Enforcement proceedings AO "SUVENIR"

Found 230 enforcement proceedings

# 37608/25/11005-ИП from 2025-04-07, consolidated proceeding № 37608/25/11005-СД
AO "SUVENIR"
ROSSIYA,169840,KOMI RESP, INTA G, GORKOGO UL,11
Amount: 14886.6, balance of debt: 14886.6
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А29-861/2025 from 2025-02-03
FSSP: ОСП по г.Инте, 169840, Rossiya, Resp. Komi, , g. Inta, , ul. Kuratova, d. 39, ,

# 75894/23/11005-ИП from 2020-07-02, consolidated proceeding № 37608/25/11005-СД
AO "SUVENIR"
ROSSIYA,169840,KOMI RESP, INTA G, GORKOGO UL,11
Amount: 10000, balance of debt: 0
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: Court order # А29-3319/2020 from 2020-03-24
FSSP: ОСП по г.Инте, 169840, Rossiya, Resp. Komi, , g. Inta, , ul. Kuratova, d. 39, ,

# 58689/25/11005-ИП from 2025-05-19
AO "SUVENIR"
643, 11, INTA,GORKOGO 11
Amount: 160000, balance of debt: 160000
Object of execution: A fine as a type of punishment in cases of AP, appointed by the court according to the protocol of an official of the FSSP (another income administrator with the code of the head of the KBK, except 322)
Executive document: The act on the case of an administrative offense # from 2025-05-12
FSSP: ОСП по г.Инте, 169840, Rossiya, Resp. Komi, , g. Inta, , ul. Kuratova, d. 39, ,

# 121207/25/11005-ИП from 2025-08-18
AO "SUVENIR"
ROSSIYA,169840,KOMI RESP, INTA G, GORKOGO UL,11
Amount: 72001.67, balance of debt: 72001.67
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035296852 from 2022-05-20
FSSP: ОСП по г.Инте, 169840, Rossiya, Resp. Komi, , g. Inta, , ul. Kuratova, d. 39, ,

# 115461/23/11005-ИП from 2022-06-28, consolidated proceeding № 37608/25/11005-СД
AKCIONERNOE OBSHESTVO "SUVENIR"
ROSSIYA,169840,KOMI RESP, INTA G, GORKOGO UL,11
Amount: 0, balance of debt: 0
Object of execution: Expenses for performing executive actions in the budget
Executive document: The decision of the bailiff # 11022/21/121184 from 2021-12-07
FSSP: ОСП по г.Инте, 169840, Rossiya, Resp. Komi, , g. Inta, , ul. Kuratova, d. 39, ,

# 21351/25/11005-ИП from 2025-02-26, consolidated proceeding № 37608/25/11005-СД
AO "SUVENIR"
643, 11, INTA,GORKOGO 11
Amount: 200000, balance of debt: 200000
Object of execution: A fine as a type of punishment in cases of AP, appointed by the court according to the protocol of an official of the FSSP (another income administrator with the code of the head of the KBK, except 322)
Executive document: The act on the case of an administrative offense # from 2025-02-06
FSSP: ОСП по г.Инте, 169840, Rossiya, Resp. Komi, , g. Inta, , ul. Kuratova, d. 39, ,

# 140199/24/11005-ИП from 2024-09-16, consolidated proceeding № 37608/25/11005-СД
AO "SUVENIR"
ROSSIYA,169840,KOMI RESP, INTA G, GORKOGO UL,11
Amount: 100000, balance of debt: 100000
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 5-281/2024 from 2024-06-05
FSSP: ОСП по г.Инте, 169840, Rossiya, Resp. Komi, , g. Inta, , ul. Kuratova, d. 39, ,

# 140198/24/11005-ИП from 2024-09-16, consolidated proceeding № 37608/25/11005-СД
AO "SUVENIR"
ROSSIYA,169840,KOMI RESP, INTA G, GORKOGO UL,11
Amount: 3000, balance of debt: 3000
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 5-302/2024 from 2024-06-10
FSSP: ОСП по г.Инте, 169840, Rossiya, Resp. Komi, , g. Inta, , ul. Kuratova, d. 39, ,

# 199995/24/11005-ИП from 2024-12-16, consolidated proceeding № 37608/25/11005-СД
AO "SUVENIR"
ROSSIYA,169840,KOMI RESP, INTA G, GORKOGO UL,11
Amount: 6000, balance of debt: 6000
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 5-625/2024 from 2024-11-13
FSSP: ОСП по г.Инте, 169840, Rossiya, Resp. Komi, , g. Inta, , ul. Kuratova, d. 39, ,

# 7279/25/11005-ИП from 2025-01-27
OOO "SUVENIR"
ROSSIYA,169840,KOMI RESP, INTA G, GORKOGO UL,11
Amount: 8000, balance of debt: 8000
Object of execution: State duty awarded by the court
Executive document: Court order # А29-16386/2024 from 2024-11-25
FSSP: ОСП по г.Инте, 169840, Rossiya, Resp. Komi, , g. Inta, , ul. Kuratova, d. 39, ,

# 8567/25/11005-ИП from 2025-01-30, consolidated proceeding № 37608/25/11005-СД
AO "SUVENIR"
ROSSIYA,169840,KOMI RESP, INTA G, GORKOGO UL,11
Amount: 1500, balance of debt: 1500
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 # А29-16386/2024 from 2024-11-25
FSSP: ОСП по г.Инте, 169840, Rossiya, Resp. Komi, , g. Inta, , ul. Kuratova, d. 39, ,

# 105751/23/11005-ИП from 2020-03-04, consolidated proceeding № 37608/25/11005-СД
AO "SUVENIR"
ROSSIYA,169840,KOMI RESP, INTA G, GORKOGO UL,11
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 11005/20/19834 from 2020-02-14
FSSP: ОСП по г.Инте, 169840, Rossiya, Resp. Komi, , g. Inta, , ul. Kuratova, d. 39, ,

# 114604/23/11005-ИП from 2023-01-26, consolidated proceeding № 37608/25/11005-СД
AO "SUVENIR"
ROSSIYA,169840,KOMI RESP, INTA G, GORKOGO UL,11
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 11022/23/643 from 2023-01-25
FSSP: ОСП по г.Инте, 169840, Rossiya, Resp. Komi, , g. Inta, , ul. Kuratova, d. 39, ,

# 114605/23/11005-ИП from 2023-01-26, consolidated proceeding № 37608/25/11005-СД
AO "SUVENIR"
ROSSIYA,169840,KOMI RESP, INTA G, GORKOGO UL,11
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 11022/23/640 from 2023-01-25
FSSP: ОСП по г.Инте, 169840, Rossiya, Resp. Komi, , g. Inta, , ul. Kuratova, d. 39, ,

# 115458/23/11005-ИП from 2021-07-07, consolidated proceeding № 37608/25/11005-СД
AO "SUVENIR"
ROSSIYA,169840,KOMI RESP, INTA G, GORKOGO UL,11
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 11005/20/213987 from 2020-10-23
FSSP: ОСП по г.Инте, 169840, Rossiya, Resp. Komi, , g. Inta, , ul. Kuratova, d. 39, ,

# 115459/23/11005-ИП from 2021-12-22, consolidated proceeding № 37608/25/11005-СД
AKCIONERNOE OBSHESTVO "SUVENIR"
ROSSIYA,169840,KOMI RESP, INTA G, GORKOGO UL,11
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 11022/21/126234 from 2021-12-15
FSSP: ОСП по г.Инте, 169840, Rossiya, Resp. Komi, , g. Inta, , ul. Kuratova, d. 39, ,

# 115460/23/11005-ИП from 2022-06-28, consolidated proceeding № 37608/25/11005-СД
AKCIONERNOE OBSHESTVO "SUVENIR"
ROSSIYA,169840,KOMI RESP, INTA G, GORKOGO UL,11
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 11022/21/96195 from 2021-10-14
FSSP: ОСП по г.Инте, 169840, Rossiya, Resp. Komi, , g. Inta, , ul. Kuratova, d. 39, ,

# 115462/23/11005-ИП from 2023-01-26, consolidated proceeding № 37608/25/11005-СД
AO "SUVENIR"
ROSSIYA,169840,KOMI RESP, INTA G, GORKOGO UL,11
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 11022/23/637 from 2023-01-25
FSSP: ОСП по г.Инте, 169840, Rossiya, Resp. Komi, , g. Inta, , ul. Kuratova, d. 39, ,

# 199987/24/11005-ИП from 2024-12-16, consolidated proceeding № 37608/25/11005-СД
AO "SUVENIR"
ROSSIYA,169840,KOMI RESP, INTA G, GORKOGO UL,11
Amount: 200000, balance of debt: 200000
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 5-626/2024 from 2024-11-13
FSSP: ОСП по г.Инте, 169840, Rossiya, Resp. Komi, , g. Inta, , ul. Kuratova, d. 39, ,

