interacting with her with the attachment of transcripts of negotiations and recordings of text messages sent For the period from 01102019 to 20012020, a request for written explanations from the General Director of NAO PKB on the fact of violation of the requirements of art. 7 of Federal Law No. 230FZ No. 03072016 of persons who directly interacted with Sanarov IL and third parties, as well as from persons exercising administrative functions to monitor the implementation of NAO PKB functions on repayment of overdue debts
# 002004230422
Unscheduled inspection
Start date: 2020-02-06, end date: 2020-03-05, duration: 20
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Respublike Altai
Purpose of inspection: The purpose and objective is to confirm the arguments of Anna Dostovalova, hereinafter referred to as the applicant, set out in the appeal dated 28112019 bx 121711904000 about the violation of NAO PKB of the requirements of art. 7 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 Institutions organizations" and obtaining reliable information from documents on the ongoing interaction with the applicant on the subject of compliance by NAO PKB with the mandatory requirements established by art. 7 of Federal Law No. 03072016 230 FZ
# 632004273112
Unscheduled inspection
Start date: 2020-02-05, end date: —, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Samarskoi oblasti
Purpose of inspection:
# 662004282877
Unscheduled inspection
Start date: 2020-02-11, end date: 2020-03-11, duration: —
Authority: Glavnoe upravlenie Federalnoi sluzhby sudebnyh pristavov po Sverdlovskoi oblasti
Purpose of inspection: The purpose is to assess the compliance of the actions of the non-profit joint stock Company "First Collection Bureau" (hereinafter referred to as NAO PKB) aimed at refunding overdue debts with 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 Federal Law 230FZ on the basis of the applicant's request, the task is to verify the Applicant's arguments About the unlawful implementation of NAO PKB with the specified person of interaction aimed at repayment of overdue debts, Subject to compliance with NAO PKB mandatory requirements established by legal acts, including Federal Law 230FZ
# 732004288507
Unscheduled inspection
Start date: 2020-02-12, end date: —, duration: —
Authority: —
Purpose of inspection:
# 522004303155
Unscheduled inspection
Start date: 2020-02-17, end date: 2020-03-17, 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
# 672004294348
Unscheduled inspection
Start date: 2020-02-20, end date: —, duration: —
Authority: —
Purpose of inspection:
# 422004150206
Unscheduled inspection
Start date: 2020-01-09, end date: —, duration: —
Authority: —
Purpose of inspection:
# 242004260124
Unscheduled inspection
Start date: 2020-01-31, end date: —, duration: —
Authority: —
Purpose of inspection:
# 562004254692
Unscheduled inspection
Start date: 2020-01-31, end date: 2020-02-28, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Orenburgskoi oblasti
Purpose of inspection: This unscheduled documentary check is carried out in order to verify the information set out in Vavilov AB's statement dated 09122019 on possible violations by a legal entity of 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 Organizations" when implementation of interaction with him by NAO PKBThe objectives of this audit are to establish the actions of NAO PKB in the implementation of cooperation on the repayment of overdue debts and their compliance with the requirements of the Federal Law of 03072016 230FZ "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". The purpose of this audit is to comply with NAO PKB has mandatory requirements established by legal acts, including 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"
# 772004195052
Unscheduled inspection
Start date: 2020-01-14, end date: —, duration: —
Authority: Gosudarstvennaya inspekciya truda v gorode Moskve
Purpose of inspection:
# 592004240226
Unscheduled inspection
Start date: 2020-01-16, end date: 2020-01-22, duration: 5
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 Course of Activities to Repay Overdue Debts and on Amendments to the Federal Law "On Microfinance Activities and Microfinance Organizations" hereinafter FZ 230 when Debt is Collected by NAO Employees "First Collection Bureau" as part of the consideration of the appeal of gr L VH 4634511959000 dated 18112019 on the basis of an internal memo dated 15012020 22514vn, the task of this audit is to establish the compliance of the activities of NAO "First Collection Bureau" with the provisions of FZ 230 according to information received about violations of this law, the subject of this audit is the compliance of NAO "First Collection Bureau" with the mandatory requirements established by the Federal Law 230
# 732004223911
Unscheduled inspection
Start date: 2020-01-21, end date: 2020-02-17, duration: 20
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Ulyanovskoi oblasti
Purpose of inspection: The purpose of the audit is to carry out verification measures based on information received from Stepanova IN vh 9602073000 COC dated 14012020 on the facts of violations by the NAO PKB of the requirements of Federal Law 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. The purpose of the audit is to establish compliance with the actions of the NAO "PKB" to the requirements of Federal Law 230FZ of 03072016 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 when Interacting with Stepanova in order to verify compliance with NAO PKB mandatory requirements provided for by Federal Law 230FZ of 03072016 On the Protection of the Rights and Interests of individuals. the legitimate interests of individuals in carrying out activities to repay overdue debts and on amendments to the Federal Law on Microfinance Activities and Microfinance Organizations
# 342004222854
Unscheduled inspection
Start date: 2020-01-21, end date: 2020-02-17, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Volgogradskoi oblasti
Purpose of inspection: This audit is conducted in order to assess the actions of NAO PKB aimed at refunding overdue debts to 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 the spring amendments to the Federal Law "On Microfinance Activities and Microfinance Organizations" hereinafter Federal Law 230 FZ based on the Applicant's request from 18122019xx 754821934000, submitted to the Department, the task of this audit is to verify the applicant's arguments about the unlawful implementation of NAO PKB interaction aimed at refunding overdue debts. The subject of this audit is compliance by NAO PKB and its officials with the mandatory requirements established by legal acts, including Federal Law 230 FZ
# 622004251365
Unscheduled inspection
Start date: 2020-01-22, end date: 2020-02-18, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Ryazanskoi oblasti
Purpose of inspection: The purpose is to verify the information set out in Artamonova EA's statement about possible violations by a legal entity of the requirements of Federal Law No. 03072016 230FZ The task is to establish the actions of NAO PKB aimed at refunding overdue debts and their compliance with the requirements of Federal Law No. 03072016 230FZ The subject of this audit is compliance by NAO PKB and its officials with the mandatory requirements established by legal acts of the Russian Federation, including Federal Law No. 230 FZ dated 03072016
# 581904247018
Unscheduled inspection
Start date: 2019-12-03, end date: 2019-12-30, duration: —
Authority: Gosudarstvennaya inspekciya truda v Penzenskoi oblasti
Purpose of inspection: This audit is conducted in order to exercise state supervision over compliance with labor legislation and other regulatory legal acts containing labor law norms based on information received by the State Labor Inspectorate in the Penza Region about the fact that the employer violated the requirements of labor legislation and other regulatory legal acts containing labor law norms, including labor protection requirements that caused harm to life and health. Maxim Nikolaevich Ulyanin, an employee of NAO PKB, The tasks of this audit are supervision of compliance with labor legislation and other regulatory legal acts containing labor law norms and protection of workers' labor rights. The subject of this audit is to note the necessary compliance with mandatory requirements and or requirements established by municipal legal acts
# 781904104653
Unscheduled inspection
Start date: 2019-12-26, end date: 2020-01-30, 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 limited liability company NAO PKB 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 law 230FZ based on the appeal of Dmitry Yuryevich Motylev, who entered Management on 01102019 at 719141978000the task of this audit is to verify the arguments about the violation of the NAO "PKB" Federal Law 230FZ when interacting with it aimed at refunding overdue debts. The subject of this audit is the compliance of NAO "PKB" with the mandatory requirements established by legal acts, including Federal Law 230FZ
# 591904088109
Unscheduled inspection
Start date: 2019-12-04, end date: 2019-12-05, duration: 2
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 Course of Activities to Repay Overdue Debts and on Amendments to the Federal Law "On Microfinance Activities and Microfinance Organizations" hereinafter FZ 230 when Debt is Collected by NAO Employees "First Collection Bureau" as part of the consideration of the appeal of gr Z VH 565341959000 dated 16102019 on the basis of an internal memo dated 03122019 2219904, the purpose of this audit is to establish the compliance of the activities of NAO "First Collection Bureau" with the provisions of FZ 230 according to information received about violations of this law, the purpose of this audit is to comply with NAO "First Collection Bureau" mandatory requirements established by FZ 230
# 661904031996
Unscheduled inspection
Start date: 2019-12-02, end date: 2019-12-27, duration: —
Authority: Glavnoe upravlenie Federalnoi sluzhby sudebnyh pristavov po Sverdlovskoi oblasti
Purpose of inspection: The purpose is to assess the compliance of the actions of the non-public joint Stock Company First Collection Bureau (hereinafter referred to as NAO PKB) 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 Organizations" hereinafter referred to as Federal Law 230FZ on the basis of appeals from Tulyakova Natalia Leonidovna Kobenko Tamara Mikhailovna Martynova Elena Nikolaevna, hereinafter referred to as the Applicant, the task is to verify the Applicants' arguments about the unlawful conduct of NAO PKB with these persons in interactions aimed at refunding overdue debts, subject to compliance with NAO PKB mandatory requirements established by legal acts, including Federal Law 230FZ
# 361904176402
Unscheduled inspection
Start date: 2019-12-27, end date: 2020-01-31, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Voronezhskoi oblasti
Purpose of inspection: The audit is conducted in order to carry out verification measures on the facts of violations set out in the request of the Office of Roskomnadzor for the Voronezh Region on the appeal of Nosov AA 476611936000 dated 18122019 in the appeal of Kurbatov PA 475961936000KL dated 18122019 The purpose of this audit is to prevent identify and suppress violations of the mandatory requirements of the Federal Law of 03072016 230FZ "On the protection of the rights and legitimate interests of individuals in the conduct of business on the repayment of overdue debts and on amendments to the Federal Law "On Microfinance Activities and Microfinance Organizations" when carrying out activities to repay overdue debts, the subject of this audit is the compliance of NAO PKB with the mandatory requirements established by legal acts, including the Federal Law of 03072016 230FZ "On the Protection of Human Rights and Fundamental Freedoms". the legitimate interests of individuals in carrying out activities to repay overdue debts and on amendments to the Federal Law "On Microfinance Activities and Microfinance Organizations"
# 611904139290
Unscheduled inspection
Start date: 2019-12-27, end date: 2020-01-31, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Rostovskoi oblasti
Purpose of inspection: This audit is conducted in order to carry out verification measures for the appeals of Paliyenko EA dated 04102019 821161961906 Shapovalov YUN dated 21102019 863171961906 containing information about violations of the rights and legitimate interests of applicants in carrying out activities to repay overdue debts The purpose of this audit is to prevent identify and suppress violations of mandatory requirements in the implementation of actions aimed at repayment of overdue debts Paliyenko EA Shapovalov YUN Subject The purpose of this audit is to ensure that NAO PKB complies with the mandatory requirements established by legal acts, including the 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".
