Found 57 enforcement proceedings
# 91008/24/23070-ИП from 2024-06-20, consolidated proceeding № 91008/24/23070-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM VYMPEL-S"
KRAI KRASNODARSKII, R-N UST-LABINSKII, G. UST-LABINSK, UL. KRASNAYA, D. 287A, OFIS 213
Amount: 10099.81, balance of debt: 99.81
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231423100255205 from 2024-06-19
FSSP: Усть-Лабинское РОСП, 352330, Rossiya, Krasnodarskii krai, , g. Ust-Labinsk, , ul. Obodovskogo, 31, a,
# 58004/24/23070-ИП from 2024-04-06, consolidated proceeding № 91008/24/23070-СД
OOO "TORGOVYI DOM VYMPEL-S"
ROSSIYA,352330,KRASNODARSKII KRAI, UST-LABINSK G, KRASNAYA UL,287 A OF.213
Amount: 566200.32, balance of debt: 529159.18
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045602121 from 2024-03-06
FSSP: Усть-Лабинское РОСП, 352330, Rossiya, Krasnodarskii krai, , g. Ust-Labinsk, , ul. Obodovskogo, 31, a,
# 164920/25/98023-ИП from 2025-07-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM VYMPEL-S"
ROSSIYA,352330,KRASNODARSKII KRAI,UST-LABINSKII R-N,UST-LABINSK G, KRASNAYA UL,287A, 213
Amount: 32997.95, balance of debt: 32997.95
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 517 from 2025-07-13
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 289675/24/98023-ИП from 2025-01-13, consolidated proceeding № 66059/23/98023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM VYMPEL-S"
ROSSIYA,352330,KRASNODARSKII KRAI,UST-LABINSKII R-N,UST-LABINSK G, KRASNAYA UL,287A, 213
Amount: 43243.98, balance of debt: 33243.98
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 729 from 2024-12-19
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 91008/24/23070-ИП from 2024-06-20, consolidated proceeding № 91008/24/23070-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM VYMPEL-S"
KRAI KRASNODARSKII, R-N UST-LABINSKII, G. UST-LABINSK, UL. KRASNAYA, D. 287A, OFIS 213
Amount: 10099.81, balance of debt: 99.81
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231423100255205 from 2024-06-19
FSSP: Усть-Лабинское РОСП, 352330, Rossiya, Krasnodarskii krai, , g. Ust-Labinsk, , ul. Obodovskogo, 31, a,
# 58004/24/23070-ИП from 2024-04-06, consolidated proceeding № 91008/24/23070-СД
OOO "TORGOVYI DOM VYMPEL-S"
ROSSIYA,352330,KRASNODARSKII KRAI, UST-LABINSK G, KRASNAYA UL,287 A OF.213
Amount: 566200.32, balance of debt: 529159.18
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045602121 from 2024-03-06
FSSP: Усть-Лабинское РОСП, 352330, Rossiya, Krasnodarskii krai, , g. Ust-Labinsk, , ul. Obodovskogo, 31, a,
# 164920/25/98023-ИП from 2025-07-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM VYMPEL-S"
ROSSIYA,352330,KRASNODARSKII KRAI,UST-LABINSKII R-N,UST-LABINSK G, KRASNAYA UL,287A, 213
Amount: 32997.95, balance of debt: 32997.95
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 517 from 2025-07-13
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 289675/24/98023-ИП from 2025-01-13, consolidated proceeding № 66059/23/98023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM VYMPEL-S"
ROSSIYA,352330,KRASNODARSKII KRAI,UST-LABINSKII R-N,UST-LABINSK G, KRASNAYA UL,287A, 213
Amount: 43243.98, balance of debt: 33243.98
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 729 from 2024-12-19
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 91008/24/23070-ИП from 2024-06-20, consolidated proceeding № 91008/24/23070-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM VYMPEL-S"
KRAI KRASNODARSKII, R-N UST-LABINSKII, G. UST-LABINSK, UL. KRASNAYA, D. 287A, OFIS 213
Amount: 10099.81, balance of debt: 99.81
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231423100255205 from 2024-06-19
FSSP: Усть-Лабинское РОСП, 352330, Rossiya, Krasnodarskii krai, , g. Ust-Labinsk, , ul. Obodovskogo, 31, a,
