Enforcement proceedings OOO "AVANTI"

Found 106 enforcement proceedings

# 563094/24/23054-ИП from 2024-07-17, consolidated proceeding № 483849/23/23054-СД
OOO AVANTI
ROSSIYA,353900,KRASNODARSKII KRAI, NOVOROSSIISK G, CHELYUSKINCEV UL,47, POM 1
Amount: 1329146.95, balance of debt: 1242193.42
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045907565 from 2024-06-10
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 186313/25/23054-ИП from 2025-02-07, consolidated proceeding № 483849/23/23054-СД
OOO AVANTI
ROSSIYA,353900,KRASNODARSKII KRAI, NOVOROSSIISK G, CHELYUSKINCEV UL,47, POM 1
Amount: 13137.63, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23054/25/9823 from 2025-01-10
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 186314/25/23054-ИП from 2025-02-07, consolidated proceeding № 483849/23/23054-СД
OOO AVANTI
ROSSIYA,353900,KRASNODARSKII KRAI, NOVOROSSIISK G, CHELYUSKINCEV UL,47, POM 1
Amount: 16916.58, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23054/25/9824 from 2025-01-10
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 443058/25/23054-ИП from 2025-04-16, consolidated proceeding № 483849/23/23054-СД
OOO "AVANTI"
ROSSIYA,353900,KRASNODARSKII KRAI, NOVOROSSIISK G, CHELYUSKINCEV UL,47, POM 1
Amount: 999735.27, balance of debt: 934332.03
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048766490 from 2025-02-26
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 15687/26/23054-ИП from 2026-01-15, consolidated proceeding № 483849/23/23054-СД
OOO "AVANTI"
ROSSIYA,353900,KRASNODARSKII KRAI, NOVOROSSIISK G, CHELYUSKINCEV UL,47, POM 1
Amount: 159133.56, balance of debt: 159133.56
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 5-421/2024-248 from 2024-10-23
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 15689/26/23054-ИП from 2026-01-15, consolidated proceeding № 483849/23/23054-СД
OOO "AVANTI"
ROSSIYA,353900,KRASNODARSKII KRAI, NOVOROSSIISK G, CHELYUSKINCEV UL,47, POM 1
Amount: 321447, balance of debt: 321447
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 5-420/2024-248 from 2024-10-23
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 19666/26/23054-ИП from 2026-01-16, consolidated proceeding № 483849/23/23054-СД
OOO "AVANTI"
ROSSIYA,353900,KRASNODARSKII KRAI, NOVOROSSIISK G, CHELYUSKINCEV UL,47, POM 1
Amount: 375360.94, balance of debt: 375360.94
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 5-1607/2024-248 from 2025-01-28
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 19667/26/23054-ИП from 2026-01-16, consolidated proceeding № 483849/23/23054-СД
OOO "AVANTI"
ROSSIYA,353900,KRASNODARSKII KRAI, NOVOROSSIISK G, CHELYUSKINCEV UL,47, POM 1
Amount: 483330.96, balance of debt: 483330.96
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 5-1608/2024-248 from 2025-01-28
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 23475/26/23054-ИП from 2026-01-17, consolidated proceeding № 483849/23/23054-СД
OOO "AVANTI"
ROSSIYA,353900,KRASNODARSKII KRAI, NOVOROSSIISK G, CHELYUSKINCEV UL,47, POM 1
Amount: 184672.88, balance of debt: 184672.88
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 5-79/2024-248 from 2024-02-01
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 23728/26/23054-ИП from 2026-01-17, consolidated proceeding № 483849/23/23054-СД
OOO "AVANTI"
ROSSIYA,353900,KRASNODARSKII KRAI, NOVOROSSIISK G, CHELYUSKINCEV UL,47, POM 1
Amount: 303479.22, balance of debt: 303479.22
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 5-422/2024-248 from 2024-10-23
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 259195/25/23054-ИП from 2025-02-25, consolidated proceeding № 483849/23/23054-СД
OOO AVANTI
ROSSIYA,353900,KRASNODARSKII KRAI, NOVOROSSIISK G, CHELYUSKINCEV UL,47, POM 1
Amount: 34700.67, balance of debt: 24700.67
Object of execution: The fine of the customs authority
Executive document: The act on the case of an administrative offense # 10317000-000440/2024 from 2024-06-21