# 631904153561
Unscheduled inspection
Start date: 2019-12-18, end date: 2020-01-23, 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
# 621904139115
Unscheduled inspection
Start date: 2019-12-18, end date: 2020-01-22, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Ryazanskoi oblasti
Purpose of inspection: The purpose is to verify the information set out in Reztsov's statement about possible violations by a legal entity of the requirements of Federal Law No. 03072016 230FZ The task is to establish the actions of NAO PKB aimed at refunding overdue debts and their compliance with the requirements of Federal Law No. 03072016 230FZ The subject of this audit is compliance by NAO PKB and its officials with the mandatory requirements established by legal acts of the Russian Federation, including Federal Law No. 230 FZ dated 03072016
# 261904135241
Unscheduled inspection
Start date: 2019-12-16, end date: 2020-01-20, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Stavropolskomu krayu
Purpose of inspection: The purpose of this audit is to verify the information set out in Semenova EV's statement on 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 the NAO PKB when interacting with the repayment of overdue debts of Semenova EV and their compliance with the requirements of Federal Law No. 03072016 230 FZ. The subject of this audit is compliance with the NAO PKB and its officials comply with the mandatory requirements established by the legal acts of the Russian Federation, including the Federal Law of 03072016 230FZ
# 741904013718
Unscheduled inspection
Start date: 2019-11-20, end date: 2019-12-17, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po CHelyabinskoi oblasti
Purpose of inspection: The purpose is to verify the information contained in the statements of citizens Naumova JV vh 643351974000OG dated 02102019 Lapteva MI vh 600151974000OG dated 17092019 Cherniy AO vh 573851974000OG dated 06092019 Goryachev EM vh 525111974000OG dated 20082019 Zenina GV vh 509981974000OG dated 13082019 Shcherbakov AV vh 617761974000OG dated 24092019 Antonov SV vh 729071974000G from 01112019 and bx 737591974000G from 06112019 Velichkina AC bx 707331974000G from 25102019 Medvedeva NUDE vx 707201974000OG dated 25102019 Zakharova VA vx 707481974000OG dated 25102019 Vaganova CB vx 728121974000OG dated 01112019 Pitolina NN vx 659801974000OG dated 08102019 Fedyushina DV vx 720041974000OG dated 30102019 Zykova VG vx 671771974000OG dated 14102019 on possible facts of violation by a legal entity of the requirements of the Federal Law of 03072016 230FZ "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" (hereinafter referred to as Federal Law No. 03072016 230FZ) when interacting with applicants of NAO PKBThe task is to establish the actions of NAO PKB in the implementation of cooperation on the repayment of overdue debts and their compliance with the requirements of Federal Law No. 03072016 230FZSubject verification of NAO PKB's compliance with mandatory requirements established by legal acts, including Federal Law No. 03072016 230FZ
# 421903955100
Unscheduled inspection
Start date: 2019-11-20, end date: —, duration: —
Authority: —
Purpose of inspection:
# 241904051260
Unscheduled inspection
Start date: 2019-11-27, end date: —, duration: —
Authority: Glavnoe upravlenie Federalnoi sluzhby sudebnyh pristavov po Krasnoyarskomu krayu
Purpose of inspection:
# 771903939979
Unscheduled inspection
Start date: 2019-11-05, end date: —, duration: —
Authority: —
Purpose of inspection:
# 431903924830
Unscheduled inspection
Start date: 2019-11-05, end date: 2019-12-02, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Kirovskoi oblasti
Purpose of inspection: The purpose is to verify the facts set out in the appeal of a citizen of Small YEI about possible violations of the NAO PKB requirements of the Federal Law No. 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" The task of verification is to establish compliance with the NAO"PKB" requirements of the current legislation in the implementation of actions to repay overdue debts from Small enterprises Subject to the establishment of compliance with NAO PKB mandatory requirements established by legal acts in the implementation of actions to repay overdue debts from Small enterprises
# 771904021217
Unscheduled inspection
Start date: 2019-11-25, end date: 2019-12-20, 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 Irina Nikolaevna Semenova dated 01112019 1551211977000 and Tamara Vasilyevna Bogomolova dated 28112019 1514111977906, hereinafter referred to as the applicants, about the facts of violation of the requirements of the Federal Law No. 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 Federal Law 230FZ, the purpose of this audit is to verify the compliance of NAO PKB and its activities with the requirements of Federal Law 230FZ. The subject of this audit is the compliance of NAO PKB with the mandatory requirements established by legal acts, including Federal Law 230FZ
# 291904019348
Unscheduled inspection
Start date: 2019-11-28, end date: 2019-12-25, duration: —
Authority: Upravlenie federalnoi sluzhby sudebnyh pristavov po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu
Purpose of inspection: the purpose of assessing the compliance of the actions of NAO PKB aimed at refunding overdue debts from Anna Nikolaevna Kozyreva with 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" based on Kozyreva's request for verification Kozyreva's arguments about the unlawful conduct of interactions with her aimed at the repayment of overdue debts, the subject of compliance with NAO PKB 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 Amendments to the Federal Law "On Microfinance Activities and microfinance organizations"
# 261903958381
Unscheduled inspection
Start date: 2019-11-06, end date: —, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Stavropolskomu krayu
Purpose of inspection:
# 771903973243
Unscheduled inspection
Start date: 2019-11-11, end date: —, duration: —
Authority: Gosudarstvennaya inspekciya truda v gorode Moskve
Purpose of inspection:
# 321903957506
Unscheduled inspection
Start date: 2019-11-11, end date: 2019-12-06, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Bryanskoi oblasti
Purpose of inspection: The purpose of the audit is to ensure that the legal entity complies with the mandatory requirements established 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. further, Federal Law 230FZ The purpose of the audit is to prevent, identify and suppress violations of mandatory requirements. The subject of the audit is to verify the documents and materials used by NAO First Collection Bureau in carrying out activities to repay overdue debts and related to the fulfillment by a legal entity of the mandatory requirements of Federal Law 230FZ and other regulatory legal acts in the established field of activity, as well as the elimination of during the verification of violations
# 771903958208
Unscheduled inspection
Start date: 2019-11-13, end date: 2019-12-11, duration: —
Authority: Gosudarstvennaya inspekciya truda v gorode Moskve
Purpose of inspection: The audit is conducted in order to protect the rights and interests of the employee in connection with the consideration of appeals 7773359019 dated 08102019 7773483419 dated 17102019 concerning violations of the employee's labor rights The objectives of the audit are supervision and control over compliance with legislation and other regulatory legal acts containing labor law norms The subject of this audit is compliance with mandatory requirements and or requirements established by municipal legal acts compliance with information compliance of information contained in the application and documents of a legal entity or individual entrepreneur on granting the legal status of a special permit license issuance of a permit approval with mandatory requirements, as well as data on these legal entities and individual entrepreneurs contained in the unified state register of individual entrepreneurs and other federal information resources compliance with regulations state control bodies, supervision bodies of municipal control, carrying out measures to prevent harm to the life and health of citizens, harm to animals, plants, the environment, cultural heritage sites, historical and cultural monuments of the peoples of the Russian Federation, museum objects and museum collections included in the Museum Fund of the Russian Federation, documents of special historical significance, scientific and cultural significance included in the national library fund for the prevention of emergency situations of a natural and man-made nature to ensure the security of the state to eliminate the consequences of causing such harm
# 631904031240
Unscheduled inspection
Start date: 2019-11-18, end date: —, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Samarskoi oblasti
Purpose of inspection:
# 101903994180
Unscheduled inspection
Start date: 2019-11-18, end date: —, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Respublike Kareliya
Purpose of inspection:
# 421903975689
Unscheduled inspection
Start date: 2019-11-18, end date: 2019-12-13, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Kemerovskoi oblasti Kuzbassu
Purpose of inspection: The purpose is to carry out verification measures based on the information received from bx dated 04102019 627291942000 bx dated 11112019 724411942000 on the non-compliance of the Non-Public Joint Stock Company "First Collection Bureau" of its employees with the requirements established 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 Tasks verification of compliance of the NAO PKB 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" Subject verification of compliance with mandatory requirements
# 001903898306
Unscheduled inspection
Start date: 2019-10-23, end date: 2019-11-20, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Voronezhskoi oblasti
Purpose of inspection: this audit is conducted in order to carry out verification measures on the facts of violations set out in the appeal of Darya Andreevna Balyuk 25121987 gr vh 347681936000KL and also in the appeal of Valentina Mikhailovna Dmitrieva 31121961gr vh 350041936000KL. The purpose of this audit is to prevent identify and suppress violations of the mandatory requirements of the Federal Law of 03072016 230FZ "On the protection of the rights and legitimate interests of individuals in the implementation of activities related to repayment of overdue debts and amendments to the Federal Law "On Microfinance Activities and Microfinance Organizations" when carrying out activities to repay overdue debts, the subject of this audit is compliance with NAO PKB when carrying out activities to repay overdue debts with mandatory requirements established by legal acts, including Federal Law No. 03072016 230FZ "On Protection of Rights and Legitimate Interests the interests of individuals in carrying out activities to repay overdue debts and on amendments to the Federal Law "On Microfinance Activities and Microfinance Organizations"
# 771903798426
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 Dmitrieva's appeal about the violation of the requirements of Federal Law No. 230FZ dated 03072016. The task is to verify the NAO PKB and its activities to the requirements of Federal Law 230 FZ. The NAO PKB's compliance with the mandatory requirements established by legal acts in accordance with Federal Law 230FZ
# 651903758621
Unscheduled inspection
Start date: 2019-10-01, end date: 2019-10-28, duration: —
Authority: Gosudarstvennaya inspekciya truda v Sahalinskoi oblasti
Purpose of inspection: The purpose is to carry out federal state supervision over compliance by a legal entity or individual entrepreneur with mandatory requirements of labor legislation and other regulatory legal acts containing norms of labor law Tasks Ensuring compliance and protection of labor rights and freedoms of citizens including the right to safe working conditions, Compliance with mandatory requirements and or requirements established by municipal legal acts
# 521903825135
Unscheduled inspection
Start date: 2019-10-02, end date: 2019-10-29, 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 230FZot 03072016 The subject is compliance with mandatory requirements
# 241903898561
Unscheduled inspection
Start date: 2019-10-28, end date: —, duration: —
Authority: —
Purpose of inspection:
# 731903820302
Unscheduled inspection
Start date: 2019-10-03, end date: 2019-10-30, 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"
# 551903816124
Unscheduled inspection
Start date: 2019-10-03, end date: 2019-10-30, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Omskoi oblasti
