Enforcement proceedings OOO "UK GRUPPY "BELYI FREGAT"

Found 107 enforcement proceedings

# 7534/23/57020-ИП from 2023-02-24, consolidated proceeding № 4495/23/57020-СД
OOO "UK GRUPPY "BELYI FREGAT"
ROSSIYA,303360,ORLOVSKAYA OBL,MALOARHANGELSKII R-N, STANCIYA MALOARHANGELSK P,MOLODEZHNYI PER,12
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 570022100624005 from 2023-02-20
FSSP: ОСП по Глазуновскому и Малоархангельскому р-нам, 303340, Rossiya, Orlovskaya obl., Glazunovskii r-on, , p. Glazunovka, ul. Sovetskaya, d. 19 , ,

# 4504/23/57020-ИП from 2023-02-09, consolidated proceeding № 4495/23/57020-СД
OOO "UK GRUPPY "BELYI FREGAT"
ROSSIYA,303360,ORLOVSKAYA OBL,MALOARHANGELSKII R-N, STANCIYA MALOARHANGELSK P,MOLODEZHNYI PER,12
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 744-ПН from 2019-11-22
FSSP: ОСП по Глазуновскому и Малоархангельскому р-нам, 303340, Rossiya, Orlovskaya obl., Glazunovskii r-on, , p. Glazunovka, ul. Sovetskaya, d. 19 , ,

# 4502/23/57020-ИП from 2023-02-09, consolidated proceeding № 4495/23/57020-СД
OOO "UK GRUPPY "BELYI FREGAT"
ROSSIYA,303360,ORLOVSKAYA OBL,MALOARHANGELSKII R-N, STANCIYA MALOARHANGELSK P,MOLODEZHNYI PER,12
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 531-ПН from 2019-08-06
FSSP: ОСП по Глазуновскому и Малоархангельскому р-нам, 303340, Rossiya, Orlovskaya obl., Glazunovskii r-on, , p. Glazunovka, ul. Sovetskaya, d. 19 , ,

# 49347/23/57020-ИП from 2023-11-21, consolidated proceeding № 28049/23/57020-СД
OOO "UK GRUPPY "BELYI FREGAT"
ROSSIYA,303360,ORLOVSKAYA OBL,MALOARHANGELSKII R-N, STANCIYA MALOARHANGELSK P,MOLODEZHNYI PER,12
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 744-ПН from 2019-11-22
FSSP: ОСП по Глазуновскому и Малоархангельскому р-нам, 303340, Rossiya, Orlovskaya obl., Glazunovskii r-on, , p. Glazunovka, ul. Sovetskaya, d. 19 , ,

# 49348/23/57020-ИП from 2023-11-21, consolidated proceeding № 28049/23/57020-СД
OOO "UK GRUPPY "BELYI FREGAT"
303360,57, MALOARHANGELSKII R-N,MALOARHANGELSK G, MOLODEZHNYI PER,12
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 350-ПН from 2019-05-17
FSSP: ОСП по Глазуновскому и Малоархангельскому р-нам, 303340, Rossiya, Orlovskaya obl., Glazunovskii r-on, , p. Glazunovka, ul. Sovetskaya, d. 19 , ,

# 49349/23/57020-ИП from 2023-11-21, consolidated proceeding № 28049/23/57020-СД
OOO "UK GRUPPY "BELYI FREGAT"
ROSSIYA,303360,ORLOVSKAYA OBL,MALOARHANGELSKII R-N, STANCIYA MALOARHANGELSK P,MOLODEZHNYI PER,12
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 214-ПН from 2020-05-21
FSSP: ОСП по Глазуновскому и Малоархангельскому р-нам, 303340, Rossiya, Orlovskaya obl., Glazunovskii r-on, , p. Glazunovka, ul. Sovetskaya, d. 19 , ,

# 49350/23/57020-ИП from 2023-11-21, consolidated proceeding № 28049/23/57020-СД
OOO "UK GRUPPY "BELYI FREGAT"
ROSSIYA,303360,ORLOVSKAYA OBL,MALOARHANGELSKII R-N, STANCIYA MALOARHANGELSK P,MOLODEZHNYI PER,12
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 531-ПН from 2019-08-06
FSSP: ОСП по Глазуновскому и Малоархангельскому р-нам, 303340, Rossiya, Orlovskaya obl., Glazunovskii r-on, , p. Glazunovka, ul. Sovetskaya, d. 19 , ,

