Enforcement proceedings OOO MKK "FINANSVEST"

Found 502 enforcement proceedings

# 134418/23/14037-ИП from 2023-04-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MIKROKREDITNAYA KOMPANIYA "FINANSVEST"
ROSSIYA,677014,SAHA /YAKUTIYA/ RESP, YAKUTSK G, MOZHAISKOGO UL,29
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 14037/22/605151 from 2022-05-19
FSSP: Якутское ГОСП УФССП России по Республике Саха (Якутия), 677005, Rossiya, Resp. Saha /YAkutiya/, , g. YAkutsk, , ul. Pirogova, 12, ,

# 169318/23/25002-ИП from 2021-06-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MIKROKREDITNAYA KOMPANIYA "FINANSVEST"
ROSSIYA,690035,PRIMORSKII KRAI, VLADIVOSTOK G, TERESHKOVOI UL,26
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 25037/21/7822496 from 2021-06-08
FSSP: ОСП по Первомайскому району Владивостокского ГО, 690035, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Vyazovaya, d. 7, ,

# 93790/21/27020-ИП from 2021-11-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MIKROKREDITNAYA KOMPANIYA "FINANSVEST"
ROSSIYA,682460,HABAROVSKII KRAI, NIKOLAEVSK-NA-AMURE G, KANTERA UL,18, 4
Amount: 0, balance of debt: 0
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3424 from 2021-11-09
FSSP: ОСП по Николаевскому району, 682460, Rossiya, Habarovskii krai, , g. Nikolaevsk-na-Amure, , ul. Lunacharskogo, d. 126, ,

# 40405/24/27013-ИП from 2024-02-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MIKROKREDITNAYA KOMPANIYA "FINANSVEST"
ROSSIYA,682644,HABAROVSKII KRAI, AMURSK G, POBEDY PR-KT,18
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 27013/22/109188 from 2022-03-23
FSSP: ОСП по Амурскому району, 682640, Rossiya, Habarovskii krai, , g. Amursk, , ul. Lesnaya, d. 1, ,

# 40406/24/27013-ИП from 2024-02-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MIKROKREDITNAYA KOMPANIYA "FINANSVEST"
ROSSIYA,682644,HABAROVSKII KRAI, AMURSK G, POBEDY PR-KT,18
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 27013/21/397481 from 2021-09-30
FSSP: ОСП по Амурскому району, 682640, Rossiya, Habarovskii krai, , g. Amursk, , ul. Lesnaya, d. 1, ,

# 257505/25/28001-ИП from 2025-09-02
OOO MKK " FINANSVEST "
ROSSIYA,675004,AMURSKAYA OBL, BLAGOVESHENSK G, TEATRALNAYA UL,57, 206
Amount: 70000, balance of debt: 60000
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 # 5-299/2025 from 2025-03-13
FSSP: ОСП № 1 по городу Благовещенску, 675030, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. Lenina, d. 279/2, ,

# 257506/25/28001-ИП from 2025-09-02
OOO MKK " FINANSVEST "
ROSSIYA,675004,AMURSKAYA OBL, BLAGOVESHENSK G, TEATRALNAYA UL,57, 206
Amount: 70000, balance of debt: 60000
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 # 5-302/2025 from 2025-03-13
FSSP: ОСП № 1 по городу Благовещенску, 675030, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. Lenina, d. 279/2, ,

# 257507/25/28001-ИП from 2025-09-02
OOO MKK " FINANSVEST "
ROSSIYA,675004,AMURSKAYA OBL, BLAGOVESHENSK G, TEATRALNAYA UL,57, 206
Amount: 70000, balance of debt: 60000
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 # 5-303/2025 from 2025-03-13
FSSP: ОСП № 1 по городу Благовещенску, 675030, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. Lenina, d. 279/2, ,

# 257508/25/28001-ИП from 2025-09-02
OOO MKK " FINANSVEST "
ROSSIYA,675004,AMURSKAYA OBL, BLAGOVESHENSK G, TEATRALNAYA UL,57, 206
Amount: 70000, balance of debt: 60000
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 # 5-301/2025 from 2025-03-13
FSSP: ОСП № 1 по городу Благовещенску, 675030, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. Lenina, d. 279/2, ,

