Enforcement proceedings OOO "FINANS-DA"

Found 15 enforcement proceedings

# 46020/24/82004-ИП from 2024-02-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINANS-DA"
KRYM RESP, SIMFEROPOL G, GORKOGO UL,30, 7
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 910121100445804 from 2024-02-19
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 250200/24/82005-ИП from 2024-08-09, consolidated proceeding № 250200/24/82005-СД
OOO "FINANS-DA"
ROSSIYA,295006,KRYM RESP, SIMFEROPOL G, GORKOGO UL,30, 7
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 047138844 from 2024-06-13
FSSP: ОСП по Железнодорожному району г. Симферополя, 295006, Rossiya, Resp. Krym, , g. Simferopol, , ul. Pavlenko, d. 54, ,

# 216796/25/82005-ИП from 2025-05-23
OOO "FINANS-DA"
295000 RK G. SIMFEROPOL UL. GORKOGO, 30, OFIS 7
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 91RS0001#2-731/2025#1 from 2025-05-15
FSSP: ОСП по Железнодорожному району г. Симферополя, 295006, Rossiya, Resp. Krym, , g. Simferopol, , ul. Pavlenko, d. 54, ,

# 278337/24/82005-ИП from 2024-08-26, consolidated proceeding № 250200/24/82005-СД
OOO "FINANS-DA"
ROSSIYA,295006,KRYM RESP, SIMFEROPOL G, GORKOGO UL,30, 7
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047968081 from 2024-07-05
FSSP: ОСП по Железнодорожному району г. Симферополя, 295006, Rossiya, Resp. Krym, , g. Simferopol, , ul. Pavlenko, d. 54, ,

# 99576/19/82001-ИП from 2019-07-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINANS-DA"
ROSSIYA,295011,KRYM RESP, SIMFEROPOL G, SAMOKISHA UL,14/16,POMESHENIE 2 LIT B,2
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 # 7845 from 2019-07-02
FSSP: СОСП по Республике Крым и г. Севастополю, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,