Enforcement proceedings OOO SKEP MFC "VERDIKT"

Found 15 enforcement proceedings

# 105269/25/61085-ИП from 2025-06-24
OOO "SEVERO-KAVKAZSKII EKSPERTNO-PRAVOVOI MNOGOFUNKCIONALNYI CENTR "VERDIKT"
ROSSIYA,344012,ROSTOVSKAYA OBL, ROSTOV-NA-DONU G, IVANOVSKOGO UL,38, 404-1I
Amount: 543811.09, balance of debt: 543811.09
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048971563 from 2025-02-04
FSSP: ОСП по работе с ЮЛ по г. Ростову-на-Дону ГУФССП России по Ростовской области, 344010, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, 42, ,

# 114089/25/61085-ИП from 2025-07-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SEVERO-KAVKAZSKII EKSPERTNO - PRAVOVOI MNOGOFUNKCIONALNYI CENTR "VERDIKT"
344012, ROSSIYA, OBL ROSTOVSKAYA, G ROSTOV-NA-DONU, UL IVANOVSKOGO, DOM 38, OFIS 404 1I
Amount: 71.62, balance of debt: 71.62
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 610025100135308 from 2025-07-10
FSSP: ОСП по работе с ЮЛ по г. Ростову-на-Дону ГУФССП России по Ростовской области, 344010, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, 42, ,

# 132257/25/61085-ИП from 2025-08-28
OOO "SEVERO-KAVKAZSKII EKSPERTNO-PRAVOVOI MNOGOFUNKCIONALNYI CENTR "VERDIKT"
ROSSIYA,344012,ROSTOVSKAYA OBL, ROSTOV-NA-DONU G, IVANOVSKOGO UL,38, 404-1I
Amount: 72200, balance of debt: 72200
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А53-42425/24 from 2024-11-19
FSSP: ОСП по работе с ЮЛ по г. Ростову-на-Дону ГУФССП России по Ростовской области, 344010, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, 42, ,

# 270807/25/98061-ИП from 2025-07-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SEVERO-KAVKAZSKII EKSPERTNO - PRAVOVOI MNOGOFUNKCIONALNYI CENTR "VERDIKT"
ROSSIYA,344012,ROSTOVSKAYA OBL, ROSTOV-NA-DONU G, IVANOVSKOGO UL,ZD. 38, 404-1I
Amount: 59098.38, balance of debt: 49098.38
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 8981 from 2025-07-26
FSSP: СОСП по Ростовской области, 344022, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, d. 42, ,

# 258395/25/98061-ИП from 2025-07-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SEVERO-KAVKAZSKII EKSPERTNO - PRAVOVOI MNOGOFUNKCIONALNYI CENTR "VERDIKT"
ROSSIYA,344012,ROSTOVSKAYA OBL, ROSTOV-NA-DONU G, IVANOVSKOGO UL,ZD. 38, 404-1I
Amount: 416955.31, balance of debt: 389677.86
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 8672 from 2025-07-13
FSSP: СОСП по Ростовской области, 344022, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, d. 42, ,