Enforcement proceedings OOO "PILIGRIM-AKVA"

Found 120 enforcement proceedings

# 176676/24/23031-ИП from 2024-08-19
OOO "PILIGRIM-AKVA"
ROSSIYA,353290,KRASNODARSKII KRAI, GORYACHII KLYUCH G, PONOMARENKO UL,28-A
Amount: 96068.41, balance of debt: 96068.41
Object of execution: Arrears in payments for living space, utility bills, including penalties, except for arrears in payments for gas, heat and electricity
Executive document: The executive list # ФС 034013754 from 2022-06-03
FSSP: Горячеключевское ГОСП, 353290, Rossiya, Krasnodarskii krai, , g. Goryachii Klyuch, , ul. Voroshilova, d. 34/10, ,

# 209682/24/23031-ИП from 2024-10-02
OOO "PILIGRIM-AKVA"
ROSSIYA,353290,KRASNODARSKII KRAI, GORYACHII KLYUCH G, PONOMARENKO UL,28-A
Amount: 50000, balance of debt: 0
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС 048762610 from 2024-09-25
FSSP: Горячеключевское ГОСП, 353290, Rossiya, Krasnodarskii krai, , g. Goryachii Klyuch, , ul. Voroshilova, d. 34/10, ,

# 225012/24/23031-ИП from 2024-10-21
OOO "PILIGRIM-AKVA"
ROSSIYA,353290,KRASNODARSKII KRAI, GORYACHII KLYUCH G, PONOMARENKO UL,28,KORPA
Amount: 116590.1, balance of debt: 116590.1
Object of execution: Arrears in payments for living space, utility bills, including penalties, except for arrears in payments for gas, heat and electricity
Executive document: The executive list # ФС 034473646 from 2022-02-16
FSSP: Горячеключевское ГОСП, 353290, Rossiya, Krasnodarskii krai, , g. Goryachii Klyuch, , ul. Voroshilova, d. 34/10, ,

# 74275/22/23031-ИП from 2022-09-07
OOO "PILIGRIM-AKVA"
ROSSIYA,353290,KRASNODARSKII KRAI, GORYACHII KLYUCH G, PONOMARENKO UL,28,KORPA
Amount: 208756.78, balance of debt: 195099.8
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 039685241 from 2022-07-08
FSSP: Горячеключевское ГОСП, 353290, Rossiya, Krasnodarskii krai, , g. Goryachii Klyuch, , ul. Voroshilova, d. 34/10, ,

# 74611/22/23031-ИП from 2022-09-13
OOO PILIGRIM-AKVA 1022301069218
353290,23, GORYACHII KLYUCH G, PONOMARENKO UL,28,A
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23031/22/978042 from 2022-01-11
FSSP: Горячеключевское ГОСП, 353290, Rossiya, Krasnodarskii krai, , g. Goryachii Klyuch, , ul. Voroshilova, d. 34/10, ,

# 117484/22/23031-ИП from 2022-12-16
OOO "PILIGRIM-AKVA"
ROSSIYA,353290,KRASNODARSKII KRAI, GORYACHII KLYUCH G, PONOMARENKO UL,28-A
Amount: 50000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23031/21/948734 from 2021-12-13
FSSP: Горячеключевское ГОСП, 353290, Rossiya, Krasnodarskii krai, , g. Goryachii Klyuch, , ul. Voroshilova, d. 34/10, ,

# 119805/23/23031-ИП from 2023-09-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PILIGRIM-AKVA"
ROSSIYA,353290,KRASNODARSKII KRAI, GORYACHII KLYUCH G, PONOMARENKO UL,28,KORPUSA
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23031/23/242355 from 2023-05-30
FSSP: Горячеключевское ГОСП, 353290, Rossiya, Krasnodarskii krai, , g. Goryachii Klyuch, , ul. Voroshilova, d. 34/10, ,

