Enforcement proceedings OOO "SEB"

Found 232 enforcement proceedings

# 33002/24/56044-ИП from 2024-02-02
OOO "SEB"
ROSSIYA,460027,ORENBURGSKAYA OBL, ORENBURG G, DONGUZSKAYA UL,12
Amount: 1919620.55, balance of debt: 1919620.55
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 032818790 from 2020-02-18
FSSP: ОСП Ленинского района г. Оренбурга, 460006, Rossiya, Orenburgskaya obl., , g. Orenburg, , ul. Orlova, 4, ,

# 345265/24/56044-ИП from 2024-09-03
OOO "SEB"
ROSSIYA,460027,ORENBURGSKAYA OBL, ORENBURG G, DONGUZSKAYA UL,12
Amount: 400800, balance of debt: 400800
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042172496 from 2023-06-05
FSSP: ОСП Ленинского района г. Оренбурга, 460006, Rossiya, Orenburgskaya obl., , g. Orenburg, , ul. Orlova, 4, ,

# 744380/25/56044-ИП from 2025-10-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SEB"
460027, ROSSIYA, OBL ORENBURGSKAYA, G ORENBURG, UL DONGUZSKAYA, DOM 12
Amount: 3501.96, balance of debt: 3501.96
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 560025101000105 from 2025-10-06
FSSP: ОСП Ленинского района г. Оренбурга, 460006, Rossiya, Orenburgskaya obl., , g. Orenburg, , ul. Orlova, 4, ,

# 1011775/25/56044-ИП from 2025-12-11
OOO "SEB"
ROSSIYA,460027,ORENBURGSKAYA OBL, ORENBURG G, DONGUZSKAYA UL,12
Amount: 18000, balance of debt: 18000
Object of execution: Fine of the pension fund authority
Executive document: Court order # А47-8589/2022 from
FSSP: ОСП Ленинского района г. Оренбурга, 460006, Rossiya, Orenburgskaya obl., , g. Orenburg, , ul. Orlova, 4, ,

# 136068/24/56044-ИП from 2024-04-12
OOO "SEB"
ROSSIYA,460027,ORENBURGSKAYA OBL, ORENBURG G, DONGUZSKAYA UL,12
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А47-4510/2020 from 2020-04-22
FSSP: ОСП Ленинского района г. Оренбурга, 460006, Rossiya, Orenburgskaya obl., , g. Orenburg, , ul. Orlova, 4, ,

# 212462/23/56044-ИП from 2023-06-09
OOO "SEB"
ROSSIYA,460027,ORENBURGSKAYA OBL, ORENBURG G, DONGUZSKAYA UL,12
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042172111 from 2023-05-16
FSSP: ОСП Ленинского района г. Оренбурга, 460006, Rossiya, Orenburgskaya obl., , g. Orenburg, , ul. Orlova, 4, ,

# 368591/23/56044-ИП from 2019-12-04
OOO "SEB"
ROSSIYA,460000, ORENBURG G, DONGUZSKAYA UL,12
Amount: —, balance of debt: —
Object of execution: Moral damage as an independent claim (with the exception of harm from a crime)
Executive document: The executive list # ФС № 031455445 from 2019-10-29
FSSP: ОСП Ленинского района г. Оренбурга, 460006, Rossiya, Orenburgskaya obl., , g. Orenburg, , ul. Orlova, 4, ,

# 193087/25/56044-ИП from 2025-04-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SEB"
460027, ROSSIYA, OBL ORENBURGSKAYA, G ORENBURG, UL DONGUZSKAYA, DOM 12
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 560024104069605 from 2025-04-14
FSSP: ОСП Ленинского района г. Оренбурга, 460006, Rossiya, Orenburgskaya obl., , g. Orenburg, , ul. Orlova, 4, ,

# 201685/23/56044-ИП from 2023-06-02
OOO "SEB"
ROSSIYA,460027,ORENBURGSKAYA OBL, ORENBURG G, DONGUZSKAYA UL,12
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А47-4510/2020 from 2020-04-22
FSSP: ОСП Ленинского района г. Оренбурга, 460006, Rossiya, Orenburgskaya obl., , g. Orenburg, , ul. Orlova, 4, ,

