Enforcement proceedings OOO "UK "PARADIZ"

Found 156 enforcement proceedings

# 15685/26/34040-ИП from 2026-01-22
OOO "UK "PARADIZ"
ROSSIYA,400005,VOLGOGRADSKAYA OBL, VOLGOGRAD G, IM. V.I. LENINA PR-KT,125-3
Amount: 36288, balance of debt: 36288
Object of execution: Costs of forensic examinations and expert research
Executive document: The executive list # ФС 043506028 from 2023-12-01
FSSP: Краснооктябрьское РОСП, 400105, Rossiya, Volgogradskaya obl., , g. Volgograd, , im. V.I. Lenina pr-kt, 113, ,

# 16921/26/34040-ИП from 2026-01-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UPRAVLYAYUSHAYA KOMPANIYA "PARADIZ"
400009, ROSSIYA, OBL VOLGOGRADSKAYA, G VOLGOGRAD, PR-KT IM. V.I. LENINA, DOM 125, POM. 3
Amount: 999.96, balance of debt: 999.96
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340725200114606 from 2026-01-21
FSSP: Краснооктябрьское РОСП, 400105, Rossiya, Volgogradskaya obl., , g. Volgograd, , im. V.I. Lenina pr-kt, 113, ,

# 249857/25/34040-ИП from 2025-07-21, consolidated proceeding № 216438/25/34040-СД
OOO "UK "PARADIZ"
ROSSIYA,400005,VOLGOGRADSKAYA OBL, VOLGOGRAD G, IM. V.I. LENINA PR-KT,125-3
Amount: 46288, balance of debt: 36288
Object of execution: Costs of forensic examinations and expert research
Executive document: The executive list # ФС 043506028 from 2023-12-01
FSSP: Краснооктябрьское РОСП, 400105, Rossiya, Volgogradskaya obl., , g. Volgograd, , im. V.I. Lenina pr-kt, 113, ,

# 129803/24/34040-ИП from 2024-04-09
OOO "UK "PARADIZ"
ROSSIYA,400005,VOLGOGRADSKAYA OBL, VOLGOGRAD G, IM. V.I. LENINA PR-KT,125-3
Amount: —, balance of debt: —
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: The executive list # ФС 040305985 from 2024-03-11
FSSP: Краснооктябрьское РОСП, 400105, Rossiya, Volgogradskaya obl., , g. Volgograd, , im. V.I. Lenina pr-kt, 113, ,

# 180684/24/34040-ИП from 2024-05-28
OOO "UK "PARADIZ"
ROSSIYA,400005,VOLGOGRADSKAYA OBL, VOLGOGRAD G, IM. V.I. LENINA PR-KT,125-3
Amount: —, balance of debt: —
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: The executive list # ФС 040308692 from 2024-04-23
FSSP: Краснооктябрьское РОСП, 400105, Rossiya, Volgogradskaya obl., , g. Volgograd, , im. V.I. Lenina pr-kt, 113, ,

# 339540/24/34040-ИП from 2024-10-16
OOO "UK "PARADIZ"
ROSSIYA,400005,VOLGOGRADSKAYA OBL, VOLGOGRAD G, IM. V.I. LENINA PR-KT,125-3
Amount: —, balance of debt: —
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: The executive list # ФС 040305867 from 2024-03-06
FSSP: Краснооктябрьское РОСП, 400105, Rossiya, Volgogradskaya obl., , g. Volgograd, , im. V.I. Lenina pr-kt, 113, ,

# 312369/24/34040-ИП from 2024-10-01
OOO "UK "PARADIZ"
ROSSIYA,400005,VOLGOGRADSKAYA OBL, VOLGOGRAD G, IM. V.I. LENINA PR-KT,125-3
Amount: —, balance of debt: —
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: The executive list # ФС 040305985 from 2024-03-11
FSSP: Краснооктябрьское РОСП, 400105, Rossiya, Volgogradskaya obl., , g. Volgograd, , im. V.I. Lenina pr-kt, 113, ,

# 348573/24/34040-ИП from 2024-10-29
OOO "UK "PARADIZ"
ROSSIYA,400005,VOLGOGRADSKAYA OBL, VOLGOGRAD G, IM. V.I. LENINA PR-KT,125-3
Amount: —, balance of debt: —
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 # 5-102-218/2023 from 2024-04-10
FSSP: Краснооктябрьское РОСП, 400105, Rossiya, Volgogradskaya obl., , g. Volgograd, , im. V.I. Lenina pr-kt, 113, ,

