Found 19 enforcement proceedings
# 3942666/25/77055-ИП from 2024-02-26
KREDITNYI POTREBITELSKII KOOPERATIV "DOVERIE FINANS"
ET POM II KOM 1,105062, MOSKVA G, SADOVAYA-CHERNOGRYAZSKAYA UL,16-18,STR1,1
Amount: 350000, balance of debt: 350000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 23-3608/3110-1 from 2023-07-14
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 3942666/25/77055-ИП from 2024-02-26
KREDITNYI POTREBITELSKII KOOPERATIV "DOVERIE FINANS"
ET POM II KOM 1,105062, MOSKVA G, SADOVAYA-CHERNOGRYAZSKAYA UL,16-18,STR1,1
Amount: 350000, balance of debt: 350000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 23-3608/3110-1 from 2023-07-14
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 3942666/25/77055-ИП from 2024-02-26
KREDITNYI POTREBITELSKII KOOPERATIV "DOVERIE FINANS"
ET POM II KOM 1,105062, MOSKVA G, SADOVAYA-CHERNOGRYAZSKAYA UL,16-18,STR1,1
Amount: 350000, balance of debt: 350000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 23-3608/3110-1 from 2023-07-14
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 3942666/25/77055-ИП from 2024-02-26
KREDITNYI POTREBITELSKII KOOPERATIV "DOVERIE FINANS"
ET POM II KOM 1,105062, MOSKVA G, SADOVAYA-CHERNOGRYAZSKAYA UL,16-18,STR1,1
Amount: 350000, balance of debt: 350000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 23-3608/3110-1 from 2023-07-14
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 678797/25/98097-ИП from 2025-09-12
KREDITNYI POTREBITELSKII KOOPERATIV "DOVERIE FINANS"
ROSSIYA,101000,MOSKVA G, SADOVAYA-CHERNOGRYAZSKAYA ULICA,16-18,STR1,ET 1 POM II KOM 1
Amount: 310677.3, balance of debt: 310677.3
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1900 from 2025-09-10
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 3355145/25/77055-ИП from 2025-03-26
KPK "DOVERIE FINANS"
D95D2D32-BD6A-49C5-8559-02F6E327D9EC,643,109544, BIBLIOTECHNAYA UL,6, 394
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0277/359/2024#2 from 2025-03-19
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 569699/24/77055-ИП from 2024-07-05
KPK "DOVERIE FINANS"
D95D2D32-BD6A-49C5-8559-02F6E327D9EC,643,109544, BIBLIOTECHNAYA UL,6, 394
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0277/359/2024#1 from 2024-07-02
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 3355145/25/77055-ИП from 2025-03-26
KPK "DOVERIE FINANS"
D95D2D32-BD6A-49C5-8559-02F6E327D9EC,643,109544, BIBLIOTECHNAYA UL,6, 394
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0277/359/2024#2 from 2025-03-19
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 569699/24/77055-ИП from 2024-07-05
KPK "DOVERIE FINANS"
D95D2D32-BD6A-49C5-8559-02F6E327D9EC,643,109544, BIBLIOTECHNAYA UL,6, 394
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0277/359/2024#1 from 2024-07-02
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 3355145/25/77055-ИП from 2025-03-26
KPK "DOVERIE FINANS"
D95D2D32-BD6A-49C5-8559-02F6E327D9EC,643,109544, BIBLIOTECHNAYA UL,6, 394
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0277/359/2024#2 from 2025-03-19
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 569699/24/77055-ИП from 2024-07-05
KPK "DOVERIE FINANS"
D95D2D32-BD6A-49C5-8559-02F6E327D9EC,643,109544, BIBLIOTECHNAYA UL,6, 394
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0277/359/2024#1 from 2024-07-02
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 3355145/25/77055-ИП from 2025-03-26
KPK "DOVERIE FINANS"
D95D2D32-BD6A-49C5-8559-02F6E327D9EC,643,109544, BIBLIOTECHNAYA UL,6, 394
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0277/359/2024#2 from 2025-03-19
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 569699/24/77055-ИП from 2024-07-05
KPK "DOVERIE FINANS"
D95D2D32-BD6A-49C5-8559-02F6E327D9EC,643,109544, BIBLIOTECHNAYA UL,6, 394
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0277/359/2024#1 from 2024-07-02
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 3355145/25/77055-ИП from 2025-03-26
KPK "DOVERIE FINANS"
D95D2D32-BD6A-49C5-8559-02F6E327D9EC,643,109544, BIBLIOTECHNAYA UL,6, 394
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0277/359/2024#2 from 2025-03-19
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 569699/24/77055-ИП from 2024-07-05
KPK "DOVERIE FINANS"
D95D2D32-BD6A-49C5-8559-02F6E327D9EC,643,109544, BIBLIOTECHNAYA UL,6, 394
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0277/359/2024#1 from 2024-07-02
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 3355145/25/77055-ИП from 2025-03-26
KPK "DOVERIE FINANS"
D95D2D32-BD6A-49C5-8559-02F6E327D9EC,643,109544, BIBLIOTECHNAYA UL,6, 394
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0277/359/2024#2 from 2025-03-19
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 569699/24/77055-ИП from 2024-07-05
KPK "DOVERIE FINANS"
D95D2D32-BD6A-49C5-8559-02F6E327D9EC,643,109544, BIBLIOTECHNAYA UL,6, 394
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0277/359/2024#1 from 2024-07-02
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 3355145/25/77055-ИП from 2025-03-26
KPK "DOVERIE FINANS"
D95D2D32-BD6A-49C5-8559-02F6E327D9EC,643,109544, BIBLIOTECHNAYA UL,6, 394
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0277/359/2024#2 from 2025-03-19
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 569699/24/77055-ИП from 2024-07-05
KPK "DOVERIE FINANS"
D95D2D32-BD6A-49C5-8559-02F6E327D9EC,643,109544, BIBLIOTECHNAYA UL,6, 394
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0277/359/2024#1 from 2024-07-02
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,