Purpose of inspection: Verification of the information contained in citizens' appeals about possible violations by a legal entity of the requirements of Federal Law No. 03072016 230FZ when interacting with the applicant, Determine the task of this audit to establish the actions of the NAO PKB when interacting to repay overdue debts and their compliance with the requirements of Federal Law No. 03072016 230FZ 6 The subject of this audit is to establish compliance with the NAO PKB mandatory requirements established by legal acts, including Federal Law No. 230 FZ dated 03072016
# 781903821599
Unscheduled inspection
Start date: 2019-10-04, end date: —, duration: —
Authority: Glavnoe upravlenie Federalnoi sluzhby sudebnyh pristavov po g SanktPeterburgu
Purpose of inspection:
# 211903840269
Unscheduled inspection
Start date: 2019-10-09, end date: —, duration: —
Authority: —
Purpose of inspection:
# 221903806527
Unscheduled inspection
Start date: 2019-10-07, end date: —, duration: —
Authority: —
Purpose of inspection:
# 781903821608
Unscheduled inspection
Start date: 2019-10-11, end date: —, duration: —
Authority: Glavnoe upravlenie Federalnoi sluzhby sudebnyh pristavov po g SanktPeterburgu
Purpose of inspection:
# 631903906180
Unscheduled inspection
Start date: 2019-10-17, end date: 2019-11-14, 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
# 631903906152
Unscheduled inspection
Start date: 2019-10-17, end date: 2019-11-14, 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
# 241903866698
Unscheduled inspection
Start date: 2019-10-17, end date: —, duration: —
Authority: —
Purpose of inspection:
# 781903821638
Unscheduled inspection
Start date: 2019-10-17, end date: 2019-11-14, 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 non-public Joint Stock Company First Collection Bureau (hereinafter referred to as NAO PKB) 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 Institutions organizations" hereinafter referred to as Federal Law 230FZ on the basis of an appeal from Ilya Borisovich Shankman, who entered the Office of the Federal Bailiff Service for St. Petersburg, hereinafter referred to as the Office, the purpose of this audit is to verify Ilya Borisovich Shankman's arguments about the unlawful conduct of interactions between NAO PKB and him aimed at refunding overdue debts to third parties. The purpose of this audit is to comply with NAO PKB mandatory requirements established by legal acts. acts, including Federal Law 230FZ
# 771903865922
Unscheduled inspection
Start date: 2019-10-14, end date: —, duration: —
Authority: —
Purpose of inspection:
# 001903822021
Unscheduled inspection
Start date: 2019-10-14, end date: 2019-11-11, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Purpose of inspection: The purpose is to verify the information contained in the application of Alexander Sergeevich Ladyzhets dated 17062019 received by the UFSSP of Russia for the Khabarovsk Territory and the Jewish Autonomous Region, hereinafter referred to as the Department from the Prosecutor's Office of the Zheleznodorozhny District of Khabarovsk, vh 405061927000KL dated 15072019, as well as the facts of a violation by a legal entity of the requirements of Chapter 2 of Federal Law No. 03072016 230FZZ The task is to establish the actions of NAO PKB when interacting with Alexander Ladyzhets Sergeyevich for the repayment of overdue debts and their compliance with the requirements of Federal Law No. 03072016 230FZ provides for verification of compliance with NAO PKB mandatory requirements established by legal acts, including Federal Law No. 03072016 230FZ
# 561903820536
Unscheduled inspection
Start date: 2019-10-14, end date: —, duration: —
Authority: —
Purpose of inspection:
# 591903874949
Unscheduled inspection
Start date: 2019-10-15, end date: —, duration: —
Authority: —
Purpose of inspection:
# 781903870575
Unscheduled inspection
Start date: 2019-10-18, end date: —, duration: —
Authority: —
Purpose of inspection:
# 591903584825
Unscheduled inspection
Start date: 2019-09-10, end date: —, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Permskomu krayu
Purpose of inspection:
# 421903606121
Unscheduled inspection
Start date: 2019-09-30, end date: —, duration: —
Authority: —
Purpose of inspection:
# 261903602305
Unscheduled inspection
Start date: 2019-09-13, end date: 2019-10-10, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Stavropolskomu krayu
Purpose of inspection: the purpose of verifying the information contained in the statements of Minasyan IG bx 392831926000 dated 10092019 on possible violations by a legal entity of the requirements of Federal Law No. 03072016 230 FZ The task is to establish actions in the implementation of cooperation on the repayment of overdue debts of Minasyan IG and their compliance with the requirements of Federal Law No. 03072016 230 FZ The subject of this audit is compliance by the legal entity and its officials with the mandatory requirements established by legal acts of the Russian Federation, including Federal Law No. 230 FZ dated 03072016
# 101903326918
Unscheduled inspection
Start date: 2019-09-03, end date: 2019-09-30, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Respublike Kareliya
Purpose of inspection: The purpose is to carry out verification measures based on the information contained in the appeal of Viktor Veikovich Karkhu Galina Alekseevna Karkhu dated 10062019 received by the Federal Migration Service of Russia for the Republic of Karelia about the violation of the NAO "First Collection Bureau" requirements established by Federal Law 230FZZ The task is to verify the compliance of the NAO "First Collection Bureau" with the provisions of Federal Law 230FZPRESENCE compliance with the NAO "First Collection Bureau" mandatory requirements in the process carrying out activities to repay overdue debts to Nikolai Viktorovich Karkhu with the participation of Karkhu BB Karkhu GA
# 651903640429
Unscheduled inspection
Start date: 2019-09-23, end date: 2019-10-18, duration: —
Authority: Gosudarstvennaya inspekciya truda v Sahalinskoi oblasti
Purpose of inspection: The purpose is to carry out federal state supervision over compliance by a legal entity or individual entrepreneur with mandatory requirements of labor legislation and other regulatory legal acts containing norms of labor law Tasks Ensuring compliance and protection of labor rights and freedoms of citizens including the right to safe working conditions, Compliance with mandatory requirements and or requirements established by municipal legal acts
# 561903206899
Unscheduled inspection
Start date: 2019-09-02, end date: —, duration: —
Authority: —
Purpose of inspection:
# 661902966158
Unscheduled inspection
Start date: 2019-08-30, end date: 2019-09-26, duration: —
Authority: Glavnoe upravlenie Federalnoi sluzhby sudebnyh pristavov po Sverdlovskoi oblasti
Purpose of inspection: The purpose is to assess the compliance of the actions of non-public Joint Stock Company First Collection Bureau (hereinafter referred to as NAO PKB) 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 230FZ on the basis of Nokhova's appeal, the task is to verify the applicant's arguments about the unlawful conduct of interactions between NAO PKB and the specified person aimed at refunding overdue debts, subject to compliance by NAO PKB with mandatory requirements established by legal acts, including Federal Law 230FZ
# 711902964633
Unscheduled inspection
Start date: 2019-08-12, end date: 2019-09-06, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Tulskoi oblasti
Purpose of inspection: To establish that the purpose of this audit is to ensure that a legal entity complies with mandatory requirements in the course of its activities. The purpose of this audit is to prevent identify and suppress violations of mandatory requirements
# 431902925577
Unscheduled inspection
Start date: 2019-08-12, end date: 2019-09-06, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Kirovskoi oblasti
Purpose of inspection: The purpose is to verify the facts stated in the appeal of a citizen of Chernykh SA about possible violations by NAO PKB of the requirements of the Federal Law No. 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" The task of verification is to establish compliance with the NAO"PKB" requirements of the current legislation in the implementation of actions to repay overdue debts from Black CA Subject to the establishment of compliance with NAO PKB mandatory requirements established by legal acts in the implementation of actions to repay overdue debts from Black CA
# 291902973837
Unscheduled inspection
Start date: 2019-08-16, end date: 2019-09-12, duration: —
Authority: Upravlenie federalnoi sluzhby sudebnyh pristavov po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu
Purpose of inspection: The purpose is to assess the compliance of the actions of NAO PKB aimed at refunding overdue debts from Lyudmila Leonidovna Drozdova with the requirements of the 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" based on Drozdova's request for verification Drozdova LL's arguments about the unlawful implementation of interactions with her aimed at the repayment of overdue debts, the subject of compliance with NAO PKB mandatory requirements established by legal acts, including 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"
# 291902973724
Unscheduled inspection
Start date: 2019-08-16, end date: —, duration: —
Authority: Upravlenie federalnoi sluzhby sudebnyh pristavov po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu
Purpose of inspection:
# 631902979305
Unscheduled inspection
Start date: 2019-08-13, end date: —, duration: —
Authority: —
Purpose of inspection:
# 121902962778
Unscheduled inspection
Start date: 2019-08-13, end date: —, duration: —
Authority: —
Purpose of inspection:
# 551902981293
Unscheduled inspection
Start date: 2019-08-19, end date: —, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Omskoi oblasti
Purpose of inspection:
# 421902966930
Unscheduled inspection
Start date: 2019-08-19, end date: —, duration: —
Authority: —
Purpose of inspection:
# 441902909704
Unscheduled inspection
Start date: 2019-08-19, end date: —, duration: —
Authority: —
Purpose of inspection:
# 771903030239
Unscheduled inspection
Start date: 2019-08-22, end date: 2019-09-18, 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 statement of Alexey Nikolaevich Savoderov about possible violations of 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 and also in connection with the fact of non-provision of the requested documents and information as part of the documentary audit conducted by the Federal Migration Service of Russia for the Moscow Region in relation to NAO PKB, the task of this audit is to verify the compliance of NAO PKB with 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 Federal Law 230FZ, the subject of this audit is the compliance of NAO PKB with the mandatory requirements established by legal acts in accordance with Federal Law 230FZ
# 251903042168
Unscheduled inspection
Start date: 2019-08-26, end date: —, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Primorskomu krayu
Purpose of inspection:
# 781903020608
Unscheduled inspection
Start date: 2019-08-26, end date: —, duration: —
Authority: Glavnoe upravlenie Federalnoi sluzhby sudebnyh pristavov po g SanktPeterburgu
Purpose of inspection:
# 321902986931
Unscheduled inspection
Start date: 2019-08-26, end date: —, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Bryanskoi oblasti
Purpose of inspection:
# 781902919724
Unscheduled inspection
Start date: 2019-08-05, end date: 2019-08-30, 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 limited liability company NAO PKB 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 Law 230FZ on the basis of an appeal from 20052019 bx 352621978000KL by Nurova Anna Mikhailovna received by the Office of the Federal Bailiff Service for St. Petersburg, hereinafter referred to as the Office, the purpose of this audit is to verify Nurova AM's arguments about the unlawful implementation of NAO "PKB" interaction aimed at refunding overdue debts under a consumer loan agreement. The purpose of this audit is to comply with NAO "PKB" mandatory requirements established by legal acts including Federal Law 230FZ
# 211903012132
Unscheduled inspection
Start date: 2019-08-28, end date: 2019-09-24, duration: 20
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po CHuvashskoi Respublike CHuvashii
Purpose of inspection: This audit is conducted in order to assess the compliance of the actions of the limited liability company NAO PKB 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 Law 230FZ based on the appeals of Yakusheva Elena Yurievna dated 22072019 bx 169741921000KL dated 29072019 and Samoilova Elena Vladimirovna bx 169661921000KL dated 26072019 the purpose of this audit is to verify the arguments of Yakusheva and Samoilova EV about the unlawful implementation of NAO PKB interaction with debtors and third parties aimed at repayment of overdue debts under credit agreements loan agreements The subject of this audit is compliance of NAO PKB with the mandatory requirements established by legal acts, including Federal Law 230FZ
# 741902937566
Unscheduled inspection
