Enforcement proceedings KPK "CPS"

Found 105 enforcement proceedings

# 255185/24/50001-ИП from 2024-07-12, consolidated proceeding № 321557/25/50001-СД
KPK "CENTR PENSIONNYH SBEREZHENII"
POMESH. III,143912,MOSKOVSKAYA OBLAST, BALASHIHA G, LENINA PR-KT,14,KORP2
Amount: 500000, balance of debt: 500000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 24-2370/3110-1 from 2024-04-02
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 303552/24/50001-ИП from 2024-09-12, consolidated proceeding № 321557/25/50001-СД
KREDITNYI POTREBITELSKII KOOPERATIV "CENTR PENSIONNYH SBEREZHENII"
POMESH. III,143912,MOSKOVSKAYA OBLAST, BALASHIHA G, LENINA PR-KT,14,KORP2
Amount: 500000, balance of debt: 500000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 24-4648/3110-1 from 2024-05-23
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 241732/24/50001-ИП from 2024-07-05, consolidated proceeding № 321557/25/50001-СД
KPK "CENTR PENSIONNYH SBEREZHENII"
POMESH. III,143912,MOSKOVSKAYA OBLAST, BALASHIHA G, LENINA PR-KT,14,KORP2
Amount: 500000, balance of debt: 500000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 24-1451/3110-1 from 2024-03-18
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 372886/24/50001-ИП from 2024-10-04, consolidated proceeding № 321557/25/50001-СД
KREDITNYI POTREBITELSKII KOOPERATIV "CENTR PENSIONNYH SBEREZHENII"
POMESH. III,143912,MOSKOVSKAYA OBLAST, BALASHIHA G, LENINA PR-KT,14,KORP2
Amount: 510000, balance of debt: 510000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 24-6460/3110-1 from 2024-06-25
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 281841/25/50001-ИП from 2025-06-17
KREDITNYI POTREBITELSKII KOOPERATIV "CENTR PENSIONNYH SBEREZHENII"
POMESH. III,143912,MOSKOVSKAYA OBLAST, BALASHIHA G, LENINA PR-KT,14,KORP2
Amount: 510000, balance of debt: 510000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 25-1426/3110-1 from 2025-03-11
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 279572/25/50001-ИП from 2025-07-01, consolidated proceeding № 321557/25/50001-СД
KPK "CENTR PENSIONNYH SBEREZHENII"
643, 50, BALASHIHA,LENINA, D. 14, POM. 3, OF. 2
Amount: 500000, balance of debt: 500000
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 # 50MS0003#5-1247/2024#1 from 2025-05-28
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 321557/25/50001-ИП from 2025-07-04, consolidated proceeding № 321557/25/50001-СД
KREDITNYI POTREBITELSKII KOOPERATIV "CENTR PENSIONNYH SBEREZHENII"
POMESH. III,143912,MOSKOVSKAYA OBLAST, BALASHIHA G, LENINA PR-KT,14,KORP2
Amount: 510000, balance of debt: 510000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 25-1733/3110-1 from 2025-03-19
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 314238/25/50001-ИП from 2025-07-04, consolidated proceeding № 321557/25/50001-СД
KPK "CENTR PENSIONNYH SBEREZHENII"
643, 50, BALASHIHA,LENINA, D. 14, POM. 3, OF. 2
Amount: 510000, balance of debt: 510000
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 # 50MS0003#5-120/2025#1 from 2025-06-30
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 168668/25/50001-ИП from 2025-05-06, consolidated proceeding № 321557/25/50001-СД
KPK "CENTR PENSIONNYH SBEREZHENII"
643, 50, BALASHIHA,LENINA,14
Amount: 500000, balance of debt: 500000
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 # 50MS0003#5-971/2024#1 from 2025-03-01
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 186439/25/50001-ИП from 2025-05-06, consolidated proceeding № 321557/25/50001-СД
KREDITNYI POTREBITELSKII KOOPERATIV "CENTR PENSIONNYH SBEREZHENII"
POMESH. III,143912,MOSKOVSKAYA OBLAST, BALASHIHA G, LENINA PR-KT,14,KORP2
Amount: 510000, balance of debt: 510000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 24-14179/3110-1 from 2024-12-28
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 381669/25/50001-ИП from 2025-09-01, consolidated proceeding № 321557/25/50001-СД
KPK "CENTR PENSIONNYH SBEREZHENII"
643, 50, BALASHIHA,LENINA, D. 14, POM. 3, OF. 2
Amount: 510000, balance of debt: 510000
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 # 50MS0003#5-346/2025#1 from 2025-07-04
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 2647087/24/50001-ИП from 2025-01-09, consolidated proceeding № 321557/25/50001-СД
KREDITNYI POTREBITELSKII KOOPERATIV "CENTR PENSIONNYH SBEREZHENII"
POMESH. III,143912,MOSKOVSKAYA OBLAST, BALASHIHA G, LENINA PR-KT,14,KORP2
Amount: 510000, balance of debt: 510000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 24-10425/3110-1 from 2024-09-17
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 7733/25/50001-ИП from 2025-03-10, consolidated proceeding № 321557/25/50001-СД
KPP "CENTR PENSIONNYH SBEREZHENII"
643, 50, BALASHIHA,LENINA,14
Amount: 500000, balance of debt: 500000
