Enforcement proceedings OOO "ANALIZ.38"

Found 173 enforcement proceedings

# 11521/24/38016-ИП from 2024-01-15, consolidated proceeding № 395606/23/38016-СД
OOO "ANALIZ.38"
ROSSIYA,664007,IRKUTSKAYA OBL, IRKUTSK G, POLENOVA UL,14, 48
Amount: 630045.32, balance of debt: 550110.58
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039140919 from 2023-08-24
FSSP: Правобережное ОСП г. Иркутска, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,

# 463289/25/38016-ИП from 2025-07-29
OOO "ANALIZ.38"
ROSSIYA,664007,IRKUTSKAYA OBL, IRKUTSK G, POLENOVA UL,14, 48
Amount: 451518.22, balance of debt: 421979.65
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047626897 from 2025-01-20
FSSP: Правобережное ОСП г. Иркутска, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,

# 119063/24/38016-ИП from 2024-03-20, consolidated proceeding № 395606/23/38016-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ANALIZ.38"
ROSSIYA,664007,IRKUTSKAYA OBL, IRKUTSK G, POLENOVA UL,14, 48
Amount: 1263841.01, balance of debt: 1213347.44
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045814474 from 2024-02-19
FSSP: Правобережное ОСП г. Иркутска, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,

# 463296/25/38016-ИП from 2025-07-30
OOO "ANALIZ.38"
ROSSIYA,664007,IRKUTSKAYA OBL, IRKUTSK G, POLENOVA UL,14, 48
Amount: 543759.58, balance of debt: 508186.53
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047635701 from 2025-05-19
FSSP: Правобережное ОСП г. Иркутска, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,

# 252686/25/38016-ИП from 2025-04-25, consolidated proceeding № 395606/23/38016-СД
OOO "ANALIZ.38"
ROSSIYA,664007,IRKUTSKAYA OBL, IRKUTSK G, POLENOVA UL,14, 48
Amount: 281921.2, balance of debt: 263422.37
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А45-35279/2024 from 2024-10-16
FSSP: Правобережное ОСП г. Иркутска, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,

# 252683/25/38016-ИП from 2025-04-25, consolidated proceeding № 395606/23/38016-СД
OOO "ANALIZ.38"
ROSSIYA,664007,IRKUTSKAYA OBL, IRKUTSK G, POLENOVA UL,14, 48
Amount: 412989.92, balance of debt: 385890.75
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А45-34873/2024 from 2024-10-09
FSSP: Правобережное ОСП г. Иркутска, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,

# 401212/25/38016-ИП from 2025-07-04, consolidated proceeding № 401212/25/38016-СВ
OOO "ANALIZ.38"
664007, IRKUTSK G, POLENOVA UL,14, 48
Amount: 1759910.69, balance of debt: 1759910.69
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # 38RS0033#2-3105/2024#2 from 2025-07-03
FSSP: Правобережное ОСП г. Иркутска, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,

# 504456/25/38016-ИП from 2025-08-11
OOO "ANALIZ.38"
ROSSIYA,664007,IRKUTSKAYA OBL, IRKUTSK G, POLENOVA UL,14, 48
Amount: 590920.34, balance of debt: 552262
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044454931 from 2025-06-18
FSSP: Правобережное ОСП г. Иркутска, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,

# 369967/24/38016-ИП from 2024-06-20, consolidated proceeding № 395606/23/38016-СД
OOO "ANALIZ.38"
ROSSIYA,664007,IRKUTSKAYA OBL, IRKUTSK G, POLENOVA UL,14, 48
Amount: 761988.85, balance of debt: 710720
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040080319 from 2024-04-16
FSSP: Правобережное ОСП г. Иркутска, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,

# 395606/23/38016-ИП from 2023-10-10, consolidated proceeding № 395606/23/38016-СД
OOO "ANALIZ.38"
ROSSIYA,664007,IRKUTSKAYA OBL, IRKUTSK G, POLENOVA UL,14, 48
Amount: 789473.32, balance of debt: 734370.53
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 041117569 from 2023-09-20
FSSP: Правобережное ОСП г. Иркутска, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,

# 348246/23/38016-ИП from 2023-09-05, consolidated proceeding № 395606/23/38016-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ANALIZ.38"
ROSSIYA,664007,IRKUTSKAYA OBL, IRKUTSK G, POLENOVA UL,14, 48
Amount: 106801.04, balance of debt: 94388.5
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039140029 from 2023-08-02
FSSP: Правобережное ОСП г. Иркутска, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,