# 84275/23/23031-ИП from 2023-07-12
OOO "PILIGRIM-AKVA"
ROSSIYA,353290,KRASNODARSKII KRAI, GORYACHII KLYUCH G, PONOMARENKO UL,28-A
Amount: 36000, balance of debt: 26000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035676709 from 2023-03-28
FSSP: Горячеключевское ГОСП, 353290, Rossiya, Krasnodarskii krai, , g. Goryachii Klyuch, , ul. Voroshilova, d. 34/10, ,

# 142659/23/23031-ИП from 2022-12-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PILIGRIM-AKVA"
ROSSIYA,353290,KRASNODARSKII KRAI, GORYACHII KLYUCH G, PONOMARENKO UL,28,KORPUSA
Amount: 12557.53, balance of debt: 12557.53
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1659 from 2022-11-17
FSSP: Горячеключевское ГОСП, 353290, Rossiya, Krasnodarskii krai, , g. Goryachii Klyuch, , ul. Voroshilova, d. 34/10, ,

# 10449/25/23031-ИП from 2025-01-23
OOO "PILIGRIM-AKVA"
ROSSIYA,353290,KRASNODARSKII KRAI, GORYACHII KLYUCH G, PONOMARENKO UL,28-A
Amount: 13152, balance of debt: 13152
Object of execution: Costs of forensic examinations and expert research
Executive document: The executive list # ФС 033588068 from 2022-09-09
FSSP: Горячеключевское ГОСП, 353290, Rossiya, Krasnodarskii krai, , g. Goryachii Klyuch, , ul. Voroshilova, d. 34/10, ,

# 87048/25/72032-ИП from 2025-05-27, consolidated proceeding № 108629/24/72032-СД
OOO "PILIGRIM-AKVA"
ROSSIYA,625051,TYUMENSKAYA OBL, TYUMEN G, NIKOLAYA GONDATTI UL,9, 17
Amount: 71166.19, balance of debt: 71166.19
Object of execution: Remuneration and other payments under labor relations
Executive document: Court order # 2-567/2024 from 2024-08-06
FSSP: ОСП по ВЗЮЛ по г. Тюмени и Тюменскому району, 625013, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Permyakova, d. 5, ,

# 134340/24/72032-ИП from 2024-10-25, consolidated proceeding № 108629/24/72032-СД
OOO "PILIGRIM-AKVA"
ROSSIYA,625051,TYUMENSKAYA OBL, TYUMEN G, NIKOLAYA GONDATTI UL,9, 17
Amount: 9000, balance of debt: 9000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048762612 from 2024-09-25
FSSP: ОСП по ВЗЮЛ по г. Тюмени и Тюменскому району, 625013, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Permyakova, d. 5, ,

# 12240/24/72032-ИП from 2024-01-28
OOO "PILIGRIM-AKVA"
ROSSIYA,625051,TYUMENSKAYA OBL, TYUMEN G, NIKOLAYA GONDATTI UL,9, 17
Amount: 162236.54, balance of debt: 151622.94
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 035676083 from 2023-04-07
FSSP: ОСП по ВЗЮЛ по г. Тюмени и Тюменскому району, 625013, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Permyakova, d. 5, ,

# 134338/24/72032-ИП from 2024-10-28
OOO "PILIGRIM-AKVA"
ROSSIYA,625051,TYUMENSKAYA OBL, TYUMEN G, NIKOLAYA GONDATTI UL,9, 17
Amount: 60000, balance of debt: 50000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048762611 from 2024-09-25
FSSP: ОСП по ВЗЮЛ по г. Тюмени и Тюменскому району, 625013, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Permyakova, d. 5, ,

# 22315/24/72032-ИП from 2024-02-14
OOO "PILIGRIM-AKVA"
ROSSIYA,625051,TYUMENSKAYA OBL, TYUMEN G, NIKOLAYA GONDATTI UL,9, 17
Amount: 285250.97, balance of debt: 266589.7
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044369190 from 2024-01-11
FSSP: ОСП по ВЗЮЛ по г. Тюмени и Тюменскому району, 625013, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Permyakova, d. 5, ,

