Enforcement proceedings OOO "EVEREST"

Found 27 enforcement proceedings

# 99352/25/34030-ИП from 2025-07-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EVEREST"
ROSSIYA,403441,VOLGOGRADSKAYA OBL, SERAFIMOVICH G, IM 68 GVARDEISKOI DIVIZII UL,104,A
Amount: 30000, balance of debt: 0
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32234030250000004016 from 2025-01-31
FSSP: ОСП по Серафимовичскому и Клетскому районам, 403441, Rossiya, Volgogradskaya obl., Serafimovichskii r-n, g. Serafimovich, , ul. Donskaya, d. 144, ,

# 112963/25/34030-ИП from 2025-08-10
OOO "EVEREST"
ROSSIYA,403441,VOLGOGRADSKAYA OBL,SERAFIMOVICHSKII R-N,SERAFIMOVICH G, IM 68 GVARDEISKOI DIVIZII UL,104,KORPA
Amount: 0, balance of debt: 0
Object of execution:
Executive document: The executive list # ФС 042233295 from 2024-11-07
FSSP: ОСП по Серафимовичскому и Клетскому районам, 403441, Rossiya, Volgogradskaya obl., Serafimovichskii r-n, g. Serafimovich, , ul. Donskaya, d. 144, ,

# 51749/23/98034-ИП from 2023-10-31, consolidated proceeding № 60616/23/98034-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EVEREST"
ROSSIYA,403441,VOLGOGRADSKAYA OBL,SERAFIMOVICHSKII R-N,SERAFIMOVICH G, IM 68 GVARDEISKOI DIVIZII UL,104,A
Amount: 45014.62, balance of debt: 35014.62
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1824 from 2023-10-21
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,

# 173028/24/98034-ИП from 2024-11-13, consolidated proceeding № 60616/23/98034-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EVEREST"
ROSSIYA,403441,VOLGOGRADSKAYA OBL,SERAFIMOVICHSKII R-N,SERAFIMOVICH G, IM 68 GVARDEISKOI DIVIZII UL,104,A
Amount: 77163.12, balance of debt: 67163.12
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 5120 from 2024-11-08
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,

# 213247/25/98034-ИП from 2025-06-17, consolidated proceeding № 60616/23/98034-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EVEREST"
ROSSIYA,403441,VOLGOGRADSKAYA OBL,SERAFIMOVICHSKII R-N,SERAFIMOVICH G, IM 68 GVARDEISKOI DIVIZII UL,104,A
Amount: 77065.52, balance of debt: 67065.52
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 93 from 2025-06-11
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,

# 60616/23/98034-ИП from 2023-11-24, consolidated proceeding № 60616/23/98034-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EVEREST"
ROSSIYA,403441,VOLGOGRADSKAYA OBL,SERAFIMOVICHSKII R-N,SERAFIMOVICH G, IM 68 GVARDEISKOI DIVIZII UL,104,A
Amount: 31525.73, balance of debt: 21525.73
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2333 from 2023-11-23
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,

# 41828/24/98034-ИП from 2024-05-02, consolidated proceeding № 60616/23/98034-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EVEREST"
ROSSIYA,403441,VOLGOGRADSKAYA OBL,SERAFIMOVICHSKII R-N,SERAFIMOVICH G, IM 68 GVARDEISKOI DIVIZII UL,104,A
Amount: 52333.57, balance of debt: 42333.57
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 519 from 2024-04-23
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,

# 44582/23/98034-ИП from 2023-10-11, consolidated proceeding № 60616/23/98034-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EVEREST"
ROSSIYA,403441,VOLGOGRADSKAYA OBL,SERAFIMOVICHSKII R-N,SERAFIMOVICH G, IM 68 GVARDEISKOI DIVIZII UL,104,A
Amount: 400330.9, balance of debt: 370530.63
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1140 from 2023-09-29
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,

# 33524/23/34030-ИП from 2023-06-19, consolidated proceeding № 33523/23/34030-СВ
OOO "EVEREST"
403441,VOLGOGRADSKAYA OBLAST, SERAFIMOVICH G, IM. 68 GVARDEISKOI DIVIZII UL,104,KORPA
Amount: —, balance of debt: —
Object of execution:
Executive document: The executive list # 44RS0002#2-3113/2022#3 from 2023-02-08
FSSP: ОСП по Серафимовичскому и Клетскому районам, 403441, Rossiya, Volgogradskaya obl., Serafimovichskii r-n, g. Serafimovich, , ul. Donskaya, d. 144, ,