Enforcement proceedings OOO "FINKONSALTGRUPP"

Found 63 enforcement proceedings

# 275037/24/98057-ИП from 2024-11-02, consolidated proceeding № 153929/24/98057-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINANSOVO-KONSALTINGOVAYA GRUPPA"
ROSSIYA,302043,ORLOVSKAYA OBL, OREL G, MASLOZAVODSKOI PER,10,LITER N,POMESH. 2
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98057/23/258282 from 2023-11-03
FSSP: СОСП по Орловской области, 302010, Rossiya, Orlovskaya obl., , g. Orel, , ul. Aviacionnaya, d. 5, ,

# 37462/25/98057-ИП from 2025-02-11, consolidated proceeding № 153929/24/98057-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINANSOVO-KONSALTINGOVAYA GRUPPA"
ROSSIYA,302011,ORLOVSKAYA OBL, OREL G, MASLOZAVODSKOI PER,VLD. 10, POMESH. 2
Amount: 107334.53, balance of debt: 96089
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 206 from 2025-02-08
FSSP: СОСП по Орловской области, 302010, Rossiya, Orlovskaya obl., , g. Orel, , ul. Aviacionnaya, d. 5, ,

# 153929/24/98057-ИП from 2024-06-25, consolidated proceeding № 153929/24/98057-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINANSOVO-KONSALTINGOVAYA GRUPPA"
ROSSIYA,302011,ORLOVSKAYA OBL, OREL G, MASLOZAVODSKOI PER,VLD. 10, POMESH. 2
Amount: 23120.4, balance of debt: 13120.4
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 582 from 2024-06-24
FSSP: СОСП по Орловской области, 302010, Rossiya, Orlovskaya obl., , g. Orel, , ul. Aviacionnaya, d. 5, ,

# 487500/25/98057-ИП from 2025-09-12, consolidated proceeding № 153929/24/98057-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINANSOVO-KONSALTINGOVAYA GRUPPA"
ROSSIYA,302043,ORLOVSKAYA OBL, OREL G, MASLOZAVODSKOI PER,VLD. 10, POMESH. 2
Amount: 163658.42, balance of debt: 143299.69
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1391 from 2025-09-10
FSSP: СОСП по Орловской области, 302010, Rossiya, Orlovskaya obl., , g. Orel, , ul. Aviacionnaya, d. 5, ,

# 143703/25/57002-ИП from 2025-07-10, consolidated proceeding № 46396/25/57002-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINANSOVO-KONSALTINGOVAYA GRUPPA"
OBL. ORLOVSKAYA, G. OREL, PER. MASLOZAVODSKOI, D. 10, LITER N, POMESH. 2
Amount: 3096.4, balance of debt: 3096.4
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 570022101264106 from 2023-11-20
FSSP: Заводское РОСП г.Орла, 302026, Rossiya, Orlovskaya obl., , g. Orel, , ul. Komsomolskaya, d. 66, ,

# 104535/25/57002-ИП from 2025-05-13, consolidated proceeding № 46396/25/57002-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINANSOVO-KONSALTINGOVAYA GRUPPA"
302011, ROSSIYA, OBL ORLOVSKAYA, G OREL, PER MASLOZAVODSKOI, VL. 10, POM. 2
Amount: 614.66, balance of debt: 614.66
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 570025100007006 from 2025-05-13
FSSP: Заводское РОСП г.Орла, 302026, Rossiya, Orlovskaya obl., , g. Orel, , ul. Komsomolskaya, d. 66, ,

# 168635/25/57002-ИП from 2025-08-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINANSOVO-KONSALTINGOVAYA GRUPPA"
302043, ROSSIYA, OBL ORLOVSKAYA, G OREL, PER MASLOZAVODSKOI, VL. 10, POM. 2
Amount: 6126.81, balance of debt: 6126.81
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 570025200038409 from 2025-08-18
FSSP: Заводское РОСП г.Орла, 302026, Rossiya, Orlovskaya obl., , g. Orel, , ul. Komsomolskaya, d. 66, ,

# 46396/25/57002-ИП from 2025-02-24, consolidated proceeding № 46396/25/57002-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINANSOVO-KONSALTINGOVAYA GRUPPA"
OBL. ORLOVSKAYA, G. OREL, PER. MASLOZAVODSKOI, D. 10, LITER N, POMESH. 2
Amount: 19.12, balance of debt: 19.12
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 570023101583407 from 2025-02-12
FSSP: Заводское РОСП г.Орла, 302026, Rossiya, Orlovskaya obl., , g. Orel, , ul. Komsomolskaya, d. 66, ,

# 168635/25/57002-ИП from 2025-08-20, consolidated proceeding № 46396/25/57002-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINANSOVO-KONSALTINGOVAYA GRUPPA"
302043, ROSSIYA, OBL ORLOVSKAYA, G OREL, PER MASLOZAVODSKOI, VL. 10, POM. 2
Amount: 5615.03, balance of debt: 5615.03
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 570025200038409 from 2025-08-18
FSSP: Заводское РОСП г.Орла, 302026, Rossiya, Orlovskaya obl., , g. Orel, , ul. Komsomolskaya, d. 66, ,

# 217866/25/57002-ИП from 2025-11-12, consolidated proceeding № 46396/25/57002-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINANSOVO-KONSALTINGOVAYA GRUPPA"
302043, ROSSIYA, OBL ORLOVSKAYA, G OREL, PER MASLOZAVODSKOI, VL. 10, POM. 2
Amount: 318.25, balance of debt: 318.25
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 570025101027706 from 2025-11-12
FSSP: Заводское РОСП г.Орла, 302026, Rossiya, Orlovskaya obl., , g. Orel, , ul. Komsomolskaya, d. 66, ,

