Enforcement proceedings KPKG "VZAIMODOVERIE"

Found 48 enforcement proceedings

# 174975/25/14029-ИП from 2024-09-26, consolidated proceeding № 4334086/20/14029-СД
KREDITNO-POTREBITELSKII KOOPERATIV GRAZHDAN "VZAIMODOVERIE"
ROSSIYA,678650,SAHA /YAKUTIYA/ RESP,TATTINSKII U., YTYK-KYUEL S,LENINA UL,44
Amount: 11357.42, balance of debt: 11357.42
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 24-4713/3110-1 from 2024-06-03
FSSP: Таттинское РОСП УФССП России по Республике Саха (Якутия), 678650, Rossiya, Resp. Saha /YAkutiya/, Tattinskii u., , s. Ytyk-Kyuel, ul. Alekseya Kulakovskogo, 25, ,

# 14648/21/14029-ИП from 2021-09-29, consolidated proceeding № 4334086/20/14029-СД
KREDITNO-POTREBITELSKII KOOPERATIV GRAZHDAN "VZAIMODOVERIE"
ROSSIYA,678650,SAHA /YAKUTIYA/ RESP,TATTINSKII U., YTYK-KYUEL S,LENINA UL,44
Amount: 25605.63, balance of debt: 0
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС№023894223 from 2021-09-15
FSSP: Таттинское РОСП УФССП России по Республике Саха (Якутия), 678650, Rossiya, Resp. Saha /YAkutiya/, Tattinskii u., , s. Ytyk-Kyuel, ul. Alekseya Kulakovskogo, 25, ,

# 175245/25/14029-ИП from 2024-06-17, consolidated proceeding № 4334086/20/14029-СД
KREDITNO-POTREBITELSKII KOOPERATIV GRAZHDAN "VZAIMODOVERIE"
ROSSIYA,678650,SAHA /YAKUTIYA/ RESP,TATTINSKII U., YTYK-KYUEL S,LENINA UL,44
Amount: 10920.66, balance of debt: 10920.66
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 24-1158/3110-1 from 2024-03-22
FSSP: Таттинское РОСП УФССП России по Республике Саха (Якутия), 678650, Rossiya, Resp. Saha /YAkutiya/, Tattinskii u., , s. Ytyk-Kyuel, ul. Alekseya Kulakovskogo, 25, ,

# 175246/25/14029-ИП from 2024-06-07, consolidated proceeding № 4334086/20/14029-СД
KREDITNO-POTREBITELSKII KOOPERATIV GRAZHDAN "VZAIMODOVERIE"
ROSSIYA,678650,SAHA /YAKUTIYA/ RESP,TATTINSKII U., YTYK-KYUEL S,LENINA UL,44
Amount: 10920.67, balance of debt: 10920.67
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 24-470/3110-1 from 2024-02-20
FSSP: Таттинское РОСП УФССП России по Республике Саха (Якутия), 678650, Rossiya, Resp. Saha /YAkutiya/, Tattinskii u., , s. Ytyk-Kyuel, ul. Alekseya Kulakovskogo, 25, ,

# 78159/25/14029-ИП from 2025-01-27, consolidated proceeding № 4334086/20/14029-СД
KREDITNO-POTREBITELSKII KOOPERATIV GRAZHDAN "VZAIMODOVERIE"
ROSSIYA,678650,SAHA /YAKUTIYA/ RESP,TATTINSKII U., YTYK-KYUEL S,LENINA UL,44
Amount: 17880.37, balance of debt: 0
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32214029240000037014 from 2025-01-24
FSSP: Таттинское РОСП УФССП России по Республике Саха (Якутия), 678650, Rossiya, Resp. Saha /YAkutiya/, Tattinskii u., , s. Ytyk-Kyuel, ul. Alekseya Kulakovskogo, 25, ,

