Found 12 enforcement proceedings
# 201143/24/98023-ИП from 2024-07-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RI-GRUPP"
ROSSIYA,350020,KRASNODARSKII KRAI, KRASNODAR G, IM. GAVRILOVA P.M. UL,103, 31
Amount: 1117179.18, balance of debt: 1044092.7
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 253 from 2024-07-11
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 38031/25/98023-ИП from 2025-03-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RI-GRUPP"
ROSSIYA,350020,KRASNODARSKII KRAI, KRASNODAR G, IM. GAVRILOVA P.M. UL,103, 31
Amount: 160614.86, balance of debt: 150107.35
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 92 from 2025-03-13
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 201143/24/98023-ИП from 2024-07-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RI-GRUPP"
ROSSIYA,350020,KRASNODARSKII KRAI, KRASNODAR G, IM. GAVRILOVA P.M. UL,103, 31
Amount: 1117179.18, balance of debt: 1044092.7
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 253 from 2024-07-11
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 38031/25/98023-ИП from 2025-03-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RI-GRUPP"
ROSSIYA,350020,KRASNODARSKII KRAI, KRASNODAR G, IM. GAVRILOVA P.M. UL,103, 31
Amount: 160614.86, balance of debt: 150107.35
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 92 from 2025-03-13
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 201143/24/98023-ИП from 2024-07-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RI-GRUPP"
ROSSIYA,350020,KRASNODARSKII KRAI, KRASNODAR G, IM. GAVRILOVA P.M. UL,103, 31
Amount: 1117179.18, balance of debt: 1044092.7
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 253 from 2024-07-11
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 38031/25/98023-ИП from 2025-03-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RI-GRUPP"
ROSSIYA,350020,KRASNODARSKII KRAI, KRASNODAR G, IM. GAVRILOVA P.M. UL,103, 31
Amount: 160614.86, balance of debt: 150107.35
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 92 from 2025-03-13
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 766343/24/23042-ИП from 2024-10-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RI-GRUPP"
350020 KRASNODARSKII KRAI - G KRASNODAR - UL. IM. GAVRILOVA P.M. D. 103 - KV. 31
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 # А32-21617/2023 from 2023-04-27
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 193577/25/23042-ИП from 2025-05-23
OOO "RI-GRUPP"
ROSSIYA,350087,KRASNODARSKII KRAI, KRASNODAR G,ROSSIISKII P,KULIKOVA POLYA UL,17, KV
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А32-21617/2023 from 2023-04-27
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 766343/24/23042-ИП from 2024-10-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RI-GRUPP"
350020 KRASNODARSKII KRAI - G KRASNODAR - UL. IM. GAVRILOVA P.M. D. 103 - KV. 31
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 # А32-21617/2023 from 2023-04-27
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 193577/25/23042-ИП from 2025-05-23
OOO "RI-GRUPP"
ROSSIYA,350087,KRASNODARSKII KRAI, KRASNODAR G,ROSSIISKII P,KULIKOVA POLYA UL,17, KV
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А32-21617/2023 from 2023-04-27
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 766343/24/23042-ИП from 2024-10-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RI-GRUPP"
350020 KRASNODARSKII KRAI - G KRASNODAR - UL. IM. GAVRILOVA P.M. D. 103 - KV. 31
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 # А32-21617/2023 from 2023-04-27
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 193577/25/23042-ИП from 2025-05-23
OOO "RI-GRUPP"
ROSSIYA,350087,KRASNODARSKII KRAI, KRASNODAR G,ROSSIISKII P,KULIKOVA POLYA UL,17, KV
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А32-21617/2023 from 2023-04-27
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,