Enforcement proceedings KPK "INETINVEST"

Found 666 enforcement proceedings

# 545275/25/78026-ИП from 2026-01-12
KPK "INETINVEST"
ROSSIYA,192238,G. SANKT-PETERBURG, BUHARESTSKAYA UL,78,LIT. A,POM.31-N
Amount: 1012646.96, balance of debt: 1012646.96
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 046686085 from 2024-09-30
FSSP: Волковское ОСП Фрунзенского района, 192284, Rossiya, g. Sankt-Peterburg, , , , ul. Dimitrova, d. 3, korp. 4,

# 363998/25/78026-ИП from 2025-08-26
KREDITNYI POTREBITELSKII KOOPERATIV "INETINVEST"
192238,G.SANKT-PETERBURG, BUHARESTSKAYA UL.,D. 78,LITER A,POMESH. 31-N
Amount: 504000, balance of debt: 450000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 25-5353/3110-1 from 2025-05-29
FSSP: Волковское ОСП Фрунзенского района, 192284, Rossiya, g. Sankt-Peterburg, , , , ul. Dimitrova, d. 3, korp. 4,

# 314446/25/78026-ИП from 2025-07-24
KPK "INETINVEST"
ROSSIYA,192238,G. SANKT-PETERBURG, BUHARESTSKAYA UL,78,LIT. A,POM. 31-N
Amount: 902900, balance of debt: 902900
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 046676487 from 2025-06-23
FSSP: Волковское ОСП Фрунзенского района, 192284, Rossiya, g. Sankt-Peterburg, , , , ul. Dimitrova, d. 3, korp. 4,

# 269704/25/78026-ИП from 2025-07-02
KREDITNYI POTREBITELSKII KOOPERATIV "INETINVEST"
192238,G.SANKT-PETERBURG, BUHARESTSKAYA UL.,D. 78,LITER A,POMESH. 31-N
Amount: 450000, balance of debt: 450000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 25-1969/3110-1 from 2025-03-20
FSSP: Волковское ОСП Фрунзенского района, 192284, Rossiya, g. Sankt-Peterburg, , , , ul. Dimitrova, d. 3, korp. 4,

# 363998/25/78026-ИП from 2025-08-26
KREDITNYI POTREBITELSKII KOOPERATIV "INETINVEST"
192238,G.SANKT-PETERBURG, BUHARESTSKAYA UL.,D. 78,LITER A,POMESH. 31-N
Amount: 450000, balance of debt: 450000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 25-5353/3110-1 from 2025-05-29
FSSP: Волковское ОСП Фрунзенского района, 192284, Rossiya, g. Sankt-Peterburg, , , , ul. Dimitrova, d. 3, korp. 4,

# 366660/25/78026-ИП from 2025-09-01
KPK "INETINVEST"
ROSSIYA,192238,G. SANKT-PETERBURG, BUHARESTSKAYA UL,78,LIT. A,POM.31-N
Amount: 1720742.27, balance of debt: 1720742.27
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045476261 from 2025-04-21
FSSP: Волковское ОСП Фрунзенского района, 192284, Rossiya, g. Sankt-Peterburg, , , , ul. Dimitrova, d. 3, korp. 4,

# 191678/25/98078-ИП from 2025-06-11
KREDITNYI POTREBITELSKII KOOPERATIV "INETINVEST"
ROSSIYA,192238,SANKT-PETERBURG G, BUHARESTSKAYA ULICA,78,LITER A,POMESHENIE 31-N
Amount: 156398.22, balance of debt: 146166.57
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 701 from 2025-06-11
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 363998/25/78026-ИП from 2025-08-26
KREDITNYI POTREBITELSKII KOOPERATIV "INETINVEST"
192238,G.SANKT-PETERBURG, BUHARESTSKAYA UL.,D. 78,LITER A,POMESH. 31-N
Amount: 450000, balance of debt: 450000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 25-5353/3110-1 from 2025-05-29
FSSP: Волковское ОСП Фрунзенского района, 192284, Rossiya, g. Sankt-Peterburg, , , , ul. Dimitrova, d. 3, korp. 4,

# 395550/25/78026-ИП from 2025-09-22
KPK "INETINVEST"
ROSSIYA,192238,G. SANKT-PETERBURG, BUHARESTSKAYA UL,78,LIT. A,POM. 31-N
Amount: 450000, balance of debt: 450000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # ТУ-40-ЮЛ-24-14137 from 2024-12-13
FSSP: Волковское ОСП Фрунзенского района, 192284, Rossiya, g. Sankt-Peterburg, , , , ul. Dimitrova, d. 3, korp. 4,

# 395563/25/78026-ИП from 2025-09-29
KPK "INETINVEST"
ROSSIYA,192238,G. SANKT-PETERBURG, BUHARESTSKAYA UL,78,LIT. A,POM. 31-N
Amount: 450000, balance of debt: 450000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # ТУ-40-ЮЛ-25-2196 from 2025-03-21
FSSP: Волковское ОСП Фрунзенского района, 192284, Rossiya, g. Sankt-Peterburg, , , , ul. Dimitrova, d. 3, korp. 4,

# 363998/25/78026-ИП from 2025-08-26
KREDITNYI POTREBITELSKII KOOPERATIV "INETINVEST"
192238,G.SANKT-PETERBURG, BUHARESTSKAYA UL.,D. 78,LITER A,POMESH. 31-N
Amount: 450000, balance of debt: 450000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 25-5353/3110-1 from 2025-05-29
FSSP: Волковское ОСП Фрунзенского района, 192284, Rossiya, g. Sankt-Peterburg, , , , ul. Dimitrova, d. 3, korp. 4,

# 391109/25/78026-ИП from 2025-09-17
KREDITNYI POTREBITELSKII KOOPERATIV "INETINVEST"
192238,G.SANKT-PETERBURG, BUHARESTSKAYA UL.,D. 78,LITER A,POMESH. 31-N
Amount: 450000, balance of debt: 450000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 25-6400/3110-1 from 2025-06-10
FSSP: Волковское ОСП Фрунзенского района, 192284, Rossiya, g. Sankt-Peterburg, , , , ul. Dimitrova, d. 3, korp. 4,

# 398785/25/78026-ИП from 2025-09-29
KPK "INETINVEST"
ROSSIYA,192238,G. SANKT-PETERBURG, BUHARESTSKAYA UL,78,LIT. A,POM. 31-N
Amount: 47901, balance of debt: 47901
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ВС 093806482 from 2025-08-28
FSSP: Волковское ОСП Фрунзенского района, 192284, Rossiya, g. Sankt-Peterburg, , , , ul. Dimitrova, d. 3, korp. 4,

# 409806/25/78026-ИП from 2025-09-29
KREDITNYI POTREBITELSKII KOOPERATIV "INETINVEST"
192238, ROSSIYA, G SANKT-PETERBURG, G SANKT-PETERBURG, UL BUHARESTSKAYA, DOM 78, STR. A, POM. 31 N
Amount: 597.35, balance of debt: 597.35
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 781525100927005 from 2025-09-26
FSSP: Волковское ОСП Фрунзенского района, 192284, Rossiya, g. Sankt-Peterburg, , , , ul. Dimitrova, d. 3, korp. 4,

# 363998/25/78026-ИП from 2025-08-26
KREDITNYI POTREBITELSKII KOOPERATIV "INETINVEST"
192238,G.SANKT-PETERBURG, BUHARESTSKAYA UL.,D. 78,LITER A,POMESH. 31-N
Amount: 450000, balance of debt: 450000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 25-5353/3110-1 from 2025-05-29
FSSP: Волковское ОСП Фрунзенского района, 192284, Rossiya, g. Sankt-Peterburg, , , , ul. Dimitrova, d. 3, korp. 4,