# 366300/24/56044-ИП from 2024-09-13
OOO "SEB"
ROSSIYA,460027,ORENBURGSKAYA OBL, ORENBURG G, DONGUZSKAYA UL,12
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А47-8589/2022 from
FSSP: ОСП Ленинского района г. Оренбурга, 460006, Rossiya, Orenburgskaya obl., , g. Orenburg, , ul. Orlova, 4, ,

# 436756/22/56044-ИП from 2023-01-09
OOO "SEB"
ROSSIYA,460027,ORENBURGSKAYA OBL, ORENBURG G, DONGUZSKAYA UL,12
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 034803618 from 2020-10-29
FSSP: ОСП Ленинского района г. Оренбурга, 460006, Rossiya, Orenburgskaya obl., , g. Orenburg, , ul. Orlova, 4, ,

# 221309/23/56044-ИП from 2023-06-15
OOO "SEB"
ROSSIYA,460027,ORENBURGSKAYA OBL, ORENBURG G, DONGUZSKAYA UL,12
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042172496 from 2023-06-05
FSSP: ОСП Ленинского района г. Оренбурга, 460006, Rossiya, Orenburgskaya obl., , g. Orenburg, , ul. Orlova, 4, ,

# 240893/23/56044-ИП from 2023-07-03
OOO "SEB"
ROSSIYA,460027,ORENBURGSKAYA OBL, ORENBURG G, DONGUZSKAYA UL,12
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А47-8589/2022 from 2022-06-23
FSSP: ОСП Ленинского района г. Оренбурга, 460006, Rossiya, Orenburgskaya obl., , g. Orenburg, , ul. Orlova, 4, ,

# 240872/23/56044-ИП from 2023-07-03
OOO "SEB"
ROSSIYA,460027,ORENBURGSKAYA OBL, ORENBURG G, DONGUZSKAYA UL,12
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 560021101307405 from 2023-06-06
FSSP: ОСП Ленинского района г. Оренбурга, 460006, Rossiya, Orenburgskaya obl., , g. Orenburg, , ul. Orlova, 4, ,

# 509351/24/56044-ИП from 2024-12-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SEB"
ORENBURGSKAYA OBLAST, ORENBURG G, DONGUZSKAYA UL,12
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 560024102147705 from 2024-11-28
FSSP: ОСП Ленинского района г. Оренбурга, 460006, Rossiya, Orenburgskaya obl., , g. Orenburg, , ul. Orlova, 4, ,

# 30137/25/56044-ИП from 2025-01-24
OOO "SEB"
ROSSIYA,460027,ORENBURGSKAYA OBL, ORENBURG G, DONGUZSKAYA UL,12
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А47-4510/2020 from 2020-04-22
FSSP: ОСП Ленинского района г. Оренбурга, 460006, Rossiya, Orenburgskaya obl., , g. Orenburg, , ul. Orlova, 4, ,

# 71237/23/56003-ИП from 2023-11-24, consolidated proceeding № 50129/23/56003-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SEB"
ROSSIYA,460027,ORENBURGSKAYA OBL, ORENBURG G, DONGUZSKAYA UL,12
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 # 1594 from 2023-11-23
FSSP: СОСП по Оренбургской области, 460023, Rossiya, Orenburgskaya obl., , g. Orenburg, , ul. Tkacheva, d. 8, ,

# 50129/23/56003-ИП from 2023-10-04, consolidated proceeding № 50129/23/56003-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SEB"
ROSSIYA,460027,ORENBURGSKAYA OBL, ORENBURG G, DONGUZSKAYA UL,12
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 # 278 from 2023-09-22
FSSP: СОСП по Оренбургской области, 460023, Rossiya, Orenburgskaya obl., , g. Orenburg, , ul. Tkacheva, d. 8, ,

# 54420/23/56003-ИП from 2023-10-11, consolidated proceeding № 50129/23/56003-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SEB"
ROSSIYA,460027,ORENBURGSKAYA OBL, ORENBURG G, DONGUZSKAYA UL,12
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 # 1085 from 2023-10-06
FSSP: СОСП по Оренбургской области, 460023, Rossiya, Orenburgskaya obl., , g. Orenburg, , ul. Tkacheva, d. 8, ,