# 128039/24/72032-ИП from 2024-10-04
OOO "PILIGRIM-AKVA"
ROSSIYA,625051,TYUMENSKAYA OBL, TYUMEN G, NIKOLAYA GONDATTI UL,9, 17
Amount: 85123.76, balance of debt: 75123.76
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048759936 from 2024-08-29
FSSP: ОСП по ВЗЮЛ по г. Тюмени и Тюменскому району, 625013, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Permyakova, d. 5, ,

# 108629/24/72032-ИП from 2024-08-13, consolidated proceeding № 108629/24/72032-СД
OOO "PILIGRIM-AKVA"
ROSSIYA,625051,TYUMENSKAYA OBL, TYUMEN G, NIKOLAYA GONDATTI UL,9, 17
Amount: 100901.61, balance of debt: 72411.61
Object of execution: Remuneration and other payments under labor relations
Executive document: Court order # 2-9054/2024/13М from 2024-07-05
FSSP: ОСП по ВЗЮЛ по г. Тюмени и Тюменскому району, 625013, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Permyakova, d. 5, ,

# 973641/25/72032-ИП from 2025-08-25
OOO "PILIGRIM-AKVA"
ROSSIYA,625051,TYUMENSKAYA OBL, TYUMEN G, NIKOLAYA GONDATTI UL,9, 17
Amount: 30000, balance of debt: 0
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32272032250000921019 from 2025-08-23
FSSP: ОСП по ВЗЮЛ по г. Тюмени и Тюменскому району, 625013, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Permyakova, d. 5, ,

# 79817/24/72032-ИП from 2024-06-06
OOO "PILIGRIM-AKVA"
ROSSIYA,625051,TYUMENSKAYA OBL, TYUMEN G, NIKOLAYA GONDATTI UL,9, 17
Amount: 13600, balance of debt: 3600
Object of execution: State duty awarded by the court
Executive document: The executive list # ВС 107918385 from 2024-04-16
FSSP: ОСП по ВЗЮЛ по г. Тюмени и Тюменскому району, 625013, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Permyakova, d. 5, ,

# 10222/25/72032-ИП from 2025-01-24
OOO "PILIGRIM-AKVA"
ROSSIYA,625051,TYUMENSKAYA OBL, TYUMEN G, NIKOLAYA GONDATTI UL,9, 17
Amount: 16208.43, balance of debt: 6208.43
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048768121 from 2024-11-25
FSSP: ОСП по ВЗЮЛ по г. Тюмени и Тюменскому району, 625013, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Permyakova, d. 5, ,

# 25565/25/98072-ИП from 2025-02-10, consolidated proceeding № 39763/24/98072-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PILIGRIM-AKVA"
ROSSIYA,625051,TYUMENSKAYA OBL, TYUMEN G, NIKOLAYA GONDATTI UL,9, 17
Amount: 53601.73, balance of debt: 43601.73
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 670 from 2025-02-08
FSSP: СОСП по Тюменской области, 625000, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Hohryakova, d. 47, , of. 909

# 39763/24/98072-ИП from 2024-05-20, consolidated proceeding № 39763/24/98072-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PILIGRIM-AKVA"
ROSSIYA,625051,TYUMENSKAYA OBL, TYUMEN G, NIKOLAYA GONDATTI UL,9, 17
Amount: 142110.6, balance of debt: 132110.6
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 885 from 2024-05-16
FSSP: СОСП по Тюменской области, 625000, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Hohryakova, d. 47, , of. 909

# 87048/25/72032-ИП from 2025-05-27
OOO "PILIGRIM-AKVA"
ROSSIYA,625051,TYUMENSKAYA OBL, TYUMEN G, NIKOLAYA GONDATTI UL,9, 17
Amount: 400000, balance of debt: 400000
Object of execution: Remuneration and other payments under labor relations
Executive document: Court order # 2-567/2024 from 2024-08-06
FSSP: ОСП по ВЗЮЛ по г. Тюмени и Тюменскому району, 625013, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Permyakova, d. 5, ,