# 93313/25/14029-ИП from 2025-03-19, consolidated proceeding № 4334086/20/14029-СД
KREDITNO-POTREBITELSKII KOOPERATIV GRAZHDAN "VZAIMODOVERIE"
ROSSIYA,678650,SAHA /YAKUTIYA/ RESP,TATTINSKII U., YTYK-KYUEL S,LENINA UL,44
Amount: 25404.65, balance of debt: 15404.65
Object of execution: A fine as a type of punishment in cases of AP, appointed by the court according to the protocol of an official of the FSSP (another income administrator with the code of the head of the KBK, except 322)
Executive document: The act on the case of an administrative offense # 5-392/29-2024 from 2024-12-02
FSSP: Таттинское РОСП УФССП России по Республике Саха (Якутия), 678650, Rossiya, Resp. Saha /YAkutiya/, Tattinskii u., , s. Ytyk-Kyuel, ul. Alekseya Kulakovskogo, 25, ,

# 93314/25/14029-ИП from 2025-03-19, consolidated proceeding № 4334086/20/14029-СД
KREDITNO-POTREBITELSKII KOOPERATIV GRAZHDAN "VZAIMODOVERIE"
ROSSIYA,678650,SAHA /YAKUTIYA/ RESP,TATTINSKII U., YTYK-KYUEL S,LENINA UL,44
Amount: 25404.58, balance of debt: 15404.58
Object of execution: A fine as a type of punishment in cases of AP, appointed by the court according to the protocol of an official of the FSSP (another income administrator with the code of the head of the KBK, except 322)
Executive document: The act on the case of an administrative offense # 5-393/29-2024 from 2024-12-02
FSSP: Таттинское РОСП УФССП России по Республике Саха (Якутия), 678650, Rossiya, Resp. Saha /YAkutiya/, Tattinskii u., , s. Ytyk-Kyuel, ul. Alekseya Kulakovskogo, 25, ,

# 21153/24/14029-ИП from 2024-04-12, consolidated proceeding № 4334086/20/14029-СД
KREDITNO-POTREBITELSKII KOOPERATIV GRAZHDAN "VZAIMODOVERIE"
ROSSIYA,678650,SAHA /YAKUTIYA/ RESP,TATTINSKII U., YTYK-KYUEL S,LENINA UL,44
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 14029/24/6575 from 2024-01-22
FSSP: Таттинское РОСП УФССП России по Республике Саха (Якутия), 678650, Rossiya, Resp. Saha /YAkutiya/, Tattinskii u., , s. Ytyk-Kyuel, ul. Alekseya Kulakovskogo, 25, ,

# 249056/24/14029-ИП from 2024-08-16, consolidated proceeding № 4334086/20/14029-СД
KREDITNO-POTREBITELSKII KOOPERATIV GRAZHDAN "VZAIMODOVERIE"
RESPUBLIKA SAHA /YAKUTIYA/, ULUS TATTINSKII, SELO YTYK-KYUEL, ULICA LENINA, DOM 44
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 140021102138606 from 2024-08-15
FSSP: Таттинское РОСП УФССП России по Республике Саха (Якутия), 678650, Rossiya, Resp. Saha /YAkutiya/, Tattinskii u., , s. Ytyk-Kyuel, ul. Alekseya Kulakovskogo, 25, ,

# 438725/20/14029-ИП from 2020-11-09, consolidated proceeding № 4334086/20/14029-СД
KREDITNO-POTREBITELSKII KOOPERATIV GRAZHDAN "VZAIMODOVERIE"
ROSSIYA,678650,SAHA /YAKUTIYA/ RESP,TATTINSKII U., YTYK-KYUEL S,LENINA UL,44
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС№035240995 from 2020-09-30
FSSP: Таттинское РОСП УФССП России по Республике Саха (Якутия), 678650, Rossiya, Resp. Saha /YAkutiya/, Tattinskii u., , s. Ytyk-Kyuel, ul. Alekseya Kulakovskogo, 25, ,

