Found 40 enforcement proceedings
# 407185/26/77053-ИП from 2026-06-16
KREDITNYI POTREBITELSKII KOOPERATIV "AVANGARD KAPITAL"
PODV. POM. IV KOMN.,119034, MOSKVA G, MALYI LEVSHINSKII PER,10,KORP2,6/3
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 # 25-6753/3110-1 from 2025-06-18
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 373792/26/77053-ИП from 2026-05-29
KREDITNYI POTREBITELSKII KOOPERATIV "AVANGARD KAPITAL"
PODV. POM. IV KOMN.,119034, MOSKVA G, MALYI LEVSHINSKII PER,10,KORP2,6/3
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 # 25-6125/3110-1 from 2025-06-02
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 1068216/25/77053-ИП from 2025-12-16
KPK "AVANGARD KAPITAL"
429A2602-B426-4459-A9F6-A73F028D8D49,643,119034, MALYI LEVSHINSKII PER,10, PODV. POM. IV,KOMN.2,OFIS.6/3
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0641/363/2025#2 from 2025-09-10
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 457279/24/77053-ИП from 2024-07-12
KREDITNYI POTREBITELSKII KOOPERATIV "AVANGARD KAPITAL"
PODV. POM. IV,119034, MOSKVA G, MALYI LEVSHINSKII PER,10
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 24-2729/3110-1 from 2024-04-03
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 162107/26/77053-ИП from 2025-04-01
KREDITNYI POTREBITELSKII KOOPERATIV "AVANGARD KAPITAL"
PODV. POM. IV KOMN.,119034, MOSKVA G, MALYI LEVSHINSKII PER,10,KORP2,6/3
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 24-14136/3110-1 from 2024-12-17
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 634598/24/77053-ИП from 2024-09-11
KREDITNYI POTREBITELSKII KOOPERATIV "AVANGARD KAPITAL"
PODV. POM. IV KOMN.,119034, MOSKVA G, MALYI LEVSHINSKII PER,10,KORP2,6/3
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 24-5086/3110-1 from 2024-05-29
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 840250/24/77053-ИП from 2024-11-20
KPK "AVANGARD KAPITAL"
429A2602-B426-4459-A9F6-A73F028D8D49,643,119034, MALYI LEVSHINSKII PER,10, PODV. POM. IV,KOMN.2,OFIS.6/3
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0866/363/2024#1 from 2024-11-15
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 833067/24/77053-ИП from 2024-11-19
KREDITNYI POTREBITELSKII KOOPERATIV "AVANGARD KAPITAL"
119034, G. MOSKVA, VN.TER.G. MUNICIPALNYI OKRUG HAMOVNIKI, PER. MALYI LEVSHINSKII, D.10, PODV. POM. IV, KOMN.2, OFIS 6/3
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # ТУ-45-ЮЛ-23-10455 from 2024-03-20
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 10247/24/77053-ИП from 2024-01-18
KPK "AVANGARD KAPITAL"
429A2602-B426-4459-A9F6-A73F028D8D49,643,119034, MALYI LEVSHINSKII PER,10, PODV. POM. IV,KOMN.2,OFIS.6/3
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-1037/363/2023#1 from 2024-01-11
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 117204/25/77053-ИП from 2025-02-10
KPK "AVANGARD KAPITAL"
429A2602-B426-4459-A9F6-A73F028D8D49,643,119034, MALYI LEVSHINSKII PER,10, PODV. POM. IV,KOMN.2,OFIS.6/3
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-1127/363/2024#1 from 2025-01-31
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 219775/23/77053-ИП from 2023-07-20
KREDITNYI POTREBITELSKII KOOPERATIV "AVANGARD KAPITAL"
ROSSIYA,119034,G. MOSKVA, LEVSHINSKII M. PER,10,PODVAL POM IV KOMN. 2 OFIS 6/3
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040385705 from 2023-06-22
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 326113/24/77053-ИП from 2024-05-13
KPK "AVANGARD KAPITAL"
429A2602-B426-4459-A9F6-A73F028D8D49,643,119034, MALYI LEVSHINSKII PER,10, PODV. POM. IV,KOMN.2,OFIS.6/3
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0035/363/2024#1 from 2024-05-06
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 663698/24/77053-ИП from 2024-09-19
KREDITNYI POTREBITELSKII KOOPERATIV "AVANGARD KAPITAL"
ROSSIYA,119034,G. MOSKVA, LEVSHINSKII M. PER,10,PODVAL POM IV KOMN. 2 OFIS 6/3
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # № 24-2285/3110-1 from 2024-03-27
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 664111/24/77053-ИП from 2024-09-19
KPK "AVANGARD KAPITAL"
