Found 30 enforcement proceedings
# 361766/25/38029-ИП from 2025-07-10, consolidated proceeding № 361766/25/38029-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RAFA"
ROSSIYA,666304,IRKUTSKAYA OBL, SAYANSK G, OLIMPIISKII MKR,32, 27
Amount: 1000, balance of debt: 1000
Object of execution: Penalty for insurance premiums
Executive document: The act of the body exercising control functions # 381523200003504 from 2025-02-10
FSSP: ОСП по г. Саянску и Зиминскому району, 665393, Rossiya, Irkutskaya obl., , g. Zima, , ul. Krasnopartizanskaya, d. 149, ,
# 363605/25/38029-ИП from 2025-07-14, consolidated proceeding № 361766/25/38029-СД
OOO "RAFA"
ROSSIYA,666304,IRKUTSKAYA OBL, SAYANSK G, OLIMPIISKII MKR,32, 27
Amount: 1233428.77, balance of debt: 1124848
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 007692048 from 2016-09-15
FSSP: ОСП по г. Саянску и Зиминскому району, 665393, Rossiya, Irkutskaya obl., , g. Zima, , ul. Krasnopartizanskaya, d. 149, ,
# 361766/25/38029-ИП from 2025-07-10, consolidated proceeding № 361766/25/38029-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RAFA"
ROSSIYA,666304,IRKUTSKAYA OBL, SAYANSK G, OLIMPIISKII MKR,32, 27
Amount: 1000, balance of debt: 1000
Object of execution: Penalty for insurance premiums
Executive document: The act of the body exercising control functions # 381523200003504 from 2025-02-10
FSSP: ОСП по г. Саянску и Зиминскому району, 665393, Rossiya, Irkutskaya obl., , g. Zima, , ul. Krasnopartizanskaya, d. 149, ,
# 363605/25/38029-ИП from 2025-07-14, consolidated proceeding № 361766/25/38029-СД
OOO "RAFA"
ROSSIYA,666304,IRKUTSKAYA OBL, SAYANSK G, OLIMPIISKII MKR,32, 27
Amount: 1233428.77, balance of debt: 1124848
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 007692048 from 2016-09-15
FSSP: ОСП по г. Саянску и Зиминскому району, 665393, Rossiya, Irkutskaya obl., , g. Zima, , ul. Krasnopartizanskaya, d. 149, ,
# 361766/25/38029-ИП from 2025-07-10, consolidated proceeding № 361766/25/38029-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RAFA"
ROSSIYA,666304,IRKUTSKAYA OBL, SAYANSK G, OLIMPIISKII MKR,32, 27
Amount: 1000, balance of debt: 1000
Object of execution: Penalty for insurance premiums
Executive document: The act of the body exercising control functions # 381523200003504 from 2025-02-10
FSSP: ОСП по г. Саянску и Зиминскому району, 665393, Rossiya, Irkutskaya obl., , g. Zima, , ul. Krasnopartizanskaya, d. 149, ,
# 363605/25/38029-ИП from 2025-07-14, consolidated proceeding № 361766/25/38029-СД
OOO "RAFA"
ROSSIYA,666304,IRKUTSKAYA OBL, SAYANSK G, OLIMPIISKII MKR,32, 27
Amount: 1233428.77, balance of debt: 1124848
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 007692048 from 2016-09-15
FSSP: ОСП по г. Саянску и Зиминскому району, 665393, Rossiya, Irkutskaya obl., , g. Zima, , ul. Krasnopartizanskaya, d. 149, ,
# 199221/22/38029-ИП from 2022-11-25
OOO "RAFA"
ROSSIYA,666304,IRKUTSKAYA OBL, SAYANSK G, OLIMPIISKII MKR,32, 27
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 # А19-15645/2022 from 2022-08-02
FSSP: ОСП по г. Саянску и Зиминскому району, 665393, Rossiya, Irkutskaya obl., , g. Zima, , ul. Krasnopartizanskaya, d. 149, ,
