Enforcement proceedings NIFR

Found 33 enforcement proceedings

# 9790125/25/77035-ИП from 2025-12-10
AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZACIYA PROFESSIONALNAYA ASSOCICIYA FINANSOVYH MENEDZHEROV "NACIONALNYI INSTITUT FINANSOVYH RUKOVODITELEI"
ROSSIYA,125319,G. MOSKVA, CHERNYAHOVSKOGO UL,16
Amount: 500, balance of debt: 500
Object of execution: Fine of the pension fund authority
Executive document: The executive list # ФС 049832780 from 2024-12-28
FSSP: Савеловский ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,

# 677026/24/77035-ИП from 2024-08-21
AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZACIYA "PROFESSIONALNAYA ASSOCIACIYA FINANSOVYH MENEDZHEROV "NACIONALNYI INSTITUT FINANSOVYH RUKOVODITELEI"
MOSKVA G, CHERNYAHOVSKOGO ULICA,16
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772022200195903 from 2024-08-19
FSSP: Савеловский ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,

# 336451/23/77035-ИП from 2023-09-22
AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZACIYA PROFESSIONALNAYA ASSOCICIYA FINANSOVYH MENEDZHEROV "NACIONALNYI INSTITUT FINANSOVYH RUKOVODITELEI"
ROSSIYA,125319,G. MOSKVA, CHERNYAHOVSKOGO UL,16
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # А40-111057/23-7-858 from 2023-05-19
FSSP: Савеловский ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,

# 36131/23/98097-ИП from 2023-10-09
AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZACIYA "PROFESSIONALNAYA ASSOCIACIYA FINANSOVYH MENEDZHEROV "NACIONALNYI INSTITUT FINANSOVYH RUKOVODITELEI"
ROSSIYA,125319,MOSKVA G, CHERNYAHOVSKOGO ULICA,16
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 98 from 2023-09-22
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 4197955/20/77043-ИП from 2020-12-23
AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZACIYA "PROFESSIONALNAYA ASSOCIACIYA FINANSOVYH MENEDZHEROV "NACIONALNYI INSTITUT FINANSOVYH RUKOVODITELEI"
ROSSIYA,125319,MOSKVA G, CHERNYAHOVSKOGO UL,16
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 10349 from 2020-12-21
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 4651344/21/77043-ИП from 2021-05-28
AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZACIYA "PROFESSIONALNAYA ASSOCIACIYA FINANSOVYH MENEDZHEROV "NACIONALNYI INSTITUT FINANSOVYH RUKOVODITELEI"
ROSSIYA,125319,MOSKVA G, CHERNYAHOVSKOGO UL,16
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 5442 from 2021-05-27
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 5527468/22/77043-ИП from 2022-09-07
AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZACIYA "PROFESSIONALNAYA ASSOCIACIYA FINANSOVYH MENEDZHEROV "NACIONALNYI INSTITUT FINANSOVYH RUKOVODITELEI"
ROSSIYA,125319,MOSKVA G, CHERNYAHOVSKOGO UL,16
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2016 from 2022-06-15
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,