Enforcement proceedings OOO "GARANT"

Found 225 enforcement proceedings

# 80096/24/23066-ИП from 2024-05-20
OOO "GARANT"
ROSSIYA,352121,KRASNODARSKII KRAI,TIHORECKII R-N,TIHORECK G, PAROVOZNAYA UL,3,2 A
Amount: 97953.61, balance of debt: 97953.61
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045605567 from 2024-04-10
FSSP: Тихорецкое РОСП, 352120, Rossiya, Krasnodarskii krai, , g. Tihoreck, , ul. Achkasova, d. 2, ,

# 265308/24/98023-ИП from 2024-11-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GARANT"
ROSSIYA,352121,KRASNODARSKII KRAI,TIHORECKII R-N,TIHORECK G, PAROVOZNAYA UL,ZDANIE 2A
Amount: 145353.63, balance of debt: 127760.19
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 589 from 2024-11-08
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 131212/25/98023-ИП from 2025-06-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GARANT"
ROSSIYA,352121,KRASNODARSKII KRAI,TIHORECKII R-N,TIHORECK G, PAROVOZNAYA UL,ZDANIE 2A
Amount: 159434.01, balance of debt: 149003.75
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 417 from 2025-06-11
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 12567/26/98023-ИП from 2026-01-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GARANT"
ROSSIYA,352121,KRASNODARSKII KRAI,TIHORECKII R-N,TIHORECK G, PAROVOZNAYA UL,ZDANIE 2A
Amount: 35963.33, balance of debt: 35963.33
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 50 from 2026-01-21
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 265308/24/98023-ИП from 2024-11-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GARANT"
ROSSIYA,352121,KRASNODARSKII KRAI,TIHORECKII R-N,TIHORECK G, PAROVOZNAYA UL,ZDANIE 2A
Amount: 268928.39, balance of debt: 251334.95
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 589 from 2024-11-08
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 7442/23/23066-ИП from 2023-01-20
OOO "GARANT"
ROSSIYA,352121,KRASNODARSKII KRAI, TIHORECK G, PAROVOZNAYA UL,ZDANIE 2A
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 038521508 from 2021-12-02
FSSP: Тихорецкое РОСП, 352120, Rossiya, Krasnodarskii krai, , g. Tihoreck, , ul. Achkasova, d. 2, ,

# 23589/19/23066-ИП from 2019-05-06, consolidated proceeding № 65450/19/23066-СД
"GARANT"
ROSSIYA,352121,KRASNODARSKII KRAI, TIHORECK G, PAROVOZNAYA UL,ZDANIE 2A
Amount: —, balance of debt: —
Object of execution: Other fine (not according to the Administrative Code)
Executive document: Court order # А32-570/19 from 2019-01-23
FSSP: Тихорецкое РОСП, 352120, Rossiya, Krasnodarskii krai, , g. Tihoreck, , ul. Achkasova, d. 2, ,

# 23590/19/23066-ИП from 2019-05-06, consolidated proceeding № 65450/19/23066-СД
"GARANT"
ROSSIYA,352121,KRASNODARSKII KRAI, TIHORECK G, PAROVOZNAYA UL,ZDANIE 2A
Amount: —, balance of debt: —
Object of execution: Other fine (not according to the Administrative Code)
Executive document: Court order # А32-561/2019 from 2019-01-11
FSSP: Тихорецкое РОСП, 352120, Rossiya, Krasnodarskii krai, , g. Tihoreck, , ul. Achkasova, d. 2, ,

# 23591/19/23066-ИП from 2019-05-06, consolidated proceeding № 65450/19/23066-СД
"GARANT"
ROSSIYA,352121,KRASNODARSKII KRAI, TIHORECK G, PAROVOZNAYA UL,ZDANIE 2A
Amount: —, balance of debt: —
Object of execution: Other fine (not according to the Administrative Code)
Executive document: Court order # А32-487/2019 from 2019-01-11
FSSP: Тихорецкое РОСП, 352120, Rossiya, Krasnodarskii krai, , g. Tihoreck, , ul. Achkasova, d. 2, ,

