Found 36 enforcement proceedings
# 238540/25/23041-ИП from 2025-04-04
OOO " INDUSTRIYA SVYAZI "
ROSSIYA,350062,KRASNODARSKII KRAI, KRASNODAR G, IM VOROVSKOGO UL,233, POM 36
Amount: 2678192.24, balance of debt: 2678192.24
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047439305 from 2025-02-05
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,
# 249608/24/23087-ИП from 2024-12-23
OOO INDUSTRIYA SVYAZI 1092366005687
354065,23, CENTRALNYI, KRASNOARMEISKAYA, 26
Amount: 10500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810501240903098928 from 2024-09-03
FSSP: ОСП по ВАШ по г. Сочи, 354340, Rossiya, Krasnodarskii krai, Adlerskii raion, g. Sochi, , ul. Kirpichnaya, 24-a, ,
# 76751/23/98023-ИП from 2023-11-28, consolidated proceeding № 65451/23/98023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INDUSTRIYA SVYAZI"
ROSSIYA,350062,KRASNODARSKII KRAI, KRASNODAR G, IM. VOROVSKOGO UL,233, POMESH. 36
Amount: 17759.51, balance of debt: 0
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1077 from 2023-11-23
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 15416/24/98023-ИП from 2024-01-29, consolidated proceeding № 65451/23/98023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INDUSTRIYA SVYAZI"
ROSSIYA,350062,KRASNODARSKII KRAI, KRASNODAR G, IM. VOROVSKOGO UL,233, POMESH. 36
Amount: 43249.97, balance of debt: 33249.97
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 791 from 2023-10-13
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 15904/25/98023-ИП from 2025-02-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INDUSTRIYA SVYAZI"
ROSSIYA,350062,KRASNODARSKII KRAI, KRASNODAR G, IM. VOROVSKOGO UL,233, POMESH. 36
Amount: 3367522.28, balance of debt: 3147075.73
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 465 from 2025-02-08
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 69228/23/98023-ИП from 2023-10-25, consolidated proceeding № 65451/23/98023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INDUSTRIYA SVYAZI"
ROSSIYA,350062,KRASNODARSKII KRAI, KRASNODAR G, IM. VOROVSKOGO UL,233, POMESH. 36
Amount: 69849.96, balance of debt: 59849.96
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 911 from 2023-10-21
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 68010/23/23061-ИП from 2023-10-26, consolidated proceeding № 65451/23/98023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INDUSTRIYA SVYAZI"
ROSSIYA,350062,KRASNODARSKII KRAI, KRASNODAR G, IM. VOROVSKOGO UL,233, POMESH. 36
Amount: 63199.95, balance of debt: 53199.95
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 759 from 2023-10-06
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 65451/23/98023-ИП from 2023-10-02, consolidated proceeding № 65451/23/98023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INDUSTRIYA SVYAZI"
ROSSIYA,350062,KRASNODARSKII KRAI, KRASNODAR G, IM. VOROVSKOGO UL,233, POMESH. 36
Amount: 21551466.99, balance of debt: 20081153.4
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 530 from 2023-09-29
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 238540/25/23041-ИП from 2025-04-04
OOO " INDUSTRIYA SVYAZI "
ROSSIYA,350062,KRASNODARSKII KRAI, KRASNODAR G, IM VOROVSKOGO UL,233, POM 36
Amount: 2678192.24, balance of debt: 2678192.24
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047439305 from 2025-02-05
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,
# 249608/24/23087-ИП from 2024-12-23
OOO INDUSTRIYA SVYAZI 1092366005687
354065,23, CENTRALNYI, KRASNOARMEISKAYA, 26
Amount: 10500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810501240903098928 from 2024-09-03
FSSP: ОСП по ВАШ по г. Сочи, 354340, Rossiya, Krasnodarskii krai, Adlerskii raion, g. Sochi, , ul. Kirpichnaya, 24-a, ,
# 76751/23/98023-ИП from 2023-11-28, consolidated proceeding № 65451/23/98023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INDUSTRIYA SVYAZI"
ROSSIYA,350062,KRASNODARSKII KRAI, KRASNODAR G, IM. VOROVSKOGO UL,233, POMESH. 36
Amount: 17759.51, balance of debt: 0
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1077 from 2023-11-23
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 15416/24/98023-ИП from 2024-01-29, consolidated proceeding № 65451/23/98023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INDUSTRIYA SVYAZI"
