Enforcement proceedings KPK "STOLICHNYI INVESTICIONNYI CENTR"

Found 168 enforcement proceedings

# 713633/25/77056-ИП from 2025-03-27
KREDITNYI POTREBITELSKII KOOPERATIV "STOLICHNYI INVESTICIONNYI CENTR"
111024,G.MOSKVA, VN.TER.G. MUNICIPALNYI OKRUG LEFORTOVO, AVIAMOTORNAYA UL,D. 50, STR. 2,ETAZH 2 POMESH./OFIS XI/240
Amount: 55000, balance of debt: 55000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 24-14217/3110-1 from 2024-12-17
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 1129432/24/77056-ИП from 2024-07-01
KREDITNYI POTREBITELSKII KOOPERATIV "STOLICHNYI INVESTICIONNYI CENTR"
ETAZH,111024, MOSKVA G, AVIAMOTORNAYA UL,50,STR2,2
Amount: 55000, balance of debt: 55000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 24-1717/3110-1 from 2024-03-25
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 1506130/24/77056-ИП from 2024-10-02
KREDITNYI POTREBITELSKII KOOPERATIV "STOLICHNYI INVESTICIONNYI CENTR"
ETAZH POMESH. /OFIS XI/240,111024, MOSKVA G, AVIAMOTORNAYA UL,50,STR2,2
Amount: 55000, balance of debt: 55000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 24-6266/3110-1 from 2024-06-19
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 1061792/25/77056-ИП from 2025-06-19
KREDITNYI POTREBITELSKII KOOPERATIV "STOLICHNYI INVESTICIONNYI CENTR"
ETAZH POMESH. /OFIS XI/240,111024, MOSKVA G, AVIAMOTORNAYA UL,50,STR2,2
Amount: 55000, balance of debt: 55000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 25-1720/3110-1 from 2025-03-18
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 1125043/25/77056-ИП from 2025-07-03
KREDITNYI POTREBITELSKII KOOPERATIV "STOLICHNYI INVESTICIONNYI CENTR"
ETAZH POMESH. /OFIS XI/240,111024, MOSKVA G, AVIAMOTORNAYA UL,50,STR2,2
Amount: 55000, balance of debt: 55000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 25-3006/3110-1 from 2025-04-02
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 938082/25/77056-ИП from 2025-05-20
KPK "STOLICHNYI INVESTICIONNYI CENTR"
1A6452C1-B7B4-40EC-B918-4AF148B7A5CB,643,111024, AVIAMOTORNAYA UL,50,STR2,ET 2,POM/OF 11/240
Amount: 100000, balance of debt: 100000
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0021/273/2025#1 from 2025-05-12
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 1324992/25/77056-ИП from 2025-09-01
KREDITNYI POTREBITELSKII KOOPERATIV "STOLICHNYI INVESTICIONNYI CENTR"
ETAZH POMESH. /OFIS XI/240,111024, MOSKVA G, AVIAMOTORNAYA UL,50,STR2,2
Amount: 55000, balance of debt: 55000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 25-6017/3110-1 from 2025-06-02
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 1156896/24/77056-ИП from 2024-07-04
KREDITNYI POTREBITELSKII KOOPERATIV "STOLICHNYI INVESTICIONNYI CENTR"
ETAZH,111024, MOSKVA G, POMESH. /OFIS XI/240, 50,STR2,2
Amount: 50000, balance of debt: 50000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 24-2150/3110-1 from 2024-04-01
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 1795266/24/77056-ИП from 2024-12-03
KREDITNYI POTREBITELSKII KOOPERATIV "STOLICHNYI INVESTICIONNYI CENTR"
111024, G. MOSKVA, VN. TER. G. MUNICIPALNYI OKRUG LEFORTOVO, UL. AVIAMOTORNAYA, D. 50, STR. 2, ETAZH 2 POMESH./OFIS XI/240
Amount: 50000, balance of debt: 50000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 24-4896/3110-1 from 2024-05-28
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 227118/24/77052-ИП from 2024-04-24
KPK "STOLICHNYI INVESTICIONNYI CENTR"
1A6452C1-B7B4-40EC-B918-4AF148B7A5CB,643,111024, AVIAMOTORNAYA UL,50,STR2,ET 2,POM/OF 11/240
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0993/273/2023#1 from 2024-04-18
FSSP: МОСП по ВАШ №6, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 234318/24/77052-ИП from 2024-05-02
KPK "STOLICHNYI INVESTICIONNYI CENTR"
1A6452C1-B7B4-40EC-B918-4AF148B7A5CB,643,111024, AVIAMOTORNAYA UL,50,STR2,ET 2,POM/OF 11/240
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-1276/273/2023#1 from 2024-04-23
FSSP: МОСП по ВАШ №6, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 234344/24/77052-ИП from 2024-05-02
KPK "STOLICHNYI INVESTICIONNYI CENTR"
