Enforcement proceedings KPK "FINANS INVEST VLADIMIR"

Found 67 enforcement proceedings

# 204363/25/33001-ИП from 2025-08-06
KREDITNYI POTREBITELSKII KOOPERATIV "FINANS INVEST VLADIMIR"
643, 33, VLADIMIR,LENINA,16
Amount: 150000, balance of debt: 150000
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 # 33MS0004#5-151/2025#1 from 2025-06-03
FSSP: ОСП Ленинского района г.Владимира, 600017, Rossiya, Vladimirskaya obl., , g. Vladimir, , ul. Gorkogo, d. 2a, ,

# 59868/23/33001-ИП from 2023-03-23, consolidated proceeding № 59868/23/33001-СД
KPK "FINANS INVEST VLADIMIR"
ROSSIYA,600001,VLADIMIRSKAYA OBL, VLADIMIR G, LENINA PR-KT,16, 8
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 020396991 from 2019-07-08
FSSP: ОСП Ленинского района г.Владимира, 600017, Rossiya, Vladimirskaya obl., , g. Vladimir, , ul. Gorkogo, d. 2a, ,

# 147493/23/33001-ИП from 2023-08-01, consolidated proceeding № 59868/23/33001-СД
KPK "FINANS INVEST VLADIMIR"
ROSSIYA,600001, VLADIMIR G, LENINA PR-KT,16, 8
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: Court order # А11-13327/2020 from 2020-12-07
FSSP: ОСП Ленинского района г.Владимира, 600017, Rossiya, Vladimirskaya obl., , g. Vladimir, , ul. Gorkogo, d. 2a, ,

# 3963/25/33001-ИП from 2025-01-15
KPK "FINANS INVEST VLADIMIR"
ROSSIYA,600001,VLADIMIRSKAYA OBL, VLADIMIR G, LENINA PR-KT,16, 8
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038375846 from 2021-08-12
FSSP: ОСП Ленинского района г.Владимира, 600017, Rossiya, Vladimirskaya obl., , g. Vladimir, , ul. Gorkogo, d. 2a, ,

# 74442/25/33001-ИП from 2025-03-14
KREDITNYI POTREBITELSKII KOOPERATIV "FINANS INVEST VLADIMIR"
600001, ROSSIYA, OBL VLADIMIRSKAYA, G VLADIMIR, PR-KT LENINA, DOM 16, POM. VIIIDOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 330723101693105 from 2025-03-13
FSSP: ОСП Ленинского района г.Владимира, 600017, Rossiya, Vladimirskaya obl., , g. Vladimir, , ul. Gorkogo, d. 2a, ,

# 133307/20/33001-ИП from 2020-09-28, consolidated proceeding № 5773/21/33001-СД
KREDITNYI POTREBITELSKII KOOPERATIV "FINANS INVEST VLADIMIR"
ROSSIYA,600001,VLADIMIRSKAYA OBL, VLADIMIR G, LENINA PR-KT,16, POMESHENIE VIII
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 # 3103 from 2020-09-15
FSSP: ОСП Ленинского района г.Владимира, 600017, Rossiya, Vladimirskaya obl., , g. Vladimir, , ul. Gorkogo, d. 2a, ,

# 41079/21/33001-ИП from 2021-03-18, consolidated proceeding № 5773/21/33001-СД
KPK "FINANS INVEST VLADIMIR"
ROSSIYA,600001, VLADIMIR G, LENINA PR-KT,16, 8
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А11-18266/2019 from 2020-01-16
FSSP: ОСП Ленинского района г.Владимира, 600017, Rossiya, Vladimirskaya obl., , g. Vladimir, , ul. Gorkogo, d. 2a, ,

# 217523/21/33001-ИП from 2021-12-10, consolidated proceeding № 5773/21/33001-СД
KPK "FINANS INVEST VLADIMIR"
ROSSIYA,600001, VLADIMIR G, LENINA PR-KT,16, 8
Amount: —, balance of debt: —
Object of execution: Collection from financial institutions (including banks and other credit institutions) in favor of individuals – co-investors and depositors, including amounts for using other people's funds
Executive document: The executive list # ФС 029993353 from 2020-03-18
FSSP: ОСП Ленинского района г.Владимира, 600017, Rossiya, Vladimirskaya obl., , g. Vladimir, , ul. Gorkogo, d. 2a, ,

# 217522/21/33001-ИП from 2021-12-10, consolidated proceeding № 5773/21/33001-СД
KPK "FINANS INVEST VLADIMIR"
ROSSIYA,600001, VLADIMIR G, LENINA PR-KT,16, 8
Amount: —, balance of debt: —
Object of execution: Collection from financial institutions (including banks and other credit institutions) in favor of individuals – co-investors and depositors, including amounts for using other people's funds
Executive document: The executive list # ФС 033652524 from 2019-10-21
FSSP: ОСП Ленинского района г.Владимира, 600017, Rossiya, Vladimirskaya obl., , g. Vladimir, , ul. Gorkogo, d. 2a, ,

# 5131/22/33001-ИП from 2022-01-17, consolidated proceeding № 5773/21/33001-СД
KPK "FINANS INVEST VLADIMIR"
ROSSIYA,600001, VLADIMIR G, LENINA PR-KT,16, 8
Amount: —, balance of debt: —
Object of execution: Collection from financial institutions (including banks and other credit institutions) in favor of individuals – co-investors and depositors, including amounts for using other people's funds
Executive document: The executive list # ФС 029993255 from 2020-02-26
FSSP: ОСП Ленинского района г.Владимира, 600017, Rossiya, Vladimirskaya obl., , g. Vladimir, , ul. Gorkogo, d. 2a, ,

# 13510/22/33001-ИП from 2022-01-27, consolidated proceeding № 5773/21/33001-СД
KPK "FINANS INVEST VLADIMIR"
ROSSIYA,600001,VLADIMIRSKAYA OBL, VLADIMIR G, LENINA PR-KT,16, 8
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А11-13327/2020 from 2020-12-07
FSSP: ОСП Ленинского района г.Владимира, 600017, Rossiya, Vladimirskaya obl., , g. Vladimir, , ul. Gorkogo, d. 2a, ,

# 18406/22/33001-ИП from 2022-02-03, consolidated proceeding № 5773/21/33001-СД
KPK "FINANS INVEST VLADIMIR"
ROSSIYA,600001,VLADIMIRSKAYA OBL, VLADIMIR G, LENINA PR-KT,16, 8
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038917172 from 2022-01-13
FSSP: ОСП Ленинского района г.Владимира, 600017, Rossiya, Vladimirskaya obl., , g. Vladimir, , ul. Gorkogo, d. 2a, ,

# 78040/22/33001-ИП from 2022-05-31, consolidated proceeding № 5773/21/33001-СД
KPK "FINANS INVEST VLADIMIR"
ROSSIYA,600001,VLADIMIRSKAYA OBL, VLADIMIR G, LENINA PR-KT,16, 8
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037088098 from 2022-04-20
FSSP: ОСП Ленинского района г.Владимира, 600017, Rossiya, Vladimirskaya obl., , g. Vladimir, , ul. Gorkogo, d. 2a, ,

# 38345/22/33001-ИП from 2022-03-15, consolidated proceeding № 5773/21/33001-СД
KPK "FINANS INVEST VLADIMIR"
ROSSIYA,600001,VLADIMIRSKAYA OBL, VLADIMIR G, LENINA PR-KT,16, 8
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038375846 from 2021-08-12
FSSP: ОСП Ленинского района г.Владимира, 600017, Rossiya, Vladimirskaya obl., , g. Vladimir, , ul. Gorkogo, d. 2a, ,