Enforcement proceedings SKPK "USPEH"

Found 182 enforcement proceedings

# 203641/24/23046-ИП from 2024-06-24
SELSKII KREDITNYI POTREBITELSKII KOOPERATIV USPEH
353380,KRASNODARSKII KRAI,KRYMSKII M. R-N,KRYMSK G, KOMMUNISTICHESKAYA UL,33
Amount: 50500, balance of debt: 50500
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 24-1594/3110-1 from 2024-03-20
FSSP: Крымское РОСП, 353380, Rossiya, Krasnodarskii krai, , g. Krymsk, , ul. Marshala ZHukova, d. 53, ,

# 570224/25/23046-ИП from 2025-12-23
SELSKOHOZYAISTVENNYI KREDITNYI POTREBITELSKII KOOPERATIV "USPEH"
353380, ROSSIYA, KRAI KRASNODARSKII, R-N KRYMSKII, G KRYMSK, UL KOMMUNISTICHESKAYA, DOM 33
Amount: 90.56, balance of debt: 90.56
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231725100590204 from 2025-12-22
FSSP: Крымское РОСП, 353380, Rossiya, Krasnodarskii krai, , g. Krymsk, , ul. Marshala ZHukova, d. 53, ,

# 24527/26/23046-ИП from 2026-01-28
SKPK USPEH
ROSSIYA,353380,KRASNODARSKII KRAI,KRYMSKII R-N,KRYMSK G, KOMMUNISTICHESKAYA UL,33
Amount: 108000, balance of debt: 108000
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 # 5-426/69/2025 from 2025-09-16
FSSP: Крымское РОСП, 353380, Rossiya, Krasnodarskii krai, , g. Krymsk, , ul. Marshala ZHukova, d. 53, ,

# 462659/24/23046-ИП from 2024-12-26
SELSKOHOZYAISTVENNYI KREDITNYI POTREBITELSKII KOOPERATIV "USPEH"
353380,KRASNODARSKII KRAI,KRYMSKII R-N,KRYMSK G, KOMMUNISTICHESKAYA UL,33
Amount: 52000, balance of debt: 52000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 24-9489/3110-1 from 2024-09-26
FSSP: Крымское РОСП, 353380, Rossiya, Krasnodarskii krai, , g. Krymsk, , ul. Marshala ZHukova, d. 53, ,

# 516221/25/23046-ИП from 2025-11-17
SELSKOHOZYAISTVENNYI KREDITNYI POTREBITELSKII KOOPERATIV "USPEH"
353380,KRASNODARSKII KRAI,KRYMSKII R-N,KRYMSK G, KOMMUNISTICHESKAYA UL,33
Amount: 55000, balance of debt: 55000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 25-13016/3110-1 from 2025-08-28
FSSP: Крымское РОСП, 353380, Rossiya, Krasnodarskii krai, , g. Krymsk, , ul. Marshala ZHukova, d. 53, ,

# 526104/25/23046-ИП from 2025-11-20
SELSKOHOZYAISTVENNYI KREDITNYI POTREBITELSKII KOOPERATIV "USPEH"
353380,KRASNODARSKII KRAI,KRYMSKII R-N,KRYMSK G, KOMMUNISTICHESKAYA UL,33
Amount: 55000, balance of debt: 55000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 25-13575/3110-1 from 2025-09-03
FSSP: Крымское РОСП, 353380, Rossiya, Krasnodarskii krai, , g. Krymsk, , ul. Marshala ZHukova, d. 53, ,

# 132281/25/23046-ИП from 2025-03-26
SKPK USPEH
ROSSIYA,353380,KRASNODARSKII KRAI,KRYMSKII R-N,KRYMSK G, KOMMUNISTICHESKAYA UL,33
Amount: 53000, balance of debt: 53000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # ТУ-03-ЮЛ-24-13416 from 2025-01-10
FSSP: Крымское РОСП, 353380, Rossiya, Krasnodarskii krai, , g. Krymsk, , ul. Marshala ZHukova, d. 53, ,