# 218501/25/28027-ИП from 2022-03-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MIKROKREDITNAYA KOMPANIYA "FINANSVEST"
ROSSIYA,692413,PRIMORSKII KRAI,KAVALEROVSKII R-N, KAVALEROVO PGT,ARSENEVA UL,54
Amount: 12358.99, balance of debt: 2358.99
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 203 from 2022-03-03
FSSP: ОСП № 2 по городу Благовещенску, 675004, Rossiya, Amurskaya obl., , g. Blagoveschensk, , per. Uglovoi, 10, ,

# 218505/25/28027-ИП from 2021-11-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MIKROKREDITNAYA KOMPANIYA "FINANSVEST"
ROSSIYA,692413,PRIMORSKII KRAI,KAVALEROVSKII R-N, KAVALEROVO PGT,ARSENEVA UL,54
Amount: 10469.45, balance of debt: 469.45
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3387 from 2021-11-09
FSSP: ОСП № 2 по городу Благовещенску, 675004, Rossiya, Amurskaya obl., , g. Blagoveschensk, , per. Uglovoi, 10, ,

# 218506/25/28027-ИП from 2021-09-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MIKROKREDITNAYA KOMPANIYA "FINANSVEST"
ROSSIYA,692413,PRIMORSKII KRAI,KAVALEROVSKII R-N, KAVALEROVO PGT,ARSENEVA UL,54
Amount: 12545.04, balance of debt: 2545.04
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2673 from 2021-08-11
FSSP: ОСП № 2 по городу Благовещенску, 675004, Rossiya, Amurskaya obl., , g. Blagoveschensk, , per. Uglovoi, 10, ,

# 215737/24/28027-ИП from 2024-08-02
OOO MKK "FINANSVEST"
ROSSIYA,675004,AMURSKAYA OBL, BLAGOVESHENSK G, TEATRALNAYA UL,57, 205
Amount: 17296.46, balance of debt: 7296.46
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ВС 106107525 from 2024-03-25
FSSP: ОСП № 2 по городу Благовещенску, 675004, Rossiya, Amurskaya obl., , g. Blagoveschensk, , per. Uglovoi, 10, ,

# 552372/25/28027-ИП from 2026-01-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MIKROKREDITNAYA KOMPANIYA "FINANSVEST"
675004, ROSSIYA, OBL AMURSKAYA, G BLAGOVESHENSK, UL TEATRALNAYA, DOM 57, OFIS 206DOM
Amount: 23678.64, balance of debt: 3678.64
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 280025100959306 from 2025-12-24
FSSP: ОСП № 2 по городу Благовещенску, 675004, Rossiya, Amurskaya obl., , g. Blagoveschensk, , per. Uglovoi, 10, ,

# 183665/24/28027-ИП from 2024-07-05
OOO MKK "FINANSVEST"
ROSSIYA,675004,AMURSKAYA OBL, BLAGOVESHENSK G, TEATRALNAYA UL,57 OF 206
Amount: 33500, balance of debt: 23500
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: Court order # А04-1099/2024 from 2024-02-19
FSSP: ОСП № 2 по городу Благовещенску, 675004, Rossiya, Amurskaya obl., , g. Blagoveschensk, , per. Uglovoi, 10, ,

# 207351/24/28027-ИП from 2024-08-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MIKROKREDITNAYA KOMPANIYA "FINANSVEST"
OBLAST AMURSKAYA, G. BLAGOVESHENSK, UL. TEATRALNAYA, D. 57, OFIS 206
Amount: 16260.86, balance of debt: 6260.86
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 280023101145406 from 2024-07-17
FSSP: ОСП № 2 по городу Благовещенску, 675004, Rossiya, Amurskaya obl., , g. Blagoveschensk, , per. Uglovoi, 10, ,

# 23402/21/75040-ИП from 2021-10-28, consolidated proceeding № 23402/21/75040-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MIKROKREDITNAYA KOMPANIYA "FINANSVEST"
ROSSIYA,673450,ZABAIKALSKII KRAI,BALEISKII R-N,BALEI G, OKTYABRSKAYA UL,118A
Amount: 13257.67, balance of debt: 3257.67
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2667 from 2021-08-11
FSSP: Балейское РОСП, 673450, Rossiya, Zabaikalskii krai, Baleiskii r-n, g. Balei, , Sovetskaya, 26, ,

