Enforcement proceedings OOO "LOMBARD TRIO"

Found 140 enforcement proceedings

# 114982/25/61085-ИП from 2025-07-15
OOO "LOMBARD TRIO"
ROSSIYA,344000,ROSTOVSKAYA OBL, ROSTOV-NA-DONU G, BUDENNOVSKII PR-KT,96/132,LITER A,1
Amount: 58.15, balance of debt: 58.15
Object of execution: Penalty for insurance premiums
Executive document: The act on the case of an administrative offense # 610324100754305 from 2024-07-10
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, ,

# 114986/25/61085-ИП from 2025-07-15
OOO "LOMBARD TRIO"
ROSSIYA,344000,ROSTOVSKAYA OBL, ROSTOV-NA-DONU G, BUDENNOVSKII PR-KT,96/132,LITER A,1
Amount: 120.36, balance of debt: 120.36
Object of execution: Penalty for insurance premiums
Executive document: The act on the case of an administrative offense # 610324100357905 from 2024-07-08
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, ,

# 128235/25/61085-ИП from 2025-08-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LOMBARD TRIO"
344018, ROSSIYA, OBL ROSTOVSKAYA, G ROSTOV-NA-DONU, PR-KT BUDENNOVSKII, DOM 96, POM. 5
Amount: 70.09, balance of debt: 70.09
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 610325100737005 from 2025-08-18
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, ,

# 166719/25/61085-ИП from 2025-10-31
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LOMBARD TRIO"
344018, ROSSIYA, OBL ROSTOVSKAYA, G ROSTOV-NA-DONU, PR-KT BUDENNOVSKII, DOM 96, POM. 5
Amount: 252.53, balance of debt: 252.53
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 610325101080206 from 2025-10-31
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, ,

# 414399/25/98061-ИП from 2025-11-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LOMBARD TRIO"
ROSSIYA,344018,ROSTOVSKAYA OBL, ROSTOV-NA-DONU G, BUDENNOVSKII PR-KT,96, POMESH. 5
Amount: 140570.03, balance of debt: 140570.03
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 199 from 2025-11-13
FSSP: СОСП по Ростовской области, 344022, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, d. 42, ,

# 97249/23/61085-ИП from 2023-05-31
OOO "LOMBARD TRIO"
ROSSIYA,344000, ROSTOV-NA-DONU G, BUDENNOVSKII PR-KT,96/132,KORPLITER A,1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 8808 from 2023-05-19
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, ,

# 120177/24/61085-ИП from 2024-07-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LOMBARD TRIO"
OBLAST ROSTOVSKAYA, GOROD ROSTOV-NA-DONU, PROSPEKT BUDENNOVSKII, DOM 96/132, LITER A, OFIS 1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 610324100754305 from 2024-07-10
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, ,

# 118919/24/61085-ИП from 2024-07-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LOMBARD TRIO"
OBLAST ROSTOVSKAYA, GOROD ROSTOV-NA-DONU, PROSPEKT BUDENNOVSKII, DOM 96/132, LITER A, OFIS 1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 610324100357905 from 2024-07-08
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, ,

# 195984/24/61085-ИП from 2024-11-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LOMBARD TRIO"
POMESH., ROSTOVSKAYA OBLAST, ROSTOV-NA-DONU G, BUDENNOVSKII PR-KT,96,KORP5
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 610324101150605 from 2024-11-02
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, ,

# 91728/25/61085-ИП from 2025-05-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LOMBARD TRIO"
344018, ROSSIYA, OBL ROSTOVSKAYA, G ROSTOV-NA-DONU, PR-KT BUDENNOVSKII, DOM 96, POM. 5
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 610325100337805 from 2025-05-19
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, ,

# 219216/23/61085-ИП from 2023-10-18
OOO "LOMBARD TRIO"
ROSSIYA,344000,ROSTOVSKAYA OBL, ROSTOV-NA-DONU G, BUDENNOVSKII PR-KT,96/132,LITER A,1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 610323100737505 from 2023-08-08
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, ,

# 94302/23/61085-ИП from 2023-05-25
OOO "LOMBARD TRIO"
ROSSIYA,344000, ROSTOV-NA-DONU G, BUDENNOVSKII PR-KT,96/132,KORPLITER A,1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 956406 from 2021-09-23
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, ,

# 94303/23/61085-ИП from 2023-05-25
OOO "LOMBARD TRIO"
ROSSIYA,344000, ROSTOV-NA-DONU G, BUDENNOVSKII PR-KT,96/132,KORPLITER A,1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 56806 from 2022-01-31
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, ,

# 94304/23/61085-ИП from 2023-05-25
OOO "LOMBARD TRIO"
ROSSIYA,344000, ROSTOV-NA-DONU G, BUDENNOVSKII PR-KT,96/132,KORPLITER A,1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 405 from 2022-10-13
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, ,

# 94305/23/61085-ИП from 2023-05-25
OOO "LOMBARD TRIO"
ROSSIYA,344000, ROSTOV-NA-DONU G, BUDENNOVSKII PR-KT,96/132,KORPLITER A,1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 425506 from 2021-07-30
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, ,

# 50402/23/61085-ИП from 2023-03-17
OOO "LOMBARD TRIO"
ROSSIYA,344000, ROSTOV-NA-DONU G, BUDENNOVSKII PR-KT,96/132,KORPLITER A,1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 76506 from 2023-03-02
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, ,

