Enforcement proceedings OOO "FANNI MANI"

Found 89 enforcement proceedings

# 86499/25/61085-ИП from 2025-05-13
OOO MIKROKREDITNAYA KOMPANIYA "FANNI MANI"
ROSSIYA,344072,ROSTOVSKAYA OBL, ROSTOV-NA-DONU G, VERESAEVA UL,103/3,PODV 1
Amount: 49000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 61085/24/1533964 from 2024-12-12
FSSP: ОСП по работе с ЮЛ по г. Ростову-на-Дону ГУФССП России по Ростовской области, 344010, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, 42, ,

# 115106/25/61085-ИП from 2025-07-15
OOO MIKROKREDITNAYA KOMPANIYA "FANNI MANI"
ROSSIYA,344072,ROSTOVSKAYA OBL, ROSTOV-NA-DONU G, VERESAEVA UL,103/3,PODV 1
Amount: 374.13, balance of debt: 374.13
Object of execution: Penalty for insurance premiums
Executive document: The act on the case of an administrative offense # 610324200064204 from 2024-07-25
FSSP: ОСП по работе с ЮЛ по г. Ростову-на-Дону ГУФССП России по Ростовской области, 344010, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, 42, ,

# 343972/22/61085-ИП from 2022-12-01
OOO MIKROKREDITNAYA KOMPANIYA "FANNI MANI"
ROSSIYA,344072,ROSTOVSKAYA OBL, ROSTOV-NA-DONU G, VERESAEVA UL,103/3,PODV 1
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # ТУ-60-ЮЛ-22-4348 from 2022-08-29
FSSP: ОСП по работе с ЮЛ по г. Ростову-на-Дону ГУФССП России по Ростовской области, 344010, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, 42, ,

# 135521/23/61085-ИП from 2023-07-20
OOO MIKROKREDITNAYA KOMPANIYA "FANNI MANI"
ROSSIYA,344072,ROSTOVSKAYA OBL, ROSTOV-NA-DONU G, VERESAEVA UL,103/3,PODV 1
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 22-6217/3110-1 from 2023-01-10
FSSP: ОСП по работе с ЮЛ по г. Ростову-на-Дону ГУФССП России по Ростовской области, 344010, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, 42, ,

# 128480/24/61085-ИП from 2024-07-26
OOO MIKROKREDITNAYA KOMPANIYA "FANNI MANI"
OBL. ROSTOVSKAYA, G. ROSTOV-NA-DONU, UL. VERESAEVA, D. 103/3, PODV. 1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 610324200064204 from 2024-07-25
FSSP: ОСП по работе с ЮЛ по г. Ростову-на-Дону ГУФССП России по Ростовской области, 344010, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, 42, ,

# 191113/23/61085-ИП from 2023-09-21
OOO MIKROKREDITNAYA KOMPANIYA "FANNI MANI"
ROSSIYA,344072,ROSTOVSKAYA OBL, ROSTOV-NA-DONU G, VERESAEVA UL,103/3,PODV 1
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # ТУ-60-ЮЛ-22-4348 from 2022-08-29
FSSP: ОСП по работе с ЮЛ по г. Ростову-на-Дону ГУФССП России по Ростовской области, 344010, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, 42, ,

# 191828/23/61085-ИП from 2023-09-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FANNI MANI"
ROSSIYA,344072,ROSTOVSKAYA OBL, ROSTOV-NA-DONU G, VERESAEVA UL,103/3, PODV. 1
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 # 565 from 2023-09-22
FSSP: ОСП по работе с ЮЛ по г. Ростову-на-Дону ГУФССП России по Ростовской области, 344010, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, 42, ,

# 231366/23/61085-ИП from 2023-11-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FANNI MANI"
OBL. ROSTOVSKAYA, G. ROSTOV-NA-DONU, UL. VERESAEVA, D. 103/3, PODV. 1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 610323101233805 from 2023-11-01
FSSP: ОСП по работе с ЮЛ по г. Ростову-на-Дону ГУФССП России по Ростовской области, 344010, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, 42, ,

