Enforcement proceedings OOO "GRIN LAIN"

Found 119 enforcement proceedings

# 993576/24/23054-ИП from 2024-12-03, consolidated proceeding № 301780/23/23054-СД
OOO "DEZSITI"
ROSSIYA,353900,KRASNODARSKII KRAI, NOVOROSSIISK G, IMENI ADMIRALA SEREBRYAKOVA NAB,15, 33 V
Amount: 963774.35, balance of debt: 900723.7
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 044766696 from 2024-09-20
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 548850/24/23054-ИП from 2024-07-23, consolidated proceeding № 301780/23/23054-СД
OOO "DEZSITI"
KRAI KRASNODARSKII, G. NOVOROSSIISK, NAB. IMENI ADMIRALA SEREBRYAKOVA, D. 15, OFIS 33 V
Amount: 10058.07, balance of debt: 58.07
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230424100265605 from 2024-07-10
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 548849/24/23054-ИП from 2024-07-23, consolidated proceeding № 301780/23/23054-СД
OOO "DEZSITI"
KRAI KRASNODARSKII, G. NOVOROSSIISK, NAB. IMENI ADMIRALA SEREBRYAKOVA, D. 15, OFIS 33 V
Amount: 10626.91, balance of debt: 626.91
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230423100878407 from 2024-07-10
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 548848/24/23054-ИП from 2024-07-23, consolidated proceeding № 301780/23/23054-СД
OOO "DEZSITI"
KRAI KRASNODARSKII, G. NOVOROSSIISK, NAB. IMENI ADMIRALA SEREBRYAKOVA, D. 15, OFIS 33 V
Amount: 10055.15, balance of debt: 55.15
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230424100028905 from 2024-07-10
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 457356/24/23054-ИП from 2024-06-10, consolidated proceeding № 301780/23/23054-СД
OOO "DEZSITI"
ROSSIYA,353900,KRASNODARSKII KRAI, NOVOROSSIISK G, IMENI ADMIRALA SEREBRYAKOVA NAB,15, 33 V
Amount: 0, balance of debt: 0
Object of execution: The imposition of arrest
Executive document: The executive list # ФС 035845497 from 2024-04-26
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 301780/23/23054-ИП from 2023-08-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRIN LAIN"
ROSSIYA,353900,KRASNODARSKII KRAI, NOVOROSSIISK G, LENINA PR-KT,5, 1
Amount: 10000, balance of debt: 0
Object of execution:
Executive document: The decision of the bailiff # 23054/22/855081 from 2022-08-25
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 255119/24/23054-ИП from 2024-04-16, consolidated proceeding № 301780/23/23054-СД
OOO "DEZSITI"
ROSSIYA,353900,KRASNODARSKII KRAI, NOVOROSSIISK G, IMENI ADMIRALA SEREBRYAKOVA NAB,15, 33 V
Amount: 155845.63, balance of debt: 145650.13
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # А32-62692/2023 from 2023-11-16
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 332866/22/23054-ИП from 2022-12-01, consolidated proceeding № 301780/23/23054-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRIN LAIN"
ROSSIYA,353900,KRASNODARSKII KRAI, NOVOROSSIISK G, LENINA PR-KT,5, 1
Amount: 156688.89, balance of debt: 146438.22
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 032308619 from 2021-10-18
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 986720/24/23054-ИП from 2024-12-03, consolidated proceeding № 301780/23/23054-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DEZSITI"
KRAI KRASNODARSKII, G. NOVOROSSIISK, NAB. IMENI ADMIRALA SEREBRYAKOVA, D. 15, OFIS 33 V
Amount: 644.89, balance of debt: 644.89
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230424100685406 from 2024-11-20
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 993576/24/23054-ИП from 2024-12-03, consolidated proceeding № 301780/23/23054-СД
OOO "DEZSITI"
ROSSIYA,353900,KRASNODARSKII KRAI, NOVOROSSIISK G, IMENI ADMIRALA SEREBRYAKOVA NAB,15, 33 V
Amount: 900723.7, balance of debt: 900723.7
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 044766696 from 2024-09-20
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 1084518/24/23054-ИП from 2024-12-18, consolidated proceeding № 301780/23/23054-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRIN LAIN"
ROSSIYA,353900,KRASNODARSKII KRAI, NOVOROSSIISK G, LENINA PR-KT,5, 1
Amount: 500, balance of debt: 500
Object of execution: Other fine (not according to the Administrative Code)
Executive document: The act on the case of an administrative offense # А32-5927/2024 from 2024-02-09
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 993576/24/23054-ИП from 2024-12-03, consolidated proceeding № 301780/23/23054-СД
OOO "DEZSITI"
ROSSIYA,353900,KRASNODARSKII KRAI, NOVOROSSIISK G, IMENI ADMIRALA SEREBRYAKOVA NAB,15, 33 V
Amount: 900723.7, balance of debt: 900723.7
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 044766696 from 2024-09-20
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 301780/23/23054-ИП from 2023-08-25, consolidated proceeding № 301780/23/23054-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRIN LAIN"
ROSSIYA,353900,KRASNODARSKII KRAI, NOVOROSSIISK G, LENINA PR-KT,5, 1
Amount: 10000, balance of debt: 0
Object of execution:
Executive document: The decision of the bailiff # 23054/22/855081 from 2022-08-25
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 548850/24/23054-ИП from 2024-07-23, consolidated proceeding № 301780/23/23054-СД
OOO "DEZSITI"
KRAI KRASNODARSKII, G. NOVOROSSIISK, NAB. IMENI ADMIRALA SEREBRYAKOVA, D. 15, OFIS 33 V
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230424100265605 from 2024-07-10
