Enforcement proceedings OOO "UNCIYA" LOMBARD

Found 102 enforcement proceedings

# 271191/22/35022-ИП from 2022-12-29
OOO "UNCIYA LOMBARD"
ROSSIYA,160023,VOLOGODSKAYA OBL, VOLOGDA G, MOZHAISKOGO UL,82, 2
Amount: 13922.47, balance of debt: 3922.47
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 034974242 from 2022-12-07
FSSP: ОСП по г. Вологде № 1, 160025, Rossiya, Vologodskaya obl., , g. Vologda, , ul. Petrozavodskaya, d. 3, ,

# 135054/20/35022-ИП from 2020-07-22, consolidated proceeding № 176796/20/35022-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UNCIYA" LOMBARD
ROSSIYA,160025, VOLOGDA G, MOZHAISKOGO UL,82, 2
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 # 352504985 from 2020-07-15
FSSP: ОСП по г. Вологде № 1, 160025, Rossiya, Vologodskaya obl., , g. Vologda, , ul. Petrozavodskaya, d. 3, ,

# 175700/20/35022-ИП from 2020-10-01, consolidated proceeding № 176796/20/35022-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UNCIYA" LOMBARD
ROSSIYA,160009, VOLOGDA G, BABUSHKINA PL,6A
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 # 352505279 from 2020-09-15
FSSP: ОСП по г. Вологде № 1, 160025, Rossiya, Vologodskaya obl., , g. Vologda, , ul. Petrozavodskaya, d. 3, ,

# 175704/20/35022-ИП from 2020-10-01, consolidated proceeding № 176796/20/35022-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UNCIYA" LOMBARD
ROSSIYA,160025, VOLOGDA G, MOZHAISKOGO UL,82, 2
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 # 352505278 from 2020-09-15
FSSP: ОСП по г. Вологде № 1, 160025, Rossiya, Vologodskaya obl., , g. Vologda, , ul. Petrozavodskaya, d. 3, ,

# 176796/20/35022-ИП from 2020-10-07, consolidated proceeding № 176796/20/35022-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UNCIYA" LOMBARD
ROSSIYA,160025, VOLOGDA G, MOZHAISKOGO UL,82, 2
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 # 352506018 from 2020-09-30
FSSP: ОСП по г. Вологде № 1, 160025, Rossiya, Vologodskaya obl., , g. Vologda, , ul. Petrozavodskaya, d. 3, ,

# 146726/22/35022-ИП from 2022-08-03, consolidated proceeding № 176796/20/35022-СД
OOO "UNCIYA LOMBARD"
ROSSIYA,160023,VOLOGODSKAYA OBL, VOLOGDA G, MOZHAISKOGO UL,82, 2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 350021101894306 from 2022-07-26
FSSP: ОСП по г. Вологде № 1, 160025, Rossiya, Vologodskaya obl., , g. Vologda, , ul. Petrozavodskaya, d. 3, ,

# 216718/23/35022-ИП from 2023-08-17
OOO "UNCIYA LOMBARD"
ROSSIYA,160023,VOLOGODSKAYA OBL, VOLOGDA G, MOZHAISKOGO UL,82, 2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 350022101332306 from 2023-08-03
FSSP: ОСП по г. Вологде № 1, 160025, Rossiya, Vologodskaya obl., , g. Vologda, , ul. Petrozavodskaya, d. 3, ,

# 74875/24/98035-ИП from 2024-05-30, consolidated proceeding № 42465/24/98035-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UNCIYA" LOMBARD
ROSSIYA,160025,VOLOGODSKAYA OBL, VOLOGDA G, MOZHAISKOGO UL,82, 2
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98035/24/127243 from 2024-05-03
FSSP: СОСП по Вологодской области, 160025, Rossiya, Vologodskaya obl., , g. Vologda, , ul. Petrozavodskaya, d. 3, ,