# 370636/24/38029-ИП from 2024-10-30, consolidated proceeding № 370639/24/38029-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RAFA"
ROSSIYA,666304,IRKUTSKAYA OBL, SAYANSK G, OLIMPIISKII MKR,32, 27
Amount: —, balance of debt: —
Object of execution: Penalty for insurance premiums
Executive document: The act of the body exercising control functions # 381521200000804 from 2022-03-22
FSSP: ОСП по г. Саянску и Зиминскому району, 665393, Rossiya, Irkutskaya obl., , g. Zima, , ul. Krasnopartizanskaya, d. 149, ,
# 370639/24/38029-ИП from 2024-10-30, consolidated proceeding № 370639/24/38029-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RAFA"
ROSSIYA,666304,IRKUTSKAYA OBL, SAYANSK G, OLIMPIISKII MKR,32, 27
Amount: —, balance of debt: —
Object of execution: Penalty for insurance premiums
Executive document: The act of the body exercising control functions # 381522200001504 from 2022-03-22
FSSP: ОСП по г. Саянску и Зиминскому району, 665393, Rossiya, Irkutskaya obl., , g. Zima, , ul. Krasnopartizanskaya, d. 149, ,
# 370604/24/38029-ИП from 2024-10-30, consolidated proceeding № 370639/24/38029-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RAFA"
ROSSIYA,666304,IRKUTSKAYA OBL, SAYANSK G, OLIMPIISKII MKR,32, 27
Amount: —, balance of debt: —
Object of execution: Penalty for insurance premiums
Executive document: The act of the body exercising control functions # 381520200003301 from 2022-03-22
FSSP: ОСП по г. Саянску и Зиминскому району, 665393, Rossiya, Irkutskaya obl., , g. Zima, , ul. Krasnopartizanskaya, d. 149, ,
# 149472/23/38029-ИП from 2023-07-19
OOO "RAFA"
ROSSIYA,666304,IRKUTSKAYA OBL, SAYANSK G, OLIMPIISKII MKR,32, 27
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 # А19-15645/2022 from 2022-08-02
FSSP: ОСП по г. Саянску и Зиминскому району, 665393, Rossiya, Irkutskaya obl., , g. Zima, , ul. Krasnopartizanskaya, d. 149, ,
# 54853/25/38029-ИП from 2025-02-12, consolidated proceeding № 370639/24/38029-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RAFA"
ROSSIYA,666304, OBL, SAYANSK G,OLIMPIISKII MKR,IRKUTSKAYA UL,32, 27
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 381523200003504 from 2025-02-10
FSSP: ОСП по г. Саянску и Зиминскому району, 665393, Rossiya, Irkutskaya obl., , g. Zima, , ul. Krasnopartizanskaya, d. 149, ,
# 171053/22/38029-ИП from 2022-10-07, consolidated proceeding № 132400/22/38029-СВ
OOO "RAFA"
ROSSIYA,666304,IRKUTSKAYA OBL, SAYANSK G, OLIMPIISKII MKR,32, 27
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 007692048 from 2016-09-15
FSSP: ОСП по г. Саянску и Зиминскому району, 665393, Rossiya, Irkutskaya obl., , g. Zima, , ul. Krasnopartizanskaya, d. 149, ,
# 163804/24/38029-ИП from 2024-06-07, consolidated proceeding № 163804/24/38029-СВ
OOO "RAFA"
ROSSIYA,666304,IRKUTSKAYA OBL, SAYANSK G, OLIMPIISKII MKR,32, 27
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 007692048 from 2016-09-15
FSSP: ОСП по г. Саянску и Зиминскому району, 665393, Rossiya, Irkutskaya obl., , g. Zima, , ul. Krasnopartizanskaya, d. 149, ,
# 199221/22/38029-ИП from 2022-11-25
OOO "RAFA"
ROSSIYA,666304,IRKUTSKAYA OBL, SAYANSK G, OLIMPIISKII MKR,32, 27
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 # А19-15645/2022 from 2022-08-02
