Enforcement proceedings OOO SM "GEFEST"

Found 57 enforcement proceedings

# 99810/21/30003-ИП from 2021-07-22, consolidated proceeding № 99810/21/30003-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SET MAGAZINOV "GEFEST"
ROSSIYA,414024,ASTRAHANSKAYA OBL, ASTRAHAN G, VASILKOVAYA UL,21,KORP1,25
Amount: 47675.88, balance of debt: 37675.88
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1816 from 2021-07-20
FSSP: Советское районное отделение судебных приставов г.Астрахани, 414000, Rossiya, Astrahanskaya obl., , g. Astrahan, , ul. Nikolskaya, 9, ,

# 170466/23/30003-ИП from 2023-10-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SET MAGAZINOV "GEFEST"
ROSSIYA,414024,ASTRAHANSKAYA OBL, ASTRAHAN G, VASILKOVAYA UL,21,KORP1,25
Amount: 30098.32, balance of debt: 30098.32
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 037013877 from 2023-05-03
FSSP: Советское районное отделение судебных приставов г.Астрахани, 414000, Rossiya, Astrahanskaya obl., , g. Astrahan, , ul. Nikolskaya, 9, ,

# 103579/21/30003-ИП from 2021-07-29, consolidated proceeding № 99810/21/30003-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SET MAGAZINOV "GEFEST"
ROSSIYA,414024,ASTRAHANSKAYA OBL, ASTRAHAN G, VASILKOVAYA UL,21,KORP1,25
Amount: 14281.36, balance of debt: 4281.36
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1891 from 2021-07-27
FSSP: Советское районное отделение судебных приставов г.Астрахани, 414000, Rossiya, Astrahanskaya obl., , g. Astrahan, , ul. Nikolskaya, 9, ,

# 135179/21/30003-ИП from 2021-02-15, consolidated proceeding № 99810/21/30003-СД
OOO SET MAGAZINOV "GEFEST"
ROSSIYA,414000,ASTRAHANSKAYA OBL, ASTRAHAN G, ADMIRALTEISKAYA UL,32
Amount: 0, balance of debt: 0
Object of execution: The imposition of arrest
Executive document: The executive list # ФС № 025690874 from 2021-01-27
FSSP: Советское районное отделение судебных приставов г.Астрахани, 414000, Rossiya, Astrahanskaya obl., , g. Astrahan, , ul. Nikolskaya, 9, ,

# 150043/21/30003-ИП from 2021-11-01, consolidated proceeding № 99810/21/30003-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SET MAGAZINOV "GEFEST"
ROSSIYA,414024,ASTRAHANSKAYA OBL, ASTRAHAN G, VASILKOVAYA UL,21,KORP1,25
Amount: 34263.55, balance of debt: 24263.55
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2263 from 2021-10-29
FSSP: Советское районное отделение судебных приставов г.Астрахани, 414000, Rossiya, Astrahanskaya obl., , g. Astrahan, , ul. Nikolskaya, 9, ,

# 158572/21/30003-ИП from 2021-11-19, consolidated proceeding № 99810/21/30003-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SET MAGAZINOV "GEFEST"
ROSSIYA,414024,ASTRAHANSKAYA OBL, ASTRAHAN G, VASILKOVAYA UL,21,KORP1,25
Amount: 16040, balance of debt: 6040
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2477 from 2021-11-18
FSSP: Советское районное отделение судебных приставов г.Астрахани, 414000, Rossiya, Astrahanskaya obl., , g. Astrahan, , ul. Nikolskaya, 9, ,

# 138454/22/30003-ИП from 2022-10-17, consolidated proceeding № 99810/21/30003-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SET MAGAZINOV "GEFEST"
ROSSIYA,414024,ASTRAHANSKAYA OBL, ASTRAHAN G, VASILKOVAYA UL,21,KORP1,25
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 30003/22/390965 from 2022-08-03
FSSP: Советское районное отделение судебных приставов г.Астрахани, 414000, Rossiya, Astrahanskaya obl., , g. Astrahan, , ul. Nikolskaya, 9, ,

