Found 74 enforcement proceedings
# 15567/25/98023-ИП from 2025-02-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LEGALAIS"
ROSSIYA,350078,KRASNODARSKII KRAI, KRASNODAR G, IM. TURGENEVA UL,152, 53
Amount: 2496880.01, balance of debt: 2311869.8
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 90 from 2025-02-08
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 261413/25/98023-ИП from 2025-09-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LEGALAIS"
ROSSIYA,350078,KRASNODARSKII KRAI, KRASNODAR G, IM. TURGENEVA UL,152, 53
Amount: 713386.32, balance of debt: 666716.19
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 807 from 2025-09-10
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 329506/25/23039-ИП from 2025-07-18, consolidated proceeding № 259452/25/23039-СД
OOO "LEGALAIS"
ROSSIYA,350078,KRASNODARSKII KRAI, KRASNODAR G, IM. TURGENEVA UL,152, 53
Amount: 5500, balance of debt: 5500
Object of execution: Fine of the pension fund authority
Executive document: Court order # А32-16749/2024 from 2024-04-21
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 15567/25/98023-ИП from 2025-02-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LEGALAIS"
ROSSIYA,350078,KRASNODARSKII KRAI, KRASNODAR G, IM. TURGENEVA UL,152, 53
Amount: 2828013.3, balance of debt: 2643003.09
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 90 from 2025-02-08
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 15567/25/98023-ИП from 2025-02-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LEGALAIS"
ROSSIYA,350078,KRASNODARSKII KRAI, KRASNODAR G, IM. TURGENEVA UL,152, 53
Amount: 2496880.01, balance of debt: 2311869.8
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 90 from 2025-02-08
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 261413/25/98023-ИП from 2025-09-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LEGALAIS"
ROSSIYA,350078,KRASNODARSKII KRAI, KRASNODAR G, IM. TURGENEVA UL,152, 53
Amount: 713386.32, balance of debt: 666716.19
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 807 from 2025-09-10
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 329506/25/23039-ИП from 2025-07-18, consolidated proceeding № 259452/25/23039-СД
OOO "LEGALAIS"
ROSSIYA,350078,KRASNODARSKII KRAI, KRASNODAR G, IM. TURGENEVA UL,152, 53
Amount: 5500, balance of debt: 5500
Object of execution: Fine of the pension fund authority
Executive document: Court order # А32-16749/2024 from 2024-04-21
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 15567/25/98023-ИП from 2025-02-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LEGALAIS"
ROSSIYA,350078,KRASNODARSKII KRAI, KRASNODAR G, IM. TURGENEVA UL,152, 53
Amount: 2828013.3, balance of debt: 2643003.09
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 90 from 2025-02-08
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 329506/25/23039-ИП from 2025-07-18, consolidated proceeding № 259452/25/23039-СД
OOO "LEGALAIS"
ROSSIYA,350078,KRASNODARSKII KRAI, KRASNODAR G, IM. TURGENEVA UL,152, 53
Amount: 5500, balance of debt: 5500
Object of execution: Fine of the pension fund authority
Executive document: Court order # А32-16749/2024 from 2024-04-21
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 15567/25/98023-ИП from 2025-02-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LEGALAIS"
ROSSIYA,350078,KRASNODARSKII KRAI, KRASNODAR G, IM. TURGENEVA UL,152, 53
Amount: 2828013.3, balance of debt: 2643003.09
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 90 from 2025-02-08
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 329506/25/23039-ИП from 2025-07-18, consolidated proceeding № 259452/25/23039-СД
OOO "LEGALAIS"
ROSSIYA,350078,KRASNODARSKII KRAI, KRASNODAR G, IM. TURGENEVA UL,152, 53
Amount: 5500, balance of debt: 5500
Object of execution: Fine of the pension fund authority
Executive document: Court order # А32-16749/2024 from 2024-04-21
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 15567/25/98023-ИП from 2025-02-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LEGALAIS"
