Enforcement proceedings KPK " ZAIMY KREDITY SBEREZHENIYA INVESTICII "

Found 56 enforcement proceedings

# 293750/25/23087-ИП from 2025-07-24
KREDITNYI POTREBITELSKII KOOPERATIV " ZAIMY KREDITY SBEREZHENIYA INVESTICII "
POMESHENIYA - 66,354008,KRASNODARSKII KRAI, SOCHI G, KLUBNICHNAYA UL,1/19,KORP63
Amount: 53500, balance of debt: 53500
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 25-1539/3110-1 from 2025-04-03
FSSP: ОСП по ВАШ по г. Сочи, 354340, Rossiya, Krasnodarskii krai, Adlerskii raion, g. Sochi, , ul. Kirpichnaya, 24-a, ,

# 178026/24/23087-ИП from 2024-09-18
KREDITNYI POTREBITELSKII KOOPERATIV " ZAIMY KREDITY SBEREZHENIYA INVESTICII "
POMESHENIYA - 66,354008,KRASNODARSKII KRAI, SOCHI G, KLUBNICHNAYA (CENTRALNYI R-N) UL,1/19,KORP63
Amount: 51000, balance of debt: 51000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 24-5935/3110-1 from 2024-06-18
FSSP: ОСП по ВАШ по г. Сочи, 354340, Rossiya, Krasnodarskii krai, Adlerskii raion, g. Sochi, , ul. Kirpichnaya, 24-a, ,

# 163518/25/23087-ИП from 2025-04-02
KREDITNYI POTREBITELSKII KOOPERATIV " ZAIMY KREDITY SBEREZHENIYA INVESTICII "
POMESHENIYA - 66,354008,KRASNODARSKII KRAI, SOCHI G, KLUBNICHNAYA UL,1/19,KORP63
Amount: 53000, balance of debt: 53000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 24-13656/3110-1 from 2024-12-20
FSSP: ОСП по ВАШ по г. Сочи, 354340, Rossiya, Krasnodarskii krai, Adlerskii raion, g. Sochi, , ul. Kirpichnaya, 24-a, ,

# 140187/24/23087-ИП from 2024-07-23
KPK "ZAIMY KREDITY SBEREZHENIYA INVESTICII"
POMESHENIYA - 66,354008,KRASNODARSKII KRAI, SOCHI G, KLUBNICHNAYA UL,1/19,KORP63
Amount: 50000, balance of debt: 50000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 24-1826/3110-1 from 2024-04-09
FSSP: ОСП по ВАШ по г. Сочи, 354340, Rossiya, Krasnodarskii krai, Adlerskii raion, g. Sochi, , ul. Kirpichnaya, 24-a, ,

# 134446/24/23087-ИП from 2024-07-08
KPK "ZAIMY KREDITY SBEREZHENIYA INVESTICII"
POMESHENIYA - 66,354008,KRASNODARSKII KRAI, SOCHI G, KLUBNICHNAYA UL,1/19,KORP63
Amount: 50000, balance of debt: 50000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 24-1298/3110-1 from 2024-03-27
FSSP: ОСП по ВАШ по г. Сочи, 354340, Rossiya, Krasnodarskii krai, Adlerskii raion, g. Sochi, , ul. Kirpichnaya, 24-a, ,

# 175943/24/23087-ИП from 2024-09-13
KREDITNYI POTREBITELSKII KOOPERATIV " ZAIMY KREDITY SBEREZHENIYA INVESTICII "
POMESHENIYA - 66,354008,KRASNODARSKII KRAI, SOCHI G, KLUBNICHNAYA (CENTRALNYI R-N) UL,1/19,KORP63
Amount: 50000, balance of debt: 50000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 24-4471/3110-1 from 2024-06-06
FSSP: ОСП по ВАШ по г. Сочи, 354340, Rossiya, Krasnodarskii krai, Adlerskii raion, g. Sochi, , ul. Kirpichnaya, 24-a, ,

# 249804/24/23087-ИП from 2025-01-10
KPK "ZAIMY KREDITY SBEREZHENIYA INVESTICII"
354008, ROSSIYA, KRASNODARSKII KRAI, G. SOCHI, UL. KLUBNICHNAYA, 1/19, POMESHENIYA 63-66
Amount: 52000, balance of debt: 52000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 24-9712/3110-1 from 2024-09-05
FSSP: ОСП по ВАШ по г. Сочи, 354340, Rossiya, Krasnodarskii krai, Adlerskii raion, g. Sochi, , ul. Kirpichnaya, 24-a, ,

# 329175/25/23072-ИП from 2025-12-10
KPK "ZAIMY KREDITY SBEREZHENIYA INVESTICII"
643,354008,23,CENTRALNYI,SOCHI, KLUBNICHNAYA,1/19,POM63-66
Amount: 107000, balance of debt: 107000
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 # 23MS0100#5-777/2025#1 from 2025-12-04
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 329380/25/23087-ИП from 2025-09-08
KREDITNYI POTREBITELSKII KOOPERATIV " ZAIMY KREDITY SBEREZHENIYA INVESTICII "
POMESHENIYA - 66,354008,KRASNODARSKII KRAI, SOCHI G, KLUBNICHNAYA UL,1/19,KORP63
Amount: 54000, balance of debt: 54000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 25-5098/3110-1 from 2025-06-05
FSSP: ОСП по ВАШ по г. Сочи, 354340, Rossiya, Krasnodarskii krai, Adlerskii raion, g. Sochi, , ul. Kirpichnaya, 24-a, ,

# 217211/22/23072-ИП from 2022-11-08
OOO "ZAIMY KREDITY SBEREZHENIYA INVESTICII"
ROSSIYA,354008,KRASNODARSKII KRAI, SOCHI G, KLUBNICHNAYA UL,1/19, POM.63-66
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The act on the case of an administrative offense # А32-29268/2022 from 2022-06-21
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 133928/22/23072-ИП from 2022-07-26
KPK "ZAIMY KREDITY SBEREZHENIYA INVESTICII"
ROSSIYA,354008,KRASNODARSKII KRAI, SOCHI G, KLUBNICHNAYA UL,1/19, POM. 63-66
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 # 5-181/100-2022 from 2022-02-28
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,