Enforcement proceedings KPK "KAPITALFINANS"

Found 76 enforcement proceedings

# 109072/24/66063-ИП from 2024-04-05
KREDITNYI POTREBITELSKII KOOPERATIV "KAPITALFINANS"
620014,SVERDLOVSKAYA OBLAST, EKATERINBURG G, VAINERA UL, STR51B,42
Amount: 50000, balance of debt: 50000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 23-10642/3110-1 from 2023-12-15
FSSP: Екатеринбургское СО по ВАШ, , , Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, 4, ,

# 188459/24/66063-ИП from 2024-07-02
KREDITNYI POTREBITELSKII KOOPERATIV "KAPITALFINANS"
G. EKATERINBURG,620014,SVERDLOVSKAYA OBLAST, O. GOROD EKATERINBURG G, VAINERA UL, STR51B,42
Amount: 52000, balance of debt: 52000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 24-1956/3110-1 from 2024-03-26
FSSP: Екатеринбургское СО по ВАШ, , , Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, 4, ,

# 188374/24/66063-ИП from 2024-07-02
KREDITNYI POTREBITELSKII KOOPERATIV "KAPITALFINANS"
G. EKATERINBURG,620014,SVERDLOVSKAYA OBLAST, O. GOROD EKATERINBURG G, VAINERA UL, STR51B,42
Amount: 52000, balance of debt: 52000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 24-1944/3110-1 from 2024-03-26
FSSP: Екатеринбургское СО по ВАШ, , , Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, 4, ,

# 300497/24/66063-ИП from 2024-09-30
KREDITNYI POTREBITELSKII KOOPERATIV "KAPITALFINANS"
620014,SVERDLOVSKAYA OBLAST, EKATERINBURG G, VAINERA UL, STR51B,42
Amount: 52000, balance of debt: 52000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 24-6341/3110-1 from 2024-06-25
FSSP: Екатеринбургское СО по ВАШ, , , Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, 4, ,

# 437021/25/66063-ИП from 2025-04-08
KREDITNYI POTREBITELSKII KOOPERATIV "KAPITALFINANS"
620014,SVERDLOVSKAYA OBLAST, EKATERINBURG G, VAINERA UL, STR51B,42
Amount: 52000, balance of debt: 52000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 24-13950/3110-1 from 2024-12-25
FSSP: Екатеринбургское СО по ВАШ, , , Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, 4, ,

# 137453/25/66063-ИП from 2025-04-09
KPK "KAPITALFINANS"
ROSSIYA,620014,SVERDLOVSKAYA OBL, EKATERINBURG G, VAINERA UL, STR51B,42
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 # 0209952066002850022120240 from 2024-06-04
FSSP: Екатеринбургское СО по ВАШ, , , Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, 4, ,

# 569234/25/66063-ИП from 2025-06-25
KREDITNYI POTREBITELSKII KOOPERATIV "KAPITALFINANS"
620014,SVERDLOVSKAYA OBLAST, EKATERINBURG G, VAINERA UL, STR51B,42
Amount: 52000, balance of debt: 52000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 25-1916/3110-1 from 2025-03-20
FSSP: Екатеринбургское СО по ВАШ, , , Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, 4, ,

# 575279/25/66063-ИП from 2025-06-30
KREDITNYI POTREBITELSKII KOOPERATIV "KAPITALFINANS"
620014,SVERDLOVSKAYA OBLAST, EKATERINBURG G, VAINERA UL, STR51B,42
Amount: 52000, balance of debt: 52000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 25-2211/3110-1 from 2025-03-24
FSSP: Екатеринбургское СО по ВАШ, , , Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, 4, ,

# 510003/25/66063-ИП from 2025-05-21
KPK "KAPITALFINANS"
643, 66, EKATERINBURG,VAINERA, 51B,42
Amount: 104000, balance of debt: 104000
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 # 66MS0028#5-79/2025#1 from 2025-05-20
FSSP: Екатеринбургское СО по ВАШ, , , Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, 4, ,

# 260600/24/66063-ИП from 2024-09-02
KREDITNYI POTREBITELSKII KOOPERATIV "KAPITALFINANS"
620014,SVERDLOVSKAYA OBLAST, EKATERINBURG G, VAINERA UL, STR51B,42
Amount: 52000, balance of debt: 52000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 24-4658/3110-1 from 2024-05-27
FSSP: Екатеринбургское СО по ВАШ, , , Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, 4, ,

# 77847/25/66063-ИП from 2025-02-26
KPK "KAPITALFINANS"
643, 66, EKATERINBURG,VAINERA, 51B,42
Amount: 104000, balance of debt: 104000
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 # 66MS0028#5-637/2024#1 from 2025-02-24
FSSP: Екатеринбургское СО по ВАШ, , , Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, 4, ,

# 404949/24/66063-ИП from 2024-12-10
KPK "KAPITALFINANS"
643, 66, EKATERINBURG,VAINERA, 51B,42
Amount: 104000, balance of debt: 104000
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 # 66MS0028#5-454/2024#1 from 2024-12-06
FSSP: Екатеринбургское СО по ВАШ, , , Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, 4, ,

# 404939/24/66063-ИП from 2024-12-10
KPK "KAPITALFINANS"
643, 66, EKATERINBURG,VAINERA, 51B,42
Amount: 104000, balance of debt: 104000
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 # 66MS0028#5-453/2024#1 from 2024-12-06
FSSP: Екатеринбургское СО по ВАШ, , , Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, 4, ,

# 412993/24/66063-ИП from 2024-12-12
KREDITNYI POTREBITELSKII KOOPERATIV "KAPITALFINANS"
620014,SVERDLOVSKAYA OBLAST, EKATERINBURG G, VAINERA UL, STR51B,42
Amount: 52000, balance of debt: 52000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 24-9798/3110-1 from 2024-09-10
FSSP: Екатеринбургское СО по ВАШ, , , Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, 4, ,

# 688318/25/66063-ИП from 2025-09-08
KPK "KAPITALFINANS"
643, 66, EKATERINBURG,VAINERA, 51B,42
Amount: 104000, balance of debt: 104000
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 # 66MS0028#5-205/2025#1 from 2025-09-05
FSSP: Екатеринбургское СО по ВАШ, , , Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, 4, ,

# 688799/25/66063-ИП from 2025-09-09
KREDITNYI POTREBITELSKII KOOPERATIV "KAPITALFINANS"
620014,SVERDLOVSKAYA OBLAST, EKATERINBURG G, VAINERA UL, STR51B,42
Amount: 52000, balance of debt: 52000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 25-5283/3110-1 from 2025-06-06
FSSP: Екатеринбургское СО по ВАШ, , , Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, 4, ,

# 715437/25/66063-ИП from 2025-09-24
KREDITNYI POTREBITELSKII KOOPERATIV "KAPITALFINANS"
620014,SVERDLOVSKAYA OBLAST, EKATERINBURG G, VAINERA UL, STR51B,42
Amount: 52000, balance of debt: 52000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 25-6983/3110-1 from 2025-06-19
FSSP: Екатеринбургское СО по ВАШ, , , Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, 4, ,