Enforcement proceedings OOO "BELYI LUCH"

Found 71 enforcement proceedings

# 46846/24/23030-ИП from 2024-02-27, consolidated proceeding № 46846/24/23030-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BELYI LUCH"
KRAI KRASNODARSKII, GOROD GELENDZHIK, SELO ARHIPO-OSIPOVKA, PEREULOK DOROZHNYI, DOM 1
Amount: 12593.43, balance of debt: 2593.43
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231023100285906 from 2024-02-26
FSSP: Геленджикское ГОСП, 353460, Rossiya, Krasnodarskii krai, , g. Gelendzhik, , ul. Mira, d. 4, ,

# 225441/24/23030-ИП from 2024-09-16, consolidated proceeding № 225441/24/23030-СД
OOO "BELYI LUCH"
ROSSIYA,353488,KRASNODARSKII KRAI, GELENDZHIK G,ARHIPO-OSIPOVKA S,DOROZHNYI PER,1
Amount: 1062364.72, balance of debt: 992864.23
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048761216 from 2024-08-06
FSSP: Геленджикское ГОСП, 353460, Rossiya, Krasnodarskii krai, , g. Gelendzhik, , ul. Mira, d. 4, ,

# 15134/25/98023-ИП from 2025-02-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BELYI LUCH"
ROSSIYA,353485,KRASNODARSKII KRAI, GELENDZHIK G,ARHIPO-OSIPOVKA S,DOROZHNYI PEREULOK,1
Amount: 5896283.42, balance of debt: 5510545.26
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 162 from 2025-02-08
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 225441/24/23030-ИП from 2024-09-16, consolidated proceeding № 46846/24/23030-СД
OOO "BELYI LUCH"
ROSSIYA,353488,KRASNODARSKII KRAI, GELENDZHIK G,ARHIPO-OSIPOVKA S,DOROZHNYI PER,1
Amount: 1062364.72, balance of debt: 992864.23
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048761216 from 2024-08-06
FSSP: Геленджикское ГОСП, 353460, Rossiya, Krasnodarskii krai, , g. Gelendzhik, , ul. Mira, d. 4, ,

# 206745/24/23030-ИП from 2024-09-04, consolidated proceeding № 46846/24/23030-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BELYI LUCH"
KRAI KRASNODARSKII, GOROD GELENDZHIK, SELO ARHIPO-OSIPOVKA, PEREULOK DOROZHNYI, DOM 1
Amount: 11433.13, balance of debt: 1433.13
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231024100158806 from 2024-08-30
FSSP: Геленджикское ГОСП, 353460, Rossiya, Krasnodarskii krai, , g. Gelendzhik, , ul. Mira, d. 4, ,

# 120876/25/23030-ИП from 2025-04-02, consolidated proceeding № 46846/24/23030-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BELYI LUCH"
353485, ROSSIYA, KRAI KRASNODARSKII, G GELENDZHIK, S ARHIPO-OSIPOVKA, PER DOROZHNYI, DOM 1
Amount: 10699.68, balance of debt: 699.68
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231024100289507 from 2025-04-02
FSSP: Геленджикское ГОСП, 353460, Rossiya, Krasnodarskii krai, , g. Gelendzhik, , ul. Mira, d. 4, ,

# 156017/24/23030-ИП from 2024-07-01, consolidated proceeding № 46846/24/23030-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BELYI LUCH"
KRAI KRASNODARSKII, GOROD GELENDZHIK, SELO ARHIPO-OSIPOVKA, PEREULOK DOROZHNYI, DOM 1
Amount: 11872.1, balance of debt: 1872.1
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231024100080706 from 2024-06-26
FSSP: Геленджикское ГОСП, 353460, Rossiya, Krasnodarskii krai, , g. Gelendzhik, , ul. Mira, d. 4, ,

# 138946/25/23030-ИП from 2025-04-16
OOO "BELYI LUCH"
ROSSIYA,353488,KRASNODARSKII KRAI, GELENDZHIK G,ARHIPO-OSIPOVKA S,DOROZHNYI PER,1
Amount: 230611.88, balance of debt: 230611.88
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048777192 from 2025-03-20
FSSP: Геленджикское ГОСП, 353460, Rossiya, Krasnodarskii krai, , g. Gelendzhik, , ul. Mira, d. 4, ,

# 262144/25/23030-ИП from 2025-08-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BELYI LUCH"
353485, ROSSIYA, KRAI KRASNODARSKII, G GELENDZHIK, S ARHIPO-OSIPOVKA, PER DOROZHNYI, DOM 1
Amount: 319.97, balance of debt: 319.97
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231025100147607 from 2025-08-07
FSSP: Геленджикское ГОСП, 353460, Rossiya, Krasnodarskii krai, , g. Gelendzhik, , ul. Mira, d. 4, ,

