Enforcement proceedings OOO "AGROINVEST"

Found 26 enforcement proceedings

# 755329/24/23088-ИП from 2024-11-15
OOO "AGROINVEST"
ROSSIYA,350072,KRASNODARSKII KRAI, KRASNODAR G, MOSKOVSKAYA UL,5,POMESHENIE 20
Amount: 200000, balance of debt: 200000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 59/21-07 from 2024-07-12
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 253323/24/98023-ИП from 2024-10-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AGROINVEST"
ROSSIYA,350072,KRASNODARSKII KRAI, KRASNODAR G, MOSKOVSKAYA UL,5, ETAZH 2 POMESH. 208
Amount: 602340.81, balance of debt: 562935.34
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 341 from 2024-10-19
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 107374/25/98023-ИП from 2025-05-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AGROINVEST"
ROSSIYA,350072,KRASNODARSKII KRAI, KRASNODAR G, MOSKOVSKAYA UL,5, ETAZH 2 POMESH. 208
Amount: 82924.33, balance of debt: 72924.33
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 179 from 2025-05-15
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 253323/24/98023-ИП from 2024-10-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AGROINVEST"
ROSSIYA,350072,KRASNODARSKII KRAI, KRASNODAR G, MOSKOVSKAYA UL,5, ETAZH 2 POMESH. 208
Amount: 594943.81, balance of debt: 555538.34
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 341 from 2024-10-19
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 400286/25/98023-ИП from 2025-11-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AGROINVEST"
ROSSIYA,350072,KRASNODARSKII KRAI, KRASNODAR G, MOSKOVSKAYA UL,5, ETAZH 2 POMESH. 208
Amount: 54751.76, balance of debt: 54751.76
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 578 from 2025-11-13
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 223/25/23041-ИП from 2025-01-09
OOO "AGROINVEST"
350072, ROSSIYA, KRASNODARSKII KRAI, G. KRASNODAR, UL. MOSKOVSKAYA, D. 5, ET. 2, POM. 208 G
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045680936 from 2024-11-25
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,

# 126671/25/23042-ИП from 2025-04-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AGROINVEST"
350072, ROSSIYA, KRAI KRASNODARSKII, G KRASNODAR, UL MOSKOVSKAYA, DOM 5, ETAZH 2, POM. 208
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230224101231107 from 2025-03-31
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,