Enforcement proceedings KPK "ALYANS GRUPP"

Found 696 enforcement proceedings

# 15881/23/40029-ИП from 2019-07-08, consolidated proceeding № 15881/23/40029-СД
KREDITNYI POTREBITELSKII KOOPERATIV "ALYANS GRUPP"
ROSSIYA,109147,MOSKVA G, MARKSISTSKAYA UL,34,8,ET/POM/KOM 5/I/12A
Amount: 66727.75, balance of debt: 56727.75
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 528 from 2019-07-04
FSSP: ОСП по Жиздринскому и Хвастовичскому районам, 249340, Rossiya, Kaluzhskaya obl., ZHizdrinskii r-n, g. ZHizdra, , ul. Sadovaya, d. 5, ,

# 15882/23/40029-ИП from 2018-10-15, consolidated proceeding № 15881/23/40029-СД
KPK "ALYANS GRUPP"
109147,77, MARKSISTSKAYA UL,34,8,ET/POM/KOM 5/I/12A
Amount: 60722, balance of debt: 50722
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 40240000654 from 2018-10-08
FSSP: ОСП по Жиздринскому и Хвастовичскому районам, 249340, Rossiya, Kaluzhskaya obl., ZHizdrinskii r-n, g. ZHizdra, , ul. Sadovaya, d. 5, ,

# 422926/23/77046-ИП from 2020-11-11
KREDITNYI POTREBITELSKII KOOPERATIV "ALYANS GRUPP"
ROSSIYA,109147,MOSKVA G, MARKSISTSKAYA UL,34,8,ET/POM/KOM 5/I/12A
Amount: 32502, balance of debt: 22502
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 4828 from 2020-11-03
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 4220560/23/77046-ИП from 2022-07-08
KREDITNYI POTREBITELSKII KOOPERATIV "ALYANS GRUPP"
ROSSIYA,109147,MOSKVA G, MARKSISTSKAYA UL,34,8,ET/POM/KOM 5/I/12A
Amount: 16500, balance of debt: 6500
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 729 from 2022-06-15
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 4220625/23/77046-ИП from 2020-12-23
KREDITNYI POTREBITELSKII KOOPERATIV "ALYANS GRUPP"
ROSSIYA,109147,MOSKVA G, MARKSISTSKAYA UL,34,8,ET/POM/KOM 5/I/12A
Amount: 10217.87, balance of debt: 217.87
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 5854 from 2020-12-21
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 4221317/23/77046-ИП from 2022-10-11
KREDITNYI POTREBITELSKII KOOPERATIV "ALYANS GRUPP"
ROSSIYA,109147,MOSKVA G, MARKSISTSKAYA UL,34,8,ET/POM/KOM 5/I/12A
Amount: 395344.17, balance of debt: 369480.54
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1128 from 2022-10-06
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 400783/23/77046-ИП from 2022-11-03
KREDITNYI POTREBITELSKII KOOPERATIV "ALYANS GRUPP"
ROSSIYA,109147,MOSKVA G, MARKSISTSKAYA UL,34,8,ET/POM/KOM 5/I/12A
Amount: 56818.92, balance of debt: 46818.92
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1261 from 2022-11-01
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 400805/23/77046-ИП from 2022-09-09
KREDITNYI POTREBITELSKII KOOPERATIV "ALYANS GRUPP"
ROSSIYA,109147,MOSKVA G, MARKSISTSKAYA UL,34,8,ET/POM/KOM 5/I/12A
Amount: 51970.35, balance of debt: 41970.35
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1123 from 2022-09-06
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 400811/23/77046-ИП from 2022-09-01
KREDITNYI POTREBITELSKII KOOPERATIV "ALYANS GRUPP"
ROSSIYA,109147,MOSKVA G, MARKSISTSKAYA UL,34,8,ET/POM/KOM 5/I/12A
Amount: 49494.09, balance of debt: 39494.09
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1036 from 2022-08-24
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 4220980/23/77046-ИП from 2021-12-02
KREDITNYI POTREBITELSKII KOOPERATIV "ALYANS GRUPP"
ROSSIYA,109147,MOSKVA G, MARKSISTSKAYA UL,34,8,ET/POM/KOM 5/I/12A
Amount: 107496.59, balance of debt: 97496.59
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 5195 from 2021-11-29
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 4220993/23/77046-ИП from 2021-05-19
KREDITNYI POTREBITELSKII KOOPERATIV "ALYANS GRUPP"
ROSSIYA,109147,MOSKVA G, MARKSISTSKAYA UL,34,8,ET/POM/KOM 5/I/12A
Amount: 528484.56, balance of debt: 528484.56
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3556 from 2021-05-18
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 804208/24/77047-ИП from 2024-10-10
KPK "ALYANS GRUPP"
EA4ACE52-7DEE-4452-A1E2-02294092CD3F,643,109147, MARKSISTSKAYA UL,34,8,ET/POM/KOM 5/I/12A
Amount: 1000000, balance of debt: 1000000
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0569/373/2024#1 from 2024-10-01
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 424737/25/77047-ИП from 2025-05-27
KREDITNYI POTREBITELSKII KOOPERATIV "ALYANS GRUPP"
EA4ACE52-7DEE-4452-A1E2-02294092CD3F,643,109147, MARKSISTSKAYA UL,34,8,POM.1,KOM.12A
Amount: 1000000, balance of debt: 1000000
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0211/373/2025#1 from 2025-05-20
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 509069/24/77047-ИП from 2024-07-15
KPK "ALYANS GRUPP"
EA4ACE52-7DEE-4452-A1E2-02294092CD3F,643,109147, MARKSISTSKAYA UL,34,8,ET/POM/KOM 5/I/12A
Amount: 1000000, balance of debt: 1000000
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0338/373/2024#1 from 2024-07-01
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 82986/25/77047-ИП from 2025-02-19
KPK "ALYANS GRUPP"
EA4ACE52-7DEE-4452-A1E2-02294092CD3F,643,109147, MARKSISTSKAYA UL,34,8,ET/POM/KOM 5/I/12A
Amount: 500000, balance of debt: 500000
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0518/373/2024#2 from 2025-02-04
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 82987/25/77047-ИП from 2025-02-19
KREDITNYI POTREBITELSKII KOOPERATIV "ALYANS GRUPP"
EA4ACE52-7DEE-4452-A1E2-02294092CD3F,643,109147, MARKSISTSKAYA UL,34,8,POM 1,KOM 12A
Amount: 540000, balance of debt: 540000
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0844/373/2023#2 from 2025-02-04
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 106901/25/77047-ИП from 2025-02-19
KPK "ALYANS GRUPP"
EA4ACE52-7DEE-4452-A1E2-02294092CD3F,643,109147, MARKSISTSKAYA UL,34,8,ET/POM/KOM 5/I/12A
Amount: 1000000, balance of debt: 1000000
Object of execution:
Executive document: The act on the case of an administrative offense # 05-1110/373/2024#1 from 2025-02-14
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 1041263/24/77047-ИП from 2025-01-22
KPK "ALYANS GRUPP"
EA4ACE52-7DEE-4452-A1E2-02294092CD3F,643,109147, MARKSISTSKAYA UL,34,8,ET/POM/KOM 5/I/12A
Amount: 535000, balance of debt: 500000
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0710/373/2024#1 from 2024-12-04
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 37866/25/77047-ИП from 2025-01-27
KPK "ALYANS GRUPP"
EA4ACE52-7DEE-4452-A1E2-02294092CD3F,643,109147, MARKSISTSKAYA UL,34,8,ET/POM/KOM 5/I/12A
Amount: 535000, balance of debt: 500000
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0985/373/2024#1 from 2025-01-19
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 37859/25/77047-ИП from 2025-01-27
KPK "ALYANS GRUPP"
EA4ACE52-7DEE-4452-A1E2-02294092CD3F,643,109147, MARKSISTSKAYA UL,34,8,ET/POM/KOM 5/I/12A
Amount: 1070000, balance of debt: 1000000
Object of execution:
Executive document: The act on the case of an administrative offense # 05-1014/373/2024#1 from 2025-01-19
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 18757/23/77055-ИП from 2023-01-20, consolidated proceeding № 181420/22/77055-СД
KPK " ALYANS GRUPP"
ROSSIYA,109147,G. MOSKVA, MARKSISTSKAYA UL,34,KORP8
Amount: 540789, balance of debt: 540789
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044119062 from 2022-12-26
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 690/23/77055-ИП from 2023-01-11, consolidated proceeding № 181420/22/77055-СД
KPK " ALYANS GRUPP"
ROSSIYA,109147,G. MOSKVA, MARKSISTSKAYA UL,34,KORP8
Amount: 600000, balance of debt: 600000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044106655 from 2022-12-12
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 814528/23/77055-ИП from 2023-12-27, consolidated proceeding № 181420/22/77055-СД
KREDITNYI POTREBITELSKII KOOPERATIV "ALYANS GRUPP"
ROSSIYA,109147,G. MOSKVA, MARKSISTSKAYA UL,34,KORP8
Amount: 1547468, balance of debt: 1547468
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042947107 from 2023-12-12
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 814449/23/77055-ИП from 2023-12-27, consolidated proceeding № 181420/22/77055-СД
KREDITNYI POTREBITELSKII KOOPERATIV "ALYANS GRUPP"
ROSSIYA,109147,G. MOSKVA, MARKSISTSKAYA UL,34,KORP8
Amount: 1360121.39, balance of debt: 1360121.39
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042947108 from 2023-12-12
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 3367248/25/77055-ИП from 2025-03-27
KREDITNYI POTREBITELSKII KOOPERATIV "ALYANS GRUPP"
ET/POM/KOM,109147, MOSKVA G, MARKSISTSKAYA UL,34,KORP8,5/I/12A
Amount: 510000, balance of debt: 510000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 24-14213/3110-1 from 2024-12-17
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 383040/22/77055-ИП from 2022-12-21, consolidated proceeding № 181420/22/77055-СД
KPK " ALYANS GRUPP"
ROSSIYA,109147,G. MOSKVA, MARKSISTSKAYA UL,34,KORP8
Amount: 559885.29, balance of debt: 559885.29
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044103306 from 2022-09-12
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 3582272/25/77055-ИП from 2025-05-28
KPK " ALYANS GRUPP"
ROSSIYA,109147,G. MOSKVA, MARKSISTSKAYA UL,34,KORP8
Amount: 152000, balance of debt: 152000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049879598 from 2025-04-11
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 370565/22/77055-ИП from 2022-12-14, consolidated proceeding № 181420/22/77055-СД
KPK " ALYANS GRUPP"
ROSSIYA,109147,G. MOSKVA, MARKSISTSKAYA UL,34,KORP8
Amount: 612346.15, balance of debt: 612346.15
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044106626 from 2022-12-08
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 642934/23/77055-ИП from 2023-11-02, consolidated proceeding № 181420/22/77055-СД
KPK " ALYANS GRUPP"
ROSSIYA,109147,G. MOSKVA, MARKSISTSKAYA UL,34,KORP8
Amount: 1531413, balance of debt: 1531413
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042945592 from 2023-09-28
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 868659/24/77055-ИП from 2024-09-23
KREDITNYI POTREBITELSKII KOOPERATIV "ALYANS GRUPP"
ET/POM/KOM,109147, MOSKVA G, MARKSISTSKAYA UL,34,KORP8,5/I/12A
Amount: 500000, balance of debt: 500000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 24-6025/3110-1 from 2024-06-18
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 458768/23/77055-ИП from 2023-09-07, consolidated proceeding № 181420/22/77055-СД
KPK " ALYANS GRUPP"
ROSSIYA,109147,G. MOSKVA, MARKSISTSKAYA UL,34,KORP8
Amount: 1066018, balance of debt: 1066018
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042934056 from 2023-07-14
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 722154/23/77055-ИП from 2023-11-30, consolidated proceeding № 181420/22/77055-СД
KREDITNYI POTREBITELSKII KOOPERATIV "ALYANS GRUPP"
ROSSIYA,109147,G. MOSKVA, MARKSISTSKAYA UL,34,KORP8
Amount: 1776192.08, balance of debt: 1776192.08
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042934734 from 2023-09-07
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 722155/23/77055-ИП from 2023-11-30, consolidated proceeding № 181420/22/77055-СД
KREDITNYI POTREBITELSKII KOOPERATIV "ALYANS GRUPP"
ROSSIYA,109147,G. MOSKVA, MARKSISTSKAYA UL,34,KORP8
Amount: 1816994.4, balance of debt: 1816994.4
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042934735 from 2023-09-07
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 722156/23/77055-ИП from 2023-11-30, consolidated proceeding № 181420/22/77055-СД
KREDITNYI POTREBITELSKII KOOPERATIV "ALYANS GRUPP"
ROSSIYA,109147,G. MOSKVA, MARKSISTSKAYA UL,34,KORP8
Amount: 1631092.32, balance of debt: 1631092.32
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042934736 from 2023-09-07
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 722157/23/77055-ИП from 2023-11-30, consolidated proceeding № 181420/22/77055-СД
KREDITNYI POTREBITELSKII KOOPERATIV "ALYANS GRUPP"
ROSSIYA,109147,G. MOSKVA, MARKSISTSKAYA UL,34,KORP8
Amount: 1592929.52, balance of debt: 1592929.52
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042934737 from 2023-09-07
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 676818/23/77055-ИП from 2023-11-14, consolidated proceeding № 181420/22/77055-СД
KPK ALYANS GRUPP
643,109147,77, MARKSISTSKAYA UL,34,8,POM. 1,KOM. 12A
Amount: 310500, balance of debt: 310500
Object of execution: Collection from financial institutions (including banks and other credit institutions) in favor of individuals – co-investors and depositors, including amounts for using other people's funds
Executive document: The executive list # 02-4426/2021-1 from 2023-11-10
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 676816/23/77055-ИП from 2023-11-14, consolidated proceeding № 181420/22/77055-СД
KPK ALYANS GRUPP
643,109147,77, MARKSISTSKAYA UL,34,8,POM. 1,KOM. 12A
Amount: 100000, balance of debt: 100000
Object of execution: Collection from financial institutions (including banks and other credit institutions) in favor of individuals – co-investors and depositors, including amounts for using other people's funds
Executive document: The executive list # 02-4430/2021-1 from 2023-11-10
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 676812/23/77055-ИП from 2023-11-14, consolidated proceeding № 181420/22/77055-СД
KPK ALYANS GRUPP
643,109147,77, MARKSISTSKAYA UL,34,8,POM. 1,KOM. 12A
Amount: 7000000, balance of debt: 7000000
Object of execution: Collection from financial institutions (including banks and other credit institutions) in favor of individuals – co-investors and depositors, including amounts for using other people's funds
Executive document: The executive list # 02-4335/2021-1 from 2023-11-10
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 676815/23/77055-ИП from 2023-11-14, consolidated proceeding № 181420/22/77055-СД
KPK ALYANS GRUPP
643,109147,77, MARKSISTSKAYA UL,34,8,POM. 1,KOM. 12A
Amount: 2000000, balance of debt: 2000000
Object of execution: Collection from financial institutions (including banks and other credit institutions) in favor of individuals – co-investors and depositors, including amounts for using other people's funds
Executive document: The executive list # 02-4334/2021-1 from 2023-11-10
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 676814/23/77055-ИП from 2023-11-14, consolidated proceeding № 181420/22/77055-СД
KPK ALYANS GRUPP
643,109147,77, MARKSISTSKAYA UL,34,8,POM. 1,KOM. 12A
Amount: 730000, balance of debt: 730000
Object of execution: Collection from financial institutions (including banks and other credit institutions) in favor of individuals – co-investors and depositors, including amounts for using other people's funds
Executive document: The executive list # 02-4332/2021-1 from 2023-11-10
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 676813/23/77055-ИП from 2023-11-14, consolidated proceeding № 181420/22/77055-СД
KPK ALYANS GRUPP
643,109147,77, MARKSISTSKAYA UL,34,8,POM. 1,KOM. 12A
Amount: 660000, balance of debt: 660000
Object of execution: Collection from financial institutions (including banks and other credit institutions) in favor of individuals – co-investors and depositors, including amounts for using other people's funds
Executive document: The executive list # 02-4259/2021-1 from 2023-11-10
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 676811/23/77055-ИП from 2023-11-14, consolidated proceeding № 181420/22/77055-СД
KPK ALYANS GRUPP
643,109147,77, MARKSISTSKAYA UL,34,8,POM. 1,KOM. 12A
Amount: 650000, balance of debt: 650000
Object of execution: Collection from financial institutions (including banks and other credit institutions) in favor of individuals – co-investors and depositors, including amounts for using other people's funds
Executive document: The executive list # 02-4333/2021-1 from 2023-11-10
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 219058/24/77055-ИП from 2024-03-21, consolidated proceeding № 181420/22/77055-СД
KPK " ALYANS GRUPP"
ROSSIYA,109147,G. MOSKVA, MARKSISTSKAYA UL,34,KORP8
Amount: 15000, balance of debt: 15000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 046970734 from 2024-03-14
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 219060/24/77055-ИП from 2024-03-21, consolidated proceeding № 181420/22/77055-СД
KPK " ALYANS GRUPP"
ROSSIYA,109147,G. MOSKVA, MARKSISTSKAYA UL,34,KORP8
Amount: 1161600.88, balance of debt: 1161600.88
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 046970731 from 2024-03-14
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 219066/24/77055-ИП from 2024-03-21, consolidated proceeding № 181420/22/77055-СД
KPK " ALYANS GRUPP"
ROSSIYA,109147,G. MOSKVA, MARKSISTSKAYA UL,34,KORP8
Amount: 1133689.07, balance of debt: 1133689.07
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 046970723 from 2024-03-14
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 219116/24/77055-ИП from 2024-03-21, consolidated proceeding № 181420/22/77055-СД
KPK " ALYANS GRUPP"
ROSSIYA,109147,G. MOSKVA, MARKSISTSKAYA UL,34,KORP8
Amount: 738743.58, balance of debt: 738743.58
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 046970743 from 2024-03-14
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 182882/23/77055-ИП from 2023-04-12, consolidated proceeding № 181420/22/77055-СД
KREDITNYI POTREBITELSKII KOOPERATIV "ALYANS GRUPP"
ROSSIYA,109147,G. MOSKVA, MARKSISTSKAYA UL,34,KORP8
Amount: 558796.48, balance of debt: 558796.48
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044122213 from 2023-02-21
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 1098177/24/77055-ИП from 2024-11-08, consolidated proceeding № 181420/22/77055-СД
KPK " ALYANS GRUPP"
ROSSIYA,109147,G. MOSKVA, MARKSISTSKAYA UL,34,KORP8
Amount: 950000, balance of debt: 950000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 046967919 from 2024-09-10
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 1121426/24/77055-ИП from 2024-11-08, consolidated proceeding № 181420/22/77055-СД
KREDITNYI POTREBITELSKII KOOPERATIV "ALYANS GRUPP"
EA4ACE52-7DEE-4452-A1E2-02294092CD3F,643,109147,77, MARKSISTSKAYA UL,34,8,POM. 1,KOM. 12A
Amount: 1400000, balance of debt: 1400000
Object of execution: Collection from financial institutions (including banks and other credit institutions) in favor of individuals – co-investors and depositors, including amounts for using other people's funds
Executive document: The executive list # 02-1709/2024-1 from 2024-11-06
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 565072/24/77055-ИП from 2024-07-03, consolidated proceeding № 181420/22/77055-СД
KREDITNYI POTREBITELSKII KOOPERATIV "ALYANS GRUPP"
ET/POM/KOM,109147, MOSKVA G, MARKSISTSKAYA UL,34,KORP8,5/I/12A
Amount: 250000, balance of debt: 250000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 24-2145/3110-1 from 2024-04-01
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 684434/24/77055-ИП from 2024-08-05, consolidated proceeding № 181420/22/77055-СД
KREDITNYI POTREBITELSKII KOOPERATIV "ALYANS GRUPP"
ET/POM/KOM,109147, MOSKVA G, MARKSISTSKAYA UL,34,KORP8,5/I/12A
Amount: 250000, balance of debt: 250000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 24-2253/3110-1 from 2024-04-02
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 865901/24/77055-ИП from 2024-09-20, consolidated proceeding № 181420/22/77055-СД
KPK " ALYANS GRUPP"
ROSSIYA,109147,G. MOSKVA, MARKSISTSKAYA UL,34,KORP8
Amount: 250000, balance of debt: 250000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 23-10753/3110-1 from 2024-08-27
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 865885/24/77055-ИП from 2024-09-20, consolidated proceeding № 181420/22/77055-СД
KPK " ALYANS GRUPP"
ROSSIYA,109147,G. MOSKVA, MARKSISTSKAYA UL,34,KORP8
Amount: 500000, balance of debt: 500000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 23-7489/3110-1 from 2024-08-27
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 740166/24/77055-ИП from 2024-08-19, consolidated proceeding № 181420/22/77055-СД
KPK " ALYANS GRUPP"
ROSSIYA,109147,G. MOSKVA, MARKSISTSKAYA UL,34,KORP8
Amount: 29900, balance of debt: 29900
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047836402 from 2024-07-26
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 3623791/25/77055-ИП from 2025-06-10
KREDITNYI POTREBITELSKII KOOPERATIV "ALYANS GRUPP"
ET/POM/KOM,109147, MOSKVA G, MARKSISTSKAYA UL,34,KORP8,5/I/12A
Amount: 510000, balance of debt: 510000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 25-1516/3110-1 from 2025-03-11
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 3688339/25/77055-ИП from 2025-06-23
KPK " ALYANS GRUPP"
ROSSIYA,109147,G. MOSKVA, MARKSISTSKAYA UL,34,KORP8
Amount: 762900, balance of debt: 762900
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 046927845 from 2025-06-16
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 346549/22/77055-ИП from 2022-12-02, consolidated proceeding № 181420/22/77055-СД
KPK ALYANS GRUPP
643,109147,77, MARKSISTSKAYA UL,34,8,POM. 1,KOM. 12A
Amount: 1100000, balance of debt: 1100000
Object of execution: Collection from financial institutions (including banks and other credit institutions) in favor of individuals – co-investors and depositors, including amounts for using other people's funds
Executive document: The executive list # 02-4336/2021-1 from 2022-11-29
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 3723716/25/77055-ИП from 2025-06-29
KREDITNYI POTREBITELSKII KOOPERATIV "ALYANS GRUPP"
ET/POM/KOM,109147, MOSKVA G, MARKSISTSKAYA UL,34,KORP8,5/I/12A
Amount: 510000, balance of debt: 510000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 25-2225/3110-1 from 2025-03-24
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 3534928/25/77055-ИП from 2025-05-12
KPK " ALYANS GRUPP"
ROSSIYA,109147,G. MOSKVA, MARKSISTSKAYA UL,34,KORP8
Amount: 500000, balance of debt: 500000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 24-39/3110-1 from 2025-04-21
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 43421/21/77055-ИП from 2021-04-05, consolidated proceeding № 191144/21/77055-СД
KREDITNYI POTREBITELSKII KOOPERATIV "ALYANS GRUPP"
ROSSIYA,109147,G. MOSKVA, MARKSISTSKAYA UL,34,KORP8,ET/POM/KOM 5/1/12A
Amount: 2356982.23, balance of debt: 2356982.23
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 033054704 from 2021-03-23
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 443990/21/77055-ИП from 2021-06-08, consolidated proceeding № 191144/21/77055-СД
KREDITNYI POTREBITELSKII KOOPERATIV "ALYANS GRUPP"
ROSSIYA,109147,G. MOSKVA, MARKSISTSKAYA UL,34,KORP8,ET/POM/KOM 5/1/12A
Amount: 601373.48, balance of debt: 601373.48
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 033036524 from 2021-05-31
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 675995/23/77055-ИП from 2023-11-14, consolidated proceeding № 181420/22/77055-СД
KPK " ALYANS GRUPP"
ROSSIYA,109147,G. MOSKVA, MARKSISTSKAYA UL,34,KORP8
Amount: 431891.47, balance of debt: 431891.47
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042942342 from 2023-09-12
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 697025/23/77055-ИП from 2023-11-20, consolidated proceeding № 181420/22/77055-СД
KPK " ALYANS GRUPP"
ROSSIYA,109147,G. MOSKVA, MARKSISTSKAYA UL,34,KORP8
Amount: 29900, balance of debt: 29900
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044527709 from 2023-10-30
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 3894052/25/77055-ИП from 2025-08-21
KREDITNYI POTREBITELSKII KOOPERATIV "ALYANS GRUPP"
ET/POM/KOM,109147, MOSKVA G, MARKSISTSKAYA UL,34,KORP8,5/I/12A
Amount: 510000, balance of debt: 510000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 25-5019/3110-1 from 2025-05-14
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 802636/24/77055-ИП from 2024-06-14, consolidated proceeding № 181420/22/77055-СД
KPK ALYANS GRUPP
ROSSIYA,109147,G. MOSKVA, MARKSISTSKAYA UL,31,KORP8,5/I/12A
Amount: 100000, balance of debt: 100000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044104549 from 2022-05-12
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 261801/21/77055-ИП from 2021-12-06, consolidated proceeding № 191144/21/77055-СД
KREDITNYI POTREBITELSKII KOOPERATIV "ALYANS GRUPP"
ROSSIYA,109147,G. MOSKVA, MARKSISTSKAYA UL,34,KORP8,ET/POM/KOM 5/1/12A
Amount: 1156723, balance of debt: 1156723
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039721384 from 2021-11-25
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 261807/21/77055-ИП from 2021-12-06, consolidated proceeding № 191144/21/77055-СД
KREDITNYI POTREBITELSKII KOOPERATIV "ALYANS GRUPP"
ROSSIYA,109147,G. MOSKVA, MARKSISTSKAYA UL,34,KORP8,ET/POM/KOM 5/1/12A
Amount: 1072592, balance of debt: 1072592
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039721383 from 2021-11-25
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 826877/23/77055-ИП from 2024-01-09, consolidated proceeding № 181420/22/77055-СД
KREDITNYI POTREBITELSKII KOOPERATIV "ALYANS GRUPP"
ROSSIYA,109147,G. MOSKVA, MARKSISTSKAYA UL,34,KORP8
Amount: 1169124, balance of debt: 1169124
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042947062 from 2023-12-18
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 11653/22/77055-ИП from 2022-01-24, consolidated proceeding № 181420/22/77055-СД
KREDITNYI POTREBITELSKII KOOPERATIV "ALYANS GRUPP"
ROSSIYA,109147,G. MOSKVA, MARKSISTSKAYA UL,34,KORP8
Amount: 2218953.23, balance of debt: 2218953.23
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035549498 from 2022-01-10
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 14191/22/77055-ИП from 2022-01-27, consolidated proceeding № 181420/22/77055-СД
KPK " ALYANS GRUPP"
ROSSIYA,109147,G. MOSKVA, MARKSISTSKAYA UL,34,KORP8
Amount: 1130000, balance of debt: 1130000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039839760 from 2022-01-14
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 249027/24/77055-ИП from 2024-04-04, consolidated proceeding № 181420/22/77055-СД
KPK «ALYANS GRUPP»
ET/POM/KOM,109147, MOSKVA G, MARKSISTSKAYA ULICA,34,KORPUS8,5/I/12A
Amount: 100000, balance of debt: 100000
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-23-124566/6000-006 from 2024-03-29
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 191144/21/77055-ИП from 2021-09-30, consolidated proceeding № 191144/21/77055-СД
KREDITNYI POTREBITELSKII KOOPERATIV "ALYANS GRUPP"
ROSSIYA,109147,G. MOSKVA, MARKSISTSKAYA UL,34,KORP8,ET/POM/KOM 5/1/12A
Amount: 18214.46, balance of debt: 18214.46
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ВС 073391873 from 2021-07-02
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 26599/22/77055-ИП from 2022-02-11, consolidated proceeding № 181420/22/77055-СД
KPK " ALYANS GRUPP"
ROSSIYA,109147,G. MOSKVA, MARKSISTSKAYA UL,34,KORP8
Amount: 1070226.47, balance of debt: 1070226.47
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039837369 from 2021-12-15
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 103975/22/77055-ИП from 2022-05-27, consolidated proceeding № 181420/22/77055-СД
KPK " ALYANS GRUPP"
ROSSIYA,109147,G. MOSKVA, MARKSISTSKAYA UL,34,KORP8
Amount: 1400000, balance of debt: 1400000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044122451 from 2022-04-27
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 104876/22/77055-ИП from 2022-05-27, consolidated proceeding № 181420/22/77055-СД
KPK " ALYANS GRUPP"
ROSSIYA,109147,G. MOSKVA, MARKSISTSKAYA UL,34,KORP8
Amount: 1538128, balance of debt: 1538128
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044122301 from 2022-04-12
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 105800/22/77055-ИП from 2022-05-27, consolidated proceeding № 181420/22/77055-СД
KPK " ALYANS GRUPP"
ROSSIYA,109147,G. MOSKVA, MARKSISTSKAYA UL,34,KORP8
Amount: 2900000, balance of debt: 2900000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044104550 from 2022-05-12
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 36846/22/77055-ИП from 2022-02-25, consolidated proceeding № 181420/22/77055-СД
KREDITNYI POTREBITELSKII KOOPERATIV "ALYANS GRUPP"
ROSSIYA,109147,G. MOSKVA, MARKSISTSKAYA UL,34,KORP8
Amount: 2822200, balance of debt: 2822200
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039839852 from 2022-01-26
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 759200/24/77055-ИП from 2024-08-23, consolidated proceeding № 181420/22/77055-СД
KREDITNYI POTREBITELSKII KOOPERATIV "ALYANS GRUPP"
ET/POM/KOM,109147, MOSKVA G, MARKSISTSKAYA UL,34,KORP8,5/I/12A
Amount: 500000, balance of debt: 500000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 24-4488/3110-1 from 2024-05-21
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 124272/22/77055-ИП from 2022-06-24, consolidated proceeding № 181420/22/77055-СД
KPK " ALYANS GRUPP"
ROSSIYA,109147,G. MOSKVA, MARKSISTSKAYA UL,34,KORP8
Amount: 268127.06, balance of debt: 268127.06
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044122364 from 2022-04-21
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 124280/22/77055-ИП from 2022-06-24, consolidated proceeding № 181420/22/77055-СД
KPK " ALYANS GRUPP"
ROSSIYA,109147,G. MOSKVA, MARKSISTSKAYA UL,34,KORP8
Amount: 1213200, balance of debt: 1213200
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 033002586 from 2021-10-29
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 996298/24/77055-ИП from 2024-10-16, consolidated proceeding № 181420/22/77055-СД
KPK " ALYANS GRUPP"
ROSSIYA,109147,G. MOSKVA, MARKSISTSKAYA UL,34,KORP8
Amount: 2268643.84, balance of debt: 2268643.84
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 046967759 from 2024-08-13
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 996299/24/77055-ИП from 2024-10-16, consolidated proceeding № 181420/22/77055-СД
KPK " ALYANS GRUPP"
ROSSIYA,109147,G. MOSKVA, MARKSISTSKAYA UL,34,KORP8
Amount: 1092228, balance of debt: 1092228
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 046967758 from 2024-08-13
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 127885/22/77055-ИП from 2022-06-29, consolidated proceeding № 181420/22/77055-СД
KPK " ALYANS GRUPP"
ROSSIYA,109147,G. MOSKVA, MARKSISTSKAYA UL,34,KORP8
Amount: 1211036.9, balance of debt: 1211036.9
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044104539 from 2022-05-11
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 181420/22/77055-ИП from 2022-08-24, consolidated proceeding № 181420/22/77055-СД
KPK " ALYANS GRUPP"
ROSSIYA,109147,G. MOSKVA, MARKSISTSKAYA UL,34,KORP8
Amount: 1185854.83, balance of debt: 1185854.83
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044120276 from 2022-08-03
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 150206/22/77055-ИП from 2022-07-25, consolidated proceeding № 181420/22/77055-СД
KPK " ALYANS GRUPP"
ROSSIYA,109147,G. MOSKVA, MARKSISTSKAYA UL,34,KORP8
Amount: 1618528.96, balance of debt: 1618528.96
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 033052780 from 2022-07-14
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 162477/22/77055-ИП from 2022-08-05, consolidated proceeding № 181420/22/77055-СД
KPK " ALYANS GRUPP"
ROSSIYA,109147,G. MOSKVA, MARKSISTSKAYA UL,34,KORP8
Amount: 5200, balance of debt: 5200
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039843806 from 2022-03-01
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 314859/22/77055-ИП from 2022-11-18, consolidated proceeding № 181420/22/77055-СД
KPK ALYANS GRUPP
109147,77, MARKSISTSKAYA UL,34,11,ET/POM/KOM 5/I/12A
Amount: 818769, balance of debt: 818769
Object of execution: Collection from financial institutions (including banks and other credit institutions) in favor of individuals – co-investors and depositors, including amounts for using other people's funds
Executive document: The executive list # 02-2661/2022-1 from 2022-11-15
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 316535/22/77055-ИП from 2022-11-21, consolidated proceeding № 181420/22/77055-СД
KPK " ALYANS GRUPP"
ROSSIYA,109147,G. MOSKVA, MARKSISTSKAYA UL,34,KORP8
Amount: 1400000, balance of debt: 1400000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044103451 from 2022-10-06
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 316576/22/77055-ИП from 2022-11-21, consolidated proceeding № 181420/22/77055-СД
KPK " ALYANS GRUPP"
ROSSIYA,109147,G. MOSKVA, MARKSISTSKAYA UL,34,KORP8
Amount: 1000000, balance of debt: 1000000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044118914 from 2022-11-01
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 140221/23/77055-ИП from 2023-03-27, consolidated proceeding № 181420/22/77055-СД
KREDITNYI POTREBITELSKII KOOPERATIV "ALYANS GRUPP"
ROSSIYA,109147,G. MOSKVA, MARKSISTSKAYA UL,34,KORP8
Amount: 266987.46, balance of debt: 266987.46
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044119159 from 2023-01-17
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 163638/23/77055-ИП from 2023-04-03, consolidated proceeding № 181420/22/77055-СД
KREDITNYI POTREBITELSKII KOOPERATIV "ALYANS GRUPP"
ROSSIYA,109147,G. MOSKVA, MARKSISTSKAYA UL,34,KORP8
Amount: 815693.24, balance of debt: 815693.24
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044119434 from 2023-03-16
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 170348/23/77055-ИП from 2023-04-05, consolidated proceeding № 181420/22/77055-СД
KREDITNYI POTREBITELSKII KOOPERATIV "ALYANS GRUPP"
ROSSIYA,109147,G. MOSKVA, MARKSISTSKAYA UL,34,KORP8
Amount: 1317099.94, balance of debt: 1317099.94
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044122211 from 2023-02-07
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 170359/23/77055-ИП from 2023-04-05, consolidated proceeding № 181420/22/77055-СД
KREDITNYI POTREBITELSKII KOOPERATIV "ALYANS GRUPP"
ROSSIYA,109147,G. MOSKVA, MARKSISTSKAYA UL,34,KORP8
Amount: 1784138.51, balance of debt: 1784138.51
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044122214 from 2023-02-21
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 170396/23/77055-ИП from 2023-04-05, consolidated proceeding № 181420/22/77055-СД
KREDITNYI POTREBITELSKII KOOPERATIV "ALYANS GRUPP"
ROSSIYA,109147,G. MOSKVA, MARKSISTSKAYA UL,34,KORP8
Amount: 263504.27, balance of debt: 263504.27
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044122210 from 2023-02-21
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 170400/23/77055-ИП from 2023-04-05, consolidated proceeding № 181420/22/77055-СД
KREDITNYI POTREBITELSKII KOOPERATIV "ALYANS GRUPP"
ROSSIYA,109147,G. MOSKVA, MARKSISTSKAYA UL,34,KORP8
Amount: 1109461, balance of debt: 1109461
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044122212 from 2023-02-21
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 152995/23/77055-ИП from 2023-03-29, consolidated proceeding № 181420/22/77055-СД
KPK «ALYANS GRUPP»
ET/POM/KOM,109147, MOSKVA G, MARKSISTSKAYA ULICA,34,KORPUS8,5/I/12A
Amount: 425000, balance of debt: 425000
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-23-6267/6000-007 from 2023-03-24
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 1022969/24/77055-ИП from 2024-10-22, consolidated proceeding № 181420/22/77055-СД
KPK «ALYANS GRUPP»
ET/POM/KOM,109147, MOSKVA G, MARKSISTSKAYA ULICA,34,KORPUS8,5/I/12A
Amount: 305764, balance of debt: 305764
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-24-58942/6000-008 from 2024-10-22
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 211512/23/77055-ИП from 2023-04-27, consolidated proceeding № 181420/22/77055-СД
KREDITNYI POTREBITELSKII KOOPERATIV "ALYANS GRUPP"
ROSSIYA,109147,G. MOSKVA, MARKSISTSKAYA UL,34,KORP8
Amount: 1317306.57, balance of debt: 1317306.57
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044122241 from 2023-02-27
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 483732/23/77055-ИП from 2023-09-14, consolidated proceeding № 181420/22/77055-СД
KPK " ALYANS GRUPP"
ROSSIYA,109147,G. MOSKVA, MARKSISTSKAYA UL,34,KORP8
Amount: 1195608.87, balance of debt: 1195608.87
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042934006 from 2023-07-07
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 310173/23/77055-ИП from 2023-06-22, consolidated proceeding № 181420/22/77055-СД
KREDITNYI POTREBITELSKII KOOPERATIV "ALYANS GRUPP"
ROSSIYA,109147,G. MOSKVA, MARKSISTSKAYA UL,34,KORP8
Amount: 1531372, balance of debt: 1531372
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042930819 from 2023-05-11
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 419635/23/77055-ИП from 2023-08-18, consolidated proceeding № 181420/22/77055-СД
KPK " ALYANS GRUPP"
ROSSIYA,109147,G. MOSKVA, MARKSISTSKAYA UL,34,KORP8
Amount: 287580, balance of debt: 287580
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044272057 from 2023-06-23
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 108605/22/77055-ИП from 2022-06-03, consolidated proceeding № 181420/22/77055-СД
KPK " ALYANS GRUPP"
ROSSIYA,109147,G. MOSKVA, MARKSISTSKAYA UL,34,KORP8
Amount: 710334, balance of debt: 710334
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039843933 from 2022-03-31
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 61823/22/77055-ИП from 2022-04-01, consolidated proceeding № 181420/22/77055-СД
KPK " ALYANS GRUPP"
ROSSIYA,109147,G. MOSKVA, MARKSISTSKAYA UL,34,KORP8
Amount: 1492814.18, balance of debt: 1492814.18
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039843872 from 2022-03-22
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 61858/22/77055-ИП from 2022-04-01, consolidated proceeding № 181420/22/77055-СД
KPK " ALYANS GRUPP"
ROSSIYA,109147,G. MOSKVA, MARKSISTSKAYA UL,34,KORP8
Amount: 1483333.68, balance of debt: 1483333.68
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039843873 from 2022-03-22
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 61863/22/77055-ИП from 2022-04-01, consolidated proceeding № 181420/22/77055-СД
KPK " ALYANS GRUPP"
ROSSIYA,109147,G. MOSKVA, MARKSISTSKAYA UL,34,KORP8
Amount: 1499200.35, balance of debt: 1499200.35
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039839989 from 2022-02-14
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 70064/22/77055-ИП from 2022-04-12, consolidated proceeding № 181420/22/77055-СД
KPK " ALYANS GRUPP"
ROSSIYA,109147,G. MOSKVA, MARKSISTSKAYA UL,34,KORP8
Amount: 710000, balance of debt: 710000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039843920 from 2022-03-30
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 80037/22/77055-ИП from 2022-04-26, consolidated proceeding № 181420/22/77055-СД
KPK " ALYANS GRUPP"
ROSSIYA,109147,G. MOSKVA, MARKSISTSKAYA UL,34,KORP8
Amount: 629761.07, balance of debt: 629761.07
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 033025982 from 2021-11-12
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 74223/22/77055-ИП from 2022-04-19, consolidated proceeding № 181420/22/77055-СД
KPK " ALYANS GRUPP"
ROSSIYA,109147,G. MOSKVA, MARKSISTSKAYA UL,34,KORP8
Amount: 52000, balance of debt: 52000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039621842 from 2022-02-21
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 1286468/24/77055-ИП from 2024-12-11
KREDITNYI POTREBITELSKII KOOPERATIV "ALYANS GRUPP"
ET/POM/KOM,109147, MOSKVA G, MARKSISTSKAYA UL,34,KORP8,5/I/12A
Amount: 500000, balance of debt: 500000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 24-10108/3110-1 from 2024-09-10
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 35299/25/77055-ИП from 2025-01-15, consolidated proceeding № 181420/22/77055-СД
KPK " ALYANS GRUPP"
ROSSIYA,109147,G. MOSKVA, MARKSISTSKAYA UL,34,KORP8
Amount: 2004823.77, balance of debt: 2004823.77
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 046967892 from 2024-09-05
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 35317/25/77055-ИП from 2025-01-15, consolidated proceeding № 181420/22/77055-СД
KPK " ALYANS GRUPP"
ROSSIYA,109147,G. MOSKVA, MARKSISTSKAYA UL,34,KORP8
Amount: 20000, balance of debt: 20000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 046967893 from 2024-09-05
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 53719/23/98097-ИП from 2023-10-10
KREDITNYI POTREBITELSKII KOOPERATIV "ALYANS GRUPP"
ROSSIYA,109147,MOSKVA G, MARKSISTSKAYA ULICA,34,8,ET/POM/KOM 5/I/12A
Amount: 573161.89, balance of debt: 534772.33
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 531 from 2023-10-06
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 192648/23/98097-ИП from 2023-11-27
KREDITNYI POTREBITELSKII KOOPERATIV "ALYANS GRUPP"
ROSSIYA,109147,MOSKVA G, MARKSISTSKAYA ULICA,34,8,ET/POM/KOM 5/I/12A
Amount: 40447.64, balance of debt: 30447.64
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 902 from 2023-11-24
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 626897/24/98097-ИП from 2024-08-15
KREDITNYI POTREBITELSKII KOOPERATIV "ALYANS GRUPP"
ROSSIYA,109147,MOSKVA G, MARKSISTSKAYA ULICA,34,8,ET/POM/KOM 5/I/12A
Amount: 261384.84, balance of debt: 244284.9
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 912 from 2024-08-14
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 277827/25/98097-ИП from 2025-04-18
KREDITNYI POTREBITELSKII KOOPERATIV "ALYANS GRUPP"
ROSSIYA,109147,MOSKVA G, MARKSISTSKAYA UL,34,KORP8,ET/POM/KOM 5/I/12A
Amount: 218297.67, balance of debt: 204016.52
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 373 from 2025-04-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 804208/24/77047-ИП from 2024-10-10, consolidated proceeding № 106901/25/77047-СД
KPK "ALYANS GRUPP"
EA4ACE52-7DEE-4452-A1E2-02294092CD3F,643,109147, MARKSISTSKAYA UL,34,8,ET/POM/KOM 5/I/12A
Amount: 1000000, balance of debt: 1000000
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0569/373/2024#1 from 2024-10-01
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 424737/25/77047-ИП from 2025-05-27, consolidated proceeding № 106901/25/77047-СД
KREDITNYI POTREBITELSKII KOOPERATIV "ALYANS GRUPP"
EA4ACE52-7DEE-4452-A1E2-02294092CD3F,643,109147, MARKSISTSKAYA UL,34,8,POM.1,KOM.12A
Amount: 1000000, balance of debt: 1000000
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0211/373/2025#1 from 2025-05-20
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 509069/24/77047-ИП from 2024-07-15, consolidated proceeding № 106901/25/77047-СД
KPK "ALYANS GRUPP"
EA4ACE52-7DEE-4452-A1E2-02294092CD3F,643,109147, MARKSISTSKAYA UL,34,8,ET/POM/KOM 5/I/12A
Amount: 1000000, balance of debt: 1000000
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0338/373/2024#1 from 2024-07-01
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 82986/25/77047-ИП from 2025-02-19, consolidated proceeding № 106901/25/77047-СД
KPK "ALYANS GRUPP"
EA4ACE52-7DEE-4452-A1E2-02294092CD3F,643,109147, MARKSISTSKAYA UL,34,8,ET/POM/KOM 5/I/12A
Amount: 500000, balance of debt: 500000
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0518/373/2024#2 from 2025-02-04
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 82987/25/77047-ИП from 2025-02-19, consolidated proceeding № 106901/25/77047-СД
KREDITNYI POTREBITELSKII KOOPERATIV "ALYANS GRUPP"
EA4ACE52-7DEE-4452-A1E2-02294092CD3F,643,109147, MARKSISTSKAYA UL,34,8,POM 1,KOM 12A
Amount: 540000, balance of debt: 540000
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0844/373/2023#2 from 2025-02-04
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 106901/25/77047-ИП from 2025-02-19, consolidated proceeding № 106901/25/77047-СД
KPK "ALYANS GRUPP"
EA4ACE52-7DEE-4452-A1E2-02294092CD3F,643,109147, MARKSISTSKAYA UL,34,8,ET/POM/KOM 5/I/12A
Amount: 1000000, balance of debt: 1000000
Object of execution:
Executive document: The act on the case of an administrative offense # 05-1110/373/2024#1 from 2025-02-14
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 641984/25/77047-ИП from 2025-09-08, consolidated proceeding № 106901/25/77047-СД
KPK "ALYANS GRUPP"
EA4ACE52-7DEE-4452-A1E2-02294092CD3F,643,109147, MARKSISTSKAYA UL,34,8,ET/POM/KOM 5/I/12A
Amount: 1100000, balance of debt: 1100000
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0487/373/2025#1 from 2025-09-03
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 1041263/24/77047-ИП from 2025-01-22, consolidated proceeding № 106901/25/77047-СД
KPK "ALYANS GRUPP"
EA4ACE52-7DEE-4452-A1E2-02294092CD3F,643,109147, MARKSISTSKAYA UL,34,8,ET/POM/KOM 5/I/12A
Amount: 535000, balance of debt: 500000
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0710/373/2024#1 from 2024-12-04
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 37866/25/77047-ИП from 2025-01-27, consolidated proceeding № 106901/25/77047-СД
KPK "ALYANS GRUPP"
EA4ACE52-7DEE-4452-A1E2-02294092CD3F,643,109147, MARKSISTSKAYA UL,34,8,ET/POM/KOM 5/I/12A
Amount: 535000, balance of debt: 500000
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0985/373/2024#1 from 2025-01-19
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 37859/25/77047-ИП from 2025-01-27, consolidated proceeding № 106901/25/77047-СД
KPK "ALYANS GRUPP"
EA4ACE52-7DEE-4452-A1E2-02294092CD3F,643,109147, MARKSISTSKAYA UL,34,8,ET/POM/KOM 5/I/12A
Amount: 1070000, balance of debt: 1000000
Object of execution:
Executive document: The act on the case of an administrative offense # 05-1014/373/2024#1 from 2025-01-19
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 865885/24/77055-ИП from 2024-09-20
KPK " ALYANS GRUPP"
ROSSIYA,109147,G. MOSKVA, MARKSISTSKAYA UL,34,KORP8
Amount: 500000, balance of debt: 500000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 23-7489/3110-1 from 2024-08-27
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 865901/24/77055-ИП from 2024-09-20
KPK " ALYANS GRUPP"
ROSSIYA,109147,G. MOSKVA, MARKSISTSKAYA UL,34,KORP8
Amount: 250000, balance of debt: 250000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 23-10753/3110-1 from 2024-08-27
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 3964666/25/77055-ИП from 2025-09-11
KPK " ALYANS GRUPP"
ROSSIYA,109147,G. MOSKVA, MARKSISTSKAYA UL,34,KORP8
Amount: 1102509.12, balance of debt: 1102509.12
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 046930827 from 2025-09-02
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 35299/25/77055-ИП from 2025-01-15
KPK " ALYANS GRUPP"
ROSSIYA,109147,G. MOSKVA, MARKSISTSKAYA UL,34,KORP8
Amount: 2004823.77, balance of debt: 2004823.77
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 046967892 from 2024-09-05
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 35317/25/77055-ИП from 2025-01-15
KPK " ALYANS GRUPP"
ROSSIYA,109147,G. MOSKVA, MARKSISTSKAYA UL,34,KORP8
Amount: 20000, balance of debt: 20000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 046967893 from 2024-09-05
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 231973/25/40033-ИП from 2024-07-15
KPK "ALYANS GRUPP"
EA4ACE52-7DEE-4452-A1E2-02294092CD3F,643,109147, MARKSISTSKAYA UL,34,8,ET/POM/KOM 5/I/12A
Amount: 1000000, balance of debt: 1000000
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0338/373/2024#1 from 2024-07-01
FSSP: Козельское РОСП, 249722, Rossiya, Kaluzhskaya oblast, , Kozelsk, , ul. Staraya Kazachya, 30a, ,

# 231967/25/40033-ИП from 2025-02-19
KPK "ALYANS GRUPP"
EA4ACE52-7DEE-4452-A1E2-02294092CD3F,643,109147, MARKSISTSKAYA UL,34,8,ET/POM/KOM 5/I/12A
Amount: 500000, balance of debt: 500000
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0518/373/2024#2 from 2025-02-04
FSSP: Козельское РОСП, 249722, Rossiya, Kaluzhskaya oblast, , Kozelsk, , ul. Staraya Kazachya, 30a, ,

# 231969/25/40033-ИП from 2025-01-27
KPK "ALYANS GRUPP"
EA4ACE52-7DEE-4452-A1E2-02294092CD3F,643,109147, MARKSISTSKAYA UL,34,8,ET/POM/KOM 5/I/12A
Amount: 535000, balance of debt: 500000
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0985/373/2024#1 from 2025-01-19
FSSP: Козельское РОСП, 249722, Rossiya, Kaluzhskaya oblast, , Kozelsk, , ul. Staraya Kazachya, 30a, ,

# 231970/25/40033-ИП from 2025-01-22
KPK "ALYANS GRUPP"
EA4ACE52-7DEE-4452-A1E2-02294092CD3F,643,109147, MARKSISTSKAYA UL,34,8,ET/POM/KOM 5/I/12A
Amount: 535000, balance of debt: 500000
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0710/373/2024#1 from 2024-12-04
FSSP: Козельское РОСП, 249722, Rossiya, Kaluzhskaya oblast, , Kozelsk, , ul. Staraya Kazachya, 30a, ,

# 231971/25/40033-ИП from 2024-10-10
KPK "ALYANS GRUPP"
EA4ACE52-7DEE-4452-A1E2-02294092CD3F,643,109147, MARKSISTSKAYA UL,34,8,ET/POM/KOM 5/I/12A
Amount: 1000000, balance of debt: 1000000
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0569/373/2024#1 from 2024-10-01
FSSP: Козельское РОСП, 249722, Rossiya, Kaluzhskaya oblast, , Kozelsk, , ul. Staraya Kazachya, 30a, ,

# 231968/25/40033-ИП from 2025-01-27
KPK "ALYANS GRUPP"
EA4ACE52-7DEE-4452-A1E2-02294092CD3F,643,109147, MARKSISTSKAYA UL,34,8,ET/POM/KOM 5/I/12A
Amount: 1070000, balance of debt: 1000000
Object of execution:
Executive document: The act on the case of an administrative offense # 05-1014/373/2024#1 from 2025-01-19
FSSP: Козельское РОСП, 249722, Rossiya, Kaluzhskaya oblast, , Kozelsk, , ul. Staraya Kazachya, 30a, ,

# 231966/25/40033-ИП from 2025-02-19
KREDITNYI POTREBITELSKII KOOPERATIV "ALYANS GRUPP"
EA4ACE52-7DEE-4452-A1E2-02294092CD3F,643,109147, MARKSISTSKAYA UL,34,8,POM 1,KOM 12A
Amount: 540000, balance of debt: 540000
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0844/373/2023#2 from 2025-02-04
FSSP: Козельское РОСП, 249722, Rossiya, Kaluzhskaya oblast, , Kozelsk, , ul. Staraya Kazachya, 30a, ,

# 231965/25/40033-ИП from 2025-02-19
KPK "ALYANS GRUPP"
EA4ACE52-7DEE-4452-A1E2-02294092CD3F,643,109147, MARKSISTSKAYA UL,34,8,ET/POM/KOM 5/I/12A
Amount: 1000000, balance of debt: 1000000
Object of execution:
Executive document: The act on the case of an administrative offense # 05-1110/373/2024#1 from 2025-02-14
FSSP: Козельское РОСП, 249722, Rossiya, Kaluzhskaya oblast, , Kozelsk, , ul. Staraya Kazachya, 30a, ,

# 231964/25/40033-ИП from 2025-05-27
KREDITNYI POTREBITELSKII KOOPERATIV "ALYANS GRUPP"
EA4ACE52-7DEE-4452-A1E2-02294092CD3F,643,109147, MARKSISTSKAYA UL,34,8,POM.1,KOM.12A
Amount: 1000000, balance of debt: 1000000
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0211/373/2025#1 from 2025-05-20
FSSP: Козельское РОСП, 249722, Rossiya, Kaluzhskaya oblast, , Kozelsk, , ul. Staraya Kazachya, 30a, ,

# 231963/25/40033-ИП from 2025-09-08
KPK "ALYANS GRUPP"
EA4ACE52-7DEE-4452-A1E2-02294092CD3F,643,109147, MARKSISTSKAYA UL,34,8,ET/POM/KOM 5/I/12A
Amount: 1100000, balance of debt: 1100000
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0487/373/2025#1 from 2025-09-03
FSSP: Козельское РОСП, 249722, Rossiya, Kaluzhskaya oblast, , Kozelsk, , ul. Staraya Kazachya, 30a, ,

# 249027/24/77055-ИП from 2024-04-04, consolidated proceeding № 181420/22/77055-СД
KPK "ALYANS GRUPP"
ET/POM/KOM,109147, MOSKVA G, MARKSISTSKAYA ULICA,34,KORPUS8,5/I/12A
Amount: 100000, balance of debt: 100000
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-23-124566/6000-006 from 2024-03-29
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 152995/23/77055-ИП from 2023-03-29, consolidated proceeding № 181420/22/77055-СД
KPK "ALYANS GRUPP"
ET/POM/KOM,109147, MOSKVA G, MARKSISTSKAYA ULICA,34,KORPUS8,5/I/12A
Amount: 425000, balance of debt: 425000
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-23-6267/6000-007 from 2023-03-24
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 1022969/24/77055-ИП from 2024-10-22, consolidated proceeding № 181420/22/77055-СД
KPK "ALYANS GRUPP"
ET/POM/KOM,109147, MOSKVA G, MARKSISTSKAYA ULICA,34,KORPUS8,5/I/12A
Amount: 305764, balance of debt: 305764
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-24-58942/6000-008 from 2024-10-22
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 4212847/25/77055-ИП from 2025-11-10
KREDITNYI POTREBITELSKII KOOPERATIV "ALYANS GRUPP"
109147, ROSSIYA, G MOSKVA, G MOSKVA, UL MARKSISTSKAYA, DOM 34, KORP. 8 ET/POM/KOM 5/I/12A
Amount: 25.04, balance of debt: 25.04
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772725102285204 from 2025-11-10
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 773317/25/98097-ИП from 2025-10-09
KREDITNYI POTREBITELSKII KOOPERATIV "ALYANS GRUPP"
ROSSIYA,109147,MOSKVA G, MARKSISTSKAYA UL,34,KORP8,ET/POM/KOM 5/I/12A
Amount: 231525.29, balance of debt: 231525.29
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1159 from 2025-10-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 73958/24/77047-ИП from 2024-01-25
KREDITNYI POTREBITELSKII KOOPERATIV "ALYANS GRUPP"
EA4ACE52-7DEE-4452-A1E2-02294092CD3F,643,109147, MARKSISTSKAYA UL,34,8,POM 1,KOM 12A
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0844/373/2023#1 from 2024-01-09
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 702133/24/77047-ИП from 2024-09-12
KPK "ALYANS GRUPP"
EA4ACE52-7DEE-4452-A1E2-02294092CD3F,643,109147, MARKSISTSKAYA UL,34,8,ET/POM/KOM 5/I/12A
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0518/373/2024#1 from 2024-09-05
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 475415/24/77055-ИП from 2024-05-29
KPK " ALYANS GRUPP"
ROSSIYA,109147,G. MOSKVA, MARKSISTSKAYA UL,34,KORP8
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 24-39/3110-1 from 2024-04-24
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 250496/24/77055-ИП from 2024-04-03
KREDITNYI POTREBITELSKII KOOPERATIV "ALYANS GRUPP"
ET/POM/KOM, MOSKVA G, MARKSISTSKAYA ULICA,34,KORPUS8,5/I/12A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772721200575003 from 2024-03-29
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 3586173/25/77055-ИП from 2025-05-29
KREDITNYI POTREBITELSKII KOOPERATIV "ALYANS GRUPP"
109147, ROSSIYA, G MOSKVA, G MOSKVA, UL MARKSISTSKAYA, DOM 34K DOM, 8 ET/POM/KOM 5/I/12A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772724102524904 from 2025-05-05
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 3588538/25/77055-ИП from 2025-05-30
KREDITNYI POTREBITELSKII KOOPERATIV "ALYANS GRUPP"
109147, ROSSIYA, G MOSKVA, G MOSKVA, UL MARKSISTSKAYA, DOM 34K DOM, 8 ET/POM/KOM 5/I/12A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772722101232004 from 2025-04-25
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 3588519/25/77055-ИП from 2025-05-30
KREDITNYI POTREBITELSKII KOOPERATIV "ALYANS GRUPP"
109147, ROSSIYA, G MOSKVA, G MOSKVA, UL MARKSISTSKAYA, DOM 34K DOM, 8 ET/POM/KOM 5/I/12A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772722100983704 from 2025-04-25
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 147900/24/77055-ИП from 2024-02-22
KREDITNYI POTREBITELSKII KOOPERATIV "ALYANS GRUPP"
ET/POM/KOM,109147, MOSKVA G, MARKSISTSKAYA UL,34,KORP8,5/I/12A
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 23-7489/3110-1 from 2023-09-29
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 151153/24/77055-ИП from 2024-02-22
KPK " ALYANS GRUPP"
ROSSIYA,109147,G. MOSKVA, MARKSISTSKAYA UL,34,KORP8
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77055/24/460595 from 2024-02-20
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 276795/24/77055-ИП from 2024-04-10
KREDITNYI POTREBITELSKII KOOPERATIV "ALYANS GRUPP"
ET/POM/KOM,109147, MOSKVA G, MARKSISTSKAYA UL,34,KORP8,5/I/12A
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 23-10753/3110-1 from 2023-12-22
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 363972/24/77055-ИП from 2024-05-17
KPK "ALYANS GRUPP"
EA4ACE52-7DEE-4452-A1E2-02294092CD3F,643,109147,77, MARKSISTSKAYA UL,34,8,ET 5 POM 1 KOM 12A
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 02-0727/2023-3 from 2024-05-15
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 729292/23/77055-ИП from 2023-12-07
KPK ALYANS GRUPP
109147,77, MARKSISTSKAYA UL,34,8,E5POM.1KOM12FA
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 02-0705/2023-3 from 2023-11-30
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 756392/23/77055-ИП from 2023-12-13
KPK "ALYANS GRUPP"
109147,77, MARKSISTSKAYA UL,34,8,ET 5 POM 1 KOM 12A
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 02-0727/2023-2 from 2023-12-07
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 370739/23/77055-ИП from 2023-07-21
KPK "ALYANS GRUPP"
109147,77, MARKSISTSKAYA UL,34,11,ET 5 POM 1 KOM 12A
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 02-3814/2022-1 from 2023-07-18
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 111369/24/77055-ИП from 2024-02-08
KPK "ALYANS GRUPP"
109147,77, MARKSISTSKAYA UL,34,11,POM.1KOM.12A
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 02-0832/2023-1 from 2024-02-05
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 111378/24/77055-ИП from 2024-02-08
KREDITNYI POTREBITELSKII KOOPERATIV "ALYANS GRUPP"
109147,77, MARKSISTSKAYA UL,34,11,POM1
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 02-0831/2023-1 from 2024-02-05
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 161043/21/77055-ИП from 2021-09-06
KREDITNYI POTREBITELSKII KOOPERATIV "ALYANS GRUPP"
ROSSIYA,109147,G. MOSKVA, MARKSISTSKAYA UL,34,KORP8,ET/POM/KOM 5/1/12A
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 21-1332/3110-1 from 2021-06-11
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 313969/22/77055-ИП from 2022-11-17
KPK " ALYANS GRUPP"
ROSSIYA,109147,G. MOSKVA, MARKSISTSKAYA UL,34,KORP8
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 040598439 from 2022-09-19
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 121958/23/77055-ИП from 2023-03-20
KREDITNYI POTREBITELSKII KOOPERATIV "ALYANS GRUPP"
ROSSIYA,109147,G. MOSKVA, MARKSISTSKAYA UL,34,KORP8,ET/POM/KOM 5/1/12A
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 21-1332/3110-1 from 2021-08-10
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 125281/23/77055-ИП from 2023-03-20
KPK " ALYANS GRUPP"
ROSSIYA,109147,G. MOSKVA, MARKSISTSKAYA UL,34,KORP8
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А40-98547/2022-26-644 from 2022-06-09
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 451920/23/77055-ИП from 2023-09-04
KREDITNYI POTREBITELSKII KOOPERATIV "ALYANS GRUPP"
ROSSIYA,109147,G. MOSKVA, MARKSISTSKAYA UL,34,KORP8
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А40-35833/23-104-274 from 2023-02-27
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 330005/23/77055-ИП from 2022-07-19
KPK ALYANS GRUPP
EA4ACE52-7DEE-4452-A1E2-02294092CD3F,643,109147, MARKSISTSKAYA UL,34,8,ET/POM/KOM 5/I/12A
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0770/373/2022#1 from 2022-07-07
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 334067/23/77055-ИП from 2023-07-05
KPK "ALYANS GRUPP"
EA4ACE52-7DEE-4452-A1E2-02294092CD3F,643,109147, MARKSISTSKAYA UL,34,8,ET/POM/KOM 5/I/12A
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0302/373/2023#1 from 2023-06-29
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 3367248/25/77055-ИП from 2025-03-27
KREDITNYI POTREBITELSKII KOOPERATIV "ALYANS GRUPP"
ET/POM/KOM,109147, MOSKVA G, MARKSISTSKAYA UL,34,KORP8,5/I/12A
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 24-14213/3110-1 from 2024-12-17
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 3623791/25/77055-ИП from 2025-06-10
KREDITNYI POTREBITELSKII KOOPERATIV "ALYANS GRUPP"
ET/POM/KOM,109147, MOSKVA G, MARKSISTSKAYA UL,34,KORP8,5/I/12A
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 25-1516/3110-1 from 2025-03-11
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 3723716/25/77055-ИП from 2025-06-29
KREDITNYI POTREBITELSKII KOOPERATIV "ALYANS GRUPP"
ET/POM/KOM,109147, MOSKVA G, MARKSISTSKAYA UL,34,KORP8,5/I/12A
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 25-2225/3110-1 from 2025-03-24
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 3894052/25/77055-ИП from 2025-08-21
KREDITNYI POTREBITELSKII KOOPERATIV "ALYANS GRUPP"
ET/POM/KOM,109147, MOSKVA G, MARKSISTSKAYA UL,34,KORP8,5/I/12A
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 25-5019/3110-1 from 2025-05-14
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,