FSSP: ОСП по г. Саянску и Зиминскому району, 665393, Rossiya, Irkutskaya obl., , g. Zima, , ul. Krasnopartizanskaya, d. 149, ,
# 370636/24/38029-ИП from 2024-10-30, consolidated proceeding № 370639/24/38029-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RAFA"
ROSSIYA,666304,IRKUTSKAYA OBL, SAYANSK G, OLIMPIISKII MKR,32, 27
Amount: —, balance of debt: —
Object of execution: Penalty for insurance premiums
Executive document: The act of the body exercising control functions # 381521200000804 from 2022-03-22
FSSP: ОСП по г. Саянску и Зиминскому району, 665393, Rossiya, Irkutskaya obl., , g. Zima, , ul. Krasnopartizanskaya, d. 149, ,
# 370639/24/38029-ИП from 2024-10-30, consolidated proceeding № 370639/24/38029-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RAFA"
ROSSIYA,666304,IRKUTSKAYA OBL, SAYANSK G, OLIMPIISKII MKR,32, 27
Amount: —, balance of debt: —
Object of execution: Penalty for insurance premiums
Executive document: The act of the body exercising control functions # 381522200001504 from 2022-03-22
FSSP: ОСП по г. Саянску и Зиминскому району, 665393, Rossiya, Irkutskaya obl., , g. Zima, , ul. Krasnopartizanskaya, d. 149, ,
# 370604/24/38029-ИП from 2024-10-30, consolidated proceeding № 370639/24/38029-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RAFA"
ROSSIYA,666304,IRKUTSKAYA OBL, SAYANSK G, OLIMPIISKII MKR,32, 27
Amount: —, balance of debt: —
Object of execution: Penalty for insurance premiums
Executive document: The act of the body exercising control functions # 381520200003301 from 2022-03-22
FSSP: ОСП по г. Саянску и Зиминскому району, 665393, Rossiya, Irkutskaya obl., , g. Zima, , ul. Krasnopartizanskaya, d. 149, ,
# 149472/23/38029-ИП from 2023-07-19
OOO "RAFA"
ROSSIYA,666304,IRKUTSKAYA OBL, SAYANSK G, OLIMPIISKII MKR,32, 27
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 # А19-15645/2022 from 2022-08-02
FSSP: ОСП по г. Саянску и Зиминскому району, 665393, Rossiya, Irkutskaya obl., , g. Zima, , ul. Krasnopartizanskaya, d. 149, ,
# 54853/25/38029-ИП from 2025-02-12, consolidated proceeding № 370639/24/38029-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RAFA"
ROSSIYA,666304, OBL, SAYANSK G,OLIMPIISKII MKR,IRKUTSKAYA UL,32, 27
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 381523200003504 from 2025-02-10
FSSP: ОСП по г. Саянску и Зиминскому району, 665393, Rossiya, Irkutskaya obl., , g. Zima, , ul. Krasnopartizanskaya, d. 149, ,
# 171053/22/38029-ИП from 2022-10-07, consolidated proceeding № 132400/22/38029-СВ
OOO "RAFA"
ROSSIYA,666304,IRKUTSKAYA OBL, SAYANSK G, OLIMPIISKII MKR,32, 27
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 007692048 from 2016-09-15
FSSP: ОСП по г. Саянску и Зиминскому району, 665393, Rossiya, Irkutskaya obl., , g. Zima, , ul. Krasnopartizanskaya, d. 149, ,
# 163804/24/38029-ИП from 2024-06-07, consolidated proceeding № 163804/24/38029-СВ
OOO "RAFA"
ROSSIYA,666304,IRKUTSKAYA OBL, SAYANSK G, OLIMPIISKII MKR,32, 27
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 007692048 from 2016-09-15
FSSP: ОСП по г. Саянску и Зиминскому району, 665393, Rossiya, Irkutskaya obl., , g. Zima, , ul. Krasnopartizanskaya, d. 149, ,
# 171053/22/38029-ИП from 2022-10-07, consolidated proceeding № 132400/22/38029-СВ
OOO "RAFA"
ROSSIYA,666304,IRKUTSKAYA OBL, SAYANSK G, OLIMPIISKII MKR,32, 27