# 74921/23/98035-ИП from 2023-11-24, consolidated proceeding № 48667/23/98035-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UNCIYA" LOMBARD
ROSSIYA,160025,VOLOGODSKAYA OBL, VOLOGDA G, MOZHAISKOGO UL,82, 2
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 # 350001680 from 2023-11-23
FSSP: СОСП по Вологодской области, 160025, Rossiya, Vologodskaya obl., , g. Vologda, , ul. Petrozavodskaya, d. 3, ,

# 53810/24/98035-ИП from 2024-04-25, consolidated proceeding № 42465/24/98035-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UNCIYA" LOMBARD
ROSSIYA,160025,VOLOGODSKAYA OBL, VOLOGDA G, MOZHAISKOGO UL,82, 2
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 # 350000371 from 2024-04-23
FSSP: СОСП по Вологодской области, 160025, Rossiya, Vologodskaya obl., , g. Vologda, , ul. Petrozavodskaya, d. 3, ,

# 190271/24/98035-ИП from 2024-11-14, consolidated proceeding № 190271/24/98035-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UNCIYA" LOMBARD
ROSSIYA,160025,VOLOGODSKAYA OBL, VOLOGDA G, MOZHAISKOGO UL,82, 2
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 # 350002426 from 2024-11-08
FSSP: СОСП по Вологодской области, 160025, Rossiya, Vologodskaya obl., , g. Vologda, , ul. Petrozavodskaya, d. 3, ,

# 152444/25/98035-ИП from 2025-06-17, consolidated proceeding № 190271/24/98035-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UNCIYA" LOMBARD
ROSSIYA,160025,VOLOGODSKAYA OBL, VOLOGDA G, MOZHAISKOGO UL,82, 2
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 # 2006 from 2025-06-11
FSSP: СОСП по Вологодской области, 160025, Rossiya, Vologodskaya obl., , g. Vologda, , ul. Petrozavodskaya, d. 3, ,

# 156806/25/98035-ИП from 2025-06-18, consolidated proceeding № 190271/24/98035-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UNCIYA" LOMBARD
ROSSIYA,160025,VOLOGODSKAYA OBL, VOLOGDA G, MOZHAISKOGO UL,82, 2
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 # 2100 from 2025-06-18
FSSP: СОСП по Вологодской области, 160025, Rossiya, Vologodskaya obl., , g. Vologda, , ul. Petrozavodskaya, d. 3, ,

# 110389/25/98035-ИП from 2025-04-25, consolidated proceeding № 190271/24/98035-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UNCIYA" LOMBARD
ROSSIYA,160025,VOLOGODSKAYA OBL, VOLOGDA G, MOZHAISKOGO UL,82, 2
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 # 350001680 from 2023-11-23
FSSP: СОСП по Вологодской области, 160025, Rossiya, Vologodskaya obl., , g. Vologda, , ul. Petrozavodskaya, d. 3, ,

# 110386/25/98035-ИП from 2025-04-25, consolidated proceeding № 190271/24/98035-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UNCIYA" LOMBARD
ROSSIYA,160025,VOLOGODSKAYA OBL, VOLOGDA G, MOZHAISKOGO UL,82, 2
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 # 350000371 from 2024-04-23
FSSP: СОСП по Вологодской области, 160025, Rossiya, Vologodskaya obl., , g. Vologda, , ul. Petrozavodskaya, d. 3, ,

# 110370/25/98035-ИП from 2025-04-25, consolidated proceeding № 190271/24/98035-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UNCIYA" LOMBARD
ROSSIYA,160025,VOLOGODSKAYA OBL, VOLOGDA G, MOZHAISKOGO UL,82, 2
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 # 350000620 from 2023-09-22
FSSP: СОСП по Вологодской области, 160025, Rossiya, Vologodskaya obl., , g. Vologda, , ul. Petrozavodskaya, d. 3, ,

# 110371/25/98035-ИП from 2025-04-25, consolidated proceeding № 190271/24/98035-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UNCIYA" LOMBARD
ROSSIYA,160025,VOLOGODSKAYA OBL, VOLOGDA G, MOZHAISKOGO UL,82, 2
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 # 350001171 from 2023-10-06
FSSP: СОСП по Вологодской области, 160025, Rossiya, Vologodskaya obl., , g. Vologda, , ul. Petrozavodskaya, d. 3, ,

