Enforcement proceedings OOO "FILARI"

Found 70 enforcement proceedings

# 387892/24/82025-ИП from 2024-06-14, consolidated proceeding № 381059/24/82025-СД
OOO "FILARI"
ROSSIYA,298640,KRYM RESP, YALTA G,GURZUF PGT,KRYMSKIH PARTIZAN UL,5, 15
Amount: 26963.49, balance of debt: 26963.49
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045840984 from 2024-04-02
FSSP: ОСП по г. Ялте, 298635, Rossiya, Resp. Krym, , g. YAlta, , ul. YAna Bulevskogo, 1, A,

# 387890/24/82025-ИП from 2024-06-14, consolidated proceeding № 381059/24/82025-СД
OOO "FILARI"
ROSSIYA,298640,KRYM RESP, YALTA G,GURZUF PGT,KRYMSKIH PARTIZAN UL,5, 15
Amount: 25132.69, balance of debt: 25132.69
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045851257 from 2024-04-11
FSSP: ОСП по г. Ялте, 298635, Rossiya, Resp. Krym, , g. YAlta, , ul. YAna Bulevskogo, 1, A,

# 387885/24/82025-ИП from 2024-06-14, consolidated proceeding № 381059/24/82025-СД
OOO "FILARI"
ROSSIYA,298640,KRYM RESP, YALTA G,GURZUF PGT,KRYMSKIH PARTIZAN UL,5, 15
Amount: 34161.43, balance of debt: 34161.43
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045841047 from 2024-04-04
FSSP: ОСП по г. Ялте, 298635, Rossiya, Resp. Krym, , g. YAlta, , ul. YAna Bulevskogo, 1, A,

# 387884/24/82025-ИП from 2024-06-14, consolidated proceeding № 381059/24/82025-СД
OOO "FILARI"
ROSSIYA,298640,KRYM RESP, YALTA G,GURZUF PGT,KRYMSKIH PARTIZAN UL,5, 15
Amount: 28932.5, balance of debt: 28932.5
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045850977 from 2024-04-04
FSSP: ОСП по г. Ялте, 298635, Rossiya, Resp. Krym, , g. YAlta, , ul. YAna Bulevskogo, 1, A,

# 387883/24/82025-ИП from 2024-06-14, consolidated proceeding № 381059/24/82025-СД
OOO "FILARI"
ROSSIYA,298640,KRYM RESP, YALTA G,GURZUF PGT,KRYMSKIH PARTIZAN UL,5, 15
Amount: 66895.88, balance of debt: 66895.88
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045852519 from 2024-04-16
FSSP: ОСП по г. Ялте, 298635, Rossiya, Resp. Krym, , g. YAlta, , ul. YAna Bulevskogo, 1, A,

# 387875/24/82025-ИП from 2024-06-14, consolidated proceeding № 381059/24/82025-СД
OOO "FILARI"
ROSSIYA,298640,KRYM RESP, YALTA G,GURZUF PGT,KRYMSKIH PARTIZAN UL,5, 15
Amount: 30301.93, balance of debt: 30301.93
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045857815 from 2024-04-15
FSSP: ОСП по г. Ялте, 298635, Rossiya, Resp. Krym, , g. YAlta, , ul. YAna Bulevskogo, 1, A,

# 341171/25/82025-ИП from 2025-06-06
OOO "FILARI"
ROSSIYA,298640,KRYM RESP, YALTA G,GURZUF PGT,KRYMSKIH PARTIZAN UL,5, 15
Amount: 1301492.3, balance of debt: 1301492.3
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047974777 from 2025-05-14
FSSP: ОСП по г. Ялте, 298635, Rossiya, Resp. Krym, , g. YAlta, , ul. YAna Bulevskogo, 1, A,

# 381059/24/82025-ИП from 2024-06-04, consolidated proceeding № 381059/24/82025-СД
OOO "FILARI"
ROSSIYA,298640,KRYM RESP, YALTA G,GURZUF PGT,KRYMSKIH PARTIZAN UL,5, 15
Amount: 440152.57, balance of debt: 440152.57
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045821398 from 2024-03-04
FSSP: ОСП по г. Ялте, 298635, Rossiya, Resp. Krym, , g. YAlta, , ul. YAna Bulevskogo, 1, A,

# 387892/24/82025-ИП from 2024-06-14, consolidated proceeding № 381059/24/82025-СД
OOO "FILARI"
ROSSIYA,298640,KRYM RESP, YALTA G,GURZUF PGT,KRYMSKIH PARTIZAN UL,5, 15
Amount: 36963.49, balance of debt: 26963.49
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045840984 from 2024-04-02
FSSP: ОСП по г. Ялте, 298635, Rossiya, Resp. Krym, , g. YAlta, , ul. YAna Bulevskogo, 1, A,

# 387890/24/82025-ИП from 2024-06-14, consolidated proceeding № 381059/24/82025-СД
OOO "FILARI"
ROSSIYA,298640,KRYM RESP, YALTA G,GURZUF PGT,KRYMSKIH PARTIZAN UL,5, 15
Amount: 35132.69, balance of debt: 25132.69
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045851257 from 2024-04-11
FSSP: ОСП по г. Ялте, 298635, Rossiya, Resp. Krym, , g. YAlta, , ul. YAna Bulevskogo, 1, A,

