Enforcement proceedings KPK "DOVERITELNYI"

Found 63 enforcement proceedings

# 488434/24/73040-ИП from 2024-08-30, consolidated proceeding № 488434/24/73040-СД
KREDITNYI PORTEBITELSKII KOOPERATIV "DOVERITELNYI"
ROSSIYA,432000,ULYANOVSKAYA OBL, ULYANOVSK G, KARLA MARKSA UL,13 A,KORP2,105
Amount: 65000, balance of debt: 55000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 24-1474/3110-1 from 2024-03-13
FSSP: ОСП по Ленинскому району г. Ульяновска, 432049, Rossiya, Ulyanovskaya obl., , g. Ulyanovsk, , ul. Moskovskoe shosse, d. 102, ,

# 458589/24/73040-ИП from 2024-08-14, consolidated proceeding № 488434/24/73040-СД
KREDITNYI PORTEBITELSKII KOOPERATIV "DOVERITELNYI"
ROSSIYA,432000,ULYANOVSKAYA OBL, ULYANOVSK G, KARLA MARKSA UL,13 A,KORP2,105
Amount: 65000, balance of debt: 55000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 24-1737/3110-1 from 2024-03-19
FSSP: ОСП по Ленинскому району г. Ульяновска, 432049, Rossiya, Ulyanovskaya obl., , g. Ulyanovsk, , ul. Moskovskoe shosse, d. 102, ,

# 487354/24/73040-ИП from 2024-09-03, consolidated proceeding № 488434/24/73040-СД
KREDITNYI POTREBITELSKII KOOPERATIV "DOVERITELNYI"
432071,ULYANOVSKAYA OBLAST, ULYANOVSK G, KARLA MARKSA UL,13A,KORPUS2,105
Amount: 65000, balance of debt: 55000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 24-5088/3110-1 from 2024-05-28
FSSP: ОСП по Ленинскому району г. Ульяновска, 432049, Rossiya, Ulyanovskaya obl., , g. Ulyanovsk, , ul. Moskovskoe shosse, d. 102, ,

# 200199/24/73040-ИП from 2024-04-04, consolidated proceeding № 488434/24/73040-СД
KPK "DOVERITELNYI"
ROSSIYA,432000,ULYANOVSKAYA OBL, ULYANOVSK G, KARLA MARKSA UL,13A,2,105
Amount: 60000, balance of debt: 50000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 23-10617/3110-1 from 2023-12-13
FSSP: ОСП по Ленинскому району г. Ульяновска, 432049, Rossiya, Ulyanovskaya obl., , g. Ulyanovsk, , ul. Moskovskoe shosse, d. 102, ,

# 280093/25/98073-ИП from 2025-10-01
KREDITNYI POTREBITELSKII KOOPERATIV "DOVERITELNYI"
ROSSIYA,432071,ULYANOVSKAYA OBL, ULYANOVSK G, KARLA MARKSA ULICA,13A, KORPUS 2
Amount: 121717.19, balance of debt: 121717.19
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 468 from 2024-05-16
FSSP: СОСП по Ульяновской области, 432049, Rossiya, Ulyanovskaya obl., , g. Ulyanovsk, , ul. Azovskaya, d. 95, ,

# 77470/23/73040-ИП from 2023-03-01
KREDITNYI POTREBITELSKII KOOPERATIV "DOVERITELNYI"
ROSSIYA,432071,ULYANOVSKAYA OBL, ULYANOVSK G, KARLA MARKSA UL,13A,2,105
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 730020100907301 from 2023-02-14
FSSP: ОСП по Ленинскому району г. Ульяновска, 432049, Rossiya, Ulyanovskaya obl., , g. Ulyanovsk, , ul. Moskovskoe shosse, d. 102, ,

# 471775/23/73040-ИП from 2023-11-02
KREDITNYI POTREBITELSKII KOOPERATIV "DOVERITELNYI"
ROSSIYA,432071,ULYANOVSKAYA OBL, ULYANOVSK G, KARLA MARKSA UL,13A,2,105
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 73040/23/1336491 from 2023-09-14
FSSP: ОСП по Ленинскому району г. Ульяновска, 432049, Rossiya, Ulyanovskaya obl., , g. Ulyanovsk, , ul. Moskovskoe shosse, d. 102, ,

# 299116/22/73040-ИП from 2022-09-08
KREDITNYI POTREBITELSKII KOOPERATIV "DOVERITELNYI"
ROSSIYA,432071,ULYANOVSKAYA OBL, ULYANOVSK G, KARLA MARKSA UL,13A,2,105
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 # 5-191/22 from 2022-04-12
FSSP: ОСП по Ленинскому району г. Ульяновска, 432049, Rossiya, Ulyanovskaya obl., , g. Ulyanovsk, , ul. Moskovskoe shosse, d. 102, ,

# 96624/24/98073-ИП from 2024-05-20
KREDITNYI POTREBITELSKII KOOPERATIV "DOVERITELNYI"
ROSSIYA,432071,ULYANOVSKAYA OBL, ULYANOVSK G, KARLA MARKSA ULICA,13A, KORPUS 2
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 # 468 from 2024-05-16
FSSP: СОСП по Ульяновской области, 432049, Rossiya, Ulyanovskaya obl., , g. Ulyanovsk, , ul. Azovskaya, d. 95, ,

# 90372/25/98073-ИП from 2025-04-23
KREDITNYI POTREBITELSKII KOOPERATIV "DOVERITELNYI"
ROSSIYA,432071,ULYANOVSKAYA OBL, ULYANOVSK G, KARLA MARKSA ULICA,13A, KORPUS 2
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 # 468 from 2024-05-16
FSSP: СОСП по Ульяновской области, 432049, Rossiya, Ulyanovskaya obl., , g. Ulyanovsk, , ul. Azovskaya, d. 95, ,

# 214738/24/98073-ИП from 2024-11-02
KREDITNYI POTREBITELSKII KOOPERATIV "DOVERITELNYI"
ROSSIYA,432071,ULYANOVSKAYA OBL, ULYANOVSK G, KARLA MARKSA ULICA,13A, KORPUS 2
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 # 468 from 2024-05-16
FSSP: СОСП по Ульяновской области, 432049, Rossiya, Ulyanovskaya obl., , g. Ulyanovsk, , ul. Azovskaya, d. 95, ,

# 280093/25/98073-ИП from 2025-10-01
KREDITNYI POTREBITELSKII KOOPERATIV "DOVERITELNYI"
ROSSIYA,432071,ULYANOVSKAYA OBL, ULYANOVSK G, KARLA MARKSA ULICA,13A, KORPUS 2
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 # 468 from 2024-05-16
FSSP: СОСП по Ульяновской области, 432049, Rossiya, Ulyanovskaya obl., , g. Ulyanovsk, , ul. Azovskaya, d. 95, ,