Enforcement proceedings OOO "KRISTANVAL

Found 155 enforcement proceedings

# 18499/24/67023-ИП from 2024-04-18, consolidated proceeding № 18499/24/67023-СД
OOO "KRISTANVAL - SMOLENSK"
ROSSIYA,216290,SMOLENSKAYA OBL, VELIZH G, SOVETSKAYA UL,39
Amount: 3500, balance of debt: 3500
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: The executive list # ФС 040396533 from 2023-07-26
FSSP: ОСП по Демидовскому и Велижскому районам, 216240, Rossiya, Smolenskaya obl., Demidovskii r-n, g. Demidov, , ul. Gureevskaya, 22, ,

# 21040/24/67023-ИП from 2024-05-06, consolidated proceeding № 18499/24/67023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KRISTANVAL - SMOLENSK"
OBLAST SMOLENSKAYA, RAION VELIZHSKII, GOROD VELIZH, ULICA SOVETSKAYA, 39
Amount: 11000, balance of debt: 1000
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 670023200178004 from 2024-05-03
FSSP: ОСП по Демидовскому и Велижскому районам, 216240, Rossiya, Smolenskaya obl., Demidovskii r-n, g. Demidov, , ul. Gureevskaya, 22, ,

# 5461/23/67023-ИП from 2023-03-10, consolidated proceeding № 18499/24/67023-СД
OOO "KRISTANVAL-SMOLENSK"
ROSSIYA,216290,SMOLENSKAYA OBL, VELIZH G, SOVETSKAYA UL,39
Amount: 35094.58, balance of debt: 35094.58
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ВС 088008084 from 2022-09-12
FSSP: ОСП по Демидовскому и Велижскому районам, 216240, Rossiya, Smolenskaya obl., Demidovskii r-n, g. Demidov, , ul. Gureevskaya, 22, ,

# 15814/20/67023-ИП from 2020-11-03, consolidated proceeding № 18499/24/67023-СД
OOO "KRISTANVAL - SMOLENSK"
ROSSIYA,216290,SMOLENSKAYA OBL, VELIZH G, SOVETSKAYA UL,39
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 67023/20/53647 from 2020-10-30
FSSP: ОСП по Демидовскому и Велижскому районам, 216240, Rossiya, Smolenskaya obl., Demidovskii r-n, g. Demidov, , ul. Gureevskaya, 22, ,

# 11256/23/67023-ИП from 2023-05-10, consolidated proceeding № 18499/24/67023-СД
OOO "KRISTANVAL - SMOLENSK"
ROSSIYA,216290,SMOLENSKAYA OBL, VELIZH G, SOVETSKAYA UL,39
Amount: 12000, balance of debt: 2000
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 39367000408220006629 from 2023-04-07
FSSP: ОСП по Демидовскому и Велижскому районам, 216240, Rossiya, Smolenskaya obl., Demidovskii r-n, g. Demidov, , ul. Gureevskaya, 22, ,

# 24530/22/67023-ИП from 2022-12-14, consolidated proceeding № 18499/24/67023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KRISTANVAL - SMOLENSK"
ROSSIYA,216290,SMOLENSKAYA OBL, VELIZH G, SOVETSKAYA UL,39
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 67023/21/53732 from 2021-10-27
FSSP: ОСП по Демидовскому и Велижскому районам, 216240, Rossiya, Smolenskaya obl., Demidovskii r-n, g. Demidov, , ul. Gureevskaya, 22, ,

# 11883/22/67023-ИП from 2022-07-04
OOO "KRISTANVAL - SMOLENSK"
ROSSIYA,216290,SMOLENSKAYA OBL, VELIZH G, SOVETSKAYA UL,39
Amount: 5000, balance of debt: 5000
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 670821200003305 from 2022-06-23
FSSP: ОСП по Демидовскому и Велижскому районам, 216240, Rossiya, Smolenskaya obl., Demidovskii r-n, g. Demidov, , ul. Gureevskaya, 22, ,

# 83737/25/67023-ИП from 2025-10-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KRISTANVAL - SMOLENSK"
ROSSIYA,216290,SMOLENSKAYA OBL, VELIZH G, SOVETSKAYA UL,39
Amount: 28430.31, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 67023/23/112962 from 2023-11-01
FSSP: ОСП по Демидовскому и Велижскому районам, 216240, Rossiya, Smolenskaya obl., Demidovskii r-n, g. Demidov, , ul. Gureevskaya, 22, ,