1A6452C1-B7B4-40EC-B918-4AF148B7A5CB,643,111024, AVIAMOTORNAYA UL,50,STR2,ET 2,POM/OF 11/240
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-1275/273/2023#1 from 2024-04-23
FSSP: МОСП по ВАШ №6, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 317166/23/77056-ИП from 2023-06-02
KREDITNYI POTREBITELSKII KOOPERATIV "STOLICHNYI INVESTICIONNYI CENTR"
111024, ROSSIYA, G. MOSKVA, UL. AVIAMOTORNAYA, D. 50, STR. 2, ET. 2, POM. 11, OF. 240
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # ТУ-45-ЮЛ-22-6307 from 2023-03-13
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 895439/24/77056-ИП from 2024-05-08
KPK "STOLICHNYI INVESTICIONNYI CENTR"
1A6452C1-B7B4-40EC-B918-4AF148B7A5CB,643,111024, AVIAMOTORNAYA UL,50,STR2,ET 2,POM/OF 11/240
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-1408/273/2023#1 from 2024-05-02
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 545746/24/77056-ИП from 2024-05-02
KPK "STOLICHNYI INVESTICIONNYI CENTR"
1A6452C1-B7B4-40EC-B918-4AF148B7A5CB,643,111024, AVIAMOTORNAYA UL,50,STR2,ET 2,POM/OF 11/240
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-1004/273/2023#1 from 2024-04-22
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 410137/24/77056-ИП from 2024-04-10
KREDITNYI POTREBITELSKII KOOPERATIV "STOLICHNYI INVESTICIONNYI CENTR"
ETAZH POMESH. /OFIS XI/240,111024, MOSKVA G, AVIAMOTORNAYA UL,50,STR2,2
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 23-10766/3110-1 from 2023-12-22
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 1573906/24/77056-ИП from 2024-10-14
KREDITNYI POTREBITELSKII KOOPERATIV "STOLICHNYI INVESTICIONNYI CENTR"
1A6452C1-B7B4-40EC-B918-4AF148B7A5CB,643,111024, AVIAMOTORNAYA UL,50,STR2,ET 2,POM/OF 11/240
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0736/273/2024#1 from 2024-09-26
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 313236/23/77056-ИП from 2023-06-01
KREDITNYI POTREBITELSKII KOOPERATIV "STOLICHNYI INVESTICIONNYI CENTR"
111024, ROSSIYA, G. MOSKVA, UL. AVIAMOTORNAYA, D. 50, STR. 2, ET. 2, POM. 11, OF. 240
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # ЦА-44ЮЛ-22-6000 from 2023-02-27
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 353284/23/77056-ИП from 2023-06-15
KREDITNYI POTREBITELSKII KOOPERATIV "STOLICHNYI INVESTICIONNYI CENTR"
111024, ROSSIYA, G. MOSKVA, UL. AVIAMOTORNAYA, D. 50, STR. 2, ET. 2, POM. 11, OF. 240
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 22-6414/3220-1 from 2023-03-27
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 353285/23/77056-ИП from 2023-06-15
KREDITNYI POTREBITELSKII KOOPERATIV "STOLICHNYI INVESTICIONNYI CENTR"
111024, ROSSIYA, G. MOSKVA, UL. AVIAMOTORNAYA, D. 50, STR. 2, ET. 2, POM. 11, OF. 240
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 22-6411/3110-1 from 2023-03-27
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 481061/23/77056-ИП from 2023-07-26
KREDITNYI POTREBITELSKII KOOPERATIV "STOLICHNYI INVESTICIONNYI CENTR"
111024, ROSSIYA, G. MOSKVA, UL. AVIAMOTORNAYA, D. 50, STR. 2, ET. 2, POM. 11, OF. 240
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # ТУ-45-ЮЛ-23-598 from 2023-05-29
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 1996010/24/77056-ИП from 2025-01-10
KPK "STOLICHNYI INVESTICIONNYI CENTR"
1A6452C1-B7B4-40EC-B918-4AF148B7A5CB,643,111024, AVIAMOTORNAYA UL,50,STR2,ET 2,POM/OF 11/240
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-1534/273/2024#1 from 2024-12-27
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 49665/25/77056-ИП from 2025-01-22
KPK "STOLICHNYI INVESTICIONNYI CENTR"
1A6452C1-B7B4-40EC-B918-4AF148B7A5CB,643,111024, AVIAMOTORNAYA UL,50,STR2,ET 2,POM/OF 11/240
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-1535/273/2024#2 from 2025-01-17
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 641709/25/77056-ИП from 2025-03-10
KPK "STOLICHNYI INVESTICIONNYI CENTR"
1A6452C1-B7B4-40EC-B918-4AF148B7A5CB,643,111024, AVIAMOTORNAYA UL,50,STR2,ET 2,POM/OF 11/240
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-1749/273/2024#2 from 2025-03-04
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,