# 65450/19/23066-ИП from 2019-08-27, consolidated proceeding № 65450/19/23066-СД
"GARANT"
ROSSIYA,352121,KRASNODARSKII KRAI, TIHORECK G, PAROVOZNAYA UL,ZDANIE 2A
Amount: —, balance of debt: —
Object of execution: Other fine (not according to the Administrative Code)
Executive document: Court order # А32-28226/2019 from 2019-06-20
FSSP: Тихорецкое РОСП, 352120, Rossiya, Krasnodarskii krai, , g. Tihoreck, , ul. Achkasova, d. 2, ,

# 36560/20/23066-ИП from 2020-05-27, consolidated proceeding № 14127/20/23066-СД
OOO "GARANT"
ROSSIYA,352121,KRASNODARSKII KRAI, TIHORECK G, PAROVOZNAYA UL,ZDANIE 2A
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 034148593 from 2020-05-18
FSSP: Тихорецкое РОСП, 352120, Rossiya, Krasnodarskii krai, , g. Tihoreck, , ul. Achkasova, d. 2, ,

# 97034/19/23066-ИП from 2019-11-14, consolidated proceeding № 65450/19/23066-СД
"GARANT"
ROSSIYA,352121,KRASNODARSKII KRAI, TIHORECK G, PAROVOZNAYA UL,ZDANIE 2A
Amount: —, balance of debt: —
Object of execution: Other fine (not according to the Administrative Code)
Executive document: Court order # А32-11015/2019 from 2019-03-25
FSSP: Тихорецкое РОСП, 352120, Rossiya, Krasnodarskii krai, , g. Tihoreck, , ul. Achkasova, d. 2, ,

# 14127/20/23066-ИП from 2020-02-21, consolidated proceeding № 14127/20/23066-СД
"GARANT"
ROSSIYA,352121,KRASNODARSKII KRAI, TIHORECK G, PAROVOZNAYA UL,ZDANIE 2A
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23066/19/341709 from 2019-07-17
FSSP: Тихорецкое РОСП, 352120, Rossiya, Krasnodarskii krai, , g. Tihoreck, , ul. Achkasova, d. 2, ,

# 6764/20/23066-ИП from 2020-01-24
OOO "GARANT"
ROSSIYA,352121,KRASNODARSKII KRAI, TIHORECK G, PAROVOZNAYA UL,ZDANIE 2A
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: Court order # А32-49736 from 2019-10-30
FSSP: Тихорецкое РОСП, 352120, Rossiya, Krasnodarskii krai, , g. Tihoreck, , ul. Achkasova, d. 2, ,

# 26750/20/23066-ИП from 2020-04-27, consolidated proceeding № 14127/20/23066-СД
"GARANT"
ROSSIYA,352121,KRASNODARSKII KRAI, TIHORECK G, PAROVOZNAYA UL,ZDANIE 2A
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23066/19/372630 from 2019-07-24
FSSP: Тихорецкое РОСП, 352120, Rossiya, Krasnodarskii krai, , g. Tihoreck, , ul. Achkasova, d. 2, ,

# 74924/20/23066-ИП from 2020-10-08, consolidated proceeding № 20935/21/23066-СД
OOO "GARANT"
ROSSIYA,352121,KRASNODARSKII KRAI, TIHORECK G, PAROVOZNAYA UL,ZDANIE 2A
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 023079245 from 2019-06-24
FSSP: Тихорецкое РОСП, 352120, Rossiya, Krasnodarskii krai, , g. Tihoreck, , ul. Achkasova, d. 2, ,

# 75143/20/23066-ИП from 2020-10-08, consolidated proceeding № 20935/21/23066-СД
OOO "GARANT"
ROSSIYA,352121,KRASNODARSKII KRAI, TIHORECK G, PAROVOZNAYA UL,ZDANIE 2A
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 023072111 from 2019-04-09
FSSP: Тихорецкое РОСП, 352120, Rossiya, Krasnodarskii krai, , g. Tihoreck, , ul. Achkasova, d. 2, ,

