Found 27 enforcement proceedings
# 94632/25/61085-ИП from 2025-05-28, consolidated proceeding № 92229/25/61085-СД
KREDITNYI POTREBITELSKII KOOPERATIV "ROSTAFINANS"
ROSSIYA,344090,ROSTOVSKAYA OBL, ROSTOV-NA-DONU G, MALINOVSKOGO UL,54G, 206
Amount: 801229.87, balance of debt: 748812.97
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 051635325 from 2025-05-23
FSSP: ОСП по работе с ЮЛ по г. Ростову-на-Дону ГУФССП России по Ростовской области, 344010, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, 42, ,
# 101746/25/61085-ИП from 2025-06-17, consolidated proceeding № 92229/25/61085-СД
KREDITNYI POTREBITELSKII KOOPERATIV "ROSTAFINANS"
344103, ROSTOV-NA-DONU G, MALINOVSKOGO UL,54G, 206
Amount: 33059.96, balance of debt: 23059.96
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # 61RS0008#2-1143/2025#1 from 2025-06-16
FSSP: ОСП по работе с ЮЛ по г. Ростову-на-Дону ГУФССП России по Ростовской области, 344010, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, 42, ,
# 112763/25/61085-ИП from 2025-07-09, consolidated proceeding № 92229/25/61085-СД
KREDITNYI POTREBITELSKII KOOPERATIV "ROSTAFINANS"
ZD.,344103,ROSTOVSKAYA OBLAST, ROSTOV-NA-DONU G, MALINOVSKOGO UL,54G, 206
Amount: 259020.4, balance of debt: 259020.4
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 25-3804/3110-1 from 2025-04-21
FSSP: ОСП по работе с ЮЛ по г. Ростову-на-Дону ГУФССП России по Ростовской области, 344010, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, 42, ,
# 114928/25/61085-ИП from 2025-07-14, consolidated proceeding № 92229/25/61085-СД
KREDITNYI POTREBITELSKII KOOPERATIV «ROSTAFINANS»
344103, ROSTOV-NA-DONU G, MALINOVSKOGO UL,54G, 206
Amount: 671347.1, balance of debt: 671347.1
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # 61RS0008#2-1900/2025#1 from 2025-07-04
FSSP: ОСП по работе с ЮЛ по г. Ростову-на-Дону ГУФССП России по Ростовской области, 344010, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, 42, ,
# 117342/25/61085-ИП from 2025-07-18, consolidated proceeding № 92229/25/61085-СД
KREDITNYI POTREBITELSKII KOOPERATIV "ROSTAFINANS"
ROSSIYA,344090,ROSTOVSKAYA OBL, ROSTOV-NA-DONU G, MALINOVSKOGO UL,54G, 206
Amount: 782339.85, balance of debt: 782339.85
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 051634813 from 2025-06-20
FSSP: ОСП по работе с ЮЛ по г. Ростову-на-Дону ГУФССП России по Ростовской области, 344010, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, 42, ,
# 125174/25/61085-ИП from 2025-08-11
KREDITNYI POTREBITELSKII KOOPERATIV "ROSTAFINANS"
ZD.,344103,ROSTOVSKAYA OBLAST, ROSTOV-NA-DONU G, MALINOVSKOGO UL,54G, 206
Amount: 260000, balance of debt: 260000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 25-5081/3110-1 from 2025-05-19
FSSP: ОСП по работе с ЮЛ по г. Ростову-на-Дону ГУФССП России по Ростовской области, 344010, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, 42, ,
# 125172/25/61085-ИП from 2025-08-11
KREDITNYI POTREBITELSKII KOOPERATIV "ROSTAFINANS"
ZD.,344103,ROSTOVSKAYA OBLAST, ROSTOV-NA-DONU G, MALINOVSKOGO UL,54G, 206
Amount: 15000, balance of debt: 15000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 25-5066/3110-1 from 2025-05-19
FSSP: ОСП по работе с ЮЛ по г. Ростову-на-Дону ГУФССП России по Ростовской области, 344010, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, 42, ,
