Enforcement proceedings KPKG "GARANT"

Found 42 enforcement proceedings

# 64926/25/25010-ИП from 2025-04-07, consolidated proceeding № 262232/24/25010-СД
KREDITNYI POTREBITELSKII KOOPERATIV GRAZHDAN "GARANT"
ZD.,692860,PRIMORSKII KRAI, PARTIZANSK G, ENERGETICHESKAYA UL,2E
Amount: 51000, balance of debt: 51000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 24-14083/3110-1 from 2024-12-16
FSSP: ОСП по Партизанскому городскому округу, 692864, Rossiya, Primorskii krai, , g. Partizansk, , ul. 50 let VLKSM, d. 28, ,

# 73408/25/25010-ИП from 2025-04-07, consolidated proceeding № 262232/24/25010-СД
KPKG "GARANT"
ROSSIYA,692860,PRIMORSKII KRAI, PARTIZANSK G, ENERGETICHESKAYA UL,2,KORPE
Amount: 50000, balance of debt: 50000
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 # 5-285/24 from 2024-08-20
FSSP: ОСП по Партизанскому городскому округу, 692864, Rossiya, Primorskii krai, , g. Partizansk, , ul. 50 let VLKSM, d. 28, ,

# 155665/25/25010-ИП from 2025-08-04, consolidated proceeding № 262232/24/25010-СД
KREDITNYI POTREBITELSKII KOOPERATIV GRAZHDAN "GARANT"
ZD.,692860,PRIMORSKII KRAI, PARTIZANSK G, ENERGETICHESKAYA UL,2E
Amount: 51000, balance of debt: 51000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 25-2387/3110-1 from 2025-03-25
FSSP: ОСП по Партизанскому городскому округу, 692864, Rossiya, Primorskii krai, , g. Partizansk, , ul. 50 let VLKSM, d. 28, ,

# 155468/25/25010-ИП from 2025-08-04, consolidated proceeding № 262232/24/25010-СД
KREDITNYI POTREBITELSKII KOOPERATIV GRAZHDAN "GARANT"
ZD.,692860,PRIMORSKII KRAI, PARTIZANSK G, ENERGETICHESKAYA UL,2E
Amount: 51000, balance of debt: 51000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 25-2260/3110-1 from 2025-03-24
FSSP: ОСП по Партизанскому городскому округу, 692864, Rossiya, Primorskii krai, , g. Partizansk, , ul. 50 let VLKSM, d. 28, ,

# 95235/25/25010-ИП from 2025-05-19, consolidated proceeding № 262232/24/25010-СД
KREDITNYI POTREBITELSKII KOOPERATIV GRAZHDAN "GARANT"
ZD.,692860,PRIMORSKII KRAI, PARTIZANSK G, ENERGETICHESKAYA UL,2E
Amount: 51000, balance of debt: 51000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 24-10597/3110-1 from 2024-09-23
FSSP: ОСП по Партизанскому городскому округу, 692864, Rossiya, Primorskii krai, , g. Partizansk, , ul. 50 let VLKSM, d. 28, ,

# 97523/25/25010-ИП from 2025-05-26, consolidated proceeding № 262232/24/25010-СД
KPKG "GARANT"
ROSSIYA,692860,PRIMORSKII KRAI, PARTIZANSK G, ENERGETICHESKAYA UL,2,KORPE
Amount: 51000, balance of debt: 51000
Object of execution:
Executive document: The act on the case of an administrative offense # 24-1638/3110-1 from 2024-05-17
FSSP: ОСП по Партизанскому городскому округу, 692864, Rossiya, Primorskii krai, , g. Partizansk, , ul. 50 let VLKSM, d. 28, ,

