Enforcement proceedings OOO"STROITELNAYA KOMPANIYA "ALFA"

Found 28 enforcement proceedings

# 72383/23/23067-ИП from 2023-06-16, consolidated proceeding № 123163/23/23067-СД
OOO "STROITELNAYA KOMPANIYA "ALFA"
ROSSIYA,352800,KRASNODARSKII KRAI, TUAPSE G, ARMAVIRSKAYA UL,8 A
Amount: 137630.1, balance of debt: 127630.1
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 034021155 from 2022-09-02
FSSP: Туапсинское РОСП, 352800, Rossiya, Krasnodarskii krai, , g. Tuapse, , ul. Frunze, 15, ,

# 123163/23/23067-ИП from 2023-08-16, consolidated proceeding № 123163/23/23067-СД
OOO "STROITELNAYA KOMPANIYA "ALFA"
ROSSIYA,352800,KRASNODARSKII KRAI, TUAPSE G, ARMAVIRSKAYA UL,8 A
Amount: 10166.95, balance of debt: 166.95
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231921100029306 from 2023-04-20
FSSP: Туапсинское РОСП, 352800, Rossiya, Krasnodarskii krai, , g. Tuapse, , ul. Frunze, 15, ,

# 142187/24/98023-ИП from 2024-04-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "STROITELNAYA KOMPANIYA "ALFA"
ROSSIYA,352800,KRASNODARSKII KRAI,TUAPSINSKII R-N,TUAPSE G, ARMAVIRSKAYA ULICA,8A
Amount: 268830.35, balance of debt: 251243.32
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 107 from 2024-04-23
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 162255/25/98023-ИП from 2025-07-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "STROITELNAYA KOMPANIYA "ALFA"
ROSSIYA,352800,KRASNODARSKII KRAI,TUAPSINSKII R-N,TUAPSE G, ARMAVIRSKAYA UL,8A
Amount: 41499.36, balance of debt: 31499.36
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 852 from 2025-07-13
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 286825/24/98023-ИП from 2024-12-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "STROITELNAYA KOMPANIYA "ALFA"
ROSSIYA,352800,KRASNODARSKII KRAI,TUAPSINSKII R-N,TUAPSE G, ARMAVIRSKAYA ULICA,8A
Amount: 41798.53, balance of debt: 31798.53
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1037 from 2024-12-19
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 162255/25/98023-ИП from 2025-07-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "STROITELNAYA KOMPANIYA "ALFA"
ROSSIYA,352800,KRASNODARSKII KRAI,TUAPSINSKII R-N,TUAPSE G, ARMAVIRSKAYA UL,8A
Amount: 41332.41, balance of debt: 31332.41
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 852 from 2025-07-13
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 423135/25/98023-ИП from 2025-11-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "STROITELNAYA KOMPANIYA "ALFA"
ROSSIYA,352800,KRASNODARSKII KRAI,TUAPSINSKII R-N,TUAPSE G, ARMAVIRSKAYA ULICA,8A
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98023/25/15427 from 2025-01-30
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 72383/23/23067-ИП from 2023-06-16, consolidated proceeding № 123163/23/23067-СД
OOO "STROITELNAYA KOMPANIYA "ALFA"
ROSSIYA,352800,KRASNODARSKII KRAI, TUAPSE G, ARMAVIRSKAYA UL,8 A
Amount: 74201.28, balance of debt: 64201.28
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 034021155 from 2022-09-02
FSSP: Туапсинское РОСП, 352800, Rossiya, Krasnodarskii krai, , g. Tuapse, , ul. Frunze, 15, ,

# 123163/23/23067-ИП from 2023-08-16, consolidated proceeding № 123163/23/23067-СД
OOO "STROITELNAYA KOMPANIYA "ALFA"
ROSSIYA,352800,KRASNODARSKII KRAI, TUAPSE G, ARMAVIRSKAYA UL,8 A
Amount: 10000, balance of debt: 0
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231921100029306 from 2023-04-20
FSSP: Туапсинское РОСП, 352800, Rossiya, Krasnodarskii krai, , g. Tuapse, , ul. Frunze, 15, ,

# 142187/24/98023-ИП from 2024-04-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "STROITELNAYA KOMPANIYA "ALFA"
ROSSIYA,352800,KRASNODARSKII KRAI,TUAPSINSKII R-N,TUAPSE G, ARMAVIRSKAYA ULICA,8A
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 # 107 from 2024-04-23
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,