Found 5 enforcement proceedings
# 272963/26/06017-ИП from 2026-01-20
KREDITNYI POTREBITELSKII KOOPERATIV "FINANSCENTR"
ROSSIYA,386102,INGUSHETIYA RESP, NAZRAN G, MOSKOVSKAYA (TER CENTRALNYI ADMINISTRATIVNYI OKRUG) UL,15, 17
Amount: 0.08, balance of debt: 0.08
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 060024100324205 from 2026-01-16
FSSP: Назрановское ГОСП, 386101, Rossiya, Resp. Ingushetiya, , g. Nazran, , ul. Moskovskaya, d. 13, str. A,
# 272956/26/06017-ИП from 2026-01-20
KREDITNYI POTREBITELSKII KOOPERATIV "FINANSCENTR"
ROSSIYA,386102,INGUSHETIYA RESP, NAZRAN G, MOSKOVSKAYA (TER CENTRALNYI ADMINISTRATIVNYI OKRUG) UL,15, 17
Amount: 36.71, balance of debt: 36.71
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 060024100528306 from 2026-01-16
FSSP: Назрановское ГОСП, 386101, Rossiya, Resp. Ingushetiya, , g. Nazran, , ul. Moskovskaya, d. 13, str. A,
# 126198/25/98006-ИП from 2025-11-14
KREDITNYI POTREBITELSKII KOOPERATIV "FINANSCENTR"
ROSSIYA,386102,INGUSHETIYA RESP, NAZRAN G, MOSKOVSKAYA (CENTRALNYI ADMINISTRATIVNYI OKRUG TER.) UL,15, 17
Amount: 428554.11, balance of debt: 428554.11
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1582 from 2025-11-13
FSSP: СОСП по Республике Ингушетия, 386001, Rossiya, Resp. Ingushetiya, , g. Magas, , ul. K.Kulieva, 8, ,
# 126198/25/98006-ИП from 2025-11-14
KREDITNYI POTREBITELSKII KOOPERATIV "FINANSCENTR"
ROSSIYA,386102,INGUSHETIYA RESP, NAZRAN G, MOSKOVSKAYA (CENTRALNYI ADMINISTRATIVNYI OKRUG TER.) UL,15, 17
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 # 1582 from 2025-11-13
FSSP: СОСП по Республике Ингушетия, 386001, Rossiya, Resp. Ingushetiya, , g. Magas, , ul. K.Kulieva, 8, ,
# 126198/25/98006-ИП from 2025-11-14
KREDITNYI POTREBITELSKII KOOPERATIV "FINANSCENTR"
ROSSIYA,386102,INGUSHETIYA RESP, NAZRAN G, MOSKOVSKAYA (CENTRALNYI ADMINISTRATIVNYI OKRUG TER.) UL,15, 17
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 # 1582 from 2025-11-13
FSSP: СОСП по Республике Ингушетия, 386001, Rossiya, Resp. Ingushetiya, , g. Magas, , ul. K.Kulieva, 8, ,