ROSSIYA,350078,KRASNODARSKII KRAI, KRASNODAR G, IM. TURGENEVA UL,152, 53
Amount: 2249518.75, balance of debt: 2064508.54
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 90 from 2025-02-08
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 261413/25/98023-ИП from 2025-09-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LEGALAIS"
ROSSIYA,350078,KRASNODARSKII KRAI, KRASNODAR G, IM. TURGENEVA UL,152, 53
Amount: 666716.19, balance of debt: 666716.19
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 807 from 2025-09-10
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 15567/25/98023-ИП from 2025-02-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LEGALAIS"
ROSSIYA,350078,KRASNODARSKII KRAI, KRASNODAR G, IM. TURGENEVA UL,152, 53
Amount: 2249518.75, balance of debt: 2064508.54
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 90 from 2025-02-08
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 261413/25/98023-ИП from 2025-09-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LEGALAIS"
ROSSIYA,350078,KRASNODARSKII KRAI, KRASNODAR G, IM. TURGENEVA UL,152, 53
Amount: 713386.32, balance of debt: 666716.19
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 807 from 2025-09-10
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 168418/25/23039-ИП from 2025-04-01, consolidated proceeding № 168418/25/23039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LEGALAIS"
KRAI KRASNODARSKII, G. KRASNODAR, UL. IM. TURGENEVA, D. 152, KV. 53
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230224101060107 from 2025-03-31
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 377352/24/23039-ИП from 2024-08-19
OOO "LEGALAIS"
ROSSIYA,350078,KRASNODARSKII KRAI, KRASNODAR G, IM. TURGENEVA UL,152, 53
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 # А32-16749/2024 from 2024-04-22
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 198699/25/23039-ИП from 2025-04-15, consolidated proceeding № 168418/25/23039-СД
OOO "LEGALAIS"
ROSSIYA,350078,KRASNODARSKII KRAI, KRASNODAR G, IM. TURGENEVA UL,152, 53
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А32-16749/2024 from 2024-04-21
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 246969/25/23039-ИП from 2025-05-13, consolidated proceeding № 168418/25/23039-СД
OOO "LEGALAIS"
ROSSIYA,350078,KRASNODARSKII KRAI, KRASNODAR G, IM. TURGENEVA UL,152, 53
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А40-159867/22-69-1172 from
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 246973/25/23039-ИП from 2025-05-13, consolidated proceeding № 168418/25/23039-СД
OOO "LEGALAIS"
ROSSIYA,350078,KRASNODARSKII KRAI, KRASNODAR G, IM. TURGENEVA UL,152, 53
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А40-30123/23-58-234 from 2023-03-09
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 329506/25/23039-ИП from 2025-07-18, consolidated proceeding № 259452/25/23039-СД
OOO "LEGALAIS"
ROSSIYA,350078,KRASNODARSKII KRAI, KRASNODAR G, IM. TURGENEVA UL,152, 53
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А32-16749/2024 from 2024-04-21
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 259452/25/23039-ИП from 2025-05-22, consolidated proceeding № 259452/25/23039-СД
OOO "LEGALAIS"
ROSSIYA,350078,KRASNODARSKII KRAI, KRASNODAR G, IM. TURGENEVA UL,152, 53
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А40-12662/22-98-95 from 2022-05-27
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 141758/23/77012-ИП from 2023-04-04
OOO "LEGALAIS"
124460, MOSKVA, G. ZELENOGRAD, GENERALA ALEKSEEVA PROSP, D. 23, STR. 1, ET. 4, POM.1, KOM.2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 774021100586504 from 2022-08-08
FSSP: ОСП по Зеленоградскому АО, 124482, Rossiya, g. Moskva, , g. Zelenograd, , ul. YUnosti, d. 11, ,
# 126379/23/77012-ИП from 2023-03-28
OOO "LEGALAIS"
124460, MOSKVA, G. ZELENOGRAD, GENERALA ALEKSEEVA PROSP, D. 23, STR. 1, ET. 4, POM.1, KOM.2
