Enforcement proceedings KPKG "YUZHNAYA FINANSOVAYA GRUPPA"

Found 49 enforcement proceedings

# 17561/26/34003-ИП from 2026-01-27
KREDITNYI POTREBITELSKII KOOPERATIV GRAZHDAN "YUZHNAYA FINANSOVAYA GRUPPA"
404110, ROSSIYA, OBL VOLGOGRADSKAYA, G VOLZHSKII, UL MOLODEZHNAYA, DOM 3, KVARTIRA 101
Amount: 96.86, balance of debt: 96.86
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340825100729505 from 2026-01-26
FSSP: Волжский ГОСП № 1, 404102, Rossiya, Volgogradskaya obl., , g. Volzhskii, , Druzhby pr-kt, d. 1, ,

# 146552/25/34003-ИП from 2025-09-04
KREDITNYI POTREBITELSKII KOOPERATIV GRAZHDAN "YUZHNAYA FINANSOVAYA GRUPPA"
404110, ROSSIYA, OBL VOLGOGRADSKAYA, G VOLZHSKII, UL MOLODEZHNAYA, DOM 3, KVARTIRA 101
Amount: 115.9, balance of debt: 115.9
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340825100357905 from 2025-09-03
FSSP: Волжский ГОСП № 1, 404102, Rossiya, Volgogradskaya obl., , g. Volzhskii, , Druzhby pr-kt, d. 1, ,

# 173558/24/98034-ИП from 2024-11-13
KREDITNYI POTREBITELSKII KOOPERATIV GRAZHDAN "YUZHNAYA FINANSOVAYA GRUPPA"
ROSSIYA,404110,VOLGOGRADSKAYA OBL, VOLZHSKII G, MOLODEZHNAYA ULICA,3, 101
Amount: 52052.29, balance of debt: 42052.29
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 5073 from 2024-11-08
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,

# 213417/25/98034-ИП from 2025-06-16
KREDITNYI POTREBITELSKII KOOPERATIV GRAZHDAN "YUZHNAYA FINANSOVAYA GRUPPA"
ROSSIYA,404110,VOLGOGRADSKAYA OBL, VOLZHSKII G, MOLODEZHNAYA ULICA,3, 101
Amount: 64802.77, balance of debt: 54802.77
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 338 from 2025-06-11
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,

# 216395/25/34003-ИП from 2025-10-29
KREDITNYI POTREBITELSKII KOOPERATIV GRAZHDAN "YUZHNAYA FINANSOVAYA GRUPPA"
404110, ROSSIYA, OBL VOLGOGRADSKAYA, G VOLZHSKII, UL MOLODEZHNAYA, DOM 3, KVARTIRA 101
Amount: 110.14, balance of debt: 110.14
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340825100546707 from 2025-10-27
FSSP: Волжский ГОСП № 1, 404102, Rossiya, Volgogradskaya obl., , g. Volzhskii, , Druzhby pr-kt, d. 1, ,

# 250824/24/34003-ИП from 2024-08-26
"YUZHNAYA FINANSOVAYA GRUPPA"
OBLAST VOLGOGRADSKAYA, GOROD VOLZHSKII, ULICA MOLODEZHNAYA, 3, 101
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340824100159106 from 2024-08-05
FSSP: Волжский ГОСП № 1, 404102, Rossiya, Volgogradskaya obl., , g. Volzhskii, , Druzhby pr-kt, d. 1, ,

# 816668/25/34003-ИП from 2025-04-17
KREDITNYI POTREBITELSKII KOOPERATIV GRAZHDAN "YUZHNAYA FINANSOVAYA GRUPPA"
404110, ROSSIYA, OBL VOLGOGRADSKAYA, G VOLZHSKII, UL MOLODEZHNAYA, DOM 3, KVARTIRA 101
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340824100581105 from 2025-04-16
FSSP: Волжский ГОСП № 1, 404102, Rossiya, Volgogradskaya obl., , g. Volzhskii, , Druzhby pr-kt, d. 1, ,

# 146552/25/34003-ИП from 2025-09-04
KREDITNYI POTREBITELSKII KOOPERATIV GRAZHDAN "YUZHNAYA FINANSOVAYA GRUPPA"
404110, ROSSIYA, OBL VOLGOGRADSKAYA, G VOLZHSKII, UL MOLODEZHNAYA, DOM 3, KVARTIRA 101
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340825100357905 from 2025-09-03
FSSP: Волжский ГОСП № 1, 404102, Rossiya, Volgogradskaya obl., , g. Volzhskii, , Druzhby pr-kt, d. 1, ,

# 53729/23/98034-ИП from 2023-11-10
KREDITNYI POTREBITELSKII KOOPERATIV GRAZHDAN "YUZHNAYA FINANSOVAYA GRUPPA"
ROSSIYA,404110,VOLGOGRADSKAYA OBL, VOLZHSKII G, MOLODEZHNAYA ULICA,3, 101
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 # 1448 from 2023-10-06
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,

# 41870/24/98034-ИП from 2024-05-02
KREDITNYI POTREBITELSKII KOOPERATIV GRAZHDAN "YUZHNAYA FINANSOVAYA GRUPPA"
ROSSIYA,404110,VOLGOGRADSKAYA OBL, VOLZHSKII G, MOLODEZHNAYA ULICA,3, 101
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 # 564 from 2024-04-23
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,

# 146552/25/34003-ИП from 2025-09-04
KREDITNYI POTREBITELSKII KOOPERATIV GRAZHDAN "YUZHNAYA FINANSOVAYA GRUPPA"
404110, ROSSIYA, OBL VOLGOGRADSKAYA, G VOLZHSKII, UL MOLODEZHNAYA, DOM 3, KVARTIRA 101
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340825100357905 from 2025-09-03
FSSP: Волжский ГОСП № 1, 404102, Rossiya, Volgogradskaya obl., , g. Volzhskii, , Druzhby pr-kt, d. 1, ,

# 216395/25/34003-ИП from 2025-10-29
KREDITNYI POTREBITELSKII KOOPERATIV GRAZHDAN "YUZHNAYA FINANSOVAYA GRUPPA"
404110, ROSSIYA, OBL VOLGOGRADSKAYA, G VOLZHSKII, UL MOLODEZHNAYA, DOM 3, KVARTIRA 101
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340825100546707 from 2025-10-27
FSSP: Волжский ГОСП № 1, 404102, Rossiya, Volgogradskaya obl., , g. Volzhskii, , Druzhby pr-kt, d. 1, ,