,a
n
rl
I
llporyparypa PoccrlicKoii
,4uperropy MEOY COII Ns l2
MO EproxbeeuKufi pafioH
(Den€palr.rrr
flpot (.4anee - 3arou
Ne I 8 1-@3) coqr.ranbHar 3aup{ra rzHBarHAoB - cr4creMa rapaHrnpoBaHHbrx
focyAapcrBoM 3r(oHoMr4qecKr.ix, npaBoBrrx Mep a Mep coqr.ralrHo[ [oAAepxKr,r,
o6ecne.{tr Baroulfix r4HBanHAaM ycnoBr.is n fl rrpeoAoneHr4r, 3aMerIeHI4t
(KoMneHcaUV 14) orpaHnueH afi >xnrHe4e.arerbHocra H HanpaBJreHHbrx Ha co3laHu e
HM paBHbrx c ApyrnMH fpalKAaHaMH Bo3MoxHocreir yuaclux B xa3HH o6qecrBa.
' B culy .{.8 cr. 5 3ar
npI4MeI.IqIor coBMecrHo co 3riraKoM 6.4 llx yKa3aHr4fl., qro crorHor{Hat rrJloqa.qKa
lr,lnr.i ee LracTbJ oTBeAeHa Anr cTorHKpr TpaHcnopTHbrx cpeIcTB.
B cnny n. 5.2.2 CII 59 13330.2016 ir,recra .qm cro.rHKr (napr,
TPEBVIO:
l.
Paccvo:rperb Hacroruree npeAcraBneHue c )Aacrr.reM npeAcr€IBr,rreJrt
lpoKyparyp6r pafiona r4 fipr.rHrrb Mepbr opraHr4 3arlrroHHoro rr npaBoBoro
xapaKTepa K ycrpaHeHr4ro orMerreHHbrx uapyuenaft 3aKoHa, IIpI4.nrH u ycttosuir,
nrra cuoco6crgoBaBmrrx, r4 HeAolyuIeHI,Iro t4x BlpeAb.
2. B cBfl3r4 c BbrqBreHHBrMr,r HapymetLrrMrl 3aKoHoAarerbcrBa
paccMorperb Bolpoc o [pl'IBreileHrir4 Br4HoBHbrx Jlr.rq r gucqrannr.frapnofi
OTBCTCTBEHHOCTIT.
3. O epeuena r.r Mecre paccMorpeHa, Hacrorrqefo
rlpeAcTaBreHts
sa6narorpeueHHo yBeAoMr4Tb rrpoKyparypy pafiona.
4. O
pe3ynbrarax paccMorpeHr4r npeAcraBJreHtur coo6rqr,rrB
rrpoKyparypy Eproxoneqror o pairorta
B
B
ycraHoBJreHurrfi aaroHonr cpox.
11.o. npoxypopapaftoua
trlagruzfr coBerHr4K rocrrrrlutr
Z.B.
Kr.rcenes
Mnuncrepcrno
KOfO
(HanMeHoEr
e
opra[o mcJaapcrseE]oro taollrpo.tu (Ha,Bopa) rltrr op|arla Myttrd.qfiaj6Horo xorrrport)
" 11
cr. Eproxogeq€-f,
"
uapra
20 t9
(asm coqarneHrrr aKra)
(xecrD cocraBrerflt arra)
15.00
(Bp€Mr cocrasneH[t aKra)
AKT NPOBEPKII
opranoM noclaapcrBef, Eoro KonTpors (nalropa)' opraroM MyHlqurraJrbflono
KOETpOJIS
rcpf,ItrqecKor'o nnqa, [H,q[BrrAyanbHono npeAtrprrHllMaTenfl
Ns
flo
a4pecy/a4pecarr.r: Kpacnoaaocrnfi
1.19/108-1
rpafi. Boroxoreurnfi pafton. cr'
Eoroxogeurca.s-
Ha ocnosaHru: rpnKa3a or 05.02.2019 JS 1.19/108. nruaHnoro NfirnnsrpoM npupo.EED( pecypcor
peKBrBrmB (HoMep, ,uam)
(Bsn aoKyMeFm c
',r€Barl|eM
6una npone4ena
(Ilnafi oBar/BHeMa[oBat,,4oKpteFmpHat/8 e3,[Ha9)
Eproxoneuru,rfi pafion
tbavlaxr, rnn, orqegrso (Ilocne.uie€
qslBnA/frr6Hom rDe,[IlpnHrMarEnr)
(HanMeHoEaH(e rcps.4{qecxoro nnqa,
.{ara
r,r
npeur npoBeAeHlit
2Ol
c
r.
