Enforcement proceedings OOO "PERESVET - REGION

Found 119 enforcement proceedings

# 315969/22/23039-ИП from 2022-12-12
OOO "PERESVET-REGION-KRASNODAR"
ROSSIYA,350000, KRASNODAR G, DZERZHINSKOGO UL,3,KORP2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230222101411606 from 2022-11-23
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 21189/20/23039-ИП from 2020-02-28, consolidated proceeding № 21189/20/23039-СД
OOO "PERESVET-REGION-KRASNODAR"
ROSSIYA,350000, KRASNODAR G, DZERZHINSKOGO UL,3,KORP2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 028341254 from 2019-12-19
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 91839/20/23039-ИП from 2020-09-04, consolidated proceeding № 21189/20/23039-СД
OOO "PERESVET-REGION-KRASNODAR"
ROSSIYA,350000, KRASNODAR G, DZERZHINSKOGO UL,3,KORP2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 2649Д from 2020-08-17
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 91840/20/23039-ИП from 2020-09-04, consolidated proceeding № 21189/20/23039-СД
OOO "PERESVET-REGION-KRASNODAR"
ROSSIYA,350000, KRASNODAR G, DZERZHINSKOGO UL,3,KORP2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 9736 from 2020-08-17
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 120019/20/23039-ИП from 2020-10-30, consolidated proceeding № 21189/20/23039-СД
OOO "PERESVET-REGION-KRASNODAR"
ROSSIYA,350000, KRASNODAR G, DZERZHINSKOGO UL,3,KORP2
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: Court order # А32-13348/2020 from 2020-05-24
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 65335/21/23039-ИП from 2021-06-02, consolidated proceeding № 21189/20/23039-СД
OOO "PERESVET-REGION-KRASNODAR"
ROSSIYA,350000, KRASNODAR G, DZERZHINSKOGO UL,3,KORP2
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 026045645 from 2019-11-29
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 65345/21/23039-ИП from 2021-06-02, consolidated proceeding № 21189/20/23039-СД
OOO "PERESVET-REGION-KRASNODAR"
ROSSIYA,350000, KRASNODAR G, DZERZHINSKOGO UL,3,KORP2
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 028341255 from 2019-12-19
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 92781/23/23039-ИП from 2023-03-21, consolidated proceeding № 21189/20/23039-СД
OOO "PERESVET-REGION-KRASNODAR"
ROSSIYA,350000, KRASNODAR G, DZERZHINSKOGO UL,3,KORP2
Amount: —, balance of debt: —
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 5-363/2021-233 from 2021-06-21
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 104224/21/23039-ИП from 2021-08-18, consolidated proceeding № 21189/20/23039-СД
OOO "PERESVET-REGION-KRASNODAR"
ROSSIYA,350000, KRASNODAR G, DZERZHINSKOGO UL,3,KORP2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budgets of the Russian Federation
Executive document: The executive list # ФС 032303934 from 2021-06-25
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 57688/23/23039-ИП from 2023-02-21
OOO "PERESVET-REGION-KRASNODAR"
ROSSIYA,350000, KRASNODAR G, DZERZHINSKOGO UL,3,KORP2
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 # А32-45424/2022 from 2022-10-03
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 164611/23/23039-ИП from 2023-05-10, consolidated proceeding № 21189/20/23039-СД
OOO "PERESVET-REGION-KRASNODAR"
ROSSIYA,350000, KRASNODAR G, DZERZHINSKOGO UL,3,KORP2
Amount: —, balance of debt: —
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 5-125/2021-23 from 2021-02-26
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 166068/23/23039-ИП from 2023-05-10, consolidated proceeding № 21189/20/23039-СД
OOO "PERESVET-REGION-KRASNODAR"
ROSSIYA,350000, KRASNODAR G, DZERZHINSKOGO UL,3,KORP2
Amount: —, balance of debt: —
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 5-126/2021-233 from 2021-03-01
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 46528/25/23039-ИП from 2025-01-21
OOO "PERESVET-REGION-KRASNODAR"
ROSSIYA,350000, KRASNODAR G, DZERZHINSKOGO UL,3,KORP2
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: The executive list # ФС 045608542 from 2024-06-18
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 707015/21/23088-ИП from 2021-11-18, consolidated proceeding № 767869/21/23088-СД
OOO "PERESVET-REGION-KRASNODAR"
ROSSIYA,350000,KRASNODARSKII KRAI, KRASNODAR G, DZERZHINSKOGO UL,3,KORP2
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 251/2021-5 from 2021-05-25
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 707017/21/23088-ИП from 2021-11-18, consolidated proceeding № 767869/21/23088-СД
OOO "PERESVET-REGION-KRASNODAR"
ROSSIYA,350000,KRASNODARSKII KRAI, KRASNODAR G, DZERZHINSKOGO UL,3,KORP2
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 252/2021-5 from 2021-05-25
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 767868/21/23088-ИП from 2021-12-20, consolidated proceeding № 767869/21/23088-СД
OOO "PERESVET-REGION-KRASNODAR"
ROSSIYA,350000, KRASNODAR G, DZERZHINSKOGO UL,3,KORP2
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 561/2021-4 from 2021-07-29
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 767869/21/23088-ИП from 2021-12-20, consolidated proceeding № 767869/21/23088-СД
OOO "PERESVET-REGION-KRASNODAR"
ROSSIYA,350000, KRASNODAR G, DZERZHINSKOGO UL,3,KORP2
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 562/2021-5 from 2021-07-29
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 767870/21/23088-ИП from 2021-12-20, consolidated proceeding № 767869/21/23088-СД
OOO "PERESVET-REGION-KRASNODAR"
ROSSIYA,350000, KRASNODAR G, DZERZHINSKOGO UL,3,KORP2
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 563/2021-5 from 2021-07-29
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 203730/24/98023-ИП from 2024-07-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PERESVET - REGION - KRASNODAR"
ROSSIYA,350900,KRASNODARSKII KRAI, KRASNODAR G, IM. DZERZHINSKOGO UL,3,2
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 # 385 from 2024-07-11
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 265901/22/23039-ИП from 2022-10-28
OOO "PERESVET-REGION-KRASNODAR"
ROSSIYA,350000, KRASNODAR G, DZERZHINSKOGO UL,3,KORP2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230222100613606 from 2022-10-18
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,