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 51589/26/23054-ИП from 2026-01-27
OOO AVANTI
ROSSIYA,353900,KRASNODARSKII KRAI, NOVOROSSIISK G, CHELYUSKINCEV UL,47, POM 1
Amount: 10621.77, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23054/24/1139321 from 2024-07-18
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 2233398/25/23054-ИП from 2025-10-28, consolidated proceeding № 483849/23/23054-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AVANTI"
353905, ROSSIYA, KRAI KRASNODARSKII, G NOVOROSSIISK, UL CHELYUSKINCEV, DOM 47, POM. 1
Amount: 3000, balance of debt: 3000
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230425200009404 from 2025-10-27
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 2352761/25/23054-ИП from 2025-12-09, consolidated proceeding № 483849/23/23054-СД
OOO AVANTI
ROSSIYA,353900,KRASNODARSKII KRAI, NOVOROSSIISK G, CHELYUSKINCEV UL,47, POM 1
Amount: 10790.45, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23054/24/1139323 from 2024-07-18
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 2293223/25/23054-ИП from 2025-11-18, consolidated proceeding № 483849/23/23054-СД
OOO "AVANTI"
ROSSIYA,353900,KRASNODARSKII KRAI, NOVOROSSIISK G, CHELYUSKINCEV UL,47, POM 1
Amount: 49401.34, balance of debt: 49401.34
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 5-51/2025-248 from 2025-05-06
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 2308136/25/23054-ИП from 2025-11-25, consolidated proceeding № 483849/23/23054-СД
OOO AVANTI
ROSSIYA,353900,KRASNODARSKII KRAI, NOVOROSSIISK G, CHELYUSKINCEV UL,47, POM 1
Amount: 11250.64, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23054/24/1120854 from 2024-07-15
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 2308137/25/23054-ИП from 2025-11-25, consolidated proceeding № 483849/23/23054-СД
OOO AVANTI
ROSSIYA,353900,KRASNODARSKII KRAI, NOVOROSSIISK G, CHELYUSKINCEV UL,47, POM 1
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23054/24/1139322 from 2024-07-18
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 92592/25/98023-ИП from 2025-04-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AVANTI"
ROSSIYA,353905,KRASNODARSKII KRAI, NOVOROSSIISK G, CHELYUSKINCEV ULICA,47, POMESHENIE 1
Amount: 713191.14, balance of debt: 666533.78
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 345 from 2025-04-13
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 305190/25/98023-ИП from 2025-10-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AVANTI"
ROSSIYA,353905,KRASNODARSKII KRAI, NOVOROSSIISK G, CHELYUSKINCEV ULICA,47, POMESHENIE 1
Amount: 152816.87, balance of debt: 142816.87
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1163 from 2025-10-08
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 531088/24/23054-ИП from 2024-07-10, consolidated proceeding № 483849/23/23054-СД
OOO AVANTI
ROSSIYA,353900,KRASNODARSKII KRAI, NOVOROSSIISK G, CHELYUSKINCEV UL,47, POM 1
Amount: 162361.38, balance of debt: 151739.61
Object of execution: The fine of the customs authority
Executive document: The act on the case of an administrative offense # 10317000-815/2022 from 2023-12-11
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 531127/24/23054-ИП from 2024-07-10, consolidated proceeding № 483849/23/23054-СД
OOO AVANTI
ROSSIYA,353900,KRASNODARSKII KRAI, NOVOROSSIISK G, CHELYUSKINCEV UL,47, POM 1
Amount: 89566.78, balance of debt: 79566.78
Object of execution: The fine of the customs authority
Executive document: The act on the case of an administrative offense # 10317000-814/2022 from 2023-11-07
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 531172/24/23054-ИП from 2024-07-10, consolidated proceeding № 483849/23/23054-СД
OOO AVANTI
ROSSIYA,353900,KRASNODARSKII KRAI, NOVOROSSIISK G, CHELYUSKINCEV UL,47, POM 1
Amount: 164939.78, balance of debt: 154149.33
Object of execution: The fine of the customs authority
Executive document: The act on the case of an administrative offense # 10317000-813/2022 from 2023-09-04