# 132152/23/34040-ИП from 2023-05-25, consolidated proceeding № 132152/23/34040-СД
OOO "UK "PARADIZ"
ROSSIYA,400005,VOLGOGRADSKAYA OBL, VOLGOGRAD G, IM. V.I. LENINA PR-KT,125-3
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 692-Р from 2023-05-05
FSSP: Краснооктябрьское РОСП, 400105, Rossiya, Volgogradskaya obl., , g. Volgograd, , im. V.I. Lenina pr-kt, 113, ,

# 419060/23/34040-ИП from 2023-12-20, consolidated proceeding № 132152/23/34040-СД
OOO "UK "PARADIZ"
ROSSIYA,400005,VOLGOGRADSKAYA OBL, VOLGOGRAD G, IM. V.I. LENINA PR-KT,125-3
Amount: —, balance of debt: —
Object of execution: Costs of forensic examinations and expert research
Executive document: The executive list # ФС 043506028 from 2023-12-01
FSSP: Краснооктябрьское РОСП, 400105, Rossiya, Volgogradskaya obl., , g. Volgograd, , im. V.I. Lenina pr-kt, 113, ,

# 255015/24/34040-ИП from 2024-08-06
OOO "UK "PARADIZ"
ROSSIYA,400005,VOLGOGRADSKAYA OBL, VOLGOGRAD G, IM. V.I. LENINA PR-KT,125-3
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 692-Р from 2023-05-05
FSSP: Краснооктябрьское РОСП, 400105, Rossiya, Volgogradskaya obl., , g. Volgograd, , im. V.I. Lenina pr-kt, 113, ,

# 249857/25/34040-ИП from 2025-07-21
OOO "UK "PARADIZ"
ROSSIYA,400005,VOLGOGRADSKAYA OBL, VOLGOGRAD G, IM. V.I. LENINA PR-KT,125-3
Amount: —, balance of debt: —
Object of execution: Costs of forensic examinations and expert research
Executive document: The executive list # ФС 043506028 from 2023-12-01
FSSP: Краснооктябрьское РОСП, 400105, Rossiya, Volgogradskaya obl., , g. Volgograd, , im. V.I. Lenina pr-kt, 113, ,

# 249668/24/34040-ИП from 2024-07-31, consolidated proceeding № 105546/24/34040-СД
OOO "UK "PARADIZ"
ROSSIYA,400005,VOLGOGRADSKAYA OBL, VOLGOGRAD G, IM. V.I. LENINA PR-KT,125-3
Amount: —, balance of debt: —
Object of execution: Costs of forensic examinations and expert research
Executive document: The executive list # ФС 043506028 from 2023-12-01
FSSP: Краснооктябрьское РОСП, 400105, Rossiya, Volgogradskaya obl., , g. Volgograd, , im. V.I. Lenina pr-kt, 113, ,

# 63759/25/34040-ИП from 2025-02-20
OOO "UK "PARADIZ"
ROSSIYA,400005,VOLGOGRADSKAYA OBL, VOLGOGRAD G, IM. V.I. LENINA PR-KT,125-3
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 34040/25/341361 from 2025-02-06
FSSP: Краснооктябрьское РОСП, 400105, Rossiya, Volgogradskaya obl., , g. Volgograd, , im. V.I. Lenina pr-kt, 113, ,

# 99599/24/34040-ИП from 2024-03-26
OOO "UK "PARADIZ"
ROSSIYA,400005,VOLGOGRADSKAYA OBL, VOLGOGRAD G, IM. V.I. LENINA PR-KT,125-3
Amount: —, balance of debt: —
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: The executive list # ФС 040305867 from 2024-03-06
FSSP: Краснооктябрьское РОСП, 400105, Rossiya, Volgogradskaya obl., , g. Volgograd, , im. V.I. Lenina pr-kt, 113, ,

# 161036/23/34040-ИП from 2023-06-15, consolidated proceeding № 132152/23/34040-СД
OOO "UK "PARADIZ"
ROSSIYA,400005,VOLGOGRADSKAYA OBL, VOLGOGRAD G, IM. V.I. LENINA PR-KT,125-3
Amount: —, balance of debt: —
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 # 5-102-3/23 from 2023-04-28
FSSP: Краснооктябрьское РОСП, 400105, Rossiya, Volgogradskaya obl., , g. Volgograd, , im. V.I. Lenina pr-kt, 113, ,

# 259771/23/34040-ИП from 2023-08-17, consolidated proceeding № 132152/23/34040-СД
OOO "UK "PARADIZ"
ROSSIYA,400005,VOLGOGRADSKAYA OBL, VOLGOGRAD G, IM. V.I. LENINA PR-KT,125-3
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 693-Р from 2023-05-04
FSSP: Краснооктябрьское РОСП, 400105, Rossiya, Volgogradskaya obl., , g. Volgograd, , im. V.I. Lenina pr-kt, 113, ,