# 24821/21/75040-ИП from 2021-11-10, consolidated proceeding № 23402/21/75040-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MIKROKREDITNAYA KOMPANIYA "FINANSVEST"
ROSSIYA,673450,ZABAIKALSKII KRAI,BALEISKII R-N,BALEI G, OKTYABRSKAYA UL,118A
Amount: 12052.29, balance of debt: 2052.29
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3420 from 2021-11-09
FSSP: Балейское РОСП, 673450, Rossiya, Zabaikalskii krai, Baleiskii r-n, g. Balei, , Sovetskaya, 26, ,

# 80852/24/75053-ИП from 2024-10-31, consolidated proceeding № 80853/24/75053-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MIKROKREDITNAYA KOMPANIYA "FINANSVEST"
ROSSIYA,673400,ZABAIKALSKII KRAI,NERCHINSKII R-N,NERCHINSK G, SOVETSKAYA UL,26
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 75053/22/10265 from 2022-03-05
FSSP: Нерчинское РОСП, 673403, Rossiya, Zabaikalskii krai, Nerchinskii r-n, g. Nerchinsk, , ul. SHilova, d. 18, ,

# 80853/24/75053-ИП from 2024-10-31, consolidated proceeding № 80853/24/75053-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MIKROKREDITNAYA KOMPANIYA "FINANSVEST"
ROSSIYA,673400,ZABAIKALSKII KRAI,NERCHINSKII R-N,NERCHINSK G, SOVETSKAYA UL,26
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 75053/21/73659 from 2021-10-06
FSSP: Нерчинское РОСП, 673403, Rossiya, Zabaikalskii krai, Nerchinskii r-n, g. Nerchinsk, , ul. SHilova, d. 18, ,

# 8073/22/75053-ИП from 2022-03-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MIKROKREDITNAYA KOMPANIYA "FINANSVEST"
ROSSIYA,673400,ZABAIKALSKII KRAI,NERCHINSKII R-N,NERCHINSK G, SOVETSKAYA UL,26
Amount: 15834.33, balance of debt: 5834.33
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 211 from 2022-03-03
FSSP: Нерчинское РОСП, 673403, Rossiya, Zabaikalskii krai, Nerchinskii r-n, g. Nerchinsk, , ul. SHilova, d. 18, ,

# 85647/24/75053-ИП from 2024-11-28, consolidated proceeding № 80853/24/75053-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MIKROKREDITNAYA KOMPANIYA "FINANSVEST"
ROSSIYA,673400,ZABAIKALSKII KRAI,NERCHINSKII R-N,NERCHINSK G, SOVETSKAYA UL,26
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 75053/21/73697 from 2021-10-06
FSSP: Нерчинское РОСП, 673403, Rossiya, Zabaikalskii krai, Nerchinskii r-n, g. Nerchinsk, , ul. SHilova, d. 18, ,

# 69990/23/98028-ИП from 2023-10-02, consolidated proceeding № 69990/23/98028-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MIKROKREDITNAYA KOMPANIYA "FINANSVEST"
ROSSIYA,675004,AMURSKAYA OBL, BLAGOVESHENSK G, TEATRALNAYA ULICA,57, 206
Amount: 522995.11, balance of debt: 388070.54
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 279 from 2023-09-22
FSSP: СОСП по Амурской области, 675000, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. Lenina, d. 279/2, ,

# 84720/23/98028-ИП from 2023-11-21, consolidated proceeding № 69990/23/98028-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MIKROKREDITNAYA KOMPANIYA "FINANSVEST"
ROSSIYA,675004,AMURSKAYA OBL, BLAGOVESHENSK G, TEATRALNAYA ULICA,57, 206
Amount: 56159.66, balance of debt: 21839.04
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 695 from 2023-11-07
FSSP: СОСП по Амурской области, 675000, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. Lenina, d. 279/2, ,

