Enforcement proceedings PK "FINMARKET"

Found 52 enforcement proceedings

# 153745/24/23072-ИП from 2024-05-07, consolidated proceeding № 153745/24/23072-СД
POTREBITELSKII KOOPERATIV "FINMARKET"
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, KUBANSKAYA UL,15, 303
Amount: 40000, balance of debt: 0
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32223072230010108012 from 2024-05-06
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 163942/25/23072-ИП from 2025-07-21
POTREBITELSKII KOOPERATIV "FINMARKET"
ROSSIYA,354000, KRAI,KRASNODARSKII R-N,SOCHI G, KUBANSKAYA UL,15, 303 DOM
Amount: 10001.48, balance of debt: 1.48
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231625101004204 from 2025-07-02
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 263577/22/23072-ИП from 2022-12-07
POTREBITELSKII KOOPERATIV "FINMARKET"
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, KUBANSKAYA (CENTRALNYI R-N) UL,15, 303
Amount: 50000, balance of debt: 0
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС 034015357 from 2022-08-03
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 242699/25/23072-ИП from 2025-09-22
POTREBITELSKII KOOPERATIV "FINMARKET"
ROSSIYA,354000, KRAI,KRASNODARSKII R-N,SOCHI G, KUBANSKAYA UL,15, 303 DOM
Amount: 10001.47, balance of debt: 1.47
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231625101554304 from 2025-09-19
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 164844/24/23072-ИП from 2024-05-17
POTREBITELSKII KOOPERATIV "FINMARKET"
KRAI KRASNODARSKII, GOROD SOCHI, ULICA KUBANSKAYA (CENTRALNYI R-N), DOM 15, OFIS 303
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231623102208104 from 2024-05-16
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 254721/24/23072-ИП from 2024-08-01
POTREBITELSKII KOOPERATIV "FINMARKET"
KRASNODARSKII KRAI, SOCHI G, KUBANSKAYA UL,15, 303
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231624100959804 from 2024-07-29
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 326234/24/23072-ИП from 2024-11-15
POTREBITELSKII KOOPERATIV "FINMARKET"
KRASNODARSKII KRAI, SOCHI G, KUBANSKAYA UL,15, 303
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231624101532804 from 2024-10-17
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 22737/25/23072-ИП from 2025-02-17
POTREBITELSKII KOOPERATIV "FINMARKET"
KRASNODARSKII KRAI, SOCHI G, KUBANSKAYA UL,15, 303
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231624102017304 from 2025-01-24
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 102056/25/23072-ИП from 2025-04-18
POTREBITELSKII KOOPERATIV "FINMARKET"
KRASNODARSKII KRAI, SOCHI G, KUBANSKAYA UL,15, 303
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231625100489404 from 2025-04-11
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 272312/23/23072-ИП from 2023-11-22
POTREBITELSKII KOOPERATIV "FINMARKET"
KRAI KRASNODARSKII, GOROD SOCHI, ULICA KUBANSKAYA (CENTRALNYI R-N), DOM 15, OFIS 303
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231621101717304 from 2023-10-31
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 274917/22/23072-ИП from 2022-12-23
POTREBITELSKII KOOPERATIV "FINMARKET"
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, KUBANSKAYA UL,15, 303
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 034015358 from 2022-08-03
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 163942/25/23072-ИП from 2025-07-21
POTREBITELSKII KOOPERATIV "FINMARKET"
ROSSIYA,354000, KRAI,KRASNODARSKII R-N,SOCHI G, KUBANSKAYA UL,15, 303 DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231625101004204 from 2025-07-02
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,