ROSSIYA,350062,KRASNODARSKII KRAI, KRASNODAR G, IM. VOROVSKOGO UL,233, POMESH. 36
Amount: 43249.97, balance of debt: 33249.97
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 791 from 2023-10-13
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 15904/25/98023-ИП from 2025-02-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INDUSTRIYA SVYAZI"
ROSSIYA,350062,KRASNODARSKII KRAI, KRASNODAR G, IM. VOROVSKOGO UL,233, POMESH. 36
Amount: 3367522.28, balance of debt: 3147075.73
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 465 from 2025-02-08
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 69228/23/98023-ИП from 2023-10-25, consolidated proceeding № 65451/23/98023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INDUSTRIYA SVYAZI"
ROSSIYA,350062,KRASNODARSKII KRAI, KRASNODAR G, IM. VOROVSKOGO UL,233, POMESH. 36
Amount: 69849.96, balance of debt: 59849.96
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 911 from 2023-10-21
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 68010/23/23061-ИП from 2023-10-26, consolidated proceeding № 65451/23/98023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INDUSTRIYA SVYAZI"
ROSSIYA,350062,KRASNODARSKII KRAI, KRASNODAR G, IM. VOROVSKOGO UL,233, POMESH. 36
Amount: 63199.95, balance of debt: 53199.95
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 759 from 2023-10-06
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 65451/23/98023-ИП from 2023-10-02, consolidated proceeding № 65451/23/98023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INDUSTRIYA SVYAZI"
ROSSIYA,350062,KRASNODARSKII KRAI, KRASNODAR G, IM. VOROVSKOGO UL,233, POMESH. 36
Amount: 21551466.99, balance of debt: 20081153.4
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 530 from 2023-09-29
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 238540/25/23041-ИП from 2025-04-04
OOO " INDUSTRIYA SVYAZI "
ROSSIYA,350062,KRASNODARSKII KRAI, KRASNODAR G, IM VOROVSKOGO UL,233, POM 36
Amount: 2678192.24, balance of debt: 2678192.24
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047439305 from 2025-02-05
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,
# 249608/24/23087-ИП from 2024-12-23
OOO INDUSTRIYA SVYAZI 1092366005687
354065,23, CENTRALNYI, KRASNOARMEISKAYA, 26
Amount: 10500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810501240903098928 from 2024-09-03
FSSP: ОСП по ВАШ по г. Сочи, 354340, Rossiya, Krasnodarskii krai, Adlerskii raion, g. Sochi, , ul. Kirpichnaya, 24-a, ,
# 76751/23/98023-ИП from 2023-11-28, consolidated proceeding № 65451/23/98023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INDUSTRIYA SVYAZI"
ROSSIYA,350062,KRASNODARSKII KRAI, KRASNODAR G, IM. VOROVSKOGO UL,233, POMESH. 36
Amount: 17759.51, balance of debt: 0
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1077 from 2023-11-23
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 15416/24/98023-ИП from 2024-01-29, consolidated proceeding № 65451/23/98023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INDUSTRIYA SVYAZI"
ROSSIYA,350062,KRASNODARSKII KRAI, KRASNODAR G, IM. VOROVSKOGO UL,233, POMESH. 36
Amount: 43249.97, balance of debt: 33249.97
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 791 from 2023-10-13
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 15904/25/98023-ИП from 2025-02-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INDUSTRIYA SVYAZI"
ROSSIYA,350062,KRASNODARSKII KRAI, KRASNODAR G, IM. VOROVSKOGO UL,233, POMESH. 36
Amount: 3367522.28, balance of debt: 3147075.73
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 465 from 2025-02-08
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 69228/23/98023-ИП from 2023-10-25, consolidated proceeding № 65451/23/98023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INDUSTRIYA SVYAZI"
ROSSIYA,350062,KRASNODARSKII KRAI, KRASNODAR G, IM. VOROVSKOGO UL,233, POMESH. 36
Amount: 69849.96, balance of debt: 59849.96
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 911 from 2023-10-21
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 68010/23/23061-ИП from 2023-10-26, consolidated proceeding № 65451/23/98023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INDUSTRIYA SVYAZI"
ROSSIYA,350062,KRASNODARSKII KRAI, KRASNODAR G, IM. VOROVSKOGO UL,233, POMESH. 36