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 # А40-12662/22-98-95 from 2022-04-28
FSSP: ОСП по Зеленоградскому АО, 124482, Rossiya, g. Moskva, , g. Zelenograd, , ul. YUnosti, d. 11, ,
# 168418/25/23039-ИП from 2025-04-01, consolidated proceeding № 168418/25/23039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LEGALAIS"
KRAI KRASNODARSKII, G. KRASNODAR, UL. IM. TURGENEVA, D. 152, KV. 53
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230224101060107 from 2025-03-31
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 377352/24/23039-ИП from 2024-08-19
OOO "LEGALAIS"
ROSSIYA,350078,KRASNODARSKII KRAI, KRASNODAR G, IM. TURGENEVA UL,152, 53
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 # А32-16749/2024 from 2024-04-22
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 198699/25/23039-ИП from 2025-04-15, consolidated proceeding № 168418/25/23039-СД
OOO "LEGALAIS"
ROSSIYA,350078,KRASNODARSKII KRAI, KRASNODAR G, IM. TURGENEVA UL,152, 53
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А32-16749/2024 from 2024-04-21
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 246969/25/23039-ИП from 2025-05-13, consolidated proceeding № 168418/25/23039-СД
OOO "LEGALAIS"
ROSSIYA,350078,KRASNODARSKII KRAI, KRASNODAR G, IM. TURGENEVA UL,152, 53
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А40-159867/22-69-1172 from
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 246973/25/23039-ИП from 2025-05-13, consolidated proceeding № 168418/25/23039-СД
OOO "LEGALAIS"
ROSSIYA,350078,KRASNODARSKII KRAI, KRASNODAR G, IM. TURGENEVA UL,152, 53
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А40-30123/23-58-234 from 2023-03-09
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 259452/25/23039-ИП from 2025-05-22, consolidated proceeding № 259452/25/23039-СД
OOO "LEGALAIS"
ROSSIYA,350078,KRASNODARSKII KRAI, KRASNODAR G, IM. TURGENEVA UL,152, 53
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А40-12662/22-98-95 from 2022-05-27
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 141758/23/77012-ИП from 2023-04-04
OOO "LEGALAIS"
124460, MOSKVA, G. ZELENOGRAD, GENERALA ALEKSEEVA PROSP, D. 23, STR. 1, ET. 4, POM.1, KOM.2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 774021100586504 from 2022-08-08
FSSP: ОСП по Зеленоградскому АО, 124482, Rossiya, g. Moskva, , g. Zelenograd, , ul. YUnosti, d. 11, ,
# 126379/23/77012-ИП from 2023-03-28
OOO "LEGALAIS"
124460, MOSKVA, G. ZELENOGRAD, GENERALA ALEKSEEVA PROSP, D. 23, STR. 1, ET. 4, POM.1, KOM.2
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 # А40-12662/22-98-95 from 2022-04-28
FSSP: ОСП по Зеленоградскому АО, 124482, Rossiya, g. Moskva, , g. Zelenograd, , ul. YUnosti, d. 11, ,
# 168418/25/23039-ИП from 2025-04-01, consolidated proceeding № 168418/25/23039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LEGALAIS"
KRAI KRASNODARSKII, G. KRASNODAR, UL. IM. TURGENEVA, D. 152, KV. 53
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230224101060107 from 2025-03-31
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 377352/24/23039-ИП from 2024-08-19
OOO "LEGALAIS"
ROSSIYA,350078,KRASNODARSKII KRAI, KRASNODAR G, IM. TURGENEVA UL,152, 53
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 # А32-16749/2024 from 2024-04-22
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 198699/25/23039-ИП from 2025-04-15, consolidated proceeding № 168418/25/23039-СД
OOO "LEGALAIS"
ROSSIYA,350078,KRASNODARSKII KRAI, KRASNODAR G, IM. TURGENEVA UL,152, 53
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А32-16749/2024 from 2024-04-21
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 246969/25/23039-ИП from 2025-05-13, consolidated proceeding № 168418/25/23039-СД
OOO "LEGALAIS"
ROSSIYA,350078,KRASNODARSKII KRAI, KRASNODAR G, IM. TURGENEVA UL,152, 53
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А40-159867/22-69-1172 from
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 246973/25/23039-ИП from 2025-05-13, consolidated proceeding № 168418/25/23039-СД
