Enforcement proceedings OOO "PERVYI MAGAZIN VOROT"

Found 60 enforcement proceedings

# 78015/25/23040-ИП from 2025-02-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PERVYI MAGAZIN VOROT"
ROSSIYA,350059, KRAI,KRASNODARSKII R-N,KRASNODAR G, NOVOROSSIISKAYA UL,220
Amount: 68.94, balance of debt: 68.94
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230124103390804 from 2025-02-12
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 214467/25/23040-ИП from 2025-04-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PERVYI MAGAZIN VOROT"
ROSSIYA,350059, KRAI,KRASNODARSKII R-N,KRASNODAR G, NOVOROSSIISKAYA UL,220
Amount: 72.95, balance of debt: 72.95
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230125100854104 from 2025-04-16
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 364578/25/23040-ИП from 2025-07-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PERVYI MAGAZIN VOROT"
ROSSIYA,350059, KRAI,KRASNODARSKII R-N,KRASNODAR G, NOVOROSSIISKAYA UL,220
Amount: 70.55, balance of debt: 70.55
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230125101801804 from 2025-07-17
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 283690/25/23040-ИП from 2024-12-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PERVYI MAGAZIN VOROT"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA NOVOROSSIISKAYA, DOM 220
Amount: 6.01, balance of debt: 6.01
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230118100289401 from 2024-12-05
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 283691/25/23040-ИП from 2024-12-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PERVYI MAGAZIN VOROT"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA NOVOROSSIISKAYA, DOM 220
Amount: 5.73, balance of debt: 5.73
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230118100072701 from 2024-12-05
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 283692/25/23040-ИП from 2024-12-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PERVYI MAGAZIN VOROT"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA NOVOROSSIISKAYA, DOM 220
Amount: 6.12, balance of debt: 6.12
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230118100382301 from 2024-12-05
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 185556/24/98023-ИП from 2024-06-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PERVYI MAGAZIN VOROT"
ROSSIYA,350059,KRASNODARSKII KRAI, KRASNODAR G, NOVOROSSIISKAYA ULICA,220
Amount: 44431.66, balance of debt: 34431.66
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 405 from 2024-06-14
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 2253/24/23040-ИП from 2024-01-11, consolidated proceeding № 132301/21/23040-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PERVYI MAGAZIN VOROT"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA NOVOROSSIISKAYA, DOM 220
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230123103772804 from 2024-01-09
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 427602/23/23040-ИП from 2023-11-30, consolidated proceeding № 132301/21/23040-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PERVYI MAGAZIN VOROT"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA NOVOROSSIISKAYA, DOM 220
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230123102277104 from 2023-11-27
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 275649/24/23040-ИП from 2024-05-13, consolidated proceeding № 132301/21/23040-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PERVYI MAGAZIN VOROT"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA NOVOROSSIISKAYA, DOM 220
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230124100214304 from 2024-05-07
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 8713/21/23040-ИП from 2021-02-01
OOO " PERVYI MAGAZIN VOROT"
ROSSIYA,350000, KRASNODAR G, NOVOROSSIISKAYA UL,220
Amount: —, balance of debt: —
Object of execution: Arrears
Executive document: The executive list # ФС № 026039585 from 2020-06-16
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 185595/20/23040-ИП from 2021-02-05, consolidated proceeding № 12849/22/23040-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PERVYI MAGAZIN VOROT"
ROSSIYA,350059,KRASNODARSKII KRAI, KRASNODAR G, NOVOROSSIISKAYA UL,220
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23040/20/865312 from 2020-12-29
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 126237/21/23040-ИП from 2021-07-31, consolidated proceeding № 12849/22/23040-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PERVYI MAGAZIN VOROT"
ROSSIYA,350059,KRASNODARSKII KRAI, KRASNODAR G, NOVOROSSIISKAYA UL,220
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 026048171 from 2019-10-09
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 132301/21/23040-ИП from 2021-08-23, consolidated proceeding № 132301/21/23040-СД
OOO " PERVYI MAGAZIN VOROT"
ROSSIYA,350000, KRASNODAR G, NOVOROSSIISKAYA UL,220
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23040/21/232995 from 2021-06-22
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 140801/21/23040-ИП from 2021-08-23, consolidated proceeding № 99700/22/23040-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PERVYI MAGAZIN VOROT"
ROSSIYA,350059,KRASNODARSKII KRAI, KRASNODAR G, NOVOROSSIISKAYA UL,220
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 # 3804 from 2021-08-16
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 169116/21/23040-ИП from 2021-10-07, consolidated proceeding № 99700/22/23040-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PERVYI MAGAZIN VOROT"
ROSSIYA,350059,KRASNODARSKII KRAI, KRASNODAR G, NOVOROSSIISKAYA UL,220
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 # 4233 from 2021-10-06
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 12849/22/23040-ИП from 2022-01-27, consolidated proceeding № 12849/22/23040-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PERVYI MAGAZIN VOROT"
ROSSIYA,350059,KRASNODARSKII KRAI, KRASNODAR G, NOVOROSSIISKAYA UL,220
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 038522215 from 2021-12-23
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 145748/22/23040-ИП from 2022-06-29, consolidated proceeding № 12849/22/23040-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PERVYI MAGAZIN VOROT"
ROSSIYA,350059,KRASNODARSKII KRAI, KRASNODAR G, NOVOROSSIISKAYA UL,220
Amount: —, balance of debt: —
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32223040220000032010 from 2022-03-28
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 99700/22/23040-ИП from 2022-05-17, consolidated proceeding № 99700/22/23040-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PERVYI MAGAZIN VOROT"
ROSSIYA,350059,KRASNODARSKII KRAI, KRASNODAR G, NOVOROSSIISKAYA UL,220
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 # 1738 from 2022-05-12
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 513501/24/23040-ИП from 2024-09-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PERVYI MAGAZIN VOROT"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA NOVOROSSIISKAYA, DOM 220
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230120100651202 from 2024-08-30
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,