# 97508/25/25010-ИП from 2025-05-26, consolidated proceeding № 262232/24/25010-СД
KPKG "GARANT"
ROSSIYA,692860,PRIMORSKII KRAI, PARTIZANSK G, ENERGETICHESKAYA UL,2,KORPE
Amount: 51000, balance of debt: 51000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 24-4163/3110-1 from 2024-07-05
FSSP: ОСП по Партизанскому городскому округу, 692864, Rossiya, Primorskii krai, , g. Partizansk, , ul. 50 let VLKSM, d. 28, ,

# 97530/25/25010-ИП from 2025-05-26, consolidated proceeding № 262232/24/25010-СД
KPKG "GARANT"
ROSSIYA,692860,PRIMORSKII KRAI, PARTIZANSK G, ENERGETICHESKAYA UL,2,KORPE
Amount: 51000, balance of debt: 51000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 24-5688/3110-1 from 2024-06-10
FSSP: ОСП по Партизанскому городскому округу, 692864, Rossiya, Primorskii krai, , g. Partizansk, , ul. 50 let VLKSM, d. 28, ,

# 97533/25/25010-ИП from 2025-05-26, consolidated proceeding № 262232/24/25010-СД
KPKG "GARANT"
ROSSIYA,692860,PRIMORSKII KRAI, PARTIZANSK G, ENERGETICHESKAYA UL,2,KORPE
Amount: 51000, balance of debt: 51000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # ТУ-05-ЮЛ-24-1322 from 2024-05-07
FSSP: ОСП по Партизанскому городскому округу, 692864, Rossiya, Primorskii krai, , g. Partizansk, , ul. 50 let VLKSM, d. 28, ,

# 97528/25/25010-ИП from 2025-05-26, consolidated proceeding № 262232/24/25010-СД
KPKG "GARANT"
ROSSIYA,692860,PRIMORSKII KRAI, PARTIZANSK G, ENERGETICHESKAYA UL,2,KORPE
Amount: 50000, balance of debt: 50000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # ТУ-05-ЮЛ-23-10426 from 2024-02-02
FSSP: ОСП по Партизанскому городскому округу, 692864, Rossiya, Primorskii krai, , g. Partizansk, , ul. 50 let VLKSM, d. 28, ,

# 83746/22/25010-ИП from 2022-09-26, consolidated proceeding № 83746/22/25010-СД
KPKG "GARANT"
ROSSIYA,692860,PRIMORSKII KRAI, PARTIZANSK G, ENERGETICHESKAYA UL,2,KORPE
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 act on the case of an administrative offense # ФС 032420487 from 2022-09-10
FSSP: ОСП по Партизанскому городскому округу, 692864, Rossiya, Primorskii krai, , g. Partizansk, , ul. 50 let VLKSM, d. 28, ,

# 107680/22/25010-ИП from 2022-11-22, consolidated proceeding № 83746/22/25010-СД
KPKG "GARANT"
ROSSIYA,692860,PRIMORSKII KRAI, PARTIZANSK G, ENERGETICHESKAYA UL,2,KORPE
Amount: —, balance of debt: —
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 # 5-72/22 from 2022-05-19
FSSP: ОСП по Партизанскому городскому округу, 692864, Rossiya, Primorskii krai, , g. Partizansk, , ul. 50 let VLKSM, d. 28, ,

# 186140/24/25010-ИП from 2024-09-18, consolidated proceeding № 83746/22/25010-СД
KREDITNYI POTREBITELSKII KOOPERATIV GRAZHDAN "GARANT"
ZD.,692860,PRIMORSKII KRAI, PARTIZANSK G, ENERGETICHESKAYA UL,2E
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 24-4163/3110-1 from 2024-05-08
FSSP: ОСП по Партизанскому городскому округу, 692864, Rossiya, Primorskii krai, , g. Partizansk, , ul. 50 let VLKSM, d. 28, ,

# 37433/25/25010-ИП from 2025-02-17, consolidated proceeding № 262232/24/25010-СД
KPKG "GARANT"
ROSSIYA,692860,PRIMORSKII KRAI, PARTIZANSK G, ENERGETICHESKAYA UL,2,KORPE
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # ТУ-05-ЮЛ-24-10597 from 2024-09-23
FSSP: ОСП по Партизанскому городскому округу, 692864, Rossiya, Primorskii krai, , g. Partizansk, , ul. 50 let VLKSM, d. 28, ,

