Enforcement proceedings OOO "PKF "SANA"

Found 34 enforcement proceedings

# 341406/25/23040-ИП from 2025-07-07
OOO "PKF "SANA"
ROSSIYA,350001,KRASNODARSKII KRAI, KRASNODAR G, NOVOROSSIISKAYA UL,3/1, POMESH. 5
Amount: 40718.93, balance of debt: 30718.93
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А32-8211/2025 from 2025-02-17
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 249395/25/23040-ИП from 2025-05-19
OOO "PROIZVODSTVENNO-KOMMERCHESKAYA FIRMA "SANA"
ROSSIYA,350001,KRASNODARSKII KRAI, KRASNODAR G, NOVOROSSIISKAYA UL,3/1, POMESH. 5
Amount: 12500, balance of debt: 2500
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: Court order # А32-70844/2024 from 2024-12-16
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 93766/25/23040-ИП from 2025-02-26
OOO "PROIZVODSTVENNO-KOMMERCHESKAYA FIRMA "SANA"
ROSSIYA,350001,KRASNODARSKII KRAI, KRASNODAR G, NOVOROSSIISKAYA UL,3/1, POMESH. 5
Amount: 18000, balance of debt: 8000
Object of execution: State duty awarded by the court
Executive document: Court order # А32-70844/2024 from 2024-12-16
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 175514/25/98023-ИП from 2025-07-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PROIZVODSTVENNO-KOMMERCHESKAYA FIRMA "SANA"
ROSSIYA,350059,KRASNODARSKII KRAI, KRASNODAR G, NOVOROSSIISKAYA UL,3/1, POMESH. 5
Amount: 27804.37, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98023/24/322380 from 2024-11-07
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 107931/25/98023-ИП from 2025-05-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PROIZVODSTVENNO-KOMMERCHESKAYA FIRMA "SANA"
ROSSIYA,350059,KRASNODARSKII KRAI, KRASNODAR G, NOVOROSSIISKAYA UL,3/1, POMESH. 5
Amount: 81532.18, balance of debt: 71532.18
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 701 from 2025-05-15
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 438675/25/23040-ИП from 2025-09-12
OOO "PKF "SANA"
ROSSIYA,350001,KRASNODARSKII KRAI, KRASNODAR G, NOVOROSSIISKAYA UL,3/1, POMESH. 5
Amount: 25487.69, balance of debt: 15487.69
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048782533 from 2025-05-28
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 397915/25/98023-ИП from 2025-11-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PROIZVODSTVENNO-KOMMERCHESKAYA FIRMA "SANA"
ROSSIYA,350059,KRASNODARSKII KRAI, KRASNODAR G, NOVOROSSIISKAYA UL,3/1, POMESH. 5
Amount: 39222.81, balance of debt: 39222.81
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1622 from 2025-11-13
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 438675/25/23040-ИП from 2025-09-12
OOO "PKF "SANA"
ROSSIYA,350001,KRASNODARSKII KRAI, KRASNODAR G, NOVOROSSIISKAYA UL,3/1, POMESH. 5
Amount: 15487.69, balance of debt: 15487.69
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048782533 from 2025-05-28
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 249395/25/23040-ИП from 2025-05-19
OOO "PROIZVODSTVENNO-KOMMERCHESKAYA FIRMA "SANA"
ROSSIYA,350001,KRASNODARSKII KRAI, KRASNODAR G, NOVOROSSIISKAYA UL,3/1, POMESH. 5
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: Court order # А32-70844/2024 from 2024-12-16
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,