Enforcement proceedings OOO "KONTROLZ-SAMARA"

Found 212 enforcement proceedings

# 72375/23/63036-ИП from 2023-05-05, consolidated proceeding № 34876/24/63036-СД
OOO "KONTROLZ-SAMARA"
ROSSIYA,443010,SAMARSKAYA OBL, SAMARA G, GALAKTIONOVSKAYA UL,40/6, 27
Amount: 3000, balance of debt: 3000
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 # А55-15179/2021 from 2021-06-15
FSSP: ОСП Самарского района г.Самары, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. Urickogo, 17, ,

# 45529/22/63036-ИП from 2022-11-02, consolidated proceeding № 34876/24/63036-СД
OOO "KONTROLZ-SAMARA"
ROSSIYA,443010,SAMARSKAYA OBL, SAMARA G, GALAKTIONOVSKAYA UL,40/6, 27
Amount: 3789.25, balance of debt: 3789.25
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: The executive list # ФС 039906841 from 2022-09-05
FSSP: ОСП Самарского района г.Самары, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. Urickogo, 17, ,

# 31847/24/63036-ИП from 2022-03-02, consolidated proceeding № 34876/24/63036-СД
OOO "KONTROLZ-SAMARA"
ROSSIYA,443099,SAMARSKAYA OBL, SAMARA G, GALAKTIONOVSKAYA UL,40/6, POMESHENIE 27
Amount: 3604.49, balance of debt: 3604.49
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 631700249 from 2022-02-28
FSSP: ОСП Самарского района г.Самары, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. Urickogo, 17, ,

# 31848/24/63036-ИП from 2022-09-19
OOO "KONTROLZ-SAMARA"
ROSSIYA,443099,SAMARSKAYA OBL, SAMARA G, GALAKTIONOVSKAYA UL,40/6, POMESHENIE 27
Amount: 4367475.68, balance of debt: 4357475.68
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 631701883 from 2022-09-16
FSSP: ОСП Самарского района г.Самары, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. Urickogo, 17, ,

# 31849/24/63036-ИП from 2022-10-26, consolidated proceeding № 34876/24/63036-СД
OOO "KONTROLZ-SAMARA"
ROSSIYA,443099,SAMARSKAYA OBL, SAMARA G, GALAKTIONOVSKAYA UL,40/6, POMESHENIE 27
Amount: 21004.06, balance of debt: 21004.06
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 631702124 from 2022-10-24
FSSP: ОСП Самарского района г.Самары, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. Urickogo, 17, ,

# 31851/24/63036-ИП from 2019-05-30, consolidated proceeding № 34876/24/63036-СД
OOO "KONTROLZ-SAMARA"
ROSSIYA,443099,SAMARSKAYA OBL, SAMARA G, GALAKTIONOVSKAYA UL,40/6, POMESHENIE 27
Amount: 21666.3, balance of debt: 11666.3
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3560 from 2019-05-21
FSSP: ОСП Самарского района г.Самары, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. Urickogo, 17, ,

# 31852/24/63036-ИП from 2019-07-24, consolidated proceeding № 34876/24/63036-СД
OOO "KONTROLZ-SAMARA"
ROSSIYA,443099,SAMARSKAYA OBL, SAMARA G, GALAKTIONOVSKAYA UL,40/6, POMESHENIE 27
Amount: 502045.13, balance of debt: 461218.55
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 4874 from 2019-07-11
FSSP: ОСП Самарского района г.Самары, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. Urickogo, 17, ,

# 31840/24/63036-ИП from 2019-09-26
OOO "KONTROLZ-SAMARA"
ROSSIYA,443099,SAMARSKAYA OBL, SAMARA G, GALAKTIONOVSKAYA UL,40/6, POMESHENIE 27
Amount: 3766370.85, balance of debt: 3509585.84
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 5734 from 2019-09-24
FSSP: ОСП Самарского района г.Самары, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. Urickogo, 17, ,

# 31846/24/63036-ИП from 2021-10-11, consolidated proceeding № 34876/24/63036-СД
OOO "KONTROLZ-SAMARA"
ROSSIYA,443099,SAMARSKAYA OBL, SAMARA G, GALAKTIONOVSKAYA UL,40/6, POMESHENIE 27
Amount: 6970.94, balance of debt: 6970.94
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 631703627 from 2021-10-04
FSSP: ОСП Самарского района г.Самары, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. Urickogo, 17, ,

