Enforcement proceedings OOO FIRMA "ZIF"

Found 21 enforcement proceedings

# 83543/25/23037-ИП from 2025-04-02
OOO FIRMA "ZIF"
ROSSIYA,353721,KRASNODARSKII KRAI,KANEVSKOI R-N, STARODEREVYANKOVSKAYA ST-CA,KOMSOMOLSKAYA UL,46
Amount: 500, balance of debt: 500
Object of execution: Fine of the pension fund authority
Executive document: Court order # А32-4745/2024 from 2024-02-01
FSSP: Каневское РОСП, 353730, Rossiya, Krasnodarskii krai, , , st-ca Kanevskaya, ul. Lenina, d. 20, ,

# 88511/24/23037-ИП from 2024-03-28
OOO FIRMA "ZIF"
ROSSIYA,353721,KRASNODARSKII KRAI,KANEVSKOI R-N, STARODEREVYANKOVSKAYA ST-CA,KOMSOMOLSKAYA UL,46
Amount: 2000000, balance of debt: 2000000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044377019 from 2024-03-18
FSSP: Каневское РОСП, 353730, Rossiya, Krasnodarskii krai, , , st-ca Kanevskaya, ul. Lenina, d. 20, ,

# 141025/24/98023-ИП from 2024-04-26, consolidated proceeding № 62899/23/98023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FIRMA "ZIF"
ROSSIYA,353721,KRASNODARSKII KRAI,KANEVSKOI R-N, STARODEREVYANKOVSKAYA ST-CA,KOMSOMOLSKAYA UL,46
Amount: 56463.44, balance of debt: 46463.44
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 76 from 2024-04-23
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 265109/24/98023-ИП from 2024-11-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FIRMA "ZIF"
ROSSIYA,353721,KRASNODARSKII KRAI,KANEVSKOI R-N, STARODEREVYANKOVSKAYA ST-CA,KOMSOMOLSKAYA UL,46
Amount: 317526.36, balance of debt: 296753.61
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 734 from 2024-11-08
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 132547/25/98023-ИП from 2025-06-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FIRMA "ZIF"
ROSSIYA,353721,KRASNODARSKII KRAI,KANEVSKOI R-N, STARODEREVYANKOVSKAYA ST-CA,KOMSOMOLSKAYA UL,46
Amount: 528375.78, balance of debt: 528375.78
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 476 from 2025-06-11
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 62899/23/98023-ИП from 2023-09-28, consolidated proceeding № 62899/23/98023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FIRMA "ZIF"
ROSSIYA,353721,KRASNODARSKII KRAI,KANEVSKOI R-N, STARODEREVYANKOVSKAYA ST-CA,KOMSOMOLSKAYA UL,46
Amount: 262194.42, balance of debt: 245041.52
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 62 from 2023-09-22
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 176003/24/23037-ИП from 2024-08-28
OOO FIRMA "ZIF"
ROSSIYA,353721,KRASNODARSKII KRAI,KANEVSKOI R-N, STARODEREVYANKOVSKAYA ST-CA,KOMSOMOLSKAYA UL,46
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А32-29244/2024 from 2024-06-05
FSSP: Каневское РОСП, 353730, Rossiya, Krasnodarskii krai, , , st-ca Kanevskaya, ul. Lenina, d. 20, ,