Enforcement proceedings OOO "EVROFINANS-GRUPP"

Found 33 enforcement proceedings

# 329669/25/23039-ИП from 2025-07-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EVROFINANS-GRUPP"
ROSSIYA,350000, KRAI,KRASNODARSKII R-N,KRASNODAR G, SEVERNAYA UL,324 LIT/ET/POM M/10/3,KORP4
Amount: 12.46, balance of debt: 12.46
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230225101129904 from 2025-07-17
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 54615/24/23039-ИП from 2024-02-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EVROFINANS-GRUPP"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA SEVERNAYA, DOM 324, LIT/ET/POM M/10/3, 4
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230223102491104 from 2024-01-30
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 507871/23/23039-ИП from 2023-11-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EVROFINANS-GRUPP"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA SEVERNAYA, DOM 324, LIT/ET/POM M/10/3, 4
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230220100705702 from 2023-11-16
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 256614/24/23039-ИП from 2024-06-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EVROFINANS-GRUPP"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA SEVERNAYA, DOM 324, LIT/ET/POM M/10/3, 4
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230224100566504 from 2024-06-10
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 513333/24/23039-ИП from 2024-11-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EVROFINANS-GRUPP"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA SEVERNAYA, DOM 324, LIT/ET/POM M/10/3, 4
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230224101734904 from 2024-11-08
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 352679/24/23039-ИП from 2024-08-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EVROFINANS-GRUPP"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA SEVERNAYA, DOM 324, LIT/ET/POM M/10/3, 4
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230224101162504 from 2024-07-31
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 201847/25/23039-ИП from 2025-04-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EVROFINANS-GRUPP"
ROSSIYA,350000, KRAI,KRASNODARSKII R-N,KRASNODAR G, SEVERNAYA UL,324LIT/ET/POM M/10/3,KORP4
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230225100582904 from 2025-04-15
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 94264/25/23039-ИП from 2025-02-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EVROFINANS-GRUPP"
ROSSIYA,350000, KRAI,KRASNODARSKII R-N,KRASNODAR G, SEVERNAYA UL,324LIT/ET/POM M/10/3,KORP4
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230224102325304 from 2025-02-18
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 108220/21/23039-ИП from 2021-08-25, consolidated proceeding № 108222/21/23039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EVROFINANS-GRUPP"
ROSSIYA,350000,KRASNODARSKII KRAI, KRASNODAR G, LIT/ET/POM M/10/3, 324,KORP4
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23039/21/464734 from 2021-08-10
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 108222/21/23039-ИП from 2021-08-25, consolidated proceeding № 108222/21/23039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EVROFINANS-GRUPP"
ROSSIYA,350018,KRASNODARSKII KRAI, KRASNODAR G, LIT/ET/POM M/10/3, 324,KORP4
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23039/21/81386 from 2021-02-01
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 126523/21/23039-ИП from 2021-10-01, consolidated proceeding № 108222/21/23039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EVROFINANS-GRUPP"
ROSSIYA,350000,KRASNODARSKII KRAI, KRASNODAR G, LIT/ET/POM M/10/3, 324,KORP4
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23039/21/366670 from 2021-06-22
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,