Enforcement proceedings OOO SK "VERSHINA"

Found 80 enforcement proceedings

# 130829/24/16002-ИП from 2024-11-02, consolidated proceeding № 74897/22/16002-СД
OOO SK VERSHINA
ROSSIYA,420127,TATARSTAN RESP, KAZAN G, DEMENTEVA UL,3A, 103
Amount: 4000, balance of debt: 4000
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 # А65-32961/2023 from 2023-11-10
FSSP: Авиастроительное РОСП г.Казани, 420127, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kopylova, d. 12, ,

# 86605/24/16002-ИП from 2024-08-01, consolidated proceeding № 74897/22/16002-СД
OOO SK VERSHINA
ROSSIYA,420127,TATARSTAN RESP, KAZAN G, DEMENTEVA UL,3A, 103
Amount: 508422, balance of debt: 508422
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043547715 from 2023-05-29
FSSP: Авиастроительное РОСП г.Казани, 420127, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kopylova, d. 12, ,

# 19870/25/16002-ИП from 2022-12-01, consolidated proceeding № 74897/22/16002-СД
OOO SK VERSHINA
ROSSIYA,420127,TATARSTAN RESP, KAZAN G, DEMENTEVA UL,3A, 103
Amount: 491369.6, balance of debt: 491369.6
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037005027 from 2022-05-22
FSSP: Авиастроительное РОСП г.Казани, 420127, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kopylova, d. 12, ,

# 19872/25/16002-ИП from 2022-10-27, consolidated proceeding № 74897/22/16002-СД
OOO SK VERSHINA
ROSSIYA,420127,TATARSTAN RESP, KAZAN G, DEMENTEVA UL,3A, 103
Amount: 97375.95, balance of debt: 97375.95
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038494088 from 2022-08-19
FSSP: Авиастроительное РОСП г.Казани, 420127, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kopylova, d. 12, ,

# 19857/25/16002-ИП from 2023-03-01, consolidated proceeding № 74897/22/16002-СД
OOO SK VERSHINA
ROSSIYA,420127,TATARSTAN RESP, KAZAN G, DEMENTEVA UL,3A, 103
Amount: 1439333.67, balance of debt: 1439333.67
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037003094 from 2022-09-23
FSSP: Авиастроительное РОСП г.Казани, 420127, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kopylova, d. 12, ,

# 19865/25/16002-ИП from 2023-02-21, consolidated proceeding № 74897/22/16002-СД
OOO SK VERSHINA
ROSSIYA,420127,TATARSTAN RESP, KAZAN G, DEMENTEVA UL,3A, 103
Amount: 792662.78, balance of debt: 792662.78
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039428691 from 2022-07-11
FSSP: Авиастроительное РОСП г.Казани, 420127, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kopylova, d. 12, ,

# 19867/25/16002-ИП from 2023-02-17, consolidated proceeding № 74897/22/16002-СД
OOO SK VERSHINA
ROSSIYA,420127,TATARSTAN RESP, KAZAN G, DEMENTEVA UL,3A, 103
Amount: 1284377.4, balance of debt: 1285718.15
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039910371 from 2022-10-26
FSSP: Авиастроительное РОСП г.Казани, 420127, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kopylova, d. 12, ,

# 875673/25/16002-ИП from 2025-11-10, consolidated proceeding № 74897/22/16002-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STROITELNAYA KOMPANIYA "VERSHINA"
ROSSIYA,420127,TATARSTAN RESP, KAZAN G, DEMENTEVA UL,3A, 103
Amount: 2098.3, balance of debt: 2098.3
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 160625100170705 from 2025-11-10
FSSP: Авиастроительное РОСП г.Казани, 420127, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kopylova, d. 12, ,

