Enforcement proceedings KPK "EVEREST GRUPP"

Found 150 enforcement proceedings

# 176077/25/50026-ИП from 2025-05-26
KPK "EVEREST GRUPP"
643,143001,50, ODINCOVO,KUTOZOVSKAYA,4AKOF-1/V-02,POM-1
Amount: 1400000, balance of debt: 1400000
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 # 50MS0155#5-30/2025#1 from 2025-05-19
FSSP: Одинцовский РОСП, 143050, Rossiya, Moskovskaya obl., Odincovskii r-n, , rp. Bolshie Vyazemy, ul. Gorodok-17, 3042, 2,

# 112618/25/50026-ИП from 2025-04-01
KREDITNYI POTREBITELSKII KOOPERATIV "EVEREST GRUPP"
POMESH. I KOM. /OFIS - 02,143001,MOSKOVSKAYA OBLAST, ODINCOVO G, KUTUZOVSKAYA UL,4A,KORP1/V
Amount: 52000, balance of debt: 52000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 24-14405/3110-1 from 2024-12-17
FSSP: Одинцовский РОСП, 143050, Rossiya, Moskovskaya obl., Odincovskii r-n, , rp. Bolshie Vyazemy, ul. Gorodok-17, 3042, 2,

# 45517/25/50026-ИП from 2025-02-07
KPK "EVEREST GRUPP"
643,143001,50, ODINCOVO,KUTOZOVSKAYA,4AKOF-1/V-02,POM-1
Amount: 15000, balance of debt: 15000
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 # 50MS0155#5-1107/2024#1 from 2025-01-30
FSSP: Одинцовский РОСП, 143050, Rossiya, Moskovskaya obl., Odincovskii r-n, , rp. Bolshie Vyazemy, ul. Gorodok-17, 3042, 2,

# 359103/24/50026-ИП from 2024-10-01
KREDITNYI POTREBITELSKII KOOPERATIV "EVEREST GRUPP"
POMESH. I KOM. /OFIS - 02,143001,MOSKOVSKAYA OBLAST, ODINCOVO G, KUTUZOVSKAYA UL,4A,KORP1/V
Amount: 25000, balance of debt: 25000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 24-5786/3110-1 from 2024-06-11
FSSP: Одинцовский РОСП, 143050, Rossiya, Moskovskaya obl., Odincovskii r-n, , rp. Bolshie Vyazemy, ul. Gorodok-17, 3042, 2,

# 416745/24/50026-ИП from 2024-11-08
OOO "EVEREST GRUPP"
143001, MOSKOVSKAYA OBLAST, G. ODINCOVO, UL. KUTUZOVSKAYA, D. 4A, POMESH. I, KOM./OFIS 1/V-02
Amount: 700000, balance of debt: 700000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 24-7054/3110-1 from 2024-07-10
FSSP: Одинцовский РОСП, 143050, Rossiya, Moskovskaya obl., Odincovskii r-n, , rp. Bolshie Vyazemy, ul. Gorodok-17, 3042, 2,

# 42125/25/50026-ИП from 2025-02-10
KREDITNYI POTREBITELSKII KOOPERATIV "EVEREST GRUPP"
143001, MOSKOVSKAYA OBLAST, G.O. ODINCOVSKII, G. ODINCOVO, UL. KUTUZOVSKAYA, D. 4A, POMESH. I, KOM. 1, OFIS V-02
Amount: 52000, balance of debt: 52000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 24-10317/3110-1 from 2024-09-17
FSSP: Одинцовский РОСП, 143050, Rossiya, Moskovskaya obl., Odincovskii r-n, , rp. Bolshie Vyazemy, ul. Gorodok-17, 3042, 2,

# 232612/24/50026-ИП from 2024-07-15
OOO "EVEREST GRUPP"
POMESH. I KOM. /OFIS - 02,143001,MOSKOVSKAYA OBLAST, ODINCOVO G, KUTUZOVSKAYA UL,4A,KORP1/V
Amount: 7500, balance of debt: 7500
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 24-2556/3110-1 from 2024-04-03
FSSP: Одинцовский РОСП, 143050, Rossiya, Moskovskaya obl., Odincovskii r-n, , rp. Bolshie Vyazemy, ul. Gorodok-17, 3042, 2,

# 195444/24/50026-ИП from 2024-07-15
OOO "EVEREST GRUPP"
POMESH. I KOM. /OFIS - 02,143001,MOSKOVSKAYA OBL, O. ODINCOVSKII G ODINCOVO G, KUTUZOVSKAYA UL,4A,KORP1/V
Amount: 25000, balance of debt: 25000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 24-699/3110-1 from 2024-03-01
FSSP: Одинцовский РОСП, 143050, Rossiya, Moskovskaya obl., Odincovskii r-n, , rp. Bolshie Vyazemy, ul. Gorodok-17, 3042, 2,