OOO "LEGALAIS"
ROSSIYA,350078,KRASNODARSKII KRAI, KRASNODAR G, IM. TURGENEVA UL,152, 53
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А40-30123/23-58-234 from 2023-03-09
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 259452/25/23039-ИП from 2025-05-22, consolidated proceeding № 259452/25/23039-СД
OOO "LEGALAIS"
ROSSIYA,350078,KRASNODARSKII KRAI, KRASNODAR G, IM. TURGENEVA UL,152, 53
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А40-12662/22-98-95 from 2022-05-27
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 141758/23/77012-ИП from 2023-04-04
OOO "LEGALAIS"
124460, MOSKVA, G. ZELENOGRAD, GENERALA ALEKSEEVA PROSP, D. 23, STR. 1, ET. 4, POM.1, KOM.2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 774021100586504 from 2022-08-08
FSSP: ОСП по Зеленоградскому АО, 124482, Rossiya, g. Moskva, , g. Zelenograd, , ul. YUnosti, d. 11, ,
# 126379/23/77012-ИП from 2023-03-28
OOO "LEGALAIS"
124460, MOSKVA, G. ZELENOGRAD, GENERALA ALEKSEEVA PROSP, D. 23, STR. 1, ET. 4, POM.1, KOM.2
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 # А40-12662/22-98-95 from 2022-04-28
FSSP: ОСП по Зеленоградскому АО, 124482, Rossiya, g. Moskva, , g. Zelenograd, , ul. YUnosti, d. 11, ,
# 168418/25/23039-ИП from 2025-04-01, consolidated proceeding № 168418/25/23039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LEGALAIS"
KRAI KRASNODARSKII, G. KRASNODAR, UL. IM. TURGENEVA, D. 152, KV. 53
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230224101060107 from 2025-03-31
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 377352/24/23039-ИП from 2024-08-19
OOO "LEGALAIS"
ROSSIYA,350078,KRASNODARSKII KRAI, KRASNODAR G, IM. TURGENEVA UL,152, 53
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 # А32-16749/2024 from 2024-04-22
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 198699/25/23039-ИП from 2025-04-15, consolidated proceeding № 168418/25/23039-СД
OOO "LEGALAIS"
ROSSIYA,350078,KRASNODARSKII KRAI, KRASNODAR G, IM. TURGENEVA UL,152, 53
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А32-16749/2024 from 2024-04-21
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 246969/25/23039-ИП from 2025-05-13, consolidated proceeding № 168418/25/23039-СД
OOO "LEGALAIS"
ROSSIYA,350078,KRASNODARSKII KRAI, KRASNODAR G, IM. TURGENEVA UL,152, 53
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А40-159867/22-69-1172 from
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 246973/25/23039-ИП from 2025-05-13, consolidated proceeding № 168418/25/23039-СД
OOO "LEGALAIS"
ROSSIYA,350078,KRASNODARSKII KRAI, KRASNODAR G, IM. TURGENEVA UL,152, 53
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А40-30123/23-58-234 from 2023-03-09
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 329506/25/23039-ИП from 2025-07-18, consolidated proceeding № 259452/25/23039-СД
OOO "LEGALAIS"
ROSSIYA,350078,KRASNODARSKII KRAI, KRASNODAR G, IM. TURGENEVA UL,152, 53
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А32-16749/2024 from 2024-04-21
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 259452/25/23039-ИП from 2025-05-22, consolidated proceeding № 259452/25/23039-СД
OOO "LEGALAIS"
ROSSIYA,350078,KRASNODARSKII KRAI, KRASNODAR G, IM. TURGENEVA UL,152, 53
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А40-12662/22-98-95 from 2022-05-27
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 141758/23/77012-ИП from 2023-04-04
OOO "LEGALAIS"
124460, MOSKVA, G. ZELENOGRAD, GENERALA ALEKSEEVA PROSP, D. 23, STR. 1, ET. 4, POM.1, KOM.2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 774021100586504 from 2022-08-08
FSSP: ОСП по Зеленоградскому АО, 124482, Rossiya, g. Moskva, , g. Zelenograd, , ul. YUnosti, d. 11, ,
# 126379/23/77012-ИП from 2023-03-28
OOO "LEGALAIS"
124460, MOSKVA, G. ZELENOGRAD, GENERALA ALEKSEEVA PROSP, D. 23, STR. 1, ET. 4, POM.1, KOM.2
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 # А40-12662/22-98-95 from 2022-04-28
