Enforcement proceedings KPK "SBEREGATELNYI KAPITAL"

Found 101 enforcement proceedings

# 176524/24/61085-ИП from 2024-10-14, consolidated proceeding № 23828/24/61085-СД
KPP "SBEREGATELNYI KAPITAL"
ROSSIYA,344092,ROSTOVSKAYA OBL, ROSTOV-NA-DONU G, KOSMONAVTOV PR-KT,5
Amount: 1485381.39, balance of debt: 1388206.91
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047035437 from 2024-10-08
FSSP: ОСП по работе с ЮЛ по г. Ростову-на-Дону ГУФССП России по Ростовской области, 344010, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, 42, ,

# 23828/24/61085-ИП from 2024-02-07, consolidated proceeding № 23828/24/61085-СД
KPP "SBEREGATELNYI KAPITAL"
ROSSIYA,107076,G. MOSKVA, PREOBRAZHENSKAYA PL,7A,STR1,217-1
Amount: 600986.9, balance of debt: 555591.66
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 407047620 from 2024-01-30
FSSP: ОСП по работе с ЮЛ по г. Ростову-на-Дону ГУФССП России по Ростовской области, 344010, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, 42, ,

# 341660/25/77003-ИП from 2025-05-28
KREDITNYI POTREBITELSKII KOOPERATIV "SBEREGATELNYI KAPITAL"
107076, ROSSIYA, G MOSKVA, G MOSKVA, PER STROMYNSKII, DOM 4, POM. 1P
Amount: 476.3, balance of debt: 476.3
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770424101135207 from 2025-05-26
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 498715/24/77003-ИП from 2024-07-30
KPK «SBEREGATELNYI KAPITAL»
ROSSIYA,107076,G. MOSKVA, STROMYNSKII PER,4,POM 1P
Amount: 2348363.59, balance of debt: 2194732.33
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047023534 from 2024-07-15
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 361552/25/77003-ИП from 2025-06-05
KPP "SBEREGATELNYI KAPITAL"
ROSSIYA,107076,G. MOSKVA, PREOBRAZHENSKAYA PL,7A,STR1,217-1
Amount: 504100, balance of debt: 504100
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # 02-0676/453/2024 from 2024-07-09
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 231402/25/77003-ИП from 2025-04-04
KREDITNYI POTREBITELSKII KOOPERATIV "SBEREGATELNYI KAPITAL"
POMESH.,107076, MOSKVA G, STROMYNSKII PER,4,KORP1P
Amount: 35000, balance of debt: 25000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 24-14601/3110-1 from 2024-12-24
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 267710/25/77003-ИП from 2025-04-13
KPP "SBEREGATELNYI KAPITAL"
ROSSIYA,107076,G. MOSKVA, PREOBRAZHENSKAYA PL,7A,STR1,217-1
Amount: 11534.56, balance of debt: 11534.56
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А53-4155/2024 from 2024-02-21
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 280897/25/77003-ИП from 2025-04-21
KPK «SBEREGATELNYI KAPITAL»
ROSSIYA,107076,G. MOSKVA, STROMYNSKII PER,4,POM 1P
Amount: 356213.17, balance of debt: 332909.51
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 029495038 from 2025-01-28
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 402773/25/77003-ИП from 2025-06-26
KREDITNYI POTREBITELSKII KOOPERATIV "SBEREGATELNYI KAPITAL"
POMESH.,107076, MOSKVA G, STROMYNSKII PER,4,KORP1P
Amount: 25000, balance of debt: 25000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 25-3385/3110-1 from 2025-04-10
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 314670/25/77003-ИП from 2025-05-12
KPK «SBEREGATELNYI KAPITAL»
ROSSIYA,107076,G. MOSKVA, STROMYNSKII PER,4,POM 1P
Amount: 5800531.37, balance of debt: 5800531.37
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047017010 from 2024-11-28
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 1463837/25/77003-ИП from 2025-08-11
KREDITNYI POTREBITELSKII KOOPERATIV "SBEREGATELNYI KAPITAL"
ROSSIYA,107076,G. MOSKVA, STROMYNSKII PER,4, POMESH.1P
Amount: 184090.63, balance of debt: 184090.63
