Found 21 enforcement proceedings
# 214239/25/23042-ИП from 2025-06-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DK AIST"
ROSSIYA,350002, KRAI,KRASNODARSKII R-N,KRASNODAR G, PUTEVAYA UL,31, 1
Amount: 16924.38, balance of debt: 16924.38
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230224101966607 from 2025-06-11
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 217433/25/23042-ИП from 2025-06-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DK AIST"
ROSSIYA,350002, KRAI,KRASNODARSKII R-N,KRASNODAR G, PUTEVAYA UL,31, 1
Amount: 15146, balance of debt: 15146
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048780897 from 2025-05-27
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 49779/25/23042-ИП from 2025-01-30
OOO DK AIST
ROSSIYA,350002,KRASNODARSKII KRAI, KRASNODAR G, PUTEVAYA UL,31, 1
Amount: 532695, balance of debt: 532695
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048767080 from 2025-01-21
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 37974/25/98023-ИП from 2025-03-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DK AIST"
ROSSIYA,350002,KRASNODARSKII KRAI, KRASNODAR G, PUTEVAYA UL,31, 1
Amount: 3669316.66, balance of debt: 3429267.91
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 126 from 2025-03-13
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 214239/25/23042-ИП from 2025-06-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DK AIST"
ROSSIYA,350002, KRAI,KRASNODARSKII R-N,KRASNODAR G, PUTEVAYA UL,31, 1
Amount: 16924.38, balance of debt: 16924.38
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230224101966607 from 2025-06-11
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 217433/25/23042-ИП from 2025-06-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DK AIST"
ROSSIYA,350002, KRAI,KRASNODARSKII R-N,KRASNODAR G, PUTEVAYA UL,31, 1
Amount: 15146, balance of debt: 15146
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048780897 from 2025-05-27
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 49779/25/23042-ИП from 2025-01-30
OOO DK AIST
ROSSIYA,350002,KRASNODARSKII KRAI, KRASNODAR G, PUTEVAYA UL,31, 1
Amount: 532695, balance of debt: 532695
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048767080 from 2025-01-21
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 37974/25/98023-ИП from 2025-03-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DK AIST"
ROSSIYA,350002,KRASNODARSKII KRAI, KRASNODAR G, PUTEVAYA UL,31, 1
Amount: 3669316.66, balance of debt: 3429267.91
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 126 from 2025-03-13
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 214239/25/23042-ИП from 2025-06-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DK AIST"
ROSSIYA,350002, KRAI,KRASNODARSKII R-N,KRASNODAR G, PUTEVAYA UL,31, 1
Amount: 16924.38, balance of debt: 16924.38
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230224101966607 from 2025-06-11
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 217433/25/23042-ИП from 2025-06-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DK AIST"
ROSSIYA,350002, KRAI,KRASNODARSKII R-N,KRASNODAR G, PUTEVAYA UL,31, 1
Amount: 15146, balance of debt: 15146
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048780897 from 2025-05-27
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 49779/25/23042-ИП from 2025-01-30
OOO DK AIST
ROSSIYA,350002,KRASNODARSKII KRAI, KRASNODAR G, PUTEVAYA UL,31, 1
Amount: 532695, balance of debt: 532695
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048767080 from 2025-01-21
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 37974/25/98023-ИП from 2025-03-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DK AIST"
ROSSIYA,350002,KRASNODARSKII KRAI, KRASNODAR G, PUTEVAYA UL,31, 1
Amount: 3669316.66, balance of debt: 3429267.91
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 126 from 2025-03-13
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 214239/25/23042-ИП from 2025-06-11, consolidated proceeding № 214239/25/23042-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DK AIST"
ROSSIYA,350002, KRAI,KRASNODARSKII R-N,KRASNODAR G, PUTEVAYA UL,31, 1
Amount: 16924.38, balance of debt: 16924.38
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230224101966607 from 2025-06-11
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 217433/25/23042-ИП from 2025-06-18, consolidated proceeding № 214239/25/23042-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DK AIST"
ROSSIYA,350002, KRAI,KRASNODARSKII R-N,KRASNODAR G, PUTEVAYA UL,31, 1
Amount: 15146, balance of debt: 15146
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048780897 from 2025-05-27
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 49779/25/23042-ИП from 2025-01-30, consolidated proceeding № 214239/25/23042-СД
OOO DK AIST
ROSSIYA,350002,KRASNODARSKII KRAI, KRASNODAR G, PUTEVAYA UL,31, 1
Amount: 532695, balance of debt: 532695
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048767080 from 2025-01-21
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 37974/25/98023-ИП from 2025-03-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DK AIST"
ROSSIYA,350002,KRASNODARSKII KRAI, KRASNODAR G, PUTEVAYA UL,31, 1
Amount: 2587415.17, balance of debt: 2347366.42
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 126 from 2025-03-13
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 214239/25/23042-ИП from 2025-06-11, consolidated proceeding № 214239/25/23042-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DK AIST"
ROSSIYA,350002, KRAI,KRASNODARSKII R-N,KRASNODAR G, PUTEVAYA UL,31, 1
Amount: 16924.38, balance of debt: 16924.38
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230224101966607 from 2025-06-11
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 217433/25/23042-ИП from 2025-06-18, consolidated proceeding № 214239/25/23042-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DK AIST"
ROSSIYA,350002, KRAI,KRASNODARSKII R-N,KRASNODAR G, PUTEVAYA UL,31, 1
Amount: 15146, balance of debt: 15146
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048780897 from 2025-05-27
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 49779/25/23042-ИП from 2025-01-30, consolidated proceeding № 214239/25/23042-СД
OOO DK AIST
ROSSIYA,350002,KRASNODARSKII KRAI, KRASNODAR G, PUTEVAYA UL,31, 1
Amount: 532695, balance of debt: 532695
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048767080 from 2025-01-21
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 37974/25/98023-ИП from 2025-03-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DK AIST"
ROSSIYA,350002,KRASNODARSKII KRAI, KRASNODAR G, PUTEVAYA UL,31, 1
Amount: 2587415.17, balance of debt: 2347366.42
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 126 from 2025-03-13
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 307039/25/98023-ИП from 2025-10-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DK AIST"
ROSSIYA,350002,KRASNODARSKII KRAI, KRASNODAR G, PUTEVAYA UL,31, 1
Amount: 2777488.88, balance of debt: 2777488.88
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 557 from 2025-10-08
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,