# 87929/23/98028-ИП from 2023-11-21, consolidated proceeding № 69990/23/98028-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MIKROKREDITNAYA KOMPANIYA "FINANSVEST"
ROSSIYA,675004,AMURSKAYA OBL, BLAGOVESHENSK G, TEATRALNAYA ULICA,57, 206
Amount: 15197.68, balance of debt: 5197.68
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 851 from 2023-11-16
FSSP: СОСП по Амурской области, 675000, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. Lenina, d. 279/2, ,

# 19776/25/98028-ИП from 2025-02-05, consolidated proceeding № 69990/23/98028-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MIKROKREDITNAYA KOMPANIYA "FINANSVEST"
ROSSIYA,675004,AMURSKAYA OBL, BLAGOVESHENSK G, TEATRALNAYA ULICA,57, 206
Amount: 12041.59, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 28025/23/215451 from 2023-11-13
FSSP: СОСП по Амурской области, 675000, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. Lenina, d. 279/2, ,

# 94582/25/98028-ИП from 2025-04-15, consolidated proceeding № 69990/23/98028-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MIKROKREDITNAYA KOMPANIYA "FINANSVEST"
ROSSIYA,675004,AMURSKAYA OBL, BLAGOVESHENSK G, TEATRALNAYA ULICA,57, 206
Amount: 710759.64, balance of debt: 632384.69
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 677 from 2025-04-13
FSSP: СОСП по Амурской области, 675000, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. Lenina, d. 279/2, ,

# 98779/25/98028-ИП from 2025-04-21, consolidated proceeding № 69990/23/98028-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MIKROKREDITNAYA KOMPANIYA "FINANSVEST"
ROSSIYA,675004,AMURSKAYA OBL, BLAGOVESHENSK G, TEATRALNAYA ULICA,57, 206
Amount: 282562.45, balance of debt: 264077.06
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 750 from 2025-04-19
FSSP: СОСП по Амурской области, 675000, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. Lenina, d. 279/2, ,

# 53579/24/98028-ИП from 2024-07-08, consolidated proceeding № 69990/23/98028-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MIKROKREDITNAYA KOMPANIYA "FINANSVEST"
ROSSIYA,675004,AMURSKAYA OBL, BLAGOVESHENSK G, TEATRALNAYA ULICA,57, 206
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 28025/24/3022 from 2024-01-15
FSSP: СОСП по Амурской области, 675000, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. Lenina, d. 279/2, ,

# 75325/24/98028-ИП from 2024-08-15, consolidated proceeding № 69990/23/98028-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MIKROKREDITNAYA KOMPANIYA "FINANSVEST"
ROSSIYA,675004,AMURSKAYA OBL, BLAGOVESHENSK G, TEATRALNAYA ULICA,57, 206
Amount: 10358.47, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 28025/23/215433 from 2023-11-13
FSSP: СОСП по Амурской области, 675000, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. Lenina, d. 279/2, ,

# 75381/24/98028-ИП from 2024-08-15, consolidated proceeding № 69990/23/98028-СД
OOO MKK"FINANSVEST"
ROSSIYA,675004,AMURSKAYA OBL, BLAGOVESHENSK G, TEATRALNAYA ULICA,57, 206
Amount: 353800.56, balance of debt: 242071.31
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 938 from 2024-08-14
FSSP: СОСП по Амурской области, 675000, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. Lenina, d. 279/2, ,

# 51536/24/98028-ИП from 2024-07-05, consolidated proceeding № 69990/23/98028-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MIKROKREDITNAYA KOMPANIYA "FINANSVEST"
ROSSIYA,675004,AMURSKAYA OBL, BLAGOVESHENSK G, TEATRALNAYA ULICA,57, 206
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 28025/24/3026 from 2024-01-15
FSSP: СОСП по Амурской области, 675000, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. Lenina, d. 279/2, ,

# 250021/25/98028-ИП from 2025-10-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MIKROKREDITNAYA KOMPANIYA "FINANSVEST"
ROSSIYA,675004,AMURSKAYA OBL, BLAGOVESHENSK G, TEATRALNAYA ULICA,57, 206
Amount: 1084057.45, balance of debt: 1013137.81
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1944 from 2025-10-09
FSSP: СОСП по Амурской области, 675000, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. Lenina, d. 279/2, ,