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 028996630 from 2025-02-10
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 435713/25/77003-ИП from 2025-07-22
KREDITNYI POTREBITELSKII KOOPERATIV "SBEREGATELNYI KAPITAL"
ROSSIYA,107076,G. MOSKVA, STROMYNSKII PER,4, POMESH.1P
Amount: 659726.54, balance of debt: 659726.54
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 051780465 from 2025-06-17
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 1497908/25/77003-ИП from 2025-08-21
KREDITNYI POTREBITELSKII KOOPERATIV "SBEREGATELNYI KAPITAL"
ROSSIYA,107076,G. MOSKVA, STROMYNSKII PER,4,POMESH.1P
Amount: 2001766.07, balance of debt: 2001766.07
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 051769030 from 2025-07-17
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 138939/25/77003-ИП from 2025-02-26
KPK «SBEREGATELNYI KAPITAL»
ROSSIYA,107076,G. MOSKVA, STROMYNSKII PER,4,POM 1P
Amount: 338129.04, balance of debt: 338129.04
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 028996589 from 2025-02-07
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 11698/25/77003-ИП from 2025-01-20
KPP "SBEREGATELNYI KAPITAL"
ROSSIYA,107076,G. MOSKVA, PREOBRAZHENSKAYA PL,7A,STR1,217-1
Amount: 4054937.25, balance of debt: 3789660.99
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048453419 from 2024-05-07
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 851057/24/98097-ИП from 2024-11-12
KREDITNYI POTREBITELSKII KOOPERATIV "SBEREGATELNYI KAPITAL"
ROSSIYA,107076,MOSKVA G., STROMYNSKII PER,4, POMESH. 1P
Amount: 500682.61, balance of debt: 467273.13
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2919 from 2024-11-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 443595/25/98097-ИП from 2025-06-16
KREDITNYI POTREBITELSKII KOOPERATIV "SBEREGATELNYI KAPITAL"
ROSSIYA,107076,MOSKVA G., STROMYNSKII PER,4, POMESH. 1P
Amount: 337570.6, balance of debt: 315486.55
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1649 from 2025-06-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 517007/25/77003-ИП from 2025-10-03
KREDITNYI POTREBITELSKII KOOPERATIV "SBEREGATELNYI KAPITAL"
POMESH.,107076, MOSKVA G, STROMYNSKII PER,4,KORP1P
Amount: 15000, balance of debt: 15000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 25-7141/3110-1 from 2025-06-18
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 402773/25/77003-ИП from 2025-06-26
KREDITNYI POTREBITELSKII KOOPERATIV "SBEREGATELNYI KAPITAL"
POMESH.,107076, MOSKVA G, STROMYNSKII PER,4,KORP1P
Amount: 35000, balance of debt: 25000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 25-3385/3110-1 from 2025-04-10
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 1543510/25/77003-ИП from 2025-10-29
KREDITNYI POTREBITELSKII KOOPERATIV "SBEREGATELNYI KAPITAL"
107076, G.MOSKVA VN.TER.G. SOKOLNIKI PER.STROMYNSKII D.4 POM.1P 347900, ROSTOVSKAYA OBLAST G.TAGANROG UL.PETROVSKAYA D.60
Amount: 34086.3, balance of debt: 34086.3
Object of execution: State duty awarded by the court
Executive document: The executive list # 61RS0022#2-5271/2024#4 from 2025-10-17
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 161353/24/77003-ИП from 2024-04-03
KPK «SBEREGATELNYI KAPITAL»
107076, GOROD MOSKVA, PLOSHAD PREOBRAZHENSKAYA, DOM 7A, STROENIE 1, E 2 P VI CH-K 17 OF 217-1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: A certificate issued by the Commissioner for the Rights of Consumers of Financial Services in accordance with the procedure provided for by Federal Law No. 123-FZ dated 06/04/2018 "On the Commissioner for the Rights of Consumers of Financial Services" # У-23-130405/6000-006 from 2024-02-21
