Enforcement proceedings OOO "AVERAZH"

Found 78 enforcement proceedings

# 370463/25/23040-ИП from 2025-07-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AVERAZH"
ROSSIYA,350018, KRAI,KRASNODARSKII R-N,KRASNODAR G, TEKSTILNAYA UL,34
Amount: 536.48, balance of debt: 536.48
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230125101890704 from 2025-07-23
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 159946/22/23040-ИП from 2023-03-30, consolidated proceeding № 37103/23/23040-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AVERAZH"
ROSSIYA,350000,KRASNODARSKII KRAI, KRASNODAR G, TEKSTILNAYA UL,34
Amount: 88389.69, balance of debt: 88389.69
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 034473371 from 2021-05-28
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 6529/24/23040-ИП from 2024-01-12, consolidated proceeding № 37103/23/23040-СД
OOO "AVERAZH"
ROSSIYA,350000,KRASNODARSKII KRAI, KRASNODAR G, TEKSTILNAYA UL,34
Amount: 7730.21, balance of debt: 7730.21
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044375009 from 2023-12-21
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 78348/24/23040-ИП from 2024-02-12
OOO "AVERAZH"
ROSSIYA,350000,KRASNODARSKII KRAI, KRASNODAR G, TEKSTILNAYA UL,34
Amount: 12662.77, balance of debt: 12662.77
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044375078 from 2024-01-19
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 278586/25/23040-ИП from 2025-06-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AVERAZH"
ROSSIYA,350018, KRAI,KRASNODARSKII R-N,KRASNODAR G, TEKSTILNAYA UL,34
Amount: 452.34, balance of debt: 452.34
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230120100688102 from 2025-06-02
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 62150/19/23040-ИП from 2019-07-10
OOO " AVERAZH"
ROSSIYA,350000, KRASNODAR G, TEKSTILNAYA UL,34
Amount: 0, balance of debt: 0
Object of execution: The imposition of arrest
Executive document: The executive list # ФС № 025165529 from 2019-06-13
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 62206/19/23040-ИП from 2019-07-10
OOO " AVERAZH"
ROSSIYA,350000, KRASNODAR G, TEKSTILNAYA UL,34
Amount: 0, balance of debt: 0
Object of execution: The imposition of arrest
Executive document: The executive list # ФС № 025165528 from 2019-06-13
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 137471/19/23040-ИП from 2019-11-09, consolidated proceeding № 37103/23/23040-СД
OOO " AVERAZH"
ROSSIYA,350000, KRASNODAR G, TEKSTILNAYA UL,34
Amount: 3366912.03, balance of debt: 3146646.76
Object of execution: Arrears
Executive document: The executive list # ФС № 033151514 from 2019-08-27
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 37103/23/23040-ИП from 2023-02-07, consolidated proceeding № 37103/23/23040-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AVERAZH"
ROSSIYA,350059, KRASNODAR G, TEKSTILNAYA UL,34
Amount: 49152.11, balance of debt: 49152.11
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 034025558 from 2022-11-07
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 228675/22/23040-ИП from 2023-02-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AVERAZH"
ROSSIYA,350059, KRASNODAR G, TEKSTILNAYA UL,34
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 # 2340 from 2022-08-18
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 319073/22/23040-ИП from 2022-11-23, consolidated proceeding № 23058/22/23040-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AVERAZH"
ROSSIYA,350059, KRASNODAR G, TEKSTILNAYA UL,34
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 034024601 from 2022-10-20
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 309693/24/23040-ИП from 2024-05-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AVERAZH"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA TEKSTILNAYA, 34
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230123104320609 from 2024-05-27
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 344055/24/23040-ИП from 2024-06-18
OOO "AVERAZH"
ROSSIYA,350000,KRASNODARSKII KRAI, KRASNODAR G, TEKSTILNAYA UL,34
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: Court order # А32-18173/2024 from 2024-04-15
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 668330/24/23040-ИП from 2024-11-12
OOO "AVERAZH"
ROSSIYA,350000,KRASNODARSKII KRAI, KRASNODAR G, TEKSTILNAYA UL,34
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: Court order # А32-18173/2024 from 2024-04-15
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 472465/24/23040-ИП from 2024-08-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AVERAZH"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA TEKSTILNAYA, 34
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230121100018304 from 2024-08-13
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 138486/20/23040-ИП from 2020-10-13, consolidated proceeding № 138486/20/23040-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AVERAZH"
ROSSIYA,350059, KRASNODAR G, TEKSTILNAYA UL,34
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 # 6628 from 2020-10-08
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 12939/21/23040-ИП from 2021-02-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AVERAZH"
ROSSIYA,350059, KRASNODAR G, TEKSTILNAYA UL,34
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 # 132 from 2021-02-05
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 42976/21/23040-ИП from 2021-04-01, consolidated proceeding № 168750/21/23040-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AVERAZH"
ROSSIYA,350059, KRASNODAR G, TEKSTILNAYA UL,34
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 # 2722 from 2021-03-30
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 29930/21/23040-ИП from 2021-03-11, consolidated proceeding № 168750/21/23040-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AVERAZH"
ROSSIYA,350059, KRASNODAR G, TEKSTILNAYA UL,34
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 # 679 from 2021-03-02
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 51896/21/23040-ИП from 2021-04-15, consolidated proceeding № 168750/21/23040-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AVERAZH"
ROSSIYA,350059, KRASNODAR G, TEKSTILNAYA UL,34
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 # 2909 from 2021-04-13
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 79378/21/23040-ИП from 2021-05-25, consolidated proceeding № 168750/21/23040-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AVERAZH"
ROSSIYA,350059, KRASNODAR G, TEKSTILNAYA UL,34
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 # 3390 from 2021-05-19
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 168750/21/23040-ИП from 2021-10-07, consolidated proceeding № 168750/21/23040-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AVERAZH"
ROSSIYA,350059, KRASNODAR G, TEKSTILNAYA UL,34
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 # 4115 from 2021-10-05
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 23058/22/23040-ИП from 2022-02-11, consolidated proceeding № 23058/22/23040-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AVERAZH"
ROSSIYA,350059, KRASNODAR G, TEKSTILNAYA UL,34
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 # 314 from 2022-02-10
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 241258/22/23040-ИП from 2022-09-23, consolidated proceeding № 168750/21/23040-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AVERAZH"
ROSSIYA,350000,KRASNODARSKII KRAI, KRASNODAR G, TEKSTILNAYA UL,34
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 034018435 from 2022-09-07
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 26669/20/23061-ИП from 2020-07-23
OOO "AVERAZH"
ROSSIYA,350018, KRASNODAR G, TEKSTILNAYA UL,34
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 028947397 from 2020-07-10
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 14567/21/23061-ИП from 2021-04-09
OOO "AVERAZH"
ROSSIYA,350018, KRASNODAR G, TEKSTILNAYA UL,34
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 029592551 from 2020-11-26
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,