# 422100318092
Unscheduled inspection
Start date: 2021-06-30, end date: —, duration: 20
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Kemerovskoi oblasti - Kuzbassu
Purpose of inspection: Purpose: carrying out verification measures based on information received (ex. dated 05/31/2021 No. 42347/21/42000, dated 05/31/2021 No. 42344/21/42000, dated 06/15/20201 46305/21/42000) on violation by the Limited Liability Company "Contact" of the requirements of Federal Law No. 230-FZ dated 07/3/2016 "On 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" in the implementation of interaction aimed at the repayment of overdue debts. Tasks: verification of compliance by Contact LLC with the provisions of Federal Law No. 230-FZ dated 07/03/2016 "On the Protection of the Rights and Legitimate Interests of Individuals 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.
# 422100152216
Unscheduled inspection
Start date: 2021-04-20, end date: 2021-05-19, duration: 20
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Kemerovskoi oblasti - Kuzbassu
Purpose of inspection: Purpose: carrying out verification measures based on the information received (ex. dated 04/02/2021 No. 27645/21/42000) on the violation by the Limited Liability Company "Contact" of the requirements of Federal Law No. 230-FZ dated 07/03/2016 "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" in the implementation of interaction aimed at the repayment of overdue debts. Tasks: verification of compliance by Contact LLC with the provisions of Federal Law No. 230-FZ dated 07/03/2016 "On the Protection of the Rights and Legitimate Interests of Individuals 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.