Enforcement proceedings OOO PKF "AKVAMARIN-GRUPP"

Found 99 enforcement proceedings

# 163513/25/16056-ИП from 2025-07-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROIZVODSTVENNO-KOMMERCHESKAYA FIRMA "AKVAMARIN-GRUPP"
ROSSIYA,423832,TATARSTAN RESP, NABEREZHNYE CHELNY G, RASKOLNIKOVA UL,49, 58
Amount: 5263.07, balance of debt: 5263.07
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 160923100286106 from 2025-07-23
FSSP: ОСП №2 г.Набережные Челны, 423800, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , nab. im Gabdully Tukaya, d. 35, ,

# 81471/25/16056-ИП from 2025-04-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROIZVODSTVENNO-KOMMERCHESKAYA FIRMA "AKVAMARIN-GRUPP"
ROSSIYA,423832,TATARSTAN RESP, NABEREZHNYE CHELNY G, RASKOLNIKOVA UL,49, 58
Amount: 557.62, balance of debt: 557.62
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 160924101218705 from 2025-04-09
FSSP: ОСП №2 г.Набережные Челны, 423800, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , nab. im Gabdully Tukaya, d. 35, ,

# 158862/25/16056-ИП from 2025-07-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROIZVODSTVENNO-KOMMERCHESKAYA FIRMA "AKVAMARIN-GRUPP"
ROSSIYA,423832,TATARSTAN RESP, NABEREZHNYE CHELNY G, RASKOLNIKOVA UL,49, 58
Amount: 637.31, balance of debt: 637.31
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 160925100359705 from 2025-07-16
FSSP: ОСП №2 г.Набережные Челны, 423800, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , nab. im Gabdully Tukaya, d. 35, ,

# 162087/25/16056-ИП from 2025-07-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PROIZVODSTVENNO-KOMMERCHESKAYA FIRMA "AKVAMARIN-GRUPP"
ROSSIYA,423832,TATARSTAN RESP, NABEREZHNYE CHELNY G, RASKOLNIKOVA UL,49, 58
Amount: 26401.3, balance of debt: 26401.3
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045565433 from 2024-08-13
FSSP: ОСП №2 г.Набережные Челны, 423800, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , nab. im Gabdully Tukaya, d. 35, ,

# 44255/25/16056-ИП from 2025-02-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROIZVODSTVENNO-KOMMERCHESKAYA FIRMA "AKVAMARIN-GRUPP"
ROSSIYA,423832,TATARSTAN RESP, NABEREZHNYE CHELNY G, RASKOLNIKOVA UL,49, 58
Amount: 1000, balance of debt: 1000
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 160924200090704 from 2025-02-24
FSSP: ОСП №2 г.Набережные Челны, 423800, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , nab. im Gabdully Tukaya, d. 35, ,

# 791095/24/16039-ИП from 2024-12-09
OOO PKF "AKVAMARIN-GRUPP"
ROSSIYA,423822,TATARSTAN RESP, NABEREZHNYE CHELNY G, ORLOVSKAYA UL,73 A
Amount: 797033, balance of debt: 797033
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 039120955 from 2022-10-28
FSSP: ОСП №1 г.Набережные Челны, 423806, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , per. Komarova, 35B, ,

# 66184/25/16056-ИП from 2025-03-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PROIZVODSTVENNO-KOMMERCHESKAYA FIRMA "AKVAMARIN-GRUPP"
ROSSIYA,423832,TATARSTAN RESP, NABEREZHNYE CHELNY G, RASKOLNIKOVA UL,49, 58
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 034449841 from 2022-11-11
FSSP: ОСП №2 г.Набережные Челны, 423800, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , nab. im Gabdully Tukaya, d. 35, ,

# 70360/25/16056-ИП from 2025-04-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PROIZVODSTVENNO-KOMMERCHESKAYA FIRMA "AKVAMARIN-GRUPP"
ROSSIYA,423832,TATARSTAN RESP, NABEREZHNYE CHELNY G, RASKOLNIKOVA UL,49, 58
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 034449840 from 2022-11-11
FSSP: ОСП №2 г.Набережные Челны, 423800, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , nab. im Gabdully Tukaya, d. 35, ,

