Enforcement proceedings OOO "SEIVAL"

Found 45 enforcement proceedings

# 41328/25/23025-ИП from 2025-02-06
OOO "SEIVAL"
ROSSIYA,352900,KRASNODARSKII KRAI, ARMAVIR G, SOVETSKOI ARMII UL,97, 308
Amount: 60500, balance of debt: 50500
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049050275 from 2024-12-17
FSSP: Армавирское ГОСП, 352900, Rossiya, Krasnodarskii krai, , g. Armavir, , ul. Engelsa, d. 25, ,

# 342423/24/23025-ИП from 2024-09-13
OOO "SEIVAL"
ROSSIYA,352900,KRASNODARSKII KRAI, ARMAVIR G, SOVETSKOI ARMII UL,97, 308
Amount: 404213.88, balance of debt: 377769.99
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А32-32273/2024 from 2024-06-18
FSSP: Армавирское ГОСП, 352900, Rossiya, Krasnodarskii krai, , g. Armavir, , ul. Engelsa, d. 25, ,

# 435595/24/23025-ИП from 2024-11-18, consolidated proceeding № 435595/24/23025-СВ
OOO "SEIVAL"
ROSSIYA,352900,KRASNODARSKII KRAI, ARMAVIR G, SOVETSKOI ARMII UL,97, 308
Amount: 4147188.12, balance of debt: 3875876.75
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 035816472 from 2024-10-01
FSSP: Армавирское ГОСП, 352900, Rossiya, Krasnodarskii krai, , g. Armavir, , ul. Engelsa, d. 25, ,

# 262120/24/23025-ИП from 2024-07-08
OOO "SEIVAL"
ROSSIYA,352900,KRASNODARSKII KRAI, ARMAVIR G, SOVETSKOI ARMII UL,97, 308
Amount: 980735.04, balance of debt: 916574.81
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045603387 from 2024-04-18
FSSP: Армавирское ГОСП, 352900, Rossiya, Krasnodarskii krai, , g. Armavir, , ul. Engelsa, d. 25, ,

# 307891/24/23025-ИП from 2024-08-07
OOO "SEIVAL"
ROSSIYA,352900,KRASNODARSKII KRAI, ARMAVIR G, SOVETSKOI ARMII UL,97, 308
Amount: 54000, balance of debt: 44000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045907214 from 2024-05-31
FSSP: Армавирское ГОСП, 352900, Rossiya, Krasnodarskii krai, , g. Armavir, , ul. Engelsa, d. 25, ,

# 325880/25/23025-ИП from 2025-06-19
OOO "SEIVAL"
ROSSIYA,352900,KRASNODARSKII KRAI, ARMAVIR G, SOVETSKOI ARMII UL,97, 308
Amount: 4876187.23, balance of debt: 4876187.23
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 045604546 from 2024-07-26
FSSP: Армавирское ГОСП, 352900, Rossiya, Krasnodarskii krai, , g. Armavir, , ul. Engelsa, d. 25, ,

# 412877/25/23025-ИП from 2025-08-21
OOO "SEIVAL"
ROSSIYA,352900,KRASNODARSKII KRAI, ARMAVIR G, SOVETSKOI ARMII UL,97, 308
Amount: 68100, balance of debt: 68100
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048777206 from 2025-03-21
FSSP: Армавирское ГОСП, 352900, Rossiya, Krasnodarskii krai, , g. Armavir, , ul. Engelsa, d. 25, ,

# 308949/24/23025-ИП from 2024-08-13
OOO "SEIVAL"
ROSSIYA,352900,KRASNODARSKII KRAI, ARMAVIR G, SOVETSKOI ARMII UL,97, 308
Amount: 508342.71, balance of debt: 475086.65
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047651039 from 2024-06-20
FSSP: Армавирское ГОСП, 352900, Rossiya, Krasnodarskii krai, , g. Armavir, , ul. Engelsa, d. 25, ,

# 310314/24/23025-ИП from 2024-08-13
OOO "SEIVAL"
ROSSIYA,352900,KRASNODARSKII KRAI, ARMAVIR G, SOVETSKOI ARMII UL,97, 308
Amount: 680177.64, balance of debt: 635680.04
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045761092 from 2024-06-26
FSSP: Армавирское ГОСП, 352900, Rossiya, Krasnodarskii krai, , g. Armavir, , ul. Engelsa, d. 25, ,

# 35591/25/23025-ИП from 2025-01-29
OOO "SEIVAL"
ROSSIYA,352900,KRASNODARSKII KRAI, ARMAVIR G, SOVETSKOI ARMII UL,97, 308
Amount: 19881833.28, balance of debt: 18581152.6
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 5-16/2024 from 2024-04-12
FSSP: Армавирское ГОСП, 352900, Rossiya, Krasnodarskii krai, , g. Armavir, , ul. Engelsa, d. 25, ,

# 464010/24/23025-ИП from 2024-12-03
OOO "SEIVAL"
ROSSIYA,352900,KRASNODARSKII KRAI, ARMAVIR G, SOVETSKOI ARMII UL,97, 308
Amount: 521716, balance of debt: 487585.05
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048759938 from 2024-09-05
FSSP: Армавирское ГОСП, 352900, Rossiya, Krasnodarskii krai, , g. Armavir, , ul. Engelsa, d. 25, ,

# 219633/24/98023-ИП from 2024-08-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SEIVAL"
ROSSIYA,352932,KRASNODARSKII KRAI, ARMAVIR G, SOVETSKOI ARMII ULICA,97, 308
Amount: 225188.16, balance of debt: 210456.23
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 489 from 2024-08-14
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 78246/25/98023-ИП from 2025-04-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SEIVAL"
ROSSIYA,352932,KRASNODARSKII KRAI, ARMAVIR G, SOVETSKOI ARMII ULICA,97, 308
Amount: 1610260.92, balance of debt: 1504916.75
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 363 from 2025-04-19
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 426152/24/23025-ИП from 2024-11-12
OOO "SEIVAL"
ROSSIYA,352900,KRASNODARSKII KRAI, ARMAVIR G, SOVETSKOI ARMII UL,97, 308
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 042226817 from 2024-07-10
FSSP: Армавирское ГОСП, 352900, Rossiya, Krasnodarskii krai, , g. Armavir, , ul. Engelsa, d. 25, ,

# 388707/24/23025-ИП from 2024-12-10
OOO "SEIVAL"
ROSSIYA,352900,KRASNODARSKII KRAI, ARMAVIR G, SOVETSKOI ARMII UL,97, 308
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А53-31068/2024 from 2024-08-20
FSSP: Армавирское ГОСП, 352900, Rossiya, Krasnodarskii krai, , g. Armavir, , ul. Engelsa, d. 25, ,