Enforcement proceedings OOO "SANTEHSETI"

Found 144 enforcement proceedings

# 131213/24/16006-ИП from 2024-03-20, consolidated proceeding № 131213/24/16006-СД
OOO "SANTEHSETI
ROSSIYA,423330,TATARSTAN RESP,AZNAKAEVSKII R-N,AZNAKAEVO G, G.HASANSHINOI, 12E
Amount: 10237241.42, balance of debt: 9567515.35
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037263078 from 2024-02-26
FSSP: Ново-Савиновский РОСП г.Казани, 420094, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Golubyatnikova, d. 24, ,

# 131212/24/16006-ИП from 2024-03-20
OOO "SANTEHSETI
ROSSIYA,423330,TATARSTAN RESP,AZNAKAEVSKII R-N,AZNAKAEVO G, G.HASANSHINOI, 12E
Amount: 21793144.06, balance of debt: 20367424.36
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037263068 from 2024-02-19
FSSP: Ново-Савиновский РОСП г.Казани, 420094, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Golubyatnikova, d. 24, ,

# 40159/24/16011-ИП from 2024-05-06
OOO "SANTEHSETI"
ROSSIYA,423330,TATARSTAN RESP,AZNAKAEVSKII R-N,AZNAKAEVO G, G.HASANSHINOI, 12E, 1
Amount: 48038.25, balance of debt: 48038.25
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А55-4851/2024 from 2024-02-26
FSSP: Азнакаевское РОСП, 423332, Rossiya, Resp. Tatarstan, Aznakaevskii r-n, g. Aznakaevo, , ul. M.Hasanova, d. 10a, ,

# 2753/26/16011-ИП from 2026-01-19
OOO "SANTEHSETI"
ROSSIYA,423330,TATARSTAN RESP,AZNAKAEVSKII R-N,AZNAKAEVO G, G.HASANSHINOI UL,12E, 1
Amount: 768181.92, balance of debt: 768181.92
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 044696406 from 2025-12-16
FSSP: Азнакаевское РОСП, 423332, Rossiya, Resp. Tatarstan, Aznakaevskii r-n, g. Aznakaevo, , ul. M.Hasanova, d. 10a, ,

# 3686/26/16011-ИП from 2026-01-21
OOO "SANTEHSETI"
ROSSIYA,423330,TATARSTAN RESP,AZNAKAEVSKII R-N,AZNAKAEVO G, G.HASANSHINOI UL,12E, 1
Amount: 157243, balance of debt: 157243
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 048726894 from 2025-03-12
FSSP: Азнакаевское РОСП, 423332, Rossiya, Resp. Tatarstan, Aznakaevskii r-n, g. Aznakaevo, , ul. M.Hasanova, d. 10a, ,

# 137666/25/16011-ИП from 2025-11-07
OOO "SANTEHSETI"
ROSSIYA,423330,TATARSTAN RESP,AZNAKAEVSKII R-N,AZNAKAEVO G, G.HASANSHINOI UL,12E, 1
Amount: 129110, balance of debt: 129110
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 051023788 from 2025-08-08
FSSP: Азнакаевское РОСП, 423332, Rossiya, Resp. Tatarstan, Aznakaevskii r-n, g. Aznakaevo, , ul. M.Hasanova, d. 10a, ,

# 396307/25/16022-ИП from 2025-12-23
OOO SANTEHSETI
423455,16, ALMETEVSKII R-N,ALMETEVSK, LENINA, 123, 21
Amount: 750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810516250925364819 from 2025-09-25
FSSP: Бугульминское РОСП, 423232, Rossiya, Resp. Tatarstan, Bugulminskii r-n, g. Bugulma, , ul. Vladimira Lenina, d. 126, ,

