Enforcement proceedings OOO " SINKRIS K"

Found 141 enforcement proceedings

# 37815/23/98058-ИП from 2023-09-25, consolidated proceeding № 37815/23/98058-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SINTETICHESKIE KRISTALLY K"
ROSSIYA,442543,PENZENSKAYA OBL, KUZNECK G, BELINSKOGO ULICA,4A
Amount: 445914.12, balance of debt: 413571.19
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 5 from 2023-09-17
FSSP: СОСП по Пензенской области, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Pushkina, d. 17A, ,

# 39669/23/98058-ИП from 2023-10-03, consolidated proceeding № 37815/23/98058-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SINTETICHESKIE KRISTALLY K"
ROSSIYA,442543,PENZENSKAYA OBL, KUZNECK G, BELINSKOGO ULICA,4A
Amount: 40757.93, balance of debt: 30757.93
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 524 from 2023-09-29
FSSP: СОСП по Пензенской области, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Pushkina, d. 17A, ,

# 51220/23/98058-ИП from 2023-10-24, consolidated proceeding № 37815/23/98058-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SINTETICHESKIE KRISTALLY K"
ROSSIYA,442543,PENZENSKAYA OBL, KUZNECK G, BELINSKOGO ULICA,4A
Amount: 49206.9, balance of debt: 39206.9
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1046 from 2023-10-21
FSSP: СОСП по Пензенской области, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Pushkina, d. 17A, ,

# 59108/23/98058-ИП from 2023-11-28, consolidated proceeding № 37815/23/98058-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SINTETICHESKIE KRISTALLY K"
ROSSIYA,442543,PENZENSKAYA OBL, KUZNECK G, BELINSKOGO ULICA,4A
Amount: 55252.27, balance of debt: 45252.27
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 68 from 2023-11-23
FSSP: СОСП по Пензенской области, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Pushkina, d. 17A, ,

# 23694/24/98058-ИП from 2024-04-25, consolidated proceeding № 37815/23/98058-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SINTETICHESKIE KRISTALLY K"
ROSSIYA,442543,PENZENSKAYA OBL, KUZNECK G, BELINSKOGO ULICA,4A
Amount: 45833.99, balance of debt: 35833.99
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 431 from 2024-04-23
FSSP: СОСП по Пензенской области, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Pushkina, d. 17A, ,

# 123420/24/98058-ИП from 2024-11-18, consolidated proceeding № 37815/23/98058-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SINTETICHESKIE KRISTALLY K"
ROSSIYA,442543,PENZENSKAYA OBL, KUZNECK G, BELINSKOGO ULICA,4A
Amount: 62319.54, balance of debt: 52319.54
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2704 from 2024-11-08
FSSP: СОСП по Пензенской области, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Pushkina, d. 17A, ,

# 91109/25/98058-ИП from 2025-07-02, consolidated proceeding № 37815/23/98058-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SINTETICHESKIE KRISTALLY K"
ROSSIYA,442543,PENZENSKAYA OBL, KUZNECK G, BELINSKOGO ULICA,4A
Amount: 78117.24, balance of debt: 68117.24
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1761 from 2025-06-11
FSSP: СОСП по Пензенской области, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Pushkina, d. 17A, ,

# 3761/26/98058-ИП from 2026-01-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SINTETICHESKIE KRISTALLY K"
ROSSIYA,442543,PENZENSKAYA OBL, KUZNECK G, BELINSKOGO ULICA,4A
Amount: 59032.12, balance of debt: 59032.12
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3 from 2026-01-21
FSSP: СОСП по Пензенской области, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Pushkina, d. 17A, ,

# 24675/23/58031-ИП from 2023-02-13, consolidated proceeding № 153196/21/58031-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SINTETICHESKIE KRISTALLY K"
ROSSIYA,442543,PENZENSKAYA OBL, KUZNECK G, BELINSKOGO UL,4A
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042680846 from 2023-01-26
FSSP: ОСП по г. Кузнецку и Кузнецкому району, 442530, Rossiya, Penzenskaya obl., , g. Kuzneck, , ul. Belinskogo, d. 127, ,

# 338485/23/58031-ИП from 2023-12-14, consolidated proceeding № 1706/24/58031-СД
OOO "SINTETICHESKIE KRISTALLY K"
ROSSIYA,440000,PENZENSKAYA OBL, KUZNECK G, BELINSKOGO UL,4A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 580023101015606 from 2023-09-08
FSSP: ОСП по г. Кузнецку и Кузнецкому району, 442530, Rossiya, Penzenskaya obl., , g. Kuzneck, , ul. Belinskogo, d. 127, ,

# 1706/24/58031-ИП from 2024-01-10, consolidated proceeding № 1706/24/58031-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SINTETICHESKIE KRISTALLY K"
OBLAST PENZENSKAYA, GOROD KUZNECK, ULICA BELINSKOGO, DOM 4A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 580023102285404 from 2024-01-09
FSSP: ОСП по г. Кузнецку и Кузнецкому району, 442530, Rossiya, Penzenskaya obl., , g. Kuzneck, , ul. Belinskogo, d. 127, ,