# 160179/25/23046-ИП from 2025-04-08
SKPK USPEH
ROSSIYA,353380,KRASNODARSKII KRAI,KRYMSKII R-N,KRYMSK G, KOMMUNISTICHESKAYA UL,33
Amount: 102000, balance of debt: 102000
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 # 5-505/69/2024 from 2024-11-29
FSSP: Крымское РОСП, 353380, Rossiya, Krasnodarskii krai, , g. Krymsk, , ul. Marshala ZHukova, d. 53, ,

# 160180/25/23046-ИП from 2025-04-08
SKPK USPEH
ROSSIYA,353380,KRASNODARSKII KRAI,KRYMSKII R-N,KRYMSK G, KOMMUNISTICHESKAYA UL,33
Amount: 102000, balance of debt: 102000
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 # 5-461/69/2024 from 2024-11-15
FSSP: Крымское РОСП, 353380, Rossiya, Krasnodarskii krai, , g. Krymsk, , ul. Marshala ZHukova, d. 53, ,

# 160182/25/23046-ИП from 2025-04-08
SKPK USPEH
ROSSIYA,353380,KRASNODARSKII KRAI,KRYMSKII R-N,KRYMSK G, KOMMUNISTICHESKAYA UL,33
Amount: 101000, balance of debt: 101000
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 # 5-221/69/2024 from 2024-08-31
FSSP: Крымское РОСП, 353380, Rossiya, Krasnodarskii krai, , g. Krymsk, , ul. Marshala ZHukova, d. 53, ,

# 160184/25/23046-ИП from 2025-04-08
SKPK USPEH
ROSSIYA,353380,KRASNODARSKII KRAI,KRYMSKII R-N,KRYMSK G, KOMMUNISTICHESKAYA UL,33
Amount: 110000, balance of debt: 110000
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 # 5-205/69/2024 from 2024-08-14
FSSP: Крымское РОСП, 353380, Rossiya, Krasnodarskii krai, , g. Krymsk, , ul. Marshala ZHukova, d. 53, ,

# 297639/25/23046-ИП from 2025-06-20
SELSKOHOZYAISTVENNYI KREDITNYI POTREBITELSKII KOOPERATIV "USPEH"
353380, ROSSIYA, KRAI KRASNODARSKII, R-N KRYMSKII, G KRYMSK, UL KOMMUNISTICHESKAYA, DOM 33
Amount: 108.36, balance of debt: 108.36
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231725100273504 from 2025-06-19
FSSP: Крымское РОСП, 353380, Rossiya, Krasnodarskii krai, , g. Krymsk, , ul. Marshala ZHukova, d. 53, ,

# 207520/25/23046-ИП from 2025-05-05
SKPK USPEH
ROSSIYA,353380,KRASNODARSKII KRAI,KRYMSKII R-N,KRYMSK G, KOMMUNISTICHESKAYA UL,33
Amount: 104000, balance of debt: 104000
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 # 5-6/69/2025 from 2025-03-18
FSSP: Крымское РОСП, 353380, Rossiya, Krasnodarskii krai, , g. Krymsk, , ul. Marshala ZHukova, d. 53, ,

# 328865/25/23046-ИП from 2025-07-19
SELSKOHOZYAISTVENNYI KREDITNYI POTREBITELSKII KOOPERATIV "USPEH"
353380,KRASNODARSKII KRAI,KRYMSKII R-N,KRYMSK G, KOMMUNISTICHESKAYA UL,33
Amount: 54000, balance of debt: 54000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 25-1308/3110-1 from 2025-04-04
FSSP: Крымское РОСП, 353380, Rossiya, Krasnodarskii krai, , g. Krymsk, , ul. Marshala ZHukova, d. 53, ,