# 589/21/14029-ИП from 2021-01-25, consolidated proceeding № 4334086/20/14029-СД
KREDITNO-POTREBITELSKII KOOPERATIV GRAZHDAN "VZAIMODOVERIE"
ROSSIYA,678650,SAHA /YAKUTIYA/ RESP,TATTINSKII U, YTYK-KYUEL S,LENINA UL,44
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 # 201 from 2021-01-22
FSSP: Таттинское РОСП УФССП России по Республике Саха (Якутия), 678650, Rossiya, Resp. Saha /YAkutiya/, Tattinskii u., , s. Ytyk-Kyuel, ul. Alekseya Kulakovskogo, 25, ,

# 3790/21/14029-ИП from 2021-04-01, consolidated proceeding № 4334086/20/14029-СД
KREDITNO-POTREBITELSKII KOOPERATIV GRAZHDAN "VZAIMODOVERIE"
ROSSIYA,678650,SAHA /YAKUTIYA/ RESP,TATTINSKII U, YTYK-KYUEL S,LENINA UL,44
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 # 988 from 2021-03-30
FSSP: Таттинское РОСП УФССП России по Республике Саха (Якутия), 678650, Rossiya, Resp. Saha /YAkutiya/, Tattinskii u., , s. Ytyk-Kyuel, ul. Alekseya Kulakovskogo, 25, ,

# 3615/21/14029-ИП from 2021-03-29, consolidated proceeding № 4334086/20/14029-СД
KREDITNO-POTREBITELSKII KOOPERATIV GRAZHDAN "VZAIMODOVERIE"
ROSSIYA,678650,SAHA /YAKUTIYA/ RESP,TATTINSKII U, YTYK-KYUEL S,LENINA UL,44
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 # 954 from 2021-03-25
FSSP: Таттинское РОСП УФССП России по Республике Саха (Якутия), 678650, Rossiya, Resp. Saha /YAkutiya/, Tattinskii u., , s. Ytyk-Kyuel, ul. Alekseya Kulakovskogo, 25, ,

# 249763/24/14029-ИП from 2024-08-20, consolidated proceeding № 4334086/20/14029-СД
KREDITNO-POTREBITELSKII KOOPERATIV GRAZHDAN "VZAIMODOVERIE"
ROSSIYA,678650,SAHA /YAKUTIYA/ RESP,TATTINSKII U., YTYK-KYUEL S,LENINA UL,44
Amount: —, balance of debt: —
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32214029240000031016 from 2024-08-20
FSSP: Таттинское РОСП УФССП России по Республике Саха (Якутия), 678650, Rossiya, Resp. Saha /YAkutiya/, Tattinskii u., , s. Ytyk-Kyuel, ul. Alekseya Kulakovskogo, 25, ,

# 264011/24/14029-ИП from 2024-11-14, consolidated proceeding № 4334086/20/14029-СД
KREDITNO-POTREBITELSKII KOOPERATIV GRAZHDAN "VZAIMODOVERIE"
ROSSIYA,678650,SAHA /YAKUTIYA/ RESP,TATTINSKII U., YTYK-KYUEL S,LENINA UL,44
Amount: —, balance of debt: —
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32214029240000034015 from 2024-11-14
FSSP: Таттинское РОСП УФССП России по Республике Саха (Якутия), 678650, Rossiya, Resp. Saha /YAkutiya/, Tattinskii u., , s. Ytyk-Kyuel, ul. Alekseya Kulakovskogo, 25, ,

# 83294/23/14038-ИП from 2023-09-25
KREDITNO-POTREBITELSKII KOOPERATIV GRAZHDAN "VZAIMODOVERIE"
ROSSIYA,678650,SAHA /YAKUTIYA/ RESP,TATTINSKII U, YTYK-KYUEL S,LENINA ULICA,44
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 # 442 from 2023-09-22
FSSP: СОСП по Республике Саха (Якутия), 677000, Rossiya, Resp. Saha /YAkutiya/, , g. YAkutsk, , ul. Lermontova, d. 25, ,