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 192444/24/77003-ИП from 2024-03-11
KPK «SBEREGATELNYI KAPITAL»
ROSSIYA,107076,G. MOSKVA, STROMYNSKII PER,4,POM 1P
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 044483642 from 2024-02-27
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 498715/24/77003-ИП from 2024-07-30
KPK "SBEREGATELNYI KAPITAL"
ROSSIYA,107076,G. MOSKVA, STROMYNSKII PER,4,POM 1P
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047023534 from 2024-07-15
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 361552/25/77003-ИП from 2025-06-05
KPP "SBEREGATELNYI KAPITAL"
ROSSIYA,107076,G. MOSKVA, PREOBRAZHENSKAYA PL,7A,STR1,217-1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # 02-0676/453/2024 from 2024-07-09
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 267710/25/77003-ИП from 2025-04-13
KPP "SBEREGATELNYI KAPITAL"
ROSSIYA,107076,G. MOSKVA, PREOBRAZHENSKAYA PL,7A,STR1,217-1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А53-4155/2024 from 2024-02-21
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 280897/25/77003-ИП from 2025-04-21
KPK "SBEREGATELNYI KAPITAL"
ROSSIYA,107076,G. MOSKVA, STROMYNSKII PER,4,POM 1P
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 029495038 from 2025-01-28
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 314670/25/77003-ИП from 2025-05-12
KPK "SBEREGATELNYI KAPITAL"
ROSSIYA,107076,G. MOSKVA, STROMYNSKII PER,4,POM 1P
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047017010 from 2024-11-28
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 1463837/25/77003-ИП from 2025-08-11
KREDITNYI POTREBITELSKII KOOPERATIV "SBEREGATELNYI KAPITAL"
ROSSIYA,107076,G. MOSKVA, STROMYNSKII PER,4, POMESH.1P
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 028996630 from 2025-02-10
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 435713/25/77003-ИП from 2025-07-22
KREDITNYI POTREBITELSKII KOOPERATIV "SBEREGATELNYI KAPITAL"
ROSSIYA,107076,G. MOSKVA, STROMYNSKII PER,4, POMESH.1P
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 051780465 from 2025-06-17
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 1497908/25/77003-ИП from 2025-08-21
KREDITNYI POTREBITELSKII KOOPERATIV "SBEREGATELNYI KAPITAL"
ROSSIYA,107076,G. MOSKVA, STROMYNSKII PER,4,POMESH.1P
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 051769030 from 2025-07-17
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 138939/25/77003-ИП from 2025-02-26
KPK "SBEREGATELNYI KAPITAL"
ROSSIYA,107076,G. MOSKVA, STROMYNSKII PER,4,POM 1P
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 028996589 from 2025-02-07
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 11698/25/77003-ИП from 2025-01-20
KPP "SBEREGATELNYI KAPITAL"
ROSSIYA,107076,G. MOSKVA, PREOBRAZHENSKAYA PL,7A,STR1,217-1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048453419 from 2024-05-07
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 503967/25/77003-ИП from 2025-09-29
KPP "SBEREGATELNYI KAPITAL"
ROSSIYA,107076,G. MOSKVA, PREOBRAZHENSKAYA PL,7A,STR1,217-1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 051770148 from 2025-06-02
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 1586121/25/77003-ИП from 2025-11-14
KPK "SBEREGATELNYI KAPITAL"
ROSSIYA,107076,G. MOSKVA, STROMYNSKII PER,4,POM 1P
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 051769061 from 2025-07-18
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 443595/25/98097-ИП from 2025-06-16
KREDITNYI POTREBITELSKII KOOPERATIV "SBEREGATELNYI KAPITAL"
ROSSIYA,107076,MOSKVA G., STROMYNSKII PER,4, POMESH. 1P
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1649 from 2025-06-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,