Enforcement proceedings KPK "PENSIONNYI KAPITAL"

Found 192 enforcement proceedings

# 162702/25/71029-ИП from 2025-10-16
KPK "PENSIONNYI KAPITAL"
ROSSIYA,300041, TULA G, SOVETSKAYA UL,17
Amount: 70000, balance of debt: 70000
Object of execution:
Executive document: The act on the case of an administrative offense # 25-5438/3110-1 from 2025-07-19
FSSP: ОСП Центрального района г. Тулы, 300045, Rossiya, Tulskaya obl., , g. Tula, , ul. Kaulya, d. 20, ,

# 166442/25/71029-ИП from 2025-10-20
KPK "PENSIONNYI KAPITAL"
ROSSIYA,300041, TULA G, SOVETSKAYA UL,17
Amount: 70000, balance of debt: 70000
Object of execution:
Executive document: The act on the case of an administrative offense # 25-2112/3110-1 from 2025-10-01
FSSP: ОСП Центрального района г. Тулы, 300045, Rossiya, Tulskaya obl., , g. Tula, , ul. Kaulya, d. 20, ,

# 196539/25/71029-ИП from 2025-12-04
KPK "PENSIONNYI KAPITAL"
ROSSIYA,300041, TULA G, SOVETSKAYA UL,17
Amount: 70000, balance of debt: 70000
Object of execution:
Executive document: The act on the case of an administrative offense # ТУ-70-ЮЛ-25-13194/6050-1 from 2025-11-14
FSSP: ОСП Центрального района г. Тулы, 300045, Rossiya, Tulskaya obl., , g. Tula, , ul. Kaulya, d. 20, ,

# 85239/25/71029-ИП from 2025-06-05
KPK "PENSIONNYI KAPITAL"
643, 71, TULA,SOVETSKAYA,17K1
Amount: 130000, balance of debt: 130000
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 # 71MS0078#5-448/2024#1 from 2025-05-25
FSSP: ОСП Центрального района г. Тулы, 300045, Rossiya, Tulskaya obl., , g. Tula, , ul. Kaulya, d. 20, ,

# 85241/25/71029-ИП from 2025-06-05
KPK "PENSIONNYI KAPITAL"
643, 71, TULA,SOVETSKAYA,17K1
Amount: 130000, balance of debt: 130000
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 # 71MS0078#5-447/2024#1 from 2025-05-25
FSSP: ОСП Центрального района г. Тулы, 300045, Rossiya, Tulskaya obl., , g. Tula, , ul. Kaulya, d. 20, ,

# 85233/25/71029-ИП from 2025-06-05
KPK "PENSIONNYI KAPITAL"
643, 71, TULA,SOVETSKAYA,17K1
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 # 71MS0078#5-367/2024#1 from 2025-05-25
FSSP: ОСП Центрального района г. Тулы, 300045, Rossiya, Tulskaya obl., , g. Tula, , ul. Kaulya, d. 20, ,

# 69766/25/71029-ИП from 2025-04-28
KPK "PENSIONNYI KAPITAL"
643, 71, TULA,SOVETSKAYA,17K1
Amount: 100000, balance of debt: 100000
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 # 71MS0078#5-771/2023#1 from 2025-04-22
FSSP: ОСП Центрального района г. Тулы, 300045, Rossiya, Tulskaya obl., , g. Tula, , ul. Kaulya, d. 20, ,

# 125022/25/71029-ИП from 2025-08-08
KPK "PENSIONNYI KAPITAL"
ROSSIYA,300041, TULA G, SOVETSKAYA UL,17
Amount: 70000, balance of debt: 70000
Object of execution:
Executive document: The act on the case of an administrative offense # 24-9828/3110-1 from 2025-01-21
FSSP: ОСП Центрального района г. Тулы, 300045, Rossiya, Tulskaya obl., , g. Tula, , ul. Kaulya, d. 20, ,

# 109109/25/71029-ИП from 2025-07-10
KPK "PENSIONNYI KAPITAL"
ROSSIYA,300041, TULA G, SOVETSKAYA UL,17
Amount: 70000, balance of debt: 70000
Object of execution:
Executive document: The act on the case of an administrative offense # 25-1818/3110-1 from 2025-03-17
FSSP: ОСП Центрального района г. Тулы, 300045, Rossiya, Tulskaya obl., , g. Tula, , ul. Kaulya, d. 20, ,

