Enforcement proceedings KPK "ZHILINVEST"

Found 72 enforcement proceedings

# 131513/25/21003-ИП from 2025-07-21
KREDITNYI POTREBITELSKII KOOPERATIV "ZHILINVEST"
428003, ROSSIYA, CHUVASHIYA CHUVASHSKAYA RESPUBLIKA -, G CHEBOKSARY, SH MARPOSADSKOE, DOM 1, STR. B, OFIS 204
Amount: 156.36, balance of debt: 156.36
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 210025100498105 from 2025-07-18
FSSP: Калининское РОСП г.Чебоксары, 428023, Rossiya, CHuvashiya. CHuvashskaya Respublika -, , g. CHeboksary, , ul. Entuziastov, d. 34, korp. a,

# 18488/26/21003-ИП from 2026-01-28
KREDITNYI POTREBITELSKII KOOPERATIV "ZHILINVEST"
428003, ROSSIYA, CHUVASHIYA CHUVASHSKAYA RESPUBLIKA -, G CHEBOKSARY, SH MARPOSADSKOE, STR. 1B, OFIS 204 D
Amount: 63.22, balance of debt: 63.22
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 210025102478205 from 2026-01-27
FSSP: Калининское РОСП г.Чебоксары, 428023, Rossiya, CHuvashiya. CHuvashskaya Respublika -, , g. CHeboksary, , ul. Entuziastov, d. 34, korp. a,

# 16793/26/21003-ИП from 2026-01-29
KPK "ZHILINVEST"
643, 21, GOROD,CHEBOKSARY, MARPOSADSKOE,1STRB,204
Amount: 54000, balance of debt: 54000
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 # 21MS0051#5-1096/2025#4 from 2026-01-26
FSSP: Калининское РОСП г.Чебоксары, 428023, Rossiya, CHuvashiya. CHuvashskaya Respublika -, , g. CHeboksary, , ul. Entuziastov, d. 34, korp. a,

# 187698/25/21003-ИП from 2025-10-01
KREDITNYI POTREBITELSKII KOOPERATIV "ZHILINVEST"
428003,CHUVASHSKAYA RESPUBLIKA - CHUVASHIYA, CHEBOKSARY G., MARPOSADSKOE SH,D. 1, STR. B,OFIS 204
Amount: 27000, balance of debt: 27000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 25-7592/3110-1 from 2025-06-20
FSSP: Калининское РОСП г.Чебоксары, 428023, Rossiya, CHuvashiya. CHuvashskaya Respublika -, , g. CHeboksary, , ul. Entuziastov, d. 34, korp. a,

# 210531/25/21003-ИП from 2025-10-27
KREDITNYI POTREBITELSKII KOOPERATIV "ZHILINVEST"
428003, ROSSIYA, CHUVASHIYA CHUVASHSKAYA RESPUBLIKA -, G CHEBOKSARY, SH MARPOSADSKOE, STR. 1B, OFIS 204 D
Amount: 153.94, balance of debt: 153.94
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 210025101781605 from 2025-10-27
FSSP: Калининское РОСП г.Чебоксары, 428023, Rossiya, CHuvashiya. CHuvashskaya Respublika -, , g. CHeboksary, , ul. Entuziastov, d. 34, korp. a,

# 205495/25/21003-ИП from 2025-10-23
KREDITNYI POTREBITELSKII KOOPERATIV "ZHILINVEST"
CHUVASHIYA CHUVASHSKAYA RESPUBLIKA -, G. CHEBOKSARY, SH. MARPOSADSKOE, D. 1, STR. B, OFIS 204
Amount: 1000, balance of debt: 1000
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 210024200069004 from 2024-08-15
FSSP: Калининское РОСП г.Чебоксары, 428023, Rossiya, CHuvashiya. CHuvashskaya Respublika -, , g. CHeboksary, , ul. Entuziastov, d. 34, korp. a,

# 363782/25/98021-ИП from 2025-12-15
KREDITNYI POTREBITELSKII KOOPERATIV "ZHILINVEST"
ROSSIYA,428003,CHUVASHSKAYA RESPUBLIKA, CHEBOKSARY G, MARPOSADSKOE SH,1,STRB,204
Amount: 31156.77, balance of debt: 31156.77
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2744 from 2025-12-12
FSSP: СОСП по Чувашской Республике - Чувашии, 428023, Rossiya, CHuvashiya. CHuvashskaya Respublika -, , g. CHeboksary, , ul. Entuziastov, d. 34A, ,

# 198490/24/21003-ИП from 2024-09-13, consolidated proceeding № 108381/24/21003-СД
KREDITNYI POTREBITELSKII KOOPERATIV "ZHILINVEST"
CHUVASHIYA CHUVASHSKAYA RESPUBLIKA -, G. CHEBOKSARY, SH. MARPOSADSKOE, D. 1, STR. B, OFIS 204
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 210024101170105 from 2024-09-10
FSSP: Калининское РОСП г.Чебоксары, 428023, Rossiya, CHuvashiya. CHuvashskaya Respublika -, , g. CHeboksary, , ul. Entuziastov, d. 34, korp. a,

# 232663/24/21003-ИП from 2024-10-22
KREDITNYI POTREBITELSKII KOOPERATIV "ZHILINVEST"
CHUVASHIYA CHUVASHSKAYA RESPUBLIKA -, G. CHEBOKSARY, SH. MARPOSADSKOE, D. 1, STR. B, OFIS 204
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 210024101617405 from 2024-10-18
FSSP: Калининское РОСП г.Чебоксары, 428023, Rossiya, CHuvashiya. CHuvashskaya Respublika -, , g. CHeboksary, , ul. Entuziastov, d. 34, korp. a,

# 108381/24/21003-ИП from 2024-05-27, consolidated proceeding № 108381/24/21003-СД
KREDITNYI POTREBITELSKII KOOPERATIV "ZHILINVEST"
CHUVASHIYA CHUVASHSKAYA RESPUBLIKA -, G. CHEBOKSARY, SH. MARPOSADSKOE, D. 1, STR. B, OFIS 204
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 210024100539806 from 2024-05-17
FSSP: Калининское РОСП г.Чебоксары, 428023, Rossiya, CHuvashiya. CHuvashskaya Respublika -, , g. CHeboksary, , ul. Entuziastov, d. 34, korp. a,

# 179925/24/21003-ИП from 2024-08-20, consolidated proceeding № 108381/24/21003-СД
KREDITNYI POTREBITELSKII KOOPERATIV "ZHILINVEST"
CHUVASHIYA CHUVASHSKAYA RESPUBLIKA -, G. CHEBOKSARY, SH. MARPOSADSKOE, D. 1, STR. B, OFIS 204
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 210024200069004 from 2024-08-15
FSSP: Калининское РОСП г.Чебоксары, 428023, Rossiya, CHuvashiya. CHuvashskaya Respublika -, , g. CHeboksary, , ul. Entuziastov, d. 34, korp. a,

# 115578/23/21003-ИП from 2023-07-26
KREDITNYI POTREBITELSKII KOOPERATIV "ZHILINVEST"
CHUVASHIYA CHUVASHSKAYA RESPUBLIKA -, G. CHEBOKSARY, SH. MARPOSADSKOE, D. 1, STR. B, OFIS 204
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 210022101478906 from 2023-07-19
FSSP: Калининское РОСП г.Чебоксары, 428023, Rossiya, CHuvashiya. CHuvashskaya Respublika -, , g. CHeboksary, , ul. Entuziastov, d. 34, korp. a,

# 50248/23/21002-ИП from 2023-09-27
KREDITNYI POTREBITELSKII KOOPERATIV "ZHILINVEST"
ROSSIYA,428003,CHUVASHSKAYA RESPUBLIKA, CHEBOKSARY G, MARPOSADSKOE SH,1,STRB,204
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 # 133 from 2023-09-22
FSSP: СОСП по Чувашской Республике - Чувашии, 428023, Rossiya, CHuvashiya. CHuvashskaya Respublika -, , g. CHeboksary, , ul. Entuziastov, d. 34A, ,

# 97246/22/21002-ИП from 2022-06-03, consolidated proceeding № 97246/22/21002-СД
KREDITNYI POTREBITELSKII KOOPERATIV "ZHILINVEST"
ROSSIYA,428003,CHUVASHSKAYA RESPUBLIKA, CHEBOKSARY G, MARPOSADSKOE SH,1,STRB,204
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 038498867 from 2022-05-24
FSSP: СОСП по Чувашской Республике - Чувашии, 428023, Rossiya, CHuvashiya. CHuvashskaya Respublika -, , g. CHeboksary, , ul. Entuziastov, d. 34A, ,

# 146628/22/21002-ИП from 2022-08-03, consolidated proceeding № 97246/22/21002-СД
KREDITNYI POTREBITELSKII KOOPERATIV "ZHILINVEST"
ROSSIYA,428003,CHUVASHSKAYA RESPUBLIKA, CHEBOKSARY G, AFANASEVA UL,13, 2/1
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А79-3359/2022 from 2022-04-18
FSSP: СОСП по Чувашской Республике - Чувашии, 428023, Rossiya, CHuvashiya. CHuvashskaya Respublika -, , g. CHeboksary, , ul. Entuziastov, d. 34A, ,

# 203063/22/21002-ИП from 2022-09-21, consolidated proceeding № 97246/22/21002-СД
KREDITNYI POTREBITELSKII KOOPERATIV "ZHILINVEST"
ROSSIYA,428000,CHUVASHIYA. CHUVASHSKAYA RESPUBLIKA, CHEBOKSARY G, MARPOSADSKOE SH,D.1,STR.B,204
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 210022100899405 from 2022-09-13
FSSP: СОСП по Чувашской Республике - Чувашии, 428023, Rossiya, CHuvashiya. CHuvashskaya Respublika -, , g. CHeboksary, , ul. Entuziastov, d. 34A, ,

# 205495/25/21003-ИП from 2025-10-23
KREDITNYI POTREBITELSKII KOOPERATIV "ZHILINVEST"
CHUVASHIYA CHUVASHSKAYA RESPUBLIKA -, G. CHEBOKSARY, SH. MARPOSADSKOE, D. 1, STR. B, OFIS 204
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 210024200069004 from 2024-08-15
FSSP: Калининское РОСП г.Чебоксары, 428023, Rossiya, CHuvashiya. CHuvashskaya Respublika -, , g. CHeboksary, , ul. Entuziastov, d. 34, korp. a,

# 363782/25/98021-ИП from 2025-12-15
KREDITNYI POTREBITELSKII KOOPERATIV "ZHILINVEST"
ROSSIYA,428003,CHUVASHSKAYA RESPUBLIKA, CHEBOKSARY G, MARPOSADSKOE SH,1,STRB,204
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 # 2744 from 2025-12-12
FSSP: СОСП по Чувашской Республике - Чувашии, 428023, Rossiya, CHuvashiya. CHuvashskaya Respublika -, , g. CHeboksary, , ul. Entuziastov, d. 34A, ,