Enforcement proceedings OOO "FIRMA "AVEST

Found 42 enforcement proceedings

# 209612/24/16006-ИП from 2010-06-18, consolidated proceeding № 209616/24/16006-СД
OOO FIRMA AVEST TAIM
ROSSIYA, TATARSTAN RESPUBLIKA, NABEREZHNYE CHELNY G, SPARTAKOVSKAYA UL,8, 3
Amount: 4632127.43, balance of debt: 4132482.61
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 039425663 from 2010-01-25
FSSP: Ново-Савиновский РОСП г.Казани, 420094, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Golubyatnikova, d. 24, ,

# 209616/24/16006-ИП from 2019-06-27, consolidated proceeding № 209616/24/16006-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FIRMA "AVEST-TAIM"
ROSSIYA,423801,TATARSTAN RESP, NABEREZHNYE CHELNY G, SPARTAKOVSKAYA UL,8, 3
Amount: 704572.9, balance of debt: 658479.35
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 023416091 from 2018-08-17
FSSP: Ново-Савиновский РОСП г.Казани, 420094, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Golubyatnikova, d. 24, ,

# 209615/24/16006-ИП from 2019-07-12, consolidated proceeding № 209616/24/16006-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FIRMA "AVEST-TAIM"
ROSSIYA,423801,TATARSTAN RESP, NABEREZHNYE CHELNY G, SPARTAKOVSKAYA UL,8, 3
Amount: 579280.98, balance of debt: 541384.09
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 007052601 from 2016-05-05
FSSP: Ново-Савиновский РОСП г.Казани, 420094, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Golubyatnikova, d. 24, ,

# 209614/24/16006-ИП from 2019-07-12, consolidated proceeding № 209616/24/16006-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FIRMA "AVEST-TAIM"
ROSSIYA,423801,TATARSTAN RESP, NABEREZHNYE CHELNY G, SPARTAKOVSKAYA UL,8, 3
Amount: 223690.31, balance of debt: 209056.37
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 011921335 from 2016-10-10
FSSP: Ново-Савиновский РОСП г.Казани, 420094, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Golubyatnikova, d. 24, ,

# 209613/24/16006-ИП from 2019-07-12, consolidated proceeding № 209616/24/16006-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FIRMA "AVEST-TAIM"
ROSSIYA,423801,TATARSTAN RESP, NABEREZHNYE CHELNY G, SPARTAKOVSKAYA UL,8, 3
Amount: 272974.23, balance of debt: 255116.11
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 023419405 from 2018-07-23
FSSP: Ново-Савиновский РОСП г.Казани, 420094, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Golubyatnikova, d. 24, ,

# 262315/24/16056-ИП from 2024-08-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FIRMA "AVEST-TAIM"
ROSSIYA,423832,TATARSTAN RESP, NABEREZHNYE CHELNY G, HASANA TUFANA PR-KT,53, 201
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 160924200156404 from 2024-07-29
FSSP: ОСП №2 г.Набережные Челны, 423800, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , nab. im Gabdully Tukaya, d. 35, ,