# 367895/25/23046-ИП from 2025-08-14
SKPK USPEH
ROSSIYA,353380,KRASNODARSKII KRAI,KRYMSKII R-N,KRYMSK G, KOMMUNISTICHESKAYA UL,33
Amount: 106000, balance of debt: 106000
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 # 5-128/69/2025 from 2025-05-21
FSSP: Крымское РОСП, 353380, Rossiya, Krasnodarskii krai, , g. Krymsk, , ul. Marshala ZHukova, d. 53, ,

# 443240/25/23046-ИП from 2025-09-29
SELSKOHOZYAISTVENNYI KREDITNYI POTREBITELSKII KOOPERATIV "USPEH"
353380, ROSSIYA, KRAI KRASNODARSKII, R-N KRYMSKII, G KRYMSK, UL KOMMUNISTICHESKAYA, DOM 33
Amount: 102.97, balance of debt: 102.97
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231725100438004 from 2025-09-19
FSSP: Крымское РОСП, 353380, Rossiya, Krasnodarskii krai, , g. Krymsk, , ul. Marshala ZHukova, d. 53, ,

# 246900/23/23046-ИП from 2023-11-02
SELSKOHOZYAISTVENNYI KREDITNYI POTREBITELSKII KOOPERATIV "USPEH"
KRAI KRASNODARSKII, RAION KRYMSKII, GOROD KRYMSK, ULICA KOMMUNISTICHESKAYA, DOM 33
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231723100479904 from 2023-10-31
FSSP: Крымское РОСП, 353380, Rossiya, Krasnodarskii krai, , g. Krymsk, , ul. Marshala ZHukova, d. 53, ,

# 79363/24/23046-ИП from 2024-03-13
SELSKOHOZYAISTVENNYI KREDITNYI POTREBITELSKII KOOPERATIV "USPEH"
KRAI KRASNODARSKII, RAION KRYMSKII, GOROD KRYMSK, ULICA KOMMUNISTICHESKAYA, DOM 33
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231722100102806 from 2024-03-12
FSSP: Крымское РОСП, 353380, Rossiya, Krasnodarskii krai, , g. Krymsk, , ul. Marshala ZHukova, d. 53, ,

# 79362/24/23046-ИП from 2024-03-13
SELSKOHOZYAISTVENNYI KREDITNYI POTREBITELSKII KOOPERATIV "USPEH"
KRAI KRASNODARSKII, RAION KRYMSKII, GOROD KRYMSK, ULICA KOMMUNISTICHESKAYA, DOM 33
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231721100386906 from 2024-03-12
FSSP: Крымское РОСП, 353380, Rossiya, Krasnodarskii krai, , g. Krymsk, , ul. Marshala ZHukova, d. 53, ,

# 79361/24/23046-ИП from 2024-03-13
SELSKOHOZYAISTVENNYI KREDITNYI POTREBITELSKII KOOPERATIV "USPEH"
KRAI KRASNODARSKII, RAION KRYMSKII, GOROD KRYMSK, ULICA KOMMUNISTICHESKAYA, DOM 33
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231722100236306 from 2024-03-12
FSSP: Крымское РОСП, 353380, Rossiya, Krasnodarskii krai, , g. Krymsk, , ul. Marshala ZHukova, d. 53, ,

# 79360/24/23046-ИП from 2024-03-13
SELSKOHOZYAISTVENNYI KREDITNYI POTREBITELSKII KOOPERATIV "USPEH"
KRAI KRASNODARSKII, RAION KRYMSKII, GOROD KRYMSK, ULICA KOMMUNISTICHESKAYA, DOM 33
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231721100517406 from 2024-03-12
FSSP: Крымское РОСП, 353380, Rossiya, Krasnodarskii krai, , g. Krymsk, , ul. Marshala ZHukova, d. 53, ,

# 304936/23/23046-ИП from 2023-12-22
SELSKOHOZYAISTVENNYI KREDITNYI POTREBITELSKII KOOPERATIV "USPEH"
KRAI KRASNODARSKII, RAION KRYMSKII, GOROD KRYMSK, ULICA KOMMUNISTICHESKAYA, DOM 33
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231723100676404 from 2023-12-20
FSSP: Крымское РОСП, 353380, Rossiya, Krasnodarskii krai, , g. Krymsk, , ul. Marshala ZHukova, d. 53, ,