# 188088/22/61085-ИП from 2022-06-14, consolidated proceeding № 167514/22/61085-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LOMBARD TRIO"
ROSSIYA,344000,ROSTOVSKAYA OBL, ROSTOV-NA-DONU G, BUDENNOVSKII PR-KT,96/132,LITER A,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 # 632 from 2022-06-09
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, ,

# 319387/22/61085-ИП from 2022-10-24
OOO "LOMBARD TRIO"
ROSSIYA,344000, ROSTOV-NA-DONU G, BUDENNOVSKII PR-KT,96/132,KORPLITER A,1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 405 from 2022-10-13
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, ,

# 139578/23/61085-ИП from 2023-07-26, consolidated proceeding № 117926/23/61085-СД
OOO "LOMBARD TRIO"
ROSSIYA,344000, ROSTOV-NA-DONU G, BUDENNOVSKII PR-KT,96/132,KORPLITER A,1
Amount: —, balance of debt: —
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: Court order # А53-36038/22 from 2022-11-08
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, ,

# 139647/23/61085-ИП from 2023-07-26, consolidated proceeding № 117926/23/61085-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LOMBARD TRIO"
ROSSIYA,344000,ROSTOVSKAYA OBL, ROSTOV-NA-DONU G, BUDENNOVSKII PR-KT,96/132,LITER A,1
Amount: —, balance of debt: —
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: Court order # А53-10623/23 from 2023-04-03
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, ,

# 117926/23/61085-ИП from 2023-07-03, consolidated proceeding № 117926/23/61085-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LOMBARD TRIO"
ROSSIYA,344000,ROSTOVSKAYA OBL, ROSTOV-NA-DONU G, BUDENNOVSKII PR-KT,96/132,LITER A,1
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 040350178 from 2023-05-16
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, ,

# 38600/23/61085-ИП from 2023-03-03
OOO "LOMBARD TRIO"
ROSSIYA,344000, ROSTOV-NA-DONU G, BUDENNOVSKII PR-KT,96/132,KORPLITER A,1
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 039400669 from 2022-12-30
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, ,

# 167514/22/61085-ИП from 2022-05-23, consolidated proceeding № 167514/22/61085-СД
OOO "LOMBARD TRIO"
ROSSIYA,344000, ROSTOV-NA-DONU G, BUDENNOVSKII PR-KT,96/132,KORPLITER A,1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 406 from 2022-05-06
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, ,

# 227840/24/61085-ИП from 2024-12-26
OOO "LOMBARD TRIO"
ROSSIYA,344000,ROSTOVSKAYA OBL, ROSTOV-NA-DONU G, BUDENNOVSKII PR-KT,96/132,LITER A,1
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А53-36038/22 from 2022-12-08
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, ,

# 68967/25/61085-ИП from 2025-03-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LOMBARD TRIO"
344018, ROSSIYA, OBL ROSTOVSKAYA, G ROSTOV-NA-DONU, PR-KT BUDENNOVSKII, DOM 96, POM. 5
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 610324101535205 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, ,

# 44079/24/98061-ИП from 2024-03-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LOMBARD TRIO"
ROSSIYA,344000,ROSTOVSKAYA OBL, ROSTOV-NA-DONU G, BUDENNOVSKII PR-KT,96/132,LITER A,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 # 486 from 2024-03-06
FSSP: СОСП по Ростовской области, 344022, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, d. 42, ,

# 63062/23/98061-ИП from 2023-10-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LOMBARD TRIO"
ROSSIYA,344000,ROSTOVSKAYA OBL, ROSTOV-NA-DONU G, BUDENNOVSKII PR-KT,96/132,LITER A,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 # 3146 from 2023-10-21
FSSP: СОСП по Ростовской области, 344022, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, d. 42, ,

# 171700/25/98061-ИП from 2025-05-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LOMBARD TRIO"
ROSSIYA,344018,ROSTOVSKAYA OBL, ROSTOV-NA-DONU G, BUDENNOVSKII PR-KT,96, POMESH. 5
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 # 5477 from 2025-05-15
FSSP: СОСП по Ростовской области, 344022, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, d. 42, ,

# 342923/24/98061-ИП from 2024-10-31
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LOMBARD TRIO"
ROSSIYA,344018,ROSTOVSKAYA OBL, ROSTOV-NA-DONU G, BUDENNOVSKII PR-KT,96, POMESH. 5
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 # 8468 from 2024-10-19
FSSP: СОСП по Ростовской области, 344022, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, d. 42, ,

# 52372/24/98061-ИП from 2023-09-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LOMBARD TRIO"
ROSSIYA,344000,ROSTOVSKAYA OBL, ROSTOV-NA-DONU G, BUDENNOVSKII PR-KT,96/132,LITER A,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 # 594 from 2023-09-22
FSSP: СОСП по Ростовской области, 344022, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, d. 42, ,

# 114982/25/61085-ИП from 2025-07-15
OOO "LOMBARD TRIO"
ROSSIYA,344000,ROSTOVSKAYA OBL, ROSTOV-NA-DONU G, BUDENNOVSKII PR-KT,96/132,LITER A,1
Amount: —, balance of debt: —
Object of execution: Penalty for insurance premiums
Executive document: The act on the case of an administrative offense # 610324100754305 from 2024-07-10
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, ,

# 114986/25/61085-ИП from 2025-07-15
OOO "LOMBARD TRIO"
ROSSIYA,344000,ROSTOVSKAYA OBL, ROSTOV-NA-DONU G, BUDENNOVSKII PR-KT,96/132,LITER A,1
Amount: —, balance of debt: —
Object of execution: Penalty for insurance premiums
Executive document: The act on the case of an administrative offense # 610324100357905 from 2024-07-08
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, ,