Enforcement proceedings KPK "MOSKAPITAL"

Found 141 enforcement proceedings

# 115198/24/50001-ИП from 2024-05-02, consolidated proceeding № 306966/25/50001-СД
KREDITNYI POTREBITELSKII KOOPERATIV "MOSKOVSKII KAPITAL"
POMESH. III,143912,MOSKOVSKAYA OBLAST, BALASHIHA G, LENINA PR-KT,14
Amount: 50000, balance of debt: 50000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 23-10595/3110-1 from 2023-12-18
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 241718/24/50001-ИП from 2024-07-05, consolidated proceeding № 306966/25/50001-СД
KPK "MOSKOVSKII KAPITAL"
POMESH. III,143912,MOSKOVSKAYA OBLAST, BALASHIHA G, LENINA PR-KT,14
Amount: 55000, balance of debt: 55000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 24-1696/3110-1 from 2024-03-25
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 291910/25/50001-ИП from 2025-06-24, consolidated proceeding № 306966/25/50001-СД
KREDITNYI POTREBITELSKII KOOPERATIV "MOSKOVSKII KAPITAL"
POMESH. III,143912,MOSKOVSKAYA OBLAST, BALASHIHA G, LENINA PR-KT,14
Amount: 55000, balance of debt: 55000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 25-2174/3110-1 from 2025-03-18
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 306966/25/50001-ИП from 2025-06-30, consolidated proceeding № 306966/25/50001-СД
KREDITNYI POTREBITELSKII KOOPERATIV "MOSKOVSKII KAPITAL"
POMESH. III,143912,MOSKOVSKAYA OBLAST, BALASHIHA G, LENINA PR-KT,14
Amount: 55000, balance of debt: 55000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 25-1707/3110-1 from 2025-03-19
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 280650/25/50001-ИП from 2025-07-01, consolidated proceeding № 306966/25/50001-СД
KPK "MOSKOVSKII KAPITAL"
643, 50, BALASHIHA,LENINA, D. 14, POM. 3
Amount: 110000, balance of debt: 110000
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 # 50MS0003#5-1028/2024#1 from 2025-05-30
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 280636/25/50001-ИП from 2025-07-01, consolidated proceeding № 306966/25/50001-СД
KPK "MOSKOVSKII KAPITAL"
643, 50, BALASHIHA,LENINA, D. 14, POM. 3
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 # 50MS0003#5-1069/2024#1 from 2025-05-30
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 179004/25/50001-ИП from 2025-05-06, consolidated proceeding № 306966/25/50001-СД
KREDITNYI POTREBITELSKII KOOPERATIV "MOSKOVSKII KAPITAL"
POMESH. III,143912,MOSKOVSKAYA OBLAST, BALASHIHA G, LENINA PR-KT,14
Amount: 55000, balance of debt: 55000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 24-14322/3110-1 from 2024-12-19
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 245078/24/50001-ИП from 2024-07-09, consolidated proceeding № 306966/25/50001-СД
KPK "MOSKOVSKII KAPITAL"
POMESH. III,143912,MOSKOVSKAYA OBLAST, BALASHIHA G, LENINA PR-KT,14
Amount: 50000, balance of debt: 50000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 24-2081/3110-1 from 2024-04-01
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 381672/25/50001-ИП from 2025-09-01, consolidated proceeding № 306966/25/50001-СД
KREDITNYI POTREBITELSKII KOOPERATIV "MOSKOVSKII KAPITAL"
143912,50, BALASHIHA, LENINA, POM. III,14
Amount: 110000, balance of debt: 110000
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 # 50MS0003#5-347/2025#2 from 2025-08-04
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 399570/24/50001-ИП from 2024-10-14, consolidated proceeding № 306966/25/50001-СД
KPK "MOSKOVSKII KAPITAL"
POMESH. III,143912,MOSKOVSKAYA OBLAST, BALASHIHA G, LENINA PR-KT,14
Amount: 55000, balance of debt: 55000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 24-6671/3110-1 from 2024-06-27
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 9410888/25/50001-ИП from 2025-09-18
KREDITNYI POTREBITELSKII KOOPERATIV "MOSKOVSKII KAPITAL"
POMESH. III,143912,MOSKOVSKAYA OBLAST, BALASHIHA G, LENINA PR-KT,14
Amount: 55000, balance of debt: 55000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 25-5476/3110-1 from 2025-05-27
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 2642673/24/50001-ИП from 2025-01-09, consolidated proceeding № 306966/25/50001-СД