# 126900/24/25026-ИП from 2024-12-23, consolidated proceeding № 126900/24/25026-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MIKROKREDITNAYA KOMPANIYA "FINANSVEST"
ROSSIYA,692001,PRIMORSKII KRAI,POZHARSKII R-N, LUCHEGORSK PGT,4-I MKR,12
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 25026/21/379892 from 2021-09-29
FSSP: ОСП по Пожарскому району, 692001, Rossiya, Primorskii krai, Pozharskii r-n, , pgt. Luchegorsk, mkr. 4-i, 2, ,

# 128441/24/25026-ИП from 2025-01-09, consolidated proceeding № 126900/24/25026-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MIKROKREDITNAYA KOMPANIYA "FINANSVEST"
ROSSIYA,692001,PRIMORSKII KRAI,POZHARSKII R-N, LUCHEGORSK PGT,4-I MKR,12
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 25026/22/20705 from 2022-03-15
FSSP: ОСП по Пожарскому району, 692001, Rossiya, Primorskii krai, Pozharskii r-n, , pgt. Luchegorsk, mkr. 4-i, 2, ,

# 178596/25/28001-ИП from 2025-07-24
OOO MK " FINANSVEST"
ROSSIYA,675004,AMURSKAYA OBL, BLAGOVESHENSK G, TEATRALNAYA UL,57, 206
Amount: 70000, balance of debt: 60000
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 # 5-306/2025 from 2025-03-13
FSSP: ОСП № 1 по городу Благовещенску, 675030, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. Lenina, d. 279/2, ,

# 178597/25/28001-ИП from 2025-07-24
OOO MK " FINANSVEST"
ROSSIYA,675004,AMURSKAYA OBL, BLAGOVESHENSK G, TEATRALNAYA UL,57, 206
Amount: 70000, balance of debt: 60000
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 # 5-305/2025 from 2025-03-13
FSSP: ОСП № 1 по городу Благовещенску, 675030, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. Lenina, d. 279/2, ,

# 178601/25/28001-ИП from 2025-07-24
OOO MK " FINANSVEST"
ROSSIYA,675004,AMURSKAYA OBL, BLAGOVESHENSK G, TEATRALNAYA UL,57, 206
Amount: 70000, balance of debt: 60000
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 # 5-304/2025 from 2025-03-13
FSSP: ОСП № 1 по городу Благовещенску, 675030, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. Lenina, d. 279/2, ,

# 178786/25/28001-ИП from 2025-07-25
OOO MK " FINANSVEST"
ROSSIYA,675004,AMURSKAYA OBL, BLAGOVESHENSK G, TEATRALNAYA UL,57, 206
Amount: 70000, balance of debt: 60000
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 # 5-300/2025 from 2024-03-13
FSSP: ОСП № 1 по городу Благовещенску, 675030, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. Lenina, d. 279/2, ,

# 257505/25/28001-ИП from 2025-09-02
OOO MKK " FINANSVEST "
ROSSIYA,675004,AMURSKAYA OBL, BLAGOVESHENSK G, TEATRALNAYA UL,57, 206
Amount: 60000, balance of debt: 60000
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 # 5-299/2025 from 2025-03-13
FSSP: ОСП № 1 по городу Благовещенску, 675030, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. Lenina, d. 279/2, ,

# 257506/25/28001-ИП from 2025-09-02
OOO MKK " FINANSVEST "
ROSSIYA,675004,AMURSKAYA OBL, BLAGOVESHENSK G, TEATRALNAYA UL,57, 206
Amount: 60000, balance of debt: 60000
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 # 5-302/2025 from 2025-03-13
FSSP: ОСП № 1 по городу Благовещенску, 675030, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. Lenina, d. 279/2, ,

# 257507/25/28001-ИП from 2025-09-02
OOO MKK " FINANSVEST "
ROSSIYA,675004,AMURSKAYA OBL, BLAGOVESHENSK G, TEATRALNAYA UL,57, 206
Amount: 60000, balance of debt: 60000
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 # 5-303/2025 from 2025-03-13
FSSP: ОСП № 1 по городу Благовещенску, 675030, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. Lenina, d. 279/2, ,