# 31845/24/63036-ИП from 2021-05-05, consolidated proceeding № 34876/24/63036-СД
OOO "KONTROLZ-SAMARA"
ROSSIYA,443099,SAMARSKAYA OBL, SAMARA G, GALAKTIONOVSKAYA UL,40/6, POMESHENIE 27
Amount: 168823.34, balance of debt: 157313.24
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 631702059 from 2021-05-04
FSSP: ОСП Самарского района г.Самары, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. Urickogo, 17, ,

# 31844/24/63036-ИП from 2021-03-24, consolidated proceeding № 34876/24/63036-СД
OOO "KONTROLZ-SAMARA"
ROSSIYA,443099,SAMARSKAYA OBL, SAMARA G, GALAKTIONOVSKAYA UL,40/6, POMESHENIE 27
Amount: 4209.55, balance of debt: 4209.55
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 631701538 from 2021-03-23
FSSP: ОСП Самарского района г.Самары, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. Urickogo, 17, ,

# 31841/24/63036-ИП from 2020-09-02, consolidated proceeding № 34876/24/63036-СД
OOO "KONTROLZ-SAMARA"
ROSSIYA,443099,SAMARSKAYA OBL, SAMARA G, GALAKTIONOVSKAYA UL,40/6, POMESHENIE 27
Amount: 36798.5, balance of debt: 36798.5
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 631703036 from 2020-07-23
FSSP: ОСП Самарского района г.Самары, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. Urickogo, 17, ,

# 31839/24/63036-ИП from 2019-09-25, consolidated proceeding № 34876/24/63036-СД
OOO "KONTROLZ-SAMARA"
ROSSIYA,443099,SAMARSKAYA OBL, SAMARA G, GALAKTIONOVSKAYA UL,40/6, POMESHENIE 27
Amount: 114862.74, balance of debt: 104862.74
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 5676 from 2019-09-20
FSSP: ОСП Самарского района г.Самары, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. Urickogo, 17, ,

# 31842/24/63036-ИП from 2020-10-23, consolidated proceeding № 34876/24/63036-СД
OOO "KONTROLZ-SAMARA"
ROSSIYA,443099,SAMARSKAYA OBL, SAMARA G, GALAKTIONOVSKAYA UL,40/6, POMESHENIE 27
Amount: 730531.53, balance of debt: 730531.53
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 631703873 from 2020-10-13
FSSP: ОСП Самарского района г.Самары, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. Urickogo, 17, ,

# 31843/24/63036-ИП from 2020-12-04, consolidated proceeding № 34876/24/63036-СД
OOO "KONTROLZ-SAMARA"
ROSSIYA,443099,SAMARSKAYA OBL, SAMARA G, GALAKTIONOVSKAYA UL,40/6, POMESHENIE 27
Amount: 10520.14, balance of debt: 10520.14
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 631704610 from 2020-12-01
FSSP: ОСП Самарского района г.Самары, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. Urickogo, 17, ,

# 31850/24/63036-ИП from 2019-03-04
OOO "KONTROLZ-SAMARA"
ROSSIYA,443099,SAMARSKAYA OBL, SAMARA G, GALAKTIONOVSKAYA UL,40/6, POMESHENIE 27
Amount: 22665869.36, balance of debt: 19651235.93
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 63160003202 from 2019-02-27
FSSP: ОСП Самарского района г.Самары, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. Urickogo, 17, ,

# 58471/24/63052-ИП from 2024-02-20
OOO KONTROLZ-SAMARA 1096316007325
443056,63, SAMARA, PODSHIPNIKOVAYA, 15, 35
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810563231024256512 from 2023-10-24
FSSP: МОСП по ВАШ по г.Самаре, 443041, Rossiya, Samarskaya obl., , g. Samara, , ul. Arcybushevskaya, 13, ,

# 568249/22/63052-ИП from 2022-12-09, consolidated proceeding № 516000/22/63052-СД
OOO KONTROLZ-SAMARA 1096316007325
443056,63, SAMARA, PODSHIPNIKOVAYA, 15, 35
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 63052/22/2517162 from 2022-08-16
FSSP: МОСП по ВАШ по г.Самаре, 443041, Rossiya, Samarskaya obl., , g. Samara, , ul. Arcybushevskaya, 13, ,

