Enforcement proceedings KPK "BIZNES-INVEST"

Found 101 enforcement proceedings

# 4390521/25/77055-ИП from 2025-12-19
KREDITNYI POTREBITELSKII KOOPERATIV «BIZNES-INVEST»
ETAZH POM II KOM 31,109004, MOSKVA G, MALYI DROVYANOI PER,3,STR1,2
Amount: 30000, balance of debt: 30000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 24-9951/3110-1 from 2024-09-10
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 4406892/25/77055-ИП from 2026-01-12
KREDITNYI POTREBITELSKII KOOPERATIV "BIZNES-INVEST"
6AE059D1-85B2-43F2-AEFF-3412B44A2CC3,643,109004, MALYI DROVYANOI PER,3,STR1,ET.2,POM.II,K.31
Amount: 1400000, balance of debt: 1400000
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0803/422/2025#1 from 2025-12-23
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 136672/26/77055-ИП from 2026-01-23
KREDITNYI POTREBITELSKII KOOPERATIV "BIZNES-INVEST"
ETAZH POM II KOM 31,109004, MOSKVA G, MALYI DROVYANOI PER,3,STR1,2
Amount: 32000, balance of debt: 32000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 25-7155/3110-1 from 2025-06-18
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 170990/26/77055-ИП from 2026-01-27
KPK "BIZNES-INVEST"
6AE059D1-85B2-43F2-AEFF-3412B44A2CC3,643,109004, MALYI DROVYANOI PER,3,STR1,ET.2,POM.2,KOM.31
Amount: 64000, balance of debt: 64000
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0907/422/2025#1 from 2026-01-22
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 4253123/25/77055-ИП from 2025-11-18
KREDITNYI POTREBITELSKII KOOPERATIV "BIZNES-INVEST"
ETAZH POM II KOM 31,109004, MOSKVA G, MALYI DROVYANOI PER,3,STR1,2
Amount: 700000, balance of debt: 700000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 25-1327/3110-1 from 2025-03-11
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 4277322/25/77055-ИП from 2025-11-21
KREDITNYI POTREBITELSKII KOOPERATIV "BIZNES-INVEST"
ETAZH POM II KOM 31,109004, MOSKVA G, MALYI DROVYANOI PER,3,STR1,2
Amount: 32000, balance of debt: 32000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 25-5130/3110-1 from 2025-05-20
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 108934/25/98097-ИП from 2025-02-18
KREDITNYI POTREBITELSKII KOOPERATIV "BIZNES-INVEST"
ROSSIYA,109004,MOSKVA G, MALYI DROVYANOI PEREULOK,3,STR1,ETAZH 2 POM II KOM 31
Amount: 2562709.09, balance of debt: 2326677.92
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 188 from 2025-02-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 680020/25/98097-ИП from 2025-09-11
KREDITNYI POTREBITELSKII KOOPERATIV "BIZNES-INVEST"
ROSSIYA,109004,MOSKVA G, MALYI DROVYANOI PEREULOK,3,STR1,ETAZH 2 POM II KOM 31
Amount: 927948.51, balance of debt: 867241.6
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1063 from 2025-09-10
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 3615751/25/77055-ИП from 2025-06-04
KREDITNYI POTREBITELSKII KOOPERATIV "BIZNES-INVEST"
ETAZH POM II KOM 31,109004, MOSKVA G, MALYI DROVYANOI PER,3,STR1,2
Amount: 700000, balance of debt: 700000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 25-1327/3110-1 from 2025-03-11
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 3767635/25/77055-ИП from 2025-07-10
KPK "BIZNES-INVEST"
6AE059D1-85B2-43F2-AEFF-3412B44A2CC3,643,109004, MALYI DROVYANOI PER,3,STR1,ET.2,POM.2,KOM.31
Amount: 60000, balance of debt: 60000
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0304/422/2025#1 from 2025-07-07
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 3953295/25/77055-ИП from 2025-09-04
KREDITNYI POTREBITELSKII KOOPERATIV "BIZNES-INVEST"
ETAZH POM II KOM 31,109004, MOSKVA G, MALYI DROVYANOI PER,3,STR1,2
Amount: 32000, balance of debt: 32000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 25-5130/3110-1 from 2025-05-20
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 108934/25/98097-ИП from 2025-02-18
KREDITNYI POTREBITELSKII KOOPERATIV "BIZNES-INVEST"
ROSSIYA,109004,MOSKVA G, MALYI DROVYANOI PEREULOK,3,STR1,ETAZH 2 POM II KOM 31
Amount: 3554568.41, balance of debt: 3318537.24
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 188 from 2025-02-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 3957159/25/77055-ИП from 2025-09-09
KPK "BIZNES-INVEST"
6AE059D1-85B2-43F2-AEFF-3412B44A2CC3,643,109004, MALYI DROVYANOI PER,3,STR1,ET. 2,POM. II,KOM. 31
Amount: 100000, balance of debt: 100000
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0095/422/2025#2 from 2025-09-04
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 3965225/25/77055-ИП from 2025-09-09
KREDITNYI POTREBITELSKII KOOPERATIV "BIZNES-INVEST"
109004, ROSSIYA, G MOSKVA, G MOSKVA, PER MALYI DROVYANOI, DOM 1, ETAZH 2, POM. II, KOMNATA 31 DOM D. 3 KORPUS STR
Amount: 18487.8, balance of debt: 18487.8
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771324104952206 from 2025-09-09
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 4008877/25/77055-ИП from 2025-09-19
KREDITNYI POTREBITELSKII KOOPERATIV "BIZNES-INVEST"
ETAZH POM II KOM 31,109004, MOSKVA G, MALYI DROVYANOI PER,3,STR1,2
Amount: 32000, balance of debt: 32000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 25-7155/3110-1 from 2025-06-18
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 108934/25/98097-ИП from 2025-02-18
KREDITNYI POTREBITELSKII KOOPERATIV "BIZNES-INVEST"
ROSSIYA,109004,MOSKVA G, MALYI DROVYANOI PEREULOK,3,STR1,ETAZH 2 POM II KOM 31
Amount: 3554568.41, balance of debt: 3318537.24
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 188 from 2025-02-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 680020/25/98097-ИП from 2025-09-11
KREDITNYI POTREBITELSKII KOOPERATIV "BIZNES-INVEST"
ROSSIYA,109004,MOSKVA G, MALYI DROVYANOI PEREULOK,3,STR1,ETAZH 2 POM II KOM 31
Amount: 867241.6, balance of debt: 867241.6
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1063 from 2025-09-10
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 3363298/25/77055-ИП from 2025-03-27
KPK BIZNES-INVEST
6AE059D1-85B2-43F2-AEFF-3412B44A2CC3,643,109004, MALYI DROVYANOI PER,3,STR1,ETAZH 2 POMESH.II,KOMN.31
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-1224/422/2024#1 from 2025-03-24
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 818152/23/77055-ИП from 2024-01-11
KREDITNYI POTREBITELSKII KOOPERATIV "BIZNES-INVEST"
ETAZH POM II KOM 31, MOSKVA G, MALYI DROVYANOI PEREULOK,3,STROENIE1,2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771322103316104 from 2023-12-26
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 3595577/25/77055-ИП from 2025-06-02
KPK "BIZNES-INVEST"
6AE059D1-85B2-43F2-AEFF-3412B44A2CC3,643,109004, MALYI DROVYANOI PER,3,STR1,ET. 2,POM. II,KOM. 31
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0095/422/2025#1 from 2025-05-29
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 1126161/24/77055-ИП from 2024-11-11
KREDITNYI POTREBITELSKII KOOPERATIV "BIZNES-INVEST"
ETAZH POM II KOM 31,109004, MOSKVA G, MALYI DROVYANOI PER,3,STR1,2
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 24-5298/3110-1 from 2024-06-04
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 3615751/25/77055-ИП from 2025-06-04
KREDITNYI POTREBITELSKII KOOPERATIV "BIZNES-INVEST"
ETAZH POM II KOM 31,109004, MOSKVA G, MALYI DROVYANOI PER,3,STR1,2
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 25-1327/3110-1 from 2025-03-11
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 3419340/25/77055-ИП from 2025-04-14
KPK "BIZNES-INVEST"
ROSSIYA,109004,G. MOSKVA, DROVYANOI M. PER,3,STR1
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 24-9951/3110-1 from 2024-10-26
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 3767635/25/77055-ИП from 2025-07-10
KPK "BIZNES-INVEST"
6AE059D1-85B2-43F2-AEFF-3412B44A2CC3,643,109004, MALYI DROVYANOI PER,3,STR1,ET.2,POM.2,KOM.31
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0304/422/2025#1 from 2025-07-07
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 3953295/25/77055-ИП from 2025-09-04
KREDITNYI POTREBITELSKII KOOPERATIV "BIZNES-INVEST"
ETAZH POM II KOM 31,109004, MOSKVA G, MALYI DROVYANOI PER,3,STR1,2
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 25-5130/3110-1 from 2025-05-20
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 3957159/25/77055-ИП from 2025-09-09
KPK "BIZNES-INVEST"
6AE059D1-85B2-43F2-AEFF-3412B44A2CC3,643,109004, MALYI DROVYANOI PER,3,STR1,ET. 2,POM. II,KOM. 31
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0095/422/2025#2 from 2025-09-04
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 3965225/25/77055-ИП from 2025-09-09
KREDITNYI POTREBITELSKII KOOPERATIV "BIZNES-INVEST"
109004, ROSSIYA, G MOSKVA, G MOSKVA, PER MALYI DROVYANOI, DOM 1, ETAZH 2, POM. II, KOMNATA 31 DOM D. 3 KORPUS STR
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771324104952206 from 2025-09-09
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 4008877/25/77055-ИП from 2025-09-19
KREDITNYI POTREBITELSKII KOOPERATIV "BIZNES-INVEST"
ETAZH POM II KOM 31,109004, MOSKVA G, MALYI DROVYANOI PER,3,STR1,2
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 25-7155/3110-1 from 2025-06-18
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 218178/25/77055-ИП from 2025-02-26
KPK "BIZNES-INVEST"
ROSSIYA,109004,G. MOSKVA, DROVYANOI M. PER,3,STR1
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 24-5298/3110-1 from 2024-09-06
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 1412241/24/77055-ИП from 2025-01-13
KREDITNYI POTREBITELSKII KOOPERATIV «BIZNES-INVEST»
ETAZH POM II KOM 31,109004, MOSKVA G, MALYI DROVYANOI PER,3,STR1,2
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 24-9951/3110-1 from 2024-09-10
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,