Start date: 2019-08-06, end date: 2019-09-02, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po CHelyabinskoi oblasti
Purpose of inspection: An unscheduled documentary check is being conducted to verify the information contained in the statements of citizens Tretyakov AA Salomatova LV Nigmatullina AA Isakov PG Kalinkina MI Maklakova EF Gustokashina VA Bagautdinov SA Takiullina RM Solntseva SA Akhlyustina LN Zakharchenko NS Shibaev AS Naumova JV Mirgorodskaya NV Yerushina NI Lebedeva NV Kotova LV about possible violations by a legal entity of the requirements of the Federal Law on 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 Interacting with Applicants of NAO PKB, the task is to establish the actions of NAO PKB when interacting to repay overdue debts and their compliance with the requirements of Federal Law from 03072016 230FZ The subject is compliance by NAO PKB with the mandatory requirements established by legal acts, including the Federal Law from 03072016 230FZ
# 241902919052
Unscheduled inspection
Start date: 2019-07-30, end date: 2019-08-26, duration: —
Authority: Glavnoe upravlenie Federalnoi sluzhby sudebnyh pristavov po Krasnoyarskomu krayu
Purpose of inspection: This audit is conducted in order to verify the arguments of the applicant, Elena Borova, set out in the appeals received by the Office of the Federal Bailiff Service for the Krasnoyarsk Territory on 01072019 bx 569471924000 and 09072019 bx 593351924000 containing facts about violations of the NAO PKB requirements of the Federal Law of 03072016 230FZ "On the Protection of the Rights and Legitimate Interests of Individuals when carrying out activities for the return of overdue on the introduction of amendments to the Federal Law "On Microfinance Activities and Microfinance Organizations", hereinafter referred to as the Federal Law of 03072016 230FZ, when interacting aimed at the repayment of overdue debts, the purpose of this audit is to prevent, identify and suppress violations of mandatory requirements of legislation on the protection of the rights and legitimate interests of individuals when carrying out activities for the repayment of overdue debts To establish that the subject of this audit The purpose of the audit is to ensure that NAO PKB complies with the mandatory requirements and restrictions established by Federal Law No. 230FZ No. 03072016 when carrying out activities aimed at refunding overdue debts of the applicant Borovykh EA
# 431902830811
Unscheduled inspection
Start date: 2019-07-10, end date: —, duration: —
Authority: —
Purpose of inspection:
# 781902879797
Unscheduled inspection
Start date: 2019-07-15, end date: —, duration: —
Authority: Glavnoe upravlenie Federalnoi sluzhby sudebnyh pristavov po g SanktPeterburgu
Purpose of inspection:
# 551902893236
Unscheduled inspection
Start date: 2019-07-19, end date: 2019-08-15, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Omskoi oblasti
Purpose of inspection: Verification of the information contained in citizens' appeals about possible violations by a legal entity of the requirements of Federal Law No. 03072016 230FZ when interacting with the applicant, Determine the task of this audit to establish the actions of the NAO PKB when interacting to repay overdue debts and their compliance with the requirements of Federal Law No. 03072016 230FZ 6 The subject of this audit is to establish compliance with the NAO PKB mandatory requirements established by legal acts, including Federal Law No. 230 FZ dated 03072016
# 771902884724
Unscheduled inspection
Start date: 2019-07-19, end date: 2019-08-15, duration: —
Authority: Gosudarstvennaya inspekciya truda v gorode Moskve
Purpose of inspection: The audit is conducted in order to protect the rights and interests of employees in connection with the consideration of an application from 25062019 7772112919 for remuneration. The objectives of the audit are supervision and control over compliance with legislation and other regulatory legal acts containing labor law norms. The subject of this audit is compliance with mandatory requirements and or requirements established by municipal legal acts. compliance with the information contained in the notification of the commencement of certain compliance of the information contained in the application and documents of a legal entity or individual entrepreneur on granting the legal status of a special permit license permit approval with the mandatory requirements as well as data on the specified legal entities and individual entrepreneurs contained in the unified state register of individual entrepreneurs and other federal information resources compliance with the instructions of state control bodies supervision bodies of municipal control carrying out measures to prevent harm to the life and health of citizens, harm to animals, plants, the environment, cultural heritage sites, historical and cultural monuments of the peoples of the Russian Federation, museum objects and museum collections included in the Museum Fund of the Russian Federation, documents of special historical significance, scientific and cultural significance included in the national library fund for the prevention of natural and man-made emergencies, to ensure the security of the State in order to eliminate the consequences of causing such harm
# 631902914927
Unscheduled inspection
Start date: 2019-07-24, end date: —, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Samarskoi oblasti
Purpose of inspection:
# 781902886247
Unscheduled inspection
Start date: 2019-07-22, end date: —, duration: —
Authority: Glavnoe upravlenie Federalnoi sluzhby sudebnyh pristavov po g SanktPeterburgu
Purpose of inspection:
# 431902874268
Unscheduled inspection
Start date: 2019-07-22, end date: 2019-08-16, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Kirovskoi oblasti
Purpose of inspection: The purpose is to verify the facts set out in the appeal of citizen Tokarev AA about possible violations of the NAO PKB requirements of the Federal Law No. 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" The task of verification is to establish compliance with the NAOPKB" requirements of the current legislation in the implementation of actions to repay overdue debts from Tokarev AA The subject of the establishment of compliance with NAO PKB mandatory requirements established by legal acts in the implementation of actions to repay overdue debts from Tokarev AA
# 621902862719
Unscheduled inspection
Start date: 2019-07-05, end date: —, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Ryazanskoi oblasti
Purpose of inspection:
# 551902905665
Unscheduled inspection
Start date: 2019-07-25, end date: 2019-08-21, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Omskoi oblasti
Purpose of inspection: Verification of the information contained in citizens' appeals about possible violations by a legal entity of the requirements of Federal Law No. 03072016 230FZ when interacting with the applicant, Determine the task of this audit to establish the actions of the NAO PKB when interacting to repay overdue debts and their compliance with the requirements of Federal Law No. 03072016 230FZ 6 The subject of this audit is to establish compliance with the NAO PKB mandatory requirements established by legal acts, including Federal Law No. 230 FZ dated 03072016
# 551902855375
Unscheduled inspection
Start date: 2019-07-03, end date: 2019-07-30, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Omskoi oblasti
Purpose of inspection: Verification of the information contained in citizens' appeals about possible violations by a legal entity of the requirements of Federal Law No. 03072016 230FZ when interacting with the applicant, Determine the task of this audit to establish the actions of the NAO PKB when interacting to repay overdue debts and their compliance with the requirements of Federal Law No. 03072016 230FZ 6 The subject of this audit is to establish compliance with the NAO PKB mandatory requirements established by legal acts, including Federal Law No. 230 FZ dated 03072016
# 421902813347
Unscheduled inspection
Start date: 2019-07-03, end date: —, duration: —
Authority: —
Purpose of inspection:
# 681902869976
Unscheduled inspection
Start date: 2019-07-08, end date: 2019-08-02, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Tambovskoi oblasti
Purpose of inspection: objectives implementation of verification measures to inform a citizen containing information about violations of her legitimate rights and legitimate interests tasks prevention detection and suppression of violations of mandatory requirements when carrying out activities to repay overdue debts subject to compliance by National Joint Stock Company First Collection Bureau when carrying out activities to repay overdue debts mandatory requirements established by legal acts including Federal Law No. 03072016 230 FZ On Protection of the rights and legitimate interests of individuals when carrying out activities to repay overdue debts and from amendments to the Federal Law on Microfinance Activities and Microfinance Organizations
# 661902749284
Unscheduled inspection
Start date: 2019-06-13, end date: —, duration: —
Authority: Glavnoe upravlenie Federalnoi sluzhby sudebnyh pristavov po Sverdlovskoi oblasti
Purpose of inspection:
# 261902805574
Unscheduled inspection
Start date: 2019-06-14, end date: —, duration: —
Authority: —
Purpose of inspection:
# 771902812701
Unscheduled inspection
Start date: 2019-06-18, end date: —, duration: —
Authority: —
Purpose of inspection:
# 001902818219
Unscheduled inspection
Start date: 2019-06-20, end date: 2019-07-17, duration: —
Authority: Glavnoe upravlenie Federalnoi sluzhby sudebnyh pristavov po Moskovskoi oblasti
Purpose of inspection: This audit is conducted in order to carry out verification measures at the request of Mr. Alexei Nikolaevich Savoderov, registered on 29042019xx 498541950000 about possible violations by NAO PKB of the provisions 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 Institutions organizations"hereinafter referred to as Federal Law No. 03073016 230FZ, the purpose of this audit is to establish the compliance of the actions of NAO PKB with the requirements of Federal Law No. 03072016 230FZ, namely, to verify the arguments of Mr. Savoderov Alexei Nikolaevich About the unlawful interaction of NAO PKB with the applicant regarding the payment of debt to NAO PKBThe subject of this audit is the compliance of NAO PKB with the mandatory requirements established by the legal acts and the PM Federal Law of 03072016 230FZ
# 241902814883
Unscheduled inspection
Start date: 2019-06-21, end date: 2019-07-18, duration: —
Authority: Glavnoe upravlenie Federalnoi sluzhby sudebnyh pristavov po Krasnoyarskomu krayu
Purpose of inspection: The purpose of this audit is to ensure that a legal entity complies with the mandatory requirements of legislation on the protection of the rights and legitimate interests of individuals in carrying out activities to repay overdue debts. The purpose of this audit is to prevent identify and suppress violations of the mandatory requirements of legislation on the protection of the rights and legitimate interests of individuals in carrying out activities to repay overdue debts. The purpose of this audit is to comply with the NAO PKB of 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" when interacting with debtor applicants and Other Persons Maltseva NN Kolebin AV
# 781902802295
Unscheduled inspection
Start date: 2019-06-24, end date: 2019-07-19, 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 limited liability company NAO PKB 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 Law 230FZ on the basis of an appeal from 04042019 to 247771978000KL Amosova Nina Maksimovna received by the Office of the Federal Bailiff Service for St. Petersburg, hereinafter referred to as the Office, the purpose of this audit is to verify Amosova NM's arguments about the unlawful implementation of NAO "PKB" interaction aimed at refunding overdue debts under a consumer loan agreement. The purpose of this audit is to comply with NAO "PKB" mandatory requirements established by legal acts including Federal Law 230FZ
# 741902830287
Unscheduled inspection
Start date: 2019-06-25, end date: 2019-07-22, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po CHelyabinskoi oblasti
Purpose of inspection: An unscheduled documentary check is carried out in order to verify the information contained in the statements of citizens of Terletskiy BB Zaboloshina NM Epifanov FV Epaneshnikov ON Kurushina MV Kanderova ON Serebryakov JSC Evseeva SS Takiullina RM Yakovleva LN Babikova EV Agafonov IG Kazemirova EV Vityazeva AA Legotina VV Tishchenko YV Zharkov SV Senchuk OV Svetlova OV Pustuev VP Filatov MS about possible facts of violation by a legal entity 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" when Interacting with applicants of NAO PKBThe purpose of the audit is to establish the actions of NAO PKB when interacting on the repayment of overdue debts and their compliance with the requirements of Federal Law No. 03072016 230FZ The subject of the audit is compliance by NAO PKB with the mandatory requirements established by legal acts, including Federal Law No. 03072016 230FZ
