Enforcement proceedings OOO "MODERN"

Found 21 enforcement proceedings

# 165381/21/23072-ИП from 2021-12-20, consolidated proceeding № 31280/22/23072-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MODERN"
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, NAGORNAYA UL,25
Amount: 14056.04, balance of debt: 4056.04
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 5043 from 2021-12-16
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 21715/22/23072-ИП from 2022-02-15, consolidated proceeding № 31280/22/23072-СД
OOO "MODERN"
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, NAGORNAYA UL,25
Amount: 5350000, balance of debt: 5000000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040292684 from 2021-11-29
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 6503/23/23072-ИП from 2023-01-16, consolidated proceeding № 31280/22/23072-СД
OOO "MODERN"
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, NAGORNAYA UL,25
Amount: 213679, balance of debt: 199700
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 034471509 from 2022-01-17
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 31280/22/23072-ИП from 2022-03-09, consolidated proceeding № 31280/22/23072-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MODERN"
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, NAGORNAYA UL,25
Amount: 58000, balance of debt: 48000
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 032178576 from 2021-09-29
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 39523/22/23072-ИП from 2022-03-25, consolidated proceeding № 31280/22/23072-СД
OOO "MODERN"
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, NAGORNAYA UL,25
Amount: 85687754.46, balance of debt: 80082013.52
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 034471508 from 2022-01-17
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 28678/24/98023-ИП from 2024-02-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MODERN"
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, NAGORNAYA (CENTRALNYI R-N) UL,25
Amount: 276666.12, balance of debt: 258566.47
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 4 from 2024-02-09
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 175835/24/98023-ИП from 2014-12-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MODERN"
ROSSIYA, KRASNODARSKII KRAI, SOCHI G, NAGORNAYA UL,25
Amount: 130861249.12, balance of debt: 122300232.82
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # АС 005612016 from 2014-10-28
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,