Enforcement proceedings OOO "APH "DEMETRA"

Found 36 enforcement proceedings

# 61072/18/23060-ИП from 2018-11-01, consolidated proceeding № 6455/21/23060-СД
OOO "AGROPROMYSHLENNYI PRODOVOLSTVENNYI HOLDING "DEMETRA"
ROSSIYA,353560,KRASNODARSKII KRAI,SLAVYANSKII R-N,SLAVYANSK-NA-KUBANI, PROLETARSKAYA UL,7
Amount: 531534.44, balance of debt: 496761.16
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС017480232 from 2018-09-24
FSSP: Славянское ГОСП, 353560, Rossiya, Krasnodarskii krai, , g. Slavyansk-na-Kubani, , ul. Naberezhnaya, d. 13 a, ,

# 7862/19/23060-ИП from 2019-02-01, consolidated proceeding № 7862/19/23060-СД
OOO "APH "DEMETRA"
353560,23, SLAVYANSKII R-N,SLAVYANSK-NA-KUBANI G, PROLETARSKAYA UL,7
Amount: 14061.61, balance of debt: 4061.61
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 6801 from 2019-01-28
FSSP: Славянское ГОСП, 353560, Rossiya, Krasnodarskii krai, , g. Slavyansk-na-Kubani, , ul. Naberezhnaya, d. 13 a, ,

# 235400/23/23060-ИП from 2023-08-29, consolidated proceeding № 6455/21/23060-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AGROPROMYSHLENNYI PRODOVOLSTVENNYI HOLDING "DEMETRA"
ROSSIYA,353560,KRASNODARSKII KRAI,SLAVYANSKII R-N,SLAVYANSK-NA-KUBANI G, PROLETARSKAYA UL,7
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23060/21/803301 from 2021-06-10
FSSP: Славянское ГОСП, 353560, Rossiya, Krasnodarskii krai, , g. Slavyansk-na-Kubani, , ul. Naberezhnaya, d. 13 a, ,

# 26338/19/23060-ИП from 2019-04-12, consolidated proceeding № 6455/21/23060-СД
OOO "APH "DEMETRA"
353560,23, SLAVYANSKII R-N,SLAVYANSK-NA-KUBANI G, PROLETARSKAYA UL,7
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23060/18/820046 from 2018-08-07
FSSP: Славянское ГОСП, 353560, Rossiya, Krasnodarskii krai, , g. Slavyansk-na-Kubani, , ul. Naberezhnaya, d. 13 a, ,

# 6455/21/23060-ИП from 2021-01-26, consolidated proceeding № 6455/21/23060-СД
OOO "AGROPROMYSHLENNYI PRODOVOLSTVENNYI HOLDING "DEMETRA"
ROSSIYA,353560,KRASNODARSKII KRAI,SLAVYANSKII R-N,SLAVYANSK-NA-KUBANI, PROLETARSKAYA UL,7
Amount: 31499.12, balance of debt: 21499.12
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А32-39697/2019 from 2019-08-23
FSSP: Славянское ГОСП, 353560, Rossiya, Krasnodarskii krai, , g. Slavyansk-na-Kubani, , ul. Naberezhnaya, d. 13 a, ,

# 120332/21/23060-ИП from 2021-09-04, consolidated proceeding № 6455/21/23060-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AGROPROMYSHLENNYI PRODOVOLSTVENNYI HOLDING "DEMETRA"
ROSSIYA,353560,KRASNODARSKII KRAI,SLAVYANSKII R-N,SLAVYANSK-NA-KUBANI G, PROLETARSKAYA UL,7
Amount: 30252.25, balance of debt: 20252.25
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1812 from 2021-09-02
FSSP: Славянское ГОСП, 353560, Rossiya, Krasnodarskii krai, , g. Slavyansk-na-Kubani, , ul. Naberezhnaya, d. 13 a, ,

# 254122/24/98023-ИП from 2024-10-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AGROPROMYSHLENNYI PRODOVOLSTVENNYI HOLDING "DEMETRA"
ROSSIYA,353564,KRASNODARSKII KRAI,SLAVYANSKII R-N,SLAVYANSK-NA-KUBANI G, PROLETARSKAYA ULICA,7
Amount: 44132, balance of debt: 34132
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 520 from 2024-10-19
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 30268/24/98023-ИП from 2024-02-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AGROPROMYSHLENNYI PRODOVOLSTVENNYI HOLDING "DEMETRA"
ROSSIYA,353564,KRASNODARSKII KRAI,SLAVYANSKII R-N,SLAVYANSK-NA-KUBANI G, PROLETARSKAYA ULICA,7
Amount: 81689.51, balance of debt: 71689.51
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 14 from 2024-02-09
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 106469/25/98023-ИП from 2025-05-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AGROPROMYSHLENNYI PRODOVOLSTVENNYI HOLDING "DEMETRA"
ROSSIYA,353564,KRASNODARSKII KRAI,SLAVYANSKII R-N,SLAVYANSK-NA-KUBANI G, PROLETARSKAYA ULICA,7
Amount: 46426.9, balance of debt: 36426.9
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 463 from 2025-05-15
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,