Amount: 63199.95, balance of debt: 53199.95
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 759 from 2023-10-06
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 65451/23/98023-ИП from 2023-10-02, consolidated proceeding № 65451/23/98023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INDUSTRIYA SVYAZI"
ROSSIYA,350062,KRASNODARSKII KRAI, KRASNODAR G, IM. VOROVSKOGO UL,233, POMESH. 36
Amount: 21551466.99, balance of debt: 20081153.4
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 530 from 2023-09-29
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 148828/23/23041-ИП from 2023-05-10, consolidated proceeding № 98769/23/23041-СД
OOO " INDUSTRIYA SVYAZI "
ROSSIYA,350062,KRASNODARSKII KRAI, KRASNODAR G, IM VOROVSKOGO UL,233, POM 36
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039923482 from 2022-10-20
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,
# 590459/24/23041-ИП from 2024-07-16
OOO " INDUSTRIYA SVYAZI "
ROSSIYA,350062,KRASNODARSKII KRAI, KRASNODAR G, IM VOROVSKOGO UL,233, POM 36
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045601241 from 2024-05-17
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,
# 135473/23/23041-ИП from 2023-04-24, consolidated proceeding № 98769/23/23041-СД
OOO " INDUSTRIYA SVYAZI "
ROSSIYA,350062,KRASNODARSKII KRAI, KRASNODAR G, IM VOROVSKOGO UL,233, POM 36
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039444898 from 2022-11-26
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,
# 98769/23/23041-ИП from 2023-03-28, consolidated proceeding № 98769/23/23041-СД
OOO " INDUSTRIYA SVYAZI "
ROSSIYA,350062,KRASNODARSKII KRAI, KRASNODAR G, IM VOROVSKOGO UL,233, POM 36
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042994861 from 2023-02-03
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,
# 148828/23/23041-ИП from 2023-05-10, consolidated proceeding № 98769/23/23041-СД
OOO " INDUSTRIYA SVYAZI "
ROSSIYA,350062,KRASNODARSKII KRAI, KRASNODAR G, IM VOROVSKOGO UL,233, POM 36
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039923482 from 2022-10-20
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,
# 590459/24/23041-ИП from 2024-07-16
OOO " INDUSTRIYA SVYAZI "
ROSSIYA,350062,KRASNODARSKII KRAI, KRASNODAR G, IM VOROVSKOGO UL,233, POM 36
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045601241 from 2024-05-17
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,
# 135473/23/23041-ИП from 2023-04-24, consolidated proceeding № 98769/23/23041-СД
OOO " INDUSTRIYA SVYAZI "
ROSSIYA,350062,KRASNODARSKII KRAI, KRASNODAR G, IM VOROVSKOGO UL,233, POM 36
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039444898 from 2022-11-26
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,
# 98769/23/23041-ИП from 2023-03-28, consolidated proceeding № 98769/23/23041-СД
OOO " INDUSTRIYA SVYAZI "
ROSSIYA,350062,KRASNODARSKII KRAI, KRASNODAR G, IM VOROVSKOGO UL,233, POM 36
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042994861 from 2023-02-03
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,
# 148828/23/23041-ИП from 2023-05-10, consolidated proceeding № 98769/23/23041-СД
OOO " INDUSTRIYA SVYAZI "
ROSSIYA,350062,KRASNODARSKII KRAI, KRASNODAR G, IM VOROVSKOGO UL,233, POM 36
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039923482 from 2022-10-20
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,
# 590459/24/23041-ИП from 2024-07-16
OOO " INDUSTRIYA SVYAZI "
ROSSIYA,350062,KRASNODARSKII KRAI, KRASNODAR G, IM VOROVSKOGO UL,233, POM 36
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045601241 from 2024-05-17
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,
# 135473/23/23041-ИП from 2023-04-24, consolidated proceeding № 98769/23/23041-СД
OOO " INDUSTRIYA SVYAZI "
ROSSIYA,350062,KRASNODARSKII KRAI, KRASNODAR G, IM VOROVSKOGO UL,233, POM 36
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039444898 from 2022-11-26
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,
# 98769/23/23041-ИП from 2023-03-28, consolidated proceeding № 98769/23/23041-СД
OOO " INDUSTRIYA SVYAZI "
ROSSIYA,350062,KRASNODARSKII KRAI, KRASNODAR G, IM VOROVSKOGO UL,233, POM 36
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042994861 from 2023-02-03
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,