# 82038/24/25010-ИП from 2024-04-15, consolidated proceeding № 83746/22/25010-СД
KREDITNYI POTREBITELSKII KOOPERATIV GRAZHDAN "GARANT"
ZD.,692860,PRIMORSKII KRAI, PARTIZANSK G, ENERGETICHESKAYA UL,2E
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 23-10426/3110-1 from 2023-12-11
FSSP: ОСП по Партизанскому городскому округу, 692864, Rossiya, Primorskii krai, , g. Partizansk, , ul. 50 let VLKSM, d. 28, ,

# 179013/24/25010-ИП from 2024-09-02, consolidated proceeding № 83746/22/25010-СД
KPKG "GARANT"
ROSSIYA,692860,PRIMORSKII KRAI, PARTIZANSK G, ENERGETICHESKAYA UL,2,KORPE
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # ТУ-05-ЮЛ-24-1322 from 2024-03-12
FSSP: ОСП по Партизанскому городскому округу, 692864, Rossiya, Primorskii krai, , g. Partizansk, , ul. 50 let VLKSM, d. 28, ,

# 181834/24/25010-ИП from 2024-09-09, consolidated proceeding № 83746/22/25010-СД
KPKG "GARANT"
ROSSIYA,692860,PRIMORSKII KRAI, PARTIZANSK G, ENERGETICHESKAYA UL,2,KORPE
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 24-1638/3110-1 from 2024-05-17
FSSP: ОСП по Партизанскому городскому округу, 692864, Rossiya, Primorskii krai, , g. Partizansk, , ul. 50 let VLKSM, d. 28, ,

# 262232/24/25010-ИП from 2024-12-03, consolidated proceeding № 262232/24/25010-СД
KPKG "GARANT"
ROSSIYA,692860,PRIMORSKII KRAI, PARTIZANSK G, ENERGETICHESKAYA UL,2,KORPE
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # ТУ-05-ЮЛ-24-5688 from 2024-07-29
FSSP: ОСП по Партизанскому городскому округу, 692864, Rossiya, Primorskii krai, , g. Partizansk, , ul. 50 let VLKSM, d. 28, ,

# 298901/24/25010-ИП from 2024-12-23, consolidated proceeding № 262232/24/25010-СД
KPKG "GARANT"
ROSSIYA,692860,PRIMORSKII KRAI, PARTIZANSK G, ENERGETICHESKAYA UL,2,KORPE
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # ТУ-05-ЮЛ-24-4163/6050-2 from 2024-07-05
FSSP: ОСП по Партизанскому городскому округу, 692864, Rossiya, Primorskii krai, , g. Partizansk, , ul. 50 let VLKSM, d. 28, ,

# 298898/24/25010-ИП from 2024-12-23, consolidated proceeding № 262232/24/25010-СД
KPKG "GARANT"
ROSSIYA,692860,PRIMORSKII KRAI, PARTIZANSK G, ENERGETICHESKAYA UL,2,KORPE
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # ТУ-05-ЮЛ-23-10426 from 2024-02-02
FSSP: ОСП по Партизанскому городскому округу, 692864, Rossiya, Primorskii krai, , g. Partizansk, , ul. 50 let VLKSM, d. 28, ,

# 491/25/25010-ИП from 2025-01-13, consolidated proceeding № 262232/24/25010-СД
KPKG "GARANT"
ROSSIYA,692860,PRIMORSKII KRAI, PARTIZANSK G, ENERGETICHESKAYA UL,2,KORPE
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 24-1638/3110-1 from 2024-03-21
FSSP: ОСП по Партизанскому городскому округу, 692864, Rossiya, Primorskii krai, , g. Partizansk, , ul. 50 let VLKSM, d. 28, ,