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The name of the supervisory authority
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Inspection area
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Commission for Juvenile Affairs
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How companies work with underage employees
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Internal affairs bodies
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How shops sell alcohol and tobacco: are there licenses and certificates, are they sold to minors or at night?
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Federal Tax Service
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- Entrepreneurship without registration in the tax office
- registration of individual entrepreneurs and companies
- availability of a cash desk
- tax reports and payment of taxes
- "black" and "gray" salaries
- liquidation of business bankruptcy.
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Federal Service for Financial and Budgetary Supervision
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Public procurement and tenders
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Federal Customs Service
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- Transportation of goods across borders
- customs declarations and documents
- international road transport of goods and passengers
- transportation of dangerous goods: acids, poisons or wild animals
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Federal Service for Technical and Export Control
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Export of goods, information, works and services
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Border control authorities
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- Fishing and hunting, poaching
- transportation of minerals and living resources, such as non-ferrous metals or bears;
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keeping of ship documents
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Military commissariats
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Does the employer submit to the military registration and enlistment office a list of employees who must register for military registration
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State Labour Inspection
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Compliance with the labor code: employment contracts, salary without delay, dismissal according to the rules;
- working conditions, carrying out a special assessment, industrial accidents.
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Epidemiological station
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- Sanitary rules and hygienic standards.
- compliance with the ban on smoking in public places, cafes, offices and bars;
- compliance with legislation on genetically modified organisms and products.
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Federal Service for Veterinary and Phytosanitary Supervision (Rosselkhoznadzor)
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- Compliance with the rules of animal quarantine
- compliance with technical regulations
- use of pesticides and agrochemicals
- production, sale and transportation of seeds
- safety of grain and its processing
- production, release and sale of medicines for animals
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Federal Service for State Registration, Cadastre and Cartography (Rosreestr)
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Purchase, sale, lease and use of land and real estate
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Federal Agency for Forestry (Rosleskhoz)
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- Compliance with fire safety in forests;
- compliance with the rules of economic activity in the forest park area;
- control over tree felling;
- assignment of rights to forest plots.
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Federal Service for Supervision of Natural Resources (Rosprirodnadzor)
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- Use of water bodies and aquatic biological resources
- compliance with the rules of fishing, exploration of mineral resources
- emission of harmful substances into the atmosphere
- production and import of packaged goods
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State Ecology Service
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- Checks how the business owner uses agricultural and forest land;
- extracts sand, gravel and clay, minerals;
- whether it pollutes water and glaciers
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Federal Service for Environmental, Technological and Nuclear Supervision (Rostekhnadzor)
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- Use of electrical and heating networks, energy carriers and fuel
- control of hot and cold water supply and wastewater disposal
- installation and replacement of meters
- control over whether manufacturers indicate the energy efficiency class of products
- compliance with the requirements for energy efficiency of buildings;
- Industrial Safety
- compliance with technical regulations
- transportation of hazardous substances
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Ministry of the Russian Federation for Civil Defence, Emergencies and Elimination of Consequences of Natural Disasters
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Compliance with fire safety requirements, smoking bans and technical regulations.
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Federal Service for Supervision of Transport (Rostransnadzor)
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- Transportation of hazardous substances and bulky goods, such as hydrogen cylinders or drilling rigs;
- transportation of passengers and baggage;
- Taxi;
- carrier's civil liability insurance;
- transport safety.
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Federal Service for Supervision of Communications, Information Technology and Mass Media (Roskomnadzor)
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- Use of radioelectronic networks and high-frequency devices;
- construction of communication facilities;
- work of the media, mobile operators, news aggregators, websites and messengers;
- storage and processing of personal data
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Federal Antimonopoly Service of Russia (FAS)
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- Compliance with the law "On Advertising"
- sponsorship, incentive events and promotions;
- competition and abuse of monopoly;
- manipulation of prices in the wholesale and retail markets;
- tariffs of natural monopolies;
- providing information on foreign investments.
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Federal Service for Surveillance on Consumer Rights Protection and Human Wellbeing (Rospotrebnadzor)
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How entrepreneurs comply with:
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Law on Consumer Protection
- sanitary rules
- rules for the sale of goods and the provision of services
- veterinary and sanitary rules for the transportation of animals
- rules for the sale of alcohol
- pricing procedure
- rules for the production, sale and accounting of precious metals and stones
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Federal Service for Alcohol Market Regulation (Rosalkogolregulirovanie)
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- Alcohol production and circulation;
- sale of counterfeit alcohol;
- accounting of alcohol in EGAIS;
- declaring alcohol;
- compliance with minimum prices for alcohol and maximum prices for tobacco;
- rules for marking goods;
- technical regulations.
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Federal State Statistics Service (Rosstat)
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Does the entrepreneur submit accounting and statistical reports
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State Housing Service
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- Operation of management companies;
- transfer of residential premises to non-residential premises and vice versa;
- compliance with energy efficiency requirements;
- issuance of licenses for the management of apartment buildings.
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State Construction Service
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- Technical regulations and documentation for the construction or overhaul of buildings;
- commissioning of buildings;
- compliance by owners of non-residential buildings with energy efficiency requirements;
- shared construction of apartment buildings;
- placement of information on the progress of construction.
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Federal Financial Monitoring Service of the Russian Federation (Rosfinmonitoring)
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Legality of income
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Bank of Russia
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- the work of banks and credit institutions;
- maintaining the register of owners of securities;
- activities of microfinance organizations;
- insider information and market manipulation;
- work of insurance companies
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Federal Service for Surveillance in Healthcare (Roszdravnadzor)
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- Wholesale and retail trade in medicines;
- compliance with technical regulations;
- declaration and labeling of medicines;
- drug price control;
- registration of medical devices;
- quality and safety of medical activity;
- issuance of licenses.
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Ministry of Education and Science of the Russian Federation
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Compliance with the requirements for obtaining a license for educational activities
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