# 257508/25/28001-ИП from 2025-09-02
OOO MKK " FINANSVEST "
ROSSIYA,675004,AMURSKAYA OBL, BLAGOVESHENSK G, TEATRALNAYA UL,57, 206
Amount: 60000, balance of debt: 60000
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 # 5-301/2025 from 2025-03-13
FSSP: ОСП № 1 по городу Благовещенску, 675030, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. Lenina, d. 279/2, ,

# 311643/25/28027-ИП from 2025-07-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MIKROKREDITNAYA KOMPANIYA "FINANSVEST"
675004, ROSSIYA, OBL AMURSKAYA, G BLAGOVESHENSK, UL TEATRALNAYA, DOM 57, OFIS 206DOM
Amount: 16817.82, balance of debt: 6817.82
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 280025100107006 from 2025-07-22
FSSP: ОСП № 2 по городу Благовещенску, 675030, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. B.Hmelnickogo, d. 42, ,

# 218501/25/28027-ИП from 2022-03-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MIKROKREDITNAYA KOMPANIYA "FINANSVEST"
ROSSIYA,692413,PRIMORSKII KRAI,KAVALEROVSKII R-N, KAVALEROVO PGT,ARSENEVA UL,54
Amount: 12358.99, balance of debt: 2358.99
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 203 from 2022-03-03
FSSP: ОСП № 2 по городу Благовещенску, 675030, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. B.Hmelnickogo, d. 42, ,

# 218505/25/28027-ИП from 2021-11-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MIKROKREDITNAYA KOMPANIYA "FINANSVEST"
ROSSIYA,692413,PRIMORSKII KRAI,KAVALEROVSKII R-N, KAVALEROVO PGT,ARSENEVA UL,54
Amount: 10469.45, balance of debt: 469.45
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3387 from 2021-11-09
FSSP: ОСП № 2 по городу Благовещенску, 675030, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. B.Hmelnickogo, d. 42, ,

# 218506/25/28027-ИП from 2021-09-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MIKROKREDITNAYA KOMPANIYA "FINANSVEST"
ROSSIYA,692413,PRIMORSKII KRAI,KAVALEROVSKII R-N, KAVALEROVO PGT,ARSENEVA UL,54
Amount: 12545.04, balance of debt: 2545.04
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2673 from 2021-08-11
FSSP: ОСП № 2 по городу Благовещенску, 675030, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. B.Hmelnickogo, d. 42, ,

# 215737/24/28027-ИП from 2024-08-02
OOO MKK "FINANSVEST"
ROSSIYA,675004,AMURSKAYA OBL, BLAGOVESHENSK G, TEATRALNAYA UL,57, 205
Amount: 17296.46, balance of debt: 7296.46
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ВС 106107525 from 2024-03-25
FSSP: ОСП № 2 по городу Благовещенску, 675030, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. B.Hmelnickogo, d. 42, ,

# 264714/25/28027-ИП from 2025-06-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MIKROKREDITNAYA KOMPANIYA "FINANSVEST"
675004, ROSSIYA, OBL AMURSKAYA, G BLAGOVESHENSK, UL TEATRALNAYA, DOM 57, OFIS 206DOM
Amount: 13801.78, balance of debt: 3801.78
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 280024101416306 from 2025-06-23
FSSP: ОСП № 2 по городу Благовещенску, 675030, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. B.Hmelnickogo, d. 42, ,

# 211991/25/28027-ИП from 2025-05-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MIKROKREDITNAYA KOMPANIYA "FINANSVEST"
675004, ROSSIYA, OBL AMURSKAYA, G BLAGOVESHENSK, UL TEATRALNAYA, DOM 57, OFIS 206DOM
Amount: 13155.19, balance of debt: 3155.19
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 280024101139406 from 2025-05-20
FSSP: ОСП № 2 по городу Благовещенску, 675030, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. B.Hmelnickogo, d. 42, ,

