Enforcement proceedings OOO "ARKAIM"

Found 224 enforcement proceedings

# 217451/25/23042-ИП from 2025-06-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ARKAIM"
ROSSIYA,350001, KRASNODAR G, IM. SHEVCHENKO UL,61
Amount: 24000, balance of debt: 14000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048778229 from 2025-05-15
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 37997/23/23042-ИП from 2023-02-13, consolidated proceeding № 121906/20/23042-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ARKAIM"
ROSSIYA,350001, KRASNODAR G, IM. SHEVCHENKO UL,61
Amount: —, balance of debt: —
Object of execution: The imposition of arrest
Executive document: The executive list # ФС 039472182 from 2023-01-26
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 404852/23/23042-ИП from 2023-12-05, consolidated proceeding № 121906/20/23042-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ARKAIM"
ROSSIYA,350001, KRASNODAR G, IM. SHEVCHENKO UL,61
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23042/21/670056 from 2021-05-24
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 404853/23/23042-ИП from 2023-12-05, consolidated proceeding № 121906/20/23042-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ARKAIM"
ROSSIYA,350001, KRASNODAR G, IM. SHEVCHENKO UL,61
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23042/21/670054 from 2021-05-24
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 404843/23/23042-ИП from 2023-12-05, consolidated proceeding № 121906/20/23042-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ARKAIM"
ROSSIYA,350001, KRASNODAR G, IM. SHEVCHENKO UL,61
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23042/22/48736 from 2022-01-26
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 404847/23/23042-ИП from 2023-12-05, consolidated proceeding № 121906/20/23042-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ARKAIM"
ROSSIYA,350001, KRASNODAR G, IM. SHEVCHENKO UL,61
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23042/22/48735 from 2022-01-26
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 404848/23/23042-ИП from 2023-12-05, consolidated proceeding № 121906/20/23042-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ARKAIM"
ROSSIYA,350001, KRASNODAR G, IM. SHEVCHENKO UL,61
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23042/21/856312 from 2021-08-09
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 404849/23/23042-ИП from 2023-12-05, consolidated proceeding № 121906/20/23042-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ARKAIM"
ROSSIYA,350001, KRASNODAR G, IM. SHEVCHENKO UL,61
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23042/21/669711 from 2021-05-24
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 404850/23/23042-ИП from 2023-12-05, consolidated proceeding № 121906/20/23042-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ARKAIM"
ROSSIYA,350001, KRASNODAR G, IM. SHEVCHENKO UL,61
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23042/21/670061 from 2021-05-24
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 224554/20/23042-ИП from 2020-12-24, consolidated proceeding № 121906/20/23042-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ARKAIM"
ROSSIYA,350001, KRASNODAR G, IM. SHEVCHENKO UL,61
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 # 2981 from 2020-12-21
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 121906/20/23042-ИП from 2020-07-16, consolidated proceeding № 121906/20/23042-СД
OOO "ARKAIM"
ROSSIYA,350001, KRASNODAR G, IM SHEVCHENKO UL,61
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 026033104 from 2020-04-23
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 606639/24/23042-ИП from 2024-06-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ARKAIM"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA IM. SHEVCHENKO, DOM 61
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230221100614806 from 2024-06-04
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 606638/24/23042-ИП from 2024-06-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ARKAIM"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA IM. SHEVCHENKO, DOM 61
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230220100579603 from 2024-06-04
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 217451/25/23042-ИП from 2025-06-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ARKAIM"
ROSSIYA,350001, KRASNODAR G, IM. SHEVCHENKO UL,61
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048778229 from 2025-05-15
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 151965/20/23042-ИП from 2020-09-11, consolidated proceeding № 121906/20/23042-СД
OOO "ARKAIM"
ROSSIYA,350001, KRASNODAR G, IM SHEVCHENKO UL,61
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 034155161 from 2020-08-17
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 160210/20/23042-ИП from 2020-09-16, consolidated proceeding № 121906/20/23042-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ARKAIM"
ROSSIYA,350001, KRASNODAR G, IM. SHEVCHENKO UL,61
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 026044810 from 2020-08-04
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 166422/20/23042-ИП from 2020-09-25, consolidated proceeding № 121906/20/23042-СД
