Found 39 enforcement proceedings
# 153859/25/77028-ИП from 2025-04-14
OOO "KREDITNOE TOVARISHESTVO"
ROSSIYA,127273,G. MOSKVA, NOVOVLADYKINSKII PROEZD,6,STR1
Amount: 16135192.47, balance of debt: 15079619.14
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047877403 from 2024-10-08
FSSP: Алтуфьевский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,
# 264752/25/77028-ИП from 2025-07-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KREDITNOE TOVARISHESTVO"
127106, ROSSIYA, G MOSKVA, G MOSKVA, PROEZD NOVOVLADYKINSKII, DOM 6, STR. 1 DOM, ETAZH 1, POM II
Amount: 10016.07, balance of debt: 16.07
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771324102829504 from 2025-07-03
FSSP: Алтуфьевский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,
# 298172/25/77028-ИП from 2025-07-18
OOO "KREDITNOE TOVARISHESTVO"
121837B0-26BF-4455-85A7-BD4E8BFF666F,643,127106, NOVOVLADYKINSKII PROEZD,6,STR1,ETAZH 1,POM. 2
Amount: 100000, balance of debt: 100000
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0267/91/2025#1 from 2025-06-19
FSSP: Алтуфьевский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,
# 89329/25/77028-ИП from 2025-02-26
OOO "KREDITNOE TOVARISHESTVO"
ROSSIYA,127273,G. MOSKVA, NOVOVLADYKINSKII PROEZD,6,STR1
Amount: 749000, balance of debt: 700000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 310-1/02/2022 from 2025-02-21
FSSP: Алтуфьевский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,
# 238416/25/98097-ИП from 2025-04-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KREDITNOE TOVARISHESTVO"
127106,ROSSIYA,MOSKVA G, NOVOVLADYKINSKII PROEZD,DOM 6,STR 1,ETAZH 1,POM II
Amount: 1242552.1, balance of debt: 1064830.64
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 520 from 2025-02-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 677986/25/98097-ИП from 2025-09-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KREDITNOE TOVARISHESTVO"
127106,ROSSIYA,MOSKVA G, NOVOVLADYKINSKII PROEZD,DOM 6,STR 1,ETAZH 1,POM II
Amount: 9919043.63, balance of debt: 9250508.07
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2682 from 2025-09-10
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 153859/25/77028-ИП from 2025-04-14
OOO "KREDITNOE TOVARISHESTVO"
ROSSIYA,127273,G. MOSKVA, NOVOVLADYKINSKII PROEZD,6,STR1
Amount: 16135192.47, balance of debt: 15079619.14
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047877403 from 2024-10-08
FSSP: Алтуфьевский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,
# 264752/25/77028-ИП from 2025-07-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KREDITNOE TOVARISHESTVO"
127106, ROSSIYA, G MOSKVA, G MOSKVA, PROEZD NOVOVLADYKINSKII, DOM 6, STR. 1 DOM, ETAZH 1, POM II
Amount: 10016.07, balance of debt: 16.07
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771324102829504 from 2025-07-03
FSSP: Алтуфьевский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,
# 298172/25/77028-ИП from 2025-07-18
OOO "KREDITNOE TOVARISHESTVO"
121837B0-26BF-4455-85A7-BD4E8BFF666F,643,127106, NOVOVLADYKINSKII PROEZD,6,STR1,ETAZH 1,POM. 2
Amount: 100000, balance of debt: 100000
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0267/91/2025#1 from 2025-06-19
FSSP: Алтуфьевский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,
# 89329/25/77028-ИП from 2025-02-26
OOO "KREDITNOE TOVARISHESTVO"
ROSSIYA,127273,G. MOSKVA, NOVOVLADYKINSKII PROEZD,6,STR1
Amount: 749000, balance of debt: 700000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 310-1/02/2022 from 2025-02-21
FSSP: Алтуфьевский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,
# 238416/25/98097-ИП from 2025-04-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KREDITNOE TOVARISHESTVO"
127106,ROSSIYA,MOSKVA G, NOVOVLADYKINSKII PROEZD,DOM 6,STR 1,ETAZH 1,POM II
Amount: 1242552.1, balance of debt: 1064830.64
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 520 from 2025-02-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 153859/25/77028-ИП from 2025-04-14
OOO "KREDITNOE TOVARISHESTVO"
ROSSIYA,127273,G. MOSKVA, NOVOVLADYKINSKII PROEZD,6,STR1
Amount: 16135192.47, balance of debt: 15079619.14
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047877403 from 2024-10-08
FSSP: Алтуфьевский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,
# 264752/25/77028-ИП from 2025-07-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KREDITNOE TOVARISHESTVO"
127106, ROSSIYA, G MOSKVA, G MOSKVA, PROEZD NOVOVLADYKINSKII, DOM 6, STR. 1 DOM, ETAZH 1, POM II
Amount: 10016.07, balance of debt: 16.07
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771324102829504 from 2025-07-03