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 548849/24/23054-ИП from 2024-07-23, consolidated proceeding № 301780/23/23054-СД
OOO "DEZSITI"
KRAI KRASNODARSKII, G. NOVOROSSIISK, NAB. IMENI ADMIRALA SEREBRYAKOVA, D. 15, OFIS 33 V
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230423100878407 from 2024-07-10
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 548848/24/23054-ИП from 2024-07-23, consolidated proceeding № 301780/23/23054-СД
OOO "DEZSITI"
KRAI KRASNODARSKII, G. NOVOROSSIISK, NAB. IMENI ADMIRALA SEREBRYAKOVA, D. 15, OFIS 33 V
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230424100028905 from 2024-07-10
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 457356/24/23054-ИП from 2024-06-10, consolidated proceeding № 301780/23/23054-СД
OOO "DEZSITI"
ROSSIYA,353900,KRASNODARSKII KRAI, NOVOROSSIISK G, IMENI ADMIRALA SEREBRYAKOVA NAB,15, 33 V
Amount: —, balance of debt: —
Object of execution: The imposition of arrest
Executive document: The executive list # ФС 035845497 from 2024-04-26
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 301780/23/23054-ИП from 2023-08-25, consolidated proceeding № 301780/23/23054-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRIN LAIN"
ROSSIYA,353900,KRASNODARSKII KRAI, NOVOROSSIISK G, LENINA PR-KT,5, 1
Amount: —, balance of debt: —
Object of execution:
Executive document: The decision of the bailiff # 23054/22/855081 from 2022-08-25
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 61747/21/23054-ИП from 2021-04-05, consolidated proceeding № 61747/21/23054-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRIN LAIN"
ROSSIYA,353905,KRASNODARSKII KRAI, NOVOROSSIISK G, LENINA PR-KT,5, 1
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 # 2856 from 2021-04-01
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 81134/21/23054-ИП from 2021-04-29, consolidated proceeding № 61747/21/23054-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRIN LAIN"
ROSSIYA,353905,KRASNODARSKII KRAI, NOVOROSSIISK G, LENINA PR-KT,5, 1
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 # 3160 from 2021-04-27
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 97676/21/23054-ИП from 2021-05-31, consolidated proceeding № 61747/21/23054-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRIN LAIN"
ROSSIYA,353905,KRASNODARSKII KRAI, NOVOROSSIISK G, LENINA PR-KT,5, 1
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 # 3532 from 2021-05-27
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 5826/22/23054-ИП from 2022-01-18, consolidated proceeding № 61747/21/23054-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRIN LAIN"
ROSSIYA,353905,KRASNODARSKII KRAI, NOVOROSSIISK G, LENINA PR-KT,5, 1
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 # 182 from 2022-01-14
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 255119/24/23054-ИП from 2024-04-16, consolidated proceeding № 301780/23/23054-СД
OOO "DEZSITI"
ROSSIYA,353900,KRASNODARSKII KRAI, NOVOROSSIISK G, IMENI ADMIRALA SEREBRYAKOVA NAB,15, 33 V
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # А32-62692/2023 from 2023-11-16
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 216790/22/23054-ИП from 2022-09-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRIN LAIN"
ROSSIYA,353900,KRASNODARSKII KRAI, NOVOROSSIISK G, LENINA PR-KT,5, 1
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 230421200015004/176 from 2022-07-13
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 332866/22/23054-ИП from 2022-12-01, consolidated proceeding № 301780/23/23054-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRIN LAIN"
ROSSIYA,353900,KRASNODARSKII KRAI, NOVOROSSIISK G, LENINA PR-KT,5, 1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 032308619 from 2021-10-18
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 350443/23/23054-ИП from 2022-11-22, consolidated proceeding № 61747/21/23054-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRIN LAIN"
ROSSIYA,353905,KRASNODARSKII KRAI, NOVOROSSIISK G, LENINA PR-KT,5, 1
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 # 2752 from 2022-10-10
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 986720/24/23054-ИП from 2024-12-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DEZSITI"
KRAI KRASNODARSKII, G. NOVOROSSIISK, NAB. IMENI ADMIRALA SEREBRYAKOVA, D. 15, OFIS 33 V
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230424100685406 from 2024-11-20
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 1084518/24/23054-ИП from 2024-12-18, consolidated proceeding № 301780/23/23054-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRIN LAIN"
ROSSIYA,353900,KRASNODARSKII KRAI, NOVOROSSIISK G, LENINA PR-KT,5, 1
Amount: —, balance of debt: —
Object of execution: Other fine (not according to the Administrative Code)
Executive document: The act on the case of an administrative offense # А32-5927/2024 from 2024-02-09
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 64397/23/98023-ИП from 2023-09-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRIN LAIN"
ROSSIYA,353905,KRASNODARSKII KRAI, NOVOROSSIISK G, LENINA PROSPEKT,5, 1
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 # 118 from 2023-09-22
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,