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 007692048 from 2016-09-15
FSSP: ОСП по г. Саянску и Зиминскому району, 665393, Rossiya, Irkutskaya obl., , g. Zima, , ul. Krasnopartizanskaya, d. 149, ,
# 199221/22/38029-ИП from 2022-11-25
OOO "RAFA"
ROSSIYA,666304,IRKUTSKAYA OBL, SAYANSK G, OLIMPIISKII MKR,32, 27
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 # А19-15645/2022 from 2022-08-02
FSSP: ОСП по г. Саянску и Зиминскому району, 665393, Rossiya, Irkutskaya obl., , g. Zima, , ul. Krasnopartizanskaya, d. 149, ,
# 370636/24/38029-ИП from 2024-10-30, consolidated proceeding № 370639/24/38029-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RAFA"
ROSSIYA,666304,IRKUTSKAYA OBL, SAYANSK G, OLIMPIISKII MKR,32, 27
Amount: —, balance of debt: —
Object of execution: Penalty for insurance premiums
Executive document: The act of the body exercising control functions # 381521200000804 from 2022-03-22
FSSP: ОСП по г. Саянску и Зиминскому району, 665393, Rossiya, Irkutskaya obl., , g. Zima, , ul. Krasnopartizanskaya, d. 149, ,
# 370639/24/38029-ИП from 2024-10-30, consolidated proceeding № 370639/24/38029-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RAFA"
ROSSIYA,666304,IRKUTSKAYA OBL, SAYANSK G, OLIMPIISKII MKR,32, 27
Amount: —, balance of debt: —
Object of execution: Penalty for insurance premiums
Executive document: The act of the body exercising control functions # 381522200001504 from 2022-03-22
FSSP: ОСП по г. Саянску и Зиминскому району, 665393, Rossiya, Irkutskaya obl., , g. Zima, , ul. Krasnopartizanskaya, d. 149, ,
# 370604/24/38029-ИП from 2024-10-30, consolidated proceeding № 370639/24/38029-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RAFA"
ROSSIYA,666304,IRKUTSKAYA OBL, SAYANSK G, OLIMPIISKII MKR,32, 27
Amount: —, balance of debt: —
Object of execution: Penalty for insurance premiums
Executive document: The act of the body exercising control functions # 381520200003301 from 2022-03-22
FSSP: ОСП по г. Саянску и Зиминскому району, 665393, Rossiya, Irkutskaya obl., , g. Zima, , ul. Krasnopartizanskaya, d. 149, ,
# 149472/23/38029-ИП from 2023-07-19
OOO "RAFA"
ROSSIYA,666304,IRKUTSKAYA OBL, SAYANSK G, OLIMPIISKII MKR,32, 27
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 # А19-15645/2022 from 2022-08-02
FSSP: ОСП по г. Саянску и Зиминскому району, 665393, Rossiya, Irkutskaya obl., , g. Zima, , ul. Krasnopartizanskaya, d. 149, ,
# 54853/25/38029-ИП from 2025-02-12, consolidated proceeding № 370639/24/38029-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RAFA"
ROSSIYA,666304, OBL, SAYANSK G,OLIMPIISKII MKR,IRKUTSKAYA UL,32, 27
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 381523200003504 from 2025-02-10
FSSP: ОСП по г. Саянску и Зиминскому району, 665393, Rossiya, Irkutskaya obl., , g. Zima, , ul. Krasnopartizanskaya, d. 149, ,
# 163804/24/38029-ИП from 2024-06-07, consolidated proceeding № 163804/24/38029-СВ
OOO "RAFA"
ROSSIYA,666304,IRKUTSKAYA OBL, SAYANSK G, OLIMPIISKII MKR,32, 27
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 007692048 from 2016-09-15
FSSP: ОСП по г. Саянску и Зиминскому району, 665393, Rossiya, Irkutskaya obl., , g. Zima, , ul. Krasnopartizanskaya, d. 149, ,