# 241902814750
Unscheduled inspection
Start date: 2019-06-03, end date: 2019-07-01, duration: —
Authority: Glavnoe upravlenie Federalnoi sluzhby sudebnyh pristavov po Krasnoyarskomu krayu
Purpose of inspection: The purpose of this audit is to ensure that a legal entity complies with the mandatory requirements of legislation on the protection of the rights and legitimate interests of individuals in carrying out activities to repay overdue debts. The purpose of this audit is to prevent identify and suppress violations of mandatory requirements of legislation on the protection of the rights and legitimate interests of individuals in carrying out activities to repay overdue debts. The purpose of this audit is to comply with the NAO PKB of 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" when interacting with applicants for repayment of overdue debts and other persons Tkachenko RN Dvoyneva VG
# 181902757839
Unscheduled inspection
Start date: 2019-05-31, end date: —, duration: —
Authority: —
Purpose of inspection:
# 251902723837
Unscheduled inspection
Start date: 2019-05-14, end date: —, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Primorskomu krayu
Purpose of inspection:
# 551902718943
Unscheduled inspection
Start date: 2019-05-15, end date: —, duration: —
Authority: —
Purpose of inspection:
# 101902734111
Unscheduled inspection
Start date: 2019-05-17, end date: —, duration: —
Authority: —
Purpose of inspection:
# 591902773787
Unscheduled inspection
Start date: 2019-05-21, end date: —, duration: —
Authority: —
Purpose of inspection:
# 381902659199
Unscheduled inspection
Start date: 2019-05-20, end date: 2019-06-17, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Irkutskoi oblasti
Purpose of inspection: request a hiring order functional duties of an employee of NAO "PKB" Dubovitsky Evgeny Yuryevich Irkutsk branch of NAO "PKB" request a subscriber phone number assigned to Dubovitsky, request information on which of the employees of NAO "PKB" the subscriber number 9245303801 was assigned in December 2018, request information on direct interaction through telephone conversations and referral text messages transmitted over telecommunication networks to the applicant's phone 9836959160, including mobile radiotelephone communications from NAO PKB from the phone 9245303801 for 14122018 request recordings of telephone conversations with the applicant when interacting with her for 14122018 request recordings of text messages sent to the applicant's phone 9836959160 for 14122018 request written explanations from the Director General of NAO PKB on the fact of violations of the requirements of art. 7 of Federal Law No. 03072016 230FZ by persons who directly interacted with the applicant and persons exercising administrative and administrative powers to monitor the implementation of the functions of NAO PKB for the repayment of overdue debts
# 381902659122
Unscheduled inspection
Start date: 2019-05-20, end date: 2019-06-17, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Irkutskoi oblasti
Purpose of inspection: Verification of compliance with the norms and requirements of STST 4 7 FZ 230 NAO PKB in the performance of functions for the repayment of overdue debts
# 351902723973
Unscheduled inspection
Start date: 2019-05-23, end date: 2019-06-20, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Vologodskoi oblasti
Purpose of inspection: VERIFICATION ACTIVITIES
# 241902751663
Unscheduled inspection
Start date: 2019-05-07, end date: —, duration: —
Authority: —
Purpose of inspection:
# 781902711413
Unscheduled inspection
Start date: 2019-05-08, end date: —, duration: —
Authority: Glavnoe upravlenie Federalnoi sluzhby sudebnyh pristavov po g SanktPeterburgu
Purpose of inspection:
# 771902743557
Unscheduled inspection
Start date: 2019-05-06, end date: 2019-06-04, duration: —
Authority: Glavnoe upravlenie Federalnoi sluzhby sudebnyh pristavov po g Moskve
Purpose of inspection: The purpose is to verify the information contained in the statements of Zagadskaya DR Myagkova NV Kulagina EA Baryshev AV Provatorova VN about possible violations of the NAO PKB requirements of 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 hereinafter Federal Law 230FZZ verification of compliance of the NAO PKB and its activities with the requirements of Federal Law 230FZ Assumes compliance of the NAO PKB with the mandatory requirements established by legal acts, including Federal Law 230FZ
# 521902715030
Unscheduled inspection
Start date: 2019-05-06, end date: —, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Nizhegorodskoi oblasti
Purpose of inspection:
# 161902687036
Unscheduled inspection
Start date: 2019-04-30, end date: 2019-06-03, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Respublike Tatarstan
Purpose of inspection: The purpose is to carry out verification measures on the received appeals from Timiryaeva EB vh 224081916000kl dated 26032019 Shaitanova LI vh 248571916000kl dated 08042019 on violation of mandatory requirements when performing actions aimed at refunding overdue debts Tasks prevention detection and suppression of violations of mandatory requirements Subject compliance with the NAO PKB mandatory requirements of FZ dated 03072016 230 FZ
# 001902657417
Unscheduled inspection
Start date: 2019-04-12, end date: 2019-05-16, duration: —
Authority: Glavnoe upravlenie Federalnoi sluzhby sudebnyh pristavov po Moskovskoi oblasti
Purpose of inspection: This audit is conducted in order to carry out verification measures on the appeal of Igor I. Sinyavsky, registered on 23102018 at 989071850000KL, about possible violations of the provisions 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 Federal Law No. 03073016 230FZ This audit is carried out within the framework of state control and supervision of the activities of legal entities included in the state register of Legal Entities engaged in the repayment of overdue debts as the main type of activity. The purpose of this audit is to establish the compliance of the actions of NAO PKB with the requirements of Federal Law No. 03072016 230FZ, namely, to verify the arguments of the Igor I. Sinyavsky on the unlawful interaction of NAO PKB with the applicant for payment of the debt to NAO PKB, the subject of the audit is compliance by NAO PKB with the mandatory requirements established by legal acts in the PM Federal Law No. 03072016 230 FZ
# 591902655220
Unscheduled inspection
Start date: 2019-04-12, end date: 2019-04-18, 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 NAO "First Collector Bureau" as part of the consideration of gr's appeal to bx 66511959000 dated 11022019 on the basis of an internal memo dated 11042019 225276vn, the task of this audit is to establish the compliance of the activities of NAO "First Collection Bureau" 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 the Law "On Microfinance Activities and Microfinance Organizations" according to information received about violations of this Law, 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"
# 261902660181
Unscheduled inspection
Start date: 2019-04-10, end date: 2019-05-14, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Stavropolskomu krayu
Purpose of inspection: The purpose of the verification is to verify the information contained in Balasanyan AA's statements about possible violations of the requirements of Federal Law No. 03072016 230 FZ when NAO PKB was working to repay Tarverdyan GT's overdue debts. The purpose of this verification is to establish the actions of NAO PKB when interacting with third parties to repay Tarverdyan GT's overdue debts. according to the requirements of Federal Law No. 03072016 230FZ, the subject of this audit is compliance by NAO PKB and its officials with the mandatory requirements established by legal acts of the Russian Federation, including Federal Law No. 03072016 230FZ
# 401902691589
Unscheduled inspection
Start date: 2019-04-19, end date: —, duration: —
Authority: —
Purpose of inspection:
# 591902676635
Unscheduled inspection
Start date: 2019-04-19, end date: —, duration: —
Authority: —
Purpose of inspection:
# 521902675513
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
# 421902638224
Unscheduled inspection
Start date: 2019-04-17, end date: 2019-05-21, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Kemerovskoi oblasti Kuzbassu
Purpose of inspection: The purpose is to carry out verification measures on the appeal of Eduard Mikhailovich Kuzmin from 06022019 63711942000 about the violation by the Non-Public Joint Stock Company First Collection Bureau of the requirements of the Federal Law from 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, Kuzmin Eduard Mikhailovich's tasks are to verify compliance with the provisions 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". The subject is to verify compliance with mandatory requirements
# 401902662891
Unscheduled inspection
Start date: 2019-04-18, end date: 2019-05-14, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Kaluzhskoi oblasti
Purpose of inspection: To verify the compliance of the activities of the NAO "First Collection Bureau" with the requirements established by 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" when collecting debts within the framework of received appeals from citizens
# 781902683564
Unscheduled inspection
Start date: 2019-04-22, end date: —, duration: —
Authority: —
Purpose of inspection:
# 561902656564
Unscheduled inspection
Start date: 2019-04-22, end date: —, duration: —
Authority: —
Purpose of inspection:
# 401902691688
Unscheduled inspection
Start date: 2019-04-23, end date: 2019-05-17, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Kaluzhskoi oblasti
Purpose of inspection: To verify the compliance of the activities of the NAO "First Collection Bureau" with the requirements established by 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" when collecting debts within the framework of received appeals from citizens
# 661902571885
Unscheduled inspection
Start date: 2019-04-01, end date: 2019-04-26, duration: —
Authority: Glavnoe upravlenie Federalnoi sluzhby sudebnyh pristavov po Sverdlovskoi oblasti
Purpose of inspection: The purpose is to assess the compliance of the actions of the non-public joint Stock Company First Collection Bureau (hereinafter referred to as NAO PKB) 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 Organizations" hereinafter referred to as Federal Law 230FZ, based on the appeals of Natalia Alexandrovna Mineeva Dudina Alina Leonidovna Shafiev Marat Zufarovich Stetyukha Anna Alexandrovna, The task is to verify the arguments of Natalia Alexandrovna Dudina Mineeva Alina Leonidovna Shafiev Marat Zufarovich Stetyukha Anna Alexandrovna about the unlawful implementation of interactions between NAO PKB and these persons aimed at refunding overdue debts And compliance with NAO PKB mandatory requirements established by legal acts including Federal Law 230FZ
# 381902674713
Unscheduled inspection
Start date: 2019-04-24, end date: 2019-05-28, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Irkutskoi oblasti
Purpose of inspection: to request information about employees who interacted with Butyrin BB and third parties in July August September 2018 in February March April 2019 to request information on direct interaction through face-to-face meetings with the applicant in September 2018 with the submission of recordings of negotiations to request information on direct interaction through face-to-face meetings with a third party Butyrina Natalia Sergeevna in July In February 2018, 2019, with the submission of recordings of negotiations, request recordings of text messages sent 24032019 from the number 9041239090 to the subscriber number 9247181448 belonging to Butyrina NS request information regarding Maxim Yurievich Neustroev, whether he is on the staff of NAO PKB, whether the legal entity Neustroev MU was authorized to collect overdue debts of Butyrin BB using methods of interaction with the debtor and by third parties provided for in art. 7 FZ 230, request written explanations from the Director General of NAO PKB on violations of the requirements of art. 7 of Federal Law No. 03072016 230FZ by persons who directly interacted with the applicant by third parties from persons exercising administrative and administrative powers to control the implementation of NAO PKB functions for the repayment of overdue debts
# 731902684977
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"
# 661902653770
Unscheduled inspection
Start date: 2019-04-25, end date: 2019-05-29, duration: —
Authority: Glavnoe upravlenie Federalnoi sluzhby sudebnyh pristavov po Sverdlovskoi oblasti
