Enforcement proceedings OOO "NI.S.AN"

Found 60 enforcement proceedings

# 3366/21/37004-ИП from 2020-09-09, consolidated proceeding № 3365/21/37004-СД
OOO "NI.S.AN"
155125,37, LEZHNEVSKII R-N, ZLATOUST S, 3
Amount: 41724288.39, balance of debt: 39606540
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 023444702 from 2019-04-24
FSSP: Фрунзенское РОСП г. Иваново, 153000, Rossiya, Ivanovskaya obl., , g. Ivanovo, , ul. Bagaeva, d. 27, ,

# 3364/21/37004-ИП from 2020-03-03, consolidated proceeding № 3365/21/37004-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NI.S.AN"
ROSSIYA,155125,IVANOVSKAYA OBL,LEZHNEVSKII R-N, ZLATOUST S, 3
Amount: 32258974.65, balance of debt: 30148574.44
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 023442712 from 2019-06-06
FSSP: Фрунзенское РОСП г. Иваново, 153000, Rossiya, Ivanovskaya obl., , g. Ivanovo, , ul. Bagaeva, d. 27, ,

# 188850/25/37012-ИП from 2025-02-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NI.S.AN"
ROSSIYA,155125,IVANOVSKAYA OBL,LEZHNEVSKII R-N, ZLATOUST S, 3
Amount: 11000, balance of debt: 1000
Object of execution: Penalty for insurance premiums
Executive document: The act on the case of an administrative offense # А17-12699/2023 from 2023-12-25
FSSP: ОСП по Лежневскому и Савинскому районам, 155120, Rossiya, Ivanovskaya obl., Lezhnevskii r-n, , p. Lezhnevo, ul. Ivanovskaya, d. 38, ,

# 37010/21/37012-ИП from 2021-11-01, consolidated proceeding № 7878/23/37012-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NI.S.AN"
ROSSIYA,155125,IVANOVSKAYA OBL,LEZHNEVSKII R-N, ZLATOUST S, 3
Amount: 391399.58, balance of debt: 365794
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 026053754 from 2019-03-14
FSSP: ОСП по Лежневскому и Савинскому районам, 155120, Rossiya, Ivanovskaya obl., Lezhnevskii r-n, , p. Lezhnevo, ul. Ivanovskaya, d. 38, ,

# 7877/23/37012-ИП from 2023-03-03, consolidated proceeding № 7878/23/37012-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NI.S.AN"
ROSSIYA,155125,IVANOVSKAYA OBL,LEZHNEVSKII R-N, ZLATOUST S, 3
Amount: 929273.6, balance of debt: 868480
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042526686 from 2023-01-31
FSSP: ОСП по Лежневскому и Савинскому районам, 155120, Rossiya, Ivanovskaya obl., Lezhnevskii r-n, , p. Lezhnevo, ul. Ivanovskaya, d. 38, ,

# 7878/23/37012-ИП from 2023-03-03, consolidated proceeding № 7878/23/37012-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NI.S.AN"
ROSSIYA,155125,IVANOVSKAYA OBL,LEZHNEVSKII R-N, ZLATOUST S, 3
Amount: 982003.2, balance of debt: 917760
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040299719 from 2023-01-31
FSSP: ОСП по Лежневскому и Савинскому районам, 155120, Rossiya, Ivanovskaya obl., Lezhnevskii r-n, , p. Lezhnevo, ul. Ivanovskaya, d. 38, ,

# 7879/23/37012-ИП from 2023-03-03, consolidated proceeding № 7878/23/37012-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NI.S.AN"
ROSSIYA,155125,IVANOVSKAYA OBL,LEZHNEVSKII R-N, ZLATOUST S, 3
Amount: 405144.8, balance of debt: 378640
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042526688 from 2023-01-31
FSSP: ОСП по Лежневскому и Савинскому районам, 155120, Rossiya, Ivanovskaya obl., Lezhnevskii r-n, , p. Lezhnevo, ul. Ivanovskaya, d. 38, ,

# 3365/21/37004-ИП from 2020-06-01, consolidated proceeding № 3365/21/37004-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NI.S.AN"
ROSSIYA,155125,IVANOVSKAYA OBL,LEZHNEVSKII R-N, ZLATOUST S, 3
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 026137704 from 2019-05-13
FSSP: Фрунзенское РОСП г. Иваново, 153000, Rossiya, Ivanovskaya obl., , g. Ivanovo, , ul. Bagaeva, d. 27, ,

# 40172/21/37012-ИП from 2021-12-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NI.S.AN"
ROSSIYA,155125,IVANOVSKAYA OBL,LEZHNEVSKII R-N, ZLATOUST S, 3
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 # 695 from 2021-05-18
FSSP: ОСП по Лежневскому и Савинскому районам, 155120, Rossiya, Ivanovskaya obl., Lezhnevskii r-n, , p. Lezhnevo, ul. Ivanovskaya, d. 38, ,

# 88443/24/37012-ИП from 2024-03-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NI.S.AN"
ROSSIYA,155125,IVANOVSKAYA OBL,LEZHNEVSKII R-N, ZLATOUST S, 3
Amount: —, balance of debt: —
Object of execution: Penalty for insurance premiums
Executive document: The act on the case of an administrative offense # А17-12699/2023 from 2023-12-25
FSSP: ОСП по Лежневскому и Савинскому районам, 155120, Rossiya, Ivanovskaya obl., Lezhnevskii r-n, , p. Lezhnevo, ul. Ivanovskaya, d. 38, ,

# 36922/22/37012-ИП from 2022-12-13, consolidated proceeding № 7878/23/37012-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NI.S.AN"
ROSSIYA,155125,IVANOVSKAYA OBL,LEZHNEVSKII R-N, ZLATOUST S, 3
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 37012/21/126365 from 2021-11-12
FSSP: ОСП по Лежневскому и Савинскому районам, 155120, Rossiya, Ivanovskaya obl., Lezhnevskii r-n, , p. Lezhnevo, ul. Ivanovskaya, d. 38, ,

# 25178/23/98037-ИП from 2023-09-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NI.S.AN"
ROSSIYA,155116,IVANOVSKAYA OBL,LEZHNEVSKII R-N, ZLATOUST S, 3
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 # 246 from 2023-09-22
FSSP: СОСП по Ивановской области, 153000, Rossiya, Ivanovskaya obl., , g. Ivanovo, , ul. Bagaeva, d. 14, ,