Enforcement proceedings OOO "KOMPLEKSNYE FINANSOVYE SISTEMY"

Found 88 enforcement proceedings

# 94236/20/30005-ИП from 2020-09-28, consolidated proceeding № 47152/21/30005-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMPLEKSNYE FINANSOVYE SISTEMY"
ROSSIYA,416501,ASTRAHANSKAYA OBL, AHTUBINSK G, ZHUKOVSKOGO UL,12A
Amount: 286977.6, balance of debt: 258411.36
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1018 from 2020-09-15
FSSP: Ахтубинское районное отделение судебных приставов, 416506, Rossiya, Astrahanskaya obl., Ahtubinskii r-n, g. Ahtubinsk, , ul. Griboedova, 9, ,

# 102267/20/30005-ИП from 2020-10-19, consolidated proceeding № 47152/21/30005-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMPLEKSNYE FINANSOVYE SISTEMY"
ROSSIYA,416501,ASTRAHANSKAYA OBL, AHTUBINSK G, ZHUKOVSKOGO UL,12A
Amount: 46790.99, balance of debt: 36790.99
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1108 from 2020-10-09
FSSP: Ахтубинское районное отделение судебных приставов, 416506, Rossiya, Astrahanskaya obl., Ahtubinskii r-n, g. Ahtubinsk, , ul. Griboedova, 9, ,

# 3375/21/30005-ИП from 2021-01-18, consolidated proceeding № 47152/21/30005-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMPLEKSNYE FINANSOVYE SISTEMY"
ROSSIYA,416501,ASTRAHANSKAYA OBL, AHTUBINSK G, ZHUKOVSKOGO UL,12A
Amount: 21631.4, balance of debt: 11631.4
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 16 from 2021-01-14
FSSP: Ахтубинское районное отделение судебных приставов, 416506, Rossiya, Astrahanskaya obl., Ahtubinskii r-n, g. Ahtubinsk, , ul. Griboedova, 9, ,

# 30955/21/30005-ИП from 2021-03-15, consolidated proceeding № 47152/21/30005-СД
OOO "KOMPLEKSNYE FINANSOVYE SISTEMY"
ROSSIYA,416501,ASTRAHANSKAYA OBL, AHTUBINSK G, ZHUKOVSKOGO UL,12,KORPA
Amount: 19407.78, balance of debt: 9407.78
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А06-11301/2020 from 2020-12-14
FSSP: Ахтубинское районное отделение судебных приставов, 416506, Rossiya, Astrahanskaya obl., Ahtubinskii r-n, g. Ahtubinsk, , ul. Griboedova, 9, ,

# 47152/21/30005-ИП from 2021-04-30, consolidated proceeding № 47152/21/30005-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMPLEKSNYE FINANSOVYE SISTEMY"
ROSSIYA,416501,ASTRAHANSKAYA OBL, AHTUBINSK G, ZHUKOVSKOGO UL,12A
Amount: 15000, balance of debt: 5000
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 430 from 2021-04-21
FSSP: Ахтубинское районное отделение судебных приставов, 416506, Rossiya, Astrahanskaya obl., Ahtubinskii r-n, g. Ahtubinsk, , ul. Griboedova, 9, ,

# 125609/22/30005-ИП from 2022-09-26, consolidated proceeding № 47152/21/30005-СД
OOO "KOMPLEKSNYE FINANSOVYE SISTEMY"
ROSSIYA,416501,ASTRAHANSKAYA OBL, AHTUBINSK G, ZHUKOVSKOGO UL,12,KORPA
Amount: 3780, balance of debt: 3780
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А06-9597/2020 from 2020-10-13
FSSP: Ахтубинское районное отделение судебных приставов, 416506, Rossiya, Astrahanskaya obl., Ahtubinskii r-n, g. Ahtubinsk, , ul. Griboedova, 9, ,

# 42840/22/30005-ИП from 2022-04-11, consolidated proceeding № 47152/21/30005-СД
OOO "KOMPLEKSNYE FINANSOVYE SISTEMY"
ROSSIYA,416501,ASTRAHANSKAYA OBL, AHTUBINSK G, ZHUKOVSKOGO UL,12,KORPA
Amount: 34648.94, balance of debt: 24648.94
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 023095697 from 2020-09-02
FSSP: Ахтубинское районное отделение судебных приставов, 416506, Rossiya, Astrahanskaya obl., Ahtubinskii r-n, g. Ahtubinsk, , ul. Griboedova, 9, ,

# 364297/24/30005-ИП from 2024-12-26, consolidated proceeding № 47152/21/30005-СД
OOO "KOMPLEKSNYE FINANSOVYE SISTEMY"
ROSSIYA,416501,ASTRAHANSKAYA OBL, AHTUBINSK G, ZHUKOVSKOGO UL,12,KORPA
Amount: 429737.97, balance of debt: 401624.28
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045864514 from 2024-04-19
FSSP: Ахтубинское районное отделение судебных приставов, 416506, Rossiya, Astrahanskaya obl., Ahtubinskii r-n, g. Ahtubinsk, , ul. Griboedova, 9, ,

# 60688/24/98030-ИП from 2024-05-20, consolidated proceeding № 27066/23/98030-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMPLEKSNYE FINANSOVYE SISTEMY"
ROSSIYA,416501,ASTRAHANSKAYA OBL, AHTUBINSK G, ZHUKOVSKOGO UL,12A
Amount: 53054.91, balance of debt: 43054.91
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 573 from 2024-05-16
FSSP: СОСП по Астраханской области, 414000, Rossiya, Astrahanskaya obl., , g. Astrahan, , ul. Ulyanovyh, d. 12, ,

