Enforcement proceedings OOO "OTKRYTIE FINANS"

Found 105 enforcement proceedings

# 101036/22/36037-ИП from 2022-10-17
OOO "OTKRYTIE FINANS"
ROSSIYA,394006,VORONEZHSKAYA OBL, VORONEZH G, STANKEVICHA UL,3
Amount: 388027.51, balance of debt: 362642.54
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 041991294 from 2022-09-30
FSSP: Ленинское РОСП, 394052, Rossiya, , , g. Voronezh, , ul. Bronevaya, d. 12, ,

# 66895/24/36058-ИП from 2024-04-03, consolidated proceeding № 45374/24/36058-СД
OOO "OTKRYTIE FINANS "
ROSSIYA,394054,VORONEZHSKAYA OBL, VORONEZH G, OLIMPIISKII B-R,14, 17/1 POM 12/1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 041988611 from 2022-09-13
FSSP: Центральное РОСП, 394049, Rossiya, , , g. Voronezh, , Rabochii pr-kt, d. 101, korp. b,

# 90568/22/36058-ИП from 2022-12-28, consolidated proceeding № 27980/23/36058-СД
OOO "VOSTOCHNYI KREDIT URAL"
ROSSIYA,394054,VORONEZHSKAYA OBL, VORONEZH G, OLIMPIISKII B-R,14, 17/1 POM 12/1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ВС 100107901 from 2022-10-19
FSSP: Центральное РОСП, 394049, Rossiya, , , g. Voronezh, , Rabochii pr-kt, d. 101, korp. b,

# 89168/22/36058-ИП from 2022-12-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OTKRYTIE FINANS"
BUL. OLIMPIISKII,394054, VORONEZH G, POM., 14,KORP12/1,17/1
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 66RS0011#2-1481/2022#1 from 2022-12-20
FSSP: Центральное РОСП, 394049, Rossiya, , , g. Voronezh, , Rabochii pr-kt, d. 101, korp. b,

# 473/23/36058-ИП from 2023-01-11
OOO "OTKRYTIE FINANS "
ROSSIYA,394054,VORONEZHSKAYA OBL, VORONEZH G, OLIMPIISKII B-R,14, 17/1 POM 12/1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042022756 from 2022-12-23
FSSP: Центральное РОСП, 394049, Rossiya, , , g. Voronezh, , Rabochii pr-kt, d. 101, korp. b,

# 85701/22/36058-ИП from 2022-12-16
OOO "OTKRYTIE FINANS "
ROSSIYA,394054,VORONEZHSKAYA OBL, VORONEZH G, OLIMPIISKII B-R,14, 17/1 POM 12/1
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 041991299 from 2022-09-30
FSSP: Центральное РОСП, 394049, Rossiya, , , g. Voronezh, , Rabochii pr-kt, d. 101, korp. b,

# 52099/24/36058-ИП from 2024-03-12, consolidated proceeding № 45374/24/36058-СД
OOO "VOSTOCHNYI KREDIT URAL"
ROSSIYA,394054,VORONEZHSKAYA OBL, VORONEZH G, OLIMPIISKII B-R,14, 17/1 POM 12/1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042044684 from 2024-02-05
FSSP: Центральное РОСП, 394049, Rossiya, , , g. Voronezh, , Rabochii pr-kt, d. 101, korp. b,

# 45374/24/36058-ИП from 2024-03-01, consolidated proceeding № 45374/24/36058-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OTKRYTIE FINANS"
BUL. OLIMPIISKII,394054, VORONEZH G, POM., 14,KORP12/1,17/1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039239205 from 2022-12-20
FSSP: Центральное РОСП, 394049, Rossiya, , , g. Voronezh, , Rabochii pr-kt, d. 101, korp. b,

# 98416/23/36058-ИП from 2023-09-01, consolidated proceeding № 27980/23/36058-СД
OOO "OTKRYTIE FINANS"
394054, VORONEZHSKAYA OBL., G. VORONEZH G.O., G. VORONEZH, B-R OLIMPIISKII, D. 14, OF. 17/1, POM. 12/1
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 66RS0005#2-3898/2022#2 from 2023-08-30
FSSP: Центральное РОСП, 394049, Rossiya, , , g. Voronezh, , Rabochii pr-kt, d. 101, korp. b,

# 53832/23/36058-ИП from 2023-05-24, consolidated proceeding № 27980/23/36058-СД
OOO "VOSTOCHNYI KREDIT URAL"
ROSSIYA,394054,VORONEZHSKAYA OBL, VORONEZH G, OLIMPIISKII B-R,14, 17/1 POM 12/1
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ВС 100107900 from 2022-10-19
FSSP: Центральное РОСП, 394049, Rossiya, , , g. Voronezh, , Rabochii pr-kt, d. 101, korp. b,

# 26059/24/36058-ИП from 2024-02-19, consolidated proceeding № 45374/24/36058-СД
OOO "VOSTOCHNYI KREDIT URAL"
POMESH.,394053,VORONEZHSKAYA OBLAST, VORONEZH G, OLIMPIISKII B-R,14,KORP12/1,17/1
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 66RS0030#2-474/2023#2 from 2024-02-05
FSSP: Центральное РОСП, 394049, Rossiya, , , g. Voronezh, , Rabochii pr-kt, d. 101, korp. b,

# 69250/23/36058-ИП from 2022-09-26, consolidated proceeding № 27980/23/36058-СД
OOO "OTKRYTIE FINANS "
ROSSIYA,394054,VORONEZHSKAYA OBL, VORONEZH G, OLIMPIISKII B-R,14, 17/1 POM 12/1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 041988611 from 2022-09-13
FSSP: Центральное РОСП, 394049, Rossiya, , , g. Voronezh, , Rabochii pr-kt, d. 101, korp. b,

# 63891/23/36058-ИП from 2023-06-13, consolidated proceeding № 27980/23/36058-СД
OOO"OTKRYTIE FINANS"
VORONEZHSKAYA,394054, OBL, VORONEZH G, OLIMPIISKII B-R,14
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ВС 100773782 from 2023-05-16
FSSP: Центральное РОСП, 394049, Rossiya, , , g. Voronezh, , Rabochii pr-kt, d. 101, korp. b,

# 27980/23/36058-ИП from 2023-03-15, consolidated proceeding № 27980/23/36058-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OTKRYTIE FINANS"
BUL. OLIMPIISKII,394054, VORONEZH G, POM., 14,KORP12/1,17/1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039239205 from 2022-12-20
FSSP: Центральное РОСП, 394049, Rossiya, , , g. Voronezh, , Rabochii pr-kt, d. 101, korp. b,

# 175784/24/98036-ИП from 2024-06-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OTKRYTIE FINANS"
ROSSIYA,394054,VORONEZHSKAYA OBL, VORONEZH G, OLIMPIISKII B-R,14, 17/1 POMESH. 12/1
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 # 664 from 2024-06-14
FSSP: СОСП по Воронежской области, 394036, Rossiya, Voronezhskaya obl., , g. Voronezh, , Revolyucii pr-kt, d. 43, ,

# 256969/25/36058-ИП from 2022-10-17
OOO "OTKRYTIE FINANS"
ROSSIYA,394006,VORONEZHSKAYA OBL, VORONEZH G, STANKEVICHA UL,3
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 041991294 from 2022-09-30
FSSP: Центральное РОСП, 394049, Rossiya, , , g. Voronezh, , Rabochii pr-kt, d. 101, korp. b,