# 125171/25/61085-ИП from 2025-08-11
KREDITNYI POTREBITELSKII KOOPERATIV "ROSTAFINANS"
ZD.,344103,ROSTOVSKAYA OBLAST, ROSTOV-NA-DONU G, MALINOVSKOGO UL,54G, 206
Amount: 7500, balance of debt: 7500
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 25-5077/3110-1 from 2025-05-19
FSSP: ОСП по работе с ЮЛ по г. Ростову-на-Дону ГУФССП России по Ростовской области, 344010, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, 42, ,
# 92229/25/61085-ИП from 2025-05-21, consolidated proceeding № 92229/25/61085-СД
KPK «ROSTAFINANS»
344090,ROSTOVSKAYA OBLAST, ROSTOV-NA-DONU G, MALINOVSKOGO ULICA,54G, 206
Amount: 73073.49, balance of debt: 63073.49
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: A certificate issued by the Commissioner for the Rights of Consumers of Financial Services in accordance with the procedure provided for by Federal Law No. 123-FZ dated 06/04/2018 "On the Commissioner for the Rights of Consumers of Financial Services" # У-25-27003/6000-008 from 2025-05-20
FSSP: ОСП по работе с ЮЛ по г. Ростову-на-Дону ГУФССП России по Ростовской области, 344010, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, 42, ,
# 94632/25/61085-ИП from 2025-05-28, consolidated proceeding № 92229/25/61085-СД
KREDITNYI POTREBITELSKII KOOPERATIV "ROSTAFINANS"
ROSSIYA,344090,ROSTOVSKAYA OBL, ROSTOV-NA-DONU G, MALINOVSKOGO UL,54G, 206
Amount: 801229.87, balance of debt: 748812.97
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 051635325 from 2025-05-23
FSSP: ОСП по работе с ЮЛ по г. Ростову-на-Дону ГУФССП России по Ростовской области, 344010, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, 42, ,
# 101746/25/61085-ИП from 2025-06-17, consolidated proceeding № 92229/25/61085-СД
KREDITNYI POTREBITELSKII KOOPERATIV "ROSTAFINANS"
344103, ROSTOV-NA-DONU G, MALINOVSKOGO UL,54G, 206
Amount: 33059.96, balance of debt: 23059.96
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # 61RS0008#2-1143/2025#1 from 2025-06-16
FSSP: ОСП по работе с ЮЛ по г. Ростову-на-Дону ГУФССП России по Ростовской области, 344010, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, 42, ,
# 112763/25/61085-ИП from 2025-07-09, consolidated proceeding № 92229/25/61085-СД
KREDITNYI POTREBITELSKII KOOPERATIV "ROSTAFINANS"
ZD.,344103,ROSTOVSKAYA OBLAST, ROSTOV-NA-DONU G, MALINOVSKOGO UL,54G, 206
Amount: 259020.4, balance of debt: 259020.4
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 25-3804/3110-1 from 2025-04-21
FSSP: ОСП по работе с ЮЛ по г. Ростову-на-Дону ГУФССП России по Ростовской области, 344010, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, 42, ,
# 114928/25/61085-ИП from 2025-07-14, consolidated proceeding № 92229/25/61085-СД
KREDITNYI POTREBITELSKII KOOPERATIV «ROSTAFINANS»
344103, ROSTOV-NA-DONU G, MALINOVSKOGO UL,54G, 206
Amount: 671347.1, balance of debt: 671347.1
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # 61RS0008#2-1900/2025#1 from 2025-07-04
FSSP: ОСП по работе с ЮЛ по г. Ростову-на-Дону ГУФССП России по Ростовской области, 344010, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, 42, ,
# 117342/25/61085-ИП from 2025-07-18, consolidated proceeding № 92229/25/61085-СД
KREDITNYI POTREBITELSKII KOOPERATIV "ROSTAFINANS"
ROSSIYA,344090,ROSTOVSKAYA OBL, ROSTOV-NA-DONU G, MALINOVSKOGO UL,54G, 206
Amount: 782339.85, balance of debt: 782339.85