# 467104/24/71029-ИП from 2024-11-22
KPK "PENSIONNYI KAPITAL"
ROSSIYA,300041, TULA G, SOVETSKAYA UL,17
Amount: 65000, balance of debt: 65000
Object of execution:
Executive document: The act on the case of an administrative offense # 24-6425/3110-1 from 2024-09-30
FSSP: ОСП Центрального района г. Тулы, 300045, Rossiya, Tulskaya obl., , g. Tula, , ul. Kaulya, d. 20, ,

# 169164/22/71029-ИП from 2022-12-22, consolidated proceeding № 32384/21/71029-СД
KPK "PENSIONNYI KAPITAL"
ROSSIYA,300041, TULA G, SOVETSKAYA UL,17
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037287284 from 2022-08-17
FSSP: ОСП Центрального района г. Тулы, 300045, Rossiya, Tulskaya obl., , g. Tula, , ul. Kaulya, d. 20, ,

# 69507/24/71029-ИП from 2024-04-25, consolidated proceeding № 88390/22/71029-СД
KPK "PENSIONNYI KAPITAL"
ROSSIYA,300041, TULA G, SOVETSKAYA UL,17,KORP1
Amount: —, balance of debt: —
Object of execution:
Executive document: The executive list # ФС 027285955 from 2019-01-31
FSSP: ОСП Центрального района г. Тулы, 300045, Rossiya, Tulskaya obl., , g. Tula, , ul. Kaulya, d. 20, ,

# 409911/24/71029-ИП from 2024-08-06
KPK "PENSIONNYI KAPITAL"
ROSSIYA,300041, TULA G, SOVETSKAYA UL,17,KORP1
Amount: —, balance of debt: —
Object of execution:
Executive document: The executive list # ФС 023061269 from 2018-07-30
FSSP: ОСП Центрального района г. Тулы, 300045, Rossiya, Tulskaya obl., , g. Tula, , ul. Kaulya, d. 20, ,

# 409912/24/71029-ИП from 2024-08-06
KPK "PENSIONNYI KAPITAL"
ROSSIYA,300041, TULA G, SOVETSKAYA UL,17,KORP1
Amount: —, balance of debt: —
Object of execution:
Executive document: The executive list # ФС 023061268 from 2018-07-30
FSSP: ОСП Центрального района г. Тулы, 300045, Rossiya, Tulskaya obl., , g. Tula, , ul. Kaulya, d. 20, ,

# 85239/25/71029-ИП from 2025-06-05, consolidated proceeding № 467104/24/71029-СД
KPK "PENSIONNYI KAPITAL"
643, 71, TULA,SOVETSKAYA,17K1
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 # 71MS0078#5-448/2024#1 from 2025-05-25
FSSP: ОСП Центрального района г. Тулы, 300045, Rossiya, Tulskaya obl., , g. Tula, , ul. Kaulya, d. 20, ,

# 85241/25/71029-ИП from 2025-06-05, consolidated proceeding № 467104/24/71029-СД
KPK "PENSIONNYI KAPITAL"
643, 71, TULA,SOVETSKAYA,17K1
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 # 71MS0078#5-447/2024#1 from 2025-05-25
FSSP: ОСП Центрального района г. Тулы, 300045, Rossiya, Tulskaya obl., , g. Tula, , ul. Kaulya, d. 20, ,

# 85233/25/71029-ИП from 2025-06-05, consolidated proceeding № 467104/24/71029-СД
KPK "PENSIONNYI KAPITAL"
643, 71, TULA,SOVETSKAYA,17K1
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 # 71MS0078#5-367/2024#1 from 2025-05-25
FSSP: ОСП Центрального района г. Тулы, 300045, Rossiya, Tulskaya obl., , g. Tula, , ul. Kaulya, d. 20, ,

# 88390/22/71029-ИП from 2020-09-14, consolidated proceeding № 88390/22/71029-СД
KPK "PENSIONNYI KAPITAL"
ROSSIYA,300041,TULSKAYA OBL, TULA G, SOVETSKAYA UL,17,1
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The executive list # 2-305/2020 from 2020-02-28
FSSP: ОСП Центрального района г. Тулы, 300045, Rossiya, Tulskaya obl., , g. Tula, , ul. Kaulya, d. 20, ,

# 69766/25/71029-ИП from 2025-04-28, consolidated proceeding № 467104/24/71029-СД
KPK "PENSIONNYI KAPITAL"
643, 71, TULA,SOVETSKAYA,17K1
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 # 71MS0078#5-771/2023#1 from 2025-04-22
FSSP: ОСП Центрального района г. Тулы, 300045, Rossiya, Tulskaya obl., , g. Tula, , ul. Kaulya, d. 20, ,

