Enforcement proceedings OOO "AFINA"

Found 164 enforcement proceedings

# 58697/25/48021-ИП from 2025-11-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AFINA"
399250, ROSSIYA, OBL LIPECKAYA, R-N HLEVENSKII, S DMITRYASHEVKA, UL SHEFOV
Amount: 78.22, balance of debt: 78.22
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 480025101917305 from 2025-11-07
FSSP: Хлевенское РОСП УФССП России по Липецкой области, 399260, Rossiya, Lipeckaya obl., Hlevenskii r-n, , s. Hlevnoe, ul. Sovetskaya, d. 1, ,

# 120166/24/98048-ИП from 2024-08-13, consolidated proceeding № 44252/23/98048-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AFINA"
ROSSIYA,399250,LIPECKAYA OBL,HLEVENSKII R-N, DMITRYASHEVKA S,SHEFOV ULICA
Amount: 44673.65, balance of debt: 34673.65
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 886 from 2024-08-09
FSSP: СОСП по Липецкой области, 398043, Rossiya, Lipeckaya obl., , g. Lipeck, , ul. Tereshkovoi, d. 14/3, ,

# 262412/25/98048-ИП from 2025-08-14, consolidated proceeding № 44252/23/98048-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AFINA"
ROSSIYA,399250,LIPECKAYA OBL,HLEVENSKII R-N, DMITRYASHEVKA S,SHEFOV ULICA
Amount: 40502.59, balance of debt: 30502.59
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2303 from 2025-08-11
FSSP: СОСП по Липецкой области, 398043, Rossiya, Lipeckaya obl., , g. Lipeck, , ul. Tereshkovoi, d. 14/3, ,

# 44252/23/98048-ИП from 2023-10-25, consolidated proceeding № 44252/23/98048-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AFINA"
ROSSIYA,399250,LIPECKAYA OBL,HLEVENSKII R-N, DMITRYASHEVKA S,SHEFOV ULICA
Amount: 74423.16, balance of debt: 64423.16
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1978 from 2023-10-24
FSSP: СОСП по Липецкой области, 398043, Rossiya, Lipeckaya obl., , g. Lipeck, , ul. Tereshkovoi, d. 14/3, ,

# 36663/25/48021-ИП from 2025-07-30
OOO "AFINA"
ROSSIYA,399250,LIPECKAYA OBL,HLEVENSKII R-N, DMITRYASHEVKA S,SHEFOV UL
Amount: 2500, balance of debt: 2500
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: Court order # А36-7179/2024 from 2024-10-03
FSSP: Хлевенское РОСП УФССП России по Липецкой области, 399260, Rossiya, Lipeckaya obl., Hlevenskii r-n, , s. Hlevnoe, ul. 50 let Oktyabrya, d. 6, ,

# 28760/20/48021-ИП from 2020-09-16
OOO "AFINA"
ROSSIYA,399250,LIPECKAYA OBL,HLEVENSKII R-N, DMITRYASHEVKA S,SHEFOV UL
Amount: 3692953.14, balance of debt: 3692064.74
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # 2-112/2020 from 2020-09-15
FSSP: Хлевенское РОСП УФССП России по Липецкой области, 399260, Rossiya, Lipeckaya obl., Hlevenskii r-n, , s. Hlevnoe, ul. 50 let Oktyabrya, d. 6, ,

# 28097/21/48021-ИП from 2021-12-13, consolidated proceeding № 13633/20/48021-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AFINA"
ROSSIYA,399250,LIPECKAYA OBL,HLEVENSKII R-N, DMITRYASHEVKA S,SHEFOV UL
Amount: 37465.94, balance of debt: 27465.94
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 753 from 2021-11-29
FSSP: Хлевенское РОСП УФССП России по Липецкой области, 399260, Rossiya, Lipeckaya obl., Hlevenskii r-n, , s. Hlevnoe, ul. 50 let Oktyabrya, d. 6, ,

# 13197/25/48021-ИП from 2025-03-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AFINA"
399250, ROSSIYA, OBL LIPECKAYA, R-N HLEVENSKII, S DMITRYASHEVKA, UL SHEFOV
Amount: 85.8, balance of debt: 85.8
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 480024100538405 from 2025-03-18
FSSP: Хлевенское РОСП УФССП России по Липецкой области, 399260, Rossiya, Lipeckaya obl., Hlevenskii r-n, , s. Hlevnoe, ul. 50 let Oktyabrya, d. 6, ,

# 262412/25/98048-ИП from 2025-08-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AFINA"
ROSSIYA,399250,LIPECKAYA OBL,HLEVENSKII R-N, DMITRYASHEVKA S,SHEFOV ULICA
Amount: 30502.59, balance of debt: 30502.59
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2303 from 2025-08-11
FSSP: СОСП по Липецкой области, 398043, Rossiya, Lipeckaya obl., , g. Lipeck, , ul. Tereshkovoi, d. 14/3, ,

# 174928/24/48021-ИП from 2024-11-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AFINA"
ROSSIYA,399250,LIPECKAYA OBL,HLEVENSKII R-N, DMITRYASHEVKA S,SHEFOV UL
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 48021/22/62881 from 2022-11-16
FSSP: Хлевенское РОСП УФССП России по Липецкой области, 399260, Rossiya, Lipeckaya obl., Hlevenskii r-n, , s. Hlevnoe, ul. 50 let Oktyabrya, d. 6, ,

# 36663/25/48021-ИП from 2025-07-30
OOO "AFINA"
ROSSIYA,399250,LIPECKAYA OBL,HLEVENSKII R-N, DMITRYASHEVKA S,SHEFOV UL
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: Court order # А36-7179/2024 from 2024-10-03
FSSP: Хлевенское РОСП УФССП России по Липецкой области, 399260, Rossiya, Lipeckaya obl., Hlevenskii r-n, , s. Hlevnoe, ul. 50 let Oktyabrya, d. 6, ,

# 13633/20/48021-ИП from 2020-01-20, consolidated proceeding № 13633/20/48021-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AFINA"
ROSSIYA,399250,LIPECKAYA OBL,HLEVENSKII R-N, DMITRYASHEVKA S,SHEFOV UL
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # А36-1396/2018 from 2019-02-25
FSSP: Хлевенское РОСП УФССП России по Липецкой области, 399260, Rossiya, Lipeckaya obl., Hlevenskii r-n, , s. Hlevnoe, ul. 50 let Oktyabrya, d. 6, ,

# 16399/20/48021-ИП from 2020-03-19, consolidated proceeding № 13633/20/48021-СД
OOO "AFINA"
ROSSIYA,399250,LIPECKAYA OBL,HLEVENSKII R-N, DMITRYASHEVKA S,SHEFOV UL
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # А36-6983/2019 from 2019-12-12
FSSP: Хлевенское РОСП УФССП России по Липецкой области, 399260, Rossiya, Lipeckaya obl., Hlevenskii r-n, , s. Hlevnoe, ul. 50 let Oktyabrya, d. 6, ,

# 18060/20/48021-ИП from 2020-04-30, consolidated proceeding № 13633/20/48021-СД
OOO "AFINA"
ROSSIYA,399250,LIPECKAYA OBL,HLEVENSKII R-N, DMITRYASHEVKA S,SHEFOV UL
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # А36-11678/2019 from 2020-03-27
FSSP: Хлевенское РОСП УФССП России по Липецкой области, 399260, Rossiya, Lipeckaya obl., Hlevenskii r-n, , s. Hlevnoe, ul. 50 let Oktyabrya, d. 6, ,

# 28760/20/48021-ИП from 2020-09-16
OOO "AFINA"
ROSSIYA,399250,LIPECKAYA OBL,HLEVENSKII R-N, DMITRYASHEVKA S,SHEFOV UL
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # 2-112/2020 from 2020-09-15
FSSP: Хлевенское РОСП УФССП России по Липецкой области, 399260, Rossiya, Lipeckaya obl., Hlevenskii r-n, , s. Hlevnoe, ul. 50 let Oktyabrya, d. 6, ,

# 16765/21/48021-ИП from 2021-07-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AFINA"
ROSSIYA,399250,LIPECKAYA OBL,HLEVENSKII R-N, DMITRYASHEVKA S,SHEFOV UL
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # 2-1756/2021 from 2021-06-16
FSSP: Хлевенское РОСП УФССП России по Липецкой области, 399260, Rossiya, Lipeckaya obl., Hlevenskii r-n, , s. Hlevnoe, ul. 50 let Oktyabrya, d. 6, ,

# 17950/21/48021-ИП from 2021-08-30, consolidated proceeding № 13633/20/48021-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AFINA"
ROSSIYA,399250,LIPECKAYA OBL,HLEVENSKII R-N, DMITRYASHEVKA S,SHEFOV UL
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # А14-5809/2021 from 2021-07-07
FSSP: Хлевенское РОСП УФССП России по Липецкой области, 399260, Rossiya, Lipeckaya obl., Hlevenskii r-n, , s. Hlevnoe, ul. 50 let Oktyabrya, d. 6, ,

