# 632004364156
Unscheduled inspection
Start date: 2020-03-13, end date: 2020-04-09, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Samarskoi oblasti
Purpose of inspection: Compliance by a legal entity with the requirements of the Federal Law of the Russian Federation of 03072016 230 FZ On the Protection of the Rights and Legitimate Interests of Individuals when Carrying out Activities for the Repayment of Overdue Debts and on Amendments to the Federal Law On Microfinance Activities and Microfinance Organizations To establish that the purpose of this audit is compliance by a separate subdivision of a legal entity in the course of carrying out activities with mandatory requirements The task of this audit is prevention detection and suppression of violations of mandatory requirements To establish that the subject of this audit is the compliance of the information contained in the documents of a legal entity as well as employees used by a legal entity in carrying out activities, equipment, software, work performed, services provided and measures taken to comply with the mandatory requirements of Federal Law No. 03072016 230 FZ "On the Protection of the Rights and Legitimate Interests of Individuals in carrying out activities on the repayment of overdue debts and on amendments to the Federal Law "On Microfinance Activities and Microfinance Organizations and Other regulatory legal acts in the established field of activity, as well as the elimination of violations identified during inspections
# 242004241409
Unscheduled inspection
Start date: 2020-01-28, end date: —, duration: —
Authority: —
Purpose of inspection:
# 782004164302
Unscheduled inspection
Start date: 2020-01-17, end date: —, duration: —
Authority: —
Purpose of inspection:
# 711904021888
Unscheduled inspection
Start date: 2019-11-25, end date: —, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po Tulskoi oblasti
Purpose of inspection:
# 781903778987
Unscheduled inspection
Start date: 2019-09-30, end date: —, duration: —
Authority: Glavnoe upravlenie Federalnoi sluzhby sudebnyh pristavov po g SanktPeterburgu
Purpose of inspection:
# 781903553221
Unscheduled inspection
Start date: 2019-09-16, end date: —, duration: —
Authority: Glavnoe upravlenie Federalnoi sluzhby sudebnyh pristavov po g SanktPeterburgu
Purpose of inspection:
# 741902656516
Unscheduled inspection
Start date: 2019-04-12, end date: 2019-05-16, duration: —
Authority: Upravlenie Federalnoi sluzhby sudebnyh pristavov po CHelyabinskoi oblasti
Purpose of inspection: Vneplanovaya dokumentarnaya proverka provoditsya s celyu proverki svedenii izlozhennyh v zayavlenii Mangushevoi ZH vh 43381974000OG ot 14022019 o vozmozhnyh faktah narusheniya yuridicheskim licom trebovanii Federalnogo zakona ot 03072016 230FZ «O zaschite prav i zakonnyh interesov fizicheskih lic pri osuschestvlenii deyatelnosti po vozvratu prosrochennoi zadolzhennosti i o vnesenii izmenenii v Federalnyi zakon «O mikrofinansovoi deyatelnosti i mikrofinansovyh organizaciyah» pri osuschestvlenii vzaimodeistviya s zayavitelem OOO «Glavkollekt» Zadachei nastoyaschei proverki yavlyaetsya ustanovlenie deistvii OOO «Glavkollekt» pri osuschestvlenii vzaimodeistviya po vozvratu prosrochennoi zadolzhennosti i ih sootvetstvie trebovaniyam Federalnogo zakona ot 03072016 230FZ Predmetom nastoyaschei proverki yavlyaetsya soblyudenie OOO «Glavkollekt» obyazatelnyh trebovanii ustanovlennyh pravovymi aktami v tom chisle Federalnym zakonom ot 03072016 230FZ