Enforcement proceedings OOO "ALFIN"

Found 24 enforcement proceedings

# 128506/23/25022-ИП from 2023-12-01, consolidated proceeding № 128506/23/25022-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALFIN"
ROSSIYA,692481,PRIMORSKII KRAI, VOLNO-NADEZHDINSKOE S,TOR NADEZHDINSKAYA TER
Amount: 4103300, balance of debt: 4103300
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 041096815 from 2023-11-09
FSSP: ОСП по Надеждинскому району, 692481, , Primorskii krai, Nadezhdinskii r-n, , s. Volno-Nadezhdinskoe, ul. Pushkina, 34A, ,

# 70461/25/25022-ИП from 2025-05-29, consolidated proceeding № 128506/23/25022-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALFIN"
692481, ROSSIYA, KRAI PRIMORSKII, R-N NADEZHDINSKII, S VOLNO-NADEZHDINSKOE, TER TOR NADEZHDINSKAYA
Amount: 1.03, balance of debt: 1.03
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 250225100109705 from 2025-05-26
FSSP: ОСП по Надеждинскому району, 692481, , Primorskii krai, Nadezhdinskii r-n, , s. Volno-Nadezhdinskoe, ul. Pushkina, 34A, ,

# 105422/25/25022-ИП from 2025-08-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALFIN"
692481, ROSSIYA, KRAI PRIMORSKII, R-N NADEZHDINSKII, S VOLNO-NADEZHDINSKOE, TER TOR NADEZHDINSKAYA
Amount: 4.82, balance of debt: 4.82
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 250225100239805 from 2025-07-31
FSSP: ОСП по Надеждинскому району, 692481, , Primorskii krai, Nadezhdinskii r-n, , s. Volno-Nadezhdinskoe, ul. Pushkina, 34A, ,

# 57901/25/25022-ИП from 2025-04-21, consolidated proceeding № 128506/23/25022-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALFIN"
692481, ROSSIYA, KRAI PRIMORSKII, R-N NADEZHDINSKII, S VOLNO-NADEZHDINSKOE, TER TOR NADEZHDINSKAYA
Amount: 8.11, balance of debt: 8.11
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 250225100005205 from 2025-04-18
FSSP: ОСП по Надеждинскому району, 692481, , Primorskii krai, Nadezhdinskii r-n, , s. Volno-Nadezhdinskoe, ul. Pushkina, 34A, ,

# 92248/25/25022-ИП from 2025-06-28, consolidated proceeding № 128506/23/25022-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALFIN"
ROSSIYA,692481,PRIMORSKII KRAI, VOLNO-NADEZHDINSKOE S,TOR NADEZHDINSKAYA TER
Amount: 1679498.33, balance of debt: 1679498.33
Object of execution: Collection of interest for the use of other people's funds (independent claim)
Executive document: The executive list # ФС 051062937 from 2025-05-22
FSSP: ОСП по Надеждинскому району, 692481, , Primorskii krai, Nadezhdinskii r-n, , s. Volno-Nadezhdinskoe, ul. Pushkina, 34A, ,

# 58339/24/25022-ИП from 2024-04-18, consolidated proceeding № 128506/23/25022-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALFIN"
KRAI PRIMORSKII, RAION NADEZHDINSKII, SELO VOLNO-NADEZHDINSKOE, TER TOR NADEZHDINSKAYA
Amount: 82, balance of debt: 82
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 250224100050706 from 2024-04-15
FSSP: ОСП по Надеждинскому району, 692481, , Primorskii krai, Nadezhdinskii r-n, , s. Volno-Nadezhdinskoe, ul. Pushkina, 34A, ,

# 53282/24/25022-ИП from 2024-04-08, consolidated proceeding № 128506/23/25022-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALFIN"
5D2445DF-602C-4220-AC85-B4943E2D04C3, 692481, PRIMORSKII KRAI, R-N NADEZHDINSKII, TER TOR NADEZHDINSKAYA (SELO VOLNO-NADEZHDINSKOE), UL CENTRALNAYA, D 5
Amount: 2455686.77, balance of debt: 2455686.77
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Notary's executive inscription # У-0001357411 from 2024-04-06
FSSP: ОСП по Надеждинскому району, 692481, , Primorskii krai, Nadezhdinskii r-n, , s. Volno-Nadezhdinskoe, ul. Pushkina, 34A, ,

# 50933/25/98025-ИП from 2025-02-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALFIN"
ROSSIYA,692481,PRIMORSKII KRAI,NADEZHDINSKII R-N, VOLNO-NADEZHDINSKOE S,TOR NADEZHDINSKAYA TER
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 # 889 from 2025-02-08
FSSP: СОСП по Приморскому краю, 690001, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Dalzavodskaya, d. 2, ,