# 307862/24/23046-ИП from 2024-09-16
SELSKOHOZYAISTVENNYI KREDITNYI POTREBITELSKII KOOPERATIV "USPEH"
KRAI KRASNODARSKII, RAION KRYMSKII, GOROD KRYMSK, ULICA KOMMUNISTICHESKAYA, DOM 33
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231724100374504 from 2024-09-09
FSSP: Крымское РОСП, 353380, Rossiya, Krasnodarskii krai, , g. Krymsk, , ul. Marshala ZHukova, d. 53, ,

# 314175/24/23046-ИП from 2024-09-16
SELSKOHOZYAISTVENNYI KREDITNYI POTREBITELSKII KOOPERATIV "USPEH"
353380,KRASNODARSKII KRAI,KRYMSKII R-N,KRYMSK G, KOMMUNISTICHESKAYA UL,33
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 24-5870/3110-1 from 2024-06-13
FSSP: Крымское РОСП, 353380, Rossiya, Krasnodarskii krai, , g. Krymsk, , ul. Marshala ZHukova, d. 53, ,

# 171805/23/23046-ИП from 2023-09-01
SELSKOHOZYAISTVENNYI KREDITNYI POTREBITELSKII KOOPERATIV "USPEH"
353380,KRASNODARSKII KRAI,KRYMSKII R-N,KRYMSK G, KOMMUNISTICHESKAYA UL,33
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 23-1761/3110-1 from 2023-05-25
FSSP: Крымское РОСП, 353380, Rossiya, Krasnodarskii krai, , g. Krymsk, , ul. Marshala ZHukova, d. 53, ,

# 14379/20/23046-ИП from 2020-03-24, consolidated proceeding № 83464/21/23046-СД
SKPK "USPEH"
353380,23, KRYMSKII R-N,KRYMSK G, KOMMUNISTICHESKAYA UL,33
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23046/19/821321 from 2019-04-17
FSSP: Крымское РОСП, 353380, Rossiya, Krasnodarskii krai, , g. Krymsk, , ul. Marshala ZHukova, d. 53, ,

# 14382/20/23046-ИП from 2020-03-24, consolidated proceeding № 83464/21/23046-СД
SKPK "USPEH"
353380,23, KRYMSKII R-N,KRYMSK G, KOMMUNISTICHESKAYA UL,33
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23046/19/821077 from 2019-04-17
FSSP: Крымское РОСП, 353380, Rossiya, Krasnodarskii krai, , g. Krymsk, , ul. Marshala ZHukova, d. 53, ,

# 14387/20/23046-ИП from 2020-03-24, consolidated proceeding № 83464/21/23046-СД
SKPK "USPEH"
353380,23, KRYMSKII R-N,KRYMSK G, KOMMUNISTICHESKAYA UL,33
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23046/19/903907 from 2019-07-10
FSSP: Крымское РОСП, 353380, Rossiya, Krasnodarskii krai, , g. Krymsk, , ul. Marshala ZHukova, d. 53, ,

# 14390/20/23046-ИП from 2020-03-24, consolidated proceeding № 83464/21/23046-СД
SKPK "USPEH"
353380,23, KRYMSKII R-N,KRYMSK G, KOMMUNISTICHESKAYA UL,33
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23046/19/909592 from 2019-07-11
FSSP: Крымское РОСП, 353380, Rossiya, Krasnodarskii krai, , g. Krymsk, , ul. Marshala ZHukova, d. 53, ,

# 39323/21/23046-ИП from 2021-05-04
SELSKOHOZYAISTVENNYI KREDITNYI POTREBITELSKII KOOPERATIV USPEH
ROSSIYA,353380,KRASNODARSKII KRAI, KRYMSK G, KOMMUNISTICHESKAYA UL,33
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23046/20/46371 from 2020-02-18
FSSP: Крымское РОСП, 353380, Rossiya, Krasnodarskii krai, , g. Krymsk, , ul. Marshala ZHukova, d. 53, ,