# 37462/25/98057-ИП from 2025-02-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINANSOVO-KONSALTINGOVAYA GRUPPA"
ROSSIYA,302011,ORLOVSKAYA OBL, OREL G, MASLOZAVODSKOI PER,VLD. 10, POMESH. 2
Amount: 107334.53, balance of debt: 96089
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 206 from 2025-02-08
FSSP: СОСП по Орловской области, 302010, Rossiya, Orlovskaya obl., , g. Orel, , ul. Aviacionnaya, d. 5, ,

# 487500/25/98057-ИП from 2025-09-12, consolidated proceeding № 153929/24/98057-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINANSOVO-KONSALTINGOVAYA GRUPPA"
ROSSIYA,302043,ORLOVSKAYA OBL, OREL G, MASLOZAVODSKOI PER,VLD. 10, POMESH. 2
Amount: 257349.93, balance of debt: 236991.2
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1391 from 2025-09-10
FSSP: СОСП по Орловской области, 302010, Rossiya, Orlovskaya obl., , g. Orel, , ul. Aviacionnaya, d. 5, ,

# 168635/25/57002-ИП from 2025-08-20, consolidated proceeding № 46396/25/57002-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINANSOVO-KONSALTINGOVAYA GRUPPA"
302043, ROSSIYA, OBL ORLOVSKAYA, G OREL, PER MASLOZAVODSKOI, VL. 10, POM. 2
Amount: 6126.81, balance of debt: 6126.81
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 570025200038409 from 2025-08-18
FSSP: Заводское РОСП г.Орла, 302026, Rossiya, Orlovskaya obl., , g. Orel, , ul. Komsomolskaya, d. 66, ,

# 487500/25/98057-ИП from 2025-09-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINANSOVO-KONSALTINGOVAYA GRUPPA"
ROSSIYA,302043,ORLOVSKAYA OBL, OREL G, MASLOZAVODSKOI PER,VLD. 10, POMESH. 2
Amount: 277699.1, balance of debt: 277699.1
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1391 from 2025-09-10
FSSP: СОСП по Орловской области, 302010, Rossiya, Orlovskaya obl., , g. Orel, , ul. Aviacionnaya, d. 5, ,

# 487500/25/98057-ИП from 2025-09-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINANSOVO-KONSALTINGOVAYA GRUPPA"
ROSSIYA,302043,ORLOVSKAYA OBL, OREL G, MASLOZAVODSKOI PER,VLD. 10, POMESH. 2
Amount: 298057.83, balance of debt: 277699.1
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1391 from 2025-09-10
FSSP: СОСП по Орловской области, 302010, Rossiya, Orlovskaya obl., , g. Orel, , ul. Aviacionnaya, d. 5, ,

# 173427/23/57002-ИП from 2023-12-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINANSOVO-KONSALTINGOVAYA GRUPPA"
OBL. ORLOVSKAYA, G. OREL, PER. MASLOZAVODSKOI, D. 10, LITER N, POMESH. 2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 570022101264106 from 2023-11-20
FSSP: Заводское РОСП г.Орла, 302026, Rossiya, Orlovskaya obl., , g. Orel, , ul. Komsomolskaya, d. 66, ,

# 143703/25/57002-ИП from 2025-07-10, consolidated proceeding № 46396/25/57002-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINANSOVO-KONSALTINGOVAYA GRUPPA"
OBL. ORLOVSKAYA, G. OREL, PER. MASLOZAVODSKOI, D. 10, LITER N, POMESH. 2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 570022101264106 from 2023-11-20
FSSP: Заводское РОСП г.Орла, 302026, Rossiya, Orlovskaya obl., , g. Orel, , ul. Komsomolskaya, d. 66, ,

# 104535/25/57002-ИП from 2025-05-13, consolidated proceeding № 46396/25/57002-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINANSOVO-KONSALTINGOVAYA GRUPPA"
302011, ROSSIYA, OBL ORLOVSKAYA, G OREL, PER MASLOZAVODSKOI, VL. 10, POM. 2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 570025100007006 from 2025-05-13
FSSP: Заводское РОСП г.Орла, 302026, Rossiya, Orlovskaya obl., , g. Orel, , ul. Komsomolskaya, d. 66, ,

# 168635/25/57002-ИП from 2025-08-20, consolidated proceeding № 46396/25/57002-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINANSOVO-KONSALTINGOVAYA GRUPPA"
302043, ROSSIYA, OBL ORLOVSKAYA, G OREL, PER MASLOZAVODSKOI, VL. 10, POM. 2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 570025200038409 from 2025-08-18
FSSP: Заводское РОСП г.Орла, 302026, Rossiya, Orlovskaya obl., , g. Orel, , ul. Komsomolskaya, d. 66, ,

# 46396/25/57002-ИП from 2025-02-24, consolidated proceeding № 46396/25/57002-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINANSOVO-KONSALTINGOVAYA GRUPPA"
OBL. ORLOVSKAYA, G. OREL, PER. MASLOZAVODSKOI, D. 10, LITER N, POMESH. 2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 570023101583407 from 2025-02-12
FSSP: Заводское РОСП г.Орла, 302026, Rossiya, Orlovskaya obl., , g. Orel, , ul. Komsomolskaya, d. 66, ,

# 217866/25/57002-ИП from 2025-11-12, consolidated proceeding № 46396/25/57002-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINANSOVO-KONSALTINGOVAYA GRUPPA"
302043, ROSSIYA, OBL ORLOVSKAYA, G OREL, PER MASLOZAVODSKOI, VL. 10, POM. 2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 570025101027706 from 2025-11-12
FSSP: Заводское РОСП г.Орла, 302026, Rossiya, Orlovskaya obl., , g. Orel, , ul. Komsomolskaya, d. 66, ,