Enforcement proceedings KPK "CENTRALNYI"

Found 173 enforcement proceedings

# 63371/24/75025-ИП from 2024-10-10, consolidated proceeding № 69395/24/75025-СД
KREDITNYI POTREBITELSKII KOOPERATIV "CENTRALNYI"
POMESH.,672000,ZABAIKALSKII KRAI, CHITA G, LENINA UL,58,KORP24
Amount: 65000, balance of debt: 65000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 24-4419/3110-1 from 2024-06-07
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 52009/24/75025-ИП from 2024-08-21, consolidated proceeding № 52037/24/75025-СД
KPK CENTRALNYI
ROSSIYA,672000,ZABAIKALSKII KRAI, CHITA G, LENINA UL,58, POM. 24
Amount: 60000, balance of debt: 60000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 23-10556/3110-1 from 2023-12-28
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 52037/24/75025-ИП from 2024-08-21, consolidated proceeding № 52037/24/75025-СД
KPK CENTRALNYI
ROSSIYA,672000,ZABAIKALSKII KRAI, CHITA G, LENINA UL,58, POM. 24
Amount: 50000, balance of debt: 50000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 24-1577/3110-1 from 2024-03-19
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 52038/24/75025-ИП from 2024-08-21, consolidated proceeding № 52037/24/75025-СД
KPK CENTRALNYI
ROSSIYA,672000,ZABAIKALSKII KRAI, CHITA G, LENINA UL,58, POM. 24
Amount: 50000, balance of debt: 50000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 24-2270/3110-1 from 2024-03-29
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 69395/24/75025-ИП from 2024-10-30, consolidated proceeding № 69395/24/75025-СД
KPK CENTRALNYI
ROSSIYA,672000,ZABAIKALSKII KRAI, CHITA G, LENINA UL,58, POM. 24
Amount: 65000, balance of debt: 65000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 24-6297/3110-1 from 2024-06-21
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 75048/25/75025-ИП from 2025-07-29, consolidated proceeding № 52037/24/75025-СД
KREDITNYI POTREBITELSKII KOOPERATIV "CENTRALNYI"
POMESH.,672000,ZABAIKALSKII KRAI, CHITA G, LENINA UL,58,KORP24
Amount: 70000, balance of debt: 70000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 25-1785/3110-1 from 2025-04-04
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 75071/25/75025-ИП from 2025-07-30, consolidated proceeding № 52037/24/75025-СД
KPK CENTRALNYI
ROSSIYA,672000,ZABAIKALSKII KRAI, CHITA G, LENINA UL,58, POM. 24
Amount: 85000, balance of debt: 85000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 25-2265/3110-1 from 2025-03-26
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 75072/25/75025-ИП from 2025-07-30, consolidated proceeding № 52037/24/75025-СД
KPK CENTRALNYI
ROSSIYA,672000,ZABAIKALSKII KRAI, CHITA G, LENINA UL,58, POM. 24
Amount: 70000, balance of debt: 70000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 25-2262/3110-1 from 2025-03-25
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 8652/25/75025-ИП from 2025-02-11, consolidated proceeding № 52037/24/75025-СД
KPK CENTRALNYI
ROSSIYA,672000,ZABAIKALSKII KRAI, CHITA G, LENINA UL,58, POM. 24
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 # 5-971/2024 from 2024-10-03
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 8653/25/75025-ИП from 2025-02-11, consolidated proceeding № 52037/24/75025-СД
KPK CENTRALNYI
ROSSIYA,672000,ZABAIKALSKII KRAI, CHITA G, LENINA UL,58, POM. 24
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 # 5-976/2024 from 2024-10-03
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 8655/25/75025-ИП from 2025-02-11, consolidated proceeding № 52037/24/75025-СД
KPK CENTRALNYI
ROSSIYA,672000,ZABAIKALSKII KRAI, CHITA G, LENINA UL,58, POM. 24
Amount: 120000, balance of debt: 120000
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 # 5-756/2024 from 2024-07-04
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 41265/25/75025-ИП from 2025-04-22, consolidated proceeding № 52037/24/75025-СД
KPK CENTRALNYI
ROSSIYA,672000,ZABAIKALSKII KRAI, CHITA G, LENINA UL,58, POM. 24
Amount: 130000, balance of debt: 130000
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 # 5-1077/2024 from 2024-12-12
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 46801/25/75025-ИП from 2025-05-12, consolidated proceeding № 52037/24/75025-СД
KREDITNYI POTREBITELSKII KOOPERATIV "CENTRALNYI"
POMESH.,672000,ZABAIKALSKII KRAI, CHITA G, LENINA UL,58,KORP24
Amount: 70000, balance of debt: 70000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 24-13728/3110-1 from 2024-12-28
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 71501/25/75025-ИП from 2025-07-21, consolidated proceeding № 52037/24/75025-СД
KREDITNYI POTREBITELSKII KOOPERATIV "CENTRALNYI"
