Enforcement proceedings OOO "ARLES"

Found 86 enforcement proceedings

# 78542/24/23034-ИП from 2024-02-20, consolidated proceeding № 33412/23/23034-СД
OOO "ARLES"
ROSSIYA,353680,KRASNODARSKII KRAI, EISK G, SHMIDTA UL,283A, 5
Amount: 18802442.64, balance of debt: 17572376.3
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044291698 from 2023-08-18
FSSP: Ейское РОСП, 353680, Rossiya, Krasnodarskii krai, , g. Eisk, , ul. Krasnodarskaya, d. 200, ,

# 150293/23/23034-ИП from 2023-06-28, consolidated proceeding № 33412/23/23034-СД
OOO "ARLES"
ROSSIYA,353680,KRASNODARSKII KRAI, EISK G, SHMIDTA UL,283A, 5
Amount: 18000, balance of debt: 8000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035306314 from 2023-05-10
FSSP: Ейское РОСП, 353680, Rossiya, Krasnodarskii krai, , g. Eisk, , ul. Krasnodarskaya, d. 200, ,

# 80047/24/23034-ИП from 2024-02-21, consolidated proceeding № 33412/23/23034-СД
OOO "ARLES"
ROSSIYA,353680,KRASNODARSKII KRAI, EISK G, SHMIDTA UL,283A, 5
Amount: 1662934.19, balance of debt: 1554144.11
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039965732 from 2023-10-03
FSSP: Ейское РОСП, 353680, Rossiya, Krasnodarskii krai, , g. Eisk, , ul. Krasnodarskaya, d. 200, ,

# 33412/23/23034-ИП from 2023-03-02, consolidated proceeding № 33412/23/23034-СД
OOO "ARLES"
ROSSIYA,353680,KRASNODARSKII KRAI, EISK G, SHMIDTA UL,283A, 5
Amount: 377714, balance of debt: 377714
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 036935402 from 2023-01-17
FSSP: Ейское РОСП, 353680, Rossiya, Krasnodarskii krai, , g. Eisk, , ul. Krasnodarskaya, d. 200, ,

# 111238/25/23034-ИП from 2025-03-21
OOO "ARLES"
ROSSIYA,353680,KRASNODARSKII KRAI, EISK G, SHMIDTA UL,283A, 5
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23034/24/372316 from 2024-06-28
FSSP: Ейское РОСП, 353680, Rossiya, Krasnodarskii krai, , g. Eisk, , ul. Krasnodarskaya, d. 200, ,

# 252124/24/98023-ИП from 2024-10-28, consolidated proceeding № 140789/24/98023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ARLES"
ROSSIYA,353681,KRASNODARSKII KRAI,EISKII R-N,EISK G, SHMIDTA UL,283A, 5
Amount: 53156.44, balance of debt: 43156.44
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 384 from 2024-10-19
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 108239/25/98023-ИП from 2025-05-16, consolidated proceeding № 140789/24/98023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ARLES"
ROSSIYA,353681,KRASNODARSKII KRAI,EISKII R-N,EISK G, SHMIDTA UL,283A, 5
Amount: 70689.25, balance of debt: 60689.25
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 256 from 2025-05-15
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 400163/25/98023-ИП from 2025-11-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ARLES"
ROSSIYA,353681,KRASNODARSKII KRAI,EISKII R-N,EISK G, SHMIDTA UL,283A, 5
Amount: 57612.21, balance of debt: 47612.21
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 688 from 2025-11-13
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 400163/25/98023-ИП from 2025-11-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ARLES"
ROSSIYA,353681,KRASNODARSKII KRAI,EISKII R-N,EISK G, SHMIDTA UL,283A, 5
Amount: 47612.21, balance of debt: 47612.21
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 688 from 2025-11-13
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 230566/24/23034-ИП from 2024-08-23
OOO "ARLES"
ROSSIYA,353680,KRASNODARSKII KRAI, EISK G, SHMIDTA UL,283A, 5
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: Court order # А31-24229/2024 from 2024-05-06
FSSP: Ейское РОСП, 353680, Rossiya, Krasnodarskii krai, , g. Eisk, , ul. Krasnodarskaya, d. 200, ,

# 329942/23/23034-ИП from 2024-01-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ARLES"
KRAI KRASNODARSKII, R-N EISKII, G EISK, UL SHMIDTA, D. 283A, OFIS 5
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230822200010405 from 2023-12-14
FSSP: Ейское РОСП, 353680, Rossiya, Krasnodarskii krai, , g. Eisk, , ul. Krasnodarskaya, d. 200, ,

# 189839/25/23034-ИП from 2025-06-18
OOO "ARLES"
ROSSIYA,353680,KRASNODARSKII KRAI, EISK G, SHMIDTA UL,283A, 5
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # А32-24229/2024 from 2024-05-06
FSSP: Ейское РОСП, 353680, Rossiya, Krasnodarskii krai, , g. Eisk, , ul. Krasnodarskaya, d. 200, ,

# 85789/21/23034-ИП from 2021-08-27
OOO "ARLES"
ROSSIYA,353680,KRASNODARSKII KRAI, EISK G, SHMIDTA UL,283A, 5
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23034/21/435232 from 2021-08-26
FSSP: Ейское РОСП, 353680, Rossiya, Krasnodarskii krai, , g. Eisk, , ul. Krasnodarskaya, d. 200, ,

# 140789/24/98023-ИП from 2024-04-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ARLES"
ROSSIYA,353681,KRASNODARSKII KRAI,EISKII R-N,EISK G, SHMIDTA UL,283A, 5
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 # 30 from 2024-04-23
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,