Enforcement proceedings OOO "LOMBARD "FORTUNA"

Found 41 enforcement proceedings

# 46247/25/23068-ИП from 2025-03-26
OOO "LOMBARD FORTUNA"
ROSSIYA,354051,KRASNODARSKII KRAI, SOCHI G, CHEKMENEVA UL,30, 10
Amount: 50000, balance of debt: 0
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32223068240000555012 from 2025-03-24
FSSP: Хостинское РОСП г. Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 46990/25/23068-ИП from 2025-03-26
OOO "LOMBARD FORTUNA"
ROSSIYA,354051,KRASNODARSKII KRAI, SOCHI G, CHEKMENEVA UL,30, 10
Amount: 50000, balance of debt: 0
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32223068240000490018 from 2025-03-26
FSSP: Хостинское РОСП г. Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 114489/24/23068-ИП from 2024-05-14
OOO "LOMBARD FORTUNA"
ROSSIYA,354051,KRASNODARSKII KRAI, SOCHI G, CHEKMENEVA UL,30, 10
Amount: 60000, balance of debt: 0
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32223068230000538011 from 2024-05-13
FSSP: Хостинское РОСП г. Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 114488/24/23068-ИП from 2024-05-14
OOO "LOMBARD FORTUNA"
ROSSIYA,354051,KRASNODARSKII KRAI, SOCHI G, CHEKMENEVA UL,30, 10
Amount: 60000, balance of debt: 0
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32223068230000537015 from 2024-05-13
FSSP: Хостинское РОСП г. Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 121470/23/23068-ИП from 2023-10-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LOMBARD "FORTUNA"
ROSSIYA,354024,KRASNODARSKII KRAI, SOCHI G, CHEKMENEVA (HOSTINSKII R-N) ULICA,30, 10
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 # 55 from 2023-09-22
FSSP: Хостинское РОСП г. Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 124785/21/23068-ИП from 2021-04-30
OOO "LOMBARD FORTUNA"
ROSSIYA,354051,KRASNODARSKII KRAI, SOCHI G, CHEKMENEVA UL,30, 10
Amount: —, balance of debt: —
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС 030939170 from 2021-04-01
FSSP: Хостинское РОСП г. Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 146111/21/23068-ИП from 2021-07-13
OOO "LOMBARD FORTUNA"
ROSSIYA,354024,KRASNODARSKII KRAI, SOCHI G, CHEKMENEVA UL,30, 10
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The executive list # 030939171 from 2021-04-01
FSSP: Хостинское РОСП г. Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,