# 183665/24/28027-ИП from 2024-07-05
OOO MKK "FINANSVEST"
ROSSIYA,675004,AMURSKAYA OBL, BLAGOVESHENSK G, TEATRALNAYA UL,57 OF 206
Amount: 33500, balance of debt: 23500
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: Court order # А04-1099/2024 from 2024-02-19
FSSP: ОСП № 2 по городу Благовещенску, 675030, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. B.Hmelnickogo, d. 42, ,

# 207351/24/28027-ИП from 2024-08-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MIKROKREDITNAYA KOMPANIYA "FINANSVEST"
OBLAST AMURSKAYA, G. BLAGOVESHENSK, UL. TEATRALNAYA, D. 57, OFIS 206
Amount: 16260.86, balance of debt: 6260.86
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 280023101145406 from 2024-07-17
FSSP: ОСП № 2 по городу Благовещенску, 675030, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. B.Hmelnickogo, d. 42, ,

# 80852/24/75053-ИП from 2024-10-31
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MIKROKREDITNAYA KOMPANIYA "FINANSVEST"
ROSSIYA,673400,ZABAIKALSKII KRAI,NERCHINSKII R-N,NERCHINSK G, SOVETSKAYA UL,26
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 75053/22/10265 from 2022-03-05
FSSP: Нерчинское РОСП, 673403, Rossiya, Zabaikalskii krai, Nerchinskii r-n, g. Nerchinsk, , ul. SHilova, d. 18, ,

# 80853/24/75053-ИП from 2024-10-31
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MIKROKREDITNAYA KOMPANIYA "FINANSVEST"
ROSSIYA,673400,ZABAIKALSKII KRAI,NERCHINSKII R-N,NERCHINSK G, SOVETSKAYA UL,26
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 75053/21/73659 from 2021-10-06
FSSP: Нерчинское РОСП, 673403, Rossiya, Zabaikalskii krai, Nerchinskii r-n, g. Nerchinsk, , ul. SHilova, d. 18, ,

# 85647/24/75053-ИП from 2024-11-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MIKROKREDITNAYA KOMPANIYA "FINANSVEST"
ROSSIYA,673400,ZABAIKALSKII KRAI,NERCHINSKII R-N,NERCHINSK G, SOVETSKAYA UL,26
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 75053/21/73697 from 2021-10-06
FSSP: Нерчинское РОСП, 673403, Rossiya, Zabaikalskii krai, Nerchinskii r-n, g. Nerchinsk, , ul. SHilova, d. 18, ,

# 69990/23/98028-ИП from 2023-10-02, consolidated proceeding № 69990/23/98028-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MIKROKREDITNAYA KOMPANIYA "FINANSVEST"
ROSSIYA,675004,AMURSKAYA OBL, BLAGOVESHENSK G, TEATRALNAYA ULICA,57, 206
Amount: 523114.15, balance of debt: 388189.58
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 279 from 2023-09-22
FSSP: СОСП по Амурской области, 675000, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. Lenina, d. 279/2, ,

# 94582/25/98028-ИП from 2025-04-15, consolidated proceeding № 69990/23/98028-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MIKROKREDITNAYA KOMPANIYA "FINANSVEST"
ROSSIYA,675004,AMURSKAYA OBL, BLAGOVESHENSK G, TEATRALNAYA ULICA,57, 206
Amount: 980520.7, balance of debt: 902145.75
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 677 from 2025-04-13
FSSP: СОСП по Амурской области, 675000, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. Lenina, d. 279/2, ,

# 69990/23/98028-ИП from 2023-10-02, consolidated proceeding № 69990/23/98028-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MIKROKREDITNAYA KOMPANIYA "FINANSVEST"
ROSSIYA,675004,AMURSKAYA OBL, BLAGOVESHENSK G, TEATRALNAYA ULICA,57, 206
Amount: 523114.15, balance of debt: 388189.58
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 279 from 2023-09-22
FSSP: СОСП по Амурской области, 675000, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. Lenina, d. 279/2, ,