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 531125/24/23054-ИП from 2024-07-05, consolidated proceeding № 483849/23/23054-СД
OOO AVANTI
ROSSIYA,353900,KRASNODARSKII KRAI, NOVOROSSIISK G, CHELYUSKINCEV UL,47, POM 1
Amount: 171974.14, balance of debt: 160723.5
Object of execution: The fine of the customs authority
Executive document: The act on the case of an administrative offense # 10317000-810/2022 from 2023-11-07
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 443058/25/23054-ИП from 2025-04-16, consolidated proceeding № 483849/23/23054-СД
OOO "AVANTI"
ROSSIYA,353900,KRASNODARSKII KRAI, NOVOROSSIISK G, CHELYUSKINCEV UL,47, POM 1
Amount: 934332.03, balance of debt: 934332.03
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048766490 from 2025-02-26
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 2233398/25/23054-ИП from 2025-10-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AVANTI"
353905, ROSSIYA, KRAI KRASNODARSKII, G NOVOROSSIISK, UL CHELYUSKINCEV, DOM 47, POM. 1
Amount: 3000, balance of debt: 3000
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230425200009404 from 2025-10-27
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 2352761/25/23054-ИП from 2025-12-09
OOO AVANTI
ROSSIYA,353900,KRASNODARSKII KRAI, NOVOROSSIISK G, CHELYUSKINCEV UL,47, POM 1
Amount: 10790.45, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23054/24/1139323 from 2024-07-18
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 2293223/25/23054-ИП from 2025-11-18
OOO "AVANTI"
ROSSIYA,353900,KRASNODARSKII KRAI, NOVOROSSIISK G, CHELYUSKINCEV UL,47, POM 1
Amount: 49401.34, balance of debt: 49401.34
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 5-51/2025-248 from 2025-05-06
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 2308136/25/23054-ИП from 2025-11-25
OOO AVANTI
ROSSIYA,353900,KRASNODARSKII KRAI, NOVOROSSIISK G, CHELYUSKINCEV UL,47, POM 1
Amount: 11250.64, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23054/24/1120854 from 2024-07-15
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 2308137/25/23054-ИП from 2025-11-25
OOO AVANTI
ROSSIYA,353900,KRASNODARSKII KRAI, NOVOROSSIISK G, CHELYUSKINCEV UL,47, POM 1
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23054/24/1139322 from 2024-07-18
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 443058/25/23054-ИП from 2025-04-16, consolidated proceeding № 483849/23/23054-СД
OOO "AVANTI"
ROSSIYA,353900,KRASNODARSKII KRAI, NOVOROSSIISK G, CHELYUSKINCEV UL,47, POM 1
Amount: 934332.03, balance of debt: 934332.03
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048766490 from 2025-02-26
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 305190/25/98023-ИП from 2025-10-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AVANTI"
ROSSIYA,353905,KRASNODARSKII KRAI, NOVOROSSIISK G, CHELYUSKINCEV ULICA,47, POMESHENIE 1
Amount: 142816.87, balance of debt: 142816.87
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1163 from 2025-10-08
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 609457/24/23054-ИП from 2024-08-20
OOO "AVANTI"
KRAI KRASNODARSKII, GOROD NOVOROSSIISK, ULICA CHELYUSKINCEV, DOM 47, POMESHENIE 1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230423100976305 from 2024-08-08
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 483849/23/23054-ИП from 2023-11-15, consolidated proceeding № 483849/23/23054-СД
OOO AVANTI
ROSSIYA,353900,KRASNODARSKII KRAI, NOVOROSSIISK G, CHELYUSKINCEV UL,47, POM 1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042536770 from 2023-10-05
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 219692/24/98023-ИП from 2024-08-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AVANTI"
ROSSIYA,353905,KRASNODARSKII KRAI, NOVOROSSIISK G, CHELYUSKINCEV ULICA,47, POMESHENIE 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 # 636 from 2024-08-14
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,