# 27066/23/98030-ИП from 2023-09-20, consolidated proceeding № 27066/23/98030-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMPLEKSNYE FINANSOVYE SISTEMY"
ROSSIYA,416501,ASTRAHANSKAYA OBL, AHTUBINSK G, ZHUKOVSKOGO UL,12A
Amount: 162064.44, balance of debt: 151462.1
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 37 from 2023-09-18
FSSP: СОСП по Астраханской области, 414000, Rossiya, Astrahanskaya obl., , g. Astrahan, , ul. Ulyanovyh, d. 12, ,

# 165002/25/98030-ИП from 2025-09-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMPLEKSNYE FINANSOVYE SISTEMY"
ROSSIYA,416501,ASTRAHANSKAYA OBL, AHTUBINSK G, ZHUKOVSKOGO UL,12A
Amount: 51498.28, balance of debt: 51498.28
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2615 from 2025-09-10
FSSP: СОСП по Астраханской области, 414000, Rossiya, Astrahanskaya obl., , g. Astrahan, , ul. Ulyanovyh, d. 12, ,

# 302711/25/30005-ИП from 2025-10-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMPLEKSNYE FINANSOVYE SISTEMY"
416501, ROSSIYA, OBL ASTRAHANSKAYA, R-N AHTUBINSKII, G AHTUBINSK, UL ZHUKOVSKOGO, DOM 12A
Amount: 79.52, balance of debt: 79.52
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 300025101107004 from 2025-10-29
FSSP: Ахтубинское районное отделение судебных приставов, 416506, Rossiya, Astrahanskaya obl., Ahtubinskii r-n, g. Ahtubinsk, , ul. Griboedova, 9, ,

# 165002/25/98030-ИП from 2025-09-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMPLEKSNYE FINANSOVYE SISTEMY"
ROSSIYA,416501,ASTRAHANSKAYA OBL, AHTUBINSK G, ZHUKOVSKOGO UL,12A
Amount: 61498.28, balance of debt: 51498.28
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2615 from 2025-09-10
FSSP: СОСП по Астраханской области, 414000, Rossiya, Astrahanskaya obl., , g. Astrahan, , ul. Ulyanovyh, d. 12, ,

# 30888/24/30003-ИП from 2024-03-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMPLEKSNYE FINANSOVYE SISTEMY"
OBLAST ASTRAHANSKAYA, GOROD AHTUBINSK, ULICA ZHUKOVSKOGO, 12A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 300023101641304 from 2024-03-07
FSSP: Советское районное отделение судебных приставов г.Астрахани, 414000, Rossiya, Astrahanskaya obl., , g. Astrahan, , ul. Nikolskaya, 9, ,

# 144599/22/30005-ИП from 2022-10-28
OOO "KOMPLEKSNYE FINANSOVYE SISTEMY"
ROSSIYA,416501,ASTRAHANSKAYA OBL, AHTUBINSK G, ZHUKOVSKOGO UL,12,KORPA
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А06-5492/2022 from
FSSP: Ахтубинское районное отделение судебных приставов, 416506, Rossiya, Astrahanskaya obl., Ahtubinskii r-n, g. Ahtubinsk, , ul. Griboedova, 9, ,

# 54148/23/30005-ИП from 2023-04-19
OOO "KOMPLEKSNYE FINANSOVYE SISTEMY"
ROSSIYA,416501,ASTRAHANSKAYA OBL, AHTUBINSK G, ZHUKOVSKOGO UL,12,KORPA
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 300022102073804 from 2023-03-09
FSSP: Ахтубинское районное отделение судебных приставов, 416506, Rossiya, Astrahanskaya obl., Ahtubinskii r-n, g. Ahtubinsk, , ul. Griboedova, 9, ,

# 230918/24/30005-ИП from 2024-10-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMPLEKSNYE FINANSOVYE SISTEMY"
OBLAST ASTRAHANSKAYA, GOROD AHTUBINSK, ULICA ZHUKOVSKOGO, 12A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 300024100509904 from 2024-09-25
FSSP: Ахтубинское районное отделение судебных приставов, 416506, Rossiya, Astrahanskaya obl., Ahtubinskii r-n, g. Ahtubinsk, , ul. Griboedova, 9, ,

# 118502/20/30005-ИП from 2020-12-04, consolidated proceeding № 47152/21/30005-СД
OOO "KOMPLEKSNYE FINANSOVYE SISTEMY"
ROSSIYA,416501,ASTRAHANSKAYA OBL, AHTUBINSK G, ZHUKOVSKOGO UL,12,KORPA
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС№023097511 from 2020-11-30
FSSP: Ахтубинское районное отделение судебных приставов, 416506, Rossiya, Astrahanskaya obl., Ahtubinskii r-n, g. Ahtubinsk, , ul. Griboedova, 9, ,

# 94338/23/30005-ИП from 2023-07-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMPLEKSNYE FINANSOVYE SISTEMY"
OBLAST ASTRAHANSKAYA, GOROD AHTUBINSK, ULICA ZHUKOVSKOGO, 12A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 300023100423104 from 2023-06-28
FSSP: Ахтубинское районное отделение судебных приставов, 416506, Rossiya, Astrahanskaya obl., Ahtubinskii r-n, g. Ahtubinsk, , ul. Griboedova, 9, ,

# 17586/25/98030-ИП from 2025-02-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMPLEKSNYE FINANSOVYE SISTEMY"
ROSSIYA,416501,ASTRAHANSKAYA OBL, AHTUBINSK G, ZHUKOVSKOGO UL,12A
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 # 102 from 2025-02-08
FSSP: СОСП по Астраханской области, 414000, Rossiya, Astrahanskaya obl., , g. Astrahan, , ul. Ulyanovyh, d. 12, ,