# 912101429524
Unscheduled inspection
Start date: 2021-12-03, end date: —, duration: —
Authority: —
Purpose of inspection:
# 912101343142
Unscheduled inspection
Start date: 2021-11-09, end date: —, duration: 3
Authority: Ministerstvo zhilischnoi politiki i gosudarstvennogo stroitelnogo nadzora Respubliki Krym
Purpose of inspection: The purpose of the audit is the fulfillment by IC REGION LLC of the order issued by the Ministry of Housing Policy and State Construction Supervision of the Republic of Crimea on May 13, 2021 on the elimination of violations of mandatory requirements for No. 302-KINDD based on the results of an unscheduled documentary audit conducted against IC REGION LLC on the basis of an order from the Ministry of Housing Policy and State Construction Supervision of the Republic of Crimea On May 11, 2021, No. 302-KINZD "On Conducting an unscheduled documentary audit in the Limited Liability Company REGION Construction Company" (Act of Inspection by the Ministry of Housing Policy and State Construction Supervision of the Republic of Crimea of the Limited Liability Company REGION Construction Company dated May 13, 2021 for No. 302-KINZD.
The objectives of this audit are: to verify the fulfillment by IC REGION LLC of the order issued by the Ministry of Housing Policy and State Construction Supervision of the Republic of Crimea on May 13, 2021 on the elimination of violations of mandatory requirements for No. 302-KINDD.
The subject of the audit is compliance with the regulations of state control (supervision) bodies and municipal control bodies.
# 912101169363
Unscheduled inspection
Start date: 2021-10-04, end date: —, duration: 3
Authority: Ministerstvo zhilischnoi politiki i gosudarstvennogo stroitelnogo nadzora Respubliki Krym
Purpose of inspection: The purpose of the audit is to verify the fulfillment by IC REGION LLC of the instruction issued by the Ministry of Housing Policy and State Construction Supervision on April 20, 2021 on the elimination of violations of mandatory requirements for No. 9 based on the results of a control event conducted without interaction with a legal entity for compliance with the deadline for the fulfillment of the obligation by the developer, IC REGION LLC, to report on the implementation of activities related to the attraction of funds from participants in shared-equity construction for the construction (creation) of apartment buildings and (or) other real estate objects, including the execution by the developer of approximate schedules for the implementation of construction projects and their obligations under contracts, the consolidated cumulative statement of the construction project for the 4th quarter of 2020 (Act of control measures without interaction with a legal entity as part of the implementation by the Ministry of Housing Policy and State Construction Supervision of the Republic of Crimea of regional state control (supervision) in the field of shared-equity construction of apartment buildings and (or) other real estate objects dated April 20, 2021, No. 25)
, the objectives of this audit are: to verify the execution of LLC IC REGION issued by the Ministry of Housing Policy and State Construction On April 20, 2021, the regulations on the elimination of violations of mandatory requirements for No. 9.
Subject: compliance with the regulations of state control (supervision) bodies and municipal control bodies;
# 912100270342
Unscheduled inspection
Start date: 2021-06-03, end date: —, duration: —
Authority: —
Purpose of inspection:
# 912100208800
Unscheduled inspection
Start date: 2021-05-11, end date: —, duration: 3
Authority: Ministerstvo zhilischnoi politiki i gosudarstvennogo stroitelnogo nadzora Respubliki Krym
Purpose of inspection: Purpose: to verify the fulfillment by IC REGION LLC of the order issued by the Ministry of Housing Policy and State Construction Supervision on January 19, 2021 on the elimination of violations of mandatory requirements for No. 1 based on the results of an event to monitor, without interaction, the compliance of IC REGION LLC with the requirements established by Federal Law No. 214-FZ of December 30, 2004."On participation in the shared–equity construction of Apartment Buildings and Other Real estate Objects and on Amendments to Certain Legislative Acts of the Russian Federation" (hereinafter referred to as Federal Law No. 214-FZ) and other regulatory legal acts of the Russian Federation adopted in accordance with it regarding compliance with the deadlines for fulfilling the reporting obligations of IC REGION LLC on the implementation of activities related to attracting funds from participants in shared-equity construction for the construction (creation) of apartment buildings and (or) other real estate objects, including the execution by the developer of approximate schedules for the implementation of construction projects and their obligations under contracts, the consolidated cumulative statement of the construction project for the 3rd quarter of 2020 through the analysis of information posted in the unified information system the housing construction system specified in Article 23.3 of Federal Law 214-FZ (Act of Control Measures without Interaction with a Legal Entity dated January 19, 2021 No. 1)
The objectives of this audit are: to verify the fulfillment by IC REGION LLC of the regulation No. 1 issued by the Ministry of Housing Policy and State Construction Supervision on January 19, 2021 on the elimination of violations of mandatory requirements.
