Enforcement proceedings OOO "ALYANS GRUPP"

Found 81 enforcement proceedings

# 409728/23/23040-ИП from 2023-11-17, consolidated proceeding № 240872/22/23040-СД
OOO "ALYANS GRUPP"
ROSSIYA,350065,KRASNODARSKII KRAI, KRASNODAR G, KRUZHEVNAYA UL,3, POM. 32
Amount: 92577, balance of debt: 92577
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035691267 from 2023-10-06
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 372364/23/23040-ИП from 2023-10-26, consolidated proceeding № 240872/22/23040-СД
OOO "ALYANS GRUPP"
ROSSIYA,350065,KRASNODARSKII KRAI, KRASNODAR G, KRUZHEVNAYA UL,3, POM. 32
Amount: 25023.05, balance of debt: 25023.05
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035692816 from 2023-09-20
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 240872/22/23040-ИП from 2022-09-23, consolidated proceeding № 240872/22/23040-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOST "ALYANS GRUPP"
ROSSIYA,350065,KRASNODARSKII KRAI, KRASNODAR G, KRUZHEVNAYA UL,3, POM. 32
Amount: 232648.9, balance of debt: 210266.1
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040593293 from 2022-08-22
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 751803/24/23040-ИП from 2024-12-16
OOO "ALYANS GRUPP"
ROSSIYA,350065,KRASNODARSKII KRAI, KRASNODAR G, KRUZHEVNAYA UL,3, POM. 32
Amount: 1072393.11, balance of debt: 1072393.11
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048765803 from 2024-11-01
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 113917/25/23040-ИП from 2025-03-10
OOO "ALYANS GRUPP"
ROSSIYA,350065,KRASNODARSKII KRAI, KRASNODAR G, KRUZHEVNAYA UL,3, POM. 32
Amount: 12000, balance of debt: 12000
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 5-215/2024 from 2024-08-27
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 703599/24/23088-ИП from 2024-11-01
OOO ALYANS GRUPP
350065,23, KRASNODAR, KRUZHEVNAYA, 3, 32
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23088/23/750244 from 2023-02-10
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 650557/24/23088-ИП from 2024-10-22
OOO ALYANS GRUPP
350065,23, KRASNODAR, KRUZHEVNAYA, 3, 32
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23088/23/3802263 from 2023-06-24
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 654072/24/23088-ИП from 2024-10-23
OOO ALYANS GRUPP
350065,23, KRASNODAR, KRUZHEVNAYA, 3, 32
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23088/23/3802261 from 2023-06-24
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 654075/24/23088-ИП from 2024-10-23
OOO ALYANS GRUPP
350065,23, KRASNODAR, KRUZHEVNAYA, 3, 32
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23088/23/3802260 from 2023-06-24
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 908002/24/23088-ИП from 2025-01-09
OOO ALYANS GRUPP
350065,23, KRASNODAR, KRUZHEVNAYA, 3, 32
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23088/23/2505213 from 2023-05-03
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 869259/24/23088-ИП from 2024-12-18
OOO ALYANS GRUPP
350065,23, KRASNODAR, KRUZHEVNAYA, 3, 32
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23088/23/2505186 from 2023-05-03
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 869462/24/23088-ИП from 2024-12-18
OOO ALYANS GRUPP
350065,23, KRASNODAR, KRUZHEVNAYA, 3, 32
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23088/23/2505188 from 2023-05-03
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 869463/24/23088-ИП from 2024-12-18
OOO ALYANS GRUPP
350065,23, KRASNODAR, KRUZHEVNAYA, 3, 32
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23088/23/2505183 from 2023-05-03
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 886342/24/23088-ИП from 2024-12-23
OOO ALYANS GRUPP
350065,23, KRASNODAR, KRUZHEVNAYA, 3, 32
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23088/23/2505111 from 2023-05-03
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 886343/24/23088-ИП from 2024-12-23
OOO ALYANS GRUPP
