Found 12 enforcement proceedings
# 461710/25/98023-ИП from 2025-12-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AKVA SITI"
ROSSIYA,354071,KRASNODARSKII KRAI, SOCHI G, CHAIKOVSKOGO UL,33, POMESH. 19
Amount: 45250, balance of debt: 35250
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1604 from 2025-12-12
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 292824/25/23072-ИП from 2025-11-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AKVA SITI"
354071, ROSSIYA, KRAI KRASNODARSKII, G SOCHI, UL CHAIKOVSKOGO, DOM 33, POM. 19
Amount: 9000, balance of debt: 9000
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231625200181904 from 2025-11-10
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,
# 461710/25/98023-ИП from 2025-12-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AKVA SITI"
ROSSIYA,354071,KRASNODARSKII KRAI, SOCHI G, CHAIKOVSKOGO UL,33, POMESH. 19
Amount: 35250, balance of debt: 35250
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1604 from 2025-12-12
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 292824/25/23072-ИП from 2025-11-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AKVA SITI"
354071, ROSSIYA, KRAI KRASNODARSKII, G SOCHI, UL CHAIKOVSKOGO, DOM 33, POM. 19
Amount: 9000, balance of debt: 9000
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231625200181904 from 2025-11-10
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,
# 48021/24/23072-ИП from 2024-02-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AKVA SITI"
KRAI KRASNODARSKII, G. SOCHI, UL. CHAIKOVSKOGO, D. 33, POMESH. 19
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231623200310204 from 2024-02-13
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,
# 48021/24/23072-ИП from 2024-02-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AKVA SITI"
KRAI KRASNODARSKII, G. SOCHI, UL. CHAIKOVSKOGO, D. 33, POMESH. 19
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231623200310204 from 2024-02-13
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,
# 48021/24/23072-ИП from 2024-02-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AKVA SITI"
KRAI KRASNODARSKII, G. SOCHI, UL. CHAIKOVSKOGO, D. 33, POMESH. 19
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231623200310204 from 2024-02-13
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,
# 48021/24/23072-ИП from 2024-02-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AKVA SITI"
KRAI KRASNODARSKII, G. SOCHI, UL. CHAIKOVSKOGO, D. 33, POMESH. 19
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231623200310204 from 2024-02-13
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,
# 48021/24/23072-ИП from 2024-02-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AKVA SITI"
KRAI KRASNODARSKII, G. SOCHI, UL. CHAIKOVSKOGO, D. 33, POMESH. 19
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231623200310204 from 2024-02-13
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,
# 48021/24/23072-ИП from 2024-02-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AKVA SITI"
KRAI KRASNODARSKII, G. SOCHI, UL. CHAIKOVSKOGO, D. 33, POMESH. 19
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231623200310204 from 2024-02-13
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,
# 292824/25/23072-ИП from 2025-11-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AKVA SITI"
354071, ROSSIYA, KRAI KRASNODARSKII, G SOCHI, UL CHAIKOVSKOGO, DOM 33, POM. 19
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231625200181904 from 2025-11-10
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,
# 48021/24/23072-ИП from 2024-02-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AKVA SITI"
KRAI KRASNODARSKII, G. SOCHI, UL. CHAIKOVSKOGO, D. 33, POMESH. 19
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231623200310204 from 2024-02-13
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,