# 125022/25/71029-ИП from 2025-08-08, consolidated proceeding № 467104/24/71029-СД
KPK "PENSIONNYI KAPITAL"
ROSSIYA,300041, TULA G, SOVETSKAYA UL,17
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 24-9828/3110-1 from 2025-01-21
FSSP: ОСП Центрального района г. Тулы, 300045, Rossiya, Tulskaya obl., , g. Tula, , ul. Kaulya, d. 20, ,

# 109109/25/71029-ИП from 2025-07-10, consolidated proceeding № 467104/24/71029-СД
KPK "PENSIONNYI KAPITAL"
ROSSIYA,300041, TULA G, SOVETSKAYA UL,17
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 25-1818/3110-1 from 2025-03-17
FSSP: ОСП Центрального района г. Тулы, 300045, Rossiya, Tulskaya obl., , g. Tula, , ul. Kaulya, d. 20, ,

# 467104/24/71029-ИП from 2024-11-22, consolidated proceeding № 467104/24/71029-СД
KPK "PENSIONNYI KAPITAL"
ROSSIYA,300041, TULA G, SOVETSKAYA UL,17
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 24-6425/3110-1 from 2024-09-30
FSSP: ОСП Центрального района г. Тулы, 300045, Rossiya, Tulskaya obl., , g. Tula, , ul. Kaulya, d. 20, ,

# 56177/22/71029-ИП from 2022-04-22, consolidated proceeding № 32384/21/71029-СД
KPK "PENSIONNYI KAPITAL"
ROSSIYA,300041, TULA G, SOVETSKAYA UL,17
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 023057539 from 2018-09-27
FSSP: ОСП Центрального района г. Тулы, 300045, Rossiya, Tulskaya obl., , g. Tula, , ul. Kaulya, d. 20, ,

# 72797/22/71029-ИП from 2022-06-07, consolidated proceeding № 32384/21/71029-СД
KPK "PENSIONNYI KAPITAL"
ROSSIYA,300041, TULA G, SOVETSKAYA UL,17
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 023062905 from 2018-07-31
FSSP: ОСП Центрального района г. Тулы, 300045, Rossiya, Tulskaya obl., , g. Tula, , ul. Kaulya, d. 20, ,

# 73027/24/71029-ИП from 2024-05-02, consolidated proceeding № 88390/22/71029-СД
KREDITNYI POTREBITELSKII KOOPERATIVIV "PENSIONNYI KAPITAL"
ROSSIYA,369852,TULSKAYA OBL, TULA G, SOVETSKAYA UL,17,KORP1
Amount: —, balance of debt: —
Object of execution:
Executive document: The executive list # ФС 037287284 from 2022-11-08
FSSP: ОСП Центрального района г. Тулы, 300045, Rossiya, Tulskaya obl., , g. Tula, , ul. Kaulya, d. 20, ,

# 445999/24/71029-ИП from 2024-10-16
KPK "PENSIONNYI KAPITAL"
ROSSIYA,300041, TULA G, SOVETSKAYA UL,17
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 24-5218/3110-1 from 2024-09-10
FSSP: ОСП Центрального района г. Тулы, 300045, Rossiya, Tulskaya obl., , g. Tula, , ul. Kaulya, d. 20, ,

# 90304/22/71029-ИП from 2022-07-14, consolidated proceeding № 32384/21/71029-СД
KPK "PENSIONNYI KAPITAL"
ROSSIYA,300041, TULA G, SOVETSKAYA UL,17,KORP1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 027285955 from 2019-01-31
FSSP: ОСП Центрального района г. Тулы, 300045, Rossiya, Tulskaya obl., , g. Tula, , ul. Kaulya, d. 20, ,

# 115227/22/71029-ИП from 2022-08-26, consolidated proceeding № 32384/21/71029-СД
KPK "PENSIONNYI KAPITAL"
ROSSIYA,300041, TULA G, SOVETSKAYA UL,17
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037286657 from 2022-05-16
FSSP: ОСП Центрального района г. Тулы, 300045, Rossiya, Tulskaya obl., , g. Tula, , ul. Kaulya, d. 20, ,