# 308387/24/38016-ИП from 2024-05-31, consolidated proceeding № 395606/23/38016-СД
OOO "ANALIZ.38"
ROSSIYA,664007,IRKUTSKAYA OBL, IRKUTSK G, POLENOVA UL,14, 48
Amount: 301710.92, balance of debt: 281410.92
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043335293 from 2024-05-17
FSSP: Правобережное ОСП г. Иркутска, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,

# 640081/25/38016-ИП from 2025-10-14
OOO "ANALIZ.38"
664007, IRKUTSK G, POLENOVA UL,14, 48
Amount: 28041.15, balance of debt: 18041.15
Object of execution: State duty awarded by the court
Executive document: The executive list # 38RS0033#2-326/2025#4 from 2025-10-03
FSSP: Правобережное ОСП г. Иркутска, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,

# 794461/25/38016-ИП from 2025-12-09
OOO "ANALIZ.38"
ROSSIYA,664007,IRKUTSKAYA OBL, IRKUTSK G, POLENOVA UL,14, 48
Amount: 242479.12, balance of debt: 226616
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 052410529 from 2025-09-25
FSSP: Правобережное ОСП г. Иркутска, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,

# 69341/25/38052-ИП from 2025-10-07
OOO "ANALIZ.38"
664007, IRKUTSK G, POLENOVA UL,14, 48
Amount: 50000, balance of debt: 0
Object of execution: Another type of non-property performance
Executive document: The executive list # 38RS0033#2-326/2025#3 from 2025-10-03
FSSP: МОСП по ИНХ, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kommunarov, d. 10, ,

# 11521/24/38016-ИП from 2024-01-15, consolidated proceeding № 395606/23/38016-СД
OOO "ANALIZ.38"
ROSSIYA,664007,IRKUTSKAYA OBL, IRKUTSK G, POLENOVA UL,14, 48
Amount: 829395.32, balance of debt: 749460.58
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039140919 from 2023-08-24
FSSP: Правобережное ОСП г. Иркутска, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,

# 401212/25/38016-ИП from 2025-07-04, consolidated proceeding № 401212/25/38016-СВ
OOO "ANALIZ.38"
664007, IRKUTSK G, POLENOVA UL,14, 48
Amount: 1883104.43, balance of debt: 1759910.69
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # 38RS0033#2-3105/2024#2 from 2025-07-03
FSSP: Правобережное ОСП г. Иркутска, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,

# 11521/24/38016-ИП from 2024-01-15, consolidated proceeding № 395606/23/38016-СД
OOO "ANALIZ.38"
ROSSIYA,664007,IRKUTSKAYA OBL, IRKUTSK G, POLENOVA UL,14, 48
Amount: 829395.32, balance of debt: 749460.58
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039140919 from 2023-08-24
FSSP: Правобережное ОСП г. Иркутска, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,

# 794461/25/38016-ИП from 2025-12-09
OOO "ANALIZ.38"
ROSSIYA,664007,IRKUTSKAYA OBL, IRKUTSK G, POLENOVA UL,14, 48
Amount: 226616, balance of debt: 226616
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 052410529 from 2025-09-25
FSSP: Правобережное ОСП г. Иркутска, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,

# 11521/24/38016-ИП from 2024-01-15, consolidated proceeding № 395606/23/38016-СД
OOO "ANALIZ.38"
ROSSIYA,664007,IRKUTSKAYA OBL, IRKUTSK G, POLENOVA UL,14, 48
Amount: 829395.32, balance of debt: 749460.58
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039140919 from 2023-08-24
FSSP: Правобережное ОСП г. Иркутска, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,

# 640079/25/38016-ИП from 2025-10-08
OOO "ANALIZ.38"
664007, IRKUTSK G, POLENOVA UL,14, 48
Amount: 129664.22, balance of debt: 129664.22
Object of execution: Remuneration and other payments under labor relations
Executive document: The executive list # 38RS0033#2-326/2025#1 from 2025-10-03
FSSP: Правобережное ОСП г. Иркутска, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,

# 640093/25/38016-ИП from 2025-10-08
OOO "ANALIZ.38"
664007, IRKUTSK G, POLENOVA UL,14, 48
Amount: 148374.04, balance of debt: 148374.04
Object of execution: Remuneration and other payments under labor relations
Executive document: The executive list # 38RS0033#2-326/2025#2 from 2025-10-03
FSSP: Правобережное ОСП г. Иркутска, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,

# 69341/25/38052-ИП from 2025-10-07
OOO "ANALIZ.38"
664007, IRKUTSK G, POLENOVA UL,14, 48
Amount: 0, balance of debt: 0
Object of execution: Another type of non-property performance
Executive document: The executive list # 38RS0033#2-326/2025#3 from 2025-10-03
FSSP: МОСП по ИНХ, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kommunarov, d. 10, ,