FSSP: ОСП по Зеленоградскому АО, 124482, Rossiya, g. Moskva, , g. Zelenograd, , ul. YUnosti, d. 11, ,
# 168418/25/23039-ИП from 2025-04-01, consolidated proceeding № 168418/25/23039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LEGALAIS"
KRAI KRASNODARSKII, G. KRASNODAR, UL. IM. TURGENEVA, D. 152, KV. 53
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230224101060107 from 2025-03-31
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 377352/24/23039-ИП from 2024-08-19
OOO "LEGALAIS"
ROSSIYA,350078,KRASNODARSKII KRAI, KRASNODAR G, IM. TURGENEVA UL,152, 53
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 # А32-16749/2024 from 2024-04-22
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 198699/25/23039-ИП from 2025-04-15, consolidated proceeding № 168418/25/23039-СД
OOO "LEGALAIS"
ROSSIYA,350078,KRASNODARSKII KRAI, KRASNODAR G, IM. TURGENEVA UL,152, 53
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А32-16749/2024 from 2024-04-21
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 246969/25/23039-ИП from 2025-05-13, consolidated proceeding № 168418/25/23039-СД
OOO "LEGALAIS"
ROSSIYA,350078,KRASNODARSKII KRAI, KRASNODAR G, IM. TURGENEVA UL,152, 53
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А40-159867/22-69-1172 from
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 246973/25/23039-ИП from 2025-05-13, consolidated proceeding № 168418/25/23039-СД
OOO "LEGALAIS"
ROSSIYA,350078,KRASNODARSKII KRAI, KRASNODAR G, IM. TURGENEVA UL,152, 53
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А40-30123/23-58-234 from 2023-03-09
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 259452/25/23039-ИП from 2025-05-22, consolidated proceeding № 259452/25/23039-СД
OOO "LEGALAIS"
ROSSIYA,350078,KRASNODARSKII KRAI, KRASNODAR G, IM. TURGENEVA UL,152, 53
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А40-12662/22-98-95 from 2022-05-27
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 141758/23/77012-ИП from 2023-04-04
OOO "LEGALAIS"
124460, MOSKVA, G. ZELENOGRAD, GENERALA ALEKSEEVA PROSP, D. 23, STR. 1, ET. 4, POM.1, KOM.2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 774021100586504 from 2022-08-08
FSSP: ОСП по Зеленоградскому АО, 124482, Rossiya, g. Moskva, , g. Zelenograd, , ul. YUnosti, d. 11, ,
# 126379/23/77012-ИП from 2023-03-28
OOO "LEGALAIS"
124460, MOSKVA, G. ZELENOGRAD, GENERALA ALEKSEEVA PROSP, D. 23, STR. 1, ET. 4, POM.1, KOM.2
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 # А40-12662/22-98-95 from 2022-04-28
FSSP: ОСП по Зеленоградскому АО, 124482, Rossiya, g. Moskva, , g. Zelenograd, , ul. YUnosti, d. 11, ,
# 168418/25/23039-ИП from 2025-04-01, consolidated proceeding № 168418/25/23039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LEGALAIS"
KRAI KRASNODARSKII, G. KRASNODAR, UL. IM. TURGENEVA, D. 152, KV. 53
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230224101060107 from 2025-03-31
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 377352/24/23039-ИП from 2024-08-19
OOO "LEGALAIS"
ROSSIYA,350078,KRASNODARSKII KRAI, KRASNODAR G, IM. TURGENEVA UL,152, 53
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 # А32-16749/2024 from 2024-04-22
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 198699/25/23039-ИП from 2025-04-15, consolidated proceeding № 168418/25/23039-СД
OOO "LEGALAIS"
ROSSIYA,350078,KRASNODARSKII KRAI, KRASNODAR G, IM. TURGENEVA UL,152, 53
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А32-16749/2024 from 2024-04-21
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 246969/25/23039-ИП from 2025-05-13, consolidated proceeding № 168418/25/23039-СД
OOO "LEGALAIS"
ROSSIYA,350078,KRASNODARSKII KRAI, KRASNODAR G, IM. TURGENEVA UL,152, 53
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А40-159867/22-69-1172 from
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 246973/25/23039-ИП from 2025-05-13, consolidated proceeding № 168418/25/23039-СД
OOO "LEGALAIS"
ROSSIYA,350078,KRASNODARSKII KRAI, KRASNODAR G, IM. TURGENEVA UL,152, 53
