Enforcement proceedings OOO "PEP"

Found 68 enforcement proceedings

# 314923/25/34040-ИП from 2025-09-12
OOO "PEP"
ROSSIYA,400078,VOLGOGRADSKAYA OBL, VOLGOGRAD G, 39-I GVARDEISKOI UL,6, 1A
Amount: 11000, balance of debt: 1000
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340722200007007 from 2024-03-25
FSSP: Краснооктябрьское РОСП, 400105, Rossiya, Volgogradskaya obl., , g. Volgograd, , im. V.I. Lenina pr-kt, 113, ,

# 314923/25/34040-ИП from 2025-09-12
OOO "PEP"
ROSSIYA,400078,VOLGOGRADSKAYA OBL, VOLGOGRAD G, 39-I GVARDEISKOI UL,6, 1A
Amount: 1000, balance of debt: 1000
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340722200007007 from 2024-03-25
FSSP: Краснооктябрьское РОСП, 400105, Rossiya, Volgogradskaya obl., , g. Volgograd, , im. V.I. Lenina pr-kt, 113, ,

# 101797/24/34040-ИП from 2024-03-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PROMENERGO PLYUS"
OBLAST VOLGOGRADSKAYA, GOROD VOLGOGRAD, ULICA 39-I GVARDEISKOI, DOM 6, OFIS 1A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340722200007007 from 2024-03-25
FSSP: Краснооктябрьское РОСП, 400105, Rossiya, Volgogradskaya obl., , g. Volgograd, , im. V.I. Lenina pr-kt, 113, ,

# 250443/24/34040-ИП from 2024-08-01
OOO "PEP"
ROSSIYA,400078,VOLGOGRADSKAYA OBL, VOLGOGRAD G, 39-I GVARDEISKOI UL,6, 1A
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: The executive list # ФС 038528160 from 2022-11-24
FSSP: Краснооктябрьское РОСП, 400105, Rossiya, Volgogradskaya obl., , g. Volgograd, , im. V.I. Lenina pr-kt, 113, ,

# 324136/22/34040-ИП from 2022-12-12
OOO "PEP"
ROSSIYA,400078,VOLGOGRADSKAYA OBL, VOLGOGRAD G, 39-I GVARDEISKOI UL,6, 1A
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: The executive list # ФС 038528160 from 2022-11-24
FSSP: Краснооктябрьское РОСП, 400105, Rossiya, Volgogradskaya obl., , g. Volgograd, , im. V.I. Lenina pr-kt, 113, ,

# 55730/23/34040-ИП from 2023-03-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PROMENERGO PLYUS"
OBLAST VOLGOGRADSKAYA, GOROD VOLGOGRAD, ULICA 39-I GVARDEISKOI, DOM 6, OFIS 1A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340720100539201 from 2023-03-16
FSSP: Краснооктябрьское РОСП, 400105, Rossiya, Volgogradskaya obl., , g. Volgograd, , im. V.I. Lenina pr-kt, 113, ,

# 43231/23/98034-ИП from 2023-09-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PROMENERGO PLYUS"
ROSSIYA,400078,VOLGOGRADSKAYA OBL, VOLGOGRAD G, 39-I GVARDEISKOI ULICA,6, 1A
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 # 261 from 2023-09-22
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,

# 1698/21/34040-ИП from 2021-01-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PROMENERGO PLYUS"
ROSSIYA,400078, VOLGOGRAD G, 39-I GVARDEISKOI UL,6, 1A
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 034956207 from 2020-12-25
FSSP: Краснооктябрьское РОСП, 400105, Rossiya, Volgogradskaya obl., , g. Volgograd, , im. V.I. Lenina pr-kt, 113, ,

# 24346/20/34040-ИП from 2020-02-18, consolidated proceeding № 24346/20/34040-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PROMENERGO PLYUS"
ROSSIYA,400078, VOLGOGRAD G, 39-I GVARDEISKOI UL,6, 1A
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 # 387 from 2020-02-13
FSSP: Краснооктябрьское РОСП, 400105, Rossiya, Volgogradskaya obl., , g. Volgograd, , im. V.I. Lenina pr-kt, 113, ,

# 38303/20/34040-ИП from 2020-03-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PROMENERGO PLYUS"
ROSSIYA,400078, VOLGOGRAD G, 39-I GVARDEISKOI UL,6, 1A
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 # 1132 from 2020-03-11
FSSP: Краснооктябрьское РОСП, 400105, Rossiya, Volgogradskaya obl., , g. Volgograd, , im. V.I. Lenina pr-kt, 113, ,

# 183646/20/34040-ИП from 2020-10-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PROMENERGO PLYUS"
ROSSIYA,400078,VOLGOGRADSKAYA OBL, VOLGOGRAD G, 39-I GVARDEISKOI UL,6, 1A
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 # 2775 from 2020-10-13
FSSP: Краснооктябрьское РОСП, 400105, Rossiya, Volgogradskaya obl., , g. Volgograd, , im. V.I. Lenina pr-kt, 113, ,

# 177786/20/34040-ИП from 2020-10-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PROMENERGO PLYUS"
ROSSIYA,400078,VOLGOGRADSKAYA OBL, VOLGOGRAD G, 39-I GVARDEISKOI UL,6, 1A
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 # 2752 from 2020-10-07
FSSP: Краснооктябрьское РОСП, 400105, Rossiya, Volgogradskaya obl., , g. Volgograd, , im. V.I. Lenina pr-kt, 113, ,

# 199195/20/34040-ИП from 2020-11-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PROMENERGO PLYUS"
ROSSIYA,400078,VOLGOGRADSKAYA OBL, VOLGOGRAD G, 39-I GVARDEISKOI UL,6, 1A
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 # 3001 from 2020-11-11
FSSP: Краснооктябрьское РОСП, 400105, Rossiya, Volgogradskaya obl., , g. Volgograd, , im. V.I. Lenina pr-kt, 113, ,