# 58004/24/23070-ИП from 2024-04-06, consolidated proceeding № 91008/24/23070-СД
OOO "TORGOVYI DOM VYMPEL-S"
ROSSIYA,352330,KRASNODARSKII KRAI, UST-LABINSK G, KRASNAYA UL,287 A OF.213
Amount: 566200.32, balance of debt: 529159.18
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045602121 from 2024-03-06
FSSP: Усть-Лабинское РОСП, 352330, Rossiya, Krasnodarskii krai, , g. Ust-Labinsk, , ul. Obodovskogo, 31, a,
# 164920/25/98023-ИП from 2025-07-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM VYMPEL-S"
ROSSIYA,352330,KRASNODARSKII KRAI,UST-LABINSKII R-N,UST-LABINSK G, KRASNAYA UL,287A, 213
Amount: 32997.95, balance of debt: 32997.95
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 517 from 2025-07-13
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 289675/24/98023-ИП from 2025-01-13, consolidated proceeding № 66059/23/98023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM VYMPEL-S"
ROSSIYA,352330,KRASNODARSKII KRAI,UST-LABINSKII R-N,UST-LABINSK G, KRASNAYA UL,287A, 213
Amount: 43243.98, balance of debt: 33243.98
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 729 from 2024-12-19
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 91008/24/23070-ИП from 2024-06-20, consolidated proceeding № 91008/24/23070-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM VYMPEL-S"
KRAI KRASNODARSKII, R-N UST-LABINSKII, G. UST-LABINSK, UL. KRASNAYA, D. 287A, OFIS 213
Amount: 10099.81, balance of debt: 99.81
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231423100255205 from 2024-06-19
FSSP: Усть-Лабинское РОСП, 352330, Rossiya, Krasnodarskii krai, , g. Ust-Labinsk, , ul. Obodovskogo, 31, a,
# 164920/25/98023-ИП from 2025-07-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM VYMPEL-S"
ROSSIYA,352330,KRASNODARSKII KRAI,UST-LABINSKII R-N,UST-LABINSK G, KRASNAYA UL,287A, 213
Amount: 42997.95, balance of debt: 32997.95
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 517 from 2025-07-13
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 289675/24/98023-ИП from 2025-01-13, consolidated proceeding № 66059/23/98023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM VYMPEL-S"
ROSSIYA,352330,KRASNODARSKII KRAI,UST-LABINSKII R-N,UST-LABINSK G, KRASNAYA UL,287A, 213
Amount: 43243.98, balance of debt: 33243.98
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 729 from 2024-12-19
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 265807/25/23070-ИП from 2025-10-14
OOO "TORGOVYI DOM VYMPEL-S"
ROSSIYA,352330,KRASNODARSKII KRAI, UST-LABINSK G, KRASNAYA UL,287 A OF.213
Amount: 4000, balance of debt: 4000
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: Court order # А32-60680/2022 from 2022-12-12
FSSP: Усть-Лабинское РОСП, 352330, Rossiya, Krasnodarskii krai, , g. Ust-Labinsk, , ul. Obodovskogo, 31, a,
# 284595/25/23070-ИП from 2025-10-31
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM VYMPEL-S"
352330, ROSSIYA, KRAI KRASNODARSKII, R-N UST-LABINSKII, G UST-LABINSK, UL KRASNAYA, DOM 287A, OFIS 213 LABINSKOE, UST
Amount: 175.18, balance of debt: 175.18
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231425100280705 from 2025-10-31
FSSP: Усть-Лабинское РОСП, 352330, Rossiya, Krasnodarskii krai, , g. Ust-Labinsk, , ul. Obodovskogo, 31, a,
# 164920/25/98023-ИП from 2025-07-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM VYMPEL-S"
ROSSIYA,352330,KRASNODARSKII KRAI,UST-LABINSKII R-N,UST-LABINSK G, KRASNAYA UL,287A, 213
Amount: 42997.95, balance of debt: 32997.95
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 517 from 2025-07-13
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 289675/24/98023-ИП from 2025-01-13, consolidated proceeding № 66059/23/98023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM VYMPEL-S"