# 86319/23/98016-ИП from 2023-10-02, consolidated proceeding № 1080974/23/98016-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SANTEHSETI"
ROSSIYA,423330,TATARSTAN RESP,AZNAKAEVSKII R-N,AZNAKAEVO G, G.HASANSHINOI UL,12E, 1
Amount: 4171637.38, balance of debt: 3893468.12
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2571 from 2023-09-29
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 97449/23/98016-ИП from 2023-10-24, consolidated proceeding № 1080974/23/98016-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SANTEHSETI"
ROSSIYA,423330,TATARSTAN RESP,AZNAKAEVSKII R-N,AZNAKAEVO G, G.HASANSHINOI UL,12E, 1
Amount: 50597.76, balance of debt: 40597.76
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 4363 from 2023-10-21
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 37266/24/98016-ИП from 2024-04-25, consolidated proceeding № 1080974/23/98016-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SANTEHSETI"
ROSSIYA,423330,TATARSTAN RESP,AZNAKAEVSKII R-N,AZNAKAEVO G, G.HASANSHINOI UL,12E, 1
Amount: 878793.64, balance of debt: 821302.47
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 649 from 2024-04-23
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 13931/26/98016-ИП from 2026-01-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SANTEHSETI"
ROSSIYA,423330,TATARSTAN RESP,AZNAKAEVSKII R-N,AZNAKAEVO G, G.HASANSHINOI UL,12E, 1
Amount: 595232.22, balance of debt: 595232.22
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 85 from 2026-01-21
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 1080974/23/98016-ИП from 2024-01-09, consolidated proceeding № 1080974/23/98016-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SANTEHSETI"
ROSSIYA,423330,TATARSTAN RESP,AZNAKAEVSKII R-N,AZNAKAEVO G, G.HASANSHINOI UL,12E, 1
Amount: 326882.86, balance of debt: 301314.23
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 4990 from 2023-11-23
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 131212/24/16006-ИП from 2024-03-20, consolidated proceeding № 131213/24/16006-СД
OOO "SANTEHSETI
ROSSIYA,423330,TATARSTAN RESP,AZNAKAEVSKII R-N,AZNAKAEVO G, G.HASANSHINOI, 12E
Amount: 21793144.06, balance of debt: 20367424.36
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037263068 from 2024-02-19
FSSP: Ново-Савиновский РОСП г.Казани, 420094, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Golubyatnikova, d. 24, ,

# 313848/23/16022-ИП from 2023-12-08, consolidated proceeding № 273828/23/16022-СД
OOO SANTEHSETI
423455,16, ALMETEVSKII R-N,ALMETEVSK, LENINA, 123, 21
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810516230911118057 from 2023-09-11
FSSP: Бугульминское РОСП, 423232, Rossiya, Resp. Tatarstan, Bugulminskii r-n, g. Bugulma, , ul. Vladimira Lenina, d. 126, ,

# 273795/23/16022-ИП from 2023-11-02, consolidated proceeding № 273828/23/16022-СД
OOO SANTEHSETI
423455,16, ALMETEVSKII R-N,ALMETEVSK, LENINA, 123, 21
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810523230731523101 from 2023-07-31
FSSP: Бугульминское РОСП, 423232, Rossiya, Resp. Tatarstan, Bugulminskii r-n, g. Bugulma, , ul. Vladimira Lenina, d. 126, ,

# 254313/23/16022-ИП from 2023-10-17, consolidated proceeding № 273828/23/16022-СД
OOO SANTEHSETI
423455,16, ALMETEVSKII R-N,ALMETEVSK, LENINA, 123, 21
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810516230721180002 from 2023-07-21
FSSP: Бугульминское РОСП, 423232, Rossiya, Resp. Tatarstan, Bugulminskii r-n, g. Bugulma, , ul. Vladimira Lenina, d. 126, ,

# 280503/23/16022-ИП from 2023-11-10, consolidated proceeding № 273828/23/16022-СД
OOO SANTEHSETI
423455,16, ALMETEVSKII R-N,ALMETEVSK, LENINA, 123, 21
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810563230725163684 from 2023-07-25
FSSP: Бугульминское РОСП, 423232, Rossiya, Resp. Tatarstan, Bugulminskii r-n, g. Bugulma, , ul. Vladimira Lenina, d. 126, ,

# 287919/23/16022-ИП from 2023-11-16, consolidated proceeding № 273828/23/16022-СД
OOO SANTEHSETI
423455,16, ALMETEVSKII R-N,ALMETEVSK, LENINA, 123, 21
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810536230815067105 from 2023-08-15
FSSP: Бугульминское РОСП, 423232, Rossiya, Resp. Tatarstan, Bugulminskii r-n, g. Bugulma, , ul. Vladimira Lenina, d. 126, ,

# 245269/23/16022-ИП from 2023-10-09, consolidated proceeding № 273828/23/16022-СД
OOO SANTEHSETI
423455,16, ALMETEVSKII R-N,ALMETEVSK, LENINA, 123, 21
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810534230711002418 from 2023-07-11
FSSP: Бугульминское РОСП, 423232, Rossiya, Resp. Tatarstan, Bugulminskii r-n, g. Bugulma, , ul. Vladimira Lenina, d. 126, ,

# 351630/24/16022-ИП from 2024-04-04
OOO SANTEHSETI
423455,16, ALMETEVSKII R-N,ALMETEVSK, LENINA, 123, 21
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810516231215102617 from 2023-12-15
FSSP: Бугульминское РОСП, 423232, Rossiya, Resp. Tatarstan, Bugulminskii r-n, g. Bugulma, , ul. Vladimira Lenina, d. 126, ,

