Enforcement proceedings OOO "FINEKO"

Found 51 enforcement proceedings

# 32840/23/42027-ИП from 2023-04-13
OOO "FINEKO"
ROSSIYA,650004,KEMEROVSKAYA OBLAST, KEMEROVO G, SOBORNAYA UL,5, 34
Amount: 305175, balance of debt: 305175
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 035593333 from 2023-03-22
FSSP: ОСП по Кемеровскому району, 650000, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Sovetskii pr-kt, d. 30, ,

# 236203/23/42006-ИП from 2022-10-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINEKO"
ROSSIYA,650000,KEMEROVSKAYA OBLAST, KEMEROVO G, SOVETSKII PR-KT,38, 34
Amount: 50000, balance of debt: 0
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС 041328466 from 2022-09-22
FSSP: ОСП по Рудничному и Кировскому районам г. Кемерово, 650025, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Kuzneckii pr-kt, d. 76, ,

# 58794/23/42005-ИП from 2023-02-28
OOO"FINEKO"
ROSSIYA,650004,KEMEROVSKAYA OBLAST, KEMEROVO G, SOBORNAYA UL,5, 34
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038702995 from 2022-09-13
FSSP: ОСП по Заводскому району г. Кемерово, 650025, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Kuzneckii pr-kt, d. 76, ,

# 537585/23/42009-ИП from 2023-11-23, consolidated proceeding № 35589/23/42009-СД
OOO "FINEKO"
ROSSIYA,650000,KEMEROVSKAYA OBLAST, KEMEROVO G, NOGRADSKAYA UL,22, 46
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038714356 from 2022-02-17
FSSP: ОСП по Центральному району г. Кемерово, 650000, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , ul. Ordzhonikidze, d. 5, ,

# 35589/23/42009-ИП from 2023-02-14, consolidated proceeding № 35589/23/42009-СД
OOO "FINEKO"
ROSSIYA,650000,KEMEROVSKAYA OBLAST, KEMEROVO G, NOGRADSKAYA UL,22, 46
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038808526 from 2023-01-20
FSSP: ОСП по Центральному району г. Кемерово, 650000, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , ul. Ordzhonikidze, d. 5, ,

# 195483/23/42009-ИП from 2023-06-14, consolidated proceeding № 35589/23/42009-СД
OOO "FINEKO"
ROSSIYA,650000,KEMEROVSKAYA OBLAST, KEMEROVO G, NOGRADSKAYA UL,22, 46
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 029929333 from 2023-05-25
FSSP: ОСП по Центральному району г. Кемерово, 650000, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , ul. Ordzhonikidze, d. 5, ,

# 91917/23/42009-ИП from 2023-04-07, consolidated proceeding № 35589/23/42009-СД
OOO "FINEKO"
ROSSIYA,650000,KEMEROVSKAYA OBLAST, KEMEROVO G, NOGRADSKAYA UL,22, 46
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 030068970 from 2023-03-09
FSSP: ОСП по Центральному району г. Кемерово, 650000, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , ul. Ordzhonikidze, d. 5, ,

# 328122/23/77028-ИП from 2023-09-18
OOO "FINEKO"
650000, KEMEROVO G, NOGRADSKAYA UL,643,KORP22,46
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 02-4157/2022-1 from 2023-09-14
FSSP: Алтуфьевский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 173090/22/42034-ИП from 2022-06-24, consolidated proceeding № 226321/22/42034-СД
OOO "FINEKO"
ROSSIYA,650000,KEMEROVSKAYA OBLAST, KEMEROVO G, SOVETSKII PR-KT,38, 13
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 041336314 from 2022-04-26
FSSP: СОСП по Кемеровской области - Кузбассу, 650991, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Sovetskii pr-kt, d. 30, ,

# 226321/22/42034-ИП from 2022-09-01, consolidated proceeding № 226321/22/42034-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINEKO"
ROSSIYA,650000,KEMEROVSKAYA OBLAST, KEMEROVO G, NOGRADSKAYA UL,22, 46
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3691 from 2022-08-25
FSSP: СОСП по Кемеровской области - Кузбассу, 650991, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Sovetskii pr-kt, d. 30, ,

# 223595/22/42034-ИП from 2022-08-31, consolidated proceeding № 226321/22/42034-СД
OOO "FINEKO"
650000,KEMEROVSKAYA OBLAST, KEMEROVO G, SOVETSKII PR-KT,38, 13
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 42RS0008#2-414/2022#3 from 2022-08-22
FSSP: СОСП по Кемеровской области - Кузбассу, 650991, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Sovetskii pr-kt, d. 30, ,

# 235365/22/42034-ИП from 2022-09-08, consolidated proceeding № 226321/22/42034-СД
OOO "FINEKO"
650000, KEMEROVO G, NOGRADSKAYA UL,22, 46
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 42RS0005#2-1777/2022#2 from 2022-08-30
FSSP: СОСП по Кемеровской области - Кузбассу, 650991, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Sovetskii pr-kt, d. 30, ,

# 94882/23/98042-ИП from 2023-09-22, consolidated proceeding № 94882/23/98042-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINEKO"
ROSSIYA,650000,KEMEROVSKAYA OBLAST, KEMEROVO G, NOGRADSKAYA UL,22, 46
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3691 from 2022-08-25
FSSP: СОСП по Кемеровской области - Кузбассу, 650991, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Sovetskii pr-kt, d. 30, ,

# 101036/22/42034-ИП from 2022-03-21, consolidated proceeding № 101036/22/42034-СД
OOO "FINEKO"
ROSSIYA,650004,KEMEROVSKAYA OBLAST, KEMEROVO G, SOBORNAYA UL,5, 34
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС038714356 from 2022-02-17
FSSP: СОСП по Кемеровской области - Кузбассу, 650991, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Sovetskii pr-kt, d. 30, ,

# 105141/22/42034-ИП from 2022-03-25, consolidated proceeding № 101036/22/42034-СД
OOO "FINEKO"
ROSSIYA,650004,KEMEROVSKAYA OBLAST, KEMEROVO G, SOBORNAYA UL,5, 34
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС038714357 from 2022-02-17
FSSP: СОСП по Кемеровской области - Кузбассу, 650991, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Sovetskii pr-kt, d. 30, ,

# 31172/24/98042-ИП from 2024-03-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINEKO"
ROSSIYA,650000,KEMEROVSKAYA OBLAST, KEMEROVO G, NOGRADSKAYA UL,22, 46
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 79 from 2024-03-06
FSSP: СОСП по Кемеровской области - Кузбассу, 650991, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Sovetskii pr-kt, d. 30, ,

# 121473/23/98042-ИП from 2023-11-23, consolidated proceeding № 94882/23/98042-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINEKO"
ROSSIYA,650000,KEMEROVSKAYA OBLAST, KEMEROVO G, NOGRADSKAYA UL,22, 46
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2120 from 2023-11-13
FSSP: СОСП по Кемеровской области - Кузбассу, 650991, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Sovetskii pr-kt, d. 30, ,