Enforcement proceedings OOO "SHALFEI"

Found 80 enforcement proceedings

# 37374/21/23033-ИП from 2021-03-23, consolidated proceeding № 108109/21/23033-СД
OOO "SHALFEI"
ROSSIYA,353204,KRASNODARSKII KRAI, DINSKAYA ST-CA,SHEVCHENKO UL,111/1
Amount: 0, balance of debt: 0
Object of execution: The imposition of arrest
Executive document: The executive list # ФС 033572500 from 2021-03-15
FSSP: Динское РОСП, 353200, Rossiya, Krasnodarskii krai, , , st-ca Dinskaya, ul. Krasnoarmeiskaya, 66, ,

# 128164/25/23033-ИП from 2025-03-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SHALFEI"
353204, ROSSIYA, KRAI KRASNODARSKII, R-N DINSKOI, ST-CA DINSKAYA, UL SHEVCHENKO, DOM 111/1
Amount: 10015.57, balance of debt: 15.57
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231424100141205 from 2025-03-13
FSSP: Динское РОСП, 353200, Rossiya, Krasnodarskii krai, , , st-ca Dinskaya, ul. Krasnoarmeiskaya, 66, ,

# 96541/24/23033-ИП from 2024-02-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SHALFEI"
KRAI KRASNODARSKII, RAION DINSKOI, STANICA DINSKAYA, ULICA SHEVCHENKO, DOM 111/1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231421100136806 from 2024-02-26
FSSP: Динское РОСП, 353200, Rossiya, Krasnodarskii krai, , , st-ca Dinskaya, ul. Krasnoarmeiskaya, 66, ,

# 468651/24/23033-ИП from 2024-10-25
OOO "SHALFEI"
ROSSIYA,353204,KRASNODARSKII KRAI, DINSKAYA ST-CA,SHEVCHENKO UL,111/1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А32-37795/2022 from 2022-08-05
FSSP: Динское РОСП, 353200, Rossiya, Krasnodarskii krai, , , st-ca Dinskaya, ul. Krasnoarmeiskaya, 66, ,

# 358358/24/23033-ИП from 2024-08-01, consolidated proceeding № 358358/24/23033-СД
OOO "SHALFEI"
ROSSIYA,353204,KRASNODARSKII KRAI, DINSKAYA ST-CA,SHEVCHENKO UL,111/1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 032179841 from 2021-10-13
FSSP: Динское РОСП, 353200, Rossiya, Krasnodarskii krai, , , st-ca Dinskaya, ul. Krasnoarmeiskaya, 66, ,

# 71022/21/23033-ИП from 2021-07-06, consolidated proceeding № 108109/21/23033-СД
OOO "SHALFEI"
ROSSIYA,353204,KRASNODARSKII KRAI, DINSKAYA ST-CA,SHEVCHENKO UL,111/1
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # А32-15171/2021 from 2021-04-07
FSSP: Динское РОСП, 353200, Rossiya, Krasnodarskii krai, , , st-ca Dinskaya, ul. Krasnoarmeiskaya, 66, ,

# 108109/21/23033-ИП from 2021-08-27, consolidated proceeding № 108109/21/23033-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SHALFEI"
ROSSIYA,353204,KRASNODARSKII KRAI,DINSKOI R-N, DINSKAYA ST-CA,SHEVCHENKO UL,111/1
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 # 2197 from 2021-08-18
FSSP: Динское РОСП, 353200, Rossiya, Krasnodarskii krai, , , st-ca Dinskaya, ul. Krasnoarmeiskaya, 66, ,

# 123399/21/23033-ИП from 2021-09-22, consolidated proceeding № 108109/21/23033-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SHALFEI"
ROSSIYA,353204,KRASNODARSKII KRAI,DINSKOI R-N, DINSKAYA ST-CA,SHEVCHENKO UL,111/1
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 # 2395 from 2021-09-20
FSSP: Динское РОСП, 353200, Rossiya, Krasnodarskii krai, , , st-ca Dinskaya, ul. Krasnoarmeiskaya, 66, ,

# 56599/22/23033-ИП from 2022-05-04, consolidated proceeding № 108109/21/23033-СД
OOO "SHALFEI"
ROSSIYA,353204,KRASNODARSKII KRAI, DINSKAYA ST-CA,SHEVCHENKO UL,111/1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: Court order # А32-39231/2021 from 2021-09-08
FSSP: Динское РОСП, 353200, Rossiya, Krasnodarskii krai, , , st-ca Dinskaya, ul. Krasnoarmeiskaya, 66, ,