The subject of this audit is the fulfillment of the instructions of the state control (supervision) bodies, municipal control bodies.
# 911902642807
Unscheduled inspection
Start date: 2019-04-04, end date: 2019-05-07, duration: —
Authority: Sluzhba finansovogo nadzora Respubliki Krym
Purpose of inspection: verification of the fulfillment by IC REGION LLC of the instruction on the elimination of violations of legislation in the field of shared-equity construction of apartment buildings and other real estate objects issued by the Financial Supervision Service of the Republic of Crimea 30072018 for 041144615 based on the results of an unscheduled inspection in IC REGION LLC inspection act dated 30072018 041225
# 911800533168
Unscheduled inspection
Start date: 2018-07-03, end date: —, duration: —
Authority: Sluzhba finansovogo nadzora Respubliki Krym
Purpose of inspection:
# 911800313817
Unscheduled inspection
Start date: 2018-04-17, end date: 2018-05-17, duration: —
Authority: Sluzhba finansovogo nadzora Respubliki Krym
Purpose of inspection: The purpose of the audit is to verify the fulfillment by IC REGION LLC of the regulations of the Financial Supervision Service of the Republic of Crimea on the elimination of violations of legislation in the field of shared-equity construction of apartment buildings and other real estate objects dated March 02, 2018 for 041141235. The objectives of the audit are to verify the fulfillment by IC REGION LLC of the regulations of the Financial Supervision Service of the Republic of Crimea on the elimination of violations of legislation in the field of shared-equity construction of apartment buildings and other real estate objects dated March 02, 2018 for 041141235 Subject of execution by IC REGION LLC of the Financial Supervision Service of the Republic of Crimea on the elimination of violations of legislation in the field of shared-equity construction of apartment buildings and other real estate objects on March 02, 2018 for 041141235
# 911800203580
Unscheduled inspection
Start date: 2018-03-06, end date: 2018-04-05, duration: —
Authority: Sluzhba finansovogo nadzora Respubliki Krym
Purpose of inspection: The purpose of the audit is to verify the fulfillment by IC REGION LLC of the regulations of the Financial Supervision Service of the Republic of Crimea on the elimination of violations of legislation in the field of shared-equity construction of apartment buildings and other real estate objects dated January 26, 2018 for 04114461. The objectives of the audit are to verify the fulfillment by IC REGION LLC of the regulations of the Financial Supervision Service of the Republic of Crimea on the elimination of violations of legislation in the field of shared-equity construction of apartment buildings and other real estate objects dated January 26, 2018 for 04114461 Subject of execution by IC REGION LLC of the Financial Supervision Service of the Republic of Crimea on the elimination of violations of legislation in the field of shared-equity construction of apartment buildings and other real estate objects on January 26, 2018 for 04114461
# 911800191862
Unscheduled inspection
Start date: 2018-03-06, end date: —, duration: —
Authority: —
Purpose of inspection:
# 911800019307
Unscheduled inspection
Start date: 2018-01-22, end date: —, duration: —
Authority: —
Purpose of inspection:
# 82170802973327
Unscheduled inspection
Start date: 2017-12-01, end date: —, duration: —
Authority: —
Purpose of inspection:
# 82160701096323
Unscheduled inspection
Start date: 2016-11-03, end date: 2016-12-01, duration: —
Authority: Sluzhba finansovogo nadzora Respubliki Krym
Purpose of inspection: Objectives verification of compliance by IC Region LLC with the mandatory requirements of Federal Law No. 214 FZ dated December 30, 2004 "On Participation in the Shared Construction of Apartment Buildings and Other Real Estate Objects and on Amendments to Certain Legislative Acts of the Russian Federation" and other regulatory legal acts of the Russian Federation adopted in accordance with it in the implementation of IC Region LLC construction of a residential two-entrance two-section nine-storey building located at the address Republic of Crimea, Alushta, ul. 60 years of the USSR in the area of house 16 for the period from 30122015 to 31102016, tasks verification of compliance by IC Region LLC with the mandatory requirements established by Federal Law No. 214 FZ of December 30, 2004 "On participation in the shared construction of apartment buildings and other real estate objects and on amendments to Certain legislative acts of the Russian Federation" and other regulatory legal acts of the Russian Federation adopted in accordance with it for the period from 30122015 to 31102016, Subject to verification of compliance by IC Region LLC with the mandatory requirements established by Federal Law No. 214 FZ of December 30, 2004 "On Participation in the Shared Construction of Apartment Buildings and Other Real Estate Objects and on amendments to certain legislative acts of the Russian Federation" and other regulatory legal acts of the Russian Federation adopted in accordance with it for the period from 30122015 to 31102016
# 82160700252696
Unscheduled inspection
Start date: 2016-09-01, end date: —, duration: —
Authority: —
Purpose of inspection: