Enforcement proceedings KPK "DOVERIE-KAPITAL"

Found 149 enforcement proceedings

# 99219/25/61085-ИП from 2025-06-10
KREDITNYI POTREBITELSKII KOOPERATIV "DOVERIE-KAPITAL"
ROSSIYA,344002, ROSTOV-NA-DONU G, TEMERNICKAYA UL,47A, POM 6
Amount: 154000, balance of debt: 154000
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 5-1.2-25/2025 from 2025-01-16
FSSP: ОСП по работе с ЮЛ по г. Ростову-на-Дону ГУФССП России по Ростовской области, 344010, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, 42, ,

# 105448/25/61085-ИП from 2025-06-25
KREDITNYI POTREBITELSKII KOOPERATIV "DOVERIE-KAPITAL"
344002,ROSTOVSKAYA OBLAST, ROSTOV-NA-DONU G, TEMERNICKAYA UL,47A, 6
Amount: 85000, balance of debt: 85000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 25-2338/3110-1 from 2025-03-24
FSSP: ОСП по работе с ЮЛ по г. Ростову-на-Дону ГУФССП России по Ростовской области, 344010, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, 42, ,

# 106518/25/61085-ИП from 2025-06-25
KPK "DOVERIE KAPITAL"
ROSSIYA,344000, ROSTOV-NA-DONU G, TEMERNICKAYA UL,47 A, 6
Amount: 65000, balance of debt: 65000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 24-1211/3110-1 from 2024-03-12
FSSP: ОСП по работе с ЮЛ по г. Ростову-на-Дону ГУФССП России по Ростовской области, 344010, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, 42, ,

# 106517/25/61085-ИП from 2025-06-26
KPK "DOVERIE KAPITAL"
ROSSIYA,344000, ROSTOV-NA-DONU G, TEMERNICKAYA UL,47 A, 6
Amount: 75000, balance of debt: 75000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 24-1606/3110-1 from 2024-03-18
FSSP: ОСП по работе с ЮЛ по г. Ростову-на-Дону ГУФССП России по Ростовской области, 344010, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, 42, ,

# 114178/25/61085-ИП from 2025-07-10
KREDITNYI POTREBITELSKII KOOPERATIV "DOVERIE-KAPITAL"
344002, ROSSIYA, OBL ROSTOVSKAYA, G ROSTOV-NA-DONU, UL TEMERNICKAYA, DOM 47A, OFIS 6 DOM
Amount: 103.05, balance of debt: 103.05
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 610425100309805 from 2025-07-10
FSSP: ОСП по работе с ЮЛ по г. Ростову-на-Дону ГУФССП России по Ростовской области, 344010, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, 42, ,

# 94561/25/61085-ИП from 2025-05-28
KREDITNYI POTREBITELSKII KOOPERATIV "DOVERIE-KAPITAL"
344002,ROSTOVSKAYA OBLAST, ROSTOV-NA-DONU G, TEMERNICKAYA UL,47A, 6
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 25-1019/3110-1 from 2025-03-05
FSSP: ОСП по работе с ЮЛ по г. Ростову-на-Дону ГУФССП России по Ростовской области, 344010, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, 42, ,

# 125714/24/61085-ИП from 2024-07-21, consolidated proceeding № 121204/24/61085-СД
KPK "DOVERIE KAPITAL"
ROSSIYA,344000, ROSTOV-NA-DONU G, TEMERNICKAYA UL,47 A, 6
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 24-1606/3110-1 from 2024-03-18
FSSP: ОСП по работе с ЮЛ по г. Ростову-на-Дону ГУФССП России по Ростовской области, 344010, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, 42, ,

# 24047/24/61085-ИП from 2024-02-08
KREDITNYI POTREBITELSKII KOOPERATIV "DOVERIE-KAPITAL"
ROSSIYA,344002,ROSTOVSKAYA OBL, ROSTOV-NA-DONU G, TEMERNICKAYA UL,47A, 6
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 23-9166/3110-1 from 2024-02-01
FSSP: ОСП по работе с ЮЛ по г. Ростову-на-Дону ГУФССП России по Ростовской области, 344010, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, 42, ,

# 74470/25/61085-ИП from 2025-04-02
KREDITNYI POTREBITELSKII KOOPERATIV "DOVERIE-KAPITAL"
344002, ROSSIYA, OBL ROSTOVSKAYA, G ROSTOV-NA-DONU, UL TEMERNICKAYA, DOM 47A, OFIS 6DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 610424101487405 from 2025-04-02
FSSP: ОСП по работе с ЮЛ по г. Ростову-на-Дону ГУФССП России по Ростовской области, 344010, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, 42, ,

# 150247/24/61085-ИП from 2024-09-18
KPK "DOVERIE-KAPITAL"
344002,61, ROSTOV-NA-DONU G, TEMERNICKAYA UL,47A, 6
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 24-6142/3110-1 from 2024-06-19
FSSP: ОСП по работе с ЮЛ по г. Ростову-на-Дону ГУФССП России по Ростовской области, 344010, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, 42, ,

# 85984/24/61085-ИП from 2024-05-15
KREDITNYI POTREBITELSKII KOOPERATIV "DOVERIE-KAPITAL"
OBLAST ROSTOVSKAYA, GOROD ROSTOV-NA-DONU, ULICA TEMERNICKAYA, DOM 47A, OFIS 6
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 610423101619905 from 2024-05-08
FSSP: ОСП по работе с ЮЛ по г. Ростову-на-Дону ГУФССП России по Ростовской области, 344010, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, 42, ,

# 223340/23/61085-ИП from 2023-10-24
KREDITNYI POTREBITELSKII KOOPERATIV "DOVERIE-KAPITAL"
OBLAST ROSTOVSKAYA, GOROD ROSTOV-NA-DONU, ULICA TEMERNICKAYA, DOM 47A, OFIS 6
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 610422100333105 from 2023-10-23
FSSP: ОСП по работе с ЮЛ по г. Ростову-на-Дону ГУФССП России по Ростовской области, 344010, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, 42, ,

# 194989/24/61085-ИП from 2024-11-01
KOREDITNYI POTREBITELSKII KOOPERATIV "DOVERIE-KAPITAL"
ROSSIYA,344029, ROSTOV-NA-DONU G, TEKUCHEVA UL,37,KORPA,5
Amount: —, balance of debt: —
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 5-1/1-391/24 from 2024-07-17
FSSP: ОСП по работе с ЮЛ по г. Ростову-на-Дону ГУФССП России по Ростовской области, 344010, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, 42, ,

# 125546/24/61085-ИП from 2024-07-20
KPK "DOVERIE KAPITAL"
ROSSIYA,344000, ROSTOV-NA-DONU G, TEMERNICKAYA UL,47 A, 6
Amount: —, balance of debt: —
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 5-1/1-110/24 from 2024-03-06
FSSP: ОСП по работе с ЮЛ по г. Ростову-на-Дону ГУФССП России по Ростовской области, 344010, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, 42, ,

# 156787/24/61085-ИП from 2024-09-23
KREDITNYI POTREBITELSKII KOOPERATIV "DOVERIE-KAPITAL"
OBLAST ROSTOVSKAYA, GOROD ROSTOV-NA-DONU, ULICA TEMERNICKAYA, DOM 47A, OFIS 6
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 610424100750206 from 2024-09-18
FSSP: ОСП по работе с ЮЛ по г. Ростову-на-Дону ГУФССП России по Ростовской области, 344010, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, 42, ,

# 77782/25/61085-ИП from 2025-04-09
KREDITNYI POTREBITELSKII KOOPERATIV "DOVERIE-KAPITAL"
344002,ROSTOVSKAYA OBLAST, ROSTOV-NA-DONU G, TEMERNICKAYA UL,47A, 6
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 24-13448/3110-1 from 2024-11-27
FSSP: ОСП по работе с ЮЛ по г. Ростову-на-Дону ГУФССП России по Ростовской области, 344010, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, 42, ,

# 194470/23/61085-ИП from 2023-09-25
KREDITNYI POTREBITELSKII KOOPERATIV "DOVERIE-KAPITAL"
ROSSIYA,344002,ROSTOVSKAYA OBL, ROSTOV-NA-DONU G, TEMERNICKAYA UL,47A, 6
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 # 856 from 2023-09-22
FSSP: ОСП по работе с ЮЛ по г. Ростову-на-Дону ГУФССП России по Ростовской области, 344010, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, 42, ,

# 146101/24/61085-ИП from 2024-09-09
KPK "DOVERIE-KAPITAL"
344002,61, ROSTOV-NA-DONU G, TEMERNICKAYA UL,47A, 6
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 24-4284/3110-1 from 2024-05-15
FSSP: ОСП по работе с ЮЛ по г. Ростову-на-Дону ГУФССП России по Ростовской области, 344010, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, 42, ,

# 41843/24/61085-ИП from 2024-03-20
KREDITNYI POTREBITELSKII KOOPERATIV "DOVERIE-KAPITAL"
ROSSIYA,344002,ROSTOVSKAYA OBL, ROSTOV-NA-DONU G, TEMERNICKAYA UL,47A, 6
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # ТУ-60-ЮЛ-23-10097 from 2023-12-26
FSSP: ОСП по работе с ЮЛ по г. Ростову-на-Дону ГУФССП России по Ростовской области, 344010, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, 42, ,

# 58073/23/61085-ИП from 2023-03-30
KPK "DOVERIE KAPITAL"
ROSSIYA,344000, ROSTOV-NA-DONU G, TEMERNICKAYA UL,47 A, 6
Amount: —, balance of debt: —
Object of execution: Other fine (not according to the Administrative Code)
Executive document: Court order # А53-46320/2019 from 2019-12-26
FSSP: ОСП по работе с ЮЛ по г. Ростову-на-Дону ГУФССП России по Ростовской области, 344010, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, 42, ,

# 121204/24/61085-ИП from 2024-07-12, consolidated proceeding № 121204/24/61085-СД
KPK "DOVERIE KAPITAL"
ROSSIYA,344000, ROSTOV-NA-DONU G, TEMERNICKAYA UL,47 A, 6
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 24-1211/3110-1 from 2024-06-05
FSSP: ОСП по работе с ЮЛ по г. Ростову-на-Дону ГУФССП России по Ростовской области, 344010, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, 42, ,

# 210748/24/61085-ИП from 2024-11-29
KREDITNYI POTREBITELSKII KOOPERATIV "DOVERIE-KAPITAL"
344002,ROSTOVSKAYA OBLAST, ROSTOV-NA-DONU G, TEMERNICKAYA UL,47A, 6
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 23-10097/3110-1 from 2023-12-04
FSSP: ОСП по работе с ЮЛ по г. Ростову-на-Дону ГУФССП России по Ростовской области, 344010, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, 42, ,

# 210747/24/61085-ИП from 2024-11-29
KREDITNYI POTREBITELSKII KOOPERATIV "DOVERIE-KAPITAL"
344002,ROSTOVSKAYA OBLAST, ROSTOV-NA-DONU G, TEMERNICKAYA UL,47A, 6
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 23-9166/3110-1 from 2023-11-08
FSSP: ОСП по работе с ЮЛ по г. Ростову-на-Дону ГУФССП России по Ростовской области, 344010, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, 42, ,

# 211867/24/61085-ИП from 2024-12-02
KREDITNYI POTREBITELSKII KOOPERATIV "DOVERIE-KAPITAL"
344002,ROSTOVSKAYA OBLAST, ROSTOV-NA-DONU G, TEMERNICKAYA UL,47A, 6
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 24-9637/3110-1 from 2024-09-04
FSSP: ОСП по работе с ЮЛ по г. Ростову-на-Дону ГУФССП России по Ростовской области, 344010, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, 42, ,

# 219911/24/61085-ИП from 2024-12-12
KREDITNYI POTREBITELSKII KOOPERATIV "DOVERIE-KAPITAL"
ROSSIYA, ROSTOVSKAYA OBL, ROSTOV-NA-DONU G, TEMERNICKAYA UL,47A, 6
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 610424101125805 from 2024-12-11
FSSP: ОСП по работе с ЮЛ по г. Ростову-на-Дону ГУФССП России по Ростовской области, 344010, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, 42, ,

# 324513/22/61085-ИП from 2022-11-02
KREDITNYI POTREBITELSKII KOOPERATIV "DOVERIE-KAPITAL"
ROSSIYA,125445,MOSKVA G, SMOLNAYA UL,24A, 1807
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 # 683 from 2022-10-13
FSSP: ОСП по работе с ЮЛ по г. Ростову-на-Дону ГУФССП России по Ростовской области, 344010, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, 42, ,

# 218061/22/61085-ИП from 2022-07-20
KPK "DOVERIE KAPITAL"
ROSSIYA,344000, ROSTOV-NA-DONU G, TEMERNICKAYA UL,47 A, 6
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 88705 from 2022-07-06
FSSP: ОСП по работе с ЮЛ по г. Ростову-на-Дону ГУФССП России по Ростовской области, 344010, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, 42, ,

# 218062/22/61085-ИП from 2022-07-20
KPK "DOVERIE KAPITAL"
ROSSIYA,344000, ROSTOV-NA-DONU G, TEMERNICKAYA UL,47 A, 6
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 500805 from 2022-07-06
FSSP: ОСП по работе с ЮЛ по г. Ростову-на-Дону ГУФССП России по Ростовской области, 344010, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, 42, ,

# 218189/22/61085-ИП from 2022-07-20
KPK "DOVERIE KAPITAL"
ROSSIYA,344000, ROSTOV-NA-DONU G, TEMERNICKAYA UL,47 A, 6
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А53-46320/2019 from 2019-12-26
FSSP: ОСП по работе с ЮЛ по г. Ростову-на-Дону ГУФССП России по Ростовской области, 344010, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, 42, ,

# 310647/22/61085-ИП from 2022-10-17
KREDITNYI POTREBITELSKII KOOPERATIV "DOVERIE-KAPITAL"
ROSSIYA,344002,ROSTOVSKAYA OBL, ROSTOV-NA-DONU G, TEMERNICKAYA UL,47A, 6
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 # 684 from 2022-10-13
FSSP: ОСП по работе с ЮЛ по г. Ростову-на-Дону ГУФССП России по Ростовской области, 344010, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, 42, ,