Enforcement proceedings OOO "CEFEI"

Found 123 enforcement proceedings

# 420109/24/59003-ИП from 2024-11-12, consolidated proceeding № 407803/24/59003-СД
OOO"CEFEI"
ROSSIYA,614101, PERM G, LASVINSKAYA UL,100B,KORP1,202
Amount: 31567.74, balance of debt: 21567.74
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 037405899 from 2024-09-02
FSSP: ОСП по Кировскому району г. Перми, 614101, Rossiya, Permskii krai, , g. Perm, , ul. Aleksandra Nevskogo, d. 26, ,

# 48286/24/59003-ИП from 2024-02-19, consolidated proceeding № 48286/24/59003-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CEFEI"
KRAI PERMSKII, G. PERM, UL. LASVINSKAYA, D. 100B, K. 1, OFIS 202
Amount: 15413.53, balance of debt: 5413.53
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 590023104547806 from 2024-02-15
FSSP: ОСП по Кировскому району г. Перми, 614101, Rossiya, Permskii krai, , g. Perm, , ul. Aleksandra Nevskogo, d. 26, ,

# 234214/24/59003-ИП from 2024-07-15, consolidated proceeding № 48286/24/59003-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CEFEI"
KRAI PERMSKII, G. PERM, UL. LASVINSKAYA, D. 100B, K. 1, OFIS 202
Amount: 12024.44, balance of debt: 2024.44
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 590023106964505 from 2024-07-11
FSSP: ОСП по Кировскому району г. Перми, 614101, Rossiya, Permskii krai, , g. Perm, , ul. Aleksandra Nevskogo, d. 26, ,

# 153997/25/59003-ИП from 2025-06-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CEFEI"
ROSSIYA,614042, KRAI,PERMSKII R-N,PERM G, LASVINSKAYA UL,100B,KORP1,202
Amount: 2505.34, balance of debt: 2505.34
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 590024105552105 from 2025-06-20
FSSP: ОСП по Кировскому району г. Перми, 614101, Rossiya, Permskii krai, , g. Perm, , ul. Aleksandra Nevskogo, d. 26, ,

# 360576/26/59003-ИП from 2026-01-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CEFEI"
ROSSIYA,614042, KRAI,PERMSKII R-N,PERM G, LASVINSKAYA UL,100B,KORP1,202
Amount: 4134.41, balance of debt: 4134.41
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 590025105157706 from 2026-01-13
FSSP: ОСП по Кировскому району г. Перми, 614101, Rossiya, Permskii krai, , g. Perm, , ul. Aleksandra Nevskogo, d. 26, ,

# 407803/24/59003-ИП from 2024-11-02, consolidated proceeding № 407803/24/59003-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CEFEI"
KRAI PERMSKII, G. PERM, UL. LASVINSKAYA, D. 100B, K. 1, OFIS 202
Amount: 11023.56, balance of debt: 1023.56
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 590024103711105 from 2024-11-01
FSSP: ОСП по Кировскому району г. Перми, 614101, Rossiya, Permskii krai, , g. Perm, , ul. Aleksandra Nevskogo, d. 26, ,

# 74285/25/59003-ИП from 2025-03-18, consolidated proceeding № 48286/24/59003-СД
OOO"CEFEI"
ROSSIYA,614101, PERM G, LASVINSKAYA UL,100B,KORP1,202
Amount: 4075.61, balance of debt: 4075.61
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 59022104796006 from 2023-02-09
FSSP: ОСП по Кировскому району г. Перми, 614101, Rossiya, Permskii krai, , g. Perm, , ul. Aleksandra Nevskogo, d. 26, ,

# 74290/25/59003-ИП from 2025-03-18
OOO"CEFEI"
ROSSIYA,614101, PERM G, LASVINSKAYA UL,100B,KORP1,202
Amount: 226.77, balance of debt: 226.77
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 590022100762506 from 2022-07-19
FSSP: ОСП по Кировскому району г. Перми, 614101, Rossiya, Permskii krai, , g. Perm, , ul. Aleksandra Nevskogo, d. 26, ,

# 162886/23/98059-ИП from 2023-11-24, consolidated proceeding № 162886/23/98059-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CEFEI"
ROSSIYA,614042,PERMSKII KRAI, PERM G, LASVINSKAYA UL,100B,KORP1,202
Amount: 738835.77, balance of debt: 690500.72
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3264 from 2023-11-23
FSSP: СОСП по Пермскому краю, 614014, Rossiya, Permskii krai, , g. Perm, , ul. 1905 goda, d. 1, ,

# 468482/25/98059-ИП from 2025-12-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CEFEI"
614042, PERM G, LASVINSKAYA UL,100 B,KORP1,202
Amount: 1127.99, balance of debt: 0
Object of execution: Expenses for performing executive actions in the budget
Executive document: The decision of the bailiff # 98059/25/4483353 from 2025-06-23
FSSP: СОСП по Пермскому краю, 614014, Rossiya, Permskii krai, , g. Perm, , ul. 1905 goda, d. 1, ,

# 118916/25/98059-ИП from 2025-04-15, consolidated proceeding № 162886/23/98059-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CEFEI"
ROSSIYA,614042,PERMSKII KRAI, PERM G, LASVINSKAYA UL,100B,KORP1,202
Amount: 209068.48, balance of debt: 195391.11
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 65 from 2025-04-13
FSSP: СОСП по Пермскому краю, 614014, Rossiya, Permskii krai, , g. Perm, , ul. 1905 goda, d. 1, ,

# 72640/24/98059-ИП from 2024-04-15, consolidated proceeding № 162886/23/98059-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CEFEI"
ROSSIYA,614042,PERMSKII KRAI, PERM G, LASVINSKAYA UL,100B,KORP1,202
Amount: 705596.66, balance of debt: 658314.64
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 590302220 from 2022-11-07
FSSP: СОСП по Пермскому краю, 614014, Rossiya, Permskii krai, , g. Perm, , ul. 1905 goda, d. 1, ,

# 145677/24/98059-ИП from 2024-09-09, consolidated proceeding № 162886/23/98059-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CEFEI"
ROSSIYA,614042,PERMSKII KRAI, PERM G, LASVINSKAYA UL,100B,KORP1,202
Amount: 381414.42, balance of debt: 356462.08
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 4103 from 2024-08-14
FSSP: СОСП по Пермскому краю, 614014, Rossiya, Permskii krai, , g. Perm, , ul. 1905 goda, d. 1, ,

# 349675/25/98059-ИП from 2025-10-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CEFEI"
ROSSIYA,614042,PERMSKII KRAI, PERM G, LASVINSKAYA UL,100B,KORP1,202
Amount: 153923.17, balance of debt: 143853.43
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 923 from 2025-10-09
FSSP: СОСП по Пермскому краю, 614014, Rossiya, Permskii krai, , g. Perm, , ul. 1905 goda, d. 1, ,

# 74290/25/59003-ИП from 2025-03-18, consolidated proceeding № 48286/24/59003-СД
OOO"CEFEI"
ROSSIYA,614101, PERM G, LASVINSKAYA UL,100B,KORP1,202
Amount: 226.77, balance of debt: 226.77
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 590022100762506 from 2022-07-19
FSSP: ОСП по Кировскому району г. Перми, 614101, Rossiya, Permskii krai, , g. Perm, , ul. Aleksandra Nevskogo, d. 26, ,

# 66397/24/98059-ИП from 2024-04-05, consolidated proceeding № 162886/23/98059-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CEFEI"
614042, PERM G, LASVINSKAYA UL,100 B,KORP1,202
Amount: 1127.99, balance of debt: 0
Object of execution: Foreclosure on mortgaged property
Executive document: The executive list # ФС 035649129 from 2024-03-22
FSSP: СОСП по Пермскому краю, 614014, Rossiya, Permskii krai, , g. Perm, , ul. 1905 goda, d. 1, ,

# 265232/22/59003-ИП from 2022-12-13, consolidated proceeding № 220962/22/59003-СД
OOO"CEFEI"
ROSSIYA,614101, PERM G, LASVINSKAYA UL,100
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 590022103070406 from 2022-11-22
FSSP: ОСП по Кировскому району г. Перми, 614101, Rossiya, Permskii krai, , g. Perm, , ul. Aleksandra Nevskogo, d. 26, ,

# 300864/23/59003-ИП from 2023-09-01, consolidated proceeding № 220962/22/59003-СД
OOO"CEFEI"
ROSSIYA,614101, PERM G, LASVINSKAYA UL,100B,KORP1,202
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 590023101046906 from 2023-08-16
FSSP: ОСП по Кировскому району г. Перми, 614101, Rossiya, Permskii krai, , g. Perm, , ul. Aleksandra Nevskogo, d. 26, ,

# 220962/22/59003-ИП from 2022-11-10, consolidated proceeding № 220962/22/59003-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CEFEI"
ROSSIYA,614042, PERM G, LASVINSKAYA UL,100
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 # 590302220 from 2022-11-07
FSSP: ОСП по Кировскому району г. Перми, 614101, Rossiya, Permskii krai, , g. Perm, , ul. Aleksandra Nevskogo, d. 26, ,

# 62538/23/59003-ИП from 2023-03-02, consolidated proceeding № 220962/22/59003-СД
OOO"CEFEI"
ROSSIYA,614101, PERM G, LASVINSKAYA UL,100
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 590022100762506 from 2022-07-19
FSSP: ОСП по Кировскому району г. Перми, 614101, Rossiya, Permskii krai, , g. Perm, , ul. Aleksandra Nevskogo, d. 26, ,

# 69423/23/59003-ИП from 2023-03-06, consolidated proceeding № 220962/22/59003-СД
OOO"CEFEI"
ROSSIYA,614101, PERM G, LASVINSKAYA UL,100
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 590022104796006 from 2023-02-09
FSSP: ОСП по Кировскому району г. Перми, 614101, Rossiya, Permskii krai, , g. Perm, , ul. Aleksandra Nevskogo, d. 26, ,