Enforcement proceedings KPK "LAHTA-INVEST"

Found 90 enforcement proceedings

# 919577/24/78002-ИП from 2024-11-08
KPK "LAHTA-INVEST"
194017, ROSSIYA, G. SANKT-PETERBURG, UL. GAVRSKAYA, 2, A, 8N,3
Amount: 30000, balance of debt: 30000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0346885504000110424029208 from 2024-04-26
FSSP: Выборгский РОСП, 194352, Sankt-Peterburg g,,,,,, Sirenevyi b-r, 9

# 919582/24/78002-ИП from 2024-11-08
KPK "LAHTA-INVEST"
194017, ROSSIYA, G. SANKT-PETERBURG, UL. GAVRSKAYA, 2, A, 8N,3
Amount: 30000, balance of debt: 30000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0346885504000120424029367 from 2024-04-26
FSSP: Выборгский РОСП, 194352, Sankt-Peterburg g,,,,,, Sirenevyi b-r, 9

# 6458/26/78002-ИП from 2026-01-12
KPK "LAHTA-INVEST"
194017, ROSSIYA, G. SANKT-PETERBURG, UL. GAVRSKAYA, 2, A, 8N,3
Amount: 1000, balance of debt: 1000
Object of execution: Fine of the pension fund authority
Executive document: Court order # СП 192272 from 2025-09-25
FSSP: Выборгский РОСП, 194352, Sankt-Peterburg g,,,,,, Sirenevyi b-r, 9

# 74875/26/78002-ИП from 2026-01-19
KPK "LAHTA-INVEST"
194017, ROSSIYA, G. SANKT-PETERBURG, UL. GAVRSKAYA, 2, A, 8N,3
Amount: 700000, balance of debt: 700000
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 # 5-1630/2024-25 from 2024-12-17
FSSP: Выборгский РОСП, 194352, Sankt-Peterburg g,,,,,, Sirenevyi b-r, 9

# 74872/26/78002-ИП from 2026-01-19
KPK "LAHTA-INVEST"
194017, ROSSIYA, G. SANKT-PETERBURG, UL. GAVRSKAYA, 2, A, 8N,3
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 # 5-1618/2024-25 from 2024-12-17
FSSP: Выборгский РОСП, 194352, Sankt-Peterburg g,,,,,, Sirenevyi b-r, 9

# 74870/26/78002-ИП from 2026-01-19
KPK "LAHTA-INVEST"
194017, ROSSIYA, G. SANKT-PETERBURG, UL. GAVRSKAYA, 2, A, 8N,3
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 # 5-1616/2024-25 from 2024-12-19
FSSP: Выборгский РОСП, 194352, Sankt-Peterburg g,,,,,, Sirenevyi b-r, 9

# 518234/25/78002-ИП from 2025-05-20
KPK "LAHTA-INVEST"
194017, ROSSIYA, G. SANKT-PETERBURG, UL. GAVRSKAYA, 2, A, 8N,3
Amount: 70000, balance of debt: 70000
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 # 5-1476/2024-25 from 2024-12-09
FSSP: Выборгский РОСП, 194352, Sankt-Peterburg g,,,,,, Sirenevyi b-r, 9

# 518207/25/78002-ИП from 2025-05-20
KPK "LAHTA-INVEST"
194017, ROSSIYA, G. SANKT-PETERBURG, UL. GAVRSKAYA, 2, A, 8N,3
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 # 5-1424/2024-25 from 2024-12-02
FSSP: Выборгский РОСП, 194352, Sankt-Peterburg g,,,,,, Sirenevyi b-r, 9

# 926565/25/78002-ИП from 2025-09-04
KREDITNYI POTREBITELSKII KOOPERATIV "LAHTA-INVEST"
194017,G.SANKT-PETERBURG, GAVRSKAYA UL.,D. 2,LITER A,POMESH. 8N OFIS 3 ETAZH 1
Amount: 40000, balance of debt: 40000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 25-5788/3110-1 from 2025-05-29
FSSP: Выборгский РОСП, 194352, Sankt-Peterburg g,,,,,, Sirenevyi b-r, 9

# 958556/25/78002-ИП from 2025-09-11
KREDITNYI POTREBITELSKII KOOPERATIV "LAHTA-INVEST"
194017,G.SANKT-PETERBURG, GAVRSKAYA UL.,D. 2,LITER A,POMESH. 8N OFIS 3 ETAZH 1
Amount: 40000, balance of debt: 40000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 25-6887/3110-1 from 2025-06-19
FSSP: Выборгский РОСП, 194352, Sankt-Peterburg g,,,,,, Sirenevyi b-r, 9

# 114733/25/78002-ИП from 2025-01-29
KPK "LAHTA-INVEST"
194017, ROSSIYA, G. SANKT-PETERBURG, UL. GAVRSKAYA, 2, A, 8N,3
Amount: 45000, balance of debt: 35000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0355258504000050924098491 from 2024-09-05
FSSP: Выборгский РОСП, 194352, Sankt-Peterburg g,,,,,, Sirenevyi b-r, 9

# 114734/25/78002-ИП from 2025-01-29
KPK "LAHTA-INVEST"
194017, ROSSIYA, G. SANKT-PETERBURG, UL. GAVRSKAYA, 2, A, 8N,3
Amount: 374500, balance of debt: 350000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0346885504000040724068435 from 2024-07-04
FSSP: Выборгский РОСП, 194352, Sankt-Peterburg g,,,,,, Sirenevyi b-r, 9

# 114735/25/78002-ИП from 2025-01-29
KPK "LAHTA-INVEST"
194017, ROSSIYA, G. SANKT-PETERBURG, UL. GAVRSKAYA, 2, A, 8N,3
Amount: 45000, balance of debt: 35000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0346885504000270624064850 from 2024-06-27
FSSP: Выборгский РОСП, 194352, Sankt-Peterburg g,,,,,, Sirenevyi b-r, 9

# 114947/25/78002-ИП from 2025-01-29
KPK "LAHTA-INVEST"
194017, ROSSIYA, G. SANKT-PETERBURG, UL. GAVRSKAYA, 2, A, 8N,3
Amount: 40000, balance of debt: 30000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0346885504000240624065413 from 2024-06-24
FSSP: Выборгский РОСП, 194352, Sankt-Peterburg g,,,,,, Sirenevyi b-r, 9

# 114966/25/78002-ИП from 2025-01-29
KPK "LAHTA-INVEST"
194017, ROSSIYA, G. SANKT-PETERBURG, UL. GAVRSKAYA, 2, A, 8N,3
Amount: 40000, balance of debt: 30000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0346885504000070624056174 from 2024-06-07
FSSP: Выборгский РОСП, 194352, Sankt-Peterburg g,,,,,, Sirenevyi b-r, 9

# 222870/25/78002-ИП from 2025-03-19
KREDITNYI POTREBITELSKII KOOPERATIV "LAHTA-INVEST"
194017, G. SANKT-PETERBURG, UL. GAVRSKAYA, D. 2, LITER A, POMESH. 8N OFIS 3 ETAZH 1
Amount: 35000, balance of debt: 35000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 24-13385/3110-1 from 2024-11-26
FSSP: Выборгский РОСП, 194352, Sankt-Peterburg g,,,,,, Sirenevyi b-r, 9

# 1329586/25/78002-ИП from 2025-11-11
KPK "LAHTA-INVEST"
194017, ROSSIYA, G. SANKT-PETERBURG, UL. GAVRSKAYA, 2, A, 8N,3
Amount: 90000, balance of debt: 70000
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 # 5-109/2025-25 from 2025-02-10
FSSP: Выборгский РОСП, 194352, Sankt-Peterburg g,,,,,, Sirenevyi b-r, 9

# 1407160/25/78002-ИП from 2025-11-21
KREDITNYI POTREBITELSKII KOOPERATIV "LAHTA-INVEST"
194017, G.SANKT-PETERBURG, GAVRSKAYA UL., D. 2, LITER A, POMESH. 8N OFIS 3 ETAZH 1
Amount: 60000, balance of debt: 60000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 25-12252/3110-1 from 2025-08-19
FSSP: Выборгский РОСП, 194352, Sankt-Peterburg g,,,,,, Sirenevyi b-r, 9

# 1423703/25/78002-ИП from 2025-11-25
KPK "LAHTA-INVEST"
194017, ROSSIYA, G. SANKT-PETERBURG, UL. GAVRSKAYA, 2, A, 8N,3
Amount: 80000, 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 # 5-1356/2024-25 from 2024-11-19
FSSP: Выборгский РОСП, 194352, Sankt-Peterburg g,,,,,, Sirenevyi b-r, 9

# 222870/25/78002-ИП from 2025-03-19
KREDITNYI POTREBITELSKII KOOPERATIV «LAHTA-INVEST»
194017, G. SANKT-PETERBURG, UL. GAVRSKAYA, D. 2, LITER A, POMESH. 8N OFIS 3 ETAZH 1
Amount: 35000, balance of debt: 35000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 24-13385/3110-1 from 2024-11-26
FSSP: Выборгский РОСП, 194352, Sankt-Peterburg g,,,,,, Sirenevyi b-r, 9

# 1329586/25/78002-ИП from 2025-11-11
KPK "LAHTA-INVEST"
194017, ROSSIYA, G. SANKT-PETERBURG, UL. GAVRSKAYA, 2, A, 8N,3
Amount: 70000, balance of debt: 70000
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 # 5-109/2025-25 from 2025-02-10
FSSP: Выборгский РОСП, 194352, Sankt-Peterburg g,,,,,, Sirenevyi b-r, 9

# 1423703/25/78002-ИП from 2025-11-25
KPK "LAHTA-INVEST"
194017, ROSSIYA, G. SANKT-PETERBURG, UL. GAVRSKAYA, 2, A, 8N,3
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 # 5-1356/2024-25 from 2024-11-19
FSSP: Выборгский РОСП, 194352, Sankt-Peterburg g,,,,,, Sirenevyi b-r, 9