# 108629/24/72032-ИП from 2024-08-13, consolidated proceeding № 108629/24/72032-СД
OOO "PILIGRIM-AKVA"
ROSSIYA,625051,TYUMENSKAYA OBL, TYUMEN G, NIKOLAYA GONDATTI UL,9, 17
Amount: 0, balance of debt: 407000
Object of execution: Remuneration and other payments under labor relations
Executive document: Court order # 2-9054/2024/13М from 2024-07-05
FSSP: ОСП по ВЗЮЛ по г. Тюмени и Тюменскому району, 625013, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Permyakova, d. 5, ,

# 134340/24/72032-ИП from 2024-10-25
OOO "PILIGRIM-AKVA"
ROSSIYA,625051,TYUMENSKAYA OBL, TYUMEN G, NIKOLAYA GONDATTI UL,9, 17
Amount: 9000, balance of debt: 9000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048762612 from 2024-09-25
FSSP: ОСП по ВЗЮЛ по г. Тюмени и Тюменскому району, 625013, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Permyakova, d. 5, ,

# 1001003/25/72032-ИП from 2025-09-30
OOO "PILIGRIM-AKVA"
ROSSIYA,625051,TYUMENSKAYA OBL, TYUMEN G, NIKOLAYA GONDATTI UL,9, 17
Amount: 0, balance of debt: 0
Object of execution: The imposition of arrest
Executive document: The executive list # ФС 047225548 from 2024-07-30
FSSP: ОСП по ВЗЮЛ по г. Тюмени и Тюменскому району, 625013, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Permyakova, d. 5, ,

# 187799/25/98072-ИП from 2025-09-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PILIGRIM-AKVA"
ROSSIYA,625051,TYUMENSKAYA OBL, TYUMEN G, NIKOLAYA GONDATTI UL,9, 17
Amount: 47886.34, balance of debt: 47886.34
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 730 from 2025-09-10
FSSP: СОСП по Тюменской области, 625000, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Hohryakova, d. 47, , of. 909

# 181013/25/23031-ИП from 2025-11-05
OOO "PILIGRIM - AKVA"
ROSSIYA,353290,KRASNODARSKII KRAI, GORYACHII KLYUCH G, PONOMARENKO UL,28,KORPA
Amount: 159428, balance of debt: 159428
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040292742 from 2023-04-10
FSSP: Горячеключевское ГОСП, 353290, Rossiya, Krasnodarskii krai, , g. Goryachii Klyuch, , ul. Voroshilova, d. 34/10, ,

# 87048/25/72032-ИП from 2025-05-27
OOO "PILIGRIM-AKVA"
ROSSIYA,625051,TYUMENSKAYA OBL, TYUMEN G, NIKOLAYA GONDATTI UL,9, 17
Amount: 71166.19, balance of debt: 71166.19
Object of execution: Remuneration and other payments under labor relations
Executive document: Court order # 2-567/2024 from 2024-08-06
FSSP: ОСП по ВЗЮЛ по г. Тюмени и Тюменскому району, 625013, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Permyakova, d. 5, ,

# 187799/25/98072-ИП from 2025-09-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PILIGRIM-AKVA"
ROSSIYA,625051,TYUMENSKAYA OBL, TYUMEN G, NIKOLAYA GONDATTI UL,9, 17
Amount: 57886.34, balance of debt: 47886.34
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 730 from 2025-09-10
FSSP: СОСП по Тюменской области, 625000, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Hohryakova, d. 47, , of. 909

# 14351/25/72032-ИП from 2025-02-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PILIGRIM-AKVA"
ROSSIYA, TYUMENSKAYA OBL, TYUMEN G, NIKOLAYA GONDATTI UL,9, 17
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230520100263601 from 2025-01-31
FSSP: ОСП по ВЗЮЛ по г. Тюмени и Тюменскому району, 625013, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Permyakova, d. 5, ,