# 72007/23/78002-ИП from 2023-02-22
KPK "INETINVEST"
ROSSIYA,194295,SANKT-PETERBURG, SANKT-PETERBURG G, SEVERNYI PR-KT,20,A,24N
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040422512 from 2022-12-15
FSSP: Выборгский РОСП, 194352, Sankt-Peterburg g,,,,,, Sirenevyi b-r, 9

# 249630/23/78002-ИП from 2023-06-16
KPK "INETINVEST"
ROSSIYA,194295,SANKT-PETERBURG, SANKT-PETERBURG G, SEVERNYI PR-KT,20,A,24N
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043810997 from 2023-06-13
FSSP: Выборгский РОСП, 194352, Sankt-Peterburg g,,,,,, Sirenevyi b-r, 9

# 8362/21/78018-ИП from 2021-03-04
KREDITNYI POTREBITELSKII KOOPERATIV "INETINVEST"
192238, ROSSIYA, G. SANKT-PETERBURG, UL. BUHARESTSKAYA, D. 78, LIT. A, POM. 31-N
Amount: —, balance of debt: —
Object of execution: Penalty for insurance premiums
Executive document: The act of the body exercising control functions # 15327 from 2021-02-16
FSSP: Купчинский ОСП Фрунзенского района, 192289, Sankt-Peterburg g,,,,,, Malaya Balkanskaya ul, 58

# 304352/21/78018-ИП from 2021-06-04, consolidated proceeding № 8362/21/78018-СД
KREDITNYI POTREBITELSKII KOOPERATIV "INETINVEST"
192238, ROSSIYA, G. SANKT-PETERBURG, UL. BUHARESTSKAYA, D. 78, LIT. A, POM. 31-N
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 036743940 from 2021-05-19
FSSP: Купчинский ОСП Фрунзенского района, 192289, Sankt-Peterburg g,,,,,, Malaya Balkanskaya ul, 58

# 27116/22/78018-ИП from 2022-02-09, consolidated proceeding № 8362/21/78018-СД
KPK "INETINVEST"
ROSSIYA,192238,G. SANKT-PETERBURG, BUHARESTSKAYA UL,78,LIT A,POM 31N
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 036741561 from 2021-11-22
FSSP: Купчинский ОСП Фрунзенского района, 192289, Sankt-Peterburg g,,,,,, Malaya Balkanskaya ul, 58

# 27433/22/78018-ИП from 2022-02-10, consolidated proceeding № 8362/21/78018-СД
KPK "INETINVEST"
ROSSIYA,192238,G. SANKT-PETERBURG, BUHARESTSKAYA UL,78,LIT A,POM 31N
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 036744804 from 2021-12-01
FSSP: Купчинский ОСП Фрунзенского района, 192289, Sankt-Peterburg g,,,,,, Malaya Balkanskaya ul, 58

# 27700/22/78018-ИП from 2022-02-10, consolidated proceeding № 8362/21/78018-СД
KPK "INETINVEST"
ROSSIYA,192238,G. SANKT-PETERBURG, BUHARESTSKAYA UL,78,LIT A,POM 31N
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 037697416 from 2022-01-31
FSSP: Купчинский ОСП Фрунзенского района, 192289, Sankt-Peterburg g,,,,,, Malaya Balkanskaya ul, 58

# 17199/22/78018-ИП from 2022-02-11, consolidated proceeding № 8362/21/78018-СД
KPK "INETINVEST"
ROSSIYA,192238,G. SANKT-PETERBURG, BUHARESTSKAYA UL,78,LIT A,POM 31N
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 036744833 from 2021-12-03
FSSP: Купчинский ОСП Фрунзенского района, 192289, Sankt-Peterburg g,,,,,, Malaya Balkanskaya ul, 58

# 6585729/22/78018-ИП from 2022-07-27, consolidated proceeding № 8362/21/78018-СД
KREDITNYI POTREBITELSKII KOOPERATIV "INETINVEST"
192238, GOROD SANKT-PETERBURG, BUHARESTSKAYA ULICA, DOM 78, LITER A, POMESHENIE 31-N
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 78RS0002#2-7679/2021#2 from 2022-07-21
FSSP: Купчинский ОСП Фрунзенского района, 192289, Sankt-Peterburg g,,,,,, Malaya Balkanskaya ul, 58

# 6594562/22/78018-ИП from 2022-08-15, consolidated proceeding № 8362/21/78018-СД
KREDITNYI POTREBITELSKII KOOPERATIV "INETINVEST"
SANKT-PETERBURG, BUHARESTSKAYA ULICA, DOM 78, LITER A, POMESHENIE 31-N
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 78RS0002#2-7476/2021#2 from 2022-07-12
FSSP: Купчинский ОСП Фрунзенского района, 192289, Sankt-Peterburg g,,,,,, Malaya Balkanskaya ul, 58

# 79513/23/78018-ИП from 2023-04-26, consolidated proceeding № 8362/21/78018-СД
KPK "INETINVEST"
ROSSIYA,192238,G. SANKT-PETERBURG, BUHARESTSKAYA UL,78, 31N
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040424260 from 2023-02-27
FSSP: Купчинский ОСП Фрунзенского района, 192289, Sankt-Peterburg g,,,,,, Malaya Balkanskaya ul, 58

# 143668/23/78018-ИП from 2023-08-03, consolidated proceeding № 8362/21/78018-СД
KPK "INETINVEST"
ROSSIYA,192238,G. SANKT-PETERBURG, BUHARESTSKAYA UL,78, 31N
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040415604 from 2023-05-24
FSSP: Купчинский ОСП Фрунзенского района, 192289, Sankt-Peterburg g,,,,,, Malaya Balkanskaya ul, 58

# 314446/25/78026-ИП from 2025-07-24
KPK "INETINVEST"
ROSSIYA,192238,G. SANKT-PETERBURG, BUHARESTSKAYA UL,78,LIT. A,POM. 31-N
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 046676487 from 2025-06-23
FSSP: Волковское ОСП Фрунзенского района, 192284, Rossiya, g. Sankt-Peterburg, , , , ul. Dimitrova, d. 3, korp. 4,

# 38193/23/78026-ИП from 2023-02-16, consolidated proceeding № 188806/22/78026-СД
KPK "INETINVEST"
ROSSIYA,192238,G. SANKT-PETERBURG, BUHARESTSKAYA UL,78,LIT. A,POM. 31-N
Amount: —, balance of debt: —
Object of execution: Collection from investment and construction organizations in favor of individuals - co-investors and depositors, including amounts for using other people's funds
Executive document: The executive list # ФС 039504049 from 2022-10-18
FSSP: Волковское ОСП Фрунзенского района, 192284, Rossiya, g. Sankt-Peterburg, , , , ul. Dimitrova, d. 3, korp. 4,

# 38212/23/78026-ИП from 2023-02-16, consolidated proceeding № 188806/22/78026-СД
KPK "INETINVEST"
ROSSIYA,192238,G. SANKT-PETERBURG, BUHARESTSKAYA UL,78,LIT. A,POM. 31-N
Amount: —, balance of debt: —
Object of execution: Collection from investment and construction organizations in favor of individuals - co-investors and depositors, including amounts for using other people's funds
Executive document: The executive list # ФС 036743777 from 2021-05-11
FSSP: Волковское ОСП Фрунзенского района, 192284, Rossiya, g. Sankt-Peterburg, , , , ul. Dimitrova, d. 3, korp. 4,

# 38217/23/78026-ИП from 2023-02-16, consolidated proceeding № 188806/22/78026-СД
KPK "INETINVEST"
ROSSIYA,192238,G. SANKT-PETERBURG, BUHARESTSKAYA UL,78,LIT. A,POM. 31-N
Amount: —, balance of debt: —
Object of execution: Procedural costs in favor of other persons, except for the cost of expertise
Executive document: The executive list # ФС 040419051 from 2022-11-18
FSSP: Волковское ОСП Фрунзенского района, 192284, Rossiya, g. Sankt-Peterburg, , , , ul. Dimitrova, d. 3, korp. 4,

# 38222/23/78026-ИП from 2023-02-16, consolidated proceeding № 188806/22/78026-СД
KPK "INETINVEST"
ROSSIYA,192238,G. SANKT-PETERBURG, BUHARESTSKAYA UL,78,LIT. A,POM. 31-N
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037690564 from 2021-11-01
FSSP: Волковское ОСП Фрунзенского района, 192284, Rossiya, g. Sankt-Peterburg, , , , ul. Dimitrova, d. 3, korp. 4,

# 38226/23/78026-ИП from 2023-02-16, consolidated proceeding № 188806/22/78026-СД
KPK «INETINVEST»
ROSSIYA,192238,G. SANKT-PETERBURG, BUHARESTSKAYA UL,78, 31N
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039424086 from 2022-11-25
FSSP: Волковское ОСП Фрунзенского района, 192284, Rossiya, g. Sankt-Peterburg, , , , ul. Dimitrova, d. 3, korp. 4,

# 38228/23/78026-ИП from 2023-02-16, consolidated proceeding № 188806/22/78026-СД
KPK "INETINVEST"
ROSSIYA,192238,G. SANKT-PETERBURG, BUHARESTSKAYA UL,78,LIT. A,POM. 31-N
Amount: —, balance of debt: —
Object of execution: Collection from financial institutions (including banks and other credit institutions) in favor of individuals – co-investors and depositors, including amounts for using other people's funds
Executive document: The executive list # ФС 037691243 from 2022-07-01
FSSP: Волковское ОСП Фрунзенского района, 192284, Rossiya, g. Sankt-Peterburg, , , , ul. Dimitrova, d. 3, korp. 4,

# 38230/23/78026-ИП from 2023-02-16, consolidated proceeding № 188806/22/78026-СД
KPK "INETINVEST"
ROSSIYA,192238,G. SANKT-PETERBURG, BUHARESTSKAYA UL,78,LIT. A,POM. 31-N
Amount: —, balance of debt: —
Object of execution: Collection from financial institutions (including banks and other credit institutions) in favor of individuals – co-investors and depositors, including amounts for using other people's funds
Executive document: The executive list # ФС 037691244 from 2022-07-01
FSSP: Волковское ОСП Фрунзенского района, 192284, Rossiya, g. Sankt-Peterburg, , , , ul. Dimitrova, d. 3, korp. 4,

# 38234/23/78026-ИП from 2023-02-16, consolidated proceeding № 188806/22/78026-СД
KPK "INETINVEST"
ROSSIYA,192238,G. SANKT-PETERBURG, BUHARESTSKAYA UL,78,LIT. A,POM. 31-N
Amount: —, balance of debt: —
Object of execution: Procedural costs in favor of other persons, except for the cost of expertise
Executive document: The executive list # ФС 040416139 from 2023-01-26
FSSP: Волковское ОСП Фрунзенского района, 192284, Rossiya, g. Sankt-Peterburg, , , , ul. Dimitrova, d. 3, korp. 4,

# 273580/23/78026-ИП from 2023-11-21
KREDITNYI POTREBITELSKII KOOPERATIV "INETINVEST"
GOROD SANKT-PETERBURG, ULICA BUHARESTSKAYA, DOM 78, LITER A, POMESHENIE 31-N
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 781521101262506 from 2023-11-20
FSSP: Волковское ОСП Фрунзенского района, 192284, Rossiya, g. Sankt-Peterburg, , , , ul. Dimitrova, d. 3, korp. 4,

# 80537/24/78026-ИП from 2024-04-19
KPK "INETINVEST"
ROSSIYA,192238,G. SANKT-PETERBURG, BUHARESTSKAYA UL,78,LIT. A,POM. 31-N
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 23-10717/3110-1 from 2024-01-09
FSSP: Волковское ОСП Фрунзенского района, 192284, Rossiya, g. Sankt-Peterburg, , , , ul. Dimitrova, d. 3, korp. 4,

# 286709/23/78026-ИП from 2023-12-15
KPK "INETINVEST"
ROSSIYA,192238,G. SANKT-PETERBURG, BUHARESTSKAYA UL,78,LIT. A,POM.31-N
Amount: —, balance of debt: —
Object of execution: Collection from financial institutions (including banks and other credit institutions) in favor of individuals – co-investors and depositors, including amounts for using other people's funds
Executive document: The executive list # ФС 040416172 from 2023-02-02
FSSP: Волковское ОСП Фрунзенского района, 192284, Rossiya, g. Sankt-Peterburg, , , , ul. Dimitrova, d. 3, korp. 4,

# 286726/23/78026-ИП from 2023-12-15
KPK "INETINVEST"
ROSSIYA,192238,G. SANKT-PETERBURG, BUHARESTSKAYA UL,78,LIT. A,POM.31-N
Amount: —, balance of debt: —
Object of execution: Procedural costs in favor of other persons, except for the cost of expertise
Executive document: The executive list # ФС 043777957 from 2023-09-28
FSSP: Волковское ОСП Фрунзенского района, 192284, Rossiya, g. Sankt-Peterburg, , , , ul. Dimitrova, d. 3, korp. 4,

# 273478/23/78026-ИП from 2023-11-27
KPK "INETINVEST"
ROSSIYA,192238,G. SANKT-PETERBURG, BUHARESTSKAYA UL,78,LIT. A,POM. 31-N
Amount: —, balance of debt: —
Object of execution: Collection from financial institutions (including banks and other credit institutions) in favor of individuals – co-investors and depositors, including amounts for using other people's funds
Executive document: The executive list # ФС 043810448 from 2023-10-20
FSSP: Волковское ОСП Фрунзенского района, 192284, Rossiya, g. Sankt-Peterburg, , , , ul. Dimitrova, d. 3, korp. 4,

# 122590/25/78026-ИП from 2025-02-10
KREDITNYI POTREBITELSKII KOOPERATIV "INETINVEST"
192238, ROSSIYA, G SANKT-PETERBURG, G SANKT-PETERBURG, UL BUHARESTSKAYA, DOM 78, STR. A, POM. 31NDOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 781524104390905 from 2025-02-06
FSSP: Волковское ОСП Фрунзенского района, 192284, Rossiya, g. Sankt-Peterburg, , , , ul. Dimitrova, d. 3, korp. 4,

# 7279661/24/78026-ИП from 2024-11-14
KPK "INETINVEST"
ROSSIYA,192238,G. SANKT-PETERBURG, BUHARESTSKAYA UL,78,LIT. A,POM.31-N
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 046686005 from 2024-09-24
FSSP: Волковское ОСП Фрунзенского района, 192284, Rossiya, g. Sankt-Peterburg, , , , ul. Dimitrova, d. 3, korp. 4,

# 241674/23/78026-ИП from 2023-10-27, consolidated proceeding № 188806/22/78026-СД
KPK "INETINVEST"
ROSSIYA,192238,G. SANKT-PETERBURG, BUHARESTSKAYA UL,78,LIT. A,POM.31-N
Amount: —, balance of debt: —
Object of execution: Collection from financial institutions (including banks and other credit institutions) in favor of individuals – co-investors and depositors, including amounts for using other people's funds
Executive document: The executive list # ФС 040414878 from 2023-04-18
FSSP: Волковское ОСП Фрунзенского района, 192284, Rossiya, g. Sankt-Peterburg, , , , ul. Dimitrova, d. 3, korp. 4,

