Enforcement proceedings OOO "INGEM"

Found 45 enforcement proceedings

# 234976/25/23039-ИП from 2025-05-05, consolidated proceeding № 234976/25/23039-СД
OOO "INSTITUT GEOLOGO-EKOLOGICHESKOGO MONITORIGA"
ROSSIYA,350089, KRASNODAR G, ROZHDESTVENSKAYA NAB,7
Amount: 467704.77, balance of debt: 437107.27
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035683706 from 2023-06-22
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 363760/25/23039-ИП from 2025-08-12, consolidated proceeding № 234976/25/23039-СД
OOO "INGEM"
ROSSIYA,350000,KRASNODARSKII KRAI, KRASNODAR G, ROZHDESTVENSKAYA NABEREZHNAYA UL,7
Amount: 6936551, balance of debt: 6936551
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 052185202 from 2025-06-02
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 102278/24/98023-ИП from 2023-10-12, consolidated proceeding № 73069/24/98023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INSTITUT GEOLOGO-EKOLOGICHESKOGO MONITORINGA"
ROSSIYA,350089,KRASNODARSKII KRAI, KRASNODAR G, ROZHDESTVENSKAYA NABEREZHNAYA ULICA,7
Amount: 399237.21, balance of debt: 399237.21
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 307 from 2023-09-29
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 73069/24/98023-ИП from 2024-03-12, consolidated proceeding № 73069/24/98023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INSTITUT GEOLOGO-EKOLOGICHESKOGO MONITORINGA"
ROSSIYA,350089,KRASNODARSKII KRAI, KRASNODAR G, ROZHDESTVENSKAYA NABEREZHNAYA ULICA,7
Amount: 38934.81, balance of debt: 38934.81
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 24 from 2024-03-06
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 106523/25/98023-ИП from 2025-05-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INSTITUT GEOLOGO-EKOLOGICHESKOGO MONITORINGA"
ROSSIYA,350089,KRASNODARSKII KRAI, KRASNODAR G, ROZHDESTVENSKAYA NABEREZHNAYA ULICA,7
Amount: 541634.07, balance of debt: 506200.07
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 430 from 2025-05-15
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 102278/24/98023-ИП from 2023-10-12, consolidated proceeding № 73069/24/98023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INSTITUT GEOLOGO-EKOLOGICHESKOGO MONITORINGA"
ROSSIYA,350089,KRASNODARSKII KRAI, KRASNODAR G, ROZHDESTVENSKAYA NABEREZHNAYA ULICA,7
Amount: 427183.81, balance of debt: 399237.21
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 307 from 2023-09-29
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 73069/24/98023-ИП from 2024-03-12, consolidated proceeding № 73069/24/98023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INSTITUT GEOLOGO-EKOLOGICHESKOGO MONITORINGA"
ROSSIYA,350089,KRASNODARSKII KRAI, KRASNODAR G, ROZHDESTVENSKAYA NABEREZHNAYA ULICA,7
Amount: 48934.81, balance of debt: 38934.81
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 24 from 2024-03-06
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 102278/24/98023-ИП from 2023-10-12, consolidated proceeding № 73069/24/98023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INSTITUT GEOLOGO-EKOLOGICHESKOGO MONITORINGA"
ROSSIYA,350089,KRASNODARSKII KRAI, KRASNODAR G, ROZHDESTVENSKAYA NABEREZHNAYA ULICA,7
Amount: 427183.81, balance of debt: 399237.21
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 307 from 2023-09-29
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 73069/24/98023-ИП from 2024-03-12, consolidated proceeding № 73069/24/98023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INSTITUT GEOLOGO-EKOLOGICHESKOGO MONITORINGA"
ROSSIYA,350089,KRASNODARSKII KRAI, KRASNODAR G, ROZHDESTVENSKAYA NABEREZHNAYA ULICA,7
Amount: 48934.81, balance of debt: 38934.81
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 24 from 2024-03-06
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 273725/25/23039-ИП from 2025-06-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INSTITUT GEOLOGO-EKOLOGICHESKOGO MONITORINGA"
ROSSIYA,350089, KRAI,KRASNODARSKII R-N,KRASNODAR G, ROZHDESTVENSKAYA NABEREZHNAYA UL,7
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230222101754006 from 2025-05-29
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 252818/25/23039-ИП from 2025-05-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INSTITUT GEOLOGO-EKOLOGICHESKOGO MONITORINGA"
ROSSIYA,350089, KRAI,KRASNODARSKII R-N,KRASNODAR G, ROZHDESTVENSKAYA NABEREZHNAYA UL,7
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230224100322506 from 2025-05-16
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 365184/23/23039-ИП from 2023-09-08, consolidated proceeding № 365184/23/23039-СД
OOO "INSTITUT GEOLOGO-EKOLOGICHESKOGO MONITORINGA"
KRASNODARSKII KRAI, KRASNODAR G, ROZHDESTVENSKAYA NABEREZHNAYA UL,7
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # 44RS0002#2-3057/2023#1 from 2023-08-31
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 270990/23/23039-ИП from 2023-07-18, consolidated proceeding № 365184/23/23039-СД
OOO "INSTITUT GEOLOGO-EKOLOGICHESKOGO MONITORIGA"
ROSSIYA,350089, KRASNODAR G, ROZHDESTVENSKAYA NAB,7
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035683706 from 2023-06-22
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,