# 372100165508
Unscheduled inspection
Start date: 2021-04-15, end date: 2021-05-05, duration: 15
Authority: Sluzhba gosudarstvennoi zhilischnoi inspekcii Ivanovskoi oblasti
Purpose of inspection: verification of the completeness and reliability of the information provided by LLC "OAK of the Ivanovo region" in the application dated 04/13/2021 No. 6-09-3., assessment of the consistency of information between individual documents submitted by LLC "OAK of the Ivanovo region", as well as verification of the compliance of the information specified in the application dated 04/13/2021 No. 6-09-3 with information received: a) from the Federal Tax Service of Russia – information information about the license applicant contained in the Unified State Register of Legal Entities (the state registration number of the entry on the establishment of a legal entity, the data of the document confirming the fact of entering information about the legal entity in the unified State Register of legal Entities; the taxpayer identification number and the data of the document on registration of the license applicant with the tax authority); b) from the Ministry of Internal Affairs of the Russian Federation – on the presence (absence) of an outstanding or outstanding criminal record for crimes in the field of economics, for crimes of moderate severity, grave and especially grave crimes; c) from the Treasury of Russia – information on the payment of the state fee for granting a license; d) from the Ministry of Construction and Housing and Communal Services of the Russian Federation – information on the availability (on absence) of information about the license applicant's official in the register of persons performing the functions of the sole executive body of the licensee whose license has been revoked
# 372100165472
Unscheduled inspection
Start date: 2021-04-15, end date: 2021-05-05, duration: 14
Authority: Sluzhba gosudarstvennoi zhilischnoi inspekcii Ivanovskoi oblasti
Purpose of inspection: verification of compliance of LLC "OAK of the Ivanovo region" with the licensing requirements specified in part 1 of Article 193 of the Housing Code of the Russian Federation, identification of the fact of compliance (non-compliance) LLC OUK of the Ivanovo Region meets the licensing requirements specified in part 1 of Article 193 of the Housing Code of the Russian Federation, - registration of the license applicant as a legal entity or individual entrepreneur in the territory of the Russian Federation; - lack of identity or confusingly similar brand name of the license applicant or licensee with the brand name of the licensee, whose right to conduct business activities related to the management of apartment buildings arose earlier; - the presence of a qualification certificate from an official of the licensee, an official of the license applicant; - the absence of an outstanding or outstanding criminal record from an official of the licensee, an official of the license applicant for economic crimes, for crimes of moderate severity, grave and especially grave crimes; - absence from the register of persons who carried out the functions of the sole executive body of the licensee whose license has been revoked, as well as persons who are responsible by the charter or other documents of the licensee for compliance with the requirements for ensuring proper maintenance of common property in an apartment building and for whom an administrative penalty in the form of disqualification has been applied, individual entrepreneurs whose license has been revoked and (or) for whom administrative punishment in the form of disqualification, information about the official of the licensee, the official of the license applicant; - the absence in the consolidated federal register of business licenses for the management of apartment buildings information about the cancellation of the license previously issued to the licensee, the license applicant;