# 11521/24/38016-ИП from 2024-01-15, consolidated proceeding № 395606/23/38016-СД
OOO "ANALIZ.38"
ROSSIYA,664007,IRKUTSKAYA OBL, IRKUTSK G, POLENOVA UL,14, 48
Amount: 829395.32, balance of debt: 749460.58
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039140919 from 2023-08-24
FSSP: Правобережное ОСП г. Иркутска, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,

# 401212/25/38016-ИП from 2025-07-04, consolidated proceeding № 401212/25/38016-СВ
OOO "ANALIZ.38"
664007, IRKUTSK G, POLENOVA UL,14, 48
Amount: 1879265.61, balance of debt: 1756071.87
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # 38RS0033#2-3105/2024#2 from 2025-07-03
FSSP: Правобережное ОСП г. Иркутска, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,

# 106626/23/98038-ИП from 2023-09-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ANALIZ.38"
ROSSIYA,664007,IRKUTSKAYA OBL, IRKUTSK G, POLENOVA ULICA,14, 48
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 # 385200700 from 2023-09-22
FSSP: СОСП по Иркутской области, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,

# 110257/23/98038-ИП from 2023-10-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ANALIZ.38"
ROSSIYA,664007,IRKUTSKAYA OBL, IRKUTSK G, POLENOVA ULICA,14, 48
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 # 385200966 from 2023-09-29
FSSP: СОСП по Иркутской области, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,

# 133001/23/98038-ИП from 2023-10-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ANALIZ.38"
ROSSIYA,664007,IRKUTSKAYA OBL, IRKUTSK G, POLENOVA ULICA,14, 48
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 # 385201342 from 2023-10-21
FSSP: СОСП по Иркутской области, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,

# 144456/23/98038-ИП from 2023-11-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ANALIZ.38"
ROSSIYA,664007,IRKUTSKAYA OBL, IRKUTSK G, POLENOVA ULICA,14, 48
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 # 385201401 from 2023-11-07
FSSP: СОСП по Иркутской области, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,

# 148488/23/98038-ИП from 2023-11-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ANALIZ.38"
ROSSIYA,664007,IRKUTSKAYA OBL, IRKUTSK G, POLENOVA ULICA,14, 48
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 # 385201776 from 2023-11-23
FSSP: СОСП по Иркутской области, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,

# 149650/23/98038-ИП from 2023-11-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ANALIZ.38"
ROSSIYA,664007,IRKUTSKAYA OBL, IRKUTSK G, POLENOVA ULICA,14, 48
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 # 385202028 from 2023-11-24
FSSP: СОСП по Иркутской области, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,

# 150644/24/98038-ИП from 2024-05-22, consolidated proceeding № 106626/23/98038-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ANALIZ.38"
ROSSIYA,664007,IRKUTSKAYA OBL, IRKUTSK G, POLENOVA ULICA,14, 48
Amount: —, balance of debt: —
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32298038230000417019 from 2024-05-21
FSSP: СОСП по Иркутской области, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,

# 295056/24/98038-ИП from 2024-11-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ANALIZ.38"
ROSSIYA,664007,IRKUTSKAYA OBL, IRKUTSK G, POLENOVA ULICA,14, 48
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 # 385206247 from 2024-11-08
FSSP: СОСП по Иркутской области, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,

# 227034/24/98038-ИП from 2024-08-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ANALIZ.38"
ROSSIYA,664007,IRKUTSKAYA OBL, IRKUTSK G, POLENOVA ULICA,14, 48
Amount: —, balance of debt: —
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32298038240000777014 from 2024-08-16
FSSP: СОСП по Иркутской области, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,

# 187586/25/98038-ИП from 2025-06-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ANALIZ.38"
ROSSIYA,664007,IRKUTSKAYA OBL, IRKUTSK G, POLENOVA ULICA,14, 48
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 # 554 from 2025-06-11
FSSP: СОСП по Иркутской области, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,

# 126237/24/98038-ИП from 2024-04-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ANALIZ.38"
ROSSIYA,664007,IRKUTSKAYA OBL, IRKUTSK G, POLENOVA ULICA,14, 48
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 # 385200696 from 2024-04-23
FSSP: СОСП по Иркутской области, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,

# 42223/26/98038-ИП from 2026-01-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ANALIZ.38"
ROSSIYA,664007,IRKUTSKAYA OBL, IRKUTSK G, POLENOVA ULICA,14, 48
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 # 49 from 2026-01-21
FSSP: СОСП по Иркутской области, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,