# 303334/24/50026-ИП from 2024-08-15
OOO "EVEREST GRUPP"
POMESH. I KOM. /OFIS - 02,143001,MOSKOVSKAYA OBLAST, ODINCOVO G, KUTUZOVSKAYA UL,4A,KORP1/V
Amount: 25000, balance of debt: 25000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 24-3666/3110-1 from 2024-05-06
FSSP: Одинцовский РОСП, 143050, Rossiya, Moskovskaya obl., Odincovskii r-n, , rp. Bolshie Vyazemy, ul. Gorodok-17, 3042, 2,

# 4726856/25/50026-ИП from 2026-01-12
KPK "EVEREST GRUPP"
643, 50, ODINCOVO,KUTUZOVSKAYA,4A
Amount: 104000, balance of debt: 104000
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 # 50MS0155#5-1675/2025#1 from 2025-12-25
FSSP: Одинцовский РОСП, 143050, Rossiya, Moskovskaya obl., Odincovskii r-n, , rp. Bolshie Vyazemy, ul. Gorodok-17, 3042, 2,

# 313142/24/50026-ИП from 2024-09-09
KREDITNYI POTREBITELSKII KOOPERATIV "EVEREST GRUPP"
POMESH. I KOM. /OFIS - 02,143001,MOSKOVSKAYA OBLAST, ODINCOVO G, KUTUZOVSKAYA UL,4A,KORP1/V
Amount: 25000, balance of debt: 25000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 24-4328/3110-1 from 2024-05-15
FSSP: Одинцовский РОСП, 143050, Rossiya, Moskovskaya obl., Odincovskii r-n, , rp. Bolshie Vyazemy, ul. Gorodok-17, 3042, 2,

# 4104/26/50026-ИП from 2026-01-14
KPK "EVEREST GRUPP"
643,143001,50, ODINCOVO,KUTOZOVSKAYA,4AKOF-1/V-02,POM-1
Amount: 104000, balance of debt: 104000
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 # 50MS0155#5-1884/2025#1 from 2026-01-13
FSSP: Одинцовский РОСП, 143050, Rossiya, Moskovskaya obl., Odincovskii r-n, , rp. Bolshie Vyazemy, ul. Gorodok-17, 3042, 2,

# 131694/25/50026-ИП from 2025-04-15
KPK "EVEREST GRUPP"
643,143001,50, ODINCOVO,KUTOZOVSKAYA,4AKOF-1/V-02,POM-1
Amount: 50000, balance of debt: 50000
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 # 50MS0155#5-26/2025#1 from 2025-04-11
FSSP: Одинцовский РОСП, 143050, Rossiya, Moskovskaya obl., Odincovskii r-n, , rp. Bolshie Vyazemy, ul. Gorodok-17, 3042, 2,

# 222195/25/50026-ИП from 2025-06-23
KREDITNYI POTREBITELSKII KOOPERATIV "EVEREST GRUPP"
POMESH. I KOM. /OFIS - 02,143001,MOSKOVSKAYA OBLAST, ODINCOVO G, KUTUZOVSKAYA UL,4A,KORP1/V
Amount: 52000, balance of debt: 52000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 25-1729/3110-1 from 2025-03-18
FSSP: Одинцовский РОСП, 143050, Rossiya, Moskovskaya obl., Odincovskii r-n, , rp. Bolshie Vyazemy, ul. Gorodok-17, 3042, 2,

# 263100/25/50026-ИП from 2025-07-16
KREDITNYI POTREBITELSKII KOOPERATIV "EVEREST GRUPP"
POMESH. I KOM. /OFIS - 02,143001,MOSKOVSKAYA OBLAST, ODINCOVO G, KUTUZOVSKAYA UL,4A,KORP1/V
Amount: 52000, balance of debt: 52000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 25-2050/3110-1 from 2025-04-07
FSSP: Одинцовский РОСП, 143050, Rossiya, Moskovskaya obl., Odincovskii r-n, , rp. Bolshie Vyazemy, ul. Gorodok-17, 3042, 2,

# 310955/25/50026-ИП from 2025-08-22
KREDITNYI POTREBITELSKII KOOPERATIV "EVEREST GRUPP"
POMESH. I KOM. /OFIS - 02,143001,MOSKOVSKAYA OBLAST, ODINCOVO G, KUTUZOVSKAYA UL,4A,KORP1/V
Amount: 52000, balance of debt: 52000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 25-5192/3110-1 from 2025-05-20
FSSP: Одинцовский РОСП, 143050, Rossiya, Moskovskaya obl., Odincovskii r-n, , rp. Bolshie Vyazemy, ul. Gorodok-17, 3042, 2,