# 19938/21/48021-ИП from 2021-08-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AFINA"
ROSSIYA,399250,LIPECKAYA OBL,HLEVENSKII R-N, DMITRYASHEVKA S,SHEFOV UL
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # 2-1668/2021 from 2021-07-09
FSSP: Хлевенское РОСП УФССП России по Липецкой области, 399260, Rossiya, Lipeckaya obl., Hlevenskii r-n, , s. Hlevnoe, ul. 50 let Oktyabrya, d. 6, ,

# 24074/21/48021-ИП from 2021-10-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AFINA"
ROSSIYA,399250,LIPECKAYA OBL,HLEVENSKII R-N, DMITRYASHEVKA S,SHEFOV UL
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # А40-122611/21-118-957 from 2021-09-10
FSSP: Хлевенское РОСП УФССП России по Липецкой области, 399260, Rossiya, Lipeckaya obl., Hlevenskii r-n, , s. Hlevnoe, ul. 50 let Oktyabrya, d. 6, ,

# 25691/21/48021-ИП from 2021-12-13, consolidated proceeding № 13633/20/48021-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AFINA"
ROSSIYA,399250,LIPECKAYA OBL,HLEVENSKII R-N, DMITRYASHEVKA S,SHEFOV UL
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 48021/21/80794 from 2021-10-27
FSSP: Хлевенское РОСП УФССП России по Липецкой области, 399260, Rossiya, Lipeckaya obl., Hlevenskii r-n, , s. Hlevnoe, ul. 50 let Oktyabrya, d. 6, ,

# 28097/21/48021-ИП from 2021-12-13, consolidated proceeding № 13633/20/48021-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AFINA"
ROSSIYA,399250,LIPECKAYA OBL,HLEVENSKII R-N, DMITRYASHEVKA S,SHEFOV UL
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 # 753 from 2021-11-29
FSSP: Хлевенское РОСП УФССП России по Липецкой области, 399260, Rossiya, Lipeckaya obl., Hlevenskii r-n, , s. Hlevnoe, ul. 50 let Oktyabrya, d. 6, ,

# 162/22/48021-ИП from 2022-01-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AFINA"
ROSSIYA,399250,LIPECKAYA OBL,HLEVENSKII R-N, DMITRYASHEVKA S,SHEFOV UL
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # А36-3063/2021 from 2022-01-13
FSSP: Хлевенское РОСП УФССП России по Липецкой области, 399260, Rossiya, Lipeckaya obl., Hlevenskii r-n, , s. Hlevnoe, ul. 50 let Oktyabrya, d. 6, ,

# 2693/22/48021-ИП from 2022-02-25, consolidated proceeding № 13633/20/48021-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AFINA"
ROSSIYA,399250,LIPECKAYA OBL,HLEVENSKII R-N, DMITRYASHEVKA S,SHEFOV UL
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 92203 from 2021-12-20
FSSP: Хлевенское РОСП УФССП России по Липецкой области, 399260, Rossiya, Lipeckaya obl., Hlevenskii r-n, , s. Hlevnoe, ul. 50 let Oktyabrya, d. 6, ,

# 16271/22/48021-ИП from 2022-09-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AFINA"
ROSSIYA,399250,LIPECKAYA OBL,HLEVENSKII R-N, DMITRYASHEVKA S,SHEFOV UL
Amount: —, balance of debt: —
Object of execution: Penalty for insurance premiums
Executive document: The act on the case of an administrative offense # 480022100426405 from 2022-07-12
FSSP: Хлевенское РОСП УФССП России по Липецкой области, 399260, Rossiya, Lipeckaya obl., Hlevenskii r-n, , s. Hlevnoe, ul. 50 let Oktyabrya, d. 6, ,

# 15659/22/48021-ИП from 2022-07-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AFINA"
ROSSIYA,399250,LIPECKAYA OBL,HLEVENSKII R-N, DMITRYASHEVKA S,SHEFOV UL
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 # 443 from 2022-07-19
FSSP: Хлевенское РОСП УФССП России по Липецкой области, 399260, Rossiya, Lipeckaya obl., Hlevenskii r-n, , s. Hlevnoe, ul. 50 let Oktyabrya, d. 6, ,

# 137564/24/48021-ИП from 2024-04-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AFINA"
OBLAST LIPECKAYA, RAION HLEVENSKII, SELO DMITRYASHEVKA, ULICA SHEFOV
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 480023101148505 from 2024-04-04
FSSP: Хлевенское РОСП УФССП России по Липецкой области, 399260, Rossiya, Lipeckaya obl., Hlevenskii r-n, , s. Hlevnoe, ul. 50 let Oktyabrya, d. 6, ,