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 # 50MS0003#5-643/2024#1 from 2024-12-28
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 100526/25/50001-ИП from 2025-03-10, consolidated proceeding № 321557/25/50001-СД
KPK "CENTR PENSIONNYH SBEREZHENII"
643, 50, BALASHIHA,LENINA, D. 14, POM. 3, OF. 2
Amount: 500000, balance of debt: 500000
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 # 50MS0003#5-915/2024#1 from 2025-02-27
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 517277/25/50001-ИП from 2025-09-29
KREDITNYI POTREBITELSKII KOOPERATIV "CENTR PENSIONNYH SBEREZHENII"
POMESH. III,143912,MOSKOVSKAYA OBLAST, BALASHIHA G, LENINA PR-KT,14,KORP2
Amount: 510000, balance of debt: 510000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 25-5871/3110-1 from 2025-06-02
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 389536/23/50001-ИП from 2023-12-28
KPK "CENTR PENSIONNYH SBEREZHENII"
ROSSIYA,143912,MOSKOVSKAYA OBL, BALASHIHA G, POM., 14,KORP3,2
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 # 5-718/2022 from 2023-02-06
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 11223/24/50001-ИП from 2024-02-06
KPK "CENTR PENSIONNYH SBEREZHENII"
ROSSIYA,143912,MOSKOVSKAYA OBL, BALASHIHA G, POM., 14,KORP3,2
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 # 5-187/2022 from 2023-04-28
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 115196/24/50001-ИП from 2024-04-19
KREDITNYI POTREBITELSKII KOOPERATIV "CENTR PENSIONNYH SBEREZHENII"
POMESH. III,143912,MOSKOVSKAYA OBLAST, BALASHIHA G, LENINA PR-KT,14,KORP2
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 23-10584/3110-1 from 2023-12-13
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 260599/23/50001-ИП from 2023-09-21
KPK "CENTR PENSIONNYH SBEREZHENII"
ROSSIYA,143912,MOSKOVSKAYA OBL, BALASHIHA G, POM., 14,KORP3,2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043958790 from 2023-06-20
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 113734/21/50001-ИП from 2021-05-06
KPK "CENTR PENSIONNYH SBEREZHENII"
ROSSIYA,143900,MOSKOVSKAYA OBL, BALASHIHA G, LENINA PR-KT,14,POM.3,2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 029352307 from 2021-01-26
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 141327/21/50001-ИП from 2021-06-03
KPK "CENTR PENSIONNYH SBEREZHENII"
ROSSIYA,143900,MOSKOVSKAYA OBL, BALASHIHA G, LENINA PR-KT,14,POM.3,2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 029351390 from 2021-05-12
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 742823/21/50001-ИП from 2021-08-13
KPK "CENTR PENSIONNYH SBEREZHENII"
ROSSIYA,143900,MOSKOVSKAYA OBL, BALASHIHA G, LENINA PR-KT,14,POM.3,2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 029359523 from 2021-07-27
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 814297/21/50001-ИП from 2021-09-28
KPK "CENTR PENSIONNYH SBEREZHENII"
ROSSIYA,143900,MOSKOVSKAYA OBL, BALASHIHA G, LENINA PR-KT,14,POM.3,2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037368048 from 2021-08-06
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 17117/22/50001-ИП from 2022-01-28
KPK "CENTR PENSIONNYH SBEREZHENII"
ROSSIYA,143900,MOSKOVSKAYA OBL, BALASHIHA G, LENINA PR-KT,14,POM.3,2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037362656 from 2021-11-18
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 889416/21/50001-ИП from 2021-12-20
KPK "CENTR PENSIONNYH SBEREZHENII"
ROSSIYA,143900,MOSKOVSKAYA OBL, BALASHIHA G, LENINA PR-KT,14,POM.3,2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037363479 from 2021-09-27
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 10779/22/50001-ИП from 2022-01-20
KPK "CENTR PENSIONNYH SBEREZHENII"
ROSSIYA,143900,MOSKOVSKAYA OBL, BALASHIHA G, LENINA PR-KT,14,POM.3,2
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 21-4917/3110-1 from 2021-12-23
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 135461/22/50001-ИП from 2022-05-31
KPK "CENTR PENSIONNYH SBEREZHENII"
ROSSIYA,143900,MOSKOVSKAYA OBL, BALASHIHA G, LENINA PR-KT,14,POM.3,2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037372724 from 2022-04-29
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 170045/22/50001-ИП from 2022-07-01
KREDITNYI POTREBITELSKII KOOPERATIV "CENTR PENSIONNYH SBEREZHENII"
ROSSIYA,143912,MOSKOVSKAYA OBL, BALASHIHA G, LENINA PR-KT,14, POMESHENIE III
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 # 1633 from 2022-06-20
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 220083/22/50001-ИП from 2022-08-18
KPK "CENTR PENSIONNYH SBEREZHENII"
ROSSIYA,143900,MOSKOVSKAYA OBL, BALASHIHA G, LENINA PR-KT,14,POM.3,2
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 22-1830/3110-1 from 2022-08-03
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34