Enforcement proceedings OOO "SP-HOLDING"

Found 112 enforcement proceedings

# 4167149/25/23041-ИП from 2024-10-07, consolidated proceeding № 704693/24/23041-СД
OOO "SP-HOLDING"
ROSSIYA,350059,KRASNODARSKII KRAI, KRASNODAR G, SHKOLNAYA UL,13/2, 229
Amount: 43324.01, balance of debt: 33324.01
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048761208 from 2024-08-06
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,

# 4167135/25/23041-ИП from 2020-01-14, consolidated proceeding № 704693/24/23041-СД
OOO "SP-HOLDING"
ROSSIYA,350059,KRASNODARSKII KRAI, KRASNODAR G, SHKOLNAYA UL,13/2, 229
Amount: 221671.28, balance of debt: 206598.88
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 026047970 from 2019-12-26
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,

# 42045/19/23039-ИП from 2019-07-01
OOO "SP-HOLDING"
ROSSIYA,350063, KRASNODAR G, IM FRUNZE UL,32, 9
Amount: 50000, balance of debt: 0
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС 031803001 from 2019-06-04
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 76645/23/98023-ИП from 2023-11-28, consolidated proceeding № 219194/24/98023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SP-HOLDING"
ROSSIYA,350059,KRASNODARSKII KRAI, KRASNODAR G, SHKOLNAYA UL,13/2, 229
Amount: 16133.3, balance of debt: 6133.3
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1032 from 2023-11-23
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 219194/24/98023-ИП from 2024-08-15, consolidated proceeding № 219194/24/98023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SP-HOLDING"
ROSSIYA,350059,KRASNODARSKII KRAI, KRASNODAR G, SHKOLNAYA UL,13/2, 229
Amount: 71540.8, balance of debt: 61540.8
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1506 from 2024-08-14
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 132155/25/98023-ИП from 2025-06-17, consolidated proceeding № 219194/24/98023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SP-HOLDING"
ROSSIYA,350059,KRASNODARSKII KRAI, KRASNODAR G, SHKOLNAYA UL,13/2, 229
Amount: 87249.92, balance of debt: 77249.92
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1709 from 2025-06-11
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 808537/24/23041-ИП from 2024-10-07, consolidated proceeding № 704693/24/23041-СД
OOO "SP-HOLDING"
ROSSIYA,350059,KRASNODARSKII KRAI, KRASNODAR G, SHKOLNAYA UL,13/2, 229
Amount: 43324.01, balance of debt: 33324.01
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048761208 from 2024-08-06
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,

# 704684/24/23041-ИП from 2022-07-18, consolidated proceeding № 704693/24/23041-СД
OOO "SP-HOLDING"
ROSSIYA,350059,KRASNODARSKII KRAI, KRASNODAR G, SHKOLNAYA UL,13/2, 229
Amount: 10000, balance of debt: 0
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 333 from 2022-02-03
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,

# 704686/24/23041-ИП from 2021-05-17, consolidated proceeding № 704693/24/23041-СД
OOO "SP-HOLDING"
ROSSIYA,350059,KRASNODARSKII KRAI, KRASNODAR G, SHKOLNAYA UL,13/2, 229
Amount: 39445.44, balance of debt: 29445.44
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 030937303 from 2021-03-24
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,

# 704687/24/23041-ИП from 2021-05-12, consolidated proceeding № 704693/24/23041-СД
OOO "SP-HOLDING"
ROSSIYA,350059,KRASNODARSKII KRAI, KRASNODAR G, SHKOLNAYA UL,13/2, 229
Amount: 117938.93, balance of debt: 104128.52
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 026041944 from 2020-08-21
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,

# 704688/24/23041-ИП from 2021-05-12, consolidated proceeding № 704693/24/23041-СД
OOO "SP-HOLDING"
ROSSIYA,350059,KRASNODARSKII KRAI, KRASNODAR G, SHKOLNAYA UL,13/2, 229
Amount: 22892.43, balance of debt: 12892.43
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 026037165 from 2020-08-21
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,

# 704689/24/23041-ИП from 2021-04-26, consolidated proceeding № 704693/24/23041-СД
OOO "SP-HOLDING"
ROSSIYA,350059,KRASNODARSKII KRAI, KRASNODAR G, SHKOLNAYA UL,13/2, 229
Amount: 79398.86, balance of debt: 69398.86
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 030936736 from 2021-03-04
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,

# 704690/24/23041-ИП from 2021-03-27, consolidated proceeding № 704693/24/23041-СД
OOO "SP-HOLDING"
ROSSIYA,350059,KRASNODARSKII KRAI, KRASNODAR G, SHKOLNAYA UL,13/2, 229
Amount: 13233.43, balance of debt: 3233.43
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 030939006 from 2021-03-03
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,

# 704691/24/23041-ИП from 2020-10-23, consolidated proceeding № 704693/24/23041-СД
OOO "SP-HOLDING"
ROSSIYA,350059,KRASNODARSKII KRAI, KRASNODAR G, SHKOLNAYA UL,13/2, 229
Amount: 14413.37, balance of debt: 4413.37
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 028329789 from 2020-09-15
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,

# 704692/24/23041-ИП from 2020-09-08, consolidated proceeding № 704693/24/23041-СД
OOO "SP-HOLDING"
ROSSIYA,350059,KRASNODARSKII KRAI, KRASNODAR G, SHKOLNAYA UL,13/2, 229
Amount: 13974.52, balance of debt: 3974.52
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 028332352 from 2020-08-27
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,