ROSSIYA,352330,KRASNODARSKII KRAI,UST-LABINSKII R-N,UST-LABINSK G, KRASNAYA UL,287A, 213
Amount: 43243.98, balance of debt: 33243.98
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 729 from 2024-12-19
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 233194/22/23070-ИП from 2022-11-09, consolidated proceeding № 91008/24/23070-СД
OOO "TORGOVYI DOM VYMPEL-S"
ROSSIYA,352330,KRASNODARSKII KRAI, UST-LABINSK G, KRASNAYA UL,287 A OF.213
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 034015315 from 2022-07-07
FSSP: Усть-Лабинское РОСП, 352330, Rossiya, Krasnodarskii krai, , g. Ust-Labinsk, , ul. Obodovskogo, 31, a,
# 58055/23/23070-ИП from 2023-05-26, consolidated proceeding № 91008/24/23070-СД
OOO "TORGOVYI DOM VYMPEL-S"
ROSSIYA,352330,KRASNODARSKII KRAI, UST-LABINSK G, KRASNAYA UL,287 A OF.213
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231422200011004 from 2023-05-11
FSSP: Усть-Лабинское РОСП, 352330, Rossiya, Krasnodarskii krai, , g. Ust-Labinsk, , ul. Obodovskogo, 31, a,
# 42635/23/23070-ИП from 2023-04-18
OOO "TORGOVYI DOM VYMPEL-S"
ROSSIYA,352330,KRASNODARSKII KRAI, UST-LABINSK G, KRASNAYA UL,287 A OF.213
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: Court order # А32-60680/2022 from 2022-12-12
FSSP: Усть-Лабинское РОСП, 352330, Rossiya, Krasnodarskii krai, , g. Ust-Labinsk, , ul. Obodovskogo, 31, a,
# 73942/23/23070-ИП from 2023-07-04, consolidated proceeding № 91008/24/23070-СД
OOO "TORGOVYI DOM VYMPEL-S"
ROSSIYA,352330,KRASNODARSKII KRAI, UST-LABINSK G, KRASNAYA UL,287 A OF.213
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035674920 from 2023-03-29
FSSP: Усть-Лабинское РОСП, 352330, Rossiya, Krasnodarskii krai, , g. Ust-Labinsk, , ul. Obodovskogo, 31, a,
# 28486/22/23070-ИП from 2022-04-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM VYMPEL-S"
ROSSIYA,352330,KRASNODARSKII KRAI,UST-LABINSKII R-N,UST-LABINSK G, KRASNAYA UL,287A, 213
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23070/22/116406 from 2022-04-04
FSSP: Усть-Лабинское РОСП, 352330, Rossiya, Krasnodarskii krai, , g. Ust-Labinsk, , ul. Obodovskogo, 31, a,
# 142553/24/98023-ИП from 2024-04-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM VYMPEL-S"
ROSSIYA,352330,KRASNODARSKII KRAI,UST-LABINSKII R-N,UST-LABINSK G, KRASNAYA UL,287A, 213
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 # 68 from 2024-04-23
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 66059/23/98023-ИП from 2023-10-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM VYMPEL-S"
ROSSIYA,352330,KRASNODARSKII KRAI,UST-LABINSKII R-N,UST-LABINSK G, KRASNAYA UL,287A, 213
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 # 146 from 2023-09-29
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 233194/22/23070-ИП from 2022-11-09, consolidated proceeding № 91008/24/23070-СД
OOO "TORGOVYI DOM VYMPEL-S"
ROSSIYA,352330,KRASNODARSKII KRAI, UST-LABINSK G, KRASNAYA UL,287 A OF.213
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 034015315 from 2022-07-07
FSSP: Усть-Лабинское РОСП, 352330, Rossiya, Krasnodarskii krai, , g. Ust-Labinsk, , ul. Obodovskogo, 31, a,
# 58055/23/23070-ИП from 2023-05-26, consolidated proceeding № 91008/24/23070-СД
OOO "TORGOVYI DOM VYMPEL-S"
ROSSIYA,352330,KRASNODARSKII KRAI, UST-LABINSK G, KRASNAYA UL,287 A OF.213
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231422200011004 from 2023-05-11
FSSP: Усть-Лабинское РОСП, 352330, Rossiya, Krasnodarskii krai, , g. Ust-Labinsk, , ul. Obodovskogo, 31, a,
# 42635/23/23070-ИП from 2023-04-18
OOO "TORGOVYI DOM VYMPEL-S"
ROSSIYA,352330,KRASNODARSKII KRAI, UST-LABINSK G, KRASNAYA UL,287 A OF.213
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: Court order # А32-60680/2022 from 2022-12-12
FSSP: Усть-Лабинское РОСП, 352330, Rossiya, Krasnodarskii krai, , g. Ust-Labinsk, , ul. Obodovskogo, 31, a,
