Found 13 enforcement proceedings

# 145205/23/37004-ИП from 2022-10-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SEVEROVOSTOCHNAYA KOMPANIYA"
ROSSIYA,153011, IVANOVO G, SUZDALSKAYA, 18A
Amount: 7498023.80, balance of debt: 7006126.80
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 028433525 from 2019-08-08
FSSP: Фрунзенское РОСП г. Иваново, 153000, Rossiya, Ivanovskaya obl., , g. Ivanovo, , ul. Bagaeva, d. 27, ,

# 182820/26/98037-ИП from 2026-06-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SEVEROVOSTOCHNAYA KOMPANIYA"
ROSSIYA,153011,IVANOVSKAYA, IVANOVO G, SUZDALSKAYA UL,18A
Amount: 3150737.15, balance of debt: 2813158.17
Object of execution: Nalog v razmere otricatelnogo saldo ENS
Executive document: The act of the body exercising control functions # 1028 from 2026-05-26
FSSP: СОСП по Ивановской области, 153000, Rossiya, Ivanovskaya obl., , g. Ivanovo, , ul. Bagaeva, d. 14, ,

# 146453/22/37004-ИП from 2023-01-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SEVEROVOSTOCHNAYA KOMPANIYA"
ROSSIYA,153011, IVANOVO G, SUZDALSKAYA, 18A
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 040299108 from 2022-10-17
FSSP: Фрунзенское РОСП г. Иваново, 153000, Rossiya, Ivanovskaya obl., , g. Ivanovo, , ul. Bagaeva, d. 27, ,

# 152276/23/37004-ИП from 2023-10-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SEVEROVOSTOCHNAYA KOMPANIYA"
IVANOVSKAYA OBLAST, IVANOVO G, SUZDALSKAYA UL,18A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 370021100056702 from 2023-10-23
FSSP: Фрунзенское РОСП г. Иваново, 153000, Rossiya, Ivanovskaya obl., , g. Ivanovo, , ul. Bagaeva, d. 27, ,

# 145278/23/37004-ИП from 2022-11-07
OOO "SEVEROVOSTOCHNAYA KOMPANIYA"
ROSSIYA,153011,IVANOVSKAYA OBL, IVANOVO G, SUZDALSKAYA UL,18-A
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040299105 from 2022-10-17
FSSP: Фрунзенское РОСП г. Иваново, 153000, Rossiya, Ivanovskaya obl., , g. Ivanovo, , ul. Bagaeva, d. 27, ,

# 145287/23/37004-ИП from 2022-11-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SEVEROVOSTOCHNAYA KOMPANIYA"
ROSSIYA,153011, IVANOVO G, SUZDALSKAYA, 18A
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 042525731 from 2022-10-31
FSSP: Фрунзенское РОСП г. Иваново, 153000, Rossiya, Ivanovskaya obl., , g. Ivanovo, , ul. Bagaeva, d. 27, ,

# 42457/23/37004-ИП from 2023-03-24
OOO "SEVEROVOSTOCHNAYA KOMPANIYA"
ROSSIYA,153000, IVANOVO G, SUZDALSKAYA UL,18
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 370022200047003 from 2023-03-16
FSSP: Фрунзенское РОСП г. Иваново, 153000, Rossiya, Ivanovskaya obl., , g. Ivanovo, , ul. Bagaeva, d. 27, ,

# 26000/26/37004-ИП from 2026-02-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SEVEROVOSTOCHNAYA KOMPANIYA"
153011, ROSSIYA, OBL IVANOVSKAYA, G IVANOVO, UL SUZDALSKAYA, DOM 18A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 370023102588904 from 2026-02-04
FSSP: Фрунзенское РОСП г. Иваново, 153000, Rossiya, Ivanovskaya obl., , g. Ivanovo, , ul. Bagaeva, d. 27, ,

# 34935/23/98037-ИП from 2023-11-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SEVEROVOSTOCHNAYA KOMPANIYA"
ROSSIYA,153011,IVANOVSKAYA OBL, IVANOVO G, SUZDALSKAYA ULICA,18A
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 # 923 from 2023-11-07
FSSP: СОСП по Ивановской области, 153000, Rossiya, Ivanovskaya obl., , g. Ivanovo, , ul. Bagaeva, d. 14, ,

# 84737/24/98037-ИП from 2024-08-20
OOO "SEVEROVOSTOCHNAYA KOMPANIYA"
ROSSIYA,153011,IVANOVSKAYA OBL, IVANOVO G, SUZDALSKAYA ULICA,18A
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 # 1278 from 2024-08-14
FSSP: СОСП по Ивановской области, 153000, Rossiya, Ivanovskaya obl., , g. Ivanovo, , ul. Bagaeva, d. 14, ,

# 93791/25/98037-ИП from 2025-04-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SEVEROVOSTOCHNAYA KOMPANIYA"
ROSSIYA,153011,IVANOVSKAYA OBL, IVANOVO G, SUZDALSKAYA ULICA,18A
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 # 880 from 2025-04-13
FSSP: СОСП по Ивановской области, 153000, Rossiya, Ivanovskaya obl., , g. Ivanovo, , ul. Bagaeva, d. 14, ,

# 26671/23/98037-ИП from 2023-10-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SEVEROVOSTOCHNAYA KOMPANIYA"
ROSSIYA,153011,IVANOVSKAYA OBL, IVANOVO G, SUZDALSKAYA ULICA,18A
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 # 653 from 2023-09-29
FSSP: СОСП по Ивановской области, 153000, Rossiya, Ivanovskaya obl., , g. Ivanovo, , ul. Bagaeva, d. 14, ,

# 335312/25/98037-ИП from 2025-10-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SEVEROVOSTOCHNAYA KOMPANIYA"
ROSSIYA,153011,IVANOVSKAYA OBL, IVANOVO G, SUZDALSKAYA ULICA,18A
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 # 2283 from 2025-10-08
FSSP: СОСП по Ивановской области, 153000, Rossiya, Ivanovskaya obl., , g. Ivanovo, , ul. Bagaeva, d. 14, ,