# 246631/23/78026-ИП from 2023-10-27, consolidated proceeding № 188806/22/78026-СД
KPK "INETINVEST"
ROSSIYA,192238,G. SANKT-PETERBURG, BUHARESTSKAYA UL,78,LIT. A,POM.31-N
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044583380 from 2023-07-18
FSSP: Волковское ОСП Фрунзенского района, 192284, Rossiya, g. Sankt-Peterburg, , , , ul. Dimitrova, d. 3, korp. 4,

# 246678/23/78026-ИП from 2023-10-27, consolidated proceeding № 188806/22/78026-СД
KPK "INETINVEST"
ROSSIYA,192238,G. SANKT-PETERBURG, BUHARESTSKAYA UL,78,LIT. A,POM.31-N
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039435366 from 2022-09-25
FSSP: Волковское ОСП Фрунзенского района, 192284, Rossiya, g. Sankt-Peterburg, , , , ul. Dimitrova, d. 3, korp. 4,

# 188806/22/78026-ИП from 2022-11-23, consolidated proceeding № 188806/22/78026-СД
KPK "INETINVEST"
ROSSIYA,192238,G. SANKT-PETERBURG, BUHARESTSKAYA UL,78,LIT.A.,POM.31-N
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039504010 from 2022-10-20
FSSP: Волковское ОСП Фрунзенского района, 192284, Rossiya, g. Sankt-Peterburg, , , , ul. Dimitrova, d. 3, korp. 4,

# 269704/25/78026-ИП from 2025-07-02
KREDITNYI POTREBITELSKII KOOPERATIV "INETINVEST"
192238,G.SANKT-PETERBURG, BUHARESTSKAYA UL.,D. 78,LITER A,POMESH. 31-N
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 25-1969/3110-1 from 2025-03-20
FSSP: Волковское ОСП Фрунзенского района, 192284, Rossiya, g. Sankt-Peterburg, , , , ul. Dimitrova, d. 3, korp. 4,

# 201418/23/78026-ИП from 2023-09-20
KPK "INETINVEST"
ROSSIYA,192238,G. SANKT-PETERBURG, BUHARESTSKAYA UL,78,LIT. A,POM. 31-N
Amount: —, balance of debt: —
Object of execution: Collection from investment and construction organizations in favor of individuals - co-investors and depositors, including amounts for using other people's funds
Executive document: The executive list # ФС 040409699 from 2023-08-01
FSSP: Волковское ОСП Фрунзенского района, 192284, Rossiya, g. Sankt-Peterburg, , , , ul. Dimitrova, d. 3, korp. 4,

# 101147/23/78026-ИП from 2023-06-02, consolidated proceeding № 188806/22/78026-СД
KPK "INETINVEST"
ROSSIYA,192238,G. SANKT-PETERBURG, BUHARESTSKAYA UL,78,LIT.A.,POM.31-N
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040372459 from 2023-03-10
FSSP: Волковское ОСП Фрунзенского района, 192284, Rossiya, g. Sankt-Peterburg, , , , ul. Dimitrova, d. 3, korp. 4,

# 3613/24/78026-ИП from 2024-01-15
KREDITNYI POTREBITELSKII KOOPERATIV "INETINVEST"
GOROD SANKT-PETERBURG, ULICA BUHARESTSKAYA, DOM 78, LITER A, POMESHENIE 31-N
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 781523102364704 from 2024-01-12
FSSP: Волковское ОСП Фрунзенского района, 192284, Rossiya, g. Sankt-Peterburg, , , , ul. Dimitrova, d. 3, korp. 4,

# 59186/24/78026-ИП from 2024-04-05
KPK "INETINVEST"
ROSSIYA,192238,G. SANKT-PETERBURG, BUHARESTSKAYA UL,78,LIT. A,POM.31-N
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045881318 from 2024-02-01
FSSP: Волковское ОСП Фрунзенского района, 192284, Rossiya, g. Sankt-Peterburg, , , , ul. Dimitrova, d. 3, korp. 4,

# 78804/22/78026-ИП from 2022-05-28
KPK "INETINVEST"
ROSSIYA,192238,G. SANKT-PETERBURG, BUHARESTSKAYA UL,78,LIT.A.,POM.31-N
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 036743433 from 2021-11-01
FSSP: Волковское ОСП Фрунзенского района, 192284, Rossiya, g. Sankt-Peterburg, , , , ul. Dimitrova, d. 3, korp. 4,

# 366660/25/78026-ИП from 2025-09-01
KPK "INETINVEST"
ROSSIYA,192238,G. SANKT-PETERBURG, BUHARESTSKAYA UL,78,LIT. A,POM.31-N
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045476261 from 2025-04-21
FSSP: Волковское ОСП Фрунзенского района, 192284, Rossiya, g. Sankt-Peterburg, , , , ul. Dimitrova, d. 3, korp. 4,

# 91267/22/78026-ИП from 2022-06-15
KPK "INETINVEST"
ROSSIYA,192238,G. SANKT-PETERBURG, BUHARESTSKAYA UL,78,LIT.A.,POM.31-N
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038631758 from 2022-04-25
FSSP: Волковское ОСП Фрунзенского района, 192284, Rossiya, g. Sankt-Peterburg, , , , ul. Dimitrova, d. 3, korp. 4,

# 169300/22/78026-ИП from 2022-10-24
KPK "INETINVEST"
ROSSIYA,192238,G. SANKT-PETERBURG, BUHARESTSKAYA UL,78,LIT.A.,POM.31-N
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039529044 from 2022-07-26
FSSP: Волковское ОСП Фрунзенского района, 192284, Rossiya, g. Sankt-Peterburg, , , , ul. Dimitrova, d. 3, korp. 4,

# 97004/22/78026-ИП from 2022-06-22
KPK "INETINVEST"
ROSSIYA,192238,G. SANKT-PETERBURG, BUHARESTSKAYA UL,78,LIT.A.,POM.31-N
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037703275 from 2022-06-14
FSSP: Волковское ОСП Фрунзенского района, 192284, Rossiya, g. Sankt-Peterburg, , , , ul. Dimitrova, d. 3, korp. 4,

# 91272/22/78026-ИП from 2022-06-15
KPK "INETINVEST"
ROSSIYA,192238,G. SANKT-PETERBURG, BUHARESTSKAYA UL,78,LIT.A.,POM.31-N
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037689140 from 2022-04-11
FSSP: Волковское ОСП Фрунзенского района, 192284, Rossiya, g. Sankt-Peterburg, , , , ul. Dimitrova, d. 3, korp. 4,

# 124176/22/78026-ИП from 2022-08-09
KPK "INETINVEST"
ROSSIYA,192238,G. SANKT-PETERBURG, BUHARESTSKAYA UL,78,LIT. A,POM. 31-N
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037691245 from 2022-08-01
FSSP: Волковское ОСП Фрунзенского района, 192284, Rossiya, g. Sankt-Peterburg, , , , ul. Dimitrova, d. 3, korp. 4,

# 124189/22/78026-ИП from 2022-08-09
KPK "INETINVEST"
ROSSIYA,192238,G. SANKT-PETERBURG, BUHARESTSKAYA UL,78,LIT. A,POM. 31-N
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039514488 from 2022-07-26
FSSP: Волковское ОСП Фрунзенского района, 192284, Rossiya, g. Sankt-Peterburg, , , , ul. Dimitrova, d. 3, korp. 4,

# 124201/22/78026-ИП from 2022-08-09
KPK "INETINVEST"
ROSSIYA,192238,G. SANKT-PETERBURG, BUHARESTSKAYA UL,78,LIT. A,POM. 31-N
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039514360 from 2022-07-20
FSSP: Волковское ОСП Фрунзенского района, 192284, Rossiya, g. Sankt-Peterburg, , , , ul. Dimitrova, d. 3, korp. 4,

# 144953/22/78026-ИП from 2022-09-19
KPK "INETINVEST"
ROSSIYA,192238,G. SANKT-PETERBURG, BUHARESTSKAYA UL,78,LIT. A,POM. 31-N
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039512770 from 2022-09-01
FSSP: Волковское ОСП Фрунзенского района, 192284, Rossiya, g. Sankt-Peterburg, , , , ul. Dimitrova, d. 3, korp. 4,

# 146732/22/78026-ИП from 2022-09-19
KPK "INETINVEST"
ROSSIYA,192238,G. SANKT-PETERBURG, BUHARESTSKAYA UL,78,LIT. A,POM. 31-N
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039502185 from 2022-08-09
FSSP: Волковское ОСП Фрунзенского района, 192284, Rossiya, g. Sankt-Peterburg, , , , ul. Dimitrova, d. 3, korp. 4,

# 146733/22/78026-ИП from 2022-09-19
KPK "INETINVEST"
ROSSIYA,192238,G. SANKT-PETERBURG, BUHARESTSKAYA UL,78,LIT. A,POM. 31-N
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039513583 from 2022-08-19
FSSP: Волковское ОСП Фрунзенского района, 192284, Rossiya, g. Sankt-Peterburg, , , , ul. Dimitrova, d. 3, korp. 4,

# 137586/22/78026-ИП from 2022-09-09
KPK "INETINVEST"
ROSSIYA,192238,G. SANKT-PETERBURG, BUHARESTSKAYA UL,78,LIT. A,POM. 31-N
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037692761 from 2022-07-18
FSSP: Волковское ОСП Фрунзенского района, 192284, Rossiya, g. Sankt-Peterburg, , , , ul. Dimitrova, d. 3, korp. 4,

# 137594/22/78026-ИП from 2022-09-09
KPK "INETINVEST"
ROSSIYA,192238,G. SANKT-PETERBURG, BUHARESTSKAYA UL,78,LIT. A,POM. 31-N
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039502081 from 2022-08-02
FSSP: Волковское ОСП Фрунзенского района, 192284, Rossiya, g. Sankt-Peterburg, , , , ul. Dimitrova, d. 3, korp. 4,

# 137858/22/78026-ИП from 2022-09-09
KPK "INETINVEST"
ROSSIYA,192238,G. SANKT-PETERBURG, BUHARESTSKAYA UL,78,LIT. A,POM. 31-N
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039502146 from 2022-08-11
FSSP: Волковское ОСП Фрунзенского района, 192284, Rossiya, g. Sankt-Peterburg, , , , ul. Dimitrova, d. 3, korp. 4,

# 137882/22/78026-ИП from 2022-09-09
KPK "INETINVEST"
ROSSIYA,192238,G. SANKT-PETERBURG, BUHARESTSKAYA UL,78,LIT. A,POM. 31-N
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039502163 from 2022-08-08
FSSP: Волковское ОСП Фрунзенского района, 192284, Rossiya, g. Sankt-Peterburg, , , , ul. Dimitrova, d. 3, korp. 4,

# 137932/22/78026-ИП from 2022-09-09
KPK "INETINVEST"
ROSSIYA,192238,G. SANKT-PETERBURG, BUHARESTSKAYA UL,78,LIT. A,POM. 31-N
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037689010 from 2022-02-18
FSSP: Волковское ОСП Фрунзенского района, 192284, Rossiya, g. Sankt-Peterburg, , , , ul. Dimitrova, d. 3, korp. 4,

# 118314/22/78026-ИП from 2022-08-02
KPK "INETINVEST"
ROSSIYA,192238,G. SANKT-PETERBURG, BUHARESTSKAYA UL,78,LIT. A,POM. 31-N
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037691077 from 2022-06-22
FSSP: Волковское ОСП Фрунзенского района, 192284, Rossiya, g. Sankt-Peterburg, , , , ul. Dimitrova, d. 3, korp. 4,

# 118318/22/78026-ИП from 2022-08-02
KPK "INETINVEST"
ROSSIYA,192238,G. SANKT-PETERBURG, BUHARESTSKAYA UL,78,LIT. A,POM. 31-N
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037702145 from 2022-05-20
FSSP: Волковское ОСП Фрунзенского района, 192284, Rossiya, g. Sankt-Peterburg, , , , ul. Dimitrova, d. 3, korp. 4,

# 106352/22/78026-ИП from 2022-07-07
KPK "INETINVEST"
ROSSIYA,192238,G. SANKT-PETERBURG, BUHARESTSKAYA UL,78,LIT.A.,POM.31-N
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037702194 from 2022-05-31
FSSP: Волковское ОСП Фрунзенского района, 192284, Rossiya, g. Sankt-Peterburg, , , , ul. Dimitrova, d. 3, korp. 4,

# 167449/22/78026-ИП from 2022-10-18
KPK "INETINVEST"
ROSSIYA,192238,G. SANKT-PETERBURG, BUHARESTSKAYA UL,78,LIT.A.,POM.31-N
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039513721 from 2022-09-27
FSSP: Волковское ОСП Фрунзенского района, 192284, Rossiya, g. Sankt-Peterburg, , , , ul. Dimitrova, d. 3, korp. 4,

# 124306/22/78026-ИП from 2022-08-10
KPK "INETINVEST"
ROSSIYA,192238,G. SANKT-PETERBURG, BUHARESTSKAYA UL,78,LIT. A,POM. 31-N
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037709085 from 2022-04-25
FSSP: Волковское ОСП Фрунзенского района, 192284, Rossiya, g. Sankt-Peterburg, , , , ul. Dimitrova, d. 3, korp. 4,

# 130514/22/78026-ИП from 2022-09-05
KPK "INETINVEST"
ROSSIYA,192238,G. SANKT-PETERBURG, BUHARESTSKAYA UL,78,LIT. A,POM. 31-N
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037695959 from 2022-04-04
FSSP: Волковское ОСП Фрунзенского района, 192284, Rossiya, g. Sankt-Peterburg, , , , ul. Dimitrova, d. 3, korp. 4,

# 133440/22/78026-ИП from 2022-07-27
KPK «INETINVEST»
ROSSIYA,192238,G. SANKT-PETERBURG, BUHARESTSKAYA UL,78, 31N
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037685497 from 2022-05-12
FSSP: Волковское ОСП Фрунзенского района, 192284, Rossiya, g. Sankt-Peterburg, , , , ul. Dimitrova, d. 3, korp. 4,

# 167447/22/78026-ИП from 2022-10-18
KPK "INETINVEST"
ROSSIYA,192238,G. SANKT-PETERBURG, BUHARESTSKAYA UL,78,LIT.A.,POM.31-N
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039502107 from 2022-08-03
FSSP: Волковское ОСП Фрунзенского района, 192284, Rossiya, g. Sankt-Peterburg, , , , ul. Dimitrova, d. 3, korp. 4,

# 167448/22/78026-ИП from 2022-10-18
KPK "INETINVEST"
ROSSIYA,192238,G. SANKT-PETERBURG, BUHARESTSKAYA UL,78,LIT.A.,POM.31-N
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039512849 from 2022-09-27
FSSP: Волковское ОСП Фрунзенского района, 192284, Rossiya, g. Sankt-Peterburg, , , , ul. Dimitrova, d. 3, korp. 4,

# 200212/22/78026-ИП from 2022-12-07, consolidated proceeding № 188806/22/78026-СД
KPK "INETINVEST"
ROSSIYA,192238,G. SANKT-PETERBURG, BUHARESTSKAYA UL,78,LIT.A.,POM.31-N
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039515762 from 2022-12-01
FSSP: Волковское ОСП Фрунзенского района, 192284, Rossiya, g. Sankt-Peterburg, , , , ul. Dimitrova, d. 3, korp. 4,