OOO "ARKAIM"
ROSSIYA,350001, KRASNODAR G, IM SHEVCHENKO UL,61
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 032148048 from 2019-12-09
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 169528/20/23042-ИП from 2020-10-01, consolidated proceeding № 121906/20/23042-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ARKAIM"
ROSSIYA,350001, KRASNODAR G, IM. SHEVCHENKO UL,61
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 # 2360 from 2020-09-25
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 183074/20/23042-ИП from 2020-10-22, consolidated proceeding № 121906/20/23042-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ARKAIM"
ROSSIYA,350001, KRASNODAR G, IM. SHEVCHENKO UL,61
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 # 2445 from 2020-10-12
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 184368/20/23042-ИП from 2020-10-23, consolidated proceeding № 121906/20/23042-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ARKAIM"
ROSSIYA,350001, KRASNODAR G, IM. SHEVCHENKO UL,61
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 # 2486 from 2020-10-14
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 194354/20/23042-ИП from 2020-11-10, consolidated proceeding № 121906/20/23042-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ARKAIM"
ROSSIYA,350001, KRASNODAR G, IM. SHEVCHENKO UL,61
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 # 2671 from 2020-11-05
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 204772/20/23042-ИП from 2020-11-26, consolidated proceeding № 121906/20/23042-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ARKAIM"
ROSSIYA,350001, KRASNODAR G, IM. SHEVCHENKO UL,61
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 030925700 from 2020-11-10
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 205258/20/23042-ИП from 2020-11-26, consolidated proceeding № 121906/20/23042-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ARKAIM"
ROSSIYA,350001, KRASNODAR G, IM. SHEVCHENKO UL,61
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 # 2744 from 2020-11-24
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 47974/21/23042-ИП from 2021-03-22, consolidated proceeding № 121906/20/23042-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ARKAIM"
ROSSIYA,350001, KRASNODAR G, IM. SHEVCHENKO UL,61
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 036449491 from 2020-09-30
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 233329/22/23042-ИП from 2022-11-07, consolidated proceeding № 121906/20/23042-СД
OOO "ARKAIM"
ROSSIYA,350001, KRASNODAR G, IM. SHEVCHENKO UL,61
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23042/22/48734 from 2022-01-26
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 58506/21/23042-ИП from 2021-04-09, consolidated proceeding № 121906/20/23042-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ARKAIM"
ROSSIYA,350001, KRASNODAR G, IM. SHEVCHENKO UL,61
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037821806 from 2021-02-17
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 233328/22/23042-ИП from 2022-11-07, consolidated proceeding № 121906/20/23042-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ARKAIM"
ROSSIYA,350001, KRASNODAR G, IM. SHEVCHENKO UL,61
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23042/21/670053 from 2021-05-24
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 101846/21/23042-ИП from 2021-06-16, consolidated proceeding № 121906/20/23042-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ARKAIM"
ROSSIYA,350001, KRASNODAR G, IM. SHEVCHENKO UL,61
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230220100238701 from 2021-05-27
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 210856/22/23042-ИП from 2022-10-25, consolidated proceeding № 121906/20/23042-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ARKAIM"
ROSSIYA,350001, KRASNODAR G, IM. SHEVCHENKO UL,61
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23042/21/670063 from 2021-05-24
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 140756/22/23042-ИП from 2022-07-25, consolidated proceeding № 121906/20/23042-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ARKAIM"
ROSSIYA,350001, KRASNODAR G, IM. SHEVCHENKO UL,61
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 034012981 from 2022-06-17
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 32321/22/23042-ИП from 2022-03-01, consolidated proceeding № 121906/20/23042-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ARKAIM"
ROSSIYA,350001, KRASNODAR G, IM. SHEVCHENKO UL,61
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23042/22/48733 from 2022-01-26
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 69295/24/23088-ИП from 2024-02-01
OOO ARKAIM
350001,23, KRASNODAR, IM. SHEVCHENKO, 61
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810501231027031152 from 2023-10-27
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 69329/24/23088-ИП from 2024-02-01
OOO ARKAIM
350001,23, KRASNODAR, IM. SHEVCHENKO, 61
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810501231027024520 from 2023-10-27
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,