# 115106/25/61085-ИП from 2025-07-15
OOO MIKROKREDITNAYA KOMPANIYA "FANNI MANI"
ROSSIYA,344072,ROSTOVSKAYA OBL, ROSTOV-NA-DONU G, VERESAEVA UL,103/3,PODV 1
Amount: —, balance of debt: —
Object of execution: Penalty for insurance premiums
Executive document: The act on the case of an administrative offense # 610324200064204 from 2024-07-25
FSSP: ОСП по работе с ЮЛ по г. Ростову-на-Дону ГУФССП России по Ростовской области, 344010, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, 42, ,

# 100009/23/61085-ИП from 2023-06-02
OOO MIKROKREDITNAYA KOMPANIYA "FANNI MANI"
ROSSIYA,344072,ROSTOVSKAYA OBL, ROSTOV-NA-DONU G, VERESAEVA UL,103/3,PODV 1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 53505 from 2023-05-23
FSSP: ОСП по работе с ЮЛ по г. Ростову-на-Дону ГУФССП России по Ростовской области, 344010, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, 42, ,

# 320513/22/61085-ИП from 2022-10-25
OOO MIKROKREDITNAYA KOMPANIYA "FANNI MANI"
ROSSIYA,344072,ROSTOVSKAYA OBL, ROSTOV-NA-DONU G, VERESAEVA UL,103/3,PODV 1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 805 from 2022-10-12
FSSP: ОСП по работе с ЮЛ по г. Ростову-на-Дону ГУФССП России по Ростовской области, 344010, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, 42, ,

# 320531/22/61085-ИП from 2022-10-25
OOO MIKROKREDITNAYA KOMPANIYA "FANNI MANI"
ROSSIYA,344072,ROSTOVSKAYA OBL, ROSTOV-NA-DONU G, VERESAEVA UL,103/3,PODV 1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 805 from 2022-10-12
FSSP: ОСП по работе с ЮЛ по г. Ростову-на-Дону ГУФССП России по Ростовской области, 344010, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, 42, ,

# 124503/23/61085-ИП from 2023-07-10
OOO MIKROKREDITNAYA KOMPANIYA "FANNI MANI"
ROSSIYA,344072,ROSTOVSKAYA OBL, ROSTOV-NA-DONU G, VERESAEVA UL,103/3,PODV 1
Amount: —, balance of debt: —
Object of execution: Outstanding payments for communication services
Executive document: Court order # А53-6872/23 from 2023-03-20
FSSP: ОСП по работе с ЮЛ по г. Ростову-на-Дону ГУФССП России по Ростовской области, 344010, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, 42, ,

# 69645/25/61085-ИП from 2025-03-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FANNI MANI"
2FAAB5C8-5E0B-49D2-A8E4-811EC7567F0C, 344072, ROSTOVSKAYA OBLAST, G ROSTOV-NA-DONU, UL VERESAEVA, D 103/3, OFIS 1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Notary's executive inscription # У-0002942153 from 2025-03-19
FSSP: ОСП по работе с ЮЛ по г. Ростову-на-Дону ГУФССП России по Ростовской области, 344010, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, 42, ,

# 115106/25/61085-ИП from 2025-07-15
OOO MIKROKREDITNAYA KOMPANIYA "FANNI MANI"
ROSSIYA,344072,ROSTOVSKAYA OBL, ROSTOV-NA-DONU G, VERESAEVA UL,103/3,PODV 1
Amount: —, balance of debt: —
Object of execution: Penalty for insurance premiums
Executive document: The act on the case of an administrative offense # 610324200064204 from 2024-07-25
FSSP: ОСП по работе с ЮЛ по г. Ростову-на-Дону ГУФССП России по Ростовской области, 344010, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, 42, ,