Found 27 enforcement proceedings
# 779249/24/23040-ИП from 2024-12-28
OOO "DIVAN"
ROSSIYA,350087,KRASNODARSKII KRAI, KRASNODAR G, 2-I KRASIVYI PER,10,POMESH. 10
Amount: 487261.41, balance of debt: 455384.5
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044749521 from 2024-10-22
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 576360/25/23040-ИП from 2025-11-26
OOO "DIVAN"
POMESH.,350075,KRASNODARSKII KRAI, KRASNODAR G, IM. SELEZNEVA UL,191/1,KORP3
Amount: 39730, balance of debt: 19730
Object of execution: State duty awarded by the court
Executive document: The executive list # 23RS0059#2-3502/2025#2 from 2025-11-18
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 4205933/25/23041-ИП from 2025-12-18, consolidated proceeding № 673017/25/23041-СД
OOO "DIVAN"
ROSSIYA,350087,KRASNODARSKII KRAI, KRASNODAR G, 2-I KRASIVYI PER,10, 10
Amount: 277235.84, balance of debt: 247532
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048486248 from 2025-09-16
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,
# 511538/25/23041-ИП from 2025-07-04, consolidated proceeding № 511538/25/23041-СД
OOO "DIVAN"
350087, KRASNODAR G, 2-I KRASIVYI PER,10 POM. 10
Amount: 0, balance of debt: 0
Object of execution: The imposition of arrest
Executive document: The executive list # 61RS0010#2-1387/2025#1 from 2025-06-27
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,
# 673017/25/23041-ИП from 2025-09-11, consolidated proceeding № 673017/25/23041-СД
OOO "DIVAN"
ROSSIYA,350087,KRASNODARSKII KRAI, KRASNODAR G, 2-I KRASIVYI PER,10, 10
Amount: 1376485.45, balance of debt: 1286435
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049434010 from 2025-08-28
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,
# 4267441/25/23041-ИП from 2025-10-23, consolidated proceeding № 673017/25/23041-СД
OOO "DIVAN"
350087, KRASNODAR G, 2-I KRASIVYI PER,10 POM. 10
Amount: 18635, balance of debt: 8635
Object of execution: State duty awarded by the court
Executive document: The executive list # 61RS0010#2-1387/2025#3 from 2025-09-16
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,
# 398276/25/98023-ИП from 2025-11-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIVAN"
ROSSIYA,350075,KRASNODARSKII KRAI, KRASNODAR G, IM. SELEZNEVA UL,191/1, POMESH. 3
Amount: 361205.77, balance of debt: 337575.49
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1712 from 2025-11-13
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 779249/24/23040-ИП from 2024-12-28
OOO "DIVAN"
ROSSIYA,350087,KRASNODARSKII KRAI, KRASNODAR G, 2-I KRASIVYI PER,10,POMESH. 10
Amount: 455384.5, balance of debt: 455384.5
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044749521 from 2024-10-22
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 511538/25/23041-ИП from 2025-07-04
OOO "DIVAN"
350087, KRASNODAR G, 2-I KRASIVYI PER,10 POM. 10
Amount: 0, balance of debt: 0
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # 61RS0010#2-1387/2025#1 from 2025-06-27
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,
# 779249/24/23040-ИП from 2024-12-28
OOO "DIVAN"
ROSSIYA,350087,KRASNODARSKII KRAI, KRASNODAR G, 2-I KRASIVYI PER,10,POMESH. 10
Amount: 487261.41, balance of debt: 455384.5
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044749521 from 2024-10-22
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 576360/25/23040-ИП from 2025-11-26
OOO "DIVAN"
POMESH.,350075,KRASNODARSKII KRAI, KRASNODAR G, IM. SELEZNEVA UL,191/1,KORP3
Amount: 19730, balance of debt: 19730
Object of execution: State duty awarded by the court
Executive document: The executive list # 23RS0059#2-3502/2025#2 from 2025-11-18
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 4205933/25/23041-ИП from 2025-12-18
OOO "DIVAN"
ROSSIYA,350087,KRASNODARSKII KRAI, KRASNODAR G, 2-I KRASIVYI PER,10, 10
Amount: 247532, balance of debt: 247532
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048486248 from 2025-09-16
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,
# 511538/25/23041-ИП from 2025-07-04, consolidated proceeding № 511538/25/23041-СД
OOO "DIVAN"
350087, KRASNODAR G, 2-I KRASIVYI PER,10 POM. 10
Amount: 0, balance of debt: 0
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # 61RS0010#2-1387/2025#1 from 2025-06-27
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,
# 673017/25/23041-ИП from 2025-09-11, consolidated proceeding № 673017/25/23041-СД
OOO "DIVAN"