# 73942/23/23070-ИП from 2023-07-04, consolidated proceeding № 91008/24/23070-СД
OOO "TORGOVYI DOM VYMPEL-S"
ROSSIYA,352330,KRASNODARSKII KRAI, UST-LABINSK G, KRASNAYA UL,287 A OF.213
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035674920 from 2023-03-29
FSSP: Усть-Лабинское РОСП, 352330, Rossiya, Krasnodarskii krai, , g. Ust-Labinsk, , ul. Obodovskogo, 31, a,
# 28486/22/23070-ИП from 2022-04-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM VYMPEL-S"
ROSSIYA,352330,KRASNODARSKII KRAI,UST-LABINSKII R-N,UST-LABINSK G, KRASNAYA UL,287A, 213
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23070/22/116406 from 2022-04-04
FSSP: Усть-Лабинское РОСП, 352330, Rossiya, Krasnodarskii krai, , g. Ust-Labinsk, , ul. Obodovskogo, 31, a,
# 142553/24/98023-ИП from 2024-04-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM VYMPEL-S"
ROSSIYA,352330,KRASNODARSKII KRAI,UST-LABINSKII R-N,UST-LABINSK G, KRASNAYA UL,287A, 213
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 # 68 from 2024-04-23
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 66059/23/98023-ИП from 2023-10-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM VYMPEL-S"
ROSSIYA,352330,KRASNODARSKII KRAI,UST-LABINSKII R-N,UST-LABINSK G, KRASNAYA UL,287A, 213
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 # 146 from 2023-09-29
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 233194/22/23070-ИП from 2022-11-09, consolidated proceeding № 91008/24/23070-СД
OOO "TORGOVYI DOM VYMPEL-S"
ROSSIYA,352330,KRASNODARSKII KRAI, UST-LABINSK G, KRASNAYA UL,287 A OF.213
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 034015315 from 2022-07-07
FSSP: Усть-Лабинское РОСП, 352330, Rossiya, Krasnodarskii krai, , g. Ust-Labinsk, , ul. Obodovskogo, 31, a,
# 58055/23/23070-ИП from 2023-05-26, consolidated proceeding № 91008/24/23070-СД
OOO "TORGOVYI DOM VYMPEL-S"
ROSSIYA,352330,KRASNODARSKII KRAI, UST-LABINSK G, KRASNAYA UL,287 A OF.213
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231422200011004 from 2023-05-11
FSSP: Усть-Лабинское РОСП, 352330, Rossiya, Krasnodarskii krai, , g. Ust-Labinsk, , ul. Obodovskogo, 31, a,
# 42635/23/23070-ИП from 2023-04-18
OOO "TORGOVYI DOM VYMPEL-S"
ROSSIYA,352330,KRASNODARSKII KRAI, UST-LABINSK G, KRASNAYA UL,287 A OF.213
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: Court order # А32-60680/2022 from 2022-12-12
FSSP: Усть-Лабинское РОСП, 352330, Rossiya, Krasnodarskii krai, , g. Ust-Labinsk, , ul. Obodovskogo, 31, a,
# 91008/24/23070-ИП from 2024-06-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM VYMPEL-S"
KRAI KRASNODARSKII, R-N UST-LABINSKII, G. UST-LABINSK, UL. KRASNAYA, D. 287A, OFIS 213
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231423100255205 from 2024-06-19
FSSP: Усть-Лабинское РОСП, 352330, Rossiya, Krasnodarskii krai, , g. Ust-Labinsk, , ul. Obodovskogo, 31, a,
# 73942/23/23070-ИП from 2023-07-04, consolidated proceeding № 91008/24/23070-СД
OOO "TORGOVYI DOM VYMPEL-S"
ROSSIYA,352330,KRASNODARSKII KRAI, UST-LABINSK G, KRASNAYA UL,287 A OF.213
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035674920 from 2023-03-29
FSSP: Усть-Лабинское РОСП, 352330, Rossiya, Krasnodarskii krai, , g. Ust-Labinsk, , ul. Obodovskogo, 31, a,
# 58004/24/23070-ИП from 2024-04-06, consolidated proceeding № 91008/24/23070-СД
OOO "TORGOVYI DOM VYMPEL-S"
ROSSIYA,352330,KRASNODARSKII KRAI, UST-LABINSK G, KRASNAYA UL,287 A OF.213
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045602121 from 2024-03-06
FSSP: Усть-Лабинское РОСП, 352330, Rossiya, Krasnodarskii krai, , g. Ust-Labinsk, , ul. Obodovskogo, 31, a,
# 28486/22/23070-ИП from 2022-04-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM VYMPEL-S"
ROSSIYA,352330,KRASNODARSKII KRAI,UST-LABINSKII R-N,UST-LABINSK G, KRASNAYA UL,287A, 213
