Found 18 enforcement proceedings
# 21124/25/98023-ИП from 2025-02-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LAIM"
ROSSIYA,353900,KRASNODARSKII KRAI, NOVOROSSIISK G, MIRA ULICA,9 B, 553
Amount: 21494867.37, balance of debt: 21494867.37
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 185 from 2025-02-13
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 21124/25/98023-ИП from 2025-02-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LAIM"
ROSSIYA,353900,KRASNODARSKII KRAI, NOVOROSSIISK G, MIRA ULICA,9 B, 553
Amount: 21494867.37, balance of debt: 21494867.37
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 185 from 2025-02-13
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 21124/25/98023-ИП from 2025-02-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LAIM"
ROSSIYA,353900,KRASNODARSKII KRAI, NOVOROSSIISK G, MIRA ULICA,9 B, 553
Amount: 21494867.37, balance of debt: 21494867.37
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 185 from 2025-02-13
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 21124/25/98023-ИП from 2025-02-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LAIM"
ROSSIYA,353900,KRASNODARSKII KRAI, NOVOROSSIISK G, MIRA ULICA,9 B, 553
Amount: 21494867.37, balance of debt: 21494867.37
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 185 from 2025-02-13
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 830703/24/23054-ИП from 2024-10-09, consolidated proceeding № 830703/24/23054-СД
OOO "LAIM"
ROSSIYA,353900,KRASNODARSKII KRAI, NOVOROSSIISK G, MIRA UL,9B, 553
Amount: —, balance of debt: —
Object of execution: The fine of the customs authority
Executive document: The act on the case of an administrative offense # 10317000-000579/2024 from 2024-07-04
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,
# 204280/25/23054-ИП from 2025-02-12, consolidated proceeding № 830703/24/23054-СД
OOO LAIM
643,353900,1103, NOVOROSSIISK G, MIRA UL,D. 9,K. B,KV. 553
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # ПП2418647 from 2024-06-19
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,
# 21124/25/98023-ИП from 2025-02-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LAIM"
ROSSIYA,353900,KRASNODARSKII KRAI, NOVOROSSIISK G, MIRA ULICA,9 B, 553
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 # 185 from 2025-02-13
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 830703/24/23054-ИП from 2024-10-09, consolidated proceeding № 830703/24/23054-СД
OOO "LAIM"
ROSSIYA,353900,KRASNODARSKII KRAI, NOVOROSSIISK G, MIRA UL,9B, 553
Amount: —, balance of debt: —
Object of execution: The fine of the customs authority
Executive document: The act on the case of an administrative offense # 10317000-000579/2024 from 2024-07-04
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,
# 204280/25/23054-ИП from 2025-02-12, consolidated proceeding № 830703/24/23054-СД
OOO LAIM
643,353900,1103, NOVOROSSIISK G, MIRA UL,D. 9,K. B,KV. 553
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # ПП2418647 from 2024-06-19
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,
# 830703/24/23054-ИП from 2024-10-09, consolidated proceeding № 830703/24/23054-СД
OOO "LAIM"
ROSSIYA,353900,KRASNODARSKII KRAI, NOVOROSSIISK G, MIRA UL,9B, 553
Amount: —, balance of debt: —
Object of execution: The fine of the customs authority
Executive document: The act on the case of an administrative offense # 10317000-000579/2024 from 2024-07-04
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,
# 204280/25/23054-ИП from 2025-02-12, consolidated proceeding № 830703/24/23054-СД
OOO LAIM
643,353900,1103, NOVOROSSIISK G, MIRA UL,D. 9,K. B,KV. 553
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # ПП2418647 from 2024-06-19
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,
# 830703/24/23054-ИП from 2024-10-09, consolidated proceeding № 830703/24/23054-СД
OOO "LAIM"
ROSSIYA,353900,KRASNODARSKII KRAI, NOVOROSSIISK G, MIRA UL,9B, 553
Amount: —, balance of debt: —
Object of execution: The fine of the customs authority
Executive document: The act on the case of an administrative offense # 10317000-000579/2024 from 2024-07-04
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,
# 204280/25/23054-ИП from 2025-02-12, consolidated proceeding № 830703/24/23054-СД
OOO LAIM
643,353900,1103, NOVOROSSIISK G, MIRA UL,D. 9,K. B,KV. 553
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # ПП2418647 from 2024-06-19
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,
# 21124/25/98023-ИП from 2025-02-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LAIM"
ROSSIYA,353900,KRASNODARSKII KRAI, NOVOROSSIISK G, MIRA ULICA,9 B, 553
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 # 185 from 2025-02-13
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 830703/24/23054-ИП from 2024-10-09, consolidated proceeding № 830703/24/23054-СД
OOO "LAIM"
ROSSIYA,353900,KRASNODARSKII KRAI, NOVOROSSIISK G, MIRA UL,9B, 553
Amount: —, balance of debt: —
Object of execution: The fine of the customs authority
Executive document: The act on the case of an administrative offense # 10317000-000579/2024 from 2024-07-04
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,
# 204280/25/23054-ИП from 2025-02-12, consolidated proceeding № 830703/24/23054-СД
OOO LAIM
643,353900,1103, NOVOROSSIISK G, MIRA UL,D. 9,K. B,KV. 553
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # ПП2418647 from 2024-06-19
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,
# 830703/24/23054-ИП from 2024-10-09, consolidated proceeding № 830703/24/23054-СД
OOO "LAIM"
ROSSIYA,353900,KRASNODARSKII KRAI, NOVOROSSIISK G, MIRA UL,9B, 553
Amount: —, balance of debt: —
Object of execution: The fine of the customs authority
Executive document: The act on the case of an administrative offense # 10317000-000579/2024 from 2024-07-04
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,
# 204280/25/23054-ИП from 2025-02-12, consolidated proceeding № 830703/24/23054-СД
OOO LAIM
643,353900,1103, NOVOROSSIISK G, MIRA UL,D. 9,K. B,KV. 553
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # ПП2418647 from 2024-06-19
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,