# 48667/23/98035-ИП from 2023-09-26, consolidated proceeding № 48667/23/98035-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UNCIYA" LOMBARD
ROSSIYA,160025,VOLOGODSKAYA OBL, VOLOGDA G, MOZHAISKOGO UL,82, 2
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 # 350000620 from 2023-09-22
FSSP: СОСП по Вологодской области, 160025, Rossiya, Vologodskaya obl., , g. Vologda, , ul. Petrozavodskaya, d. 3, ,

# 54838/23/98035-ИП from 2023-10-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UNCIYA" LOMBARD
ROSSIYA,160025,VOLOGODSKAYA OBL, VOLOGDA G, MOZHAISKOGO UL,82, 2
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 # 350000975 from 2023-09-29
FSSP: СОСП по Вологодской области, 160025, Rossiya, Vologodskaya obl., , g. Vologda, , ul. Petrozavodskaya, d. 3, ,

# 57067/23/98035-ИП from 2023-10-09, consolidated proceeding № 48667/23/98035-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UNCIYA" LOMBARD
ROSSIYA,160025,VOLOGODSKAYA OBL, VOLOGDA G, MOZHAISKOGO UL,82, 2
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 # 350001171 from 2023-10-06
FSSP: СОСП по Вологодской области, 160025, Rossiya, Vologodskaya obl., , g. Vologda, , ul. Petrozavodskaya, d. 3, ,

# 42462/24/98035-ИП from 2024-04-04, consolidated proceeding № 42465/24/98035-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UNCIYA" LOMBARD
ROSSIYA,160025,VOLOGODSKAYA OBL, VOLOGDA G, MOZHAISKOGO UL,82, 2
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 # 350001171 from 2023-10-06
FSSP: СОСП по Вологодской области, 160025, Rossiya, Vologodskaya obl., , g. Vologda, , ul. Petrozavodskaya, d. 3, ,

# 42463/24/98035-ИП from 2024-04-04, consolidated proceeding № 42465/24/98035-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UNCIYA" LOMBARD
ROSSIYA,160025,VOLOGODSKAYA OBL, VOLOGDA G, MOZHAISKOGO UL,82, 2
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 # 350001680 from 2023-11-23
FSSP: СОСП по Вологодской области, 160025, Rossiya, Vologodskaya obl., , g. Vologda, , ul. Petrozavodskaya, d. 3, ,

# 42465/24/98035-ИП from 2024-04-04, consolidated proceeding № 42465/24/98035-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UNCIYA" LOMBARD
ROSSIYA,160025,VOLOGODSKAYA OBL, VOLOGDA G, MOZHAISKOGO UL,82, 2
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 # 350000620 from 2023-09-22
FSSP: СОСП по Вологодской области, 160025, Rossiya, Vologodskaya obl., , g. Vologda, , ul. Petrozavodskaya, d. 3, ,

# 42280/20/35021-ИП from 2020-11-26, consolidated proceeding № 42280/20/35021-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UNCIYA" LOMBARD
ROSSIYA,160025, VOLOGDA G, MOZHAISKOGO UL,82, 2
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 # 352506558 from 2020-11-25
FSSP: СОСП по Вологодской области, 160025, Rossiya, Vologodskaya obl., , g. Vologda, , ul. Petrozavodskaya, d. 3, ,

# 42465/20/35021-ИП from 2020-11-26, consolidated proceeding № 42280/20/35021-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UNCIYA" LOMBARD
ROSSIYA,160025, VOLOGDA G, MOZHAISKOGO UL,82, 2
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 # 352506591 from 2020-11-25
FSSP: СОСП по Вологодской области, 160025, Rossiya, Vologodskaya obl., , g. Vologda, , ul. Petrozavodskaya, d. 3, ,

# 50195/20/35021-ИП from 2020-12-24, consolidated proceeding № 42280/20/35021-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UNCIYA" LOMBARD
ROSSIYA,160025, VOLOGDA G, MOZHAISKOGO UL,82, 2
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 # 352507079 from 2020-12-21
FSSP: СОСП по Вологодской области, 160025, Rossiya, Vologodskaya obl., , g. Vologda, , ul. Petrozavodskaya, d. 3, ,

# 2410/21/35021-ИП from 2021-01-25, consolidated proceeding № 42280/20/35021-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UNCIYA" LOMBARD
ROSSIYA,160025, VOLOGDA G, MOZHAISKOGO UL,82, 2
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 # 183 from 2021-01-20
FSSP: СОСП по Вологодской области, 160025, Rossiya, Vologodskaya obl., , g. Vologda, , ul. Petrozavodskaya, d. 3, ,

# 23777/21/35021-ИП from 2021-04-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UNCIYA" LOMBARD
ROSSIYA,160025,VOLOGODSKAYA OBL, VOLOGDA G, MOZHAISKOGO UL,82, 2
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 # 352502084 from 2021-04-01
FSSP: СОСП по Вологодской области, 160025, Rossiya, Vologodskaya obl., , g. Vologda, , ul. Petrozavodskaya, d. 3, ,

# 27383/21/35021-ИП from 2021-04-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UNCIYA" LOMBARD
ROSSIYA,160025,VOLOGODSKAYA OBL, VOLOGDA G, MOZHAISKOGO UL,82, 2
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 # 352502234 from 2021-04-15
FSSP: СОСП по Вологодской области, 160025, Rossiya, Vologodskaya obl., , g. Vologda, , ul. Petrozavodskaya, d. 3, ,

# 58232/21/35021-ИП from 2021-08-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UNCIYA" LOMBARD
ROSSIYA,160025,VOLOGODSKAYA OBL, VOLOGDA G, MOZHAISKOGO UL,82, 2
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 # 352503230 from 2021-07-27
FSSP: СОСП по Вологодской области, 160025, Rossiya, Vologodskaya obl., , g. Vologda, , ul. Petrozavodskaya, d. 3, ,

# 67315/21/35021-ИП from 2021-09-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UNCIYA" LOMBARD
ROSSIYA,160025,VOLOGODSKAYA OBL, VOLOGDA G, MOZHAISKOGO UL,82, 2
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 # 352503573 from 2021-09-09
FSSP: СОСП по Вологодской области, 160025, Rossiya, Vologodskaya obl., , g. Vologda, , ul. Petrozavodskaya, d. 3, ,

# 71707/21/35021-ИП from 2021-09-27, consolidated proceeding № 42280/20/35021-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UNCIYA" LOMBARD
ROSSIYA,160025,VOLOGODSKAYA OBL, VOLOGDA G, MOZHAISKOGO UL,82, 2
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 # 352503835 from 2021-09-23
FSSP: СОСП по Вологодской области, 160025, Rossiya, Vologodskaya obl., , g. Vologda, , ul. Petrozavodskaya, d. 3, ,

# 8061/22/35021-ИП from 2022-02-10, consolidated proceeding № 42280/20/35021-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UNCIYA" LOMBARD
ROSSIYA,160009, VOLOGDA G, BABUSHKINA PL,6A
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 # 352500242 from 2022-02-10
FSSP: СОСП по Вологодской области, 160025, Rossiya, Vologodskaya obl., , g. Vologda, , ul. Petrozavodskaya, d. 3, ,

# 8694/22/35021-ИП from 2022-02-14, consolidated proceeding № 42280/20/35021-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UNCIYA" LOMBARD
ROSSIYA,160025,VOLOGODSKAYA OBL, VOLOGDA G, MOZHAISKOGO UL,82, 2
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 # 352500258 from 2022-02-11
FSSP: СОСП по Вологодской области, 160025, Rossiya, Vologodskaya obl., , g. Vologda, , ul. Petrozavodskaya, d. 3, ,