Enforcement proceedings OOO "ENERGIYA-1"

Found 72 enforcement proceedings

# 257713/24/23030-ИП from 2024-10-18, consolidated proceeding № 113029/22/23030-СД
OOO "ENERGIYA-1"
ROSSIYA,353460,KRASNODARSKII KRAI, GELENDZHIK G, KIROVA UL,150
Amount: 10000, balance of debt: 10000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048762535 from 2024-09-26
FSSP: Геленджикское ГОСП, 353460, Rossiya, Krasnodarskii krai, , g. Gelendzhik, , ul. Mira, d. 4, ,

# 186573/24/23030-ИП from 2024-08-07, consolidated proceeding № 113029/22/23030-СД
OOO "ENERGIYA-1"
ROSSIYA,353460,KRASNODARSKII KRAI, GELENDZHIK G, KIROVA UL,150
Amount: 3961950.68, balance of debt: 3961950.68
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048757237 from 2024-07-22
FSSP: Геленджикское ГОСП, 353460, Rossiya, Krasnodarskii krai, , g. Gelendzhik, , ul. Mira, d. 4, ,

# 224670/24/23030-ИП from 2024-09-17, consolidated proceeding № 113029/22/23030-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ENERGIYA-1"
KRAI KRASNODARSKII, G GELENDZHIK, UL KIROVA, D. 150
Amount: 14424.84, balance of debt: 14424.84
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231024100157705 from 2024-09-16
FSSP: Геленджикское ГОСП, 353460, Rossiya, Krasnodarskii krai, , g. Gelendzhik, , ul. Mira, d. 4, ,

# 51613/25/23030-ИП from 2025-02-13, consolidated proceeding № 113029/22/23030-СД
OOO "ENERGIYA-1"
ROSSIYA,353460,KRASNODARSKII KRAI, GELENDZHIK G, KIROVA UL,150
Amount: 206398.98, balance of debt: 206398.98
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048768776 from 2024-12-25
FSSP: Геленджикское ГОСП, 353460, Rossiya, Krasnodarskii krai, , g. Gelendzhik, , ul. Mira, d. 4, ,

# 657/26/23030-ИП from 2026-01-15, consolidated proceeding № 113029/22/23030-СД
OOO "ENERGIYA-1"
ROSSIYA,353460,KRASNODARSKII KRAI, GELENDZHIK G, KIROVA UL,150
Amount: 47225.76, balance of debt: 27225.76
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 029170239 from 2024-07-12
FSSP: Геленджикское ГОСП, 353460, Rossiya, Krasnodarskii krai, , g. Gelendzhik, , ul. Mira, d. 4, ,

# 15539/25/23030-ИП from 2025-01-21, consolidated proceeding № 113029/22/23030-СД
OOO "ENERGIYA-1"
ROSSIYA,353460,KRASNODARSKII KRAI, GELENDZHIK G, KIROVA UL,150
Amount: 1934.27, balance of debt: 1934.27
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 # 14/5-453/2024 from 2024-08-02
FSSP: Геленджикское ГОСП, 353460, Rossiya, Krasnodarskii krai, , g. Gelendzhik, , ul. Mira, d. 4, ,

# 100239/25/23030-ИП from 2025-03-20, consolidated proceeding № 113029/22/23030-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ENERGIYA-1"
ROSSIYA,353460, KRAI,KRASNODARSKII R-N,GELENDZHIK G, KIROVA UL,150
Amount: 3474.61, balance of debt: 3474.61
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231024100315705 from 2025-03-19
FSSP: Геленджикское ГОСП, 353460, Rossiya, Krasnodarskii krai, , g. Gelendzhik, , ul. Mira, d. 4, ,

# 376699/25/23030-ИП from 2025-11-27
OOO "ENERGIYA-1"
ROSSIYA,353460,KRASNODARSKII KRAI, GELENDZHIK G, KIROVA UL,150
Amount: 25550, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23030/25/440232 from 2025-09-27
FSSP: Геленджикское ГОСП, 353460, Rossiya, Krasnodarskii krai, , g. Gelendzhik, , ul. Mira, d. 4, ,

# 44821/25/98023-ИП from 2025-03-25, consolidated proceeding № 44821/25/98023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ENERGIYA-1"
ROSSIYA,353460,KRASNODARSKII KRAI, GELENDZHIK G, KIROVA UL,150
Amount: 3407001.07, balance of debt: 3182216.89
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 262 from 2025-03-13
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 307080/25/98023-ИП from 2025-10-15, consolidated proceeding № 44821/25/98023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ENERGIYA-1"
ROSSIYA,353460,KRASNODARSKII KRAI, GELENDZHIK G, KIROVA UL,150
Amount: 1008935.97, balance of debt: 942930.82
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 887 from 2025-10-08
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 269116/25/23030-ИП from 2025-08-15
OOO "ENERGIYA-1"
ROSSIYA,353460,KRASNODARSKII KRAI, GELENDZHIK G, KIROVA UL,150
Amount: 365000, balance of debt: 365000
Object of execution: Remuneration and other payments under labor relations
Executive document: The executive list # ФС 048108814 from 2025-08-01
FSSP: Геленджикское ГОСП, 353460, Rossiya, Krasnodarskii krai, , g. Gelendzhik, , ul. Mira, d. 4, ,

# 1126/25/23030-ИП from 2025-01-13, consolidated proceeding № 113029/22/23030-СД
OOO "ENERGIYA-1"
354460,KRASNODARSKII KRAI, GELENDZHIK G, KIROVA UL,150
Amount: 676.99, balance of debt: 676.99
Object of execution: State duty awarded by the court
Executive document: The executive list # 23RS0057#2-381/2024#2 from 2024-12-28
FSSP: Геленджикское ГОСП, 353460, Rossiya, Krasnodarskii krai, , g. Gelendzhik, , ul. Mira, d. 4, ,

# 44821/25/98023-ИП from 2025-03-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ENERGIYA-1"
ROSSIYA,353460,KRASNODARSKII KRAI, GELENDZHIK G, KIROVA UL,150
Amount: 3410823.03, balance of debt: 3186038.85
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 262 from 2025-03-13
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 389529/25/23030-ИП from 2025-12-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ENERGIYA-1"
ROSSIYA,353460, KRAI,KRASNODARSKII R-N,GELENDZHIK G, KIROVA UL,150
Amount: 2231.09, balance of debt: 2231.09
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231025100266606 from 2025-12-10
FSSP: Геленджикское ГОСП, 353460, Rossiya, Krasnodarskii krai, , g. Gelendzhik, , ul. Mira, d. 4, ,

# 327488/25/23030-ИП from 2025-11-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ENERGIYA-1"
ROSSIYA,353460, KRAI,KRASNODARSKII R-N,GELENDZHIK G, KIROVA UL,150
Amount: 521.91, balance of debt: 521.91
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231025100199506 from 2025-10-20
FSSP: Геленджикское ГОСП, 353460, Rossiya, Krasnodarskii krai, , g. Gelendzhik, , ul. Mira, d. 4, ,

# 269116/25/23030-ИП from 2025-08-15
OOO "ENERGIYA-1"
ROSSIYA,353460,KRASNODARSKII KRAI, GELENDZHIK G, KIROVA UL,150
Amount: 390550, balance of debt: 365000
Object of execution: Remuneration and other payments under labor relations
Executive document: The executive list # ФС 048108814 from 2025-08-01
FSSP: Геленджикское ГОСП, 353460, Rossiya, Krasnodarskii krai, , g. Gelendzhik, , ul. Mira, d. 4, ,

# 307080/25/98023-ИП from 2025-10-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ENERGIYA-1"
ROSSIYA,353460,KRASNODARSKII KRAI, GELENDZHIK G, KIROVA UL,150
Amount: 942930.82, balance of debt: 942930.82
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 887 from 2025-10-08
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 389529/25/23030-ИП from 2025-12-15, consolidated proceeding № 113029/22/23030-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ENERGIYA-1"
ROSSIYA,353460, KRAI,KRASNODARSKII R-N,GELENDZHIK G, KIROVA UL,150
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231025100266606 from 2025-12-10
FSSP: Геленджикское ГОСП, 353460, Rossiya, Krasnodarskii krai, , g. Gelendzhik, , ul. Mira, d. 4, ,

# 1126/25/23030-ИП from 2025-01-13
OOO "ENERGIYA-1"
354460,KRASNODARSKII KRAI, GELENDZHIK G, KIROVA UL,150
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 23RS0057#2-381/2024#2 from 2024-12-28
FSSP: Геленджикское ГОСП, 353460, Rossiya, Krasnodarskii krai, , g. Gelendzhik, , ul. Mira, d. 4, ,

# 327488/25/23030-ИП from 2025-11-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ENERGIYA-1"
ROSSIYA,353460, KRAI,KRASNODARSKII R-N,GELENDZHIK G, KIROVA UL,150
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231025100199506 from 2025-10-20
FSSP: Геленджикское ГОСП, 353460, Rossiya, Krasnodarskii krai, , g. Gelendzhik, , ul. Mira, d. 4, ,