# 264972/24/16056-ИП from 2023-11-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PROIZVODSTVENNO-KOMMERCHESKAYA FIRMA "AKVAMARIN-GRUPP"
ROSSIYA,423832,TATARSTAN RESP, NABEREZHNYE CHELNY G, RASKOLNIKOVA UL,49, 58
Amount: —, balance of debt: —
Object of execution: Remuneration and other payments under labor relations
Executive document: The executive list # ФС 040456643 from 2023-10-24
FSSP: ОСП №2 г.Набережные Челны, 423800, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , nab. im Gabdully Tukaya, d. 35, ,

# 262351/24/16056-ИП from 2024-08-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PROIZVODSTVENNO-KOMMERCHESKAYA FIRMA "AKVAMARIN-GRUPP"
ROSSIYA,423832,TATARSTAN RESP, NABEREZHNYE CHELNY G, RASKOLNIKOVA UL,49, 58
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035632366 from 2023-05-05
FSSP: ОСП №2 г.Набережные Челны, 423800, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , nab. im Gabdully Tukaya, d. 35, ,

# 35702/25/16056-ИП from 2025-02-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PROIZVODSTVENNO-KOMMERCHESKAYA FIRMA "AKVAMARIN-GRUPP"
ROSSIYA,423832,TATARSTAN RESP, NABEREZHNYE CHELNY G, RASKOLNIKOVA UL,49, 58
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 034449894 from 2023-03-14
FSSP: ОСП №2 г.Набережные Челны, 423800, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , nab. im Gabdully Tukaya, d. 35, ,

# 116221/22/16057-ИП from 2022-12-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PROIZVODSTVENNO-KOMMERCHESKAYA FIRMA "AKVAMARIN-GRUPP"
ROSSIYA,423832,TATARSTAN RESP, NABEREZHNYE CHELNY G, RASKOLNIKOVA UL,49, 58
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 034449849 from 2022-11-25
FSSP: ОСП №3 г.Набережные Челны, 423806, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , per. Komarova, d. 35B, ,

# 116222/22/16057-ИП from 2022-12-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PROIZVODSTVENNO-KOMMERCHESKAYA FIRMA "AKVAMARIN-GRUPP"
ROSSIYA,423832,TATARSTAN RESP, NABEREZHNYE CHELNY G, RASKOLNIKOVA UL,49, 58
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 034449848 from 2022-11-25
FSSP: ОСП №3 г.Набережные Челны, 423806, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , per. Komarova, d. 35B, ,

# 163444/23/16057-ИП from 2023-12-28, consolidated proceeding № 138761/23/16057-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PROIZVODSTVENNO-KOMMERCHESKAYA FIRMA "AKVAMARIN-GRUPP"
ROSSIYA,423832,TATARSTAN RESP, NABEREZHNYE CHELNY G, RASKOLNIKOVA UL,49, 58
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 039120955 from 2022-10-28
FSSP: ОСП №3 г.Набережные Челны, 423806, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , per. Komarova, d. 35B, ,

# 47154/23/16057-ИП from 2023-05-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PROIZVODSTVENNO-KOMMERCHESKAYA FIRMA "AKVAMARIN-GRUPP"
ROSSIYA,423832,TATARSTAN RESP, NABEREZHNYE CHELNY G, RASKOLNIKOVA UL,49, 58
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А65-34566/2022 from 2022-12-26
FSSP: ОСП №3 г.Набережные Челны, 423806, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , per. Komarova, d. 35B, ,

# 71426/24/16057-ИП from 2024-04-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PROIZVODSTVENNO-KOMMERCHESKAYA FIRMA "AKVAMARIN-GRUPP"
ROSSIYA,423832,TATARSTAN RESP, NABEREZHNYE CHELNY G, RASKOLNIKOVA UL,49, 58
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А65-37057/2023 from 2023-12-25
FSSP: ОСП №3 г.Набережные Челны, 423806, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , per. Komarova, d. 35B, ,