# 49351/23/57020-ИП from 2023-11-21, consolidated proceeding № 28049/23/57020-СД
OOO "UK GRUPPY "BELYI FREGAT"
ROSSIYA,303360,ORLOVSKAYA OBL,MALOARHANGELSKII R-N, STANCIYA MALOARHANGELSK P,MOLODEZHNYI PER,12
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 570020100458501 from 2022-05-11
FSSP: ОСП по Глазуновскому и Малоархангельскому р-нам, 303340, Rossiya, Orlovskaya obl., Glazunovskii r-on, , p. Glazunovka, ul. Sovetskaya, d. 19 , ,

# 41899/23/57020-ИП from 2023-10-11, consolidated proceeding № 28049/23/57020-СД
OOO "UK GRUPPY "BELYI FREGAT"
ROSSIYA,303360,ORLOVSKAYA OBL,MALOARHANGELSKII R-N, STANCIYA MALOARHANGELSK P,MOLODEZHNYI PER,12
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 570022100624005 from 2023-02-20
FSSP: ОСП по Глазуновскому и Малоархангельскому р-нам, 303340, Rossiya, Orlovskaya obl., Glazunovskii r-on, , p. Glazunovka, ul. Sovetskaya, d. 19 , ,

# 20983/22/57020-ИП from 2022-07-01, consolidated proceeding № 6338/18/57020-СД
OOO "UK GRUPPY "BELYI FREGAT"
303360,57, MALOARHANGELSKII R-N, STANCIYA MALOARHANGELSK P,MOLODEZHNYI PER,12
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 585-ПН from 2018-08-16
FSSP: ОСП по Глазуновскому и Малоархангельскому р-нам, 303340, Rossiya, Orlovskaya obl., Glazunovskii r-on, , p. Glazunovka, ul. Sovetskaya, d. 19 , ,

# 20984/22/57020-ИП from 2022-07-01, consolidated proceeding № 6338/18/57020-СД
OOO "UK GRUPPY "BELYI FREGAT"
ROSSIYA,303360,ORLOVSKAYA OBL,MALOARHANGELSKII R-N, STANCIYA MALOARHANGELSK P,MOLODEZHNYI PER,12
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 827-ПН from 2018-11-27
FSSP: ОСП по Глазуновскому и Малоархангельскому р-нам, 303340, Rossiya, Orlovskaya obl., Glazunovskii r-on, , p. Glazunovka, ul. Sovetskaya, d. 19 , ,

# 20986/22/57020-ИП from 2022-07-01, consolidated proceeding № 6338/18/57020-СД
OOO "UK GRUPPY "BELYI FREGAT"
303360,57, MALOARHANGELSKII R-N,MALOARHANGELSK G, MOLODEZHNYI PER,12
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 350-ПН from 2019-05-17
FSSP: ОСП по Глазуновскому и Малоархангельскому р-нам, 303340, Rossiya, Orlovskaya obl., Glazunovskii r-on, , p. Glazunovka, ul. Sovetskaya, d. 19 , ,

# 20987/22/57020-ИП from 2022-07-01, consolidated proceeding № 6338/18/57020-СД
OOO "UK GRUPPY "BELYI FREGAT"
ROSSIYA,303360,ORLOVSKAYA OBL,MALOARHANGELSKII R-N, STANCIYA MALOARHANGELSK P,MOLODEZHNYI PER,12
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 744-ПН from 2019-11-22
FSSP: ОСП по Глазуновскому и Малоархангельскому р-нам, 303340, Rossiya, Orlovskaya obl., Glazunovskii r-on, , p. Glazunovka, ul. Sovetskaya, d. 19 , ,

# 28736/22/57020-ИП from 2022-09-07
OOO "UK GRUPPY "BELYI FREGAT"
303360,57, MALOARHANGELSKII R-N, STANCIYA MALOARHANGELSK P,MOLODEZHNYI PER,12
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 025888244 from 2019-03-06
FSSP: ОСП по Глазуновскому и Малоархангельскому р-нам, 303340, Rossiya, Orlovskaya obl., Glazunovskii r-on, , p. Glazunovka, ul. Sovetskaya, d. 19 , ,

# 28049/23/57020-ИП from 2023-07-28, consolidated proceeding № 28049/23/57020-СД
OOO "UK GRUPPY "BELYI FREGAT"
ROSSIYA,303360,ORLOVSKAYA OBL,MALOARHANGELSKII R-N, STANCIYA MALOARHANGELSK P,MOLODEZHNYI PER,12
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 019474795 from 2018-02-20
FSSP: ОСП по Глазуновскому и Малоархангельскому р-нам, 303340, Rossiya, Orlovskaya obl., Glazunovskii r-on, , p. Glazunovka, ul. Sovetskaya, d. 19 , ,