_.rac. 00 rrlutr. Ao
^x Mr,rH.
qac. 00
c
20!_r.
(3anorHrficr
IIpr HaJtrlqnl{)
rIpoBepKI,I:
20ln
c"_"
-
c
no
qac. 00 I\auH n
qac. 00 Nrr.ru r.
_qac. 00 uun. Ao _ qac.
QQ rraun
r.
B cJry.rae flpoBeaeHrrr npoDepol( Or.ljlnanoB, rrpeAcraBl{IejrLcr!, o6oco6teEBrx flpyKrypHEIx
noapa3Aen€Hsfi ropnafi.reokoro
nnla nmr nps ogqecrBJreHl,rfi .qe{TorBHocrn xHlriBll4/an6Horo flpelnpxHl{Mar€Jlf,
no Hecr(oJr6xsM a,qpecaM)
20 pa6o.Mx
O6rqar npoAorxfiTeJrrHocrb npoBepKrl:
ltreft
(pa6oqrD(,urefi /qaco8)
Arr
fo
cocrasneH:
(HalMeHolaHue optaHa rocJaapcrseEroro Kolrrpojr' (HaBopa) ruI'l opmfia MyHllwnarEHoro Kolrrport)
C.ronr.rei oacnooqxeHr,rrlnpfi ra3a o npogereHrm nposepKra otHa(olulen(u):
(3anonHscrcr npu npoBeaerflc{ B6re3,ryofi npoBepror)
,{ara u uorrrep perre'r{'
rpoKypif
(3anon8rcrcr
B cnyqae
;ffi#;:;ff:".*""
npoBeAe'* npoBepKx:
Heo6xoruMocru comacoBaHnr npoBeprcr o opruraM! npoKt?ar'?6r)
Jlnqo(a), [poBoArrBrrree [poBepKy: Ba6rog Anercan,lD I,IBanonrl.I
-
iobynaocrseHHb[i uHcnercop
08.06.2016 Ns 195
((paMuntt, ttMt, orqecrao (flocne,ute€
npx Ha,Iu't{t), IojDr(Hocrb AorD|arocrllom nrqa (AoDcroorr6rx nurt, npoBoAlrBmero(rfi) [poBepKy; E
crryqae nprBneqeHlr K )Aacrxro B npoBepr(e 3Kcne[rroD, gKcneIrn$Dc opmHmallltfi yca3FBarorcr 0g xrHu. r{MeHa. dllecrRa (flocnearree - IIpr{
-
Ha,uqu,r)'noDIdocTg9IGneproBU/ltIuHaltMeHoBaHx'3I@[epIIlED(opm[IBaqrxcF33a$!eMpexBIBrfoBcBI,t,qeT€JrBcTBao6aI(ICpe,4rI|aIII,tl,lI
HarMeHoBaI e opraHa no alq(p€Ifiruuti, B6r,qarmero cBrlcren6crDc)
Arr
npoaeprcu
or 11.03.2019
Ns 1.19/108-l
Boroxoneurafi pafion Kpagqenxo Hlrna Br.rrropogua
(QaMunht, IrMt, orqecrBo (nocne.q8ee Ilplt Hanl{.{m{), rojDKrocrb pyrosoame]u,
-
r,rHoto rojDKHocrHoro
nuqa (aorxsoc.rH6rx nuu)
r,uu,r
lmoJlHoMoqeHHoro npeacTaBmeJl{ roprnHqec(oro Jr{u4 JmonHoMoqeHHoro npeacraBmerjl IlHA,tBrA/anLHoro npearrptHr{MaT€rrj
ynorHoMoqeHHoto [peaoTaEhrejrt caMoperynfipyeMofi opruHln3aqt{t (B cJry'rae npoleAeH[r fipoBepxr qreHa
caMoperynxpyeMofi opraHu3a4tt),
rrpltc),TcrBoBaBrxtD( rrpx npoBeaeHr,ru Meponpn ,rld no npoBepKe)
o6qne cseAeuns o
npeAnpn srrrrr rr ero AesreJrbgocr[ u o6racru oxpaHLr orcpyxaroqeft
cpeAH rr rrpupoAorroJrb3oBaH[r.t - Ha rraqaJro rrpoBeAerrlq [poBepKH:
(corDaruennoe uar.rrraenonanre: MEOY COIII J.{! 12)
[DeiIMeT I{CnOIHeHr,U paEHee BLU(aHHOrO npe.ufificaHr.rs.