# 11880/20/67023-ИП from 2019-10-17, consolidated proceeding № 11880/20/67023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KRISTANVAL - SMOLENSK"
ROSSIYA,216290,SMOLENSKAYA OBL, VELIZH G, SOVETSKAYA UL,39
Amount: 10063.45, balance of debt: 63.45
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 980 from 2019-10-17
FSSP: ОСП по Демидовскому и Велижскому районам, 216240, Rossiya, Smolenskaya obl., Demidovskii r-n, g. Demidov, , ul. Gureevskaya, 22, ,

# 3446/21/67023-ИП from 2021-03-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KRISTANVAL - SMOLENSK"
ROSSIYA,216290,SMOLENSKAYA OBL, VELIZH G, SOVETSKAYA UL,39
Amount: 434577.63, balance of debt: 406147.32
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 176 from 2021-03-09
FSSP: ОСП по Демидовскому и Велижскому районам, 216240, Rossiya, Smolenskaya obl., Demidovskii r-n, g. Demidov, , ul. Gureevskaya, 22, ,

# 15744/21/67023-ИП from 2021-10-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KRISTANVAL - SMOLENSK"
ROSSIYA,216290,SMOLENSKAYA OBL, VELIZH G, SOVETSKAYA UL,39
Amount: 13651.84, balance of debt: 3651.84
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 437 from 2021-10-13
FSSP: ОСП по Демидовскому и Велижскому районам, 216240, Rossiya, Smolenskaya obl., Demidovskii r-n, g. Demidov, , ul. Gureevskaya, 22, ,

# 1422/22/67023-ИП from 2022-01-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KRISTANVAL - SMOLENSK"
ROSSIYA,216290,SMOLENSKAYA OBL, VELIZH G, SOVETSKAYA UL,39
Amount: 14000, balance of debt: 4000
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 10 from 2022-01-27
FSSP: ОСП по Демидовскому и Велижскому районам, 216240, Rossiya, Smolenskaya obl., Demidovskii r-n, g. Demidov, , ul. Gureevskaya, 22, ,

# 12237/22/67023-ИП from 2022-07-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KRISTANVAL - SMOLENSK"
ROSSIYA,216290,SMOLENSKAYA OBL, VELIZH G, SOVETSKAYA UL,39
Amount: 18309.96, balance of debt: 8309.96
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 231 from 2022-07-05
FSSP: ОСП по Демидовскому и Велижскому районам, 216240, Rossiya, Smolenskaya obl., Demidovskii r-n, g. Demidov, , ul. Gureevskaya, 22, ,

# 11883/22/67023-ИП from 2022-07-04, consolidated proceeding № 18499/24/67023-СД
OOO "KRISTANVAL - SMOLENSK"
ROSSIYA,216290,SMOLENSKAYA OBL, VELIZH G, SOVETSKAYA UL,39
Amount: 5000, balance of debt: 5000
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 670821200003305 from 2022-06-23
FSSP: ОСП по Демидовскому и Велижскому районам, 216240, Rossiya, Smolenskaya obl., Demidovskii r-n, g. Demidov, , ul. Gureevskaya, 22, ,

# 310041/23/67049-ИП from 2023-12-01, consolidated proceeding № 31530/23/67049-СД
OOO KRISTANVAL-SMOLENSK 1126733001515
216290,67, VELIZHSKII R-N,VELIZH, SOVETSKAYA, 39
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810578230828790854 from 2023-08-28
FSSP: МОСП по ВАШ, 214030, Rossiya, Smolenskaya obl., , g. Smolensk, , Krasninskoe sh., 35, ,

# 333013/23/67049-ИП from 2023-12-11, consolidated proceeding № 31530/23/67049-СД
OOO KRISTANVAL-SMOLENSK 1126733001515
216290,67, VELIZHSKII R-N,VELIZH, SOVETSKAYA, 39
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810560230901041181 from 2023-09-01
FSSP: МОСП по ВАШ, 214030, Rossiya, Smolenskaya obl., , g. Smolensk, , Krasninskoe sh., 35, ,