# 683/26/98016-ИП from 2026-01-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STROITELNAYA KOMPANIYA "VERSHINA"
ROSSIYA,420127,TATARSTAN RESP, KAZAN G, DEMENTEVA ULICA,3A, 103
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98016/24/359458 from 2024-10-02
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 684/26/98016-ИП from 2026-01-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STROITELNAYA KOMPANIYA "VERSHINA"
ROSSIYA,420127,TATARSTAN RESP, KAZAN G, DEMENTEVA ULICA,3A, 103
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98016/25/400436214 from 2025-07-03
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 130829/24/16002-ИП from 2024-11-02
OOO SK VERSHINA
ROSSIYA,420127,TATARSTAN RESP, KAZAN G, DEMENTEVA UL,3A, 103
Amount: 4000, balance of debt: 4000
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 # А65-32961/2023 from 2023-11-10
FSSP: Авиастроительное РОСП г.Казани, 420127, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kopylova, d. 12, ,

# 86605/24/16002-ИП from 2024-08-01
OOO SK VERSHINA
ROSSIYA,420127,TATARSTAN RESP, KAZAN G, DEMENTEVA UL,3A, 103
Amount: 508422, balance of debt: 508422
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043547715 from 2023-05-29
FSSP: Авиастроительное РОСП г.Казани, 420127, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kopylova, d. 12, ,

# 19867/25/16002-ИП from 2023-02-17, consolidated proceeding № 74897/22/16002-СД
OOO SK VERSHINA
ROSSIYA,420127,TATARSTAN RESP, KAZAN G, DEMENTEVA UL,3A, 103
Amount: 1285718.15, balance of debt: 1285718.15
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039910371 from 2022-10-26
FSSP: Авиастроительное РОСП г.Казани, 420127, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kopylova, d. 12, ,

# 491020/24/98016-ИП from 2024-08-21, consolidated proceeding № 491020/24/98016-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STROITELNAYA KOMPANIYA "VERSHINA"
ROSSIYA,420127,TATARSTAN RESP, KAZAN G, DEMENTEVA ULICA,3A, 103
Amount: 54110.17, balance of debt: 44110.17
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 5535 from 2024-08-14
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 79878/25/98016-ИП from 2025-04-14, consolidated proceeding № 491020/24/98016-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STROITELNAYA KOMPANIYA "VERSHINA"
ROSSIYA,420127,TATARSTAN RESP, KAZAN G, DEMENTEVA ULICA,3A, 103
Amount: 40833.1, balance of debt: 30833.1
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3150 from 2025-04-13
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 19867/25/16002-ИП from 2023-02-17, consolidated proceeding № 74897/22/16002-СД
OOO SK VERSHINA
ROSSIYA,420127,TATARSTAN RESP, KAZAN G, DEMENTEVA UL,3A, 103
Amount: 1285718.15, balance of debt: 1285718.15
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039910371 from 2022-10-26
FSSP: Авиастроительное РОСП г.Казани, 420127, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kopylova, d. 12, ,

# 875673/25/16002-ИП from 2025-11-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STROITELNAYA KOMPANIYA "VERSHINA"
ROSSIYA,420127,TATARSTAN RESP, KAZAN G, DEMENTEVA UL,3A, 103
Amount: 2098.3, balance of debt: 2098.3
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 160625100170705 from 2025-11-10
FSSP: Авиастроительное РОСП г.Казани, 420127, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kopylova, d. 12, ,

# 26540/25/16002-ИП from 2025-03-03
OOO SK VERSHINA
ROSSIYA,420127,TATARSTAN RESP, KAZAN G, DEMENTEVA UL,3A, 103
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 # А65-39870/2024 from 2024-12-11
FSSP: Авиастроительное РОСП г.Казани, 420127, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kopylova, d. 12, ,

# 31422/25/16002-ИП from 2025-03-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STROITELNAYA KOMPANIYA "VERSHINA"
420127, ROSSIYA, RESP TATARSTAN, G KAZAN, UL DEMENTEVA, DOM 3A, KVARTIRA 103DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 160624100796506 from 2025-03-13
FSSP: Авиастроительное РОСП г.Казани, 420127, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kopylova, d. 12, ,