# 202173/22/78026-ИП from 2022-12-07, consolidated proceeding № 188806/22/78026-СД
KPK "INETINVEST"
ROSSIYA,192238,G. SANKT-PETERBURG, BUHARESTSKAYA UL,78,LIT.A.,POM.31-N
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039515769 from 2022-12-05
FSSP: Волковское ОСП Фрунзенского района, 192284, Rossiya, g. Sankt-Peterburg, , , , ul. Dimitrova, d. 3, korp. 4,

# 128934/22/78026-ИП from 2022-08-19
KPK "INETINVEST"
ROSSIYA,192238,G. SANKT-PETERBURG, BUHARESTSKAYA UL,78,LIT.A.,POM.31-N
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039529043 from 2022-07-29
FSSP: Волковское ОСП Фрунзенского района, 192284, Rossiya, g. Sankt-Peterburg, , , , ul. Dimitrova, d. 3, korp. 4,

# 128898/22/78026-ИП from 2022-08-19
KPK "INETINVEST"
ROSSIYA,192238,G. SANKT-PETERBURG, BUHARESTSKAYA UL,78,LIT.A.,POM.31-N
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038647735 from 2022-06-01
FSSP: Волковское ОСП Фрунзенского района, 192284, Rossiya, g. Sankt-Peterburg, , , , ul. Dimitrova, d. 3, korp. 4,

# 182322/22/78026-ИП from 2022-11-16
KPK "INETINVEST"
ROSSIYA,192238,G. SANKT-PETERBURG, BUHARESTSKAYA UL,78,LIT.A.,POM.31-N
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 781520100060801 from 2022-09-08
FSSP: Волковское ОСП Фрунзенского района, 192284, Rossiya, g. Sankt-Peterburg, , , , ul. Dimitrova, d. 3, korp. 4,

# 182323/22/78026-ИП from 2022-11-16
KPK "INETINVEST"
ROSSIYA,192238,G. SANKT-PETERBURG, BUHARESTSKAYA UL,78,LIT.A.,POM.31-N
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 781520200374001 from 2022-09-08
FSSP: Волковское ОСП Фрунзенского района, 192284, Rossiya, g. Sankt-Peterburg, , , , ul. Dimitrova, d. 3, korp. 4,

# 182324/22/78026-ИП from 2022-11-16
KPK "INETINVEST"
ROSSIYA,192238,G. SANKT-PETERBURG, BUHARESTSKAYA UL,78,LIT.A.,POM.31-N
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 781520100169001 from 2022-09-08
FSSP: Волковское ОСП Фрунзенского района, 192284, Rossiya, g. Sankt-Peterburg, , , , ul. Dimitrova, d. 3, korp. 4,

# 205190/22/78026-ИП from 2022-12-12, consolidated proceeding № 188806/22/78026-СД
KPK "INETINVEST"
ROSSIYA,192238,G. SANKT-PETERBURG, BUHARESTSKAYA UL,78,LIT. A,POM. 31-N
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038612665 from 2022-07-17
FSSP: Волковское ОСП Фрунзенского района, 192284, Rossiya, g. Sankt-Peterburg, , , , ul. Dimitrova, d. 3, korp. 4,

# 205193/22/78026-ИП from 2022-12-12, consolidated proceeding № 188806/22/78026-СД
KPK "INETINVEST"
ROSSIYA,192238,G. SANKT-PETERBURG, BUHARESTSKAYA UL,78,LIT. A,POM. 31-N
Amount: —, balance of debt: —
Object of execution: Collection from investment and construction organizations in favor of individuals - co-investors and depositors, including amounts for using other people's funds
Executive document: The executive list # ФС 037691839 from 2021-12-27
FSSP: Волковское ОСП Фрунзенского района, 192284, Rossiya, g. Sankt-Peterburg, , , , ul. Dimitrova, d. 3, korp. 4,

# 205198/22/78026-ИП from 2022-12-12, consolidated proceeding № 188806/22/78026-СД
KPK "INETINVEST"
ROSSIYA,192238,G. SANKT-PETERBURG, BUHARESTSKAYA UL,78,LIT. A,POM. 31-N
Amount: —, balance of debt: —
Object of execution: Collection from investment and construction organizations in favor of individuals - co-investors and depositors, including amounts for using other people's funds
Executive document: The executive list # ФС 037709120 from 2022-04-21
FSSP: Волковское ОСП Фрунзенского района, 192284, Rossiya, g. Sankt-Peterburg, , , , ul. Dimitrova, d. 3, korp. 4,

# 205206/22/78026-ИП from 2022-12-12, consolidated proceeding № 188806/22/78026-СД
KPK "INETINVEST"
ROSSIYA,192238,G. SANKT-PETERBURG, BUHARESTSKAYA UL,78,LIT. A,POM. 31-N
Amount: —, balance of debt: —
Object of execution: Collection from investment and construction organizations in favor of individuals - co-investors and depositors, including amounts for using other people's funds
Executive document: The executive list # ФС 039500429 from 2022-10-14
FSSP: Волковское ОСП Фрунзенского района, 192284, Rossiya, g. Sankt-Peterburg, , , , ul. Dimitrova, d. 3, korp. 4,

# 14636/23/78026-ИП from 2023-01-26, consolidated proceeding № 188806/22/78026-СД
KPK "INETINVEST"
ROSSIYA,192238,G. SANKT-PETERBURG, BUHARESTSKAYA UL,78,LIT.A.,POM.31-N
Amount: —, balance of debt: —
Object of execution: Collection from financial institutions (including banks and other credit institutions) in favor of individuals – co-investors and depositors, including amounts for using other people's funds
Executive document: The executive list # ФС 032690233 from 2022-08-12
FSSP: Волковское ОСП Фрунзенского района, 192284, Rossiya, g. Sankt-Peterburg, , , , ul. Dimitrova, d. 3, korp. 4,

# 14644/23/78026-ИП from 2023-01-26, consolidated proceeding № 188806/22/78026-СД
KPK "INETINVEST"
ROSSIYA,192238,G. SANKT-PETERBURG, BUHARESTSKAYA UL,78,LIT.A.,POM.31-N
Amount: —, balance of debt: —
Object of execution: Collection from financial institutions (including banks and other credit institutions) in favor of individuals – co-investors and depositors, including amounts for using other people's funds
Executive document: The executive list # ФС 037707513 from 2022-01-28
FSSP: Волковское ОСП Фрунзенского района, 192284, Rossiya, g. Sankt-Peterburg, , , , ul. Dimitrova, d. 3, korp. 4,

# 14647/23/78026-ИП from 2023-01-26, consolidated proceeding № 188806/22/78026-СД
KPK "INETINVEST"
ROSSIYA,192238,G. SANKT-PETERBURG, BUHARESTSKAYA UL,78,LIT.A.,POM.31-N
Amount: —, balance of debt: —
Object of execution: Collection from financial institutions (including banks and other credit institutions) in favor of individuals – co-investors and depositors, including amounts for using other people's funds
Executive document: The executive list # ФС 039502184 from 2022-08-09
FSSP: Волковское ОСП Фрунзенского района, 192284, Rossiya, g. Sankt-Peterburg, , , , ul. Dimitrova, d. 3, korp. 4,

# 14819/23/78026-ИП from 2023-01-26, consolidated proceeding № 188806/22/78026-СД
KPK "INETINVEST"
ROSSIYA,192238,G. SANKT-PETERBURG, BUHARESTSKAYA UL,78,LIT. A,POM. 31-N
Amount: —, balance of debt: —
Object of execution: Collection from investment and construction organizations in favor of individuals - co-investors and depositors, including amounts for using other people's funds
Executive document: The executive list # ФС 036744795 from 2021-11-30
FSSP: Волковское ОСП Фрунзенского района, 192284, Rossiya, g. Sankt-Peterburg, , , , ul. Dimitrova, d. 3, korp. 4,