# 20176/23/48021-ИП from 2023-08-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AFINA"
OBLAST LIPECKAYA, RAION HLEVENSKII, SELO DMITRYASHEVKA, ULICA SHEFOV
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 480023100484105 from 2023-08-10
FSSP: Хлевенское РОСП УФССП России по Липецкой области, 399260, Rossiya, Lipeckaya obl., Hlevenskii r-n, , s. Hlevnoe, ul. 50 let Oktyabrya, d. 6, ,

# 5768/22/48021-ИП from 2022-04-20, consolidated proceeding № 13633/20/48021-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AFINA"
ROSSIYA,399250,LIPECKAYA OBL,HLEVENSKII R-N, DMITRYASHEVKA S,SHEFOV UL
Amount: —, balance of debt: —
Object of execution: The imposition of arrest
Executive document: The executive list # М-968/2022 from 2022-03-29
FSSP: Хлевенское РОСП УФССП России по Липецкой области, 399260, Rossiya, Lipeckaya obl., Hlevenskii r-n, , s. Hlevnoe, ul. 50 let Oktyabrya, d. 6, ,

# 13197/25/48021-ИП from 2025-03-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AFINA"
399250, ROSSIYA, OBL LIPECKAYA, R-N HLEVENSKII, S DMITRYASHEVKA, UL SHEFOV
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 480024100538405 from 2025-03-18
FSSP: Хлевенское РОСП УФССП России по Липецкой области, 399260, Rossiya, Lipeckaya obl., Hlevenskii r-n, , s. Hlevnoe, ul. 50 let Oktyabrya, d. 6, ,

# 28097/21/48021-ИП from 2021-12-13, consolidated proceeding № 13633/20/48021-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AFINA"
ROSSIYA,399250,LIPECKAYA OBL,HLEVENSKII R-N, DMITRYASHEVKA S,SHEFOV UL
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 # 753 from 2021-11-29
FSSP: Хлевенское РОСП УФССП России по Липецкой области, 399260, Rossiya, Lipeckaya obl., Hlevenskii r-n, , s. Hlevnoe, ul. 50 let Oktyabrya, d. 6, ,

# 13197/25/48021-ИП from 2025-03-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AFINA"
399250, ROSSIYA, OBL LIPECKAYA, R-N HLEVENSKII, S DMITRYASHEVKA, UL SHEFOV
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 480024100538405 from 2025-03-18
FSSP: Хлевенское РОСП УФССП России по Липецкой области, 399260, Rossiya, Lipeckaya obl., Hlevenskii r-n, , s. Hlevnoe, ul. 50 let Oktyabrya, d. 6, ,

# 28097/21/48021-ИП from 2021-12-13, consolidated proceeding № 13633/20/48021-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AFINA"
ROSSIYA,399250,LIPECKAYA OBL,HLEVENSKII R-N, DMITRYASHEVKA S,SHEFOV UL
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 # 753 from 2021-11-29
FSSP: Хлевенское РОСП УФССП России по Липецкой области, 399260, Rossiya, Lipeckaya obl., Hlevenskii r-n, , s. Hlevnoe, ul. 50 let Oktyabrya, d. 6, ,

# 13197/25/48021-ИП from 2025-03-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AFINA"
399250, ROSSIYA, OBL LIPECKAYA, R-N HLEVENSKII, S DMITRYASHEVKA, UL SHEFOV
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 480024100538405 from 2025-03-18
FSSP: Хлевенское РОСП УФССП России по Липецкой области, 399260, Rossiya, Lipeckaya obl., Hlevenskii r-n, , s. Hlevnoe, ul. 50 let Oktyabrya, d. 6, ,

# 28097/21/48021-ИП from 2021-12-13, consolidated proceeding № 13633/20/48021-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AFINA"
ROSSIYA,399250,LIPECKAYA OBL,HLEVENSKII R-N, DMITRYASHEVKA S,SHEFOV UL
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 # 753 from 2021-11-29
FSSP: Хлевенское РОСП УФССП России по Липецкой области, 399260, Rossiya, Lipeckaya obl., Hlevenskii r-n, , s. Hlevnoe, ul. Sovetskaya, d. 1, ,

# 13197/25/48021-ИП from 2025-03-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AFINA"
399250, ROSSIYA, OBL LIPECKAYA, R-N HLEVENSKII, S DMITRYASHEVKA, UL SHEFOV
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 480024100538405 from 2025-03-18
FSSP: Хлевенское РОСП УФССП России по Липецкой области, 399260, Rossiya, Lipeckaya obl., Hlevenskii r-n, , s. Hlevnoe, ul. Sovetskaya, d. 1, ,