# 66998/25/50026-ИП from 2025-02-20
KPK "EVEREST GRUPP"
643,143001,50, ODINCOVO,KUTOZOVSKAYA,4AKOF-1/V-02,POM-1
Amount: 50000, balance of debt: 50000
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 # 50MS0155#5-1291/2024#1 from 2025-02-20
FSSP: Одинцовский РОСП, 143050, Rossiya, Moskovskaya obl., Odincovskii r-n, , rp. Bolshie Vyazemy, ul. Gorodok-17, 3042, 2,

# 333641/25/50026-ИП from 2025-09-08
KPK "EVEREST GRUPP"
643,143001,50, ODINCOVO,KUTOZOVSKAYA,4AKOF-1/V-02,POM-1
Amount: 104000, balance of debt: 104000
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 # 50MS0155#5-549/2025#1 from 2025-09-04
FSSP: Одинцовский РОСП, 143050, Rossiya, Moskovskaya obl., Odincovskii r-n, , rp. Bolshie Vyazemy, ul. Gorodok-17, 3042, 2,

# 351660/25/50026-ИП from 2025-09-17
KREDITNYI POTREBITELSKII KOOPERATIV "EVEREST GRUPP"
POMESH. I KOM. /OFIS - 02,143001,MOSKOVSKAYA OBLAST, ODINCOVO G, KUTUZOVSKAYA UL,4A,KORP1/V
Amount: 52000, balance of debt: 52000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 25-6870/3110-1 from 2025-06-17
FSSP: Одинцовский РОСП, 143050, Rossiya, Moskovskaya obl., Odincovskii r-n, , rp. Bolshie Vyazemy, ul. Gorodok-17, 3042, 2,

# 181291/24/50026-ИП from 2024-06-03
OOO "EVEREST GRUPP"
ROSSIYA,143001,MOSKOVSKAYA OBL,ODINCOVO G., KUTUZOVSKAYA UL,4A
Amount: 25000, balance of debt: 25000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 24-25/3110-1 from 2024-02-25
FSSP: Одинцовский РОСП, 143050, Rossiya, Moskovskaya obl., Odincovskii r-n, , rp. Bolshie Vyazemy, ul. Gorodok-17, 3042, 2,

# 479212/24/50026-ИП from 2025-01-10
KPK "EVEREST GRUPP"
643,143001,50, ODINCOVO,KUTOZOVSKAYA,4AKOF-1/V-02,POM-1
Amount: 50000, balance of debt: 50000
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 # 50MS0155#5-888/2024#1 from 2024-12-12
FSSP: Одинцовский РОСП, 143050, Rossiya, Moskovskaya obl., Odincovskii r-n, , rp. Bolshie Vyazemy, ul. Gorodok-17, 3042, 2,

# 501271/24/50026-ИП from 2025-01-10
KPK "EVEREST GRUPP"
643,143001,50, ODINCOVO,KUTOZOVSKAYA,4AKOF-1/V-02,POM-1
Amount: 50000, balance of debt: 50000
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 # 50MS0155#5-975/2024#1 from 2024-12-27
FSSP: Одинцовский РОСП, 143050, Rossiya, Moskovskaya obl., Odincovskii r-n, , rp. Bolshie Vyazemy, ul. Gorodok-17, 3042, 2,

# 13398/25/50026-ИП from 2025-01-27
OOO "EVEREST GRUPP"
ROSSIYA,143001,MOSKOVSKAYA OBL,ODINCOVO G., KUTUZOVSKAYA UL,4A
Amount: 39068.97, balance of debt: 39068.97
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042232452 from 2024-10-22
FSSP: Одинцовский РОСП, 143050, Rossiya, Moskovskaya obl., Odincovskii r-n, , rp. Bolshie Vyazemy, ul. Gorodok-17, 3042, 2,

# 91377/25/50026-ИП from 2025-03-13
KPK "EVEREST GRUPP"
643,143001,50, ODINCOVO,KUTOZOVSKAYA,4AKOF-1/V-02,POM-1
Amount: 50000, balance of debt: 50000
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 # 50MS0155#5-1344/2024#1 from 2025-03-10
FSSP: Одинцовский РОСП, 143050, Rossiya, Moskovskaya obl., Odincovskii r-n, , rp. Bolshie Vyazemy, ul. Gorodok-17, 3042, 2,