Enforcement proceedings OOO "SHEMROK"

Found 65 enforcement proceedings

# 128068/25/23054-ИП from 2025-02-06, consolidated proceeding № 6000/22/23054-СД
OOO SHEMROK, INN: 2315180600, OGRN: 1132315002643
353983, KRASNODARSKII KRAI, PRIMORSKII NOVOROSSIISKA R-N, NOVOROSSIISK G,RAEVSKAYA ST-CA, NOVAYA UL, DOM 28
Amount: 15000, balance of debt: 5000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673342243423610668СП from 2024-12-27
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 211016/20/23054-ИП from 2020-07-20, consolidated proceeding № 6000/22/23054-СД
OOO SHEMROK
ROSSIYA,353983,KRASNODARSKII KRAI, NOVOROSSIISK G,RAEVSKAYA ST-CA,NOVAYA UL,28
Amount: 9964360.35, balance of debt: 9312486.31
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 026035238 from 2020-01-09
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 293229/20/23054-ИП from 2020-12-07, consolidated proceeding № 6000/22/23054-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SHEMROK"
ROSSIYA,353983,KRASNODARSKII KRAI, NOVOROSSIISK G,RAEVSKAYA ST-CA,NOVAYA UL,28
Amount: 22803.35, balance of debt: 12803.35
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1902 from 2020-12-01
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 16325/21/23054-ИП from 2021-02-25, consolidated proceeding № 6000/22/23054-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SHEMROK"
ROSSIYA,353983,KRASNODARSKII KRAI, NOVOROSSIISK G,RAEVSKAYA ST-CA,NOVAYA UL,28
Amount: 14045.82, balance of debt: 4045.82
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 812 from 2021-02-02
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 6000/22/23054-ИП from 2022-01-26, consolidated proceeding № 6000/22/23054-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SHEMROK"
ROSSIYA,353983,KRASNODARSKII KRAI, NOVOROSSIISK G,RAEVSKAYA ST-CA,NOVAYA UL,28
Amount: 37021.7, balance of debt: 27021.7
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 226 from 2022-01-14
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 245847/22/23054-ИП from 2022-10-12, consolidated proceeding № 6000/22/23054-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SHEMROK"
ROSSIYA,353983,KRASNODARSKII KRAI, NOVOROSSIISK G,RAEVSKAYA ST-CA,NOVAYA UL,28
Amount: 53377.34, balance of debt: 43377.34
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2638 from 2022-10-10
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 210464/24/98023-ИП from 2024-07-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SHEMROK"
ROSSIYA,353983,KRASNODARSKII KRAI, NOVOROSSIISK G,RAEVSKAYA ST-CA,NOVAYA ULICA,28
Amount: 70460.43, balance of debt: 60460.43
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 572 from 2024-07-24
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 114157/25/98023-ИП from 2025-05-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SHEMROK"
ROSSIYA,353983,KRASNODARSKII KRAI, NOVOROSSIISK G,RAEVSKAYA ST-CA,NOVAYA ULICA,28
Amount: 82959.59, balance of debt: 72959.59
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 436 from 2025-05-15
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 64357/23/98023-ИП from 2023-09-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SHEMROK"
ROSSIYA,353983,KRASNODARSKII KRAI, NOVOROSSIISK G,RAEVSKAYA ST-CA,NOVAYA ULICA,28
Amount: 64858.04, balance of debt: 54858.04
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 38 from 2023-09-22
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 132748/20/23054-ИП from 2020-01-13, consolidated proceeding № 6000/22/23054-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TROYAN"
ROSSIYA,353925,KRASNODARSKII KRAI, NOVOROSSIISK G, DZERZHINSKOGO PR-KT,211, 141
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 # 8078 from 2019-12-24
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 96905/19/23054-ИП from 2019-10-24, consolidated proceeding № 6000/22/23054-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TROYAN"
ROSSIYA,353925,KRASNODARSKII KRAI, NOVOROSSIISK G, DZERZHINSKOGO PR-KT,211, 141
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 # 7315 from 2019-10-21
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 293605/20/23054-ИП from 2020-12-03, consolidated proceeding № 6000/22/23054-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TROYAN"
ROSSIYA,353925,KRASNODARSKII KRAI, NOVOROSSIISK G, DZERZHINSKOGO PR-KT,211, 141
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 # 2138 from 2020-12-01
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 208040/22/23054-ИП from 2022-09-06, consolidated proceeding № 6000/22/23054-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TROYAN"
ROSSIYA,353925,KRASNODARSKII KRAI, NOVOROSSIISK G, DZERZHINSKOGO PR-KT,211, 141
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 # 2306 from 2022-09-01
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,