Found 12 enforcement proceedings


# 250913/24/50043-ИП from 2024-10-11
KREDITNYI POTREBITELSKII KOOPERATIV "BANKNOTA"
POMESH. I KOM.,141401,MOSKOVSKAYA OBLAST, HIMKI G, ZAVODSKAYA UL,2A,KORP07
Amount: 52000.00, balance of debt: 52000.00
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 24-5926/3110-1 from 2024-06-11
FSSP: Химкинское РОСП, 141411, Moskovskaya oblast g.Himki, ul.Pobedy, d.3


# 178208/25/50043-ИП from 2025-06-23
KREDITNYI POTREBITELSKII KOOPERATIV "BANKNOTA"
POMESH. I KOM.,141401,MOSKOVSKAYA OBLAST, HIMKI G, ZAVODSKAYA UL,2A,KORP07
Amount: 55000.00, balance of debt: 55000.00
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 25-1712/3110-1 from 2025-03-11
FSSP: Химкинское РОСП, 141411, Moskovskaya oblast g.Himki, ul.Pobedy, d.3


# 178207/25/50043-ИП from 2025-06-23
KREDITNYI POTREBITELSKII KOOPERATIV "BANKNOTA"
POMESH. I KOM.,141401,MOSKOVSKAYA OBLAST, HIMKI G, ZAVODSKAYA UL,2A,KORP07
Amount: 55000.00, balance of debt: 55000.00
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 25-1452/3110-1 from 2025-03-11
FSSP: Химкинское РОСП, 141411, Moskovskaya oblast g.Himki, ul.Pobedy, d.3


# 258492/25/50043-ИП from 2025-09-04
KPK "BANKNOTA"
HIMKI, ZAVODSKAYA G, POMESH1, 643,KORP50,2A
Amount: 110000.00, balance of debt: 110000.00
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 # 50MS0368#5-495/2025#1 from 2025-05-28
FSSP: Химкинское РОСП, 141411, Moskovskaya oblast g.Himki, ul.Pobedy, d.3


# 338406/24/50043-ИП from 2025-01-10
KREDITNYI POTREBITELSKII KOOPERATIV "BANKNOTA"
141401, MOSKOVSKAYA OBL., G.O. HIMKI, G. HIMKI, UL. ZAVODSKAYA, D. 2A, POMESH. I, KOM. 07
Amount: 55000.00, balance of debt: 55000.00
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 24-10332/3110-1 from 2024-09-27
FSSP: Химкинское РОСП, 141411, Moskovskaya oblast g.Himki, ul.Pobedy, d.3


# 61590/25/50043-ИП from 2025-03-06
KPK "BANKNOTA"
HIMKI, ZAVODSKAYA G, POMESH1, 643,KORP50,2A
Amount: 104000.00, balance of debt: 104000.00
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 # 50MS0368#5-1686/2024#1 from 2025-03-04
FSSP: Химкинское РОСП, 141411, Moskovskaya oblast g.Himki, ul.Pobedy, d.3


# 81606/25/50043-ИП from 2025-03-20
KPK "BANKNOTA"
HIMKI, ZAVODSKAYA G, POMESH1, 643,KORP50,2A
Amount: 100000.00, balance of debt: 100000.00
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 # 50MS0368#5-1017/2024#1 from 2024-09-14
FSSP: Химкинское РОСП, 141411, Moskovskaya oblast g.Himki, ul.Pobedy, d.3


# 199271/23/50043-ИП from 2023-09-07
KPK "BANKNOTA"
141401, ROSSIYA, MOSKOVSKAYA OBL., G. HIMKI, UL. ZAVODSKAYA, D. 2A, POM.1, KOM.07
Amount: —, balance of debt:
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 036341527 from 2023-07-06
FSSP: Химкинское РОСП, 141411, Moskovskaya oblast g.Himki, ul.Pobedy, d.3


# 107148/25/50043-ИП from 2025-04-15
KPK "BANKNOTA"
HIMKI, ZAVODSKAYA G, POMESH1, 643,KORP50,2A
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 # 50MS0368#5-60/2025#1 from 2025-01-24
FSSP: Химкинское РОСП, 141411, Moskovskaya oblast g.Himki, ul.Pobedy, d.3


# 107150/25/50043-ИП from 2025-04-15
KPK "BANKNOTA"
HIMKI, ZAVODSKAYA G, POMESH1, 643,KORP50,2A
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 # 50MS0368#5-1549/2024#1 from 2024-10-09
FSSP: Химкинское РОСП, 141411, Moskovskaya oblast g.Himki, ul.Pobedy, d.3


# 180564/25/50043-ИП from 2025-06-23
KREDITNYI POTREBITELSKII KOOPERATIV "BANKNOTA"
141401, ROSSIYA, OBL MOSKOVSKAYA, G HIMKI, UL ZAVODSKAYA, DOM 2A, POM. I, KOMNATA 07
Amount: —, balance of debt:
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 504322200046304 from 2025-06-23
FSSP: Химкинское РОСП, 141411, Moskovskaya oblast g.Himki, ul.Pobedy, d.3


# 170026/23/50043-ИП from 2023-08-08
KPK "BANKNOTA"
141401, ROSSIYA, MOSKOVSKAYA OBL., G. HIMKI, UL. ZAVODSKAYA, D. 2A, POM.1, KOM.07
Amount: —, balance of debt:
Object of execution: Outstanding payments for communication services
Executive document: The executive list # ФС 036338798 from 2023-04-10
FSSP: Химкинское РОСП, 141411, Moskovskaya oblast g.Himki, ul.Pobedy, d.3