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23070/22/116406 from 2022-04-04
FSSP: Усть-Лабинское РОСП, 352330, Rossiya, Krasnodarskii krai, , g. Ust-Labinsk, , ul. Obodovskogo, 31, a,
# 142553/24/98023-ИП from 2024-04-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM VYMPEL-S"
ROSSIYA,352330,KRASNODARSKII KRAI,UST-LABINSKII R-N,UST-LABINSK G, KRASNAYA UL,287A, 213
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 # 68 from 2024-04-23
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 66059/23/98023-ИП from 2023-10-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM VYMPEL-S"
ROSSIYA,352330,KRASNODARSKII KRAI,UST-LABINSKII R-N,UST-LABINSK G, KRASNAYA UL,287A, 213
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 # 146 from 2023-09-29
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 233194/22/23070-ИП from 2022-11-09, consolidated proceeding № 91008/24/23070-СД
OOO "TORGOVYI DOM VYMPEL-S"
ROSSIYA,352330,KRASNODARSKII KRAI, UST-LABINSK G, KRASNAYA UL,287 A OF.213
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 034015315 from 2022-07-07
FSSP: Усть-Лабинское РОСП, 352330, Rossiya, Krasnodarskii krai, , g. Ust-Labinsk, , ul. Obodovskogo, 31, a,
# 58055/23/23070-ИП from 2023-05-26, consolidated proceeding № 91008/24/23070-СД
OOO "TORGOVYI DOM VYMPEL-S"
ROSSIYA,352330,KRASNODARSKII KRAI, UST-LABINSK G, KRASNAYA UL,287 A OF.213
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231422200011004 from 2023-05-11
FSSP: Усть-Лабинское РОСП, 352330, Rossiya, Krasnodarskii krai, , g. Ust-Labinsk, , ul. Obodovskogo, 31, a,
# 42635/23/23070-ИП from 2023-04-18
OOO "TORGOVYI DOM VYMPEL-S"
ROSSIYA,352330,KRASNODARSKII KRAI, UST-LABINSK G, KRASNAYA UL,287 A OF.213
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: Court order # А32-60680/2022 from 2022-12-12
FSSP: Усть-Лабинское РОСП, 352330, Rossiya, Krasnodarskii krai, , g. Ust-Labinsk, , ul. Obodovskogo, 31, a,
# 73942/23/23070-ИП from 2023-07-04, consolidated proceeding № 91008/24/23070-СД
OOO "TORGOVYI DOM VYMPEL-S"
ROSSIYA,352330,KRASNODARSKII KRAI, UST-LABINSK G, KRASNAYA UL,287 A OF.213
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035674920 from 2023-03-29
FSSP: Усть-Лабинское РОСП, 352330, Rossiya, Krasnodarskii krai, , g. Ust-Labinsk, , ul. Obodovskogo, 31, a,
# 58004/24/23070-ИП from 2024-04-06, consolidated proceeding № 91008/24/23070-СД
OOO "TORGOVYI DOM VYMPEL-S"
ROSSIYA,352330,KRASNODARSKII KRAI, UST-LABINSK G, KRASNAYA UL,287 A OF.213
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045602121 from 2024-03-06
FSSP: Усть-Лабинское РОСП, 352330, Rossiya, Krasnodarskii krai, , g. Ust-Labinsk, , ul. Obodovskogo, 31, a,
# 28486/22/23070-ИП from 2022-04-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM VYMPEL-S"
ROSSIYA,352330,KRASNODARSKII KRAI,UST-LABINSKII R-N,UST-LABINSK G, KRASNAYA UL,287A, 213
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23070/22/116406 from 2022-04-04
FSSP: Усть-Лабинское РОСП, 352330, Rossiya, Krasnodarskii krai, , g. Ust-Labinsk, , ul. Obodovskogo, 31, a,
# 142553/24/98023-ИП from 2024-04-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM VYMPEL-S"
ROSSIYA,352330,KRASNODARSKII KRAI,UST-LABINSKII R-N,UST-LABINSK G, KRASNAYA UL,287A, 213
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 # 68 from 2024-04-23
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 66059/23/98023-ИП from 2023-10-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM VYMPEL-S"
ROSSIYA,352330,KRASNODARSKII KRAI,UST-LABINSKII R-N,UST-LABINSK G, KRASNAYA UL,287A, 213
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 # 146 from 2023-09-29
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 233194/22/23070-ИП from 2022-11-09, consolidated proceeding № 91008/24/23070-СД
OOