Enforcement proceedings OOO "ARTEGOFINANSGRUPP"

Found 142 enforcement proceedings

# 497737/25/23039-ИП from 2025-12-02
OOO "ARTEGOFINANSGRUPP"
ROSSIYA,350089,KRASNODARSKII KRAI, KRASNODAR G, PLATANOVYI BULVAR UL,4, POM. 47
Amount: 109736.23, balance of debt: 109736.23
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # 2-1841/2023 from 2023-08-19
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 18747/25/98023-ИП from 2025-02-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ARTEGOFINANSGRUPP"
ROSSIYA,350089,KRASNODARSKII KRAI, KRASNODAR G, PLATANOVYI BULVAR UL,4, POMESH. 47
Amount: 49516.44, balance of debt: 39516.44
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 114 from 2025-02-13
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 32629/23/23041-ИП from 2023-02-02
OOO "ARTEGOFINANSGRUPP"
POM., KRASNODAR G, PLATONOVYI BULVAR UL,4,KORP47
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 23RS0049#2-991/2022#1 from 2023-01-10
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,

# 125409/23/23042-ИП from 2023-05-16, consolidated proceeding № 129914/23/23042-СД
OOO "ARTEGOFINANSGRUPP"
ROSSIYA,350000,KRASNODARSKII KRAI, KRASNODAR G, KRASNOARMEISKAYA UL,43, 902
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 033609160 from 2023-04-24
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 129914/23/23042-ИП from 2023-05-19, consolidated proceeding № 129914/23/23042-СД
OOO "ARTEGOFINANSGRUPP"
ROSSIYA,350000,KRASNODARSKII KRAI, KRASNODAR G, KRASNOARMEISKAYA UL,43, 902
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 033609161 from 2023-04-24
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 233322/23/23042-ИП from 2023-08-21, consolidated proceeding № 129914/23/23042-СД
OOO "ARTEGOFINANSGRUPP"
ROSSIYA,350000,KRASNODARSKII KRAI, KRASNODAR G, KRASNOARMEISKAYA UL,43, 902
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 033595416 from 2023-05-29
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 325748/22/23039-ИП from 2022-12-20, consolidated proceeding № 322698/22/23039-СД
OOO "ARTEGOFINANSGRUPP"
ROSSIYA,350089,KRASNODARSKII KRAI, KRASNODAR G, PLATANOVYI BULVAR UL,4, POM. 47
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 033585942 from 2022-11-28
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 322698/22/23039-ИП from 2022-12-19, consolidated proceeding № 322698/22/23039-СД
OOO "ARTEGOFINANSGRUPP"
ROSSIYA,350089,KRASNODARSKII KRAI, KRASNODAR G, PLATANOVYI BULVAR UL,4, POM. 47
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 033585941 from 2022-11-28
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 15777/23/23039-ИП from 2023-01-23
OOO "ARTEGOFINANSGRUPP"
ROSSIYA,350089,KRASNODARSKII KRAI, KRASNODAR G, PLATANOVYI BULVAR UL,4, POM. 47
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 034572500 from 2023-01-11
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 509218/23/23039-ИП from 2023-11-28, consolidated proceeding № 322698/22/23039-СД
OOO "ARTEGOFINANSGRUPP"
ROSSIYA,350089,KRASNODARSKII KRAI, KRASNODAR G, PLATANOVYI BULVAR UL,4, POM. 47
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # 2-1841/2023 from 2023-08-09
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 91075/25/23039-ИП from 2025-02-17
OOO "ARTEGOFINANSGRUPP"
ROSSIYA,350089,KRASNODARSKII KRAI, KRASNODAR G, PLATANOVYI BULVAR UL,4, POM. 47
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 049477767 from 2024-12-04
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 381796/23/23039-ИП from 2023-09-20, consolidated proceeding № 322698/22/23039-СД
OOO "ARTEGOFINANSGRUPP"
ROSSIYA,350089,KRASNODARSKII KRAI, KRASNODAR G, PLATANOVYI BULVAR UL,4, POM. 47
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # А32-38910/2023 from 2023-08-07
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 406494/23/23039-ИП from 2023-10-06, consolidated proceeding № 322698/22/23039-СД
OOO "ARTEGOFINANSGRUPP"
ROSSIYA,350089,KRASNODARSKII KRAI, KRASNODAR G, PLATANOVYI BULVAR UL,4, POM. 47
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # А32-38908/2023 from 2023-08-13
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 463149/23/23039-ИП from 2023-11-04, consolidated proceeding № 322698/22/23039-СД
OOO "ARTEGOFINANSGRUPP"
ROSSIYA,350089,KRASNODARSKII KRAI, KRASNODAR G, PLATANOVYI BULVAR UL,4, POM. 47
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040230337 from 2023-05-24
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 141939/23/23039-ИП from 2023-04-24
OOO "ARTEGOFINANSGRUPP"
ROSSIYA,350089,KRASNODARSKII KRAI, KRASNODAR G, PLATANOVYI BULVAR UL,4, POM. 47
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040223993 from 2023-04-11
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 293476/23/23039-ИП from 2023-08-03, consolidated proceeding № 322698/22/23039-СД
OOO "ARTEGOFINANSGRUPP"
ROSSIYA,350089,KRASNODARSKII KRAI, KRASNODAR G, PLATANOVYI BULVAR UL,4, POM. 47
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 040230338 from 2023-05-24
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 109697/25/23039-ИП from 2025-02-26, consolidated proceeding № 109697/25/23039-СД
OOO "ARTEGOFINANSGRUPP"
ROSSIYA,350089,KRASNODARSKII KRAI, KRASNODAR G, PLATANOVYI BULVAR UL,4, POM. 47
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049477772 from 2024-12-04
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 109706/25/23039-ИП from 2025-02-26, consolidated proceeding № 109697/25/23039-СД
OOO "ARTEGOFINANSGRUPP"
ROSSIYA,350089,KRASNODARSKII KRAI, KRASNODAR G, PLATANOVYI BULVAR UL,4, POM. 47
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049477774 from 2024-12-04
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 249650/23/23039-ИП from 2023-07-05, consolidated proceeding № 322698/22/23039-СД
OOO "ARTEGOFINANSGRUPP"
ROSSIYA,350089,KRASNODARSKII KRAI, KRASNODAR G, PLATANOVYI BULVAR UL,4, POM. 47
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 033595417 from 2023-05-29
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 203344/23/23039-ИП from 2023-06-05, consolidated proceeding № 322698/22/23039-СД
OOO "ARTEGOFINANSGRUPP"
ROSSIYA,350089,KRASNODARSKII KRAI, KRASNODAR G, PLATANOVYI BULVAR UL,4, POM. 47
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 031936573 from 2023-04-25
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 203346/23/23039-ИП from 2023-06-05
OOO "ARTEGOFINANSGRUPP"
ROSSIYA,350089,KRASNODARSKII KRAI, KRASNODAR G, PLATANOVYI BULVAR UL,4, POM. 47
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 031936574 from 2023-04-25
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,