Enforcement proceedings KPKG "USPEH"

Found 39 enforcement proceedings

# 508721/24/29022-ИП from 2024-10-23
KREDITNYI POTREBITELSKII KOOPERATIV GRAZHDAN "USPEH"
ROSSIYA,163000, ARHANGELSK G, LOMONOSOVA PR-KT,81, 720
Amount: 120000, balance of debt: 120000
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 # 5-492/2024 from 2024-07-19
FSSP: ОСП по Октябрьскому округу г. Архангельска, 163046, Rossiya, Arhangelskaya obl., , g. Arhangelsk, , ul. Voskresenskaya, 87, 2,

# 355572/24/29023-ИП from 2024-09-24, consolidated proceeding № 261091/24/29023-СД
KREDITNYI POTREBITELSKII KOOPERATIV GRAZHDAN "USPEH"
ROSSIYA,163000,ARHANGELSKAYA OBL, ARHANGELSK G, LOMONOSOVA PR-KT,81
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # ТУ-11-ЮЛ-24-5960/3110-1 from 2024-06-17
FSSP: ОСП по Ломоносовскому округу г. Архангельска, 163046, Rossiya, Arhangelskaya obl., , g. Arhangelsk, , ul. Voskresenskaya, 87, 2,

# 261091/24/29023-ИП from 2024-07-09, consolidated proceeding № 261091/24/29023-СД
KREDITNYI POTREBITELSKII KOOPERATIV GRAZHDAN "USPEH"
ROSSIYA,163000,ARHANGELSKAYA OBL, ARHANGELSK G, LOMONOSOVA PR-KT,81
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # ТУ-11-ЮЛ-24-1392/3110-1 from 2024-04-05
FSSP: ОСП по Ломоносовскому округу г. Архангельска, 163046, Rossiya, Arhangelskaya obl., , g. Arhangelsk, , ul. Voskresenskaya, 87, 2,

# 305943/24/29023-ИП from 2024-08-14, consolidated proceeding № 261091/24/29023-СД
KREDITNYI POTREBITELSKII KOOPERATIV GRAZHDAN "USPEH"
ROSSIYA,163000,ARHANGELSKAYA OBL, ARHANGELSK G, LOMONOSOVA PR-KT,81
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 # 5-267/2024 from 2024-05-10
FSSP: ОСП по Ломоносовскому округу г. Архангельска, 163046, Rossiya, Arhangelskaya obl., , g. Arhangelsk, , ul. Voskresenskaya, 87, 2,

# 458195/24/29023-ИП from 2024-12-11, consolidated proceeding № 261091/24/29023-СД
KREDITNYI POTREBITELSKII KOOPERATIV GRAZHDAN "USPEH"
ROSSIYA,163000,ARHANGELSKAYA OBL, ARHANGELSK G, LOMONOSOVA PR-KT,81
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 # 5-523/2024 from 2024-08-06
FSSP: ОСП по Ломоносовскому округу г. Архангельска, 163046, Rossiya, Arhangelskaya obl., , g. Arhangelsk, , ul. Voskresenskaya, 87, 2,

# 481031/24/29023-ИП from 2024-12-25, consolidated proceeding № 261091/24/29023-СД
KREDITNYI POTREBITELSKII KOOPERATIV GRAZHDAN "USPEH"
ROSSIYA,163000,ARHANGELSKAYA OBL, ARHANGELSK G, LOMONOSOVA PR-KT,81
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # ТУ-11-ЮЛ-24-9782/3110-1 from 2024-09-09
FSSP: ОСП по Ломоносовскому округу г. Архангельска, 163046, Rossiya, Arhangelskaya obl., , g. Arhangelsk, , ul. Voskresenskaya, 87, 2,