Enforcement proceedings OOO "PERVYI KUPEC"

Found 24 enforcement proceedings

# 314/24/36041-ИП from 2024-01-10
OOO "PERVYI KUPEC"
ROSSIYA,396302,VORONEZHSKAYA OBL,NOVOUSMANSKII R-N, NECHAEVKA S,RUBEZHNAYA UL,36
Amount: 919071.47, balance of debt: 919071.47
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042696857 from 2023-12-06
FSSP: Новоусманское РОСП, 396310, Rossiya, Voronezhskaya obl., , , s. Novaya Usman, ul. YUbileinaya, d. 5, ,

# 185/26/36041-ИП from 2026-01-12
OOO "PERVYI KUPEC"
ROSSIYA,396302,VORONEZHSKAYA OBL,NOVOUSMANSKII R-N, NECHAEVKA S,RUBEZHNAYA UL,36
Amount: 4514251.16, balance of debt: 4514251.16
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 053801485 from 2025-11-26
FSSP: Новоусманское РОСП, 396310, Rossiya, Voronezhskaya obl., , , s. Novaya Usman, ul. YUbileinaya, d. 5, ,

# 130090/24/36041-ИП from 2024-12-02
OOO "PERVYI KUPEC"
ROSSIYA,396302,VORONEZHSKAYA OBL,NOVOUSMANSKII R-N, NECHAEVKA S,RUBEZHNAYA UL,36
Amount: 500, balance of debt: 500
Object of execution: Fine of the pension fund authority
Executive document: Court order # А14-10749/2024 from 2024-07-03
FSSP: Новоусманское РОСП, 396310, Rossiya, Voronezhskaya obl., , , s. Novaya Usman, ul. YUbileinaya, d. 5, ,

# 514409/24/36060-ИП from 2025-01-09
OOO PERVYI KUPEC, INN: 3666209138, OGRN: 1163668079409
NOVOUSMANSKII,396311,VORONEZHSKAYA OBLAST, R-N, NECHAEVKA S,RUBEZHNAYA UL,36
Amount: 4364.44, balance of debt: 4364.44
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673342243437466726СП from 2024-12-27
FSSP: ОСП по ВАШ, 394026, Rossiya, , , g. Voronezh, , ul. Lidii Ryabcevoi, d. 53, ,

# 465980/25/98036-ИП from 2025-12-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PERVYI KUPEC"
ROSSIYA,396302,VORONEZHSKAYA OBL,NOVOUSMANSKII R-N, NECHAEVKA S,RUBEZHNAYA UL,36
Amount: 51113.46, balance of debt: 51113.46
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 906 from 2025-12-15
FSSP: СОСП по Воронежской области, 394036, Rossiya, Voronezhskaya obl., , g. Voronezh, , Revolyucii pr-kt, d. 43, ,

# 465980/25/98036-ИП from 2025-12-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PERVYI KUPEC"
ROSSIYA,396302,VORONEZHSKAYA OBL,NOVOUSMANSKII R-N, NECHAEVKA S,RUBEZHNAYA UL,36
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 # 906 from 2025-12-15
FSSP: СОСП по Воронежской области, 394036, Rossiya, Voronezhskaya obl., , g. Voronezh, , Revolyucii pr-kt, d. 43, ,