Enforcement proceedings OOO "DEFIANT"

Found 24 enforcement proceedings

# 777253/24/23040-ИП from 2024-12-28
OOO "DEFIANT"
ROSSIYA,350055,KRASNODARSKII KRAI, KRASNODAR G,PRIGORODNYI P,POBEDY UL,40, POMESH. 5
Amount: 59800, balance of debt: 59800
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048766546 from 2024-11-28
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 143216/24/98023-ИП from 2024-04-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DEFIANT"
ROSSIYA,350089,KRASNODARSKII KRAI, KRASNODAR G, ROZHDESTVENSKAYA NABEREZHNAYA UL,31, POMESH. 25
Amount: 711383.31, balance of debt: 664844.22
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 95 from 2024-04-23
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 266841/24/98023-ИП from 2024-11-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DEFIANT"
ROSSIYA,350055,KRASNODARSKII KRAI, KRASNODAR G,PRIGORODNYI P,POBEDY UL,40, POMESH. 5
Amount: 74416.71, balance of debt: 64416.71
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1268 from 2024-11-08
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 131747/25/98023-ИП from 2025-06-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DEFIANT"
ROSSIYA,350055,KRASNODARSKII KRAI, KRASNODAR G,PRIGORODNYI P,POBEDY UL,40, POMESH. 5
Amount: 93897.26, balance of debt: 83897.26
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 880 from 2025-06-11
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 688975/24/23040-ИП from 2024-11-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DEFIANT"
KRASNODARSKII KRAI, G. KRASNODAR, P. PRIGORODNYI, UL. POBEDY, D. 40, POMESH. 5
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230223101615906 from 2024-11-15
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 510007/23/23039-ИП from 2023-12-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DEFIANT"
ROSSIYA,350089,KRASNODARSKII KRAI, KRASNODAR G, ROZHDESTVENSKAYA NABEREZHNAYA UL,31, POM. 25
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035690966 from 2023-08-31
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 66103/21/23039-ИП from 2021-06-09, consolidated proceeding № 66103/21/23039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DEFIANT"
ROSSIYA,350003,KRASNODARSKII KRAI, KRASNODAR G, IM 70-LETIYA OKTYABRYA UL,1/4, POMESHENIE 330
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23039/21/184193 from 2021-04-08
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 78054/21/23039-ИП from 2021-07-08, consolidated proceeding № 66103/21/23039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DEFIANT"
ROSSIYA,350003,KRASNODARSKII KRAI, KRASNODAR G, IM 70-LETIYA OKTYABRYA UL,1/4, POMESHENIE 330
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23039/21/183461 from 2021-04-08
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,