# 75152/20/23066-ИП from 2020-10-08, consolidated proceeding № 20935/21/23066-СД
OOO "GARANT"
ROSSIYA,352121,KRASNODARSKII KRAI, TIHORECK G, PAROVOZNAYA UL,ZDANIE 2A
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 023088404 from 2019-07-29
FSSP: Тихорецкое РОСП, 352120, Rossiya, Krasnodarskii krai, , g. Tihoreck, , ul. Achkasova, d. 2, ,

# 77294/20/23066-ИП from 2020-10-19, consolidated proceeding № 20935/21/23066-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GARANT"
ROSSIYA,352121,KRASNODARSKII KRAI,TIHORECKII R-N,TIHORECK G, PAROVOZNAYA UL,ZDANIE 2A
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 # 2434 from 2020-10-07
FSSP: Тихорецкое РОСП, 352120, Rossiya, Krasnodarskii krai, , g. Tihoreck, , ul. Achkasova, d. 2, ,

# 82929/20/23066-ИП from 2020-11-02, consolidated proceeding № 14127/20/23066-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GARANT"
ROSSIYA,352121,KRASNODARSKII KRAI,TIHORECKII R-N,TIHORECK G, PAROVOZNAYA UL,ZDANIE 2A
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 028341624 from 2020-09-25
FSSP: Тихорецкое РОСП, 352120, Rossiya, Krasnodarskii krai, , g. Tihoreck, , ul. Achkasova, d. 2, ,

# 20935/21/23066-ИП from 2021-03-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GARANT"
ROSSIYA,352121,KRASNODARSKII KRAI,TIHORECKII R-N,TIHORECK G, PAROVOZNAYA UL,ZDANIE 2A
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 # 208 from 2021-02-25
FSSP: Тихорецкое РОСП, 352120, Rossiya, Krasnodarskii krai, , g. Tihoreck, , ul. Achkasova, d. 2, ,

# 28364/21/23066-ИП from 2021-03-19, consolidated proceeding № 20935/21/23066-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GARANT"
ROSSIYA,352121,KRASNODARSKII KRAI,TIHORECKII R-N,TIHORECK G, PAROVOZNAYA UL,ZDANIE 2A
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 # 1136 from 2021-03-16
FSSP: Тихорецкое РОСП, 352120, Rossiya, Krasnodarskii krai, , g. Tihoreck, , ul. Achkasova, d. 2, ,

# 32586/21/23066-ИП from 2021-04-01, consolidated proceeding № 14127/20/23066-СД
OOO "GARANT"
ROSSIYA,352121,KRASNODARSKII KRAI, TIHORECK G, PAROVOZNAYA UL,ZDANIE 2A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231320100000401 from 2021-03-17
FSSP: Тихорецкое РОСП, 352120, Rossiya, Krasnodarskii krai, , g. Tihoreck, , ul. Achkasova, d. 2, ,

# 45870/21/23066-ИП from 2021-05-06, consolidated proceeding № 20935/21/23066-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GARANT"
ROSSIYA,352121,KRASNODARSKII KRAI,TIHORECKII R-N,TIHORECK G, PAROVOZNAYA UL,ZDANIE 2A
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 # 1601 from 2021-05-04
FSSP: Тихорецкое РОСП, 352120, Rossiya, Krasnodarskii krai, , g. Tihoreck, , ul. Achkasova, d. 2, ,

# 45882/21/23066-ИП from 2021-05-06, consolidated proceeding № 20935/21/23066-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GARANT"
ROSSIYA,352121,KRASNODARSKII KRAI,TIHORECKII R-N,TIHORECK G, PAROVOZNAYA UL,ZDANIE 2A
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 # 1526 from 2021-05-04
FSSP: Тихорецкое РОСП, 352120, Rossiya, Krasnodarskii krai, , g. Tihoreck, , ul. Achkasova, d. 2, ,