429A2602-B426-4459-A9F6-A73F028D8D49,643,119034, MALYI LEVSHINSKII PER,10, PODV. POM. IV,KOMN.2,OFIS.6/3
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0497/363/2024#1 from 2024-09-09
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 1107463/25/77053-ИП from 2025-12-30
KPK "AVANGARD KAPITAL"
429A2602-B426-4459-A9F6-A73F028D8D49,643,119034, MALYI LEVSHINSKII PER,10, PODV. POM. IV,KOMN.2,OFIS.6/3
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0818/363/2025#1 from 2025-12-23
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 547271/24/77053-ИП from 2024-08-08
KREDITNYI POTREBITELSKII KOOPERATIV «AVANGARD KAPITAL»
ROSSIYA,119034,G. MOSKVA, LEVSHINSKII M. PER,10,PODVAL POM IV KOMN. 2 OFIS 6/3
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # ТУ-45-ЮЛ-23-6074 from 2023-08-25
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 435932/24/77053-ИП from 2024-07-01
KREDITNYI POTREBITELSKII KOOPERATIV "AVANGARD KAPITAL"
PODV. POM. IV,119034, MOSKVA G, MALYI LEVSHINSKII PER,10
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 24-2285/3110-1 from 2024-04-01
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 674037/24/77053-ИП from 2024-09-30
KREDITNYI POTREBITELSKII KOOPERATIV "AVANGARD KAPITAL"
PODV. POM. IV KOMN.,119034, MOSKVA G, MALYI LEVSHINSKII PER,10,KORP2,6/3
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 24-6366/3110-1 from 2024-06-19
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 477956/25/77053-ИП from 2025-06-05
KPK "AVANGARD KAPITAL"
429A2602-B426-4459-A9F6-A73F028D8D49,643,119034, MALYI LEVSHINSKII PER,10, PODV. POM. IV,KOMN.2,OFIS.6/3
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0245/363/2025#1 from 2025-06-03
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 244814/26/77053-ИП from 2026-04-13
KPK "AVANGARD KAPITAL"
429A2602-B426-4459-A9F6-A73F028D8D49,643,119034, MALYI LEVSHINSKII PER,10, PODV. POM. IV,KOMN.2,OFIS.6/3
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-1521/363/2025#1 from 2026-04-08
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 92853/26/77053-ИП from 2025-06-16
KREDITNYI POTREBITELSKII KOOPERATIV "AVANGARD KAPITAL"
ROSSIYA,119034,G. MOSKVA, LEVSHINSKII M. PER,10,PODVAL POM IV KOMN. 2 OFIS 6/3
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # ТУ-45-ЮЛ-24-5086 from 2024-09-02
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 92855/26/77053-ИП from 2025-06-16
KREDITNYI POTREBITELSKII KOOPERATIV "AVANGARD KAPITAL"
ROSSIYA,119034,G. MOSKVA, LEVSHINSKII M. PER,10,PODVAL POM IV KOMN. 2 OFIS 6/3
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # ТУ-45-ЮЛ-24-6366 from 2024-09-18
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 162102/26/77053-ИП from 2025-06-20
KREDITNYI POTREBITELSKII KOOPERATIV "AVANGARD KAPITAL"
119034, G.MOSKVA, VN.TER.G. MUNICIPALNYI OKRUG HAMOVNIKI, MALYI LEVSHINSKII PER,D. 10,PODV. POM. IV KOMN. 2 OFIS 6/3
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 25-1998/3110-1 from 2025-03-18
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 162104/26/77053-ИП from 2025-06-27
KREDITNYI POTREBITELSKII KOOPERATIV "AVANGARD KAPITAL"
PODV. POM. IV KOMN.,119034, MOSKVA G, MALYI LEVSHINSKII PER,10,KORP2,6/3
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 25-2526/3110-1 from 2025-03-25
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 147523/25/77053-ИП from 2025-02-18
KPK "AVANGARD KAPITAL"
429A2602-B426-4459-A9F6-A73F028D8D49,643,119034, MALYI LEVSHINSKII PER,10, PODV. POM. IV,KOMN.2,OFIS.6/3
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-1177/363/2024#1 from 2025-02-12
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 370653/26/77053-ИП from 2026-05-28
KREDITNYI POTREBITELSKII KOOPERATIV "AVANGARD KAPITAL"
PODV. POM. IV KOMN.,119034, MOSKVA G, MALYI LEVSHINSKII PER,10,KORP2,6/3
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 24-10370/3110-1 from 2024-09-17
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 419252/25/77053-ИП from 2025-05-13
KREDITNYI POTREBITELSKII KOOPERATIV «AVANGARD KAPITAL»
ROSSIYA,119034,G. MOSKVA, LEVSHINSKII M. PER,10,PODVAL POM IV KOMN. 2 OFIS 6/3
