Enforcement proceedings OOO "ARPA-CHAI"

Found 15 enforcement proceedings

# 193919/25/34034-ИП from 2025-12-16, consolidated proceeding № 4974/25/34034-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ARPA-CHAI"
403512, ROSSIYA, OBL VOLGOGRADSKAYA, R-N FROLOVSKII, H AMELINO, DOM 9, OFIS 1 TERNOVSKOE
Amount: 126.42, balance of debt: 126.42
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 341224100343405 from 2025-12-15
FSSP: Фроловское РОСП, 403538, Rossiya, Volgogradskaya obl., , g. Frolovo, , ul. Moskovskaya, d. 19, ,

# 4974/25/34034-ИП from 2024-12-23, consolidated proceeding № 4974/25/34034-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ARPA-CHAI"
ROSSIYA, VOLGOGRADSKAYA OBL,FROLOVSKII R-N, AMELINO H, 9, 1
Amount: 1002920.77, balance of debt: 937309.14
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042232847 from 2024-10-29
FSSP: Фроловское РОСП, 403538, Rossiya, Volgogradskaya obl., , g. Frolovo, , ul. Moskovskaya, d. 19, ,

# 171603/25/34034-ИП from 2025-11-07, consolidated proceeding № 4974/25/34034-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ARPA-CHAI"
ROSSIYA,403512,VOLGOGRADSKAYA OBL,FROLOVSKII R-N, AMELINO H, 2
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 # 32234034250000012018 from 2025-03-28
FSSP: Фроловское РОСП, 403538, Rossiya, Volgogradskaya obl., , g. Frolovo, , ul. Moskovskaya, d. 19, ,

# 510608/25/98034-ИП from 2025-11-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ARPA-CHAI"
ROSSIYA,403512,VOLGOGRADSKAYA OBL,FROLOVSKII R-N, AMELINO H, 9, 1
Amount: 132227.91, balance of debt: 122227.91
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 289 from 2025-11-13
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,

# 4974/25/34034-ИП from 2024-12-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ARPA-CHAI"
ROSSIYA, VOLGOGRADSKAYA OBL,FROLOVSKII R-N, AMELINO H, 9, 1
Amount: 1002920.77, balance of debt: 937309.14
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042232847 from 2024-10-29
FSSP: Фроловское РОСП, 403538, Rossiya, Volgogradskaya obl., , g. Frolovo, , ul. Moskovskaya, d. 19, ,

# 193919/25/34034-ИП from 2025-12-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ARPA-CHAI"
403512, ROSSIYA, OBL VOLGOGRADSKAYA, R-N FROLOVSKII, H AMELINO, DOM 9, OFIS 1 TERNOVSKOE
Amount: 126.42, balance of debt: 126.42
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 341224100343405 from 2025-12-15
FSSP: Фроловское РОСП, 403538, Rossiya, Volgogradskaya obl., , g. Frolovo, , ul. Moskovskaya, d. 19, ,

# 171603/25/34034-ИП from 2025-11-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ARPA-CHAI"
ROSSIYA,403512,VOLGOGRADSKAYA OBL,FROLOVSKII R-N, AMELINO H, 2
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 # 32234034250000012018 from 2025-03-28
FSSP: Фроловское РОСП, 403538, Rossiya, Volgogradskaya obl., , g. Frolovo, , ul. Moskovskaya, d. 19, ,

# 510608/25/98034-ИП from 2025-11-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ARPA-CHAI"
ROSSIYA,403512,VOLGOGRADSKAYA OBL,FROLOVSKII R-N, AMELINO H, 9, 1
Amount: 122227.91, balance of debt: 122227.91
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 289 from 2025-11-13
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,