# 42891/24/67049-ИП from 2024-02-01, consolidated proceeding № 31530/23/67049-СД
OOO KRISTANVAL-SMOLENSK 1126733001515
216290,67, VELIZHSKII R-N,VELIZH, SOVETSKAYA, 39
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810578231102126963 from 2023-11-02
FSSP: МОСП по ВАШ, 214030, Rossiya, Smolenskaya obl., , g. Smolensk, , Krasninskoe sh., 35, ,

# 39975/24/67049-ИП from 2024-02-01, consolidated proceeding № 31530/23/67049-СД
OOO KRISTANVAL-SMOLENSK 1126733001515
216290,67, VELIZHSKII R-N,VELIZH, SOVETSKAYA, 39
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810578231030674285 from 2023-10-30
FSSP: МОСП по ВАШ, 214030, Rossiya, Smolenskaya obl., , g. Smolensk, , Krasninskoe sh., 35, ,

# 39974/24/67049-ИП from 2024-02-01, consolidated proceeding № 31530/23/67049-СД
OOO KRISTANVAL-SMOLENSK 1126733001515
216290,67, VELIZHSKII R-N,VELIZH, SOVETSKAYA, 39
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810578231026275045 from 2023-10-26
FSSP: МОСП по ВАШ, 214030, Rossiya, Smolenskaya obl., , g. Smolensk, , Krasninskoe sh., 35, ,

# 362553/23/67049-ИП from 2023-12-19, consolidated proceeding № 31530/23/67049-СД
OOO KRISTANVAL-SMOLENSK 1126733001515
216290,67, VELIZHSKII R-N,VELIZH, SOVETSKAYA, 39
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810578230919497815 from 2023-09-19
FSSP: МОСП по ВАШ, 214030, Rossiya, Smolenskaya obl., , g. Smolensk, , Krasninskoe sh., 35, ,

# 12055/24/67049-ИП from 2024-01-12, consolidated proceeding № 31530/23/67049-СД
OOO KRISTANVAL-SMOLENSK 1126733001515
216290,67, VELIZHSKII R-N,VELIZH, SOVETSKAYA, 39
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810578231002360123 from 2023-10-02
FSSP: МОСП по ВАШ, 214030, Rossiya, Smolenskaya obl., , g. Smolensk, , Krasninskoe sh., 35, ,

# 198928/24/98067-ИП from 2024-10-28, consolidated proceeding № 36118/24/98067-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KRISTANVAL - SMOLENSK"
ROSSIYA,216290,SMOLENSKAYA OBL,VELIZHSKII R-N,VELIZH G, SOVETSKAYA ULICA,39
Amount: 78342.17, balance of debt: 68342.17
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1649 from 2024-10-20
FSSP: СОСП по Смоленской области, 214030, Rossiya, Smolenskaya obl., , g. Smolensk, , Krasninskoe sh., d. 35, ,

# 36118/24/98067-ИП from 2024-03-07, consolidated proceeding № 36118/24/98067-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KRISTANVAL - SMOLENSK"
ROSSIYA,216290,SMOLENSKAYA OBL,VELIZHSKII R-N,VELIZH G, SOVETSKAYA ULICA,39
Amount: 48952.9, balance of debt: 36724.9
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 61 from 2024-03-06
FSSP: СОСП по Смоленской области, 214030, Rossiya, Smolenskaya obl., , g. Smolensk, , Krasninskoe sh., d. 35, ,

# 30298/23/98067-ИП from 2023-09-25, consolidated proceeding № 36118/24/98067-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KRISTANVAL - SMOLENSK"
ROSSIYA,216290,SMOLENSKAYA OBL,VELIZHSKII R-N,VELIZH G, SOVETSKAYA ULICA,39
Amount: 164100.48, balance of debt: 151277.09
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 151 from 2023-09-22
FSSP: СОСП по Смоленской области, 214030, Rossiya, Smolenskaya obl., , g. Smolensk, , Krasninskoe sh., d. 35, ,