Purpose of inspection: The purpose is to assess the compliance of the actions of the non-public joint Stock Company First Collection Bureau (hereinafter referred to as NAO PKB) 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 Organizations" hereinafter referred to as Federal Law 230FZ based on the appeals of Vladimirovsky Ivan Vladimirovich Paramonova Venera Ravilyevna Kargapoltseva Kseniya Viktorovna The task is to verify the arguments of Vladimirovsky Ivan Vladimirovich Paramonova Venera Ravilyevna Kargapoltseva Kseniya Viktorovna about the unlawful implementation of NAO PKB interactions with these persons aimed at repayment of overdue debts And compliance with NAO PKB mandatory requirements established by legal acts, including Federal Law 230FZ
# 111902655314
Unscheduled inspection
Start date: 2019-04-03, end date: —, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Respublike Komi
Purpose of inspection:
# 861902600011
Unscheduled inspection
Start date: 2019-04-08, end date: 2019-05-08, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po HantyMansiiskomu avtonomnomu okrugu YUgre
Purpose of inspection: The purpose is to assess the compliance of the actions of the NAO PKB aimed at refunding overdue debts incurred by Gryaznov PV with third parties, which include family members of the debtor, relatives, other persons living with the debtor, neighbors, and any other individuals with the requirements of Federal Law 230 of 03072016 based on an appeal from Gryaznov PV received by the Federal Migration Service of Russia for the Khanty-Mansiysk Autonomous Okrug. Tasks to verify the arguments of Gryaznov PV on violation of the requirements of the legislation on the protection of the rights and legitimate interests of individuals when NAO PKB carries out activities to repay overdue debts in relation to third parties, the debtor is subject to compliance by NAO PKB with mandatory requirements established by legal acts, including FZ 230 of 03072016
# 241902577518
Unscheduled inspection
Start date: 2019-03-12, end date: —, duration: —
Authority: —
Purpose of inspection:
# 711902568921
Unscheduled inspection
Start date: 2019-03-12, end date: —, duration: —
Authority: —
Purpose of inspection:
# 731902577048
Unscheduled inspection
Start date: 2019-03-13, end date: 2019-04-09, 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"
# 551902576769
Unscheduled inspection
Start date: 2019-03-13, end date: 2019-04-09, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Omskoi oblasti
Purpose of inspection: Verification of the information contained in citizens' appeals about possible violations by a legal entity of the requirements of Federal Law No. 03072016 230FZ when interacting with the applicant, Determine the task of this audit to establish the actions of the NAO PKB when interacting to repay overdue debts and their compliance with the requirements of Federal Law No. 03072016 230FZ 6 The subject of this audit is to establish compliance with the NAO PKB mandatory requirements established by legal acts, including Federal Law No. 230 FZ dated 03072016
# 401902568023
Unscheduled inspection
Start date: 2019-03-11, end date: 2019-04-03, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Kaluzhskoi oblasti
Purpose of inspection: To verify the compliance of the activities of the NAO "First Collection Bureau" with the requirements established by 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" when collecting debts within the framework of received appeals from citizens
# 351902559565
Unscheduled inspection
Start date: 2019-03-11, end date: 2019-04-05, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Vologodskoi oblasti
Purpose of inspection: verification of activities for compliance with the provisions of Federal Law No. 230
# 521902584271
Unscheduled inspection
Start date: 2019-03-14, end date: —, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Nizhegorodskoi oblasti
Purpose of inspection:
# 441902565803
Unscheduled inspection
Start date: 2019-03-20, end date: 2019-04-16, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Kostromskoi oblasti
Purpose of inspection: The purpose is to verify information about violations by a legal entity of mandatory requirements when performing actions aimed at refunding overdue debts contained in citizens' appeals 1 Kuznetsov Maxim Vladimirovich vh 30151944000KL dated 13022019 2 Kalsina Galina Vladimirovna vh 23051944000KL dated 05022019 3 Smirnova Tatiana Vladimirovna vh 5291944000KL dated 15012019 Tasks verification of compliance by the Non-Public Joint Stock Company "FIRST COLLECTION BUREAU" with the provisions 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" The subject of this audit is compliance with mandatory Requirements by a legal entity
# 261902611179
Unscheduled inspection
Start date: 2019-03-21, end date: —, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Stavropolskomu krayu
Purpose of inspection:
# 101902602305
Unscheduled inspection
Start date: 2019-03-21, end date: —, duration: —
Authority: —
Purpose of inspection:
# 741902599986
Unscheduled inspection
Start date: 2019-03-22, end date: —, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po CHelyabinskoi oblasti
Purpose of inspection:
# 631902565663
Unscheduled inspection
Start date: 2019-03-05, end date: 2019-04-02, 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
# 231902559881
Unscheduled inspection
Start date: 2019-03-05, end date: —, duration: —
Authority: —
Purpose of inspection:
# 241902576810
Unscheduled inspection
Start date: 2019-03-06, end date: —, duration: —
Authority: —
Purpose of inspection:
# 631902607274
Unscheduled inspection
Start date: 2019-03-25, end date: 2019-04-19, 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
# 261902611551
Unscheduled inspection
Start date: 2019-03-26, end date: —, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Stavropolskomu krayu
Purpose of inspection:
# 251902606930
Unscheduled inspection
Start date: 2019-03-26, end date: 2019-04-22, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Primorskomu krayu
Purpose of inspection: The audit is carried out in order to carry out verification measures based on information received about violations of the requirements of the Federal Law No. 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" aimed at refunding overdue debts. the debtor's interaction with a third party Terekhova TP contained in the appeal of the latter bx dated 21022019 75891925000 Memo dated 22032019 221071bnthe objectives of this audit are to prevent identify and suppress violations of mandatory requirements The subject of this audit is the legal entity's compliance with the mandatory requirements established by Federal Law No. 03072016 230FZ "On the Protection of the Rights and Legitimate Interests of individuals when carrying out activities for the return of overdue debts and amendments to the Federal Law "On Microfinance Activities and Microfinance Organizations"
# 631902620320
Unscheduled inspection
Start date: 2019-03-29, end date: 2019-04-25, 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
# 631902512960
Unscheduled inspection
Start date: 2019-02-11, end date: 2019-03-11, 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
# 161902509527
Unscheduled inspection
Start date: 2019-02-12, end date: —, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Respublike Tatarstan
Purpose of inspection:
# 661902469666
Unscheduled inspection
Start date: 2019-02-18, end date: 2019-03-18, duration: —
Authority: Glavnoe upravlenie Federalnoi sluzhby sudebnyh pristavov po Sverdlovskoi oblasti
Purpose of inspection: The purpose is to assess the compliance of the actions of Public Joint Stock Company First Collection Bureau (hereinafter referred to as NAO PKB) 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 Organizations" hereinafter referred to as the Federal Law Law 230FZ based on the appeal of Gulyaev Andrey Vladimirovich, the task is to verify Gulyaev Andrey Vladimirovich's arguments about the unlawful implementation of NAO PKB interactions with him aimed at refunding overdue debts And compliance with NAO PKB mandatory requirements established by legal acts, including Federal Law 230FZ
# 401902521777
Unscheduled inspection
Start date: 2019-02-21, end date: 2019-03-15, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Kaluzhskoi oblasti
Purpose of inspection: To verify the compliance of the activities of the NAO "First Collection Bureau" with the requirements established by 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" when collecting debts within the framework of received appeals from citizens
# 251902540109
Unscheduled inspection
Start date: 2019-02-25, end date: —, duration: —
Authority: —
Purpose of inspection:
# 551902485854
Unscheduled inspection
Start date: 2019-01-30, end date: 2019-02-26, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Omskoi oblasti
Purpose of inspection: Verification of the information contained in citizens' appeals about possible violations by a legal entity of the requirements of Federal Law No. 03072016 230FZ when interacting with the applicant, Determine the task of this audit to establish the actions of the NAO PKB when interacting to repay overdue debts and their compliance with the requirements of Federal Law No. 03072016 230FZ 6 The subject of this audit is to establish compliance with the NAO PKB mandatory requirements established by legal acts, including Federal Law No. 230 FZ dated 03072016
# 261902454012
Unscheduled inspection
Start date: 2019-01-14, end date: —, duration: —
Authority: —
Purpose of inspection:
# 731902440354
Unscheduled inspection
Start date: 2019-01-15, end date: 2019-02-11, 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"
# 741902439438
Unscheduled inspection
Start date: 2019-01-15, end date: 2019-02-11, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po CHelyabinskoi oblasti
Purpose of inspection: an unscheduled documentary check is being conducted to verify the information contained in the statements of citizens Volkova AV Gerasimova TL Smirnova EP Zakutkin KA Politai AS Chikishev GR Lavrukhin SV Bochkov AV Tolstykh EV Pavlova NE Ionina DA Krendal OM Rudneva IV Shadrina ZH Zhuravleva VN Akhmedyanova LP Gorokhova NV Dmitriev AS about possible violations by a legal entity of the requirements of Federal Law No. 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 Interacting with Applicants of NAO PKB, the purpose of the audit is to establish the actions of NAO PKB when interacting to repay overdue debts and their compliance with the requirements According to the Federal Law of 03072016 230FZ, the subject of the audit is the compliance of NAO PKB with the mandatory requirements established by legal acts, including the Federal Law of 03072016 230FZ
# 591902447248
Unscheduled inspection
Start date: 2019-01-16, end date: —, duration: —
Authority: —
Purpose of inspection:
# 771902471160
Unscheduled inspection
Start date: 2019-01-22, end date: —, duration: —
Authority: Glavnoe upravlenie Federalnoi sluzhby sudebnyh pristavov po g Moskve
Purpose of inspection:
# 591902484198
Unscheduled inspection
Start date: 2019-01-29, end date: —, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Permskomu krayu
Purpose of inspection:
# 111902653827
Unscheduled inspection
Start date: 2019-01-28, end date: 2019-02-22, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Respublike Komi
Purpose of inspection: The purpose is to carry out verification measures based on the information received by the entrance from 2111018 310741811000KL on the violation by the Non-Public Joint Stock Company First Collection Bureau of the requirements of the Federal Law from 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 of Zvonareva TM Tasks verification of compliance by the Non-Public Joint Stock Company "First Collection Bureau" with the provisions 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" Subject compliance with mandatory requirements and or requirements established by municipal legal acts
# 611902467025
Unscheduled inspection
Start date: 2019-01-28, end date: —, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Rostovskoi oblasti
Purpose of inspection:
# 631802380902
Unscheduled inspection
Start date: 2018-12-21, end date: 2019-01-25, 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 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 To establish that the purpose of this audit is to comply with the mandatory requirements of a separate subdivision of a legal entity in the course of its activities. prevention identification and suppression of violations of mandatory requirements Establish that the subject of this audit is the compliance of information contained in the documents of a legal entity and employees used by the 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. 230 FZ dated 03072016 "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
# 241802355838
Unscheduled inspection
Start date: 2018-12-03, end date: 2018-12-28, duration: —
