Enforcement proceedings OOO "KREDIT EVRAZIYA CENTR"

Found 172 enforcement proceedings

# 507075/24/38016-ИП from 2024-08-19
OOO "KREDIT EVRAZIYA CENTR"
ROSSIYA,664007,IRKUTSKAYA OBL, IRKUTSK G, BAIKALSKAYA UL,273,KORPA,43
Amount: 16500, balance of debt: 6500
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 # А19-1120/2023 from 2023-02-07
FSSP: Правобережное ОСП г. Иркутска, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,

# 302117/22/38016-ИП from 2022-11-07
OOO "KREDIT EVRAZIYA CENTR"
ROSSIYA,664007,IRKUTSKAYA OBL, IRKUTSK G, BAIKALSKAYA UL,273,KORPA,43
Amount: 11000, balance of debt: 1000
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: Court order # А19-24740/2018 from 2018-10-22
FSSP: Правобережное ОСП г. Иркутска, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,

# 793328/25/38052-ИП from 2025-03-24
OOO "KREDIT EVRAZIYA CENTR"
ROSSIYA,664050,IRKUTSKAYA OBL, IRKUTSK G, BAIKALSKAYA UL,273 A, 43
Amount: 50000, balance of debt: 0
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС 040043287 from 2022-09-07
FSSP: МОСП по ИНХ, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kommunarov, d. 10, ,

# 433698/25/38016-ИП from 2025-07-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KREDIT EVRAZIYA CENTR"
664050, ROSSIYA, OBL IRKUTSKAYA, G IRKUTSK, UL BAIKALSKAYA, DOM 273A, KVARTIRA 43
Amount: 3000, balance of debt: 3000
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 380125200310903 from 2025-07-16
FSSP: Правобережное ОСП г. Иркутска, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,

# 174363/25/38016-ИП from 2025-03-13
OOO "KREDIT EVRAZIYA CENTR"
ROSSIYA,664050,IRKUTSKAYA OBL, IRKUTSK G, BAIKALSKAYA UL,273,KORPA,43
Amount: 10029.85, balance of debt: 29.85
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 380123103879904 from 2024-09-12
FSSP: Правобережное ОСП г. Иркутска, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,

# 37182/24/38052-ИП from 2024-06-24
OOO "KREDIT EVRAZIYA CENTR"
ROSSIYA,664050,IRKUTSKAYA OBL, IRKUTSK G, BAIKALSKAYA UL,273 A, 43
Amount: 50000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 38052/23/67739 from 2023-09-11
FSSP: МОСП по ИНХ, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kommunarov, d. 10, ,

# 793328/25/38052-ИП from 2025-03-24
OOO "KREDIT EVRAZIYA CENTR"
ROSSIYA,664050,IRKUTSKAYA OBL, IRKUTSK G, BAIKALSKAYA UL,273 A, 43
Amount: 0, balance of debt: 0
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС 040043287 from 2022-09-07
FSSP: МОСП по ИНХ, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kommunarov, d. 10, ,

# 250578/23/24011-ИП from 2023-09-04, consolidated proceeding № 250580/23/24011-СД
OOO "KREDIT EVRAZIYA CENTR"
ROSSIYA,660077,KRASNOYARSKII KRAI, KRASNOYARSK G, MOLOKOVA UL,66
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 24011/22/306206 from 2022-06-03
FSSP: ОСП № 1 по Советскому району г. Красноярска, 660077, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 78 Dobrovolcheskoi Brigady, 1, ,

# 250579/23/24011-ИП from 2023-09-04, consolidated proceeding № 250580/23/24011-СД
OOO "KREDIT EVRAZIYA CENTR"
ROSSIYA,660077,KRASNOYARSKII KRAI, KRASNOYARSK G, MOLOKOVA UL,66
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 24011/22/306207 from 2022-06-03
FSSP: ОСП № 1 по Советскому району г. Красноярска, 660077, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 78 Dobrovolcheskoi Brigady, 1, ,

# 250580/23/24011-ИП from 2023-09-04, consolidated proceeding № 250580/23/24011-СД
OOO "KREDIT EVRAZIYA CENTR"
ROSSIYA,660077,KRASNOYARSKII KRAI, KRASNOYARSK G, MOLOKOVA UL,66
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 24011/23/189934 from 2023-03-03
FSSP: ОСП № 1 по Советскому району г. Красноярска, 660077, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 78 Dobrovolcheskoi Brigady, 1, ,

# 250581/23/24011-ИП from 2023-09-04, consolidated proceeding № 250580/23/24011-СД
OOO "KREDIT EVRAZIYA CENTR"
ROSSIYA,660077,KRASNOYARSKII KRAI, KRASNOYARSK G, MOLOKOVA UL,66
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 24011/23/189935 from 2023-03-03
FSSP: ОСП № 1 по Советскому району г. Красноярска, 660077, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 78 Dobrovolcheskoi Brigady, 1, ,

# 581058/24/38016-ИП from 2024-09-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KREDIT EVRAZIYA CENTR"
OBL. IRKUTSKAYA, G. IRKUTSK, UL. BAIKALSKAYA, D. 273A, KV. 43
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 380123103879904 from 2024-09-12
FSSP: Правобережное ОСП г. Иркутска, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,

# 271723/23/38016-ИП from 2023-07-21
OOO "KREDIT EVRAZIYA CENTR"
ROSSIYA,664050,IRKUTSKAYA OBL, IRKUTSK G, BAIKALSKAYA UL,273,KORPA,43
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А19-13224/2019 from 2019-06-11
FSSP: Правобережное ОСП г. Иркутска, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,

# 271725/23/38016-ИП from 2023-07-21
OOO "KREDIT EVRAZIYA CENTR"
ROSSIYA,664007,IRKUTSKAYA OBL, IRKUTSK G, BAIKALSKAYA UL,273,KORPA,43
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А19-24741/2018 from 2018-10-24
FSSP: Правобережное ОСП г. Иркутска, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,

# 271721/23/38016-ИП from 2023-07-21
OOO "KREDIT EVRAZIYA CENTR"
ROSSIYA,664007,IRKUTSKAYA OBL, IRKUTSK G, BAIKALSKAYA UL,273,KORPA,43
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А19-4533/2019 from 2019-03-07
FSSP: Правобережное ОСП г. Иркутска, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,

# 335689/25/38016-ИП from 2025-06-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KREDIT EVRAZIYA CENTR"
664050, ROSSIYA, OBL IRKUTSKAYA, G IRKUTSK, UL BAIKALSKAYA, DOM 273A, KVARTIRA 43
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 380124100837504 from 2025-05-29
FSSP: Правобережное ОСП г. Иркутска, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,

# 345981/25/38016-ИП from 2025-06-06
OOO "KREDIT EVRAZIYA CENTR"
ROSSIYA,664007,IRKUTSKAYA OBL, IRKUTSK G, BAIKALSKAYA UL,273,KORPA,43
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А19-24741/2018 from 2018-12-12
FSSP: Правобережное ОСП г. Иркутска, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,

# 345985/25/38016-ИП from 2025-06-06
OOO "KREDIT EVRAZIYA CENTR"
ROSSIYA,664007,IRKUTSKAYA OBL, IRKUTSK G, BAIKALSKAYA UL,273,KORPA,43
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А19-4533/2019 from 2019-04-18
FSSP: Правобережное ОСП г. Иркутска, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,

# 345992/25/38016-ИП from 2025-06-06
OOO "KREDIT EVRAZIYA CENTR"
ROSSIYA,664050,IRKUTSKAYA OBL, IRKUTSK G, BAIKALSKAYA UL,273,KORPA,43
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А19-13224/2019 from 2019-07-08
FSSP: Правобережное ОСП г. Иркутска, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,

# 433698/25/38016-ИП from 2025-07-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KREDIT EVRAZIYA CENTR"
664050, ROSSIYA, OBL IRKUTSKAYA, G IRKUTSK, UL BAIKALSKAYA, DOM 273A, KVARTIRA 43
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 380125200310903 from 2025-07-16
FSSP: Правобережное ОСП г. Иркутска, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,

# 378915/24/38016-ИП from 2024-06-25
OOO "KREDIT EVRAZIYA CENTR"
ROSSIYA,664007,IRKUTSKAYA OBL, IRKUTSK G, BAIKALSKAYA UL,273,KORPA,43
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А19-4533/2019 from 2019-03-07
FSSP: Правобережное ОСП г. Иркутска, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,

# 380674/24/38016-ИП from 2024-06-25
OOO "KREDIT EVRAZIYA CENTR"
ROSSIYA,664050,IRKUTSKAYA OBL, IRKUTSK G, BAIKALSKAYA UL,273,KORPA,43
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А19-13224/2019 from 2019-06-11
FSSP: Правобережное ОСП г. Иркутска, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,

# 380672/24/38016-ИП from 2024-06-25
OOO "KREDIT EVRAZIYA CENTR"
ROSSIYA,664007,IRKUTSKAYA OBL, IRKUTSK G, BAIKALSKAYA UL,273,KORPA,43
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А19-24741/2018 from 2018-10-24
FSSP: Правобережное ОСП г. Иркутска, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,

# 148419/23/38016-ИП from 2023-04-25
OOO "KREDIT EVRAZIYA CENTR"
ROSSIYA,664007,IRKUTSKAYA OBL, IRKUTSK G, BAIKALSKAYA UL,273,KORPA,43
Amount: —, balance of debt: —
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 # А19-1120/2023 from 2023-02-07
FSSP: Правобережное ОСП г. Иркутска, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,

# 174363/25/38016-ИП from 2025-03-13
OOO "KREDIT EVRAZIYA CENTR"
ROSSIYA,664050,IRKUTSKAYA OBL, IRKUTSK G, BAIKALSKAYA UL,273,KORPA,43
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 380123103879904 from 2024-09-12
FSSP: Правобережное ОСП г. Иркутска, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,

# 37182/24/38052-ИП from 2024-06-24
OOO "KREDIT EVRAZIYA CENTR"
ROSSIYA,664050,IRKUTSKAYA OBL, IRKUTSK G, BAIKALSKAYA UL,273 A, 43
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 38052/23/67739 from 2023-09-11
FSSP: МОСП по ИНХ, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kommunarov, d. 10, ,

# 175014/22/38021-ИП from 2022-08-03
OOO "KREDIT EVRAZIYA CENTR"
ROSSIYA,664075,IRKUTSKAYA OBL, IRKUTSK G, BAIKALSKAYA UL,273A, 43
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А19-13224/2019 from 2019-06-11
FSSP: СОСП по Иркутской области, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,

# 175013/22/38021-ИП from 2022-08-03
OOO "KREDIT EVRAZIYA CENTR"
ROSSIYA,664075,IRKUTSKAYA OBL, IRKUTSK G, BAIKALSKAYA UL,273A, 43
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А19-24741/2018 from 2018-10-24
FSSP: СОСП по Иркутской области, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,

# 175011/22/38021-ИП from 2022-08-03
OOO "KREDIT EVRAZIYA CENTR"
ROSSIYA,664075,IRKUTSKAYA OBL, IRKUTSK G, BAIKALSKAYA UL,273A, 43
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А19-4533/2019 from 2019-03-07
FSSP: СОСП по Иркутской области, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,

# 433698/25/38016-ИП from 2025-07-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KREDIT EVRAZIYA CENTR"
664050, ROSSIYA, OBL IRKUTSKAYA, G IRKUTSK, UL BAIKALSKAYA, DOM 273A, KVARTIRA 43
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 380125200310903 from 2025-07-16
FSSP: Правобережное ОСП г. Иркутска, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,