# 35133/23/16057-ИП from 2023-03-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PROIZVODSTVENNO-KOMMERCHESKAYA FIRMA "AKVAMARIN-GRUPP"
ROSSIYA,423832,TATARSTAN RESP, NABEREZHNYE CHELNY G, RASKOLNIKOVA UL,49, 58
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 034449894 from 2023-03-14
FSSP: ОСП №3 г.Набережные Челны, 423806, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , per. Komarova, d. 35B, ,

# 134570/24/16057-ИП from 2024-08-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROIZVODSTVENNO-KOMMERCHESKAYA FIRMA "AKVAMARIN-GRUPP"
TATARSTAN RESPUBLIKA, NABEREZHNYE CHELNY G, RASKOLNIKOVA ULICA,49,KORP58
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 160924100041105 from 2024-08-12
FSSP: ОСП №3 г.Набережные Челны, 423806, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , per. Komarova, d. 35B, ,

# 101530/22/16057-ИП from 2022-12-01, consolidated proceeding № 104577/22/16057-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PROIZVODSTVENNO-KOMMERCHESKAYA FIRMA "AKVAMARIN-GRUPP"
ROSSIYA,423832,TATARSTAN RESP, NABEREZHNYE CHELNY G, RASKOLNIKOVA UL,49, 58
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 034449841 from 2022-11-11
FSSP: ОСП №3 г.Набережные Челны, 423806, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , per. Komarova, d. 35B, ,

# 101531/22/16057-ИП from 2022-12-01, consolidated proceeding № 104577/22/16057-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PROIZVODSTVENNO-KOMMERCHESKAYA FIRMA "AKVAMARIN-GRUPP"
ROSSIYA,423832,TATARSTAN RESP, NABEREZHNYE CHELNY G, RASKOLNIKOVA UL,49, 58
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 034449840 from 2022-11-11
FSSP: ОСП №3 г.Набережные Челны, 423806, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , per. Komarova, d. 35B, ,

# 104135/23/16057-ИП from 2023-09-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROIZVODSTVENNO-KOMMERCHESKAYA FIRMA "AKVAMARIN-GRUPP"
423800,TATARSTAN RESPUBLIKA, NABEREZHNYE CHELNY G, RASKOLNIKOVA UL,48, 58
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 16RS0042#2-9137/2023#2 from 2023-09-20
FSSP: ОСП №3 г.Набережные Челны, 423806, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , per. Komarova, d. 35B, ,

# 123551/23/16057-ИП from 2023-10-23, consolidated proceeding № 138761/23/16057-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PROIZVODSTVENNO-KOMMERCHESKAYA FIRMA "AKVAMARIN-GRUPP"
ROSSIYA,423832,TATARSTAN RESP, NABEREZHNYE CHELNY G, RASKOLNIKOVA UL,49, 58
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035632366 from 2023-05-05
FSSP: ОСП №3 г.Набережные Челны, 423806, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , per. Komarova, d. 35B, ,

# 71195/24/16057-ИП from 2024-04-19, consolidated proceeding № 138761/23/16057-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PROIZVODSTVENNO-KOMMERCHESKAYA FIRMA "AKVAMARIN-GRUPP"
ROSSIYA,423832,TATARSTAN RESP, NABEREZHNYE CHELNY G, RASKOLNIKOVA UL,49, 58
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 034449894 from 2023-03-14
FSSP: ОСП №3 г.Набережные Челны, 423806, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , per. Komarova, d. 35B, ,

# 76134/22/16057-ИП from 2022-10-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PROIZVODSTVENNO-KOMMERCHESKAYA FIRMA "AKVAMARIN-GRUPP"
ROSSIYA,423832,TATARSTAN RESP, NABEREZHNYE CHELNY G, RASKOLNIKOVA UL,49, 58
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 038495449 from 2022-09-29
FSSP: ОСП №3 г.Набережные Челны, 423806, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , per. Komarova, d. 35B, ,

