Enforcement proceedings OOO "NFB"

Found 107 enforcement proceedings

# 254747/25/23042-ИП from 2025-07-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NADEZHNOE FINANSOVOE BUDUSHEE"
ROSSIYA,350015, KRAI,KRASNODARSKII R-N,KRASNODAR G, SEVERNAYA UL,311/1, 14 DOM
Amount: 0.71, balance of debt: 0.71
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230225101132104 from 2025-07-21
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 28243/24/98023-ИП from 2024-02-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NADEZHNOE FINANSOVOE BUDUSHEE"
ROSSIYA,350015,KRASNODARSKII KRAI, KRASNODAR G, SEVERNAYA ULICA,311/1, 14
Amount: 43593.36, balance of debt: 33593.36
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 5 from 2024-02-09
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 131526/25/98023-ИП from 2025-06-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NADEZHNOE FINANSOVOE BUDUSHEE"
ROSSIYA,350015,KRASNODARSKII KRAI, KRASNODAR G, SEVERNAYA ULICA,311/1, 14
Amount: 40984.76, balance of debt: 30984.76
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 323 from 2025-06-11
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 301512/25/23042-ИП from 2025-09-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NADEZHNOE FINANSOVOE BUDUSHEE"
ROSSIYA,350015, KRAI,KRASNODARSKII R-N,KRASNODAR G, SEVERNAYA UL,311/1, 14 DOM
Amount: 0.71, balance of debt: 0.71
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230225101742104 from 2025-09-18
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 19613/24/23042-ИП from 2024-01-22, consolidated proceeding № 91815/22/23042-СД
OOO "NADEZHNOE FINANSOVOE BUDUSHEE"
ROSSIYA,350015,KRASNODARSKII KRAI, KRASNODAR G, SEVERNAYA UL,311/1, 14
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035694620 from 2023-10-16
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 311730/23/23042-ИП from 2023-10-18, consolidated proceeding № 91815/22/23042-СД
OOO "NFB"
ROSSIYA,350049,KRASNODARSKII KRAI, KRASNODAR G, SEVERNAYA UL,311/1, 14
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038432981 from 2023-06-28
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 311732/23/23042-ИП from 2023-10-18, consolidated proceeding № 91815/22/23042-СД
OOO "NFB"
ROSSIYA,350049,KRASNODARSKII KRAI, KRASNODAR G, SEVERNAYA UL,311/1, 14
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038431379 from 2023-08-15
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 788956/24/23042-ИП from 2024-10-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NADEZHNOE FINANSOVOE BUDUSHEE"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA SEVERNAYA, DOM 311/1, OFIS 14
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230224101782404 from 2024-10-22
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 12654/24/23042-ИП from 2024-01-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NADEZHNOE FINANSOVOE BUDUSHEE"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA SEVERNAYA, DOM 311/1, OFIS 14
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230222101641004 from 2024-01-17
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 437555/23/23042-ИП from 2023-12-20, consolidated proceeding № 91815/22/23042-СД
OOO "NFB"
ROSSIYA,350049,KRASNODARSKII KRAI, KRASNODAR G, SEVERNAYA UL,311/1, 14
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038433488 from 2023-10-31
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 463840/24/23042-ИП from 2024-02-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NADEZHNOE FINANSOVOE BUDUSHEE"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA SEVERNAYA, DOM 311/1, OFIS 14
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230223102497004 from 2024-02-14
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 156171/25/23042-ИП from 2025-04-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NADEZHNOE FINANSOVOE BUDUSHEE"
ROSSIYA,350015, KRAI,KRASNODARSKII R-N,KRASNODAR G, SEVERNAYA UL,311/1, 14DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230225100582704 from 2025-04-15
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 85702/25/23042-ИП from 2025-02-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NADEZHNOE FINANSOVOE BUDUSHEE"
ROSSIYA,350015, KRAI,KRASNODARSKII R-N,KRASNODAR G, SEVERNAYA UL,311/1, 14DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230224102390504 from 2025-02-18
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 91815/22/23042-ИП from 2022-05-26, consolidated proceeding № 91815/22/23042-СД
OOO "NFB"
ROSSIYA,350049,KRASNODARSKII KRAI, KRASNODAR G, SEVERNAYA UL,311/1, 14
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ВС 092345719 from 2022-04-12
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 201451/22/23042-ИП from 2022-10-07, consolidated proceeding № 91815/22/23042-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NADEZHNOE FINANSOVOE BUDUSHEE"
ROSSIYA,350015,KRASNODARSKII KRAI, KRASNODAR G, SEVERNAYA UL,311/1, 14
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 # 974 from 2022-10-06
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 195490/22/23042-ИП from 2022-09-30
OOO "NFB"
ROSSIYA,350049,KRASNODARSKII KRAI, KRASNODAR G, SEVERNAYA UL,311/1, 14
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 014920158 from 2022-09-20
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 245706/22/23042-ИП from 2022-11-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NADEZHNOE FINANSOVOE BUDUSHEE"
ROSSIYA,350015,KRASNODARSKII KRAI, KRASNODAR G, SEVERNAYA UL,311/1, 14
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 014920159 from 2022-09-20
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 153340/23/23042-ИП from 2023-06-09, consolidated proceeding № 91815/22/23042-СД
OOO "NFB"
ROSSIYA,350049,KRASNODARSKII KRAI, KRASNODAR G, SEVERNAYA UL,311/1, 14
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038129886 from 2023-05-23
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 155519/23/23042-ИП from 2023-06-14, consolidated proceeding № 91815/22/23042-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NEZAVISIMOE FINANSOVOE BUDUSHEE"
ROSSIYA,350015,KRASNODARSKII KRAI, KRASNODAR G, SEVERNAYA UL,311/1, 14
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038429887 from 2023-05-23
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 184515/23/23042-ИП from 2023-07-05, consolidated proceeding № 91815/22/23042-СД
OOO "NFB"
ROSSIYA,350049,KRASNODARSKII KRAI, KRASNODAR G, SEVERNAYA UL,311/1, 14
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038430431 from 2023-06-07
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 781222/24/23042-ИП from 2024-10-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NADEZHNOE FINANSOVOE BUDUSHEE"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA SEVERNAYA, DOM 311/1, OFIS 14
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230224101162204 from 2024-08-21
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 582533/24/23042-ИП from 2024-06-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NADEZHNOE FINANSOVOE BUDUSHEE"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA SEVERNAYA, DOM 311/1, OFIS 14
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230224100568404 from 2024-05-15
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 254747/25/23042-ИП from 2025-07-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NADEZHNOE FINANSOVOE BUDUSHEE"
ROSSIYA,350015, KRAI,KRASNODARSKII R-N,KRASNODAR G, SEVERNAYA UL,311/1, 14 DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230225101132104 from 2025-07-21
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,