Enforcement proceedings KPK "FINANSOVOE BLAGOPOLUCHIE"

Found 57 enforcement proceedings

# 313142/24/50001-ИП from 2024-09-12, consolidated proceeding № 322645/25/50001-СД
KREDITNYI POTREBITELSKII KOOPERATIV "FINANSOVOE BLAGOPOLUCHIE"
143985, MOSKOVSKAYA OBL., G.O. BALASHIHA, G. BALASHIHA, MKR. SAVVINO, UL. LENINA, D. 1/5, ETAZH 1, POMESHENIE 12N/3, KOM. 1
Amount: 50000, balance of debt: 50000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 24-4897/3110-1 from 2024-05-28
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 125554/25/50001-ИП from 2025-04-02, consolidated proceeding № 322645/25/50001-СД
KREDITNYI POTREBITELSKII KOOPERATIV "FINANSOVOE BLAGOPOLUCHIE"
143985,MOSKOVSKAYA OBLAST, BALASHIHA G., LENINA (MKR. SAVVINO) UL,D. 1/5,ETAZH 1, POMESHENIE 12N/3 KOM. 1
Amount: 52000, balance of debt: 52000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 24-13816/3110-1 from 2024-12-11
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 241720/24/50001-ИП from 2024-07-05, consolidated proceeding № 322645/25/50001-СД
KREDITNYI POTREBITELSKII KOOPERATIV "FINANSOVOE BLAGOPOLUCHIE"
143985,MOSKOVSKAYA OBLAST, BALASHIHA G., LENINA (SAVVINO MKR.) UL.,D. 1/5,ETAZH 1, POMESHENIE 12N/3
Amount: 50000, balance of debt: 50000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 24-1592/3110-1 from 2024-03-22
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 263862/24/50001-ИП from 2024-08-09, consolidated proceeding № 322645/25/50001-СД
KREDITNYI POTREBITELSKII KOOPERATIV "FINANSOVOE BLAGOPOLUCHIE"
143985,MOSKOVSKAYA OBLAST, BALASHIHA G., LENINA (SAVVINO MKR.) UL.,D. 1/5,ETAZH 1, POMESHENIE 12N/3
Amount: 50000, balance of debt: 50000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 24-2652/3110-1 from 2024-04-09
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 372887/24/50001-ИП from 2024-10-04, consolidated proceeding № 322645/25/50001-СД
KREDITNYI POTREBITELSKII KOOPERATIV "FINANSOVOE BLAGOPOLUCHIE"
143985,MOSKOVSKAYA OBLAST, BALASHIHA G., LENINA (MKR. SAVVINO) UL,D. 1/5,ETAZH 1, POMESHENIE 12N/3 KOM. 1
Amount: 52000, balance of debt: 52000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 24-6385/3110-1 from 2024-06-19
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 281839/25/50001-ИП from 2025-06-17, consolidated proceeding № 322645/25/50001-СД
KREDITNYI POTREBITELSKII KOOPERATIV "FINANSOVOE BLAGOPOLUCHIE"
143985,MOSKOVSKAYA OBLAST, BALASHIHA G., LENINA (MKR. SAVVINO) UL,D. 1/5,ETAZH 1, POMESHENIE 12N/3 KOM. 1
Amount: 52000, balance of debt: 52000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 25-1299/3110-1 from 2025-03-11
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 212930/25/50001-ИП from 2025-04-29, consolidated proceeding № 322645/25/50001-СД
KREDITNYI POTREBITELSKII KOOPERATIV "FINANSOVOE BLAGOPOLUCHIE"
143985,MOSKOVSKAYA OBLAST, BALASHIHA G., LENINA (SAVVINO MKR.) UL.,D. 1/5,ETAZH 1, POMESHENIE 12N/3
Amount: 100000, balance of debt: 100000
Object of execution:
Executive document: The act on the case of an administrative offense # 5-480/2024 from 2024-11-06
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 212943/25/50001-ИП from 2025-04-29, consolidated proceeding № 322645/25/50001-СД
KREDITNYI POTREBITELSKII KOOPERATIV "FINANSOVOE BLAGOPOLUCHIE"
143985,MOSKOVSKAYA OBLAST, BALASHIHA G., LENINA (SAVVINO MKR.) UL.,D. 1/5,ETAZH 1, POMESHENIE 12N/3
Amount: 100000, balance of debt: 100000
Object of execution:
Executive document: The act on the case of an administrative offense # 5-482/2024 from 2024-11-06
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 322645/25/50001-ИП from 2025-07-04, consolidated proceeding № 322645/25/50001-СД
KREDITNYI POTREBITELSKII KOOPERATIV "FINANSOVOE BLAGOPOLUCHIE"
143985,MOSKOVSKAYA OBLAST, BALASHIHA G., LENINA (MKR. SAVVINO) UL,D. 1/5,ETAZH 1, POMESHENIE 12N/3 KOM. 1
Amount: 52000, balance of debt: 52000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 25-2588/3110-1 from 2025-03-25
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 9370718/25/50001-ИП from 2025-08-29, consolidated proceeding № 322645/25/50001-СД
KREDITNYI POTREBITELSKII KOOPERATIV "FINANSOVOE BLAGOPOLUCHIE"
143985,MOSKOVSKAYA OBLAST, BALASHIHA G., LENINA (MKR. SAVVINO) UL,D. 1/5,ETAZH 1, POMESHENIE 12N/3 KOM. 1
Amount: 52000, balance of debt: 52000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 25-5167/3110-1 from 2025-05-21
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 9392141/25/50001-ИП from 2025-09-08
KPK "FINANSOVOE BLAGOPOLUCHIE"
643,143985,50, BALASHIHA, SAVVINO,LENINA,1/5KETAZH1STRPOM12N/3,KOMN1
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 # 5-523/2024 from 2024-12-18
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 9390848/25/50001-ИП from 2025-09-16
KREDITNYI POTREBITELSKII KOOPERATIV "FINANSOVOE BLAGOPOLUCHIE"
143985,MOSKOVSKAYA OBLAST, BALASHIHA G., LENINA (SAVVINO MKR.) UL.,D. 1/5,ETAZH 1, POMESHENIE 12N/3
Amount: 52000, balance of debt: 52000
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 # 5-21/2025 from 2025-01-13
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 9386280/25/50001-ИП from 2025-09-16
KPK "FINANSOVOE BLAGOPOLUCHIE"
643,143985,50, BALASHIHA, SAVVINO,LENINA,1/5KETAZH1STRPOM12N/3,KOMN1
Amount: 104000, balance of debt: 104000
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 # 50MS0050#5-162/2025#1 from 2025-09-04
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 517262/25/50001-ИП from 2025-10-09
KPK "FINANSOVOE BLAGOPOLUCHIE"
643,143985,50, BALASHIHA, SAVVINO,LENINA,1/5KETAZH1STRPOM12N/3,KOMN1
Amount: 104000, balance of debt: 104000
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 # 50MS0050#5-223/2025#1 from 2025-09-26
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34