# 51588/21/23066-ИП from 2021-05-21, consolidated proceeding № 20935/21/23066-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GARANT"
ROSSIYA,352121,KRASNODARSKII KRAI,TIHORECKII R-N,TIHORECK G, PAROVOZNAYA UL,ZDANIE 2A
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 # 1660 from 2021-05-18
FSSP: Тихорецкое РОСП, 352120, Rossiya, Krasnodarskii krai, , g. Tihoreck, , ul. Achkasova, d. 2, ,

# 63777/21/23066-ИП from 2021-06-28, consolidated proceeding № 20935/21/23066-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GARANT"
ROSSIYA,352121,KRASNODARSKII KRAI,TIHORECKII R-N,TIHORECK G, PAROVOZNAYA UL,ZDANIE 2A
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 # 1834 from 2021-06-10
FSSP: Тихорецкое РОСП, 352120, Rossiya, Krasnodarskii krai, , g. Tihoreck, , ul. Achkasova, d. 2, ,

# 81674/21/23066-ИП from 2021-07-30, consolidated proceeding № 20935/21/23066-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GARANT"
ROSSIYA,352121,KRASNODARSKII KRAI,TIHORECKII R-N,TIHORECK G, PAROVOZNAYA UL,ZDANIE 2A
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 # 1890 from 2021-07-27
FSSP: Тихорецкое РОСП, 352120, Rossiya, Krasnodarskii krai, , g. Tihoreck, , ul. Achkasova, d. 2, ,

# 113644/21/23066-ИП from 2021-11-02, consolidated proceeding № 20935/21/23066-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GARANT"
ROSSIYA,352121,KRASNODARSKII KRAI,TIHORECKII R-N,TIHORECK G, PAROVOZNAYA UL,ZDANIE 2A
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 # 2137 from 2021-10-22
FSSP: Тихорецкое РОСП, 352120, Rossiya, Krasnodarskii krai, , g. Tihoreck, , ul. Achkasova, d. 2, ,

# 51988/22/23066-ИП from 2022-06-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GARANT"
ROSSIYA,352121,KRASNODARSKII KRAI,TIHORECKII R-N,TIHORECK G, PAROVOZNAYA UL,ZDANIE 2A
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 # 1276 from 2022-06-08
FSSP: Тихорецкое РОСП, 352120, Rossiya, Krasnodarskii krai, , g. Tihoreck, , ul. Achkasova, d. 2, ,

# 99179/22/23066-ИП from 2022-09-22, consolidated proceeding № 14127/20/23066-СД
OOO "GARANT"
ROSSIYA,352121,KRASNODARSKII KRAI, TIHORECK G, PAROVOZNAYA UL,ZDANIE 2A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231321100021204 from 2022-03-03
FSSP: Тихорецкое РОСП, 352120, Rossiya, Krasnodarskii krai, , g. Tihoreck, , ul. Achkasova, d. 2, ,

# 117994/22/23066-ИП from 2022-11-02
OOO "GARANT"
ROSSIYA,352121,KRASNODARSKII KRAI, TIHORECK G, PAROVOZNAYA UL,ZDANIE 2A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231322100134604 from 2022-09-13
FSSP: Тихорецкое РОСП, 352120, Rossiya, Krasnodarskii krai, , g. Tihoreck, , ul. Achkasova, d. 2, ,

# 40866/23/23066-ИП from 2023-03-21
OOO "GARANT"
ROSSIYA,352121,KRASNODARSKII KRAI, TIHORECK G, PAROVOZNAYA UL,ZDANIE 2A
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 034148595 from 2020-05-18
FSSP: Тихорецкое РОСП, 352120, Rossiya, Krasnodarskii krai, , g. Tihoreck, , ul. Achkasova, d. 2, ,

# 93021/23/23066-ИП from 2023-06-19
OOO "GARANT"
ROSSIYA,352121,KRASNODARSKII KRAI, TIHORECK G, PAROVOZNAYA UL,ZDANIE 2A
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 028341625 from 2020-09-25
FSSP: Тихорецкое РОСП, 352120, Rossiya, Krasnodarskii krai, , g. Tihoreck, , ul. Achkasova, d. 2, ,