Enforcement proceedings KPK "MSA"

Found 111 enforcement proceedings

# 307813/24/50001-ИП from 2024-09-12, consolidated proceeding № 369595/25/50001-СД
KREDITNYI POTREBITELSKII KOOPERATIV "MOSKOVSKII SBEREGATELNYI ALYANS"
POMESH.,143903,MOSKOVSKAYA OBLAST, BALASHIHA G, OKTYABRSKAYA UL,8,KORP36
Amount: 60000, balance of debt: 60000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 24-4446/3110-1 from 2024-05-21
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 434876/24/50001-ИП from 2024-11-06, consolidated proceeding № 369595/25/50001-СД
KREDITNYI POTREBITELSKII KOOPERATIV "MOSKOVSKII SBEREGATELNYI ALYANS"
POMESH.,143903,MOSKOVSKAYA OBLAST, BALASHIHA G, OKTYABRSKAYA UL,8,KORP36
Amount: 60000, balance of debt: 60000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 24-2407/3110-1 from 2024-04-02
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 434875/24/50001-ИП from 2024-11-06, consolidated proceeding № 369595/25/50001-СД
KREDITNYI POTREBITELSKII KOOPERATIV "MOSKOVSKII SBEREGATELNYI ALYANS"
POMESH.,143903,MOSKOVSKAYA OBLAST, BALASHIHA G, OKTYABRSKAYA UL,8,KORP36
Amount: 60000, balance of debt: 60000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 24-5792/3110-1 from 2024-06-10
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 125514/25/50001-ИП from 2025-04-02, consolidated proceeding № 369595/25/50001-СД
KPK "MOSKOVSKII SBEREGATELNYI ALYANS"
ROSSIYA,143903,MOSKOVSKAYA OBL, BALASHIHA G, OKTYABRSKAYA UL,8,POM. 36
Amount: 715713.7, balance of debt: 715713.7
Object of execution:
Executive document: The executive list # ФС 044013700 from 2023-08-21
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 120758/24/50001-ИП from 2024-05-02, consolidated proceeding № 369595/25/50001-СД
KREDITNYI POTREBITELSKII KOOPERATIV "MOSKOVSKII SBEREGATELNYI ALYANS"
POMESH.,143903,MOSKOVSKAYA OBLAST, BALASHIHA G, OKTYABRSKAYA UL,8,KORP36
Amount: 50000, balance of debt: 50000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 23-10682/3110-1 from 2023-12-18
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 353021/24/50001-ИП from 2024-10-04, consolidated proceeding № 369595/25/50001-СД
KREDITNYI POTREBITELSKII KOOPERATIV "MOSKOVSKII SBEREGATELNYI ALYANS"
POMESH.,143903,MOSKOVSKAYA OBLAST, BALASHIHA G, OKTYABRSKAYA UL,8,KORP36
Amount: 60000, balance of debt: 60000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 24-1894/3110-1 from 2024-03-29
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 261006/25/50001-ИП from 2025-06-06, consolidated proceeding № 369595/25/50001-СД
KPK "MOSKOVSKII SBEREGATELNYI ALYANS"
BALASHIHA, OKTYABRSKAYA G, POM36, 643,KORP50,8
Amount: 120000, balance of debt: 120000
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 # 50MS0004#5-878/2024#1 from 2025-03-15
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 309847/25/50001-ИП from 2025-06-30, consolidated proceeding № 369595/25/50001-СД
KREDITNYI POTREBITELSKII KOOPERATIV "MOSKOVSKII SBEREGATELNYI ALYANS"
POMESH.,143903,MOSKOVSKAYA OBLAST, BALASHIHA G, OKTYABRSKAYA UL,8,KORP36
Amount: 60000, balance of debt: 60000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 25-1854/3110-1 from 2025-03-19
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 279272/25/50001-ИП from 2025-07-01, consolidated proceeding № 369595/25/50001-СД
KPK "MOSKOVSKII SBEREGATELNYI ALYANS"
BALASHIHA, OKTYABRSKAYA G, POM36, 643,KORP50,8
Amount: 120000, balance of debt: 120000
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 # 50MS0004#5-810/2024#1 from 2025-03-22
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 321409/25/50001-ИП from 2025-07-04, consolidated proceeding № 369595/25/50001-СД
KREDITNYI POTREBITELSKII KOOPERATIV "MOSKOVSKII SBEREGATELNYI ALYANS"
POMESH.,143903,MOSKOVSKAYA OBLAST, BALASHIHA G, OKTYABRSKAYA UL,8,KORP36
Amount: 60000, balance of debt: 60000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 25-1939/3110-1 from 2025-03-25
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 319406/25/50001-ИП from 2025-07-04, consolidated proceeding № 369595/25/50001-СД
KPK "MOSKOVSKII SBEREGATELNYI ALYANS"
643, 50, BALASHIHA,OKTYABRSKAYA,8STRPOMESHENIE36
Amount: 100000, balance of debt: 100000