# 118461/24/98056-ИП from 2024-08-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SEB"
ROSSIYA,460027,ORENBURGSKAYA OBL, ORENBURG G, DONGUZSKAYA UL,12
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98056/24/87584 from 2024-07-30
FSSP: СОСП по Оренбургской области, 460023, Rossiya, Orenburgskaya obl., , g. Orenburg, , ul. Tkacheva, d. 8, ,

# 43926/19/56003-ИП from 2019-10-21, consolidated proceeding № 44109/19/56003-СД
OOO "SEB"
ROSSIYA,460000, ORENBURG G, DONGUZSKAYA UL,12
Amount: —, balance of debt: —
Object of execution: Remuneration and other payments under labor relations
Executive document: The executive list # ФС № 031442200 from 2019-08-19
FSSP: СОСП по Оренбургской области, 460023, Rossiya, Orenburgskaya obl., , g. Orenburg, , ul. Tkacheva, d. 8, ,

# 43925/19/56003-ИП from 2019-10-21
OOO "SEB"
ROSSIYA,460000, ORENBURG G, DONGUZSKAYA UL,12
Amount: —, balance of debt: —
Object of execution: Remuneration and other payments under labor relations
Executive document: The executive list # ФС № 031442201 from 2019-08-19
FSSP: СОСП по Оренбургской области, 460023, Rossiya, Orenburgskaya obl., , g. Orenburg, , ul. Tkacheva, d. 8, ,

# 50546/19/56003-ИП from 2019-12-04, consolidated proceeding № 44109/19/56003-СД
OOO "SEB"
ROSSIYA,460000, ORENBURG G, DONGUZSKAYA UL,12
Amount: —, balance of debt: —
Object of execution: Moral damage as an independent claim (with the exception of harm from a crime)
Executive document: The executive list # ФС № 031455431 from 2019-10-29
FSSP: СОСП по Оренбургской области, 460023, Rossiya, Orenburgskaya obl., , g. Orenburg, , ul. Tkacheva, d. 8, ,

# 37056/21/56003-ИП from 2020-08-24, consolidated proceeding № 44109/19/56003-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SEB"
ROSSIYA,460027,ORENBURGSKAYA OBL, ORENBURG G, DONGUZSKAYA UL,12
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 # 938 from 2020-08-03
FSSP: СОСП по Оренбургской области, 460023, Rossiya, Orenburgskaya obl., , g. Orenburg, , ul. Tkacheva, d. 8, ,

# 37058/21/56003-ИП from 2020-10-22, consolidated proceeding № 44109/19/56003-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SEB"
ROSSIYA,460027,ORENBURGSKAYA OBL, ORENBURG G, DONGUZSKAYA UL,12
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 # 3290 from 2020-10-14
FSSP: СОСП по Оренбургской области, 460023, Rossiya, Orenburgskaya obl., , g. Orenburg, , ul. Tkacheva, d. 8, ,

# 37057/21/56003-ИП from 2020-10-05, consolidated proceeding № 44109/19/56003-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SEB"
ROSSIYA,460027,ORENBURGSKAYA OBL, ORENBURG G, DONGUZSKAYA UL,12
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 # 3164 from 2020-10-01
FSSP: СОСП по Оренбургской области, 460023, Rossiya, Orenburgskaya obl., , g. Orenburg, , ul. Tkacheva, d. 8, ,

# 78740/21/56003-ИП from 2020-10-23, consolidated proceeding № 44109/19/56003-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SEB"
ROSSIYA,462432,ORENBURGSKAYA OBL, ORSK G, ORSKII PR-KT,40
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 # 1942 from 2020-10-15
FSSP: СОСП по Оренбургской области, 460023, Rossiya, Orenburgskaya obl., , g. Orenburg, , ul. Tkacheva, d. 8, ,

# 56909/23/56003-ИП from 2023-10-30, consolidated proceeding № 50129/23/56003-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SEB"
ROSSIYA,460027,ORENBURGSKAYA OBL, ORENBURG G, DONGUZSKAYA UL,12
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 # 1189 from 2023-10-21
FSSP: СОСП по Оренбургской области, 460023, Rossiya, Orenburgskaya obl., , g. Orenburg, , ul. Tkacheva, d. 8, ,

# 60595/23/56003-ИП from 2023-11-08, consolidated proceeding № 50129/23/56003-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SEB"
ROSSIYA,460027,ORENBURGSKAYA OBL, ORENBURG G, DONGUZSKAYA UL,12
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 # 1398 from 2023-11-07
FSSP: СОСП по Оренбургской области, 460023, Rossiya, Orenburgskaya obl., , g. Orenburg, , ul. Tkacheva, d. 8, ,

# 40767/21/56044-ИП from 2021-02-15, consolidated proceeding № 40767/21/56044-СД
OOO "SEB"
ROSSIYA,460027,ORENBURGSKAYA OBL, ORENBURG G, DONGUZSKAYA UL,12
Amount: —, balance of debt: —
Object of execution: A fine as a type of punishment in cases of AP, imposed by the court (except for cases under the protocols of the FSSP)
Executive document: The act on the case of an administrative offense # 05-0644/41/2020 from 2020-09-21
FSSP: ОСП Ленинского района г. Оренбурга, 460006, Rossiya, Orenburgskaya obl., , g. Orenburg, , ul. Orlova, 4, ,

# 217977/21/56044-ИП from 2021-08-02, consolidated proceeding № 40767/21/56044-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SEB"
ROSSIYA,460027,ORENBURGSKAYA OBL, ORENBURG G, DONGUZSKAYA UL,12
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 # 373 from 2020-02-14
FSSP: ОСП Ленинского района г. Оренбурга, 460006, Rossiya, Orenburgskaya obl., , g. Orenburg, , ul. Orlova, 4, ,

# 257705/22/56044-ИП from 2022-08-22, consolidated proceeding № 40767/21/56044-СД
OOO "SEB"
ROSSIYA,460027,ORENBURGSKAYA OBL, ORENBURG G, DONGUZSKAYA UL,12
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А47-8589/2022 from 2022-06-23
FSSP: ОСП Ленинского района г. Оренбурга, 460006, Rossiya, Orenburgskaya obl., , g. Orenburg, , ul. Orlova, 4, ,

# 81374/21/56003-ИП from 2021-02-10, consolidated proceeding № 44109/19/56003-СД
OOO "SEB"
ROSSIYA,462432,ORENBURGSKAYA OBL, ORSK G, ORSKII PR-KT,40
Amount: —, balance of debt: —
Object of execution:
Executive document: The executive list # ФС № 034808374 from 2021-01-11
FSSP: СОСП по Оренбургской области, 460023, Rossiya, Orenburgskaya obl., , g. Orenburg, , ul. Tkacheva, d. 8, ,

# 31523/22/56003-ИП from 2022-07-13
OOO "SEB"
ROSSIYA,460000,ORENBURGSKAYA OBL, ORENBURG G, DONGUZSKAYA UL,12
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А47-5520/2022 from 2022-05-05
FSSP: СОСП по Оренбургской области, 460023, Rossiya, Orenburgskaya obl., , g. Orenburg, , ul. Tkacheva, d. 8, ,

# 31302/21/56003-ИП from 2021-02-20, consolidated proceeding № 44109/19/56003-СД
OOO "SEB"
ROSSIYA,460000, ORENBURG G, DONGUZSKAYA UL,12
Amount: —, balance of debt: —
Object of execution: Remuneration and other payments under labor relations
Executive document: Court order # 2-55/87/2020 from 2020-01-24
FSSP: СОСП по Оренбургской области, 460023, Rossiya, Orenburgskaya obl., , g. Orenburg, , ul. Tkacheva, d. 8, ,

# 31303/21/56003-ИП from 2021-02-20, consolidated proceeding № 44109/19/56003-СД
OOO "SEB"
ROSSIYA,460000, ORENBURG G, DONGUZSKAYA UL,12
Amount: —, balance of debt: —
Object of execution: Remuneration and other payments under labor relations
Executive document: The executive list # ФС № 028277400 from 2019-09-12
FSSP: СОСП по Оренбургской области, 460023, Rossiya, Orenburgskaya obl., , g. Orenburg, , ul. Tkacheva, d. 8, ,