# 704693/24/23041-ИП from 2020-07-13, consolidated proceeding № 704693/24/23041-СД
OOO "SP-HOLDING"
ROSSIYA,350059,KRASNODARSKII KRAI, KRASNODAR G, SHKOLNAYA UL,13/2, 229
Amount: 438759.92, balance of debt: 410056
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 033158954 from 2019-09-13
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,

# 704694/24/23041-ИП from 2020-01-14, consolidated proceeding № 704693/24/23041-СД
OOO "SP-HOLDING"
ROSSIYA,350059,KRASNODARSKII KRAI, KRASNODAR G, SHKOLNAYA UL,13/2, 229
Amount: 221671.28, balance of debt: 206598.88
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 026047970 from 2019-12-26
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,

# 76645/23/98023-ИП from 2023-11-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SP-HOLDING"
ROSSIYA,350059,KRASNODARSKII KRAI, KRASNODAR G, SHKOLNAYA UL,13/2, 229
Amount: 64443.26, balance of debt: 54443.26
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1032 from 2023-11-23
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 219194/24/98023-ИП from 2024-08-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SP-HOLDING"
ROSSIYA,350059,KRASNODARSKII KRAI, KRASNODAR G, SHKOLNAYA UL,13/2, 229
Amount: 74278.27, balance of debt: 64278.27
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1506 from 2024-08-14
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 132155/25/98023-ИП from 2025-06-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SP-HOLDING"
ROSSIYA,350059,KRASNODARSKII KRAI, KRASNODAR G, SHKOLNAYA UL,13/2, 229
Amount: 87249.92, balance of debt: 77249.92
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1709 from 2025-06-11
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 704684/24/23041-ИП from 2022-07-18, consolidated proceeding № 704693/24/23041-СД
OOO "SP-HOLDING"
ROSSIYA,350059,KRASNODARSKII KRAI, KRASNODAR G, SHKOLNAYA UL,13/2, 229
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 # 333 from 2022-02-03
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,

# 704686/24/23041-ИП from 2021-05-17, consolidated proceeding № 704693/24/23041-СД
OOO "SP-HOLDING"
ROSSIYA,350059,KRASNODARSKII KRAI, KRASNODAR G, SHKOLNAYA UL,13/2, 229
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 030937303 from 2021-03-24
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,

# 704685/24/23041-ИП from 2021-05-14, consolidated proceeding № 704693/24/23041-СД
OOO "SP-HOLDING"
ROSSIYA,350059,KRASNODARSKII KRAI, KRASNODAR G, SHKOLNAYA UL,13/2, 229
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The executive list # ФС 026046403 from 2019-11-30
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,

# 704687/24/23041-ИП from 2021-05-12, consolidated proceeding № 704693/24/23041-СД
OOO "SP-HOLDING"
ROSSIYA,350059,KRASNODARSKII KRAI, KRASNODAR G, SHKOLNAYA UL,13/2, 229
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 026041944 from 2020-08-21
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,

# 704688/24/23041-ИП from 2021-05-12, consolidated proceeding № 704693/24/23041-СД
OOO "SP-HOLDING"
ROSSIYA,350059,KRASNODARSKII KRAI, KRASNODAR G, SHKOLNAYA UL,13/2, 229
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 026037165 from 2020-08-21
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,

# 704689/24/23041-ИП from 2021-04-26, consolidated proceeding № 704693/24/23041-СД
OOO "SP-HOLDING"
ROSSIYA,350059,KRASNODARSKII KRAI, KRASNODAR G, SHKOLNAYA UL,13/2, 229
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 030936736 from 2021-03-04
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,

# 704690/24/23041-ИП from 2021-03-27, consolidated proceeding № 704693/24/23041-СД
OOO "SP-HOLDING"
ROSSIYA,350059,KRASNODARSKII KRAI, KRASNODAR G, SHKOLNAYA UL,13/2, 229
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 030939006 from 2021-03-03
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,

# 704691/24/23041-ИП from 2020-10-23, consolidated proceeding № 704693/24/23041-СД
OOO "SP-HOLDING"
ROSSIYA,350059,KRASNODARSKII KRAI, KRASNODAR G, SHKOLNAYA UL,13/2, 229
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 028329789 from 2020-09-15
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,

# 704692/24/23041-ИП from 2020-09-08, consolidated proceeding № 704693/24/23041-СД
OOO "SP-HOLDING"
ROSSIYA,350059,KRASNODARSKII KRAI, KRASNODAR G, SHKOLNAYA UL,13/2, 229
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 028332352 from 2020-08-27
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,

# 704693/24/23041-ИП from 2020-07-13, consolidated proceeding № 704693/24/23041-СД
OOO "SP-HOLDING"
ROSSIYA,350059,KRASNODARSKII KRAI, KRASNODAR G, SHKOLNAYA UL,13/2, 229
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 033158954 from 2019-09-13
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,

# 808537/24/23041-ИП from 2024-10-07, consolidated proceeding № 704693/24/23041-СД
OOO "SP-HOLDING"
ROSSIYA,350059,KRASNODARSKII KRAI, KRASNODAR G, SHKOLNAYA UL,13/2, 229
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048761208 from 2024-08-06
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,