# 216438/25/34040-ИП from 2024-04-02, consolidated proceeding № 216438/25/34040-СД
OOO "UK "PARADIZ"
ROSSIYA,400005,VOLGOGRADSKAYA OBL, VOLGOGRAD G, IM. V.I. LENINA PR-KT,125-3
Amount: —, balance of debt: —
Object of execution: Material damage under the Civil Code of the Russian Federation caused to individuals or legal entities
Executive document: The executive list # ФС 043505972 from 2023-11-24
FSSP: Краснооктябрьское РОСП, 400105, Rossiya, Volgogradskaya obl., , g. Volgograd, , im. V.I. Lenina pr-kt, 113, ,

# 216439/25/34040-ИП from 2024-04-02, consolidated proceeding № 216438/25/34040-СД
OOO "UK "PARADIZ"
ROSSIYA,400005,VOLGOGRADSKAYA OBL, VOLGOGRAD G, IM. V.I. LENINA PR-KT,125-3
Amount: —, balance of debt: —
Object of execution: Material damage under the Civil Code of the Russian Federation caused to individuals or legal entities
Executive document: The executive list # ФС 043505973 from 2023-11-24
FSSP: Краснооктябрьское РОСП, 400105, Rossiya, Volgogradskaya obl., , g. Volgograd, , im. V.I. Lenina pr-kt, 113, ,

# 106001/24/34040-ИП from 2024-04-02
OOO "UK "PARADIZ"
ROSSIYA,400005,VOLGOGRADSKAYA OBL, VOLGOGRAD G, IM. V.I. LENINA PR-KT,125-3
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 692-Р from 2024-03-12
FSSP: Краснооктябрьское РОСП, 400105, Rossiya, Volgogradskaya obl., , g. Volgograd, , im. V.I. Lenina pr-kt, 113, ,

# 106024/24/34040-ИП from 2024-04-02
OOO "UK "PARADIZ"
ROSSIYA,400005,VOLGOGRADSKAYA OBL, VOLGOGRAD G, IM. V.I. LENINA PR-KT,125-3
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 693-Р from 2023-05-04
FSSP: Краснооктябрьское РОСП, 400105, Rossiya, Volgogradskaya obl., , g. Volgograd, , im. V.I. Lenina pr-kt, 113, ,

# 202139/24/34040-ИП from 2024-06-14, consolidated proceeding № 105546/24/34040-СД
OOO "UK "PARADIZ"
ROSSIYA,400005,VOLGOGRADSKAYA OBL, VOLGOGRAD G, IM. V.I. LENINA PR-KT,125-3
Amount: —, balance of debt: —
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: The executive list # ФС 040310099 from 2024-05-22
FSSP: Краснооктябрьское РОСП, 400105, Rossiya, Volgogradskaya obl., , g. Volgograd, , im. V.I. Lenina pr-kt, 113, ,

# 410342/24/34040-ИП from 2024-12-12
OOO "UK "PARADIZ"
ROSSIYA,400005,VOLGOGRADSKAYA OBL, VOLGOGRAD G, IM. V.I. LENINA PR-KT,125-3
Amount: —, balance of debt: —
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: The executive list # ФС 042231941 from 2024-10-10
FSSP: Краснооктябрьское РОСП, 400105, Rossiya, Volgogradskaya obl., , g. Volgograd, , im. V.I. Lenina pr-kt, 113, ,

# 9695/25/34040-ИП from 2025-01-13
OOO "UK "PARADIZ"
ROSSIYA,400005,VOLGOGRADSKAYA OBL, VOLGOGRAD G, IM. V.I. LENINA PR-KT,125-3
Amount: —, balance of debt: —
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32234040240000578018 from 2025-01-13
FSSP: Краснооктябрьское РОСП, 400105, Rossiya, Volgogradskaya obl., , g. Volgograd, , im. V.I. Lenina pr-kt, 113, ,

# 431234/24/34040-ИП from 2024-12-27
OOO "UK "PARADIZ"
ROSSIYA,400005,VOLGOGRADSKAYA OBL, VOLGOGRAD G, IM. V.I. LENINA PR-KT,125-3
Amount: —, balance of debt: —
Object of execution: Costs of forensic examinations and expert research
Executive document: The executive list # ФС 043506028 from 2023-12-01
FSSP: Краснооктябрьское РОСП, 400105, Rossiya, Volgogradskaya obl., , g. Volgograd, , im. V.I. Lenina pr-kt, 113, ,