KREDITNYI POTREBITELSKII KOOPERATIV "MOSKOVSKII KAPITAL"
POMESH. III,143912,MOSKOVSKAYA OBLAST, BALASHIHA G, LENINA PR-KT,14
Amount: 55000, balance of debt: 55000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 24-10202/3110-1 from 2024-09-10
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 7737/25/50001-ИП from 2025-03-10, consolidated proceeding № 306966/25/50001-СД
KPK "MOSKOVSKII KAPITAL"
643, 50, BALASHIHA,LENINA, D. 14, POM. 3
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 # 50MS0003#5-677/2024#1 from 2025-01-10
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 524949/25/50001-ИП from 2025-10-01
KREDITNYI POTREBITELSKII KOOPERATIV "MOSKOVSKII KAPITAL"
POMESH. III,143912,MOSKOVSKAYA OBLAST, BALASHIHA G, LENINA PR-KT,14
Amount: 55000, balance of debt: 55000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 25-6760/3110-1 from 2025-06-17
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 645997/25/50001-ИП from 2025-12-01
KPK "MOSKOVSKII KAPITAL"
BALASHIHA, LENINA G, POM. III, 14,KORP643,50
Amount: 110000, balance of debt: 110000
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 # 50MS0003#5-590/2025#1 from 2025-11-24
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 645999/25/50001-ИП from 2025-12-01
KREDITNYI POTREBITELSKII KOOPERATIV "MOSKOVSKII KAPITAL"
143912,50, BALASHIHA, LENINA, POM. III,14
Amount: 110000, balance of debt: 110000
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 # 50MS0003#5-51/2025#2 from 2025-11-21
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 176747/25/50001-ИП from 2025-04-07
KREDITNYI POTREBITELSKII KOOPERATIV "MOSKOVSKII KAPITAL"
143912, ROSSIYA, OBL MOSKOVSKAYA, G BALASHIHA, PR-KT LENINA, DOM 14, POM. IIIDOM
Amount: 0.89, balance of debt: 0.89
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 500922100556004 from 2025-04-07
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 216517/22/50001-ИП from 2023-01-12
KPK "MOSKOVSKII KAPITAL"
643,143912,50, BALASHIHA,LENINA,14KPOMESHENIE3
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 # 50MS0004#5-108/2022#1 from 2022-03-05
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 176747/25/50001-ИП from 2025-04-07
KREDITNYI POTREBITELSKII KOOPERATIV "MOSKOVSKII KAPITAL"
143912, ROSSIYA, OBL MOSKOVSKAYA, G BALASHIHA, PR-KT LENINA, DOM 14, POM. IIIDOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 500922100556004 from 2025-04-07
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 887144/21/50001-ИП from 2021-12-15
KPK "MOSKOVSKII KAPITAL"
ROSSIYA,143903,MOSKOVSKAYA OBL, BALASHIHA G, LENINA PR-KT,14,POM.3
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037362642 from 2021-09-29
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 10785/22/50001-ИП from 2022-01-20
KPK "MOSKOVSKII KAPITAL"
ROSSIYA,143903,MOSKOVSKAYA OBL, BALASHIHA G, LENINA PR-KT,14,POM.3
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 21-5019/3110-1 from 2021-12-23
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 151375/22/50001-ИП from 2022-06-14
KPK "MOSKOVSKII KAPITAL"
ROSSIYA,143903,MOSKOVSKAYA OBL, BALASHIHA G, LENINA PR-KT,14,POM.3
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037378088 from 2022-06-07
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 220058/22/50001-ИП from 2022-08-18
KPK "MOSKOVSKII KAPITAL"
ROSSIYA,143903,MOSKOVSKAYA OBL, BALASHIHA G, LENINA PR-KT,14,POM.3
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 22-1826/3110-1 from 2022-08-03
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 155712/22/50001-ИП from 2022-06-16
KPK "MOSKOVSKII KAPITAL"
ROSSIYA,143903,MOSKOVSKAYA OBL, BALASHIHA G, LENINA PR-KT,14,POM.3
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 037378089 from 2022-06-07
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 176747/25/50001-ИП from 2025-04-07
KREDITNYI POTREBITELSKII KOOPERATIV "MOSKOVSKII KAPITAL"
143912, ROSSIYA, OBL MOSKOVSKAYA, G BALASHIHA, PR-KT LENINA, DOM 14, POM. IIIDOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 500922100556004 from 2025-04-07
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34