# 568263/22/63052-ИП from 2022-12-09, consolidated proceeding № 516000/22/63052-СД
OOO KONTROLZ-SAMARA 1096316007325
443056,63, SAMARA G, PODSHIPNIKOVAYA UL,15, 35
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 63052/22/2517170 from 2022-08-16
FSSP: МОСП по ВАШ по г.Самаре, 443041, Rossiya, Samarskaya obl., , g. Samara, , ul. Arcybushevskaya, 13, ,

# 184695/23/63052-ИП from 2023-06-06, consolidated proceeding № 516000/22/63052-СД
OOO KONTROLZ-SAMARA 1096316007325
ROSSIYA,443056,SAMARSKAYA OBL, SAMARA G, PODSHIPNIKOVAYA UL,15, 35
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 63052/22/2517442 from 2022-08-16
FSSP: МОСП по ВАШ по г.Самаре, 443041, Rossiya, Samarskaya obl., , g. Samara, , ul. Arcybushevskaya, 13, ,

# 506981/22/63052-ИП from 2022-11-07, consolidated proceeding № 516000/22/63052-СД
OOO KONTROLZ-SAMARA 1096316007325
443056,63, SAMARA, PODSHIPNIKOVAYA, 15, 35
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 63052/22/2517138 from 2022-08-16
FSSP: МОСП по ВАШ по г.Самаре, 443041, Rossiya, Samarskaya obl., , g. Samara, , ul. Arcybushevskaya, 13, ,

# 523335/22/63052-ИП from 2022-11-21, consolidated proceeding № 516000/22/63052-СД
OOO KONTROLZ-SAMARA 1096316007325
443056,63, SAMARA, PODSHIPNIKOVAYA, 15, 35
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 63052/22/2517098 from 2022-08-16
FSSP: МОСП по ВАШ по г.Самаре, 443041, Rossiya, Samarskaya obl., , g. Samara, , ul. Arcybushevskaya, 13, ,

# 250058/23/63052-ИП from 2023-08-24, consolidated proceeding № 516000/22/63052-СД
OOO KONTROLZ-SAMARA 1096316007325
443056,63, SAMARA G, PODSHIPNIKOVAYA UL,15, 35
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 63052/22/2518330 from 2022-08-16
FSSP: МОСП по ВАШ по г.Самаре, 443041, Rossiya, Samarskaya obl., , g. Samara, , ul. Arcybushevskaya, 13, ,

# 104793/22/63052-ИП from 2022-03-05, consolidated proceeding № 516000/22/63052-СД
OOO KONTROLZ-SAMARA 1096316007325
443056,63, SAMARA G, PODSHIPNIKOVAYA UL,15, 35
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 63052/20/2239328 from 2020-07-06
FSSP: МОСП по ВАШ по г.Самаре, 443041, Rossiya, Samarskaya obl., , g. Samara, , ul. Arcybushevskaya, 13, ,

# 104794/22/63052-ИП from 2022-03-05, consolidated proceeding № 516000/22/63052-СД
OOO KONTROLZ-SAMARA 1096316007325
443056,63, SAMARA G, PODSHIPNIKOVAYA UL,15, 35
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 63052/20/2239329 from 2020-07-06
FSSP: МОСП по ВАШ по г.Самаре, 443041, Rossiya, Samarskaya obl., , g. Samara, , ul. Arcybushevskaya, 13, ,

# 59299/23/98063-ИП from 2023-10-02, consolidated proceeding № 81150/23/98063-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KONTROLZ-SAMARA"
ROSSIYA,443099,SAMARSKAYA OBL, SAMARA G, GALAKTIONOVSKAYA UL,40/6, POMESHENIE 27
Amount: 52401.94, balance of debt: 42401.94
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1728 from 2023-09-29
FSSP: СОСП по Самарской области, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. Urickogo, d. 17, ,

# 81150/23/98063-ИП from 2023-11-10, consolidated proceeding № 81150/23/98063-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KONTROLZ-SAMARA"
ROSSIYA,443099,SAMARSKAYA OBL, SAMARA G, GALAKTIONOVSKAYA UL,40/6, POMESHENIE 27
Amount: 73983.75, balance of debt: 63983.75
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3742 from 2023-11-07
FSSP: СОСП по Самарской области, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. Urickogo, d. 17, ,