# 133398/25/16011-ИП from 2025-10-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SANTEHSETI"
423330, ROSSIYA, RESP TATARSTAN, R-N AZNAKAEVSKII, G AZNAKAEVO, UL G.HASANSHINOI, DOM 12E, OFIS 1
Amount: 988.68, balance of debt: 988.68
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 161024100618005 from 2025-10-27
FSSP: Азнакаевское РОСП, 423332, Rossiya, Resp. Tatarstan, Aznakaevskii r-n, g. Aznakaevo, , ul. M.Hasanova, d. 10a, ,

# 1080974/23/98016-ИП from 2024-01-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SANTEHSETI"
ROSSIYA,423330,TATARSTAN RESP,AZNAKAEVSKII R-N,AZNAKAEVO G, G.HASANSHINOI UL,12E, 1
Amount: 326882.86, balance of debt: 301314.23
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 4990 from 2023-11-23
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 10540/24/16011-ИП from 2024-02-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SANTEHSETI"
AZNAKAEVSKII, TATARSTAN RESP, R-N,AZNAKAEVO G, G. HASANSHINOI UL,12E, 1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 161023100264306 from 2024-02-07
FSSP: Азнакаевское РОСП, 423332, Rossiya, Resp. Tatarstan, Aznakaevskii r-n, g. Aznakaevo, , ul. M.Hasanova, d. 10a, ,

# 103658/24/16011-ИП from 2024-11-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SANTEHSETI"
AZNAKAEVSKII, TATARSTAN RESP, R-N,AZNAKAEVO G, G. HASANSHINOI UL,12E, 1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 161024100489905 from 2024-11-02
FSSP: Азнакаевское РОСП, 423332, Rossiya, Resp. Tatarstan, Aznakaevskii r-n, g. Aznakaevo, , ul. M.Hasanova, d. 10a, ,

# 40993/25/16011-ИП from 2025-04-16
OOO "SANTEHSETI"
ROSSIYA,423330,TATARSTAN RESP,AZNAKAEVSKII R-N,AZNAKAEVO G, G.HASANSHINOI UL,12E, 1
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 048726894 from 2025-03-12
FSSP: Азнакаевское РОСП, 423332, Rossiya, Resp. Tatarstan, Aznakaevskii r-n, g. Aznakaevo, , ul. M.Hasanova, d. 10a, ,

# 79089/24/16011-ИП from 2024-08-28
OOO "SANTEHSETI"
ROSSIYA,423330,TATARSTAN RESP,AZNAKAEVSKII R-N,AZNAKAEVO G, G.HASANSHINOI, 12E, 1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045564130 from 2024-06-07
FSSP: Азнакаевское РОСП, 423332, Rossiya, Resp. Tatarstan, Aznakaevskii r-n, g. Aznakaevo, , ul. M.Hasanova, d. 10a, ,

# 77877/24/16011-ИП from 2024-08-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SANTEHSETI"
AZNAKAEVSKII, TATARSTAN RESP, R-N,AZNAKAEVO G, G. HASANSHINOI UL,12E, 1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 161024100324505 from 2024-08-23
FSSP: Азнакаевское РОСП, 423332, Rossiya, Resp. Tatarstan, Aznakaevskii r-n, g. Aznakaevo, , ul. M.Hasanova, d. 10a, ,

# 75159/24/16016-ИП from 2024-04-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SANTEHSETI"
AZNAKAEVSKII, TATARSTAN RESP, R-N,AZNAKAEVO G, G. HASANSHINOI UL,12E, 1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 161023100664506 from 2024-04-23
FSSP: Альметьевское РОСП, 423452, Rossiya, Resp. Tatarstan, Almetevskii r-n, g. Almetevsk, , ul. Pushkina, d. 41, ,

# 77144/24/98016-ИП from 2024-11-11, consolidated proceeding № 1080974/23/98016-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SANTEHSETI"
ROSSIYA,423330,TATARSTAN RESP,AZNAKAEVSKII R-N,AZNAKAEVO G, G.HASANSHINOI UL,12E, 1
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 # 7824 from 2024-11-08
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 8278287/25/98016-ИП from 2025-06-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SANTEHSETI"
ROSSIYA,423330,TATARSTAN RESP,AZNAKAEVSKII R-N,AZNAKAEVO G, G.HASANSHINOI UL,12E, 1
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 # 6038 from 2025-06-11
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 133398/25/16011-ИП from 2025-10-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SANTEHSETI"
423330, ROSSIYA, RESP TATARSTAN, R-N AZNAKAEVSKII, G AZNAKAEVO, UL G.HASANSHINOI, DOM 12E, OFIS 1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 161024100618005 from 2025-10-27
FSSP: Азнакаевское РОСП, 423332, Rossiya, Resp. Tatarstan, Aznakaevskii r-n, g. Aznakaevo, , ul. M.Hasanova, d. 10a, ,