Bo3alx. DacnoJro)Keuulx no a.qpecaM ocyEecrBJreur.rr rerrenbHocrr.r MEOy COIII
AKr npoBepxr or 1l.03.2019 Ne Ll9l108-I
IM2).
(c yKa3aHIreM xapaKrepa HapyueHHt; nrq,
AonycruButrrx HapyureHr.rr)
BBUIBJTeHbI HecoorBercrBl'It cBeAeHrlfi, coAepxaqrxct B yBeAoMJreHr,rlI
o HarraJre
ocyuecrBneHr'rs oraeJrLHbD( BrlqoB npeArpr.rur,ruarenbcrofi
AerreJrbHocrr.r, o6xsarenBsrnr,r
rpe6onauuarra (c yra:anuelr nonoxeHrafi (nopuarrnnrx) npanourx
arroa):
B6rsBreH6r rparru nenunonnenr.rr npe4nracaurfi oprar{oB rocyAapcTBeHHOIO
KOHTpOnt
(Ha"q3opa.), opfzluoB MyHr,rqr4[an6Hofo KoHTpOJT' (c yKa3aHr,{eM
peKBI,I3LiTOB B6IAaIIII6X
npe4nucanr.rfi) :
npoBoAr4M'rx oprasaMr.r focyAapcrBeHHoro KoHTpoJU{ (na.asopa),
oprarraM'
KoHTpoJrr Buecena_(sanonurercx npu qpoBeAerrrifi nrrer4uoft
nporeprr):
(no,qrurcr uposepfl oqero)
,yr,"qrn-"rro-"*,
(noAIIIlcB JmonfioMoqeHHom
4peAcmBr{Tejrn rcpun{qecl(oro nuqa.
}I}tnuBr.uya,q6Boro npelflprHrMaTeJIr,
ero ynoJlHoMoqeHHoro nperqra.Bl{rem)
AKr npoBepKlr
ot ll.03.20l9Ns t.tS,t0S-t
1
A
xypnar yrera
npoBepoK ropu,q'qecKoro Jrr.rrl4 t4 rrruBtrA/aJrbHoro
flpe,qrpnHrdMarcJrr,
rlpoBo*'rMBrx opraHaMn rocl,apcrBe'r{oro KoHTpoJrr
(naasopa),
KoHrpoJUr,
orcyrcrnyer (ranoJrrrrrerc, 4pr{ [poBeAeHr
(noartr{cb npoBepnoqero)
op.*uri
,r
*y*qfirraJr6r{oro
urres4noi nporeprr,rj:
(noamrcr ynomrououemroro npegcraalrren
npuAllsecKoro m{q:L
I,II{4I,IBI'trYAJIBI{OID trPEANPI,IHUMATEN-f,
,
ero ylonrroMoqeHHoro rpe4craanrorr)
flpu.naraeuue K alcry
AoKyrvreuThr:
flo4nr,rcr.r nr,rq, [poBoAnBmr{x [poBepKy:
focy4apcrneunrrfi anrcnerrop
Kpacno4apcrcoro rpa.r
n o6nacrr,r oxpanlr oxpyxarcqefi cpe,Fr
A.LI. Ea6xos.
