Enforcement proceedings OOO "REGION"

Found 57 enforcement proceedings

# 419627/24/27002-ИП from 2024-11-11, consolidated proceeding № 35283/25/27002-СД
OOO "REGION"
ROSSIYA,680011,HABAROVSKII KRAI, HABAROVSK G, DZHAMBULA UL,80, POMESH.IV (18)
Amount: 267500, balance of debt: 250000
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 5-119/2024-18 from 2024-08-13
FSSP: ОСП по Кировскому району г. Хабаровска, 680000, Rossiya, Habarovskii krai, , g. Habarovsk, , ul. Frunze, d. 56, ,

# 207549/24/27002-ИП from 2024-05-08, consolidated proceeding № 35283/25/27002-СД
OOO "REGION"
ROSSIYA,680011,HABAROVSKII KRAI, HABAROVSK G, DZHAMBULA UL,80, POMESH.IV (18)
Amount: 267500, balance of debt: 250000
Object of execution: Other fine of the Department of Internal Affairs
Executive document: The act on the case of an administrative offense # 937604 from 2023-10-03
FSSP: ОСП по Кировскому району г. Хабаровска, 680000, Rossiya, Habarovskii krai, , g. Habarovsk, , ul. Frunze, d. 56, ,

# 419626/24/27002-ИП from 2024-11-11, consolidated proceeding № 35283/25/27002-СД
OOO "REGION"
ROSSIYA,680011,HABAROVSKII KRAI, HABAROVSK G, DZHAMBULA UL,80, POMESH.IV (18)
Amount: 267500, balance of debt: 250000
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 5-118/2024-18 from 2024-08-13
FSSP: ОСП по Кировскому району г. Хабаровска, 680000, Rossiya, Habarovskii krai, , g. Habarovsk, , ul. Frunze, d. 56, ,

# 429208/25/27002-ИП from 2025-04-14
OOO "REGION"
680011 HABAROVSKII KRAI G HABAROVSK UL DZHAMBULA D 80 OF 411
Amount: 40985.22, balance of debt: 30985.22
Object of execution: State duty awarded by the court
Executive document: The executive list # 27RS0002#2-77/2025#3 from 2025-04-07
FSSP: ОСП по Кировскому району г. Хабаровска, 680000, Rossiya, Habarovskii krai, , g. Habarovsk, , ul. Frunze, d. 56, ,

# 580768/25/27002-ИП from 2025-06-20
OOO "REGION"
ROSSIYA,680011,HABAROVSKII KRAI, HABAROVSK G, DZHAMBULA UL,80, POMESH.IV (18)
Amount: 267500, balance of debt: 250000
Object of execution: Other fine of the Department of Internal Affairs
Executive document: The act on the case of an administrative offense # 937605 from 2023-12-11
FSSP: ОСП по Кировскому району г. Хабаровска, 680000, Rossiya, Habarovskii krai, , g. Habarovsk, , ul. Frunze, d. 56, ,

# 465444/25/27002-ИП from 2025-04-30, consolidated proceeding № 465442/25/27002-СВ
OOO "REGION"
ROSSIYA,680011,HABAROVSKII KRAI, HABAROVSK G, DZHAMBULA UL,80, POMESH.IV (18)
Amount: 4149636.05, balance of debt: 3878164.54
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 046980327 from 2025-02-24
FSSP: ОСП по Кировскому району г. Хабаровска, 680000, Rossiya, Habarovskii krai, , g. Habarovsk, , ul. Frunze, d. 56, ,

# 636274/25/27002-ИП from 2025-07-18
OOO "REGION"
ROSSIYA,680011,HABAROVSKII KRAI, HABAROVSK G, DZHAMBULA UL,80, POMESH.IV (18)
Amount: 393848.7, balance of debt: 368082.9
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # А73-7775/2025 from 2025-05-22
FSSP: ОСП по Кировскому району г. Хабаровска, 680000, Rossiya, Habarovskii krai, , g. Habarovsk, , ul. Frunze, d. 56, ,

# 429415/24/27002-ИП from 2024-11-20, consolidated proceeding № 35283/25/27002-СД
OOO "REGION"
ROSSIYA,680011,HABAROVSKII KRAI, HABAROVSK G, DZHAMBULA UL,80, POMESH.IV (18)
Amount: 409080.26, balance of debt: 382318
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047569862 from 2024-10-29
FSSP: ОСП по Кировскому району г. Хабаровска, 680000, Rossiya, Habarovskii krai, , g. Habarovsk, , ul. Frunze, d. 56, ,

# 35283/25/27002-ИП from 2025-01-17, consolidated proceeding № 35283/25/27002-СД
OOO "REGION"
ROSSIYA,680011,HABAROVSKII KRAI, HABAROVSK G, DZHAMBULA UL,80, POMESH.IV (18)
Amount: 2703463.39, balance of debt: 2526601.3
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047571479 from 2024-12-09
FSSP: ОСП по Кировскому району г. Хабаровска, 680000, Rossiya, Habarovskii krai, , g. Habarovsk, , ul. Frunze, d. 56, ,

# 94510/25/27002-ИП from 2025-01-30, consolidated proceeding № 35283/25/27002-СД
OOO "REGION"
ROSSIYA,680011,HABAROVSKII KRAI, HABAROVSK G, DZHAMBULA UL,80, POMESH.IV (18)
Amount: 3223669.25, balance of debt: 3012775
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047572820 from 2025-01-21
FSSP: ОСП по Кировскому району г. Хабаровска, 680000, Rossiya, Habarovskii krai, , g. Habarovsk, , ul. Frunze, d. 56, ,

# 284091/25/27002-ИП from 2025-03-13
OOO "REGION"
ROSSIYA,680011,HABAROVSKII KRAI, HABAROVSK G, DZHAMBULA UL,80, POMESH.IV (18)
Amount: 7349299.28, balance of debt: 6868504
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 046340606 from 2025-02-26
FSSP: ОСП по Кировскому району г. Хабаровска, 680000, Rossiya, Habarovskii krai, , g. Habarovsk, , ul. Frunze, d. 56, ,

# 418855/24/27002-ИП from 2024-11-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REGION"
KRAI HABAROVSKII, G. HABAROVSK, UL. DZHAMBULA, D. 80, POMESH. IV(18)
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 270724100584906 from 2024-11-07
FSSP: ОСП по Кировскому району г. Хабаровска, 680000, Rossiya, Habarovskii krai, , g. Habarovsk, , ul. Frunze, d. 56, ,

# 429207/25/27002-ИП from 2025-04-14
OOO "REGION"
680011 HABAROVSKII KRAI G HABAROVSK UL DZHAMBULA D 80 OF 411
Amount: —, balance of debt: —
Object of execution: Remuneration and other payments under labor relations
Executive document: The executive list # 27RS0002#2-77/2025#1 from 2025-04-07
FSSP: ОСП по Кировскому району г. Хабаровска, 680000, Rossiya, Habarovskii krai, , g. Habarovsk, , ul. Frunze, d. 56, ,

# 429209/25/27002-ИП from 2025-04-14
OOO "REGION"
680011 HABAROVSKII KRAI G HABAROVSK UL DZHAMBULA D 80 OF 411
Amount: —, balance of debt: —
Object of execution: Remuneration and other payments under labor relations
Executive document: The executive list # 27RS0002#2-77/2025#2 from 2025-04-07
FSSP: ОСП по Кировскому району г. Хабаровска, 680000, Rossiya, Habarovskii krai, , g. Habarovsk, , ul. Frunze, d. 56, ,

# 448761/25/27002-ИП from 2025-04-19
OOO "REGION"
ROSSIYA,680011,HABAROVSKII KRAI, HABAROVSK G, DZHAMBULA UL,80, POMESH.IV (18)
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: Court order # А73-19457/2024 from 2025-03-18
FSSP: ОСП по Кировскому району г. Хабаровска, 680000, Rossiya, Habarovskii krai, , g. Habarovsk, , ul. Frunze, d. 56, ,

# 450725/25/27002-ИП from 2025-04-22
OOO "REGION"
ROSSIYA,680011,HABAROVSKII KRAI, HABAROVSK G, DZHAMBULA UL,80, POMESH.IV (18)
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 270724102008106 from 2025-01-30
FSSP: ОСП по Кировскому району г. Хабаровска, 680000, Rossiya, Habarovskii krai, , g. Habarovsk, , ul. Frunze, d. 56, ,

# 452247/25/27002-ИП from 2025-04-23
OOO "REGION"
ROSSIYA,680011,HABAROVSKII KRAI, HABAROVSK G, DZHAMBULA UL,80, POMESH.IV (18)
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 270724102008106 from 2024-12-16
FSSP: ОСП по Кировскому району г. Хабаровска, 680000, Rossiya, Habarovskii krai, , g. Habarovsk, , ul. Frunze, d. 56, ,

# 458736/25/27002-ИП from 2025-04-24
OOO "REGION"
ROSSIYA,680011,HABAROVSKII KRAI, HABAROVSK G, DZHAMBULA UL,80, POMESH.IV (18)
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 # А73-19457/2024 from 2025-01-17
FSSP: ОСП по Кировскому району г. Хабаровска, 680000, Rossiya, Habarovskii krai, , g. Habarovsk, , ul. Frunze, d. 56, ,

# 22131/25/98027-ИП from 2025-02-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REGION"
ROSSIYA,680011,HABAROVSKII KRAI, HABAROVSK G, DZHAMBULA UL,80, POMESH. IV(18)
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 # 549 from 2025-02-08
FSSP: СОСП по Хабаровскому краю и Еврейской автономной области, 680038, Rossiya, Habarovskii krai, , g. Habarovsk, , ul. Leitenanta SHmidta, d. 4, ,