Enforcement proceedings OAO "REGION"

Found 146 enforcement proceedings

# 147524/24/23034-ИП from 2024-05-14, consolidated proceeding № 147524/24/23034-СД
OTKRYTOE AKCIONERNOE OBSHESTVO "REGION"
ROSSIYA,353691,KRASNODARSKII KRAI, EISK G, KRASNAYA UL,74/2, 2
Amount: 14770828.37, balance of debt: 13804512.5
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 028328457 from 2018-10-18
FSSP: Ейское РОСП, 353680, Rossiya, Krasnodarskii krai, , g. Eisk, , ul. Krasnodarskaya, d. 200, ,

# 63362/25/23034-ИП from 2025-02-13, consolidated proceeding № 147524/24/23034-СД
OTKRYTOE AKCIONERNOE OBSHESTVO "REGION"
ROSSIYA,353691,KRASNODARSKII KRAI, EISK G, KRASNAYA UL,74/2, 2
Amount: 73676774.5, balance of debt: 68856798.6
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 048761331 from 2024-09-18
FSSP: Ейское РОСП, 353680, Rossiya, Krasnodarskii krai, , g. Eisk, , ul. Krasnodarskaya, d. 200, ,

# 388214/24/23034-ИП from 2024-12-27, consolidated proceeding № 147524/24/23034-СД
OOO "REGION"
ROSSIYA,353691,KRASNODARSKII KRAI, EISK G, KRASNAYA UL,74/2
Amount: 2447241.71, balance of debt: 2287141.79
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 026042728 from 2020-02-28
FSSP: Ейское РОСП, 353680, Rossiya, Krasnodarskii krai, , g. Eisk, , ul. Krasnodarskaya, d. 200, ,

# 115704/23/23034-ИП from 2023-05-31
OTKRYTOE AKCIONERNOE OBSHESTVO "REGION"
ROSSIYA,353691,KRASNODARSKII KRAI, EISK G, KRASNAYA UL,74/2, 2
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: The executive list # ФС 028328457 from 2018-10-18
FSSP: Ейское РОСП, 353680, Rossiya, Krasnodarskii krai, , g. Eisk, , ul. Krasnodarskaya, d. 200, ,

# 115711/23/23034-ИП from 2023-05-31
OTKRYTOE AKCIONERNOE OBSHESTVO "REGION"
ROSSIYA,353691,KRASNODARSKII KRAI, EISK G, KRASNAYA UL,74/2, 2
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: The executive list # ФС 026042728 from 2020-02-28
FSSP: Ейское РОСП, 353680, Rossiya, Krasnodarskii krai, , g. Eisk, , ul. Krasnodarskaya, d. 200, ,

# 216441/24/23034-ИП from 2024-08-24
OTKRYTOE AKCIONERNOE OBSHESTVO "REGION"
KRAI KRASNODARSKII, R-N EISKII, G EISK, UL KRASNAYA, D. 74/2, OFIS 2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230819600004703 from 2024-08-08
FSSP: Ейское РОСП, 353680, Rossiya, Krasnodarskii krai, , g. Eisk, , ul. Krasnodarskaya, d. 200, ,

# 21237/23/23034-ИП from 2023-02-13, consolidated proceeding № 66502/22/23034-СД
OTKRYTOE AKCIONERNOE OBSHESTVO "REGION"
ROSSIYA,353691,KRASNODARSKII KRAI, EISK G, KRASNAYA UL,74/2, 2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230821100111605 from 2022-12-14
FSSP: Ейское РОСП, 353680, Rossiya, Krasnodarskii krai, , g. Eisk, , ul. Krasnodarskaya, d. 200, ,

# 21235/23/23034-ИП from 2023-02-13, consolidated proceeding № 66502/22/23034-СД
OTKRYTOE AKCIONERNOE OBSHESTVO "REGION"
ROSSIYA,353691,KRASNODARSKII KRAI, EISK G, KRASNAYA UL,74/2, 2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230821100320705 from 2022-12-14
FSSP: Ейское РОСП, 353680, Rossiya, Krasnodarskii krai, , g. Eisk, , ul. Krasnodarskaya, d. 200, ,

# 21236/23/23034-ИП from 2023-02-13, consolidated proceeding № 66502/22/23034-СД
OTKRYTOE AKCIONERNOE OBSHESTVO "REGION"
ROSSIYA,353691,KRASNODARSKII KRAI, EISK G, KRASNAYA UL,74/2, 2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230821100237605 from 2022-12-14
FSSP: Ейское РОСП, 353680, Rossiya, Krasnodarskii krai, , g. Eisk, , ul. Krasnodarskaya, d. 200, ,

# 12225/20/23034-ИП from 2020-02-14
OTKRYTOE AKCIONERNOE OBSHESTVO "REGION"
ROSSIYA,353691,KRASNODARSKII KRAI, EISK G, KRASNAYA UL,74/2, 2
Amount: —, balance of debt: —
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: The executive list # ФС026035131 from 2019-12-13
FSSP: Ейское РОСП, 353680, Rossiya, Krasnodarskii krai, , g. Eisk, , ul. Krasnodarskaya, d. 200, ,

# 108468/20/23034-ИП from 2020-10-02
OTKRYTOE AKCIONERNOE OBSHESTVO "REGION"
ROSSIYA,353691,KRASNODARSKII KRAI, EISK G, KRASNAYA UL,74/2, 2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 56 from 2020-09-11
FSSP: Ейское РОСП, 353680, Rossiya, Krasnodarskii krai, , g. Eisk, , ul. Krasnodarskaya, d. 200, ,

# 108469/20/23034-ИП from 2020-10-02
OTKRYTOE AKCIONERNOE OBSHESTVO "REGION"
ROSSIYA,353691,KRASNODARSKII KRAI, EISK G, KRASNAYA UL,74/2, 2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 55 from 2020-09-11
FSSP: Ейское РОСП, 353680, Rossiya, Krasnodarskii krai, , g. Eisk, , ul. Krasnodarskaya, d. 200, ,

# 3335/21/23034-ИП from 2021-01-15
OTKRYTOE AKCIONERNOE OBSHESTVO "REGION"
ROSSIYA,353691,KRASNODARSKII KRAI, EISK G, KRASNAYA UL,74/2, 2
Amount: —, balance of debt: —
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: The executive list # ФС030328328 from 2020-11-18
FSSP: Ейское РОСП, 353680, Rossiya, Krasnodarskii krai, , g. Eisk, , ul. Krasnodarskaya, d. 200, ,

# 9449/21/23034-ИП from 2021-01-27
OTKRYTOE AKCIONERNOE OBSHESTVO "REGION"
ROSSIYA,353691,KRASNODARSKII KRAI, EISK G, KRASNAYA UL,74/2, 2
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС023092132 from 2020-01-24
FSSP: Ейское РОСП, 353680, Rossiya, Krasnodarskii krai, , g. Eisk, , ul. Krasnodarskaya, d. 200, ,

# 20025/23/23034-ИП from 2021-03-17
OTKRYTOE AKCIONERNOE OBSHESTVO "REGION"
ROSSIYA,353691,KRASNODARSKII KRAI, EISK G, KRASNAYA UL,74/2, 2
Amount: —, balance of debt: —
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: The executive list # ФС030936963 from 2021-02-03
FSSP: Ейское РОСП, 353680, Rossiya, Krasnodarskii krai, , g. Eisk, , ul. Krasnodarskaya, d. 200, ,

# 139223/22/23034-ИП from 2022-10-11, consolidated proceeding № 66502/22/23034-СД
OTKRYTOE AKCIONERNOE OBSHESTVO "REGION"
ROSSIYA,353691,KRASNODARSKII KRAI, EISK G, KRASNAYA UL,74/2, 2
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: The executive list # ФС 034014815 from 2022-06-29
FSSP: Ейское РОСП, 353680, Rossiya, Krasnodarskii krai, , g. Eisk, , ul. Krasnodarskaya, d. 200, ,

# 157831/22/23034-ИП from 2022-11-14
OTKRYTOE AKCIONERNOE OBSHESTVO "REGION"
ROSSIYA,353691,KRASNODARSKII KRAI, EISK G, KRASNAYA UL,74/2, 2
Amount: —, balance of debt: —
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: The executive list # ФС 034020577 from 2022-10-12
FSSP: Ейское РОСП, 353680, Rossiya, Krasnodarskii krai, , g. Eisk, , ul. Krasnodarskaya, d. 200, ,

# 48776/23/23034-ИП from 2023-03-27
OTKRYTOE AKCIONERNOE OBSHESTVO "REGION"
ROSSIYA,353691,KRASNODARSKII KRAI, EISK G, KRASNAYA UL,74/2, 2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230822100092704 from 2023-03-20
FSSP: Ейское РОСП, 353680, Rossiya, Krasnodarskii krai, , g. Eisk, , ul. Krasnodarskaya, d. 200, ,

# 78677/22/23034-ИП from 2022-06-17
OTKRYTOE AKCIONERNOE OBSHESTVO "REGION"
ROSSIYA,353691,KRASNODARSKII KRAI, EISK G, KRASNAYA UL,74/2, 2
Amount: —, balance of debt: —
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: The executive list # ФС 034471877 from 2022-01-17
FSSP: Ейское РОСП, 353680, Rossiya, Krasnodarskii krai, , g. Eisk, , ul. Krasnodarskaya, d. 200, ,

# 66502/22/23034-ИП from 2022-05-25, consolidated proceeding № 66502/22/23034-СД
OTKRYTOE AKCIONERNOE OBSHESTVO "REGION"
ROSSIYA,353691,KRASNODARSKII KRAI, EISK G, KRASNAYA UL,74/2, 2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230820100085501 from 2022-02-14
FSSP: Ейское РОСП, 353680, Rossiya, Krasnodarskii krai, , g. Eisk, , ul. Krasnodarskaya, d. 200, ,

# 66504/22/23034-ИП from 2022-05-25, consolidated proceeding № 66502/22/23034-СД
OTKRYTOE AKCIONERNOE OBSHESTVO "REGION"
ROSSIYA,353691,KRASNODARSKII KRAI, EISK G, KRASNAYA UL,74/2, 2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230820100143901 from 2022-02-14
FSSP: Ейское РОСП, 353680, Rossiya, Krasnodarskii krai, , g. Eisk, , ul. Krasnodarskaya, d. 200, ,