Enforcement proceedings KPO SOCIALNO-FINANSOVAYA GRUPPA "SVETOCH"

Found 24 enforcement proceedings

# 21592/24/50005-ИП from 2024-02-18
KOOPERATIV POTREBITELSKOE OBSHESTVO SOCIALNO-FINANSOVAYA GRUPPA "SVETOCH"
ROSSIYA,141702,MOSKOVSKAYA OBL, DOLGOPRUDNYI G, LIHACHEVSKOE SH,13A, POM.4
Amount: 497658.4, balance of debt: 497658.4
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040691998 from 2024-01-29
FSSP: Долгопрудненское ГОСП, 141707, Rossiya, Moskovskaya obl., , g. Dolgoprudnyi, , Lihachevskoe sh., d. 8, korp. 2,

# 257448/25/50005-ИП from 2025-11-17
KOOPERATIV POTREBITELSKOE OBSHESTVO SOCIALNO-FINANSOVAYA GRUPPA "SVETOCH"
141707, ROSSIYA, OBL MOSKOVSKAYA, G DOLGOPRUDNYI, SH LIHACHEVSKOE, DOM 13A, POM. 4
Amount: 2000, balance of debt: 2000
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 781523200214104 from 2025-11-11
FSSP: Долгопрудненское ГОСП, 141707, Rossiya, Moskovskaya obl., , g. Dolgoprudnyi, , Lihachevskoe sh., d. 8, korp. 2,

# 166495/24/78026-ИП from 2024-07-17
KOOPERATIV POTREBITELSKOE OBSHESTVO SOCIALNO-FINANSOVAYA GRUPPA "SVETOCH"
ROSSIYA,192007,G. SANKT-PETERBURG, TAMBOVSKAYA UL,16,LIT. A,KOM. 8
Amount: 185000, balance of debt: 185000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043802613 from 2024-04-02
FSSP: Волковское ОСП Фрунзенского района, 192284, Rossiya, g. Sankt-Peterburg, , , , ul. Dimitrova, d. 3, korp. 4,

# 142638/25/98050-ИП from 2025-03-17
KOOPERATIV POTREBITELSKOE OBSHESTVO SOCIALNO-FINANSOVAYA GRUPPA "SVETOCH"
ROSSIYA,141707,MOSKOVSKAYA OBL, DOLGOPRUDNYI G, LIHACHEVSKOE SH,13A, POMESH. 4
Amount: 55945.46, balance of debt: 45945.46
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 422 from 2025-03-13
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 166495/24/78026-ИП from 2024-07-17
KOOPERATIV POTREBITELSKOE OBSHESTVO SOCIALNO-FINANSOVAYA GRUPPA "SVETOCH"
ROSSIYA,192007,G. SANKT-PETERBURG, TAMBOVSKAYA UL,16,LIT. A,KOM. 8
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043802613 from 2024-04-02
FSSP: Волковское ОСП Фрунзенского района, 192284, Rossiya, g. Sankt-Peterburg, , , , ul. Dimitrova, d. 3, korp. 4,

# 142638/25/98050-ИП from 2025-03-17
KOOPERATIV POTREBITELSKOE OBSHESTVO SOCIALNO-FINANSOVAYA GRUPPA "SVETOCH"
ROSSIYA,141707,MOSKOVSKAYA OBL, DOLGOPRUDNYI G, LIHACHEVSKOE SH,13A, POMESH. 4
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 # 422 from 2025-03-13
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 166495/24/78026-ИП from 2024-07-17
KOOPERATIV POTREBITELSKOE OBSHESTVO SOCIALNO-FINANSOVAYA GRUPPA "SVETOCH"
ROSSIYA,192007,G. SANKT-PETERBURG, TAMBOVSKAYA UL,16,LIT. A,KOM. 8
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043802613 from 2024-04-02
FSSP: Волковское ОСП Фрунзенского района, 192284, Rossiya, g. Sankt-Peterburg, , , , ul. Dimitrova, d. 3, korp. 4,

# 142638/25/98050-ИП from 2025-03-17
KOOPERATIV POTREBITELSKOE OBSHESTVO SOCIALNO-FINANSOVAYA GRUPPA "SVETOCH"
ROSSIYA,141707,MOSKOVSKAYA OBL, DOLGOPRUDNYI G, LIHACHEVSKOE SH,13A, POMESH. 4
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 # 422 from 2025-03-13
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,