# 208628/25/98067-ИП from 2025-05-16, consolidated proceeding № 36118/24/98067-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KRISTANVAL - SMOLENSK"
ROSSIYA,216290,SMOLENSKAYA OBL,VELIZHSKII R-N,VELIZH G, SOVETSKAYA UL,39
Amount: 79449.23, balance of debt: 69449.23
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1068 from 2025-05-15
FSSP: СОСП по Смоленской области, 214030, Rossiya, Smolenskaya obl., , g. Smolensk, , Krasninskoe sh., d. 35, ,

# 3446/21/67023-ИП from 2021-03-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KRISTANVAL - SMOLENSK"
ROSSIYA,216290,SMOLENSKAYA OBL, VELIZH G, SOVETSKAYA UL,39
Amount: 28430.31, balance of debt: 0
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 176 from 2021-03-09
FSSP: ОСП по Демидовскому и Велижскому районам, 216240, Rossiya, Smolenskaya obl., Demidovskii r-n, g. Demidov, , ul. Gureevskaya, 22, ,

# 70256/23/67036-ИП from 2023-04-14
OOO "KRISTANVAL-SMOLENSK"
ROSSIYA,216290,SMOLENSKAYA OBL, VELIZH G, SOVETSKAYA UL,39
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ВС 088008135 from 2023-02-06
FSSP: Промышленное РОСП г.Смоленска, 214030, Rossiya, Smolenskaya obl., , g. Smolensk, , Krasninskoe sh., d. 35, ,

# 198928/24/98067-ИП from 2024-10-28, consolidated proceeding № 36118/24/98067-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KRISTANVAL - SMOLENSK"
ROSSIYA,216290,SMOLENSKAYA OBL,VELIZHSKII R-N,VELIZH G, SOVETSKAYA ULICA,39
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 # 1649 from 2024-10-20
FSSP: СОСП по Смоленской области, 214030, Rossiya, Smolenskaya obl., , g. Smolensk, , Krasninskoe sh., d. 35, ,

# 36118/24/98067-ИП from 2024-03-07, consolidated proceeding № 36118/24/98067-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KRISTANVAL - SMOLENSK"
ROSSIYA,216290,SMOLENSKAYA OBL,VELIZHSKII R-N,VELIZH G, SOVETSKAYA ULICA,39
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 # 61 from 2024-03-06
FSSP: СОСП по Смоленской области, 214030, Rossiya, Smolenskaya obl., , g. Smolensk, , Krasninskoe sh., d. 35, ,

# 30298/23/98067-ИП from 2023-09-25, consolidated proceeding № 36118/24/98067-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KRISTANVAL - SMOLENSK"
ROSSIYA,216290,SMOLENSKAYA OBL,VELIZHSKII R-N,VELIZH G, SOVETSKAYA ULICA,39
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 # 151 from 2023-09-22
FSSP: СОСП по Смоленской области, 214030, Rossiya, Smolenskaya obl., , g. Smolensk, , Krasninskoe sh., d. 35, ,

# 208628/25/98067-ИП from 2025-05-16, consolidated proceeding № 36118/24/98067-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KRISTANVAL - SMOLENSK"
ROSSIYA,216290,SMOLENSKAYA OBL,VELIZHSKII R-N,VELIZH G, SOVETSKAYA UL,39
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 # 1068 from 2025-05-15
FSSP: СОСП по Смоленской области, 214030, Rossiya, Smolenskaya obl., , g. Smolensk, , Krasninskoe sh., d. 35, ,

# 4739/21/67023-ИП from 2021-04-07
OOO "KRISTANVAL - SMOLENSK"
ROSSIYA,216290,SMOLENSKAYA OBL, VELIZH G, SOVETSKAYA UL,39
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035462448 from 2020-12-22
FSSP: ОСП по Демидовскому и Велижскому районам, 216240, Rossiya, Smolenskaya obl., Demidovskii r-n, g. Demidov, , ul. Gureevskaya, 22, ,

# 5969/21/67023-ИП from 2021-04-23
OOO "KRISTANVAL - SMOLENSK"
ROSSIYA,216290,SMOLENSKAYA OBL, VELIZH G, SOVETSKAYA UL,39
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 0356463602 from 2021-03-22
FSSP: ОСП по Демидовскому и Велижскому районам, 216240, Rossiya, Smolenskaya obl., Demidovskii r-n, g. Demidov, , ul. Gureevskaya, 22, ,