Enforcement proceedings KPK "AM KAPITAL"

Found 118 enforcement proceedings

# 10295/26/77047-ИП from 2026-01-26
KPK "AM KAPITAL"
1725C58D-0076-4092-8E8F-5C7112F186D4,643,115172, GONCHARNYI PROEZD,8/40, ET1,POMIV,KOM1
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 # 05-0361/459/2024#2 from 2024-11-14
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 10286/26/77047-ИП from 2026-01-26
KREDITNYI POTREBITELSKII KOOPERATIV "AM KAPITAL"
1725C58D-0076-4092-8E8F-5C7112F186D4,643,115172, GONCHARNYI PROEZD,8/40, E.P.KOM. 1/4/1 AM KAPITAL
Amount: 100000, balance of debt: 100000
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0386/459/2024#2 from 2024-11-17
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 8725/26/77047-ИП from 2026-01-26
KPK "AM KAPITAL"
1725C58D-0076-4092-8E8F-5C7112F186D4,643,115172, GONCHARNYI PROEZD,8/40, ET1,POMIV,KOM1
Amount: 110000, balance of debt: 110000
Object of execution:
Executive document: The act on the case of an administrative offense # 05-1233/459/2025#1 from 2025-12-28
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 795409/25/77047-ИП from 2025-11-28
KPK "AM KAPITAL"
1725C58D-0076-4092-8E8F-5C7112F186D4,643,115172, GONCHARNYI PROEZD,8/40, ET1,POMIV,KOM1
Amount: 110000, balance of debt: 110000
Object of execution:
Executive document: The act on the case of an administrative offense # 05-1079/459/2025#1 from 2025-11-17
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 546716/24/77055-ИП from 2024-06-27
KPK "AM KAPITAL"
ET/POM/KOM,1/IV/1, MOSKVA G, GONCHARNYI PROEZD,8/40
Amount: 50000, balance of debt: 50000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 24-1815/3110-1 from 2024-03-25
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 829404/24/77055-ИП from 2024-09-12
KPK "AM KAPITAL"
ET/POM/KOM,1/IV/1, MOSKVA G, GONCHARNYI PROEZD,8/40
Amount: 50000, balance of debt: 50000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 24-4676/3110-1 from 2024-05-23
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 4398684/25/77055-ИП from 2026-01-12
KREDITNYI POTREBITELSKII KOOPERATIV "AM KAPITAL"
ET/POM/KOM,1/IV/1, MOSKVA G, GONCHARNYI PROEZD,8/40
Amount: 55000, balance of debt: 55000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 25-6945/3110-1 from 2025-06-18
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 63810/26/77055-ИП from 2025-06-16
KREDITNYI POTREBITELSKII KOOPERATIV "AM KAPITAL"
ET/POM/KOM,1/IV/1, MOSKVA G, GONCHARNYI PROEZD,8/40
Amount: 55000, balance of debt: 55000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 25-1455/3110-1 from 2025-03-11
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 3750162/25/77055-ИП from 2025-07-08
KREDITNYI POTREBITELSKII KOOPERATIV "AM KAPITAL"
ET/POM/KOM,1/IV/1, MOSKVA G, GONCHARNYI PROEZD,8/40
Amount: 55000, balance of debt: 55000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 25-2368/3110-1 from 2025-03-26
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 610935/24/77055-ИП from 2024-07-09
KPK "AM KAPITAL"
ET/POM/KOM,1/IV/1, MOSKVA G, GONCHARNYI PROEZD,8/40
Amount: 50000, balance of debt: 50000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 24-2199/3110-1 from 2024-04-02
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 126610/26/77055-ИП from 2026-01-22
KREDITNYI POTREBITELSKII KOOPERATIV "AM KAPITAL"
ET/POM/KOM,1/IV/1, MOSKVA G, GONCHARNYI PROEZD,8/40
Amount: 55000, balance of debt: 55000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 25-5383/3110-1 from 2025-05-21
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 296683/25/77055-ИП from 2025-03-17, consolidated proceeding № 817599/23/77055-СД
KREDITNYI POTREBITELSKII KOOPERATIV "AM KAPITAL"
ET/POM/KOM,1/IV/1, MOSKVA G, GONCHARNYI PROEZD,8/40
Amount: 55000, balance of debt: 55000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 24-14017/3110-1 from 2024-12-11
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 465567/25/77047-ИП from 2025-06-20
KPK "AM KAPITAL"
1725C58D-0076-4092-8E8F-5C7112F186D4,643,115172, GONCHARNYI PROEZD,8/40, ET1,POMIV,KOM1
Amount: 104000, balance of debt: 104000
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0185/459/2025#1 from 2025-06-09