# 113502/23/78026-ИП from 2023-06-13, consolidated proceeding № 188806/22/78026-СД
KPK "INETINVEST"
ROSSIYA,192238,G. SANKT-PETERBURG, BUHARESTSKAYA UL,78,LIT. A,POM. 31-N
Amount: —, balance of debt: —
Object of execution: Collection from investment and construction organizations in favor of individuals - co-investors and depositors, including amounts for using other people's funds
Executive document: The executive list # ФС 040414806 from 2023-04-17
FSSP: Волковское ОСП Фрунзенского района, 192284, Rossiya, g. Sankt-Peterburg, , , , ul. Dimitrova, d. 3, korp. 4,

# 391109/25/78026-ИП from 2025-09-17
KREDITNYI POTREBITELSKII KOOPERATIV "INETINVEST"
192238,G.SANKT-PETERBURG, BUHARESTSKAYA UL.,D. 78,LITER A,POMESH. 31-N
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 25-6400/3110-1 from 2025-06-10
FSSP: Волковское ОСП Фрунзенского района, 192284, Rossiya, g. Sankt-Peterburg, , , , ul. Dimitrova, d. 3, korp. 4,

# 120779/23/78026-ИП from 2023-06-23
KREDITNYI POTREBITELSKII KOOPERATIV «INETINVEST»
192238, GOROD SANKT-PETERBURG, BUHARESTSKAYA ULICA, DOM 78, LITER A, POMESHENIE 31-N
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 78RS0002#2-7761/2021#2 from 2023-04-20
FSSP: Волковское ОСП Фрунзенского района, 192284, Rossiya, g. Sankt-Peterburg, , , , ul. Dimitrova, d. 3, korp. 4,

# 127292/23/78026-ИП from 2023-07-06, consolidated proceeding № 188806/22/78026-СД
KPK «INETINVEST»
192238, GOROD SANKT-PETERBURG, ULICA BUHARESTSKAYA, DOM 78, LITER A, POMESHENIE 31-N
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: A certificate issued by the Commissioner for the Rights of Consumers of Financial Services in accordance with the procedure provided for by Federal Law No. 123-FZ dated 06/04/2018 "On the Commissioner for the Rights of Consumers of Financial Services" # У-22-136784/6000-006 from 2023-04-20
FSSP: Волковское ОСП Фрунзенского района, 192284, Rossiya, g. Sankt-Peterburg, , , , ul. Dimitrova, d. 3, korp. 4,

# 135458/23/78026-ИП from 2023-07-06, consolidated proceeding № 188806/22/78026-СД
KPK «INETINVEST»
192238, GOROD SANKT-PETERBURG, ULICA BUHARESTSKAYA, DOM 78, LITER A, POMESHENIE 31-N
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: A certificate issued by the Commissioner for the Rights of Consumers of Financial Services in accordance with the procedure provided for by Federal Law No. 123-FZ dated 06/04/2018 "On the Commissioner for the Rights of Consumers of Financial Services" # У-22-8706/6000-010 from 2023-06-27
FSSP: Волковское ОСП Фрунзенского района, 192284, Rossiya, g. Sankt-Peterburg, , , , ul. Dimitrova, d. 3, korp. 4,

# 51050/23/78026-ИП from 2023-03-09, consolidated proceeding № 188806/22/78026-СД
KPK "INETINVEST"
ROSSIYA,192238,G. SANKT-PETERBURG, BUHARESTSKAYA UL,78,LIT. A,POM. 31-N
Amount: —, balance of debt: —
Object of execution: Collection from financial institutions (including banks and other credit institutions) in favor of individuals – co-investors and depositors, including amounts for using other people's funds
Executive document: The executive list # ФС 039515806 from 2022-12-01
FSSP: Волковское ОСП Фрунзенского района, 192284, Rossiya, g. Sankt-Peterburg, , , , ul. Dimitrova, d. 3, korp. 4,

# 51052/23/78026-ИП from 2023-03-09, consolidated proceeding № 188806/22/78026-СД
KPK "INETINVEST"
ROSSIYA,192238,G. SANKT-PETERBURG, BUHARESTSKAYA UL,78,LIT. A,POM. 31-N
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040369048 from 2022-12-27
FSSP: Волковское ОСП Фрунзенского района, 192284, Rossiya, g. Sankt-Peterburg, , , , ul. Dimitrova, d. 3, korp. 4,

# 95429/22/78026-ИП from 2022-06-21
KPK "INETINVEST"
ROSSIYA,192238,G. SANKT-PETERBURG, BUHARESTSKAYA UL,78,LIT.A.,POM.31-N
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037701453 from 2022-04-05
FSSP: Волковское ОСП Фрунзенского района, 192284, Rossiya, g. Sankt-Peterburg, , , , ul. Dimitrova, d. 3, korp. 4,

# 93817/22/78026-ИП from 2022-06-20
KPK "INETINVEST"
ROSSIYA,192238,G. SANKT-PETERBURG, BUHARESTSKAYA UL,78,LIT.A.,POM.31-N
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: A certificate issued by the Commissioner for the Rights of Consumers of Financial Services in accordance with the procedure provided for by Federal Law No. 123-FZ dated 06/04/2018 "On the Commissioner for the Rights of Consumers of Financial Services" # 020379 from 2022-05-24
FSSP: Волковское ОСП Фрунзенского района, 192284, Rossiya, g. Sankt-Peterburg, , , , ul. Dimitrova, d. 3, korp. 4,

# 71854/22/78026-ИП from 2022-05-20
KPK "INETINVEST"
ROSSIYA,192238,G. SANKT-PETERBURG, BUHARESTSKAYA UL,78,LIT.A.,POM.31-N
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037709150 from 2022-04-20
FSSP: Волковское ОСП Фрунзенского района, 192284, Rossiya, g. Sankt-Peterburg, , , , ul. Dimitrova, d. 3, korp. 4,

# 196858/22/78026-ИП from 2022-12-05, consolidated proceeding № 188806/22/78026-СД
KPK "INETINVEST"
ROSSIYA,192238,G. SANKT-PETERBURG, BUHARESTSKAYA UL,78,LIT.A.,POM.31-N
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039514389 from 2022-07-20
FSSP: Волковское ОСП Фрунзенского района, 192284, Rossiya, g. Sankt-Peterburg, , , , ul. Dimitrova, d. 3, korp. 4,

# 196943/22/78026-ИП from 2022-12-05, consolidated proceeding № 188806/22/78026-СД
KPK "INETINVEST"
ROSSIYA,192238,G. SANKT-PETERBURG, BUHARESTSKAYA UL,78,LIT.A.,POM.31-N
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039507919 from 2022-07-07
FSSP: Волковское ОСП Фрунзенского района, 192284, Rossiya, g. Sankt-Peterburg, , , , ul. Dimitrova, d. 3, korp. 4,

# 73695/22/78026-ИП from 2022-05-20
KPK "INETINVEST"
ROSSIYA,192238,G. SANKT-PETERBURG, BUHARESTSKAYA UL,78,LIT.A.,POM.31-N
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038645363 from 2022-04-18
FSSP: Волковское ОСП Фрунзенского района, 192284, Rossiya, g. Sankt-Peterburg, , , , ul. Dimitrova, d. 3, korp. 4,

