Found 14 enforcement proceedings
# 214298/25/23041-ИП from 2025-03-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOPOLEK"
ROSSIYA,350022, KRAI,KRASNODARSKII R-N,KRASNODAR G, IM. GENERALA TROSHEVA G. N. UL,41, 35
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230225200032903 from 2025-03-25
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,
# 198753/23/23042-ИП from 2023-07-20
OOO "LOMBARD+"
ROSSIYA,350000,KRASNODARSKII KRAI, KRASNODAR G, CHEHOVA UL,4,POMESHENIE 52
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 # А32-17836/2023 from 2023-04-18
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 214298/25/23041-ИП from 2025-03-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOPOLEK"
ROSSIYA,350022, KRAI,KRASNODARSKII R-N,KRASNODAR G, IM. GENERALA TROSHEVA G. N. UL,41, 35
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230225200032903 from 2025-03-25
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,
# 198753/23/23042-ИП from 2023-07-20
OOO "LOMBARD+"
ROSSIYA,350000,KRASNODARSKII KRAI, KRASNODAR G, CHEHOVA UL,4,POMESHENIE 52
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 # А32-17836/2023 from 2023-04-18
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 214298/25/23041-ИП from 2025-03-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOPOLEK"
ROSSIYA,350022, KRAI,KRASNODARSKII R-N,KRASNODAR G, IM. GENERALA TROSHEVA G. N. UL,41, 35
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230225200032903 from 2025-03-25
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,
# 198753/23/23042-ИП from 2023-07-20
OOO "LOMBARD+"
ROSSIYA,350000,KRASNODARSKII KRAI, KRASNODAR G, CHEHOVA UL,4,POMESHENIE 52
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 # А32-17836/2023 from 2023-04-18
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 214298/25/23041-ИП from 2025-03-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOPOLEK"
ROSSIYA,350022, KRAI,KRASNODARSKII R-N,KRASNODAR G, IM. GENERALA TROSHEVA G. N. UL,41, 35
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230225200032903 from 2025-03-25
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,
# 198753/23/23042-ИП from 2023-07-20
OOO "LOMBARD+"
ROSSIYA,350000,KRASNODARSKII KRAI, KRASNODAR G, CHEHOVA UL,4,POMESHENIE 52
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 # А32-17836/2023 from 2023-04-18
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 214298/25/23041-ИП from 2025-03-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOPOLEK"
ROSSIYA,350022, KRAI,KRASNODARSKII R-N,KRASNODAR G, IM. GENERALA TROSHEVA G. N. UL,41, 35
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230225200032903 from 2025-03-25
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,
# 198753/23/23042-ИП from 2023-07-20
OOO "LOMBARD+"
ROSSIYA,350000,KRASNODARSKII KRAI, KRASNODAR G, CHEHOVA UL,4,POMESHENIE 52
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 # А32-17836/2023 from 2023-04-18
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 214298/25/23041-ИП from 2025-03-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOPOLEK"
ROSSIYA,350022, KRAI,KRASNODARSKII R-N,KRASNODAR G, IM. GENERALA TROSHEVA G. N. UL,41, 35
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230225200032903 from 2025-03-25
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,
# 198753/23/23042-ИП from 2023-07-20
OOO "LOMBARD+"
ROSSIYA,350000,KRASNODARSKII KRAI, KRASNODAR G, CHEHOVA UL,4,POMESHENIE 52
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 # А32-17836/2023 from 2023-04-18
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 214298/25/23041-ИП from 2025-03-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOPOLEK"
ROSSIYA,350022, KRAI,KRASNODARSKII R-N,KRASNODAR G, IM. GENERALA TROSHEVA G. N. UL,41, 35
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230225200032903 from 2025-03-25
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,
# 198753/23/23042-ИП from 2023-07-20
OOO "LOMBARD+"
ROSSIYA,350000,KRASNODARSKII KRAI, KRASNODAR G, CHEHOVA UL,4,POMESHENIE 52
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 # А32-17836/2023 from 2023-04-18
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,