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 # 50MS0004#5-478/2024#1 from 2024-11-29
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 178782/25/50001-ИП from 2025-05-06, consolidated proceeding № 369595/25/50001-СД
KREDITNYI POTREBITELSKII KOOPERATIV "MOSKOVSKII SBEREGATELNYI ALYANS"
POMESH.,143903,MOSKOVSKAYA OBLAST, BALASHIHA G, OKTYABRSKAYA UL,8,KORP36
Amount: 60000, balance of debt: 60000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 24-14682/3110-1 from 2024-12-25
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 369595/25/50001-ИП from 2025-08-08, consolidated proceeding № 369595/25/50001-СД
KREDITNYI POTREBITELSKII KOOPERATIV "MOSKOVSKII SBEREGATELNYI ALYANS"
643, 50, BALASHIHA,OKTYABRSKAYA,8KPOM36
Amount: 12000, balance of debt: 12000
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 # 50MS0004#5-103/2025#1 from 2025-04-04
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 518648/24/50001-ИП from 2024-12-12, consolidated proceeding № 369595/25/50001-СД
KREDITNYI POTREBITELSKII KOOPERATIV "MOSKOVSKII SBEREGATELNYI ALYANS"
POMESH.,143903,MOSKOVSKAYA OBLAST, BALASHIHA G, OKTYABRSKAYA UL,8,KORP36
Amount: 60000, balance of debt: 60000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 24-9471/3110-1 from 2024-09-03
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 141913/25/50001-ИП from 2025-03-21
KREDITNYI POTREBITELSKII KOOPERATIV "MOSKOVSKII SBEREGATELNYI ALYANS"
143903, ROSSIYA, OBL MOSKOVSKAYA, G BALASHIHA, UL OKTYABRSKAYA, DOM 8, POM. 36DOM
Amount: 382.25, balance of debt: 382.25
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 500922100557006 from 2025-03-20
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 93044/23/50001-ИП from 2023-05-04
KPK "MOSKOVSKII SBEREGATELNYI ALYANS"
ROSSIYA,143903,MOSKOVSKAYA OBL, BALASHIHA G, OKTYABRSKAYA UL,8, POM. 36
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038890976 from 2022-10-23
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 350840/22/50001-ИП from 2022-12-23
KPK "MOSKOVSKII SBEREGATELNYI ALYANS"
ROSSIYA,143903,MOSKOVSKAYA OBL, BALASHIHA G, OKTYABRSKAYA UL,8, POM. 36
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038893935 from 2022-11-11
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 300654/22/50001-ИП from 2022-10-27, consolidated proceeding № 321293/22/50001-СД
KPK "MOSKOVSKII SBEREGATELNYI ALYANS"
ROSSIYA,143903,MOSKOVSKAYA OBL, BALASHIHA G, OKTYABRSKAYA UL,8, POM. 36
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038890882 from 2022-10-20
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 27970/24/50001-ИП from 2024-02-06
KPK "MOSKOVSKII SBEREGATELNYI ALYANS"
ROSSIYA,143903,MOSKOVSKAYA OBL, BALASHIHA G, OKTYABRSKAYA UL,8, POM. 36
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 029320195 from 2022-11-10
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 135607/23/50001-ИП from 2023-06-27
KPK "MOSKOVSKII SBEREGATELNYI ALYANS"
ROSSIYA,143903,MOSKOVSKAYA OBL, BALASHIHA G, OKTYABRSKAYA UL,8, POM. 36
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 038883579 from 2023-03-06
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 163136/23/50001-ИП from 2023-06-29
KREDITNYI POTREBITELSKII KOOPERATIV "MOSKOVSKII SBEREGATELNYI ALYANS"
643, 50, BALASHIHA,OKTYABRSKAYA,8KPOM36
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 # 50MS0004#5-87/2023#1 from 2023-03-02
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 249312/23/50001-ИП from 2023-09-20
KPK "MOSKOVSKII SBEREGATELNYI ALYANS"
ROSSIYA,143903,MOSKOVSKAYA OBL, BALASHIHA G, OKTYABRSKAYA UL,8, POM. 36
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038886841 from 2022-12-06
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 16548/22/50001-ИП from 2022-01-27, consolidated proceeding № 321293/22/50001-СД
KPK "MOSKOVSKII SBEREGATELNYI ALYANS"
ROSSIYA,143903,MOSKOVSKAYA OBL, BALASHIHA G, OKTYABRSKAYA UL,8, POMESHENIE 36
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 027694969 from 2021-11-23
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 174282/22/50001-ИП from 2022-07-05, consolidated proceeding № 321293/22/50001-СД
KPK "MOSKOVSKII SBEREGATELNYI ALYANS"
ROSSIYA,143903,MOSKOVSKAYA OBL, BALASHIHA G, OKTYABRSKAYA UL,8, POM. 36
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 039361247 from 2022-06-23
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 250321/22/50001-ИП from 2022-09-19, consolidated proceeding № 321293/22/50001-СД
KPK "MOSKOVSKII SBEREGATELNYI ALYANS"
ROSSIYA,143903,MOSKOVSKAYA OBL, BALASHIHA G, OKTYABRSKAYA UL,8, POM. 36
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037360324 from 2022-07-13
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 258629/22/50001-ИП from 2022-09-19, consolidated proceeding № 321293/22/50001-СД
KPK "MOSKOVSKII SBEREGATELNYI ALYANS"
ROSSIYA,143903,MOSKOVSKAYA OBL, BALASHIHA G, OKTYABRSKAYA UL,8, POM. 36
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037361307 from 2022-08-09
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 238013/22/50001-ИП from 2022-09-07, consolidated proceeding № 321293/22/50001-СД
KPK "MOSKOVSKII SBEREGATELNYI ALYANS"
ROSSIYA,143903,MOSKOVSKAYA OBL, BALASHIHA G, OKTYABRSKAYA UL,8, POM. 36
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037360393 from 2022-07-18
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 177384/22/50001-ИП from 2022-07-12, consolidated proceeding № 321293/22/50001-СД
KPK "MOSKOVSKII SBEREGATELNYI ALYANS"
ROSSIYA,143903,MOSKOVSKAYA OBL, BALASHIHA G, OKTYABRSKAYA UL,8, POM. 36
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ВС 037361179 from 2022-06-24
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 290464/22/50001-ИП from 2022-10-18
KPK "MOSKOVSKII SBEREGATELNYI ALYANS"
ROSSIYA,143903,MOSKOVSKAYA OBL, BALASHIHA G, OKTYABRSKAYA UL,8, POM. 36
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038888516 from 2022-10-13
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 321293/22/50001-ИП from 2022-11-21, consolidated proceeding № 321293/22/50001-СД
KPK "MOSKOVSKII SBEREGATELNYI ALYANS"
ROSSIYA,143903,MOSKOVSKAYA OBL, BALASHIHA G, OKTYABRSKAYA UL,8, POM. 36
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038886077 from 2002-12-31
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 321409/22/50001-ИП from 2022-11-21, consolidated proceeding № 321293/22/50001-СД
KPK "MOSKOVSKII SBEREGATELNYI ALYANS"
ROSSIYA,143903,MOSKOVSKAYA OBL, BALASHIHA G, OKTYABRSKAYA UL,8, 36
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038893925 from 2022-11-10
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 27086/23/50001-ИП from 2023-02-02
KPK "MOSKOVSKII SBEREGATELNYI ALYANS"
ROSSIYA,143903,MOSKOVSKAYA OBL, BALASHIHA G, OKTYABRSKAYA UL,8, POM. 36
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 22-4778/3110-1 from 2022-12-29
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 150315/23/50001-ИП from 2023-07-04
KPK "MOSKOVSKII SBEREGATELNYI ALYANS"
BALASHIHA, OKTYABRSKAYA G, POM36, 643,KORP50,8
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 # 50MS0004#5-367/2022#1 from 2022-08-11
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 63965/22/50001-ИП from 2022-03-31, consolidated proceeding № 321293/22/50001-СД
KPK "MOSKOVSKII SBEREGATELNYI ALYANS"
ROSSIYA,143903,MOSKOVSKAYA OBL, BALASHIHA G, OKTYABRSKAYA UL,8, POM. 36
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС037387549 from 2022-03-16
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 106185/22/50001-ИП from 2022-04-29, consolidated proceeding № 321293/22/50001-СД
KPK "MOSKOVSKII SBEREGATELNYI ALYANS"
ROSSIYA,143903,MOSKOVSKAYA OBL, BALASHIHA G, OKTYABRSKAYA UL,8, POM. 36
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037372701 from 2022-04-26
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 120373/22/50001-ИП from 2022-05-18, consolidated proceeding № 321293/22/50001-СД
KPK "MOSKOVSKII SBEREGATELNYI ALYANS"
ROSSIYA,143903,MOSKOVSKAYA OBL, BALASHIHA G, OKTYABRSKAYA UL,8, POM. 36
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 037372702 from 2022-04-26
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 279615/24/98050-ИП from 2024-09-17
KREDITNYI POTREBITELSKII KOOPERATIV "MOSKOVSKII SBEREGATELNYI ALYANS"
ROSSIYA,143903,MOSKOVSKAYA OBL, BALASHIHA G, OKTYABRSKAYA ULICA,8, POMESHENIE 36
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 894 from 2024-09-13
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,