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А40-30123/23-58-234 from 2023-03-09
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 329506/25/23039-ИП from 2025-07-18, consolidated proceeding № 259452/25/23039-СД
OOO "LEGALAIS"
ROSSIYA,350078,KRASNODARSKII KRAI, KRASNODAR G, IM. TURGENEVA UL,152, 53
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А32-16749/2024 from 2024-04-21
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 259452/25/23039-ИП from 2025-05-22, consolidated proceeding № 259452/25/23039-СД
OOO "LEGALAIS"
ROSSIYA,350078,KRASNODARSKII KRAI, KRASNODAR G, IM. TURGENEVA UL,152, 53
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А40-12662/22-98-95 from 2022-05-27
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 141758/23/77012-ИП from 2023-04-04
OOO "LEGALAIS"
124460, MOSKVA, G. ZELENOGRAD, GENERALA ALEKSEEVA PROSP, D. 23, STR. 1, ET. 4, POM.1, KOM.2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 774021100586504 from 2022-08-08
FSSP: ОСП по Зеленоградскому АО, 124482, Rossiya, g. Moskva, , g. Zelenograd, , ul. YUnosti, d. 11, ,
# 126379/23/77012-ИП from 2023-03-28
OOO "LEGALAIS"
124460, MOSKVA, G. ZELENOGRAD, GENERALA ALEKSEEVA PROSP, D. 23, STR. 1, ET. 4, POM.1, KOM.2
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 # А40-12662/22-98-95 from 2022-04-28
FSSP: ОСП по Зеленоградскому АО, 124482, Rossiya, g. Moskva, , g. Zelenograd, , ul. YUnosti, d. 11, ,
# 168418/25/23039-ИП from 2025-04-01, consolidated proceeding № 168418/25/23039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LEGALAIS"
KRAI KRASNODARSKII, G. KRASNODAR, UL. IM. TURGENEVA, D. 152, KV. 53
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230224101060107 from 2025-03-31
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 377352/24/23039-ИП from 2024-08-19
OOO "LEGALAIS"
ROSSIYA,350078,KRASNODARSKII KRAI, KRASNODAR G, IM. TURGENEVA UL,152, 53
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 # А32-16749/2024 from 2024-04-22
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 198699/25/23039-ИП from 2025-04-15, consolidated proceeding № 168418/25/23039-СД
OOO "LEGALAIS"
ROSSIYA,350078,KRASNODARSKII KRAI, KRASNODAR G, IM. TURGENEVA UL,152, 53
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А32-16749/2024 from 2024-04-21
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 246969/25/23039-ИП from 2025-05-13, consolidated proceeding № 168418/25/23039-СД
OOO "LEGALAIS"
ROSSIYA,350078,KRASNODARSKII KRAI, KRASNODAR G, IM. TURGENEVA UL,152, 53
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А40-159867/22-69-1172 from
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 246973/25/23039-ИП from 2025-05-13, consolidated proceeding № 168418/25/23039-СД
OOO "LEGALAIS"
ROSSIYA,350078,KRASNODARSKII KRAI, KRASNODAR G, IM. TURGENEVA UL,152, 53
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А40-30123/23-58-234 from 2023-03-09
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 259452/25/23039-ИП from 2025-05-22, consolidated proceeding № 259452/25/23039-СД
OOO "LEGALAIS"
ROSSIYA,350078,KRASNODARSKII KRAI, KRASNODAR G, IM. TURGENEVA UL,152, 53
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А40-12662/22-98-95 from 2022-05-27
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 141758/23/77012-ИП from 2023-04-04
OOO "LEGALAIS"
124460, MOSKVA, G. ZELENOGRAD, GENERALA ALEKSEEVA PROSP, D. 23, STR. 1, ET. 4, POM.1, KOM.2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 774021100586504 from 2022-08-08
FSSP: ОСП по Зеленоградскому АО, 124482, Rossiya, g. Moskva, , g. Zelenograd, , ul. YUnosti, d. 11, ,
# 126379/23/77012-ИП from 2023-03-28
OOO "LEGALAIS"
124460, MOSKVA, G. ZELENOGRAD, GENERALA ALEKSEEVA PROSP, D. 23, STR. 1, ET. 4, POM.1, KOM.2
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 # А40-12662/22-98-95 from 2022-04-28
FSSP: ОСП по Зеленоградскому АО, 124482, Rossiya, g. Moskva, , g. Zelenograd, , ul. YUnosti, d. 11, ,