Enforcement proceedings OOO TD "ARKAIM"

Found 21 enforcement proceedings

# 150428/19/23040-ИП from 2019-12-02, consolidated proceeding № 37423/22/23040-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "ARKAIM"
350080,ROSSIYA,KRASNODARSKII KRAI, KRASNODAR G, STANICHNAYA (PASHKOVSKII ZHILOI MASSIV TER.) UL,14,LITER F,1 ETAZH,POMESHENIE 8
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 # 22370 from 2019-11-27
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 140769/19/23040-ИП from 2019-11-14, consolidated proceeding № 37423/22/23040-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "ARKAIM"
350080,ROSSIYA,KRASNODARSKII KRAI, KRASNODAR G, STANICHNAYA (PASHKOVSKII ZHILOI MASSIV TER.) UL,14,LITER F,1 ETAZH,POMESHENIE 8
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 # 22153 from 2019-11-08
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 44824/20/23040-ИП from 2020-03-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "ARKAIM"
350080,ROSSIYA,KRASNODARSKII KRAI, KRASNODAR G, STANICHNAYA (PASHKOVSKII ZHILOI MASSIV TER.) UL,14,LITER F,1 ETAZH,POMESHENIE 8
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 # 4701 from 2020-03-13
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 5671/20/23040-ИП from 2020-01-21, consolidated proceeding № 37423/22/23040-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "ARKAIM"
350080,ROSSIYA,KRASNODARSKII KRAI, KRASNODAR G, STANICHNAYA (PASHKOVSKII ZHILOI MASSIV TER.) UL,14,LITER F,1 ETAZH,POMESHENIE 8
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 # 120 from 2020-01-13
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 38916/20/23040-ИП from 2020-03-12, consolidated proceeding № 37423/22/23040-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "ARKAIM"
350080,ROSSIYA,KRASNODARSKII KRAI, KRASNODAR G, STANICHNAYA (PASHKOVSKII ZHILOI MASSIV TER.) UL,14,LITER F,1 ETAZH,POMESHENIE 8
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 # 3229 from 2020-03-05
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 18052/20/23040-ИП from 2020-02-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "ARKAIM"
350080,ROSSIYA,KRASNODARSKII KRAI, KRASNODAR G, STANICHNAYA (PASHKOVSKII ZHILOI MASSIV TER.) UL,14,LITER F,1 ETAZH,POMESHENIE 8
Amount: —, balance of debt: —
Object of execution: Arrears
Executive document: Court order # А32-51612/2019 from 2019-11-12
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 182581/20/23040-ИП from 2020-12-25, consolidated proceeding № 37423/22/23040-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "ARKAIM"
350080,ROSSIYA,KRASNODARSKII KRAI, KRASNODAR G, STANICHNAYA (PASHKOVSKII ZHILOI MASSIV TER.) UL,14,LITER F, 1 ETAZH,POMESHENIE 8
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 # 8224 from 2020-12-22
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,