FSSP: Алтуфьевский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,
# 298172/25/77028-ИП from 2025-07-18
OOO "KREDITNOE TOVARISHESTVO"
121837B0-26BF-4455-85A7-BD4E8BFF666F,643,127106, NOVOVLADYKINSKII PROEZD,6,STR1,ETAZH 1,POM. 2
Amount: 100000, balance of debt: 100000
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0267/91/2025#1 from 2025-06-19
FSSP: Алтуфьевский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,
# 89329/25/77028-ИП from 2025-02-26
OOO "KREDITNOE TOVARISHESTVO"
ROSSIYA,127273,G. MOSKVA, NOVOVLADYKINSKII PROEZD,6,STR1
Amount: 749000, balance of debt: 700000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 310-1/02/2022 from 2025-02-21
FSSP: Алтуфьевский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,
# 238416/25/98097-ИП from 2025-04-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KREDITNOE TOVARISHESTVO"
127106,ROSSIYA,MOSKVA G, NOVOVLADYKINSKII PROEZD,DOM 6,STR 1,ETAZH 1,POM II
Amount: 1242552.1, balance of debt: 1064830.64
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 520 from 2025-02-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 677986/25/98097-ИП from 2025-09-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KREDITNOE TOVARISHESTVO"
127106,ROSSIYA,MOSKVA G, NOVOVLADYKINSKII PROEZD,DOM 6,STR 1,ETAZH 1,POM II
Amount: 9919043.63, balance of debt: 9250508.07
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2682 from 2025-09-10
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 153859/25/77028-ИП from 2025-04-14
OOO "KREDITNOE TOVARISHESTVO"
ROSSIYA,127273,G. MOSKVA, NOVOVLADYKINSKII PROEZD,6,STR1
Amount: 15079619.14, balance of debt: 15079619.14
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047877403 from 2024-10-08
FSSP: Алтуфьевский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,
# 264752/25/77028-ИП from 2025-07-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KREDITNOE TOVARISHESTVO"
127106, ROSSIYA, G MOSKVA, G MOSKVA, PROEZD NOVOVLADYKINSKII, DOM 6, STR. 1 DOM, ETAZH 1, POM II
Amount: 16.07, balance of debt: 16.07
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771324102829504 from 2025-07-03
FSSP: Алтуфьевский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,
# 298172/25/77028-ИП from 2025-07-18
OOO "KREDITNOE TOVARISHESTVO"
121837B0-26BF-4455-85A7-BD4E8BFF666F,643,127106, NOVOVLADYKINSKII PROEZD,6,STR1,ETAZH 1,POM. 2
Amount: 100000, balance of debt: 100000
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0267/91/2025#1 from 2025-06-19
FSSP: Алтуфьевский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,
# 89329/25/77028-ИП from 2025-02-26
OOO "KREDITNOE TOVARISHESTVO"
ROSSIYA,127273,G. MOSKVA, NOVOVLADYKINSKII PROEZD,6,STR1
Amount: 700000, balance of debt: 700000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 310-1/02/2022 from 2025-02-21
FSSP: Алтуфьевский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,
# 238416/25/98097-ИП from 2025-04-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KREDITNOE TOVARISHESTVO"
127106,ROSSIYA,MOSKVA G, NOVOVLADYKINSKII PROEZD,DOM 6,STR 1,ETAZH 1,POM II
Amount: 1242552.1, balance of debt: 1064830.64
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 520 from 2025-02-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 153859/25/77028-ИП from 2025-04-14
OOO "KREDITNOE TOVARISHESTVO"
ROSSIYA,127273,G. MOSKVA, NOVOVLADYKINSKII PROEZD,6,STR1
Amount: 15079619.14, balance of debt: 15079619.14
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047877403 from 2024-10-08
FSSP: Алтуфьевский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,
# 264752/25/77028-ИП from 2025-07-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KREDITNOE TOVARISHESTVO"
127106, ROSSIYA, G MOSKVA, G MOSKVA, PROEZD NOVOVLADYKINSKII, DOM 6, STR. 1 DOM, ETAZH 1, POM II
Amount: 16.07, balance of debt: 16.07
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771324102829504 from 2025-07-03
FSSP: Алтуфьевский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,
# 298172/25/77028-ИП from 2025-07-18
OOO "KREDITNOE TOVARISHESTVO"
121837B0-26BF-4455-85A7-BD4E8BFF666F,643,127106, NOVOVLADYKINSKII PROEZD,6,STR1,ETAZH 1,POM. 2
Amount: 100000, balance of debt: 100000
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0267/91/2025#1 from 2025-06-19
FSSP: Алтуфьевский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,
# 89329/25/77028-ИП from 2025-02-26
OOO "KREDITNOE TOVARISHESTVO"
ROSSIYA,127273,G. MOSKVA, NOVOVLADYKINSKII PROEZD,6,STR1
Amount: 700000, balance of debt: 700000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 310-1/02/2022 from 2025-02-21
FSSP: Алтуфьевский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,