# 305802/24/23030-ИП from 2024-12-04, consolidated proceeding № 46846/24/23030-СД
OOO "BELYI LUCH"
ROSSIYA,353488,KRASNODARSKII KRAI, GELENDZHIK G,ARHIPO-OSIPOVKA S,DOROZHNYI PER,1
Amount: 194404.86, balance of debt: 181686.79
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048765150 from 2024-11-08
FSSP: Геленджикское ГОСП, 353460, Rossiya, Krasnodarskii krai, , g. Gelendzhik, , ul. Mira, d. 4, ,

# 225441/24/23030-ИП from 2024-09-16
OOO "BELYI LUCH"
ROSSIYA,353488,KRASNODARSKII KRAI, GELENDZHIK G,ARHIPO-OSIPOVKA S,DOROZHNYI PER,1
Amount: 1062364.72, balance of debt: 992864.23
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048761216 from 2024-08-06
FSSP: Геленджикское ГОСП, 353460, Rossiya, Krasnodarskii krai, , g. Gelendzhik, , ul. Mira, d. 4, ,

# 322521/25/23030-ИП from 2025-10-13
OOO "BELYI LUCH"
ROSSIYA,353488,KRASNODARSKII KRAI, GELENDZHIK G,ARHIPO-OSIPOVKA S,DOROZHNYI PER,1
Amount: 313982.02, balance of debt: 313982.02
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 053743876 from 2025-08-29
FSSP: Геленджикское ГОСП, 353460, Rossiya, Krasnodarskii krai, , g. Gelendzhik, , ul. Mira, d. 4, ,

# 15134/25/98023-ИП from 2025-02-12, consolidated proceeding № 15134/25/98023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BELYI LUCH"
ROSSIYA,353485,KRASNODARSKII KRAI, GELENDZHIK G,ARHIPO-OSIPOVKA S,DOROZHNYI PEREULOK,1
Amount: 5896283.42, balance of debt: 5510545.26
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 162 from 2025-02-08
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 259896/25/98023-ИП from 2025-09-15, consolidated proceeding № 15134/25/98023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BELYI LUCH"
ROSSIYA,353485,KRASNODARSKII KRAI, GELENDZHIK G,ARHIPO-OSIPOVKA S,DOROZHNYI PEREULOK,1
Amount: 562392.71, balance of debt: 525600.67
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 780 from 2025-09-10
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 259896/25/98023-ИП from 2025-09-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BELYI LUCH"
ROSSIYA,353485,KRASNODARSKII KRAI, GELENDZHIK G,ARHIPO-OSIPOVKA S,DOROZHNYI PEREULOK,1
Amount: 525600.67, balance of debt: 525600.67
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 780 from 2025-09-10
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 206745/24/23030-ИП from 2024-09-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BELYI LUCH"
KRAI KRASNODARSKII, GOROD GELENDZHIK, SELO ARHIPO-OSIPOVKA, PEREULOK DOROZHNYI, DOM 1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231024100158806 from 2024-08-30
FSSP: Геленджикское ГОСП, 353460, Rossiya, Krasnodarskii krai, , g. Gelendzhik, , ul. Mira, d. 4, ,

# 120876/25/23030-ИП from 2025-04-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BELYI LUCH"
353485, ROSSIYA, KRAI KRASNODARSKII, G GELENDZHIK, S ARHIPO-OSIPOVKA, PER DOROZHNYI, DOM 1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231024100289507 from 2025-04-02
FSSP: Геленджикское ГОСП, 353460, Rossiya, Krasnodarskii krai, , g. Gelendzhik, , ul. Mira, d. 4, ,

# 156017/24/23030-ИП from 2024-07-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BELYI LUCH"
KRAI KRASNODARSKII, GOROD GELENDZHIK, SELO ARHIPO-OSIPOVKA, PEREULOK DOROZHNYI, DOM 1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231024100080706 from 2024-06-26
FSSP: Геленджикское ГОСП, 353460, Rossiya, Krasnodarskii krai, , g. Gelendzhik, , ul. Mira, d. 4, ,

# 138946/25/23030-ИП from 2025-04-16, consolidated proceeding № 46846/24/23030-СД
OOO "BELYI LUCH"
ROSSIYA,353488,KRASNODARSKII KRAI, GELENDZHIK G,ARHIPO-OSIPOVKA S,DOROZHNYI PER,1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048777192 from 2025-03-20
FSSP: Геленджикское ГОСП, 353460, Rossiya, Krasnodarskii krai, , g. Gelendzhik, , ul. Mira, d. 4, ,

# 262144/25/23030-ИП from 2025-08-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BELYI LUCH"
353485, ROSSIYA, KRAI KRASNODARSKII, G GELENDZHIK, S ARHIPO-OSIPOVKA, PER DOROZHNYI, DOM 1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231025100147607 from 2025-08-07
FSSP: Геленджикское ГОСП, 353460, Rossiya, Krasnodarskii krai, , g. Gelendzhik, , ul. Mira, d. 4, ,

