Enforcement proceedings OOO "INTELLEKT HAUZ"

Found 96 enforcement proceedings

# 89291/24/23040-ИП from 2024-02-19
OOO "INTELLEKT HAUZ"
ROSSIYA,350065,KRASNODARSKII KRAI, KRASNODAR G, IM. VALERIYA GASSIYA UL,10, POMESH. 51-3
Amount: 855454.81, balance of debt: 799490.48
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047104770 from 2024-01-15
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 99797/24/23040-ИП from 2024-02-20
OOO "INTELLEKT HAUZ"
ROSSIYA,350065,KRASNODARSKII KRAI, KRASNODAR G, IM. VALERIYA GASSIYA UL,10, POMESH. 51-3
Amount: 240368.61, balance of debt: 224643.57
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044480386 from 2024-01-22
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 176166/25/23040-ИП from 2025-04-03
OOO "INTELLEKT HAUZ"
ROSSIYA,350065,KRASNODARSKII KRAI, KRASNODAR G, IM. VALERIYA GASSIYA UL,10, POMESH. 51-3
Amount: 66800, balance of debt: 66800
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048769881 from 2024-12-05
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 352288/25/23040-ИП from 2025-07-14
OOO "INTELLEKT HAUZ"
ROSSIYA,350065,KRASNODARSKII KRAI, KRASNODAR G, IM. VALERIYA GASSIYA UL,10, POMESH. 51-3
Amount: 16700, balance of debt: 16700
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048780640 from 2025-05-16
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 224127/24/23040-ИП from 2024-04-19
OOO "INTELLEKT HAUZ"
ROSSIYA,350065,KRASNODARSKII KRAI, KRASNODAR G, IM. VALERIYA GASSIYA UL,10, POMESH. 51-3
Amount: 625405.71, balance of debt: 584491.32
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045604110 from 2024-04-03
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 520916/24/23088-ИП from 2024-09-06
OOO INTELLEKT HAUZ 1062312040141
350911,23, KRASNODAR, BAZARNYI (PASHKOVSKII ZHILOI MASSIV TER.) PER,23
Amount: 10500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810501240603003948 from 2024-06-03
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 277284/24/23088-ИП from 2024-06-05
OOO INTELLEKT HAUZ 1062312040141
350065,23, KRASNODAR, IM. VALERIYA GASSIYA, 10, 51-3
Amount: 10500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810501240229061166 from 2024-02-29
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 76087/23/98023-ИП from 2023-11-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INTELLEKT HAUZ"
ROSSIYA,350065,KRASNODARSKII KRAI, KRASNODAR G, IM. VALERIYA GASSIYA UL,10, POMESH. 51-3
Amount: 1783304.15, balance of debt: 1662641.09
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 952 from 2023-11-23
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 218762/24/98023-ИП from 2024-08-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INTELLEKT HAUZ"
ROSSIYA,350065,KRASNODARSKII KRAI, KRASNODAR G, IM. VALERIYA GASSIYA UL,10, POMESH. 51-3
Amount: 10192360.83, balance of debt: 9524919.48
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 834 from 2024-08-14
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 69116/25/98023-ИП from 2025-04-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INTELLEKT HAUZ"
ROSSIYA,350065,KRASNODARSKII KRAI, KRASNODAR G, IM. VALERIYA GASSIYA UL,10, POMESH. 51-3
Amount: 3209838.62, balance of debt: 2999849.18
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 480 from 2025-04-13
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 78263/25/98023-ИП from 2025-04-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INTELLEKT HAUZ"
ROSSIYA,350065,KRASNODARSKII KRAI, KRASNODAR G, IM. VALERIYA GASSIYA UL,10, POMESH. 51-3
Amount: 55318.95, balance of debt: 45318.95
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 485 from 2025-04-19
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 69032/23/98023-ИП from 2023-10-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INTELLEKT HAUZ"
ROSSIYA,350065,KRASNODARSKII KRAI, KRASNODAR G, IM. VALERIYA GASSIYA UL,10, POMESH. 51-3
Amount: 204839.38, balance of debt: 191438.68
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 826 from 2023-10-21
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 74021/23/98023-ИП from 2023-11-22, consolidated proceeding № 66935/23/98023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INTELLEKT HAUZ"
ROSSIYA,350065,KRASNODARSKII KRAI, KRASNODAR G, IM. VALERIYA GASSIYA UL,10, POMESH. 51-3
Amount: 41918.8, balance of debt: 31918.8
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 764 from 2023-10-13
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 66935/23/98023-ИП from 2023-10-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INTELLEKT HAUZ"
ROSSIYA,350065,KRASNODARSKII KRAI, KRASNODAR G, IM. VALERIYA GASSIYA UL,10, POMESH. 51-3
Amount: 6732753.59, balance of debt: 6292293.08
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 503 from 2023-09-29
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 176166/25/23040-ИП from 2025-04-03
OOO "INTELLEKT HAUZ"
ROSSIYA,350065,KRASNODARSKII KRAI, KRASNODAR G, IM. VALERIYA GASSIYA UL,10, POMESH. 51-3
Amount: 76800, balance of debt: 66800
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048769881 from 2024-12-05
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 352288/25/23040-ИП from 2025-07-14
OOO "INTELLEKT HAUZ"
ROSSIYA,350065,KRASNODARSKII KRAI, KRASNODAR G, IM. VALERIYA GASSIYA UL,10, POMESH. 51-3
Amount: 26700, balance of debt: 16700
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048780640 from 2025-05-16
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 305878/25/98023-ИП from 2025-10-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INTELLEKT HAUZ"
ROSSIYA,350065,KRASNODARSKII KRAI, KRASNODAR G, IM. VALERIYA GASSIYA UL,10, POMESH. 51-3
Amount: 7361.58, balance of debt: 7361.58
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1576 from 2025-10-09
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 304555/25/98023-ИП from 2025-10-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INTELLEKT HAUZ"
ROSSIYA,350065,KRASNODARSKII KRAI, KRASNODAR G, IM. VALERIYA GASSIYA UL,10, POMESH. 51-3
Amount: 1503066.21, balance of debt: 1503066.21
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1517 from 2025-10-08
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 305875/24/23040-ИП from 2024-05-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INTELLEKT HAUZ"
KRAI KRASNODARSKII, G. KRASNODAR, UL. IM. VALERIYA GASSIYA, D. 10, POMESH. 51-3
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230123103327205 from 2024-05-23
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,