# 238416/25/98097-ИП from 2025-04-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KREDITNOE TOVARISHESTVO"
127106,ROSSIYA,MOSKVA G, NOVOVLADYKINSKII PROEZD,DOM 6,STR 1,ETAZH 1,POM II
Amount: 1242552.1, balance of debt: 1064830.64
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 520 from 2025-02-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 153859/25/77028-ИП from 2025-04-14
OOO "KREDITNOE TOVARISHESTVO"
ROSSIYA,127273,G. MOSKVA, NOVOVLADYKINSKII PROEZD,6,STR1
Amount: 16135192.47, balance of debt: 15079619.14
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047877403 from 2024-10-08
FSSP: Алтуфьевский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,
# 264752/25/77028-ИП from 2025-07-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KREDITNOE TOVARISHESTVO"
127106, ROSSIYA, G MOSKVA, G MOSKVA, PROEZD NOVOVLADYKINSKII, DOM 6, STR. 1 DOM, ETAZH 1, POM II
Amount: 10016.07, balance of debt: 16.07
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771324102829504 from 2025-07-03
FSSP: Алтуфьевский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,
# 298172/25/77028-ИП from 2025-07-18
OOO "KREDITNOE TOVARISHESTVO"
121837B0-26BF-4455-85A7-BD4E8BFF666F,643,127106, NOVOVLADYKINSKII PROEZD,6,STR1,ETAZH 1,POM. 2
Amount: 100000, balance of debt: 100000
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0267/91/2025#1 from 2025-06-19
FSSP: Алтуфьевский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,
# 89329/25/77028-ИП from 2025-02-26
OOO "KREDITNOE TOVARISHESTVO"
ROSSIYA,127273,G. MOSKVA, NOVOVLADYKINSKII PROEZD,6,STR1
Amount: 749000, balance of debt: 700000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 310-1/02/2022 from 2025-02-21
FSSP: Алтуфьевский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,
# 238416/25/98097-ИП from 2025-04-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KREDITNOE TOVARISHESTVO"
127106,ROSSIYA,MOSKVA G, NOVOVLADYKINSKII PROEZD,DOM 6,STR 1,ETAZH 1,POM II
Amount: 1242552.1, balance of debt: 1064830.64
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 520 from 2025-02-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 677986/25/98097-ИП from 2025-09-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KREDITNOE TOVARISHESTVO"
127106,ROSSIYA,MOSKVA G, NOVOVLADYKINSKII PROEZD,DOM 6,STR 1,ETAZH 1,POM II
Amount: 9550508.07, balance of debt: 9550508.07
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2682 from 2025-09-10
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 153859/25/77028-ИП from 2025-04-14
OOO "KREDITNOE TOVARISHESTVO"
ROSSIYA,127273,G. MOSKVA, NOVOVLADYKINSKII PROEZD,6,STR1
Amount: 16135192.47, balance of debt: 15079619.14
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047877403 from 2024-10-08
FSSP: Алтуфьевский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,
# 264752/25/77028-ИП from 2025-07-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KREDITNOE TOVARISHESTVO"
127106, ROSSIYA, G MOSKVA, G MOSKVA, PROEZD NOVOVLADYKINSKII, DOM 6, STR. 1 DOM, ETAZH 1, POM II
Amount: 10016.07, balance of debt: 16.07
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771324102829504 from 2025-07-03
FSSP: Алтуфьевский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,
# 298172/25/77028-ИП from 2025-07-18
OOO "KREDITNOE TOVARISHESTVO"
121837B0-26BF-4455-85A7-BD4E8BFF666F,643,127106, NOVOVLADYKINSKII PROEZD,6,STR1,ETAZH 1,POM. 2
Amount: 100000, balance of debt: 100000
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0267/91/2025#1 from 2025-06-19
FSSP: Алтуфьевский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,
# 89329/25/77028-ИП from 2025-02-26
OOO "KREDITNOE TOVARISHESTVO"
ROSSIYA,127273,G. MOSKVA, NOVOVLADYKINSKII PROEZD,6,STR1
Amount: 749000, balance of debt: 700000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 310-1/02/2022 from 2025-02-21
FSSP: Алтуфьевский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,
# 238416/25/98097-ИП from 2025-04-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KREDITNOE TOVARISHESTVO"
127106,ROSSIYA,MOSKVA G, NOVOVLADYKINSKII PROEZD,DOM 6,STR 1,ETAZH 1,POM II
Amount: 1242552.1, balance of debt: 1064830.64
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 520 from 2025-02-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 677986/25/98097-ИП from 2025-09-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KREDITNOE TOVARISHESTVO"
127106,ROSSIYA,MOSKVA G, NOVOVLADYKINSKII PROEZD,DOM 6,STR 1,ETAZH 1,POM II
Amount: 10119043.63, balance of debt: 9450508.07
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2682 from 2025-09-10
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,