350065,23, KRASNODAR, KRUZHEVNAYA, 3, 32
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23088/23/2505114 from 2023-05-03
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 886349/24/23088-ИП from 2024-12-23
OOO ALYANS GRUPP
350065,23, KRASNODAR, KRUZHEVNAYA, 3, 32
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23088/23/2505109 from 2023-05-03
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 14920/25/23088-ИП from 2025-01-13
OOO ALYANS GRUPP
350065,23, KRASNODAR, KRUZHEVNAYA, 3, 32
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23088/23/5498985 from 2023-09-13
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 161027/25/98023-ИП from 2025-07-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALYANS GRUPP"
ROSSIYA,350065,KRASNODARSKII KRAI, KRASNODAR G, KRUZHEVNAYA UL,3, POMESH. 32
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98023/25/121575 from 2025-03-14
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 161089/25/98023-ИП from 2025-07-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALYANS GRUPP"
ROSSIYA,350065,KRASNODARSKII KRAI, KRASNODAR G, KRUZHEVNAYA UL,3, POMESH. 32
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98023/25/123345 from 2025-03-14
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 409728/23/23040-ИП from 2023-11-17, consolidated proceeding № 240872/22/23040-СД
OOO "ALYANS GRUPP"
ROSSIYA,350065,KRASNODARSKII KRAI, KRASNODAR G, KRUZHEVNAYA UL,3, POM. 32
Amount: 102577, balance of debt: 92577
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035691267 from 2023-10-06
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 372364/23/23040-ИП from 2023-10-26, consolidated proceeding № 240872/22/23040-СД
OOO "ALYANS GRUPP"
ROSSIYA,350065,KRASNODARSKII KRAI, KRASNODAR G, KRUZHEVNAYA UL,3, POM. 32
Amount: 35023.05, balance of debt: 25023.05
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035692816 from 2023-09-20
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 751803/24/23040-ИП from 2024-12-16
OOO "ALYANS GRUPP"
ROSSIYA,350065,KRASNODARSKII KRAI, KRASNODAR G, KRUZHEVNAYA UL,3, POM. 32
Amount: 1147460.62, balance of debt: 1072393.11
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048765803 from 2024-11-01
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 113917/25/23040-ИП from 2025-03-10
OOO "ALYANS GRUPP"
ROSSIYA,350065,KRASNODARSKII KRAI, KRASNODAR G, KRUZHEVNAYA UL,3, POM. 32
Amount: 22000, balance of debt: 12000
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 5-215/2024 from 2024-08-27
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 409728/23/23040-ИП from 2023-11-17, consolidated proceeding № 240872/22/23040-СД
OOO "ALYANS GRUPP"
ROSSIYA,350065,KRASNODARSKII KRAI, KRASNODAR G, KRUZHEVNAYA UL,3, POM. 32
Amount: 102577, balance of debt: 92577
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035691267 from 2023-10-06
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 372364/23/23040-ИП from 2023-10-26, consolidated proceeding № 240872/22/23040-СД
OOO "ALYANS GRUPP"
ROSSIYA,350065,KRASNODARSKII KRAI, KRASNODAR G, KRUZHEVNAYA UL,3, POM. 32
Amount: 35023.05, balance of debt: 25023.05
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035692816 from 2023-09-20
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 301228/24/23040-ИП from 2024-05-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALYANS GRUPP"
KRAI KRASNODARSKII, G. KRASNODAR, UL. KRUZHEVNAYA, D. 3, POMESH. 32
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230122102797806 from 2024-05-22
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 66855/23/98023-ИП from 2023-10-06, consolidated proceeding № 66855/23/98023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALYANS GRUPP"
ROSSIYA,350065,KRASNODARSKII KRAI, KRASNODAR G, KRUZHEVNAYA UL,3, POMESH. 32
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 # 434 from 2023-09-29
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,