# 28050/23/57020-ИП from 2023-07-28, consolidated proceeding № 28049/23/57020-СД
OOO "UK GRUPPY "BELYI FREGAT"
303360,57, MALOARHANGELSKII R-N, STANCIYA MALOARHANGELSK P,MOLODEZHNYI PER,12
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 019476461 from 2018-05-22
FSSP: ОСП по Глазуновскому и Малоархангельскому р-нам, 303340, Rossiya, Orlovskaya obl., Glazunovskii r-on, , p. Glazunovka, ul. Sovetskaya, d. 19 , ,

# 4501/23/57020-ИП from 2023-02-03, consolidated proceeding № 4495/23/57020-СД
OOO "UK GRUPPY "BELYI FREGAT"
ROSSIYA,303360,ORLOVSKAYA OBL,MALOARHANGELSKII R-N, STANCIYA MALOARHANGELSK P,MOLODEZHNYI PER,12
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 827-ПН from 2018-11-27
FSSP: ОСП по Глазуновскому и Малоархангельскому р-нам, 303340, Rossiya, Orlovskaya obl., Glazunovskii r-on, , p. Glazunovka, ul. Sovetskaya, d. 19 , ,

# 4499/23/57020-ИП from 2023-02-03, consolidated proceeding № 4495/23/57020-СД
OOO "UK GRUPPY "BELYI FREGAT"
303360,57, MALOARHANGELSKII R-N, STANCIYA MALOARHANGELSK P,MOLODEZHNYI PER,12
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 585-ПН from 2018-08-16
FSSP: ОСП по Глазуновскому и Малоархангельскому р-нам, 303340, Rossiya, Orlovskaya obl., Glazunovskii r-on, , p. Glazunovka, ul. Sovetskaya, d. 19 , ,

# 4496/23/57020-ИП from 2023-02-03, consolidated proceeding № 4495/23/57020-СД
OOO "UK GRUPPY "BELYI FREGAT"
ROSSIYA,303360,ORLOVSKAYA OBL,MALOARHANGELSKII R-N, STANCIYA MALOARHANGELSK P,MOLODEZHNYI PER,12
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 570020100458501 from 2022-05-11
FSSP: ОСП по Глазуновскому и Малоархангельскому р-нам, 303340, Rossiya, Orlovskaya obl., Glazunovskii r-on, , p. Glazunovka, ul. Sovetskaya, d. 19 , ,

# 4495/23/57020-ИП from 2023-02-03, consolidated proceeding № 4495/23/57020-СД
OOO "UK GRUPPY "BELYI FREGAT"
303360,57, MALOARHANGELSKII R-N,MALOARHANGELSK G, MOLODEZHNYI PER,12
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 350-ПН from 2019-05-17
FSSP: ОСП по Глазуновскому и Малоархангельскому р-нам, 303340, Rossiya, Orlovskaya obl., Glazunovskii r-on, , p. Glazunovka, ul. Sovetskaya, d. 19 , ,

# 4503/23/57020-ИП from 2023-02-03, consolidated proceeding № 4495/23/57020-СД
OOO "UK GRUPPY "BELYI FREGAT"
ROSSIYA,303360,ORLOVSKAYA OBL,MALOARHANGELSKII R-N, STANCIYA MALOARHANGELSK P,MOLODEZHNYI PER,12
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 214-ПН from 2020-05-21
FSSP: ОСП по Глазуновскому и Малоархангельскому р-нам, 303340, Rossiya, Orlovskaya obl., Glazunovskii r-on, , p. Glazunovka, ul. Sovetskaya, d. 19 , ,

# 71162/21/57024-ИП from 2021-10-22, consolidated proceeding № 67660/20/57024-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UPRAVLYAYUSHAYA KOMPANIYA GRUPPY "BELYI FREGAT"
ROSSIYA, ORLOVSKAYA OBL,MALOARHANGELSKII R-N, STANCIYA MALOARHANGELSK P,MOLODEZHNYI PER,12
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 025884931 from 2018-11-09
FSSP: СОСП по Орловской области, 302010, Rossiya, Orlovskaya obl., , g. Orel, , ul. Aviacionnaya, d. 5, ,

# 35310/22/57024-ИП from 2022-05-27, consolidated proceeding № 67660/20/57024-СД
OOO UK GRUPPY "BELYI FREGAT"
-, ROSSIYA, ORLOVSKAYA OBL., MALOARHANGELSKII R-N, G. MALOARHANGELSK, PER. MOLODEZHNYI, D. 12
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 57024/22/64027 from 2022-05-26
FSSP: СОСП по Орловской области, 302010, Rossiya, Orlovskaya obl., , g. Orel, , ul. Aviacionnaya, d. 5, ,