Enforcement proceedings OOO TSK "FINANBI"

Found 19 enforcement proceedings

# 127387/25/75025-ИП from 2025-12-17, consolidated proceeding № 124524/25/75025-СД
OOO TSK FINANBI
ROSSIYA,672018,ZABAIKALSKII KRAI, CHITA G, GAIDARA UL,13
Amount: 9502332.77, balance of debt: 9502332.77
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047496769 from 2025-11-28
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 129216/25/75025-ИП from 2025-12-22, consolidated proceeding № 124524/25/75025-СД
OOO TSK FINANBI
ROSSIYA,672018,ZABAIKALSKII KRAI, CHITA G, GAIDARA UL,13
Amount: 3051425.28, balance of debt: 3051425.28
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047496295 from 2025-12-05
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 124531/25/75025-ИП from 2025-12-10, consolidated proceeding № 124524/25/75025-СД
OOO TSK FINANBI
672014,75, CHITA, NEDOREZOVA, 1E
Amount: 750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810575250908000937 from 2025-09-08
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 124524/25/75025-ИП from 2025-12-10, consolidated proceeding № 124524/25/75025-СД
OOO TSK FINANBI
672014,75, CHITA, NEDOREZOVA, 1E
Amount: 750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810575250902008391 from 2025-09-02
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 85008/25/75025-ИП from 2025-08-25, consolidated proceeding № 85008/25/75025-СД
OOO TSK FINANBI
672014,75, CHITA, NEDOREZOVA, 1E
Amount: 0, balance of debt: 0
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047495099 from 2025-08-12
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 85484/25/75025-ИП from 2025-08-27, consolidated proceeding № 85008/25/75025-СД
OOO TSK FINANBI
672014,75, CHITA, NEDOREZOVA, 1E
Amount: 0, balance of debt: 0
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810575250612006906 from 2025-06-12
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 87286/25/75025-ИП from 2025-09-01, consolidated proceeding № 85008/25/75025-СД
OOO TSK FINANBI
672014,75, CHITA, NEDOREZOVA, 1E
Amount: 0, balance of debt: 0
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810575250610019792 from 2025-06-10
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 85008/25/75025-ИП from 2025-08-25, consolidated proceeding № 85008/25/75025-СД
OOO TSK FINANBI
672014,75, CHITA, NEDOREZOVA, 1E
Amount: 538737.14, balance of debt: 538737.14
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047495099 from 2025-08-12
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 85484/25/75025-ИП from 2025-08-27, consolidated proceeding № 85008/25/75025-СД
OOO TSK FINANBI
672014,75, CHITA, NEDOREZOVA, 1E
Amount: 0, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810575250612006906 from 2025-06-12
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 87286/25/75025-ИП from 2025-09-01
OOO TSK FINANBI
672014,75, CHITA, NEDOREZOVA, 1E
Amount: 750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810575250610019792 from 2025-06-10
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 197410/25/75029-ИП from 2025-09-01
OOO TSK FINANBI
672014,75, CHITA, NEDOREZOVA, 1E
Amount: 750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810575250610019792 from 2025-06-10
FSSP: ОСП по ВАШ по городу Чита и Читинскому району, 672000, Rossiya, Zabaikalskii krai, , CHita, , Profsoyuznaya, 18, ,

# 85484/25/75025-ИП from 2025-08-27, consolidated proceeding № 85008/25/75025-СД
OOO TSK FINANBI
672014,75, CHITA, NEDOREZOVA, 1E
Amount: 0, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810575250612006906 from 2025-06-12
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 113263/25/75025-ИП from 2025-11-19
OOO TSK FINANBI
672014,75, CHITA, NEDOREZOVA, 1E
Amount: 750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810575250811005543 from 2025-08-11
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,