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 051634813 from 2025-06-20
FSSP: ОСП по работе с ЮЛ по г. Ростову-на-Дону ГУФССП России по Ростовской области, 344010, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, 42, ,
# 125174/25/61085-ИП from 2025-08-11
KREDITNYI POTREBITELSKII KOOPERATIV "ROSTAFINANS"
ZD.,344103,ROSTOVSKAYA OBLAST, ROSTOV-NA-DONU G, MALINOVSKOGO UL,54G, 206
Amount: 260000, balance of debt: 260000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 25-5081/3110-1 from 2025-05-19
FSSP: ОСП по работе с ЮЛ по г. Ростову-на-Дону ГУФССП России по Ростовской области, 344010, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, 42, ,
# 125172/25/61085-ИП from 2025-08-11
KREDITNYI POTREBITELSKII KOOPERATIV "ROSTAFINANS"
ZD.,344103,ROSTOVSKAYA OBLAST, ROSTOV-NA-DONU G, MALINOVSKOGO UL,54G, 206
Amount: 15000, balance of debt: 15000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 25-5066/3110-1 from 2025-05-19
FSSP: ОСП по работе с ЮЛ по г. Ростову-на-Дону ГУФССП России по Ростовской области, 344010, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, 42, ,
# 125171/25/61085-ИП from 2025-08-11
KREDITNYI POTREBITELSKII KOOPERATIV "ROSTAFINANS"
ZD.,344103,ROSTOVSKAYA OBLAST, ROSTOV-NA-DONU G, MALINOVSKOGO UL,54G, 206
Amount: 7500, balance of debt: 7500
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 25-5077/3110-1 from 2025-05-19
FSSP: ОСП по работе с ЮЛ по г. Ростову-на-Дону ГУФССП России по Ростовской области, 344010, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, 42, ,
# 92229/25/61085-ИП from 2025-05-21, consolidated proceeding № 92229/25/61085-СД
KPK «ROSTAFINANS»
344090,ROSTOVSKAYA OBLAST, ROSTOV-NA-DONU G, MALINOVSKOGO ULICA,54G, 206
Amount: 73073.49, balance of debt: 63073.49
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: A certificate issued by the Commissioner for the Rights of Consumers of Financial Services in accordance with the procedure provided for by Federal Law No. 123-FZ dated 06/04/2018 "On the Commissioner for the Rights of Consumers of Financial Services" # У-25-27003/6000-008 from 2025-05-20
FSSP: ОСП по работе с ЮЛ по г. Ростову-на-Дону ГУФССП России по Ростовской области, 344010, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, 42, ,
# 94632/25/61085-ИП from 2025-05-28, consolidated proceeding № 92229/25/61085-СД
KREDITNYI POTREBITELSKII KOOPERATIV "ROSTAFINANS"
ROSSIYA,344090,ROSTOVSKAYA OBL, ROSTOV-NA-DONU G, MALINOVSKOGO UL,54G, 206
Amount: 801229.87, balance of debt: 748812.97
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 051635325 from 2025-05-23
FSSP: ОСП по работе с ЮЛ по г. Ростову-на-Дону ГУФССП России по Ростовской области, 344010, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, 42, ,
# 101746/25/61085-ИП from 2025-06-17, consolidated proceeding № 92229/25/61085-СД
KREDITNYI POTREBITELSKII KOOPERATIV "ROSTAFINANS"
344103, ROSTOV-NA-DONU G, MALINOVSKOGO UL,54G, 206
Amount: 33059.96, balance of debt: 23059.96
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # 61RS0008#2-1143/2025#1 from 2025-06-16
FSSP: ОСП по работе с ЮЛ по г. Ростову-на-Дону ГУФССП России по Ростовской области, 344010, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, 42, ,
# 112763/25/61085-ИП from 2025-07-09, consolidated proceeding № 92229/25/61085-СД
KREDITNYI POTREBITELSKII KOOPERATIV "ROSTAFINANS"