# 50590/19/56003-ИП from 2019-12-04, consolidated proceeding № 44109/19/56003-СД
OOO "SEB"
ROSSIYA,460000, ORENBURG G, DONGUZSKAYA UL,12
Amount: —, balance of debt: —
Object of execution: Moral damage as an independent claim (with the exception of harm from a crime)
Executive document: The executive list # ФС № 031455470 from 2019-10-31
FSSP: СОСП по Оренбургской области, 460023, Rossiya, Orenburgskaya obl., , g. Orenburg, , ul. Tkacheva, d. 8, ,

# 50585/19/56003-ИП from 2019-12-04, consolidated proceeding № 44109/19/56003-СД
OOO "SEB"
ROSSIYA,460000, ORENBURG G, DONGUZSKAYA UL,12
Amount: —, balance of debt: —
Object of execution: Moral damage as an independent claim (with the exception of harm from a crime)
Executive document: The executive list # ФС № 031455467 from 2019-10-31
FSSP: СОСП по Оренбургской области, 460023, Rossiya, Orenburgskaya obl., , g. Orenburg, , ul. Tkacheva, d. 8, ,

# 31286/21/56003-ИП from 2021-02-20, consolidated proceeding № 44109/19/56003-СД
OOO "SEB"
ROSSIYA,460000, ORENBURG G, DONGUZSKAYA UL,12
Amount: —, balance of debt: —
Object of execution: Remuneration and other payments under labor relations
Executive document: Court order # 2-3465/87/19 from 2020-11-18
FSSP: СОСП по Оренбургской области, 460023, Rossiya, Orenburgskaya obl., , g. Orenburg, , ul. Tkacheva, d. 8, ,

# 28169/21/56003-ИП from 2021-01-21, consolidated proceeding № 44109/19/56003-СД
OOO "SEB"
ROSSIYA,460027,ORENBURGSKAYA OBL, ORENBURG G, DONGUZSKAYA UL,12
Amount: —, balance of debt: —
Object of execution: Remuneration and other payments under labor relations
Executive document: The executive list # ФС № 028277425 from 2019-09-25
FSSP: СОСП по Оренбургской области, 460023, Rossiya, Orenburgskaya obl., , g. Orenburg, , ul. Tkacheva, d. 8, ,

# 28170/21/56003-ИП from 2021-01-21, consolidated proceeding № 44109/19/56003-СД
OOO "SEB"
ROSSIYA,460027,ORENBURGSKAYA OBL, ORENBURG G, DONGUZSKAYA UL,12
Amount: —, balance of debt: —
Object of execution: Remuneration and other payments under labor relations
Executive document: The executive list # ФС № 034804437 from 2020-05-12
FSSP: СОСП по Оренбургской области, 460023, Rossiya, Orenburgskaya obl., , g. Orenburg, , ul. Tkacheva, d. 8, ,

# 28171/21/56003-ИП from 2021-01-21, consolidated proceeding № 44109/19/56003-СД
OOO "SEB"
ROSSIYA,460027,ORENBURGSKAYA OBL, ORENBURG G, DONGUZSKAYA UL,12
Amount: —, balance of debt: —
Object of execution: Remuneration and other payments under labor relations
Executive document: Court order # 2-3466/87/19 from 2019-12-18
FSSP: СОСП по Оренбургской области, 460023, Rossiya, Orenburgskaya obl., , g. Orenburg, , ul. Tkacheva, d. 8, ,

# 28179/21/56003-ИП from 2021-01-21, consolidated proceeding № 44109/19/56003-СД
OOO "SEB"
ROSSIYA,460027,ORENBURGSKAYA OBL, ORENBURG G, DONGUZSKAYA UL,12
Amount: —, balance of debt: —
Object of execution: Remuneration and other payments under labor relations
Executive document: Court order # 2-56/87/2020 from 2020-01-24
FSSP: СОСП по Оренбургской области, 460023, Rossiya, Orenburgskaya obl., , g. Orenburg, , ul. Tkacheva, d. 8, ,