ROSSIYA,350087,KRASNODARSKII KRAI, KRASNODAR G, 2-I KRASIVYI PER,10, 10
Amount: 1376485.45, balance of debt: 1286435
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049434010 from 2025-08-28
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,
# 4267441/25/23041-ИП from 2025-10-23, consolidated proceeding № 673017/25/23041-СД
OOO "DIVAN"
350087, KRASNODAR G, 2-I KRASIVYI PER,10 POM. 10
Amount: 18635, balance of debt: 8635
Object of execution: State duty awarded by the court
Executive document: The executive list # 61RS0010#2-1387/2025#3 from 2025-09-16
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,
# 398276/25/98023-ИП from 2025-11-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIVAN"
ROSSIYA,350075,KRASNODARSKII KRAI, KRASNODAR G, IM. SELEZNEVA UL,191/1, POMESH. 3
Amount: 337575.49, balance of debt: 337575.49
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1712 from 2025-11-13
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 779249/24/23040-ИП from 2024-12-28
OOO "DIVAN"
ROSSIYA,350087,KRASNODARSKII KRAI, KRASNODAR G, 2-I KRASIVYI PER,10,POMESH. 10
Amount: 455384.5, balance of debt: 455384.5
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044749521 from 2024-10-22
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 511538/25/23041-ИП from 2025-07-04
OOO "DIVAN"
350087, KRASNODAR G, 2-I KRASIVYI PER,10 POM. 10
Amount: 0, balance of debt: 0
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # 61RS0010#2-1387/2025#1 from 2025-06-27
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,
# 779249/24/23040-ИП from 2024-12-28
OOO "DIVAN"
ROSSIYA,350087,KRASNODARSKII KRAI, KRASNODAR G, 2-I KRASIVYI PER,10,POMESH. 10
Amount: 455384.5, balance of debt: 455384.5
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044749521 from 2024-10-22
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 511538/25/23041-ИП from 2025-07-04
OOO "DIVAN"
350087, KRASNODAR G, 2-I KRASIVYI PER,10 POM. 10
Amount: 0, balance of debt: 0
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # 61RS0010#2-1387/2025#1 from 2025-06-27
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,
# 779249/24/23040-ИП from 2024-12-28
OOO "DIVAN"
ROSSIYA,350087,KRASNODARSKII KRAI, KRASNODAR G, 2-I KRASIVYI PER,10,POMESH. 10
Amount: 487261.41, balance of debt: 455384.5
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044749521 from 2024-10-22
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 511538/25/23041-ИП from 2025-07-04, consolidated proceeding № 511538/25/23041-СД
OOO "DIVAN"
350087, KRASNODAR G, 2-I KRASIVYI PER,10 POM. 10
Amount: 0, balance of debt: 0
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # 61RS0010#2-1387/2025#1 from 2025-06-27
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,
# 673017/25/23041-ИП from 2025-09-11, consolidated proceeding № 511538/25/23041-СД
OOO "DIVAN"
ROSSIYA,350087,KRASNODARSKII KRAI, KRASNODAR G, 2-I KRASIVYI PER,10, 10
Amount: 1286435, balance of debt: 1286435
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049434010 from 2025-08-28
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,
# 779249/24/23040-ИП from 2024-12-28
OOO "DIVAN"
ROSSIYA,350087,KRASNODARSKII KRAI, KRASNODAR G, 2-I KRASIVYI PER,10,POMESH. 10
Amount: 487261.41, balance of debt: 455384.5
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044749521 from 2024-10-22
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 511538/25/23041-ИП from 2025-07-04, consolidated proceeding № 511538/25/23041-СД
OOO "DIVAN"
350087, KRASNODAR G, 2-I KRASIVYI PER,10 POM. 10
Amount: 0, balance of debt: 0
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # 61RS0010#2-1387/2025#1 from 2025-06-27
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,
# 673017/25/23041-ИП from 2025-09-11
OOO "DIVAN"
ROSSIYA,350087,KRASNODARSKII KRAI, KRASNODAR G, 2-I KRASIVYI PER,10, 10
Amount: 1376485.45, balance of debt: 1286435
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049434010 from 2025-08-28
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,
# 4267441/25/23041-ИП from 2025-10-23
OOO "DIVAN"
350087, KRASNODAR G, 2-I KRASIVYI PER,10 POM. 10
Amount: 18635, balance of debt: 8635
Object of execution: State duty awarded by the court
Executive document: The executive list # 61RS0010#2-1387/2025#3 from 2025-09-16
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,