# 195208/21/23033-ИП from 2021-12-21, consolidated proceeding № 108109/21/23033-СД
OOO "SHALFEI"
ROSSIYA,353204,KRASNODARSKII KRAI, DINSKAYA ST-CA,SHEVCHENKO UL,111/1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 032179841 from 2021-10-13
FSSP: Динское РОСП, 353200, Rossiya, Krasnodarskii krai, , , st-ca Dinskaya, ul. Krasnoarmeiskaya, 66, ,

# 190749/21/23033-ИП from 2021-12-14, consolidated proceeding № 108109/21/23033-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SHALFEI"
ROSSIYA,353204,KRASNODARSKII KRAI,DINSKOI R-N, DINSKAYA ST-CA,SHEVCHENKO UL,111/1
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 # 2694 from 2021-12-13
FSSP: Динское РОСП, 353200, Rossiya, Krasnodarskii krai, , , st-ca Dinskaya, ul. Krasnoarmeiskaya, 66, ,

# 96676/22/23033-ИП from 2022-07-15, consolidated proceeding № 108109/21/23033-СД
OOO "SHALFEI"
ROSSIYA,353204,KRASNODARSKII KRAI, DINSKAYA ST-CA,SHEVCHENKO UL,111/1
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # А32-50949/2021 from 2021-11-22
FSSP: Динское РОСП, 353200, Rossiya, Krasnodarskii krai, , , st-ca Dinskaya, ul. Krasnoarmeiskaya, 66, ,

# 263797/23/23033-ИП from 2022-10-21
OOO "SHALFEI"
ROSSIYA,353204,KRASNODARSKII KRAI, DINSKAYA ST-CA,SHEVCHENKO UL,111/1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А32-37795/2022 from 2022-08-05
FSSP: Динское РОСП, 353200, Rossiya, Krasnodarskii krai, , , st-ca Dinskaya, ul. Krasnoarmeiskaya, 66, ,

# 317776/23/23033-ИП from 2023-08-10
OOO "SHALFEI"
ROSSIYA,353204,KRASNODARSKII KRAI, DINSKAYA ST-CA,SHEVCHENKO UL,111/1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А32-50949/2021 from 2021-11-22
FSSP: Динское РОСП, 353200, Rossiya, Krasnodarskii krai, , , st-ca Dinskaya, ul. Krasnoarmeiskaya, 66, ,

# 230640/23/23033-ИП from 2023-06-06, consolidated proceeding № 108109/21/23033-СД
OOO "SHALFEI"
ROSSIYA,353204,KRASNODARSKII KRAI, DINSKAYA ST-CA,SHEVCHENKO UL,111/1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 032179841 from 2021-10-13
FSSP: Динское РОСП, 353200, Rossiya, Krasnodarskii krai, , , st-ca Dinskaya, ul. Krasnoarmeiskaya, 66, ,

# 61885/23/23033-ИП from 2023-03-03
OOO "SHALFEI"
ROSSIYA,353204,KRASNODARSKII KRAI, DINSKAYA ST-CA,SHEVCHENKO UL,111/1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 231422200002404 from 2022-06-10
FSSP: Динское РОСП, 353200, Rossiya, Krasnodarskii krai, , , st-ca Dinskaya, ul. Krasnoarmeiskaya, 66, ,

# 18502/24/23033-ИП from 2024-01-20, consolidated proceeding № 108109/21/23033-СД
OOO "SHALFEI"
ROSSIYA,353204,KRASNODARSKII KRAI, DINSKAYA ST-CA,SHEVCHENKO UL,111/1
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23033/24/43998 from 2024-01-19
FSSP: Динское РОСП, 353200, Rossiya, Krasnodarskii krai, , , st-ca Dinskaya, ul. Krasnoarmeiskaya, 66, ,

# 23394/22/23033-ИП from 2022-03-19, consolidated proceeding № 108109/21/23033-СД
OOO "SHALFEI"
ROSSIYA,353204,KRASNODARSKII KRAI, DINSKAYA ST-CA,SHEVCHENKO UL,111/1
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 034470884 from 2021-12-27
FSSP: Динское РОСП, 353200, Rossiya, Krasnodarskii krai, , , st-ca Dinskaya, ul. Krasnoarmeiskaya, 66, ,

# 110790/22/23033-ИП from 2022-07-25, consolidated proceeding № 108109/21/23033-СД
OOO "SHALFEI"
ROSSIYA,353204,KRASNODARSKII KRAI, DINSKAYA ST-CA,SHEVCHENKO UL,111/1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037497644 from 2022-06-08
FSSP: Динское РОСП, 353200, Rossiya, Krasnodarskii krai, , , st-ca Dinskaya, ul. Krasnoarmeiskaya, 66, ,

# 76555/23/98023-ИП from 2023-11-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SHALFEI"
ROSSIYA,353204,KRASNODARSKII KRAI,DINSKOI R-N, DINSKAYA ST-CA,SHEVCHENKO ULICA,111/1
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 # 204 from 2023-11-23
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,