# 22770/25/98011-ИП from 2025-02-11
AKCIONERNOE OBSHESTVO "SUVENIR"
ROSSIYA,169840,KOMI RESP, INTA G, GORKOGO UL,11
Amount: 45772.09, balance of debt: 35772.09
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 308 from 2025-02-08
FSSP: СОСП по Республике Коми, 167000, Rossiya, Resp. Komi, , g. Syktyvkar, , ul. Kuratova, d. 85, ,

# 161509/24/11005-ИП from 2024-10-21, consolidated proceeding № 81383/21/11005-СД
AO "SUVENIR"
ROSSIYA,169840,KOMI RESP, INTA G, GORKOGO UL,11
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А29-10574/2024 from 2024-08-06
FSSP: ОСП по г.Инте, 169840, Rossiya, Resp. Komi, , g. Inta, , ul. Kuratova, d. 39, ,

# 105751/23/11005-ИП from 2020-03-04
AO "SUVENIR"
ROSSIYA,169840,KOMI RESP, INTA G, GORKOGO UL,11
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 11005/20/19834 from 2020-02-14
FSSP: ОСП по г.Инте, 169840, Rossiya, Resp. Komi, , g. Inta, , ul. Kuratova, d. 39, ,

# 28663/24/11005-ИП from 2024-03-01, consolidated proceeding № 81383/21/11005-СД
AO "SUVENIR"
ROSSIYA,169840,KOMI RESP, INTA G, GORKOGO UL,11
Amount: —, balance of debt: —
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: Court order # А29-16842/2023 from 2023-12-30
FSSP: ОСП по г.Инте, 169840, Rossiya, Resp. Komi, , g. Inta, , ul. Kuratova, d. 39, ,

# 75895/23/11005-ИП from 2021-04-19, consolidated proceeding № 81383/21/11005-СД
AO "SUVENIR"
ROSSIYA,169840,KOMI RESP, INTA G, GORKOGO UL,11
Amount: —, balance of debt: —
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: Court order # А29-1945/2021 from 2021-03-02
FSSP: ОСП по г.Инте, 169840, Rossiya, Resp. Komi, , g. Inta, , ul. Kuratova, d. 39, ,

# 75896/23/11005-ИП from 2020-11-23, consolidated proceeding № 81383/21/11005-СД
AO "SUVENIR"
ROSSIYA,169840,KOMI RESP, INTA G, GORKOGO UL,11
Amount: —, balance of debt: —
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: Court order # А29-11896/2020 from 2020-10-05
FSSP: ОСП по г.Инте, 169840, Rossiya, Resp. Komi, , g. Inta, , ul. Kuratova, d. 39, ,

# 75898/23/11005-ИП from 2021-10-14, consolidated proceeding № 81383/21/11005-СД
AO "SUVENIR"
ROSSIYA,169840,KOMI RESP, INTA G, GORKOGO UL,11
Amount: —, balance of debt: —
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: Court order # А29-8871/2021 from 2021-07-29
FSSP: ОСП по г.Инте, 169840, Rossiya, Resp. Komi, , g. Inta, , ul. Kuratova, d. 39, ,

# 75900/23/11005-ИП from 2022-09-27, consolidated proceeding № 81383/21/11005-СД
AO "SUVENIR"
ROSSIYA,169840,KOMI RESP, INTA G, GORKOGO UL,11
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А29-7968/2022 from 2022-07-07
FSSP: ОСП по г.Инте, 169840, Rossiya, Resp. Komi, , g. Inta, , ul. Kuratova, d. 39, ,

# 78629/23/11005-ИП from 2022-04-11, consolidated proceeding № 81383/21/11005-СД
AO "SUVENIR"
ROSSIYA,169840,KOMI RESP, INTA G, GORKOGO UL,11
Amount: —, balance of debt: —
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: Court order # А29-16196/2021 from 2022-01-20
FSSP: ОСП по г.Инте, 169840, Rossiya, Resp. Komi, , g. Inta, , ul. Kuratova, d. 39, ,

# 87897/23/11005-ИП from 2023-10-27, consolidated proceeding № 81383/21/11005-СД
AO "SUVENIR"
ROSSIYA,169840,KOMI RESP, INTA G, GORKOGO UL,11
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039966078 from 2023-10-17
FSSP: ОСП по г.Инте, 169840, Rossiya, Resp. Komi, , g. Inta, , ul. Kuratova, d. 39, ,

# 114604/23/11005-ИП from 2023-01-26
AO "SUVENIR"
ROSSIYA,169840,KOMI RESP, INTA G, GORKOGO UL,11
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 11022/23/643 from 2023-01-25
FSSP: ОСП по г.Инте, 169840, Rossiya, Resp. Komi, , g. Inta, , ul. Kuratova, d. 39, ,