Authority: Glavnoe upravlenie Federalnoi sluzhby sudebnyh pristavov po Krasnoyarskomu krayu
Purpose of inspection: This audit is conducted in order to verify the arguments set out in the appeals of Prokopchuk Dmitry Anatolyevich vh 669061824000 Levdanskaya Irina Nikolaevna vh 667441824000 Rychkova Olga Alexandrovna vh 678471824000 containing facts about the violation of NAO PKB 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 Federal Law "On Microfinance Activities and Microfinance Organizations" when interacting aimed at refunding overdue debts and obtaining reliable information about ways to interact with debtors on compliance with the conditions for certain methods of such interaction and restrictions on interaction with Debtors, the purpose of this audit is to prevent, identify and suppress violations of the mandatory requirements of Federal Law No. 03072016 230 FZ "On Protection of Rights and Freedoms of the the legitimate interests of individuals in carrying out activities to repay overdue debts and on amendments to the Federal Law "On Microfinance Activities and Microfinance Organizations", the subject of this audit is the compliance of NAO PKB with the mandatory requirements established by Federal Law No. 230FZ dated 03072016 "On the Protection of the Rights and Legitimate Interests of Individuals in Carrying out Activities to Repay Overdue Debts and on Amendments to the Federal Law "On Microfinance Activities and Microfinance Organizations" when interacting with debtors aimed at repayment of overdue debts
# 771802213660
Unscheduled inspection
Start date: 2018-12-03, end date: 2018-12-28, duration: —
Authority: Glavnoe upravlenie Federalnoi sluzhby sudebnyh pristavov po g Moskve
Purpose of inspection: This audit is conducted in order to verify the information provided in the statement by Gushchina EA about possible violations of NAO PKB 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 230FZ The purpose of this audit is to verify that the activities of NAO PKB comply with the requirements of Federal Law 230FZ. The subject of this audit is compliance with the mandatory requirements established by legal acts in accordance with Federal Law 230FZ
# 001802213837
Unscheduled inspection
Start date: 2018-12-04, end date: 2018-12-27, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Purpose of inspection: The purpose of verifying the information set out in the statement of complaint of Lyudmila Evgenievna Ham vh 527011827000KL dated 07112018, 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" when Interacting with her, NAO "First Collection Bureau" on the issue of debt repayment, the task of this audit is to establish the actions of NAO "First Collection Bureau" when interacting with Ham Lyudmila Evgenievna on the repayment of overdue debts and their compliance with the requirements of Federal Law No. 03072016 230FZ. The subject of this audit is the compliance of NAO "First Collection Bureau" with the mandatory requirements established by legal acts including Federal Law No. 230 FZ dated 03072016
# 591802315870
Unscheduled inspection
Start date: 2018-12-10, end date: 2018-12-11, 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 No. 03072016 "On the Protection of the Rights and Legitimate Interests of Individuals when Engaged 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 NAO First Collector Bureau" as part of the review of the appeal of Usmanov MV vx 380781759000 dated 12102018 official memo dated 10122018 2214455vn, the task of the audit is to establish the compliance of the activities of NAO "First Collection Bureau" 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 the information received about violations of this Law, the subject of verification 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"
# 421802309771
Unscheduled inspection
Start date: 2018-12-12, end date: 2019-01-16, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Kemerovskoi oblasti Kuzbassu
Purpose of inspection: The purpose is to carry out verification measures based on the information received from bx dated 06112018 543961842000 bx dated 28112018 59521 on the violation by the Non-Public Joint Stock Company First Collection Bureau 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 Institutions organizations" in carrying out activities aimed at the repayment of overdue debts by Lopatina Danilova MA and Pigareva Lunkina EA
# 661802201006
Unscheduled inspection
Start date: 2018-12-17, end date: 2019-01-21, duration: —
Authority: Glavnoe upravlenie Federalnoi sluzhby sudebnyh pristavov po Sverdlovskoi oblasti
Purpose of inspection: The purpose is to assess the compliance of the actions of the non-public joint Stock Company First Collection Bureau (hereinafter referred to as NAO PKB) 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 Organizations" hereinafter referred to as Federal Law 230FZ based on the appeals of Vesnina Venera Ildusovna Krasulina Anna Alexandrovna Dresvyankina Natalia Nikolaevna Dubskikh Oleg Vladimirovich, the task is to verify the arguments of Vesnina Venera Ildusovna Krasulina Anna Alexandrovna Dresvyankina Natalia Nikolaevna Dubskikh Oleg Vladimirovich about the unlawful implementation of NAO PKB interactions with them aimed at repayment of overdue debts And compliance with NAO PKB mandatory requirements established by legal acts in including Federal Law 230FZ
# 181802329331
Unscheduled inspection
Start date: 2018-12-18, end date: 2019-01-22, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Udmurtskoi Respublike
Purpose of inspection: The purpose is to carry out verification measures based on information received about violations of the provisions 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" when carrying out actions aimed at refunding overdue debts by employees of NAO PKB based on an appeal received by the Office of the Federal Bailiff Service for the Udmurt Republic, as well as a memo submitted by an official who discovered a violation of the Task to verify the compliance of the activities of NAO PKB with the provisions 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" according to information received about violations of this Law, NAO PKB is subject to 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"
# 731802187539
Unscheduled inspection
Start date: 2018-11-28, end date: 2018-12-25, 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"
# 181802064485
Unscheduled inspection
Start date: 2018-11-07, end date: 2018-12-04, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Udmurtskoi Respublike
Purpose of inspection: The purpose is to carry out verification measures based on information received about violations of the provisions 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" when carrying out actions aimed at refunding overdue debts by an employee of NAO PKB Based on an appeal received by the Office of the Federal Bailiff Service for the Udmurt Republic, as well as a memo submitted by the official who discovered the violation, the task is to verify the compliance of the activities of NAO PKB with the provisions 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" according to information received about violations of this Law, NAO PKB is subject to 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"
# 591802131958
Unscheduled inspection
Start date: 2018-11-15, end date: 2018-12-12, 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 No. 03072016 "On the Protection of the Rights and Legitimate Interests of Individuals when Engaged 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 NAO First Collector Bureau" as part of the review of the application From hc 346281859000 dated 17092018 on the basis of an internal memo dated 14112018 2213191 vn, the task of this audit is to establish the compliance of the activities of NAO "First Collection Bureau" 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 the Law "On Microfinance Activities and Microfinance Organizations" according to information received about violations of this Law, the subject of this audit is to note the necessary 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"
# 631802195099
Unscheduled inspection
Start date: 2018-11-16, end date: —, duration: —
Authority: —
Purpose of inspection:
# 591802042475
Unscheduled inspection
Start date: 2018-10-22, end date: —, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Permskomu krayu
Purpose of inspection:
# 591801918451
Unscheduled inspection
Start date: 2018-10-04, end date: —, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Permskomu krayu
Purpose of inspection:
# 181801929268
Unscheduled inspection
Start date: 2018-10-11, end date: —, duration: —
Authority: —
Purpose of inspection:
# 521802019860
Unscheduled inspection
Start date: 2018-10-18, end date: 2018-11-15, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Nizhegorodskoi oblasti
Purpose of inspection: Purpose consideration of appeals from 2 citizens about violation of mandatory requirements Tasks verification of compliance of the NAO First Collection Bureau with the provisions of Federal Law 230FZ dated 03072016 Subject compliance with mandatory requirements
# 741801542178
Unscheduled inspection
Start date: 2018-09-14, end date: 2018-10-11, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po CHelyabinskoi oblasti
Purpose of inspection: An unscheduled documentary check is carried out to verify the information contained in the statements of citizens Klishevich AV vh 355831874000KL dated 31072018 Sherdakova MV vh 326871874000KL dated 17072018 Skvortsova DI vh 322501874000KL dated 16072018 Lesnova GV vh 333391874000KL dated 19072018 Prshevolotskaya OH vh 333421874000KL dated 19072018 Yudin MA vh 349251874000KL from 27072018 Short DU VH 385851874000KL from 17082018 Short UN vh 385841874000KL from 17082018 Kataeva ON vh 387811874000KL Plotnikova GE vh 402651874000PO from 28082018 Korneeva MV vh 365331874000KL from 06082018 Golkova YES vh 308461874000OG from 09072018 Kulkova AA vh 283301874000KL from 25062018 Luneva KH 293501874000KL from 29062018 Grigorieva EC vh 406851874000KL dated 03092018 on possible violations 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 persons 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. 03072016 230FZ) when interacting with applicants of NAO PKB, the task of this audit is to establish the actions of NAO PKB when interacting to repay overdue debts and their compliance with the requirements of Federal Law from 03072016 230FZ
# 661800750532
Unscheduled inspection
Start date: 2018-09-18, end date: 2018-10-15, duration: —
Authority: Glavnoe upravlenie Federalnoi sluzhby sudebnyh pristavov po Sverdlovskoi oblasti
Purpose of inspection: The purpose is to assess the compliance of the actions of the non-public joint Stock Company First Collection Bureau (hereinafter referred to as NAO PKB) 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 Organizations" hereinafter referred to as Federal Law 230FZ based on the appeals of Sabir Salekhovich Isaev received by the Directorate of the Federal Bailiff Service for the Sverdlovsk Region hereinafter referred to as the Directorate 26062018 from the Directorate of the Federal Service for Supervision of Consumer Rights Protection and Human Welfare in the Sverdlovsk Region 17082018 from the Prosecutor's Office of the Sverdlovsk Region based on the appeal of Daniel Vladimirovich Alekseev received by the Directorate 27062018 from the Federal Bailiff Service of the Russian Federation The task of the Federation is to verify the arguments of Isaev Sabir Salekhovich Alekseev Daniil Vladimirovich about the unlawful implementation of NAO PKB interactions with them aimed at refunding overdue debts And compliance with NAO PKB mandatory requirements established by legal acts, including Federal Law 230 FZ
# 261801635599
Unscheduled inspection
Start date: 2018-09-21, end date: —, duration: —
Authority: —
Purpose of inspection:
# 001800663448
Unscheduled inspection
Start date: 2018-08-10, end date: 2018-08-30, 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 Kuzmenko Elena Stanislavovna vx 308061827000KL dated 12072018, as well as the facts of violation by a legal entity of the requirements of Federal Law No. 03072016 230FZ when interacting with her NAO "First Collection Bureau" on debt repayment. The purpose of this audit is to establish the actions of NAO "First Collection Bureau" when interacting with Kuzmenko Elena Stanislavovna on repayment overdue debts and their compliance with the requirements of Federal Law No. 03072016 230FZ The subject of this audit is the compliance of NAO "First Collection Bureau" with the mandatory requirements established by legal acts, including Federal Law No. 03072016 230FZ
# 251801408044
Unscheduled inspection
Start date: 2018-08-13, end date: —, duration: —
Authority: —
Purpose of inspection:
# 751800580621
Unscheduled inspection
Start date: 2018-08-08, end date: —, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Zabaikalskomu krayu
Purpose of inspection:
# 341800629105
Unscheduled inspection
Start date: 2018-08-09, end date: —, duration: —
Authority: Upravlenie po voprosam migracii GU MVD Rossii po Volgogradskoi oblasti
Purpose of inspection:
# 661800559221
Unscheduled inspection
Start date: 2018-07-16, end date: 2018-08-10, duration: —
Authority: Glavnoe upravlenie Federalnoi sluzhby sudebnyh pristavov po Sverdlovskoi oblasti
Purpose of inspection: The purpose is to assess the compliance of the actions of non-public joint Stock Company First Collection Bureau (hereinafter referred to as NAO PKB) aimed at refunding overdue debts with 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" on based on the appeal of Mukhlynin Anton Vladimirovich dated 12072018 386851866000, the task is to verify the arguments of Mukhlynin Anton Vladimirovich about the unlawful implementation of NAO PKB interactions with him aimed at refunding overdue debts And compliance with NAO PKB mandatory requirements established by legal acts, including Federal Law 230 FZ
# 001800544562
Unscheduled inspection
Start date: 2018-07-16, end date: 2018-08-08, 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 by Andrey Zaimovich Martirosyan vh 257211827000KL dated 12062018, as well as the facts of violation by a legal entity of the requirements of the 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 him, NAO "First Collection Bureau" on the issue of debt repayment by Sergey Nikolaevich Nechaev, the task is to establish the actions of NAO "First Collection Bureau" when interacting with Andrey Zaimovich Martirosyan to repay overdue debts of a third party, namely Sergey Nikolaevich Nechaev, and their compliance with the requirements of Federal Law No. 03072016 230FZ Subject of this audit compliance of NAO "First Collection Bureau" with the mandatory requirements established by legal acts, including Federal Law No. 230 FZ dated 03072016
# 381800544778
Unscheduled inspection
Start date: 2018-07-31, end date: 2018-08-27, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Irkutskoi oblasti
Purpose of inspection: Verification of Gritsenkov's arguments about the violation of the norms and requirements of FZ 230
# 381800524761
Unscheduled inspection
Start date: 2018-07-31, end date: 2018-08-27, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Irkutskoi oblasti
Purpose of inspection: Verification of the arguments of Takaishvili DG's appeal for violation of the norms and requirements of FZ 230 of the NAO PKB
# 741800549064
Unscheduled inspection
Start date: 2018-07-11, end date: 2018-08-07, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po CHelyabinskoi oblasti
Purpose of inspection: An unscheduled documentary check is carried out in order to verify the information contained in the statements of citizens of Lisovsky AA bx 214281874000KL dated 15052018 Novikov DA bx 22347187400 dated 21052018 Pyatkova X bx 294491874000KL dated 29062018 about possible violations by a legal entity of 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 of 03072016 230FZ, when interacting with the applicant of NAO PKB, the task of the audit is to establish the actions of NAO PKB when interacting on the repayment of overdue debts and their compliance with the requirements of the Federal Law of 03072016 230FZ. The subject of this audit is compliance with NAOPKB" mandatory requirements established by legal acts, including Federal Law No. 03072016 230FZ
# 001800534694
Unscheduled inspection
Start date: 2018-07-09, end date: 2018-08-03, duration: —
Authority: Glavnoe upravlenie Federalnoi sluzhby sudebnyh pristavov po Moskovskoi oblasti
Purpose of inspection: This audit is carried out as part of the state control and supervision of the activities of legal entities included in the state register of legal entities engaged in the repayment of overdue debts as their main activity To establish that this audit is conducted in order to carry out verification measures at the request of Mr. Alexander Dmitrievich Morozov, registered on 18052018 bx 392161850000KL on possible violations of the NAO "First Collection Bureau" regulations 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 Federal Law No. 03073016 230FZ, the purpose of this audit is to establish the compliance of the actions of NAO "First Collection Bureau" with the requirements of Federal Law No. 03072016 230FZ, namely, the verification of the arguments of Mr. Alexander Dmitrievich Morozov about the unlawful interaction of the NAO "First Collection Bureau" with the applicant for payment of the debt to the NAO "First Collection Bureau" The subject of this audit is the compliance of the NAO "First Collection Bureau" with the mandatory requirements established by legal acts in PM Federal Law No. 03072016 230FZ
# 781802886246
Unscheduled inspection
Start date: 2018-07-22, end date: 2019-08-16, 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 non-public Joint Stock Company First Collection Bureau (hereinafter referred to as NAO PKB) 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 organizations" hereinafter referred to as Federal Law 230FZ on the basis of an appeal from Alexey Vladimirovich Boyko, who entered the Office of the Federal Bailiff Service for St. Petersburg, hereinafter referred to as the 19062019 Office, the purpose of this audit is to verify Alexey Vladimirovich Boyko's arguments about the unlawful conduct of interactions between NAO PKB and him aimed at refunding overdue debts. The subject of this audit is compliance with the mandatory requirements of NAO PKB established by legal acts, including Federal Law 230 FZ
# 381800556669
Unscheduled inspection
Start date: 2018-07-23, end date: 2018-08-17, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Irkutskoi oblasti
Purpose of inspection: Verification of Migutskaya NM's arguments about violations of the norms and requirements of Fz 230 of the NAO PKB committed during interaction with her
# 661800441784
Unscheduled inspection
Start date: 2018-07-02, end date: 2018-07-27, duration: —
Authority: Glavnoe upravlenie Federalnoi sluzhby sudebnyh pristavov po Sverdlovskoi oblasti
Purpose of inspection: The purpose of the audit is to assess the compliance of the actions of the non-public joint Stock Company First Collection Bureau (hereinafter referred to as NAO PKB) 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 Organizations" further, Federal Law 230FZ on the basis of appeals from Gurova Filatova Ekaterina Andreevna received by the Office 04052018 from the Office of the Commissioner for Human Rights in the Sverdlovsk Region 14052018 from the Prosecutor's Office of the Sverdlovsk region on the basis of an appeal from Gusev Sergey Alexandrovich received 23042018 by the Office on the basis of an appeal from Ageev Pavel Vladimirovich received 07052018 by the Office The task is to verify the arguments of Gurova Filatova Ekaterina Andreevna Gusev Sergey Alexandrovich Ageev Pavel Vladimirovich about the unlawful implementation of NAO PKB interactions with them aimed at the repayment of overdue debts And compliance of NAO PKB with mandatory requirements established by legal acts, including Federal Law 230 FZ
# 381800483314
Unscheduled inspection
Start date: 2018-06-18, end date: 2018-06-29, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Irkutskoi oblasti
Purpose of inspection: Verification of Stepin AB's arguments on the facts of violations of the norms and requirements of FZ 230 of the NAO PKB when interacting with him
# 861800420769
Unscheduled inspection
Start date: 2018-06-18, end date: 2018-07-11, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po HantyMansiiskomu avtonomnomu okrugu YUgre
Purpose of inspection: The purpose is to assess the compliance of the actions of NAO PKB aimed at the repayment of overdue debts with Boris Borisovich Ziyaev 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 Organizations" hereinafter Federal Law 230 FZ on the basis of appeals of Ziyaev BB received by the Department of the Federal Bailiff Service for the Khanty-Mansiysk Autonomous Okrug, hereinafter referred to as the Department 08052018 incoming 87941886000KL Task Verification of Ziyaev BB's arguments on violation of the requirements of legislation on the protection of the rights and legitimate interests of individuals when carrying out activities to repay overdue debts Subject to Compliance with NAO PKB mandatory requirements established by legal acts, including Federal Law 230 FZ
# 751800460913
Unscheduled inspection
Start date: 2018-06-19, end date: 2018-06-21, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Zabaikalskomu krayu
Purpose of inspection: An unscheduled documentary check of the Non-Public Joint Stock Company "First Collection Bureau" is carried out in compliance with the request of the Prosecutor's Office of the Trans-Baikal Territory in order to verify the information contained in the statement of citizen Vinokurova IU vh 1329318 dated 06062018 on possible violations by a legal entity of the requirements of the Federal Law of 03072016 230FZ "On the protection of the rights and legitimate interests of individuals when carrying out activities for the return of overdue debt and amendments to the Federal Law "On Microfinance Activities and Microfinance Organizations" hereinafter referred to as the Federal Law of 03072016 230 FZ FZ 230 in carrying out actions aimed at refunding overdue debts of the applicant by the Non-public Joint Stock Company "First Collection Bureau" The purpose of this audit is to establish the legality of the illegality of the actions of NAO "First Collection Bureau" in the implementation of the interaction with the applicant and other persons for the repayment of overdue debts and their compliance with the requirements of Federal Law No. 03072016 230FZ, the subject of this audit is the compliance of NAO First Collection Bureau with the mandatory requirements established by legal acts, including Federal Law No. 03072016 230FZ
# 001800456310
Unscheduled inspection
Start date: 2018-06-08, end date: 2018-07-06, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Purpose of inspection: The audit of the NAO "First Collection Bureau" is carried out in order to verify the information set out in the statement of complaint of Olga Vladimirovna Zheludko vx 186761827000KL dated 08052018, as well as the facts of violation by a legal entity 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" hereinafter referred to as Federal Law No. 03072016 230FZ, when interacting with NAO "First Collection Bureau", the purpose of this audit is to establish the actions of NAO "First Collection Bureau" when interacting with Olga Vladimirovna Zheludko on the repayment of overdue debts and their compliance with the requirements of Federal Law No. 03072016 230FZ. The subject of this audit is compliance with NAO "First Collection Bureau" of mandatory requirements established by legal acts, including Federal Law No. 230 FZ dated 03072016
# 381800366334
Unscheduled inspection
Start date: 2018-05-15, end date: 2018-06-08, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Irkutskoi oblasti
Purpose of inspection: verification of compliance of the NAO PKB with the requirements of FZ 230
# 351800291480
Unscheduled inspection
Start date: 2018-03-14, end date: 2018-04-11, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Vologodskoi oblasti
Purpose of inspection: VERIFICATION ACTIVITIES
# 591800223905
Unscheduled inspection
Start date: 2018-03-20, end date: —, duration: —
Authority: —
Purpose of inspection:
# 251800232767
Unscheduled inspection
Start date: 2018-03-22, end date: —, duration: —
Authority: —
Purpose of inspection:
# 591800177925
Unscheduled inspection
Start date: 2018-02-28, end date: —, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Permskomu krayu
Purpose of inspection:
# 671800008856
Unscheduled inspection
Start date: 2018-01-15, end date: 2018-02-08, duration: —
Authority: Gosudarstvennaya inspekciya truda v Smolenskoi oblasti
Purpose of inspection: protection of the rights and interests of employees in connection with the consideration of the appeal dated 11012018 65018UB On the implementation of the regulation 7160317OB
# 00170802844964
Unscheduled inspection
Start date: 2017-11-13, end date: 2017-12-08, duration: —
Authority: Glavnoe upravlenie Federalnoi sluzhby sudebnyh pristavov po g Moskve
Purpose of inspection: The purpose is to carry out verification measures to address Mr. Gonozov's possible violations of the provisions of Federal Law No. 03072016 230FZ and to establish the legality of the actions of employees of the specified organization who interacted with Gonozov. The task is to verify Mr. Gonozov's arguments about the illegality of interaction with him by the NAO PKB. The subject of verification is compliance with the mandatory requirements established by legal acts in accordance with Federal Law No. 03072016 230FZ
# 42170701845381
Unscheduled inspection
Start date: 2017-08-02, end date: —, duration: —
Authority: —
Purpose of inspection: