Enforcement proceedings OOO MKK "DENEZHNOE AGENTSTVO AMN"

Found 70 enforcement proceedings

# 185700/25/27003-ИП from 2025-04-25
OOO "MIKROKREDITNAYA KOMPANIYA "DENEZHNOE AGENTSTVO AMN"
ROSSIYA,680014,HABAROVSKII KRAI, HABAROVSK G, BOLSHOI AERODROM UL,78, 75
Amount: 0, balance of debt: 0
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС 048154331 from 2025-03-05
FSSP: ОСП по Железнодорожному району г.Хабаровска, 680014, Rossiya, Habarovskii krai, , g. Habarovsk, , per. Garazhnyi, d. 8, ,

# 247547/22/27003-ИП from 2022-11-16, consolidated proceeding № 58700/23/27003-СД
OOO "MIKROKREDITNAYA KOMPANIYA "DENEZHNOE AGENTSTVO AMN"
ROSSIYA,680014,HABAROVSKII KRAI, HABAROVSK G, BOLSHOI AERODROM UL,78, 75
Amount: —, balance of debt: —
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32259000220000092016 from 2022-06-14
FSSP: ОСП по Железнодорожному району г.Хабаровска, 680014, Rossiya, Habarovskii krai, , g. Habarovsk, , per. Garazhnyi, d. 8, ,

# 247736/22/27003-ИП from 2022-11-21, consolidated proceeding № 58700/23/27003-СД
OOO "MIKROKREDITNAYA KOMPANIYA "DENEZHNOE AGENTSTVO AMN"
ROSSIYA,680014,HABAROVSKII KRAI, HABAROVSK G, BOLSHOI AERODROM UL,78, 75
Amount: —, balance of debt: —
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 5-1772/2022 from 2022-10-20
FSSP: ОСП по Железнодорожному району г.Хабаровска, 680014, Rossiya, Habarovskii krai, , g. Habarovsk, , per. Garazhnyi, d. 8, ,

# 196967/22/27003-ИП from 2022-09-16, consolidated proceeding № 58700/23/27003-СД
OOO "MIKROKREDITNAYA KOMPANIYA "DENEZHNOE AGENTSTVO AMN"
ROSSIYA,680014,HABAROVSKII KRAI, HABAROVSK G, BOLSHOI AERODROM UL,78, 75
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039691140 from 2022-08-08
FSSP: ОСП по Железнодорожному району г.Хабаровска, 680014, Rossiya, Habarovskii krai, , g. Habarovsk, , per. Garazhnyi, d. 8, ,

# 206852/22/27003-ИП from 2022-09-28, consolidated proceeding № 58700/23/27003-СД
OOO "MIKROKREDITNAYA KOMPANIYA "DENEZHNOE AGENTSTVO AMN"
ROSSIYA,680014,HABAROVSKII KRAI, HABAROVSK G, BOLSHOI AERODROM UL,78, 75
Amount: —, balance of debt: —
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 5-365/2022-2 from 2022-07-19
FSSP: ОСП по Железнодорожному району г.Хабаровска, 680014, Rossiya, Habarovskii krai, , g. Habarovsk, , per. Garazhnyi, d. 8, ,

# 180487/22/27003-ИП from 2022-08-29, consolidated proceeding № 58700/23/27003-СД
OOO "MIKROKREDITNAYA KOMPANIYA "DENEZHNOE AGENTSTVO AMN"
ROSSIYA,680014,HABAROVSKII KRAI, HABAROVSK G, BOLSHOI AERODROM UL,78, 75
Amount: —, balance of debt: —
Object of execution: A fine as a type of punishment in cases of AP, imposed by the court (except for cases under the protocols of the FSSP)
Executive document: The act on the case of an administrative offense # 5-1379/2022 from 2022-06-11
FSSP: ОСП по Железнодорожному району г.Хабаровска, 680014, Rossiya, Habarovskii krai, , g. Habarovsk, , per. Garazhnyi, d. 8, ,

# 180488/22/27003-ИП from 2022-08-29, consolidated proceeding № 58700/23/27003-СД
OOO "MIKROKREDITNAYA KOMPANIYA "DENEZHNOE AGENTSTVO AMN"
ROSSIYA,680014,HABAROVSKII KRAI, HABAROVSK G, BOLSHOI AERODROM UL,78, 75
Amount: —, balance of debt: —
Object of execution: A fine as a type of punishment in cases of AP, imposed by the court (except for cases under the protocols of the FSSP)
Executive document: The act on the case of an administrative offense # 5-1308/2022 from 2022-06-14
FSSP: ОСП по Железнодорожному району г.Хабаровска, 680014, Rossiya, Habarovskii krai, , g. Habarovsk, , per. Garazhnyi, d. 8, ,

# 177136/22/27003-ИП from 2022-08-25, consolidated proceeding № 58700/23/27003-СД
OOO "MIKROKREDITNAYA KOMPANIYA "DENEZHNOE AGENTSTVO AMN"
ROSSIYA,680014,HABAROVSKII KRAI, HABAROVSK G, BOLSHOI AERODROM UL,78, 75
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035748003 from 2022-07-29
FSSP: ОСП по Железнодорожному району г.Хабаровска, 680014, Rossiya, Habarovskii krai, , g. Habarovsk, , per. Garazhnyi, d. 8, ,

# 151730/23/27003-ИП from 2023-06-27, consolidated proceeding № 58700/23/27003-СД
OOO "MIKROKREDITNAYA KOMPANIYA "DENEZHNOE AGENTSTVO AMN"
ROSSIYA,680014,HABAROVSKII KRAI, HABAROVSK G, BOLSHOI AERODROM UL,78, 75
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043008195 from 2023-03-17
FSSP: ОСП по Железнодорожному району г.Хабаровска, 680014, Rossiya, Habarovskii krai, , g. Habarovsk, , per. Garazhnyi, d. 8, ,

# 58700/23/27003-ИП from 2023-03-09, consolidated proceeding № 58700/23/27003-СД
OOO "MIKROKREDITNAYA KOMPANIYA "DENEZHNOE AGENTSTVO AMN"
ROSSIYA,680014,HABAROVSKII KRAI, HABAROVSK G, BOLSHOI AERODROM UL,78, 75
Amount: —, balance of debt: —
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 5-616/2022-2 from 2022-11-25
FSSP: ОСП по Железнодорожному району г.Хабаровска, 680014, Rossiya, Habarovskii krai, , g. Habarovsk, , per. Garazhnyi, d. 8, ,