# 114605/23/11005-ИП from 2023-01-26
AO "SUVENIR"
ROSSIYA,169840,KOMI RESP, INTA G, GORKOGO UL,11
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 11022/23/640 from 2023-01-25
FSSP: ОСП по г.Инте, 169840, Rossiya, Resp. Komi, , g. Inta, , ul. Kuratova, d. 39, ,

# 115458/23/11005-ИП from 2021-07-07
AO "SUVENIR"
ROSSIYA,169840,KOMI RESP, INTA G, GORKOGO UL,11
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 11005/20/213987 from 2020-10-23
FSSP: ОСП по г.Инте, 169840, Rossiya, Resp. Komi, , g. Inta, , ul. Kuratova, d. 39, ,

# 115459/23/11005-ИП from 2021-12-22
AKCIONERNOE OBSHESTVO "SUVENIR"
ROSSIYA,169840,KOMI RESP, INTA G, GORKOGO UL,11
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 11022/21/126234 from 2021-12-15
FSSP: ОСП по г.Инте, 169840, Rossiya, Resp. Komi, , g. Inta, , ul. Kuratova, d. 39, ,

# 115460/23/11005-ИП from 2022-06-28
AKCIONERNOE OBSHESTVO "SUVENIR"
ROSSIYA,169840,KOMI RESP, INTA G, GORKOGO UL,11
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 11022/21/96195 from 2021-10-14
FSSP: ОСП по г.Инте, 169840, Rossiya, Resp. Komi, , g. Inta, , ul. Kuratova, d. 39, ,

# 115462/23/11005-ИП from 2023-01-26
AO "SUVENIR"
ROSSIYA,169840,KOMI RESP, INTA G, GORKOGO UL,11
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 11022/23/637 from 2023-01-25
FSSP: ОСП по г.Инте, 169840, Rossiya, Resp. Komi, , g. Inta, , ul. Kuratova, d. 39, ,

# 81383/21/11005-ИП from 2021-12-27, consolidated proceeding № 81383/21/11005-СД
AO "SUVENIR"
ROSSIYA,169840,KOMI RESP, INTA G, GORKOGO UL,11
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 0399527623 from 2021-11-24
FSSP: ОСП по г.Инте, 169840, Rossiya, Resp. Komi, , g. Inta, , ul. Kuratova, d. 39, ,

# 44204/22/11005-ИП from 2022-07-11, consolidated proceeding № 81383/21/11005-СД
AO "SUVENIR"
ROSSIYA,169840,KOMI RESP, INTA G, GORKOGO UL,11
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035296852 from 2022-05-20
FSSP: ОСП по г.Инте, 169840, Rossiya, Resp. Komi, , g. Inta, , ul. Kuratova, d. 39, ,

# 42085/23/11005-ИП from 2023-08-03, consolidated proceeding № 81383/21/11005-СД
AO "SUVENIR"
ROSSIYA,169840,KOMI RESP, INTA G, GORKOGO UL,11
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А29-6407/2023 from 2023-06-14
FSSP: ОСП по г.Инте, 169840, Rossiya, Resp. Komi, , g. Inta, , ul. Kuratova, d. 39, ,

# 14962/23/11005-ИП from 2023-03-02, consolidated proceeding № 81383/21/11005-СД
AO "SUVENIR"
ROSSIYA,169840,KOMI RESP, INTA G, GORKOGO UL,11
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А29-12917/2022 from 2022-10-17
FSSP: ОСП по г.Инте, 169840, Rossiya, Resp. Komi, , g. Inta, , ul. Kuratova, d. 39, ,

# 15670/23/11005-ИП from 2023-03-02, consolidated proceeding № 81383/21/11005-СД
AO "SUVENIR"
ROSSIYA,169840,KOMI RESP, INTA G, GORKOGO UL,11
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А29-16148/2022 from 2022-12-23
FSSP: ОСП по г.Инте, 169840, Rossiya, Resp. Komi, , g. Inta, , ul. Kuratova, d. 39, ,

# 22770/25/98011-ИП from 2025-02-11
AKCIONERNOE OBSHESTVO "SUVENIR"
ROSSIYA,169840,KOMI RESP, INTA G, GORKOGO UL,11
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 # 308 from 2025-02-08
FSSP: СОСП по Республике Коми, 167000, Rossiya, Resp. Komi, , g. Syktyvkar, , ul. Kuratova, d. 85, ,