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 24-2729-/3110-1 from 2024-05-05
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 155689/24/77053-ИП from 2024-03-28
KREDITNYI POTREBITELSKII KOOPERATIV "AVANGARD KAPITAL"
PODV. POM. IV KOMN.,119034, MOSKVA G, MALYI LEVSHINSKII PER,10,KORP2,6/3
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 23-10455/3110-1 from 2023-12-12
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 473726/23/77053-ИП from 2023-11-29
KREDITNYI POTREBITELSKII KOOPERATIV "AVANGARD KAPITAL"
PODV. POM. IV KOMN.,119034, MOSKVA G, MALYI LEVSHINSKII PER,10,KORP2,6/3
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 23-6074/3110-1 from 2023-08-25
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 748626/25/77053-ИП from 2025-09-03
KREDITNYI POTREBITELSKII KOOPERATIV "AVANGARD KAPITAL"
PODV. POM. IV KOMN.,119034, MOSKVA G, MALYI LEVSHINSKII PER,10,KORP2,6/3
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 24-10370/3110-1 from 2024-09-17
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 761229/25/77053-ИП from 2025-09-08
KREDITNYI POTREBITELSKII KOOPERATIV "AVANGARD KAPITAL"
PODV. POM. IV KOMN.,119034, MOSKVA G, MALYI LEVSHINSKII PER,10,KORP2,6/3
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 25-6125/3110-1 from 2025-06-02
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 763399/25/77053-ИП from 2025-09-08
KREDITNYI POTREBITELSKII KOOPERATIV "AVANGARD KAPITAL"
PODV. POM. IV KOMN.,119034, MOSKVA G, MALYI LEVSHINSKII PER,10,KORP2,6/3
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 23-10455/3110-1 from 2023-12-12
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 779408/25/77053-ИП from 2025-09-15
KPK "AVANGARD KAPITAL"
429A2602-B426-4459-A9F6-A73F028D8D49,643,119034, MALYI LEVSHINSKII PER,10, PODV. POM. IV,KOMN.2,OFIS.6/3
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0641/363/2025#1 from 2025-09-10
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 270046/23/77053-ИП from 2023-08-14
KREDITNYI POTREBITELSKII KOOPERATIV "AVANGARD KAPITAL"
119034, G. MOSKVA, VN.TER.G. MUNICIPALNYI OKRUG HAMOVNIKI, PER. MALYI LEVSHINSKII, D.10, PODV. POM. IV, KOMN.2, OFIS 6/3
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 23-1571/3110-1 from 2023-06-18
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 811930/25/77053-ИП from 2025-09-22
KREDITNYI POTREBITELSKII KOOPERATIV "AVANGARD KAPITAL"
PODV. POM. IV KOMN.,119034, MOSKVA G, MALYI LEVSHINSKII PER,10,KORP2,6/3
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 25-6753/3110-1 from 2025-06-18
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 945614/24/77053-ИП from 2024-12-16
KPK "AVANGARD KAPITAL"
429A2602-B426-4459-A9F6-A73F028D8D49,643,119034, MALYI LEVSHINSKII PER,10, PODV. POM. IV,KOMN.2,OFIS.6/3
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0946/363/2024#1 from 2024-12-11
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 967481/24/77053-ИП from 2024-12-23
KREDITNYI POTREBITELSKII KOOPERATIV "AVANGARD KAPITAL"
PODV. POM. IV KOMN.,119034, MOSKVA G, MALYI LEVSHINSKII PER,10,KORP2,6/3
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 24-10370/3110-1 from 2024-09-17
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 80031/25/77053-ИП from 2025-01-29
KREDITNYI POTREBITELSKII KOOPERATIV "AVANGARD KAPITAL"
ROSSIYA,119034,G. MOSKVA, LEVSHINSKII M. PER,10,PODVAL POM IV KOMN. 2 OFIS 6/3
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # № ТУ-45-ЮЛ-24-2285 from 2024-06-26
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 1014208/25/77053-ИП from 2025-12-01
KPK "AVANGARD KAPITAL"
429A2602-B426-4459-A9F6-A73F028D8D49,643,119034, MALYI LEVSHINSKII PER,10, PODV. POM. IV,KOMN.2,OFIS.6/3
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0817/363/2025#1 from 2025-11-24
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 135212/26/77053-ИП from 2026-03-11
KPK "AVANGARD KAPITAL"
429A2602-B426-4459-A9F6-A73F028D8D49,643,119034, MALYI LEVSHINSKII PER,10, PODV. POM. IV,KOMN.2,OFIS.6/3
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-1378/363/2025#2 from 2026-03-02
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,