# 305802/24/23030-ИП from 2024-12-04, consolidated proceeding № 46846/24/23030-СД
OOO "BELYI LUCH"
ROSSIYA,353488,KRASNODARSKII KRAI, GELENDZHIK G,ARHIPO-OSIPOVKA S,DOROZHNYI PER,1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048765150 from 2024-11-08
FSSP: Геленджикское ГОСП, 353460, Rossiya, Krasnodarskii krai, , g. Gelendzhik, , ul. Mira, d. 4, ,

# 262144/25/23030-ИП from 2025-08-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BELYI LUCH"
353485, ROSSIYA, KRAI KRASNODARSKII, G GELENDZHIK, S ARHIPO-OSIPOVKA, PER DOROZHNYI, DOM 1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231025100147607 from 2025-08-07
FSSP: Геленджикское ГОСП, 353460, Rossiya, Krasnodarskii krai, , g. Gelendzhik, , ul. Mira, d. 4, ,

# 305802/24/23030-ИП from 2024-12-04, consolidated proceeding № 46846/24/23030-СД
OOO "BELYI LUCH"
ROSSIYA,353488,KRASNODARSKII KRAI, GELENDZHIK G,ARHIPO-OSIPOVKA S,DOROZHNYI PER,1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048765150 from 2024-11-08
FSSP: Геленджикское ГОСП, 353460, Rossiya, Krasnodarskii krai, , g. Gelendzhik, , ul. Mira, d. 4, ,

# 262144/25/23030-ИП from 2025-08-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BELYI LUCH"
353485, ROSSIYA, KRAI KRASNODARSKII, G GELENDZHIK, S ARHIPO-OSIPOVKA, PER DOROZHNYI, DOM 1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231025100147607 from 2025-08-07
FSSP: Геленджикское ГОСП, 353460, Rossiya, Krasnodarskii krai, , g. Gelendzhik, , ul. Mira, d. 4, ,

# 305802/24/23030-ИП from 2024-12-04, consolidated proceeding № 46846/24/23030-СД
OOO "BELYI LUCH"
ROSSIYA,353488,KRASNODARSKII KRAI, GELENDZHIK G,ARHIPO-OSIPOVKA S,DOROZHNYI PER,1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048765150 from 2024-11-08
FSSP: Геленджикское ГОСП, 353460, Rossiya, Krasnodarskii krai, , g. Gelendzhik, , ul. Mira, d. 4, ,

# 401627/25/23030-ИП from 2025-12-23, consolidated proceeding № 225441/24/23030-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BELYI LUCH"
353485, ROSSIYA, KRAI KRASNODARSKII, G GELENDZHIK, S ARHIPO-OSIPOVKA, PER DOROZHNYI, DOM 1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231025100241805 from 2025-12-22
FSSP: Геленджикское ГОСП, 353460, Rossiya, Krasnodarskii krai, , g. Gelendzhik, , ul. Mira, d. 4, ,

# 262144/25/23030-ИП from 2025-08-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BELYI LUCH"
353485, ROSSIYA, KRAI KRASNODARSKII, G GELENDZHIK, S ARHIPO-OSIPOVKA, PER DOROZHNYI, DOM 1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231025100147607 from 2025-08-07
FSSP: Геленджикское ГОСП, 353460, Rossiya, Krasnodarskii krai, , g. Gelendzhik, , ul. Mira, d. 4, ,

# 305802/24/23030-ИП from 2024-12-04, consolidated proceeding № 46846/24/23030-СД
OOO "BELYI LUCH"
ROSSIYA,353488,KRASNODARSKII KRAI, GELENDZHIK G,ARHIPO-OSIPOVKA S,DOROZHNYI PER,1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048765150 from 2024-11-08
FSSP: Геленджикское ГОСП, 353460, Rossiya, Krasnodarskii krai, , g. Gelendzhik, , ul. Mira, d. 4, ,

# 322521/25/23030-ИП from 2025-10-13, consolidated proceeding № 225441/24/23030-СД
OOO "BELYI LUCH"
ROSSIYA,353488,KRASNODARSKII KRAI, GELENDZHIK G,ARHIPO-OSIPOVKA S,DOROZHNYI PER,1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 053743876 from 2025-08-29
FSSP: Геленджикское ГОСП, 353460, Rossiya, Krasnodarskii krai, , g. Gelendzhik, , ul. Mira, d. 4, ,

# 259896/25/98023-ИП from 2025-09-15, consolidated proceeding № 15134/25/98023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BELYI LUCH"
ROSSIYA,353485,KRASNODARSKII KRAI, GELENDZHIK G,ARHIPO-OSIPOVKA S,DOROZHNYI PEREULOK,1
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 # 780 from 2025-09-10
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,