# 160959/22/23046-ИП from 2022-11-28
SELSKOHOZYAISTVENNYI KREDITNYI POTREBITELSKII KOOPERATIV USPEH
ROSSIYA,353380,KRASNODARSKII KRAI, KRYMSK G, KOMMUNISTICHESKAYA UL,33
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 034558246 from 2022-09-30
FSSP: Крымское РОСП, 353380, Rossiya, Krasnodarskii krai, , g. Krymsk, , ul. Marshala ZHukova, d. 53, ,

# 83464/21/23046-ИП from 2021-09-03, consolidated proceeding № 83464/21/23046-СД
SELSKOHOZYAISTVENNYI KREDITNYI POTREBITELSKII KOOPERATIV USPEH
ROSSIYA,353380,KRASNODARSKII KRAI, KRYMSK G, KOMMUNISTICHESKAYA UL,33
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23046/20/46409 from 2020-02-18
FSSP: Крымское РОСП, 353380, Rossiya, Krasnodarskii krai, , g. Krymsk, , ul. Marshala ZHukova, d. 53, ,

# 111010/21/23046-ИП from 2021-12-03, consolidated proceeding № 83464/21/23046-СД
SKPK USPEH
ROSSIYA,353344,KRASNODARSKII KRAI,KRYMSKII R-N, NOVOKRYMSKII H,BELKINOI UL,11 A
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23046/21/515550 from 2021-12-01
FSSP: Крымское РОСП, 353380, Rossiya, Krasnodarskii krai, , g. Krymsk, , ul. Marshala ZHukova, d. 53, ,

# 62358/25/23046-ИП from 2025-02-21
SELSKOHOZYAISTVENNYI KREDITNYI POTREBITELSKII KOOPERATIV "USPEH"
353380, ROSSIYA, KRAI KRASNODARSKII, R-N KRYMSKII, G KRYMSK, UL KOMMUNISTICHESKAYA, DOM 33
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231724100618205 from 2025-02-18
FSSP: Крымское РОСП, 353380, Rossiya, Krasnodarskii krai, , g. Krymsk, , ul. Marshala ZHukova, d. 53, ,

# 424964/25/23046-ИП from 2025-09-11
SELSKOHOZYAISTVENNYI KREDITNYI POTREBITELSKII KOOPERATIV "USPEH"
353380,KRASNODARSKII KRAI,KRYMSKII R-N,KRYMSK G, KOMMUNISTICHESKAYA UL,33
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 25-4832/3110-1 from 2025-06-05
FSSP: Крымское РОСП, 353380, Rossiya, Krasnodarskii krai, , g. Krymsk, , ul. Marshala ZHukova, d. 53, ,

# 124357/25/23046-ИП from 2025-03-25
SELSKOHOZYAISTVENNYI KREDITNYI POTREBITELSKII KOOPERATIV "USPEH"
353380, ROSSIYA, KRAI KRASNODARSKII, R-N KRYMSKII, G KRYMSK, UL KOMMUNISTICHESKAYA, DOM 33
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231725100127904 from 2025-03-20
FSSP: Крымское РОСП, 353380, Rossiya, Krasnodarskii krai, , g. Krymsk, , ul. Marshala ZHukova, d. 53, ,

# 443240/25/23046-ИП from 2025-09-29
SELSKOHOZYAISTVENNYI KREDITNYI POTREBITELSKII KOOPERATIV "USPEH"
353380, ROSSIYA, KRAI KRASNODARSKII, R-N KRYMSKII, G KRYMSK, UL KOMMUNISTICHESKAYA, DOM 33
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231725100438004 from 2025-09-19
FSSP: Крымское РОСП, 353380, Rossiya, Krasnodarskii krai, , g. Krymsk, , ul. Marshala ZHukova, d. 53, ,