Enforcement proceedings

Found 40 enforcement proceedings

# 3885466/25/77055-ИП from 2025-08-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MIKROKREDITNAYA KOMPANIYA "KREDITNYI CENTR MIR FINANSOV"
0C6EF807-EB59-48A6-A0B9-86D182702337,643,105082,77, BOLSHAYA POCHTOVAYA UL,26V,STR3,ETAZH 3 OFIS 307
Amount: 13046, balance of debt: 13046
Object of execution: State duty awarded by the court
Executive document: The executive list # 02-5298/2022-1 from 2025-08-13
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 588846/25/98097-ИП from 2025-08-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MIKROKREDITNAYA KOMPANIYA "KREDITNYI CENTR MIR FINANSOV"
ROSSIYA,105082,MOSKVA G, BOLSHAYA POCHTOVAYA ULICA,26V,STR1,ETAZH 3
Amount: 30503.64, balance of debt: 30503.64
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1806 from 2025-08-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 588846/25/98097-ИП from 2025-08-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MIKROKREDITNAYA KOMPANIYA "KREDITNYI CENTR MIR FINANSOV"
ROSSIYA,105082,MOSKVA G, BOLSHAYA POCHTOVAYA ULICA,26V,STR1,ETAZH 3
Amount: 40503.64, balance of debt: 30503.64
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1806 from 2025-08-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 509580/23/77055-ИП from 2023-09-22
OOO "MIKROKREDITNAYA KOMPANIYA "KREDITNYI CENTR MIR FINANSOV"
643,105066, NIZHNYAYA KRASNOSELSKAYA UL,35,STR9,ETAZH 0,KOMN. 6
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 02-2378/2020#1 from 2023-09-19
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 42482/23/98097-ИП from 2023-10-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MIKROKREDITNAYA KOMPANIYA "KREDITNYI CENTR MIR FINANSOV"
ROSSIYA,105082,MOSKVA G, BOLSHAYA POCHTOVAYA ULICA,26V,STR1,ETAZH 3
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 # 171 from 2023-09-22
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 588846/25/98097-ИП from 2025-08-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MIKROKREDITNAYA KOMPANIYA "KREDITNYI CENTR MIR FINANSOV"
ROSSIYA,105082,MOSKVA G, BOLSHAYA POCHTOVAYA ULICA,26V,STR1,ETAZH 3
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 # 1806 from 2025-08-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 1170431/24/77055-ИП from 2024-11-22
OOO MKK "KREDITNYI CENTR MIR FINANSOV"
105082, ROSSIYA, G. MOSKVA, UL. POCHTOVAYA B., D. 26V, STR. 1, ETAZH 3, OF. 307
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-234081/23-94-1905 from 2023-10-16
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 32915/21/77055-ИП from 2021-03-17
OOO MIKROKREDITNAYA KOMPANIYA "KREDITNYI CENTR MIR FINANSOV"
105066, ROSSIYA, G. MOSKVA, UL. KRASNOSELSKAYA NIZHN., D. 35, STR. 9, COKOLNYI ETAZH, KOM 6
Amount: —, balance of debt: —
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32277055200006542011 from 2021-03-12
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 32914/21/77055-ИП from 2021-03-17
OOO MIKROKREDITNAYA KOMPANIYA "KREDITNYI CENTR MIR FINANSOV"
105066, ROSSIYA, G. MOSKVA, UL. KRASNOSELSKAYA NIZHN., D. 35, STR. 9, COKOLNYI ETAZH, KOM 6
Amount: —, balance of debt: —
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32277055200006543018 from 2021-03-12
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 153019/22/77055-ИП from 2022-07-27
OOO "MIKROKREDITNAYA KOMPANIYA "KREDITNYI CENTR MIR FINANSOV"
105066,MOSKVA G, KRASNOSELSKAYA NIZHN. UL,35,9,ETAZH 0, KOMN. 6
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 029932981 from 2020-08-12
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 153043/22/77055-ИП from 2022-07-27
OOO "MIKROKREDITNAYA KOMPANIYA "KREDITNYI CENTR MIR FINANSOV"
105066,MOSKVA G, KRASNOSELSKAYA NIZHN. UL,35,9,ETAZH 0, KOMN. 6
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 029932986 from 2020-08-12
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 3885466/25/77055-ИП from 2025-08-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MIKROKREDITNAYA KOMPANIYA "KREDITNYI CENTR MIR FINANSOV"
0C6EF807-EB59-48A6-A0B9-86D182702337,643,105082,77, BOLSHAYA POCHTOVAYA UL,26V,STR3,ETAZH 3 OFIS 307
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 02-5298/2022-1 from 2025-08-13
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 588846/25/98097-ИП from 2025-08-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MIKROKREDITNAYA KOMPANIYA "KREDITNYI CENTR MIR FINANSOV"
ROSSIYA,105082,MOSKVA G, BOLSHAYA POCHTOVAYA ULICA,26V,STR1,ETAZH 3
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 # 1806 from 2025-08-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,