672000, ROSSIYA, KRAI ZABAIKALSKII, G CHITA, UL LENINA, DOM 58, POM. 24 DOM
Amount: 49, balance of debt: 49
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 750025101308004 from 2025-07-17
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 53150/25/75025-ИП from 2025-05-23, consolidated proceeding № 52037/24/75025-СД
KREDITNYI POTREBITELSKII KOOPERATIV "CENTRALNYI"
672000, ROSSIYA, KRAI ZABAIKALSKII, G CHITA, UL LENINA, DOM 58, POM. 24 DOM
Amount: 97.61, balance of debt: 97.61
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 750024102819304 from 2025-05-22
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 69808/24/75025-ИП from 2024-11-06, consolidated proceeding № 69395/24/75025-СД
KREDITNYI POTREBITELSKII KOOPERATIV "CENTRALNYI"
KRAI ZABAIKALSKII, GOROD CHITA, ULICA LENINA, DOM 58, POMESHENIE 24
Amount: 40.68, balance of debt: 40.68
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 750024102104404 from 2024-11-01
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 3790/26/75025-ИП from 2026-01-26
KPK "CENTRALNYI"
643, CHITA, LENINA,58,24
Amount: 140000, balance of debt: 140000
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 # 75MS0001#5-514/2025#1 from 2026-01-21
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 3789/26/75025-ИП from 2026-01-26
KPK "CENTRALNYI"
643, CHITA, LENINA,58,24
Amount: 140000, balance of debt: 140000
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 # 75MS0001#5-515/2025#3 from 2026-01-22
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 4553/25/75025-ИП from 2025-01-31, consolidated proceeding № 69395/24/75025-СД
KPK CENTRALNYI
ROSSIYA,672000,ZABAIKALSKII KRAI, CHITA G, LENINA UL,58, POM. 24
Amount: 65000, balance of debt: 65000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 24-10523/3110-1 from 2024-09-19
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 110163/25/75025-ИП from 2025-11-10, consolidated proceeding № 69395/24/75025-СД
KPK "CENTRALNYI"
643, CHITA, LENINA,58,24
Amount: 140000, balance of debt: 140000
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 # 75MS0001#5-369/2025#4 from 2025-11-07
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 110163/25/75025-ИП from 2025-11-10
KPK "CENTRALNYI"
643, CHITA, LENINA,58,24
Amount: 140000, balance of debt: 140000
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 # 75MS0001#5-369/2025#4 from 2025-11-07
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 26681/24/75025-ИП from 2024-05-13
KREDITNYI POTREBITELSKII KOOPERATIV "CENTRALNYI"
POMESH.,672000,ZABAIKALSKII KRAI, CHITA G, LENINA UL,58,KORP24
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 23-10556/3110-1 from 2023-12-28
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 49741/23/75025-ИП from 2023-12-13, consolidated proceeding № 31843/23/75025-СД
KPK CENTRALNYI
ROSSIYA,672000,ZABAIKALSKII KRAI, CHITA G, LENINA UL,58, POM. 24
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 75025/21/102742 from 2021-12-15
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 50904/24/75025-ИП from 2024-08-19, consolidated proceeding № 52037/24/75025-СД
KREDITNYI POTREBITELSKII KOOPERATIV "CENTRALNYI"
KRAI ZABAIKALSKII, GOROD CHITA, ULICA LENINA, DOM 58, POMESHENIE 24
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 750023100579204 from 2024-08-15
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 21646/23/75025-ИП from 2023-07-13
KPK CENTRALNYI
ROSSIYA,672000,ZABAIKALSKII KRAI, CHITA G, LENINA UL,58, POM. 24
Amount: —, balance of debt: —
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 # 5-258/2022 from 2022-03-10
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 34547/24/75025-ИП from 2024-06-19
KREDITNYI POTREBITELSKII KOOPERATIV "CENTRALNYI"
KRAI ZABAIKALSKII, GOROD CHITA, ULICA LENINA, DOM 58, POMESHENIE 24
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 750023102735804 from 2024-06-11
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 11539/25/98075-ИП from 2025-02-11
KREDITNYI POTREBITELSKII KOOPERATIV "CENTRALNYI"
ROSSIYA,672000,ZABAIKALSKII KRAI, CHITA G, LENINA ULICA,58, POMESHENIE 24
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 # 486 from 2025-02-08
FSSP: СОСП по Забайкальскому краю, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 30260/24/98075-ИП from 2023-09-26
KPK "CENTRALNYI"
ROSSIYA,672000,ZABAIKALSKII KRAI, CHITA G, LENINA ULICA,58, POMESHENIE 24
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 # 228 from 2023-09-22
FSSP: СОСП по Забайкальскому краю, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,