Found 27 enforcement proceedings
# 329415/25/23039-ИП from 2025-07-19
OOO "ALMA"
ROSSIYA,350015,KRASNODARSKII KRAI, KRASNODAR G, IM. HAKURATE UL,4, 64
Amount: 500, balance of debt: 500
Object of execution: Fine of the pension fund authority
Executive document: Court order # А32-19381/2023 from 2023-05-04
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 62534/23/98023-ИП from 2023-09-27, consolidated proceeding № 62534/23/98023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALMA"
ROSSIYA,350020,KRASNODARSKII KRAI, KRASNODAR G, IM. HAKURATE ULICA,4, 64
Amount: 238724.73, balance of debt: 223107.23
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 264 from 2023-09-22
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 37885/25/98023-ИП from 2025-03-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALMA"
ROSSIYA,350020,KRASNODARSKII KRAI, KRASNODAR G, IM. HAKURATE ULICA,4, 64
Amount: 51068.73, balance of debt: 41068.73
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 172 from 2025-03-13
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 329415/25/23039-ИП from 2025-07-19
OOO "ALMA"
ROSSIYA,350015,KRASNODARSKII KRAI, KRASNODAR G, IM. HAKURATE UL,4, 64
Amount: 500, balance of debt: 500
Object of execution: Fine of the pension fund authority
Executive document: Court order # А32-19381/2023 from 2023-05-04
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 210482/24/98023-ИП from 2024-07-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALMA"
ROSSIYA,350020,KRASNODARSKII KRAI, KRASNODAR G, IM. HAKURATE ULICA,4, 64
Amount: 45493, balance of debt: 35493
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 432 from 2024-07-24
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 62534/23/98023-ИП from 2023-09-27, consolidated proceeding № 62534/23/98023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALMA"
ROSSIYA,350020,KRASNODARSKII KRAI, KRASNODAR G, IM. HAKURATE ULICA,4, 64
Amount: 238724.73, balance of debt: 223107.23
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 264 from 2023-09-22
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 37885/25/98023-ИП from 2025-03-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALMA"
ROSSIYA,350020,KRASNODARSKII KRAI, KRASNODAR G, IM. HAKURATE ULICA,4, 64
Amount: 51068.73, balance of debt: 41068.73
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 172 from 2025-03-13
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 329415/25/23039-ИП from 2025-07-19
OOO "ALMA"
ROSSIYA,350015,KRASNODARSKII KRAI, KRASNODAR G, IM. HAKURATE UL,4, 64
Amount: 500, balance of debt: 500
Object of execution: Fine of the pension fund authority
Executive document: Court order # А32-19381/2023 from 2023-05-04
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 210482/24/98023-ИП from 2024-07-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALMA"
ROSSIYA,350020,KRASNODARSKII KRAI, KRASNODAR G, IM. HAKURATE ULICA,4, 64
Amount: 45493, balance of debt: 35493
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 432 from 2024-07-24
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 62534/23/98023-ИП from 2023-09-27, consolidated proceeding № 62534/23/98023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALMA"
ROSSIYA,350020,KRASNODARSKII KRAI, KRASNODAR G, IM. HAKURATE ULICA,4, 64
Amount: 238724.73, balance of debt: 223107.23
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 264 from 2023-09-22
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 37885/25/98023-ИП from 2025-03-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALMA"
ROSSIYA,350020,KRASNODARSKII KRAI, KRASNODAR G, IM. HAKURATE ULICA,4, 64
Amount: 51068.73, balance of debt: 41068.73
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 172 from 2025-03-13
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 221427/24/23039-ИП from 2024-05-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALMA"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA IM. HAKURATE, DOM 4, OFIS 64
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230221100206204 from 2024-05-22
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 215908/24/23039-ИП from 2024-05-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALMA"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA IM. HAKURATE, DOM 4, OFIS 64
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230221100875205 from 2024-05-20
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 202337/25/23039-ИП from 2025-04-16
OOO "ALMA"
ROSSIYA,350015,KRASNODARSKII KRAI, KRASNODAR G, IM. HAKURATE UL,4, 64
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А32-52496/2023 from 2023-10-03
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 251441/23/23039-ИП from 2023-07-05
OOO "ALMA"
ROSSIYA,350015,KRASNODARSKII KRAI, KRASNODAR G, IM. HAKURATE UL,4, 64
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 # А32-19381/2023 from 2023-05-04
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 603009/24/23039-ИП from 2024-12-03
OOO "ALMA"
ROSSIYA,350015,KRASNODARSKII KRAI, KRASNODAR G, IM. HAKURATE UL,4, 64
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А32-19381/2023 from 2023-05-04
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 221427/24/23039-ИП from 2024-05-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALMA"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA IM. HAKURATE, DOM 4, OFIS 64
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230221100206204 from 2024-05-22
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 215908/24/23039-ИП from 2024-05-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALMA"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA IM. HAKURATE, DOM 4, OFIS 64
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230221100875205 from 2024-05-20
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 202337/25/23039-ИП from 2025-04-16
OOO "ALMA"
ROSSIYA,350015,KRASNODARSKII KRAI, KRASNODAR G, IM. HAKURATE UL,4, 64
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А32-52496/2023 from 2023-10-03
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 251441/23/23039-ИП from 2023-07-05
OOO "ALMA"
ROSSIYA,350015,KRASNODARSKII KRAI, KRASNODAR G, IM. HAKURATE UL,4, 64
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 # А32-19381/2023 from 2023-05-04
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 603009/24/23039-ИП from 2024-12-03
OOO "ALMA"
ROSSIYA,350015,KRASNODARSKII KRAI, KRASNODAR G, IM. HAKURATE UL,4, 64
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А32-19381/2023 from 2023-05-04
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 221427/24/23039-ИП from 2024-05-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALMA"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA IM. HAKURATE, DOM 4, OFIS 64
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230221100206204 from 2024-05-22
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 215908/24/23039-ИП from 2024-05-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALMA"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA IM. HAKURATE, DOM 4, OFIS 64
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230221100875205 from 2024-05-20
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 202337/25/23039-ИП from 2025-04-16
OOO "ALMA"
ROSSIYA,350015,KRASNODARSKII KRAI, KRASNODAR G, IM. HAKURATE UL,4, 64
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А32-52496/2023 from 2023-10-03
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 251441/23/23039-ИП from 2023-07-05
OOO "ALMA"
ROSSIYA,350015,KRASNODARSKII KRAI, KRASNODAR G, IM. HAKURATE UL,4, 64
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 # А32-19381/2023 from 2023-05-04
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 603009/24/23039-ИП from 2024-12-03
OOO "ALMA"
ROSSIYA,350015,KRASNODARSKII KRAI, KRASNODAR G, IM. HAKURATE UL,4, 64
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А32-19381/2023 from 2023-05-04
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 210482/24/98023-ИП from 2024-07-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALMA"
ROSSIYA,350020,KRASNODARSKII KRAI, KRASNODAR G, IM. HAKURATE ULICA,4, 64
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 # 432 from 2024-07-24
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,