# 88799/22/16057-ИП from 2022-11-02, consolidated proceeding № 104577/22/16057-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PROIZVODSTVENNO-KOMMERCHESKAYA FIRMA "AKVAMARIN-GRUPP"
ROSSIYA,423832,TATARSTAN RESP, NABEREZHNYE CHELNY G, RASKOLNIKOVA UL,49, 58
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А65-21269/2022 from 2022-08-08
FSSP: ОСП №3 г.Набережные Челны, 423806, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , per. Komarova, d. 35B, ,

# 104577/22/16057-ИП from 2022-12-08, consolidated proceeding № 104577/22/16057-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PROIZVODSTVENNO-KOMMERCHESKAYA FIRMA "AKVAMARIN-GRUPP"
ROSSIYA,423832,TATARSTAN RESP, NABEREZHNYE CHELNY G, RASKOLNIKOVA UL,49, 58
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 039120955 from 2022-10-28
FSSP: ОСП №3 г.Набережные Челны, 423806, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , per. Komarova, d. 35B, ,

# 58133/23/16057-ИП from 2023-06-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PROIZVODSTVENNO-KOMMERCHESKAYA FIRMA "AKVAMARIN-GRUPP"
ROSSIYA,423832,TATARSTAN RESP, NABEREZHNYE CHELNY G, RASKOLNIKOVA UL,49, 58
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035632366 from 2023-05-05
FSSP: ОСП №3 г.Набережные Челны, 423806, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , per. Komarova, d. 35B, ,

# 138760/23/16057-ИП from 2023-11-20, consolidated proceeding № 138761/23/16057-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PROIZVODSTVENNO-KOMMERCHESKAYA FIRMA "AKVAMARIN-GRUPP"
ROSSIYA,423832,TATARSTAN RESP, NABEREZHNYE CHELNY G, RASKOLNIKOVA UL,49, 58
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 034449841 from 2022-11-11
FSSP: ОСП №3 г.Набережные Челны, 423806, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , per. Komarova, d. 35B, ,

# 138761/23/16057-ИП from 2023-11-20, consolidated proceeding № 138761/23/16057-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PROIZVODSTVENNO-KOMMERCHESKAYA FIRMA "AKVAMARIN-GRUPP"
ROSSIYA,423832,TATARSTAN RESP, NABEREZHNYE CHELNY G, RASKOLNIKOVA UL,49, 58
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 034449840 from 2022-11-11
FSSP: ОСП №3 г.Набережные Челны, 423806, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , per. Komarova, d. 35B, ,

# 87195/23/98016-ИП from 2023-10-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROIZVODSTVENNO-KOMMERCHESKAYA FIRMA "AKVAMARIN-GRUPP"
ROSSIYA,423832,TATARSTAN RESP, NABEREZHNYE CHELNY G, RASKOLNIKOVA ULICA,49, 58
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 # 2035 from 2023-09-29
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 38092/24/98016-ИП from 2024-04-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROIZVODSTVENNO-KOMMERCHESKAYA FIRMA "AKVAMARIN-GRUPP"
ROSSIYA,423832,TATARSTAN RESP, NABEREZHNYE CHELNY G, RASKOLNIKOVA ULICA,49, 58
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 # 1144 from 2024-04-23
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 77576/24/98016-ИП from 2024-11-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROIZVODSTVENNO-KOMMERCHESKAYA FIRMA "AKVAMARIN-GRUPP"
ROSSIYA,423832,TATARSTAN RESP, NABEREZHNYE CHELNY G, RASKOLNIKOVA ULICA,49, 58
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 # 8499 from 2024-11-08
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 8277927/25/98016-ИП from 2025-06-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROIZVODSTVENNO-KOMMERCHESKAYA FIRMA "AKVAMARIN-GRUPP"
ROSSIYA,423832,TATARSTAN RESP, NABEREZHNYE CHELNY G, RASKOLNIKOVA ULICA,49, 58
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 # 5838 from 2025-06-11
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,