# 398785/25/78026-ИП from 2025-09-29
KPK "INETINVEST"
ROSSIYA,192238,G. SANKT-PETERBURG, BUHARESTSKAYA UL,78,LIT. A,POM. 31-N
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ВС 093806482 from 2025-08-28
FSSP: Волковское ОСП Фрунзенского района, 192284, Rossiya, g. Sankt-Peterburg, , , , ul. Dimitrova, d. 3, korp. 4,

# 409806/25/78026-ИП from 2025-09-29
KREDITNYI POTREBITELSKII KOOPERATIV "INETINVEST"
192238, ROSSIYA, G SANKT-PETERBURG, G SANKT-PETERBURG, UL BUHARESTSKAYA, DOM 78, STR. A, POM. 31 N
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 781525100927005 from 2025-09-26
FSSP: Волковское ОСП Фрунзенского района, 192284, Rossiya, g. Sankt-Peterburg, , , , ul. Dimitrova, d. 3, korp. 4,

# 277638/24/98078-ИП from 2024-11-11
KREDITNYI POTREBITELSKII KOOPERATIV "INETINVEST"
ROSSIYA,192238,SANKT-PETERBURG G, BUHARESTSKAYA ULICA,78,LITER A,POMESHENIE 31-N
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 # 1092 from 2024-11-08
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 191678/25/98078-ИП from 2025-06-11
KREDITNYI POTREBITELSKII KOOPERATIV "INETINVEST"
ROSSIYA,192238,SANKT-PETERBURG G, BUHARESTSKAYA ULICA,78,LITER A,POMESHENIE 31-N
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 # 701 from 2025-06-11
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 6585729/22/78018-ИП from 2022-07-27, consolidated proceeding № 8362/21/78018-СД
KREDITNYI POTREBITELSKII KOOPERATIV «INETINVEST»
192238, GOROD SANKT-PETERBURG, BUHARESTSKAYA ULICA, DOM 78, LITER A, POMESHENIE 31-N
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 78RS0002#2-7679/2021#2 from 2022-07-21
FSSP: Купчинский ОСП Фрунзенского района, 192289, Sankt-Peterburg g,,,,,, Malaya Balkanskaya ul, 58

# 6590368/22/78018-ИП from 2022-08-08, consolidated proceeding № 6590367/22/78018-СД
KPK "INETINVEST"
ROSSIYA,192238,G. SANKT-PETERBURG, BUHARESTSKAYA UL,78A, POM 31-N
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037658719 from 2022-01-26
FSSP: Купчинский ОСП Фрунзенского района, 192289, Sankt-Peterburg g,,,,,, Malaya Balkanskaya ul, 58

# 6590367/22/78018-ИП from 2022-08-08, consolidated proceeding № 6590367/22/78018-СД
KPK "INETINVEST"
ROSSIYA,192238,G. SANKT-PETERBURG, BUHARESTSKAYA UL,78A, POM 31-N
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037672784 from 2022-03-12
FSSP: Купчинский ОСП Фрунзенского района, 192289, Sankt-Peterburg g,,,,,, Malaya Balkanskaya ul, 58

# 6590362/22/78018-ИП from 2022-08-08, consolidated proceeding № 6590367/22/78018-СД
KPK "INETINVEST"
ROSSIYA,192238,G. SANKT-PETERBURG, BUHARESTSKAYA UL,78A, POM 31-N
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037658720 from 2022-01-26
FSSP: Купчинский ОСП Фрунзенского района, 192289, Sankt-Peterburg g,,,,,, Malaya Balkanskaya ul, 58

# 106355/22/78026-ИП from 2022-07-07
KPK "INETINVEST"
ROSSIYA,192238,G. SANKT-PETERBURG, BUHARESTSKAYA UL,78,LIT.A.,POM.31-N
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037701356 from 2022-03-25
FSSP: Волковское ОСП Фрунзенского района, 192284, Rossiya, g. Sankt-Peterburg, , , , ul. Dimitrova, d. 3, korp. 4,

# 130515/22/78026-ИП from 2022-09-05
KPK "INETINVEST"
ROSSIYA,192238,G. SANKT-PETERBURG, BUHARESTSKAYA UL,78,LIT. A,POM. 31-N
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039502195 from 2022-08-10
FSSP: Волковское ОСП Фрунзенского района, 192284, Rossiya, g. Sankt-Peterburg, , , , ul. Dimitrova, d. 3, korp. 4,

# 95406/22/78026-ИП from 2022-06-21
KPK "INETINVEST"
ROSSIYA,192238,G. SANKT-PETERBURG, BUHARESTSKAYA UL,78,LIT.A.,POM.31-N
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 037717474 from 2021-11-01
FSSP: Волковское ОСП Фрунзенского района, 192284, Rossiya, g. Sankt-Peterburg, , , , ul. Dimitrova, d. 3, korp. 4,

# 191678/25/98078-ИП from 2025-06-11
KREDITNYI POTREBITELSKII KOOPERATIV "INETINVEST"
ROSSIYA,192238,SANKT-PETERBURG G, BUHARESTSKAYA ULICA,78,LITER A,POMESHENIE 31-N
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 # 701 from 2025-06-11
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 269704/25/78026-ИП from 2025-07-02
KREDITNYI POTREBITELSKII KOOPERATIV "INETINVEST"
192238,G.SANKT-PETERBURG, BUHARESTSKAYA UL.,D. 78,LITER A,POMESH. 31-N
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 25-1969/3110-1 from 2025-03-20
FSSP: Волковское ОСП Фрунзенского района, 192284, Rossiya, g. Sankt-Peterburg, , , , ul. Dimitrova, d. 3, korp. 4,

# 391109/25/78026-ИП from 2025-09-17
KREDITNYI POTREBITELSKII KOOPERATIV "INETINVEST"
192238,G.SANKT-PETERBURG, BUHARESTSKAYA UL.,D. 78,LITER A,POMESH. 31-N
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 25-6400/3110-1 from 2025-06-10
FSSP: Волковское ОСП Фрунзенского района, 192284, Rossiya, g. Sankt-Peterburg, , , , ul. Dimitrova, d. 3, korp. 4,

# 395550/25/78026-ИП from 2025-09-22
KPK "INETINVEST"
ROSSIYA,192238,G. SANKT-PETERBURG, BUHARESTSKAYA UL,78,LIT. A,POM. 31-N
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # ТУ-40-ЮЛ-24-14137 from 2024-12-13
FSSP: Волковское ОСП Фрунзенского района, 192284, Rossiya, g. Sankt-Peterburg, , , , ul. Dimitrova, d. 3, korp. 4,

# 395563/25/78026-ИП from 2025-09-29
KPK "INETINVEST"
ROSSIYA,192238,G. SANKT-PETERBURG, BUHARESTSKAYA UL,78,LIT. A,POM. 31-N
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # ТУ-40-ЮЛ-25-2196 from 2025-03-21
FSSP: Волковское ОСП Фрунзенского района, 192284, Rossiya, g. Sankt-Peterburg, , , , ul. Dimitrova, d. 3, korp. 4,

# 409806/25/78026-ИП from 2025-09-29
KREDITNYI POTREBITELSKII KOOPERATIV "INETINVEST"
192238, ROSSIYA, G SANKT-PETERBURG, G SANKT-PETERBURG, UL BUHARESTSKAYA, DOM 78, STR. A, POM. 31 N
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 781525100927005 from 2025-09-26
FSSP: Волковское ОСП Фрунзенского района, 192284, Rossiya, g. Sankt-Peterburg, , , , ul. Dimitrova, d. 3, korp. 4,

# 191678/25/98078-ИП from 2025-06-11
KREDITNYI POTREBITELSKII KOOPERATIV "INETINVEST"
ROSSIYA,192238,SANKT-PETERBURG G, BUHARESTSKAYA ULICA,78,LITER A,POMESHENIE 31-N
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 # 701 from 2025-06-11
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,