# 94582/25/98028-ИП from 2025-04-15, consolidated proceeding № 69990/23/98028-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MIKROKREDITNAYA KOMPANIYA "FINANSVEST"
ROSSIYA,675004,AMURSKAYA OBL, BLAGOVESHENSK G, TEATRALNAYA ULICA,57, 206
Amount: 790096.98, balance of debt: 711722.03
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 677 from 2025-04-13
FSSP: СОСП по Амурской области, 675000, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. Lenina, d. 279/2, ,

# 218501/25/28027-ИП from 2022-03-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MIKROKREDITNAYA KOMPANIYA "FINANSVEST"
ROSSIYA,692413,PRIMORSKII KRAI,KAVALEROVSKII R-N, KAVALEROVO PGT,ARSENEVA UL,54
Amount: 12358.99, balance of debt: 2358.99
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 203 from 2022-03-03
FSSP: ОСП № 2 по городу Благовещенску, 675030, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. B.Hmelnickogo, d. 42, ,

# 218505/25/28027-ИП from 2021-11-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MIKROKREDITNAYA KOMPANIYA "FINANSVEST"
ROSSIYA,692413,PRIMORSKII KRAI,KAVALEROVSKII R-N, KAVALEROVO PGT,ARSENEVA UL,54
Amount: 10469.45, balance of debt: 469.45
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3387 from 2021-11-09
FSSP: ОСП № 2 по городу Благовещенску, 675030, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. B.Hmelnickogo, d. 42, ,

# 218506/25/28027-ИП from 2021-09-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MIKROKREDITNAYA KOMPANIYA "FINANSVEST"
ROSSIYA,692413,PRIMORSKII KRAI,KAVALEROVSKII R-N, KAVALEROVO PGT,ARSENEVA UL,54
Amount: 12545.04, balance of debt: 2545.04
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2673 from 2021-08-11
FSSP: ОСП № 2 по городу Благовещенску, 675030, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. B.Hmelnickogo, d. 42, ,

# 215737/24/28027-ИП from 2024-08-02
OOO MKK "FINANSVEST"
ROSSIYA,675004,AMURSKAYA OBL, BLAGOVESHENSK G, TEATRALNAYA UL,57, 205
Amount: 17296.46, balance of debt: 7296.46
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ВС 106107525 from 2024-03-25
FSSP: ОСП № 2 по городу Благовещенску, 675030, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. B.Hmelnickogo, d. 42, ,

# 183665/24/28027-ИП from 2024-07-05
OOO MKK "FINANSVEST"
ROSSIYA,675004,AMURSKAYA OBL, BLAGOVESHENSK G, TEATRALNAYA UL,57 OF 206
Amount: 33500, balance of debt: 23500
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: Court order # А04-1099/2024 from 2024-02-19
FSSP: ОСП № 2 по городу Благовещенску, 675030, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. B.Hmelnickogo, d. 42, ,

# 207351/24/28027-ИП from 2024-08-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MIKROKREDITNAYA KOMPANIYA "FINANSVEST"
OBLAST AMURSKAYA, G. BLAGOVESHENSK, UL. TEATRALNAYA, D. 57, OFIS 206
Amount: 16260.86, balance of debt: 6260.86
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 280023101145406 from 2024-07-17
FSSP: ОСП № 2 по городу Благовещенску, 675030, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. B.Hmelnickogo, d. 42, ,

# 69990/23/98028-ИП from 2023-10-02, consolidated proceeding № 69990/23/98028-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MIKROKREDITNAYA KOMPANIYA "FINANSVEST"
ROSSIYA,675004,AMURSKAYA OBL, BLAGOVESHENSK G, TEATRALNAYA ULICA,57, 206
Amount: 523114.15, balance of debt: 388189.58
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 279 from 2023-09-22
FSSP: СОСП по Амурской области, 675000, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. Lenina, d. 279/2, ,

# 94582/25/98028-ИП from 2025-04-15, consolidated proceeding № 69990/23/98028-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MIKROKREDITNAYA KOMPANIYA "FINANSVEST"
ROSSIYA,675004,AMURSKAYA OBL, BLAGOVESHENSK G, TEATRALNAYA ULICA,57, 206
Amount: 988348.43, balance of debt: 909973.48
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 677 from 2025-04-13
FSSP: СОСП по Амурской области, 675000, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. Lenina, d. 279/2, ,