# 318980/23/58031-ИП from 2023-12-01, consolidated proceeding № 153196/21/58031-СД
OOO "SINTETICHESKIE KRISTALLY K"
ROSSIYA,440000,PENZENSKAYA OBL, KUZNECK G, BELINSKOGO UL,4A
Amount: —, balance of debt: —
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: The executive list # ФС 044474515 from 2023-10-12
FSSP: ОСП по г. Кузнецку и Кузнецкому району, 442530, Rossiya, Penzenskaya obl., , g. Kuzneck, , ul. Belinskogo, d. 127, ,

# 211685/23/58031-ИП from 2023-03-16, consolidated proceeding № 153196/21/58031-СД
OOO "SINTETICHESKIE KRISTALLY K"
ROSSIYA,440000,PENZENSKAYA OBL, KUZNECK G, BELINSKOGO UL,4A
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042680938 from 2023-02-20
FSSP: ОСП по г. Кузнецку и Кузнецкому району, 442530, Rossiya, Penzenskaya obl., , g. Kuzneck, , ul. Belinskogo, d. 127, ,

# 211686/23/58031-ИП from 2023-07-27, consolidated proceeding № 153196/21/58031-СД
OOO "SINTETICHESKIE KRISTALLY K"
ROSSIYA,440000,PENZENSKAYA OBL, KUZNECK G, BELINSKOGO UL,4A
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042683603 from 2023-06-16
FSSP: ОСП по г. Кузнецку и Кузнецкому району, 442530, Rossiya, Penzenskaya obl., , g. Kuzneck, , ul. Belinskogo, d. 127, ,

# 214158/23/58031-ИП from 2023-10-02, consolidated proceeding № 153196/21/58031-СД
OOO "SINTETICHESKIE KRISTALLY K"
ROSSIYA,440000,PENZENSKAYA OBL, KUZNECK G, BELINSKOGO UL,4A
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042683969 from 2023-08-22
FSSP: ОСП по г. Кузнецку и Кузнецкому району, 442530, Rossiya, Penzenskaya obl., , g. Kuzneck, , ul. Belinskogo, d. 127, ,

# 143496/21/58031-ИП from 2021-12-08, consolidated proceeding № 153196/21/58031-СД
OOO "SINKRIS K"
ROSSIYA,442530,PENZENSKAYA OBL, KUZNECK G, BELINSKOGO UL,4A
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038575540 from 2021-11-16
FSSP: ОСП по г. Кузнецку и Кузнецкому району, 442530, Rossiya, Penzenskaya obl., , g. Kuzneck, , ul. Belinskogo, d. 127, ,

# 153196/21/58031-ИП from 2021-12-28, consolidated proceeding № 153196/21/58031-СД
OOO "SINKRIS K"
ROSSIYA,442530,PENZENSKAYA OBL, KUZNECK G, BELINSKOGO UL,4A
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038575175 from 2021-12-17
FSSP: ОСП по г. Кузнецку и Кузнецкому району, 442530, Rossiya, Penzenskaya obl., , g. Kuzneck, , ul. Belinskogo, d. 127, ,

# 100951/24/58031-ИП from 2024-04-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SINTETICHESKIE KRISTALLY K"
ROSSIYA,442543,PENZENSKAYA OBL, KUZNECK G, BELINSKOGO UL,4A
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044476423 from 2023-08-10
FSSP: ОСП по г. Кузнецку и Кузнецкому району, 442530, Rossiya, Penzenskaya obl., , g. Kuzneck, , ul. Belinskogo, d. 127, ,

# 154785/21/58031-ИП from 2021-12-30, consolidated proceeding № 153196/21/58031-СД
OOO "SINKRIS K"
ROSSIYA,442530,PENZENSKAYA OBL, KUZNECK G, BELINSKOGO UL,4A
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038575695 from 2021-11-26
FSSP: ОСП по г. Кузнецку и Кузнецкому району, 442530, Rossiya, Penzenskaya obl., , g. Kuzneck, , ul. Belinskogo, d. 127, ,

# 83708/22/58031-ИП from 2022-07-25, consolidated proceeding № 153196/21/58031-СД
OOO "SINKRIS K"
ROSSIYA,442530,PENZENSKAYA OBL, KUZNECK G, BELINSKOGO UL,4A
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040343854 from 2022-06-24
FSSP: ОСП по г. Кузнецку и Кузнецкому району, 442530, Rossiya, Penzenskaya obl., , g. Kuzneck, , ul. Belinskogo, d. 127, ,

# 387379/24/58031-ИП from 2024-12-09
OOO "SINTETICHESKIE KRISTALLY K"
ROSSIYA,440000,PENZENSKAYA OBL, KUZNECK G, BELINSKOGO UL,4A
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 045747674 from 2024-10-25
FSSP: ОСП по г. Кузнецку и Кузнецкому району, 442530, Rossiya, Penzenskaya obl., , g. Kuzneck, , ul. Belinskogo, d. 127, ,