Enforcement proceedings

Found 42 enforcement proceedings

# 99415/25/59003-ИП from 2025-04-11, consolidated proceeding № 207509/24/59003-СД
OOO ARFA
ROSSIYA,614042,PERMSKII KRAI, PERM G, GALPERINA UL,12A, 35
Amount: 1789315.81, balance of debt: 1789315.81
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 035649794 from 2024-04-09
FSSP: ОСП по Кировскому району г. Перми, 614101, Rossiya, Permskii krai, , g. Perm, , ul. Aleksandra Nevskogo, d. 26, ,

# 129910/24/59004-ИП from 2023-02-09, consolidated proceeding № 129909/24/59004-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ARFA"
ROSSIYA,614036,PERMSKII KRAI, PERM G, KOSMONAVTA BELYAEVA UL,19, POM. 410
Amount: 137378.38, balance of debt: 127378.38
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 017148162 from 2018-08-28
FSSP: ОСП по Ленинскому и Индустриальному районам г. Перми, 614036, Rossiya, Permskii krai, , g. Perm, , ul. Kombainerov, 34, ,

# 129909/24/59004-ИП from 2023-02-13, consolidated proceeding № 129909/24/59004-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ARFA"
ROSSIYA,614036,PERMSKII KRAI, PERM G, KOSMONAVTA BELYAEVA UL,19, POM. 410
Amount: 632225.66, balance of debt: 590865.11
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 014199784 from 2018-06-09
FSSP: ОСП по Ленинскому и Индустриальному районам г. Перми, 614036, Rossiya, Permskii krai, , g. Perm, , ul. Kombainerov, 34, ,

# 129907/24/59004-ИП from 2023-02-09, consolidated proceeding № 129909/24/59004-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ARFA"
ROSSIYA,614036,PERMSKII KRAI, PERM G, KOSMONAVTA BELYAEVA UL,19, POM. 410
Amount: 149208.84, balance of debt: 139208.84
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 014181955 from 2018-01-25
FSSP: ОСП по Ленинскому и Индустриальному районам г. Перми, 614036, Rossiya, Permskii krai, , g. Perm, , ul. Kombainerov, 34, ,

# 129906/24/59004-ИП from 2023-02-09, consolidated proceeding № 129909/24/59004-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ARFA"
ROSSIYA,614036,PERMSKII KRAI, PERM G, KOSMONAVTA BELYAEVA UL,19, POM. 410
Amount: 76646.79, balance of debt: 66646.79
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 017215691 from 2019-06-03
FSSP: ОСП по Ленинскому и Индустриальному районам г. Перми, 614036, Rossiya, Permskii krai, , g. Perm, , ul. Kombainerov, 34, ,

# 129905/24/59004-ИП from 2023-02-09, consolidated proceeding № 129909/24/59004-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ARFA"
ROSSIYA,614036,PERMSKII KRAI, PERM G, KOSMONAVTA BELYAEVA UL,19, POM. 410
Amount: 282112.79, balance of debt: 263656.82
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 026774384 from 2019-11-22
FSSP: ОСП по Ленинскому и Индустриальному районам г. Перми, 614036, Rossiya, Permskii krai, , g. Perm, , ul. Kombainerov, 34, ,

# 207509/24/59003-ИП from 2024-04-02, consolidated proceeding № 207509/24/59003-СД
OOO "ARFA"
ROSSIYA,614042,PERMSKII KRAI, PERM G, GALPERINA UL,12,A,35
Amount: —, balance of debt: —
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: Court order # А50-564/2024 from 2024-01-30
FSSP: ОСП по Кировскому району г. Перми, 614101, Rossiya, Permskii krai, , g. Perm, , ul. Aleksandra Nevskogo, d. 26, ,

# 51778/20/59004-ИП from 2020-04-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ARFA"
ROSSIYA, PERM G, KOSMONAVTA BELYAEVA UL,19,KORP410
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The executive list # 026774385 from 2019-11-22
FSSP: ОСП по Ленинскому и Индустриальному районам г. Перми, 614036, Rossiya, Permskii krai, , g. Perm, , ul. Kombainerov, 34, ,

# 240020/22/59004-ИП from 2022-09-22
OOO "ARFA"
ROSSIYA,614000, PERM G, KOSMONAVTA BELYAEVA UL,19,POM. 410
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 017148163 from 2018-08-28
FSSP: ОСП по Ленинскому и Индустриальному районам г. Перми, 614036, Rossiya, Permskii krai, , g. Perm, , ul. Kombainerov, 34, ,

# 240021/22/59004-ИП from 2022-09-22
OOO "ARFA"
ROSSIYA,614000, PERM G, KOSMONAVTA BELYAEVA UL,19,POM. 410
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 014199787 from 2018-06-09
FSSP: ОСП по Ленинскому и Индустриальному районам г. Перми, 614036, Rossiya, Permskii krai, , g. Perm, , ul. Kombainerov, 34, ,

# 81865/25/59004-ИП from 2025-03-07
OOO "ARFA"
ROSSIYA,614000, PERM G, KOSMONAVTA BELYAEVA UL,19,POM. 410
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 590021200832004 from 2022-08-16
FSSP: ОСП по Ленинскому и Индустриальному районам г. Перми, 614036, Rossiya, Permskii krai, , g. Perm, , ul. Kombainerov, 34, ,

# 263761/22/59060-ИП from 2022-09-01
OOO "ARFA"
ROSSIYA,614036,PERMSKII KRAI, PERM G, KOSMONAVTA BELYAEVA UL,19, 410
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 590021200832004 from 2022-08-16
FSSP: ОСП по ВШ по г. Перми № 1, 614111, Rossiya, Permskii krai, , g. Perm, , ul. Saranskaya, 3, ,

# 134642/24/98059-ИП from 2024-08-12
OOO "ARFA"
ROSSIYA,614042,PERMSKII KRAI, PERM G, GALPERINA UL,12A, 35
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 # 3742 from 2024-08-09
FSSP: СОСП по Пермскому краю, 614014, Rossiya, Permskii krai, , g. Perm, , ul. 1905 goda, d. 1, ,

# 76857/25/98059-ИП from 2025-03-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ARFA"
ROSSIYA,614042,PERMSKII KRAI, PERM G, GALPERINA UL,12A, 35
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 # 3742 from 2024-08-09
FSSP: СОСП по Пермскому краю, 614014, Rossiya, Permskii krai, , g. Perm, , ul. 1905 goda, d. 1, ,