# 136400/22/71029-ИП from 2022-06-15, consolidated proceeding № 32384/21/71029-СД
KPK "PENSIONNYI KAPITAL"
ROSSIYA,300041,TULSKAYA OBL, TULA G, SOVETSKAYA UL,17,KORP1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038697057 from 2022-04-08
FSSP: ОСП Центрального района г. Тулы, 300045, Rossiya, Tulskaya obl., , g. Tula, , ul. Kaulya, d. 20, ,

# 30302/23/71029-ИП from 2023-03-10, consolidated proceeding № 30302/23/71029-СД
KPK "PENSIONNYI KAPITAL"
ROSSIYA,300041,TULSKAYA OBL, TULA G, SOVETSKAYA UL,17,1
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 71029/21/139151 from 2021-04-26
FSSP: ОСП Центрального района г. Тулы, 300045, Rossiya, Tulskaya obl., , g. Tula, , ul. Kaulya, d. 20, ,

# 30303/23/71029-ИП from 2023-03-10, consolidated proceeding № 30302/23/71029-СД
KPK "PENSIONNYI KAPITAL"
ROSSIYA,300041,TULSKAYA OBL, TULA G, SOVETSKAYA UL,17,1
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 71029/21/139150 from 2021-04-26
FSSP: ОСП Центрального района г. Тулы, 300045, Rossiya, Tulskaya obl., , g. Tula, , ul. Kaulya, d. 20, ,

# 452221/24/71029-ИП from 2024-10-24
KPK "PENSIONNYI KAPITAL"
ROSSIYA,300041, TULA G, SOVETSKAYA UL,17
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 24-1598/3110-1 from 2024-07-02
FSSP: ОСП Центрального района г. Тулы, 300045, Rossiya, Tulskaya obl., , g. Tula, , ul. Kaulya, d. 20, ,

# 452224/24/71029-ИП from 2024-10-24
KPK "PENSIONNYI KAPITAL"
ROSSIYA,300041, TULA G, SOVETSKAYA UL,17
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 24-1194/3110-1 from 2024-07-02
FSSP: ОСП Центрального района г. Тулы, 300045, Rossiya, Tulskaya obl., , g. Tula, , ul. Kaulya, d. 20, ,

# 62488/22/71029-ИП from 2022-05-13, consolidated proceeding № 32384/21/71029-СД
KPK "PENSIONNYI KAPITAL"
ROSSIYA,300041, TULA G, SOVETSKAYA UL,17
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ВС 070660062 from 2018-06-27
FSSP: ОСП Центрального района г. Тулы, 300045, Rossiya, Tulskaya obl., , g. Tula, , ul. Kaulya, d. 20, ,

# 12407/22/40052-ИП from 2022-05-19
KREDITNYI POTREBITELSKII KOOPERATIV "PENSIONNYI KAPITAL"
ROSSIYA,248001,KALUZHSKAYA OBL, KALUGA G, KIROVA UL,74
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 009943917 from 2018-10-30
FSSP: СОСП по Калужской области, 248000, Rossiya, Kaluzhskaya obl., , g. Kaluga, , per. Marata, d. 7, ,

# 74460/22/76003-ИП from 2022-05-19
KREDITNYI POTREBITELSKII KOOPERATIV "PENSIONNYI KAPITAL"
ROSSIYA,150000, YAROSLAVL G, SOVETSKAYA UL,23/16
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 018443344 from 2018-11-06
FSSP: ОСП по Кировскому и Ленинскому районам г. Ярославля, 150054, Rossiya, YAroslavskaya obl., , g. YAroslavl, , Lenina pr-kt, 24/78, ,

# 171038/21/21002-ИП from 2021-09-06, consolidated proceeding № 68629/18/21002-СД
KPK PENSIONNYI KAPITAL
ROSSIYA,428003, CHEBOKSARY G, LENINA PR-KT,39, 3 POM.
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 21002/19/103391 from 2019-05-16
FSSP: СОСП по Чувашской Республике - Чувашии, 428023, Rossiya, CHuvashiya. CHuvashskaya Respublika -, , g. CHeboksary, , ul. Entuziastov, d. 34A, ,

# 171039/21/21002-ИП from 2021-09-06, consolidated proceeding № 68629/18/21002-СД
KPK PENSIONNYI KAPITAL
ROSSIYA,428003, CHEBOKSARY G, LENINA PR-KT,39, 3 POM.
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 21002/19/103390 from 2019-05-16
FSSP: СОСП по Чувашской Республике - Чувашии, 428023, Rossiya, CHuvashiya. CHuvashskaya Respublika -, , g. CHeboksary, , ul. Entuziastov, d. 34A, ,