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 115899/25/77047-ИП from 2025-02-24
KPK "AM KAPITAL"
1725C58D-0076-4092-8E8F-5C7112F186D4,643,115172, GONCHARNYI PROEZD,8/40, ET1,POMIV,KOM1
Amount: 100000, balance of debt: 100000
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0678/459/2024#1 from 2025-02-17
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 3953452/25/77055-ИП from 2025-09-08
KREDITNYI POTREBITELSKII KOOPERATIV "AM KAPITAL"
ET/POM/KOM,1/IV/1, MOSKVA G, GONCHARNYI PROEZD,8/40
Amount: 55000, balance of debt: 55000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 25-5383/3110-1 from 2025-05-21
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 4008714/25/77055-ИП from 2025-09-22
KREDITNYI POTREBITELSKII KOOPERATIV "AM KAPITAL"
ET/POM/KOM,1/IV/1, MOSKVA G, GONCHARNYI PROEZD,8/40
Amount: 55000, balance of debt: 55000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 25-6945/3110-1 from 2025-06-18
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 465567/25/77047-ИП from 2025-06-20
KPK "AM KAPITAL"
1725C58D-0076-4092-8E8F-5C7112F186D4,643,115172, GONCHARNYI PROEZD,8/40, ET1,POMIV,KOM1
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0185/459/2025#1 from 2025-06-09
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 115899/25/77047-ИП from 2025-02-24
KPK "AM KAPITAL"
1725C58D-0076-4092-8E8F-5C7112F186D4,643,115172, GONCHARNYI PROEZD,8/40, ET1,POMIV,KOM1
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0678/459/2024#1 from 2025-02-17
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 667381/25/77047-ИП from 2025-09-22
KPK "AM KAPITAL"
1725C58D-0076-4092-8E8F-5C7112F186D4,643,115172, GONCHARNYI PROEZD,8/40, ET1,POMIV,KOM1
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0673/459/2025#1 from 2025-09-15
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 321573/24/77055-ИП from 2024-04-27
KREDITNYI POTREBITELSKII KOOPERATIV "AM KAPITAL"
ET/POM/KOM,1/IV/1, MOSKVA G, GONCHARNYI PROEZD,8/40
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 773821200284503 from 2024-04-25
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 372475/23/77055-ИП from 2023-07-21
KPK "AM KAPITAL"
ROSSIYA,115172,G. MOSKVA, GONCHARNYI PROEZD,8/40
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 21-7781/3110-1 from 2022-02-28
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 3953452/25/77055-ИП from 2025-09-08
KREDITNYI POTREBITELSKII KOOPERATIV "AM KAPITAL"
ET/POM/KOM,1/IV/1, MOSKVA G, GONCHARNYI PROEZD,8/40
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 25-5383/3110-1 from 2025-05-21
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 1011273/24/77055-ИП from 2024-10-21
KPK "AM KAPITAL"
ET/POM/KOM,1/IV/1, MOSKVA G, GONCHARNYI PROEZD,8/40
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 24-5874/3110-1 from 2024-06-11
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 4008714/25/77055-ИП from 2025-09-22
KREDITNYI POTREBITELSKII KOOPERATIV "AM KAPITAL"
ET/POM/KOM,1/IV/1, MOSKVA G, GONCHARNYI PROEZD,8/40
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 25-6945/3110-1 from 2025-06-18
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 387352/22/77055-ИП from 2022-12-23
KPK "AM KAPITAL"
ROSSIYA,115172,G. MOSKVA, GONCHARNYI PROEZD,8/40
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 21-7781/3110-1 from 2022-02-28
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 1286607/24/77055-ИП from 2024-12-11
KREDITNYI POTREBITELSKII KOOPERATIV "AM KAPITAL"
ET/POM/KOM,1/IV/1, MOSKVA G, GONCHARNYI PROEZD,8/40
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 24-9946/3110-1 from 2024-09-10
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 108992/25/77055-ИП from 2025-01-31
KPK "AM KAPITAL"
ROSSIYA,115172,G. MOSKVA, GONCHARNYI PROEZD,8/40
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 24-5874/3110-1 from 2024-12-28
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 331631/25/77055-ИП from 2025-03-21
KPK "AM KAPITAL"
ROSSIYA,115172,G. MOSKVA, GONCHARNYI PROEZD,8/40
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 24-9946/3110-1 from 2024-10-07
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,