ZD.,344103,ROSTOVSKAYA OBLAST, ROSTOV-NA-DONU G, MALINOVSKOGO UL,54G, 206
Amount: 259020.4, balance of debt: 259020.4
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 25-3804/3110-1 from 2025-04-21
FSSP: ОСП по работе с ЮЛ по г. Ростову-на-Дону ГУФССП России по Ростовской области, 344010, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, 42, ,
# 114928/25/61085-ИП from 2025-07-14, consolidated proceeding № 92229/25/61085-СД
KREDITNYI POTREBITELSKII KOOPERATIV «ROSTAFINANS»
344103, ROSTOV-NA-DONU G, MALINOVSKOGO UL,54G, 206
Amount: 671347.1, balance of debt: 671347.1
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # 61RS0008#2-1900/2025#1 from 2025-07-04
FSSP: ОСП по работе с ЮЛ по г. Ростову-на-Дону ГУФССП России по Ростовской области, 344010, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, 42, ,
# 117342/25/61085-ИП from 2025-07-18, consolidated proceeding № 92229/25/61085-СД
KREDITNYI POTREBITELSKII KOOPERATIV "ROSTAFINANS"
ROSSIYA,344090,ROSTOVSKAYA OBL, ROSTOV-NA-DONU G, MALINOVSKOGO UL,54G, 206
Amount: 782339.85, balance of debt: 782339.85
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 051634813 from 2025-06-20
FSSP: ОСП по работе с ЮЛ по г. Ростову-на-Дону ГУФССП России по Ростовской области, 344010, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, 42, ,
# 125174/25/61085-ИП from 2025-08-11
KREDITNYI POTREBITELSKII KOOPERATIV "ROSTAFINANS"
ZD.,344103,ROSTOVSKAYA OBLAST, ROSTOV-NA-DONU G, MALINOVSKOGO UL,54G, 206
Amount: 260000, balance of debt: 260000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 25-5081/3110-1 from 2025-05-19
FSSP: ОСП по работе с ЮЛ по г. Ростову-на-Дону ГУФССП России по Ростовской области, 344010, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, 42, ,
# 125172/25/61085-ИП from 2025-08-11
KREDITNYI POTREBITELSKII KOOPERATIV "ROSTAFINANS"
ZD.,344103,ROSTOVSKAYA OBLAST, ROSTOV-NA-DONU G, MALINOVSKOGO UL,54G, 206
Amount: 15000, balance of debt: 15000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 25-5066/3110-1 from 2025-05-19
FSSP: ОСП по работе с ЮЛ по г. Ростову-на-Дону ГУФССП России по Ростовской области, 344010, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, 42, ,
# 125171/25/61085-ИП from 2025-08-11
KREDITNYI POTREBITELSKII KOOPERATIV "ROSTAFINANS"
ZD.,344103,ROSTOVSKAYA OBLAST, ROSTOV-NA-DONU G, MALINOVSKOGO UL,54G, 206
Amount: 7500, balance of debt: 7500
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 25-5077/3110-1 from 2025-05-19
FSSP: ОСП по работе с ЮЛ по г. Ростову-на-Дону ГУФССП России по Ростовской области, 344010, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, 42, ,
# 92229/25/61085-ИП from 2025-05-21, consolidated proceeding № 92229/25/61085-СД
KPK «ROSTAFINANS»
344090,ROSTOVSKAYA OBLAST, ROSTOV-NA-DONU G, MALINOVSKOGO ULICA,54G, 206
Amount: 73073.49, balance of debt: 63073.49
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: A certificate issued by the Commissioner for the Rights of Consumers of Financial Services in accordance with the procedure provided for by Federal Law No. 123-FZ dated 06/04/2018 "On the Commissioner for the Rights of Consumers of Financial Services" # У-25-27003/6000-008 from 2025-05-20
FSSP: ОСП по работе с ЮЛ по г. Ростову-на-Дону ГУФССП России по Ростовской области, 344010, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, 42, ,