C arrorrl npoaepKr{ o3raroMnerq Korrruo arcrggo BceMr,r
np}rlroxeHr,rrM}r rroJrJ^r[na:
flouerra o6
orKa3e o3uar(oMJreHr.r, c arooM npoBepKn:
(noafllrcE ynonsoMoceHHoro aoruorocnr6i_
nrua laxu),
npoBoAxDEero flpo8epKy)
AKr
npoBepKr,r
or ll.03.2019Ne l.l9llOE_l
,/
CTBO
(Easrei|oBrEe opr@ rccylpFEcmro
EFrFrr (E@F) f,E
"27 " cerns6ps
(Meclo cocraBteHrr axTa)
20 19
uard cocmurcIlll' aKm)
t2.00
fBpeMt cograsneHxx ana)
AKTNPOBEPKII
opranoM rocyAapcrBennoro KoETp(Ms (na4ropa), opranoM lryrrrrqlrnaJrbnono
KOHTpOJIS pptrItrtrecKono If, qa, EEqEBf,IyaJrbHoro npeArrplH[MaTenfl
flo
a,qlrecy/agpecaru:
Ns 1.19/1189-1
Koacnoaaocrorfi rpaft. Eproxoseurorfi pafiog. cr.
Eproxoneucr.
C.H.
(Eruaotq
_
obrna [poBeleHa BHerrn
eHm a y(a3onreM per(starlmB (HoMep, Aa|a)
(flrasoBorBHennanoBar, IoryMeFrapHar/BDr$nrar)
(nanMeHoBarue
rcprufirecrom na14 i[avamre, rxr, qlqeqrBo (nocnenHe€ _ npn
I,iI44,BX.S4III6I|orO npeaopr,trtro{arcJ1s)
.{ara
c"
r,r
"roarrorl
npeux npoBeAenr,rr flpoBepKlr:
201
_ rrac. 00 unn r.
20ln
_ qac. 00 rrlun n
20!_r. c _qac. 00 rr,rr.rn. 4o qac. 00 rvr-nr r.
(brruaros,
c"
r. c _.rac. 00 r"rrn. Ao
c _qao. 00 naru. Ao
_
(3anonHrcrcr B orryiae rlpoBetrellrr flpoBepoK
rpelgraBrfi€JrbcrB, o6oco6lenurx crpyrry?nrrx
nonpa3rene'xtr ropss{qeq ceurr6ps. 201 9 ro4a
flouetra o6
orKa3e o3HaKoMJreH[, c aKToM npoBepKr.r:
(no4ncr 5mo,raouovensoro
aoffi iG66
IIpoBoD,BEem nposeprq)
AKr rpoBepxx or 27.09.2019 Ns
l.l9ll189-l
rrnrru (ar.rur,
t| 6naronoryqr|q qe'roBeKa
oeleparLHaq qlyx6a no uaaropy o c$epe 3at|Irrrbl npaB norpe6l,|Terefi
'Ynpaa,renrle
no flar3opy B coepe 3altlll|Te rIpaB florpe6trer'rei u
@ea"p"n""oi
-y*6"t
6,rarono,ny'ua ve.noBeKa no KpacHoaapcKoMy Kparo
no KpacHoaapcxotuy xparc e TnMalxeBcKoM'
Teppuropna,T bHhlf orae-T yrtpaBrenrla Pocnorpe6uaa3opa
6proxoeeurcorr, IlPnuopcro-AxrapcxoM' KaHeBcKoM paroHax
IIPEnIIIICAHI4E Ne 11 rt-28-2019
ocyuecrBJrf
aoJrxHocTHOrO JrIrqa' yrIoJrHoMotreHItoro
rb
rocyaapcrBeHHLlft caxnrapno-:lnAeMrlonorrrqecKrrfi xag:op
cr. Bproxoneqxar
<_01_> $enpa:rr 2019r.
o
o6qeo6pa3oBarenbHoro frpexAeHHtl cpeAHei
y3oBiul BanKa MyHITIII4{laJrbIroro o6pa3oBaHut
xoBeIIKI'Ifi paiioH, x' fap6y:onar Ba'rrca' y:r'
Ns 4 no KK.
oprase
t. cBeaeHtt o rocvmpcrue$oi perncrpa{sr u 3aperssrprpoBanDeM
dpec vecra erenrcma)
Ynpaaleuu.r Pocnorpe6nagropa no
cTaprnrrM c[erlr4arr4cToM I pazpxga Teppl4Topl4anbHofo oTAeJIa
Kaneecxot\t paioHax
rpi*ooup"nory Kparo B T"oaarnencr