# 9092/25/30003-ИП from 2025-01-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SET MAGAZINOV "GEFEST"
ROSSIYA,414000,ASTRAHANSKAYA OBL, ASTRAHAN G, VASILKOVAYA UL,21,KORP1,25
Amount: 15176.42, balance of debt: 5176.42
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # А31-4373/2024 from 2024-05-08
FSSP: Советское районное отделение судебных приставов г.Астрахани, 414000, Rossiya, Astrahanskaya obl., , g. Astrahan, , ul. Nikolskaya, 9, ,

# 41467/25/98030-ИП from 2025-03-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SET MAGAZINOV "GEFEST"
ROSSIYA,414024,ASTRAHANSKAYA OBL, ASTRAHAN G, VASILKOVAYA UL,21,KORP1,25
Amount: 43109.07, balance of debt: 33109.07
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 776 from 2025-03-14
FSSP: СОСП по Астраханской области, 414000, Rossiya, Astrahanskaya obl., , g. Astrahan, , ul. Ulyanovyh, d. 12, ,

# 217924/25/30021-ИП from 2025-09-19
OOO SM GEFEST 1083016002552
414040,30, ASTRAHAN, ADMIRALTEISKAYA, 32
Amount: 1500, balance of debt: 1500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810530250626023229 from 2025-06-26
FSSP: Отделение судебных приставов по взысканию административных штрафов по г.Астрахани, 414000, Rossiya, Astrahanskaya obl., , g. Astrahan, , ul. Nikolskaya, 9, ,

# 74715/25/30003-ИП from 2025-04-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SET MAGAZINOV "GEFEST"
414024, ROSSIYA, OBL ASTRAHANSKAYA, G ASTRAHAN, UL VASILKOVAYA, DOM 21, KORP. 1, KVARTIRA 25
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 300023101753005 from 2025-04-07
FSSP: Советское районное отделение судебных приставов г.Астрахани, 414000, Rossiya, Astrahanskaya obl., , g. Astrahan, , ul. Nikolskaya, 9, ,

# 10389/24/98030-ИП from 2024-02-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SET MAGAZINOV "GEFEST"
ROSSIYA,414024,ASTRAHANSKAYA OBL, ASTRAHAN G, VASILKOVAYA UL,21,KORP1,25
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 # 24 from 2024-02-09
FSSP: СОСП по Астраханской области, 414000, Rossiya, Astrahanskaya obl., , g. Astrahan, , ul. Ulyanovyh, d. 12, ,

# 6322/21/30017-ИП from 2021-02-26, consolidated proceeding № 6322/21/30017-СД
OOO SET MAGAZINOV "GEFEST"
ROSSIYA,414040,ASTRAHANSKAYA OBL, ASTRAHAN G, ADMIRALTEISKAYA UL,32
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС№034955149 from 2020-12-15
FSSP: СОСП по Астраханской области, 414000, Rossiya, Astrahanskaya obl., , g. Astrahan, , ul. Ulyanovyh, d. 12, ,

# 38655/21/30017-ИП from 2021-12-02, consolidated proceeding № 6322/21/30017-СД
OOO "SM "GEFEST"
ROSSIYA,414024,ASTRAHANSKAYA OBL, ASTRAHAN G, VASILKOVAYA UL,21,KORP1,25
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС№019177699 from 2021-10-20
FSSP: СОСП по Астраханской области, 414000, Rossiya, Astrahanskaya obl., , g. Astrahan, , ul. Ulyanovyh, d. 12, ,

# 38656/21/30017-ИП from 2021-12-02, consolidated proceeding № 6322/21/30017-СД
OOO "SM "GEFEST"
ROSSIYA,414024,ASTRAHANSKAYA OBL, ASTRAHAN G, VASILKOVAYA UL,21,KORP1,25
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС№019177918 from 2021-11-03
FSSP: СОСП по Астраханской области, 414000, Rossiya, Astrahanskaya obl., , g. Astrahan, , ul. Ulyanovyh, d. 12, ,