# 85186/23/98063-ИП from 2023-11-24, consolidated proceeding № 81150/23/98063-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KONTROLZ-SAMARA"
ROSSIYA,443099,SAMARSKAYA OBL, SAMARA G, GALAKTIONOVSKAYA UL,40/6, POMESHENIE 27
Amount: 70936.9, balance of debt: 60936.9
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 4782 from 2023-11-23
FSSP: СОСП по Самарской области, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. Urickogo, d. 17, ,

# 124827/24/98063-ИП from 2024-04-24, consolidated proceeding № 81150/23/98063-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KONTROLZ-SAMARA"
ROSSIYA,443099,SAMARSKAYA OBL, SAMARA G, GALAKTIONOVSKAYA UL,40/6, POMESHENIE 27
Amount: 649851.48, balance of debt: 607337.84
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 971 from 2024-04-23
FSSP: СОСП по Самарской области, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. Urickogo, d. 17, ,

# 355460/24/98063-ИП from 2024-11-11, consolidated proceeding № 81150/23/98063-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KONTROLZ-SAMARA"
ROSSIYA,443099,SAMARSKAYA OBL, SAMARA G, GALAKTIONOVSKAYA UL,40/6, POMESHENIE 27
Amount: 951356.36, balance of debt: 889118.1
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 7117 from 2024-11-08
FSSP: СОСП по Самарской области, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. Urickogo, d. 17, ,

# 842599/25/98063-ИП from 2025-06-16, consolidated proceeding № 81150/23/98063-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KONTROLZ-SAMARA"
ROSSIYA,443099,SAMARSKAYA OBL, SAMARA G, GALAKTIONOVSKAYA UL,40/6, POMESHENIE 27
Amount: 1229363.07, balance of debt: 1148937.45
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 261 from 2025-06-11
FSSP: СОСП по Самарской области, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. Urickogo, d. 17, ,

# 856931/25/98063-ИП from 2025-06-19, consolidated proceeding № 81150/23/98063-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KONTROLZ-SAMARA"
ROSSIYA,443099,SAMARSKAYA OBL, SAMARA G, GALAKTIONOVSKAYA UL,40/6, POMESHENIE 27
Amount: 45591.37, balance of debt: 35591.37
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 300 from 2025-06-18
FSSP: СОСП по Самарской области, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. Urickogo, d. 17, ,

# 74419/23/98063-ИП from 2023-10-23, consolidated proceeding № 81150/23/98063-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KONTROLZ-SAMARA"
ROSSIYA,443099,SAMARSKAYA OBL, SAMARA G, GALAKTIONOVSKAYA UL,40/6, POMESHENIE 27
Amount: 82616.48, balance of debt: 72616.48
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3210 from 2023-10-21
FSSP: СОСП по Самарской области, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. Urickogo, d. 17, ,

# 54603/23/98063-ИП from 2023-09-22, consolidated proceeding № 81150/23/98063-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KONTROLZ-SAMARA"
ROSSIYA,443099,SAMARSKAYA OBL, SAMARA G, GALAKTIONOVSKAYA UL,40/6, POMESHENIE 27
Amount: 993745.44, balance of debt: 928734.06
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 62 from 2023-09-18
FSSP: СОСП по Самарской области, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. Urickogo, d. 17, ,

# 69482/20/63007-ИП from 2020-06-17
OOO KONTROLZ-SAMARA 1096316007325
443538,63, ZHILOI MASSIV STROMILOVO MASSIV, LVOVSKAYA UL,ZAO TNV
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 63007/20/175326 from 2020-05-15
FSSP: ОСП Волжского района, 443009, Rossiya, Samarskaya obl., , g. Samara, , Teatralnyi proezd, d. 6, ,

# 43271/21/63036-ИП from 2021-11-17
OOO "KONTROLZ-SAMARA"
ROSSIYA,443010,SAMARSKAYA OBL, SAMARA G, GALAKTIONOVSKAYA UL,40/6, 27
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 822101 from 2021-11-09
FSSP: ОСП Самарского района г.Самары, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. Urickogo, 17, ,