# 00170701324858
Unscheduled inspection
Start date: 2017-01-23, end date: 2017-01-25, duration: —
Authority: Mezhregionalnoe upravlenie Federalnoi sluzhby po regulirovaniyu alkogolnogo rynka po SeveroKavkazskomu federalnomu okrugu
Purpose of inspection: The purpose of establishing the compliance of the organization LLC "TORGOPT" TIN 2634037974 with the requirements of the Federal Law dated 22111995 171FZ in connection with the receipt of the application LLC "TORGOPT" TIN 2634037974 dated 29122016 01190 on the issuance of a license for the purchase, storage and supply of alcoholic beverages the task of establishing the compliance of LLC "TORGOPT" TIN 2634037974 requirements for organizations planning to carry out activities for the purchase, storage and the supply of alcoholic products to establish compliance with the licensing requirements of premises, buildings, structures, technical equipment, and other facilities that are intended to be used by the license applicant in carrying out the licensed type of activity, paragraph 5 of Article 232 of Federal Law No. 171 FZ of 22111995 "On State Regulation of the Production and Turnover of Ethyl Alcohol, Alcoholic and Alcohol-containing Products, and on Limiting the Consumption of Alcoholic Beverages"
# 00160700997790
Unscheduled inspection
Start date: 2016-10-05, end date: 2016-10-14, duration: —
Authority: Mezhregionalnoe upravlenie Federalnoi sluzhby po regulirovaniyu alkogolnogo rynka po SeveroKavkazskomu federalnomu okrugu
Purpose of inspection: on violation of licensing requirements identified as a result of the analysis of information contained in the Unified State Register of Legal Entities for the period from 01.012016 to 31032016 and the analysis of declarations on the volume of turnover of ethyl alcohol alcoholic and alcohol-containing products for the 1st quarter of 2016
# 00160601539634
Unscheduled inspection
Start date: 2016-03-14, end date: 2016-03-15, duration: —
Authority: Mezhregionalnoe upravlenie Federalnoi sluzhby po regulirovaniyu alkogolnogo rynka po SeveroKavkazskomu federalnomu okrugu
Purpose of inspection: fulfilling the prescription
# 26170701795784
Unscheduled inspection
Start date: 2017-07-11, end date: —, duration: —
Authority: —
Purpose of inspection:
# 26170701593519
Unscheduled inspection
Start date: 2017-05-02, end date: 2017-05-31, duration: —
Authority: Upravlenie Federalnoi sluzhby po nadzoru v sfere zaschity prav potrebitelei i blagopoluchiya cheloveka po Stavropolskomu krayu
Purpose of inspection: execution of the Order of the Head of the Federal Service for Supervision of Consumer Rights Protection and Human Welfare dated 30012017 43 On conducting Unscheduled inspections of Legal Entities and Individual Entrepreneurs Engaged in retail trade of alcoholic and alcohol-containing products
# 00170701567518
Unscheduled inspection
Start date: 2017-04-21, end date: 2017-04-21, duration: —
Authority: Mezhregionalnoe upravlenie Federalnoi sluzhby po regulirovaniyu alkogolnogo rynka po SeveroKavkazskomu federalnomu okrugu
Purpose of inspection: in order to verify compliance with the regulations of the Federal Service for Alcohol Market Regulation of 17022017 32280102 on the elimination of identified violations, the task of the audit is to verify compliance with the regulations of 17022017 32280102 issued by LLC "TORGOPT" TIN 2634037974 by the Federal Service for Alcohol Market Regulation The subject of this audit is compliance with LLC "TORGOPT" requirements established by the Federal Law of 22111995 171 FZ "On the State regulation of the production and turnover of ethyl alcohol, alcoholic and alcohol-containing products and on the restriction of consumption of alcoholic beverages" for organizations engaged in activities subject to licensing
# 00170701324858
Unscheduled inspection
Start date: 2017-01-23, end date: 2017-01-25, duration: —
Authority: Mezhregionalnoe upravlenie Federalnoi sluzhby po regulirovaniyu alkogolnogo rynka po SeveroKavkazskomu federalnomu okrugu
Purpose of inspection: The purpose of establishing the compliance of the organization LLC "TORGOPT" TIN 2634037974 with the requirements of the Federal Law dated 22111995 171FZ in connection with the receipt of the application LLC "TORGOPT" TIN 2634037974 dated 29122016 01190 on the issuance of a license for the purchase, storage and supply of alcoholic beverages the task of establishing the compliance of LLC "TORGOPT" TIN 2634037974 requirements for organizations planning to carry out activities for the purchase, storage and the supply of alcoholic products to establish compliance with the licensing requirements of premises, buildings, structures, technical equipment, and other facilities that are intended to be used by the license applicant in carrying out the licensed type of activity, paragraph 5 of Article 232 of Federal Law No. 171 FZ of 22111995 "On State Regulation of the Production and Turnover of Ethyl Alcohol, Alcoholic and Alcohol-containing Products, and on Limiting the Consumption of Alcoholic Beverages"
# 00160700997790
Unscheduled inspection
Start date: 2016-10-05, end date: 2016-10-14, duration: —
Authority: Mezhregionalnoe upravlenie Federalnoi sluzhby po regulirovaniyu alkogolnogo rynka po SeveroKavkazskomu federalnomu okrugu
Purpose of inspection: on violation of licensing requirements identified as a result of the analysis of information contained in the Unified State Register of Legal Entities for the period from 01.012016 to 31032016 and the analysis of declarations on the volume of turnover of ethyl alcohol alcoholic and alcohol-containing products for the 1st quarter of 2016
# 00160601539634
Unscheduled inspection
Start date: 2016-03-14, end date: 2016-03-15, duration: —
Authority: Mezhregionalnoe upravlenie Federalnoi sluzhby po regulirovaniyu alkogolnogo rynka po SeveroKavkazskomu federalnomu okrugu
Purpose of inspection: fulfilling the prescription