# 387885/24/82025-ИП from 2024-06-14, consolidated proceeding № 381059/24/82025-СД
OOO "FILARI"
ROSSIYA,298640,KRYM RESP, YALTA G,GURZUF PGT,KRYMSKIH PARTIZAN UL,5, 15
Amount: 44161.43, balance of debt: 34161.43
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045841047 from 2024-04-04
FSSP: ОСП по г. Ялте, 298635, Rossiya, Resp. Krym, , g. YAlta, , ul. YAna Bulevskogo, 1, A,

# 387884/24/82025-ИП from 2024-06-14, consolidated proceeding № 381059/24/82025-СД
OOO "FILARI"
ROSSIYA,298640,KRYM RESP, YALTA G,GURZUF PGT,KRYMSKIH PARTIZAN UL,5, 15
Amount: 38932.5, balance of debt: 28932.5
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045850977 from 2024-04-04
FSSP: ОСП по г. Ялте, 298635, Rossiya, Resp. Krym, , g. YAlta, , ul. YAna Bulevskogo, 1, A,

# 387883/24/82025-ИП from 2024-06-14, consolidated proceeding № 381059/24/82025-СД
OOO "FILARI"
ROSSIYA,298640,KRYM RESP, YALTA G,GURZUF PGT,KRYMSKIH PARTIZAN UL,5, 15
Amount: 76895.88, balance of debt: 66895.88
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045852519 from 2024-04-16
FSSP: ОСП по г. Ялте, 298635, Rossiya, Resp. Krym, , g. YAlta, , ul. YAna Bulevskogo, 1, A,

# 387875/24/82025-ИП from 2024-06-14, consolidated proceeding № 381059/24/82025-СД
OOO "FILARI"
ROSSIYA,298640,KRYM RESP, YALTA G,GURZUF PGT,KRYMSKIH PARTIZAN UL,5, 15
Amount: 40301.93, balance of debt: 30301.93
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045857815 from 2024-04-15
FSSP: ОСП по г. Ялте, 298635, Rossiya, Resp. Krym, , g. YAlta, , ul. YAna Bulevskogo, 1, A,

# 341171/25/82025-ИП from 2025-06-06
OOO "FILARI"
ROSSIYA,298640,KRYM RESP, YALTA G,GURZUF PGT,KRYMSKIH PARTIZAN UL,5, 15
Amount: 1392596.76, balance of debt: 1301492.3
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047974777 from 2025-05-14
FSSP: ОСП по г. Ялте, 298635, Rossiya, Resp. Krym, , g. YAlta, , ul. YAna Bulevskogo, 1, A,

# 381059/24/82025-ИП from 2024-06-04, consolidated proceeding № 381059/24/82025-СД
OOO "FILARI"
ROSSIYA,298640,KRYM RESP, YALTA G,GURZUF PGT,KRYMSKIH PARTIZAN UL,5, 15
Amount: 470963.24, balance of debt: 440152.57
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045821398 from 2024-03-04
FSSP: ОСП по г. Ялте, 298635, Rossiya, Resp. Krym, , g. YAlta, , ul. YAna Bulevskogo, 1, A,

# 470848/25/82025-ИП from 2025-12-08
OOO "FILARI"
ROSSIYA,298640,KRYM RESP, YALTA G,GURZUF PGT,KRYMSKIH PARTIZAN UL,5, 15
Amount: 70000, balance of debt: 70000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 051375764 from 2025-11-19
FSSP: ОСП по г. Ялте, 298635, Rossiya, Resp. Krym, , g. YAlta, , ul. YAna Bulevskogo, 1, A,

# 428225/25/82025-ИП from 2025-10-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FILARI"
298645, ROSSIYA, RESP KRYM, G YALTA, PGT GURZUF, UL KRYMSKIH PARTIZAN, DOM 5, KVARTIRA 15
Amount: 2000, balance of debt: 2000
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 910425200014304 from 2025-10-03
FSSP: ОСП по г. Ялте, 298635, Rossiya, Resp. Krym, , g. YAlta, , ul. YAna Bulevskogo, 1, A,

# 387873/24/82025-ИП from 2024-06-14, consolidated proceeding № 381059/24/82025-СД
OOO "FILARI"
ROSSIYA,298640,KRYM RESP, YALTA G,GURZUF PGT,KRYMSKIH PARTIZAN UL,5, 15
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045855096 from 2024-04-22
FSSP: ОСП по г. Ялте, 298635, Rossiya, Resp. Krym, , g. YAlta, , ul. YAna Bulevskogo, 1, A,

# 387857/24/82025-ИП from 2024-06-14, consolidated proceeding № 381059/24/82025-СД
OOO "FILARI"
ROSSIYA,298640,KRYM RESP, YALTA G,GURZUF PGT,KRYMSKIH PARTIZAN UL,5, 15
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045856815 from 2024-04-15
FSSP: ОСП по г. Ялте, 298635, Rossiya, Resp. Krym, , g. YAlta, , ul. YAna Bulevskogo, 1, A,

# 428225/25/82025-ИП from 2025-10-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FILARI"
298645, ROSSIYA, RESP KRYM, G YALTA, PGT GURZUF, UL KRYMSKIH PARTIZAN, DOM 5, KVARTIRA 15
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 910425200014304 from 2025-10-03
FSSP: ОСП по г. Ялте, 298635, Rossiya, Resp. Krym, , g. YAlta, , ul. YAna Bulevskogo, 1, A,

# 237411/25/98082-ИП from 2025-06-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FILARI"
ROSSIYA,298645,KRYM RESP, YALTA G,GURZUF PGT,KRYMSKIH PARTIZAN ULICA,5, 15
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 # 1656 from 2025-06-11
FSSP: СОСП по Республике Крым и г. Севастополю, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,