Enforcement proceedings OOO MKK "ALEKSUM"

Found 27 enforcement proceedings

# 123258/24/98023-ИП from 2023-10-12, consolidated proceeding № 123258/24/98023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MIKROKREDITNAYA KOMPANIYA "ALEKSUM"
ROSSIYA,350004,KRASNODARSKII KRAI, KRASNODAR G, ALMA-ATINSKAYA UL,217, 141
Amount: 238733.24, balance of debt: 238733.24
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 284 from 2023-09-29
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 143165/24/98023-ИП from 2024-04-26, consolidated proceeding № 123258/24/98023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MIKROKREDITNAYA KOMPANIYA "ALEKSUM"
ROSSIYA,350004,KRASNODARSKII KRAI, KRASNODAR G, ALMA-ATINSKAYA UL,217, 141
Amount: 212759.31, balance of debt: 212759.31
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 57 from 2024-04-23
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 269799/24/23039-ИП from 2024-06-19
OOO MKK "ALEKSUM"
KRAI KRASNODARSKII, G. KRASNODAR, UL. ALMA-ATINSKAYA, D. 217, OFIS 141
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230224100545404 from 2024-06-18
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 298670/23/23039-ИП from 2023-08-07, consolidated proceeding № 298670/23/23039-СД
OOO MKK "ALEKSUM"
ROSSIYA,350004,KRASNODARSKII KRAI, KRASNODAR G, ALMA-ATINSKAYA UL,217, 141
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044086859 from 2023-06-21
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 302285/23/23039-ИП from 2023-08-10, consolidated proceeding № 298670/23/23039-СД
OOO MKK "ALEKSUM"
ROSSIYA,350004,KRASNODARSKII KRAI, KRASNODAR G, ALMA-ATINSKAYA UL,217, 141
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044085816 from 2023-06-05
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 308473/23/23039-ИП from 2023-08-14, consolidated proceeding № 298670/23/23039-СД
OOO MKK "ALEKSUM"
ROSSIYA,350004,KRASNODARSKII KRAI, KRASNODAR G, ALMA-ATINSKAYA UL,217, 141
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 044263866 from 2023-06-23
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 42343/23/23039-ИП from 2023-02-10
OOO MKK "ALEKSUM"
ROSSIYA,350004,KRASNODARSKII KRAI, KRASNODAR G, ALMA-ATINSKAYA UL,217, 141
Amount: —, balance of debt: —
Object of execution: The imposition of arrest
Executive document: The executive list # ФС 044088928 from 2023-01-26
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 652035/23/23088-ИП from 2023-07-26
OOO "MIKROKREDITNAYA KOMPANIYA "ALEKSUM"
ROSSIYA,350058,KRASNODARSKII KRAI, KRASNODAR G, ALMA-ATINSKAYA UL,217, 141
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 23-754/3110-1 from 2023-04-12
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 160296/22/77026-ИП from 2022-10-19
OOO MKK "ALEKSUM"
ROSSIYA,121165,G. MOSKVA, KUTUZOVSKII PR-KT,41,ET. COKOL POM.1 KOM.3
Amount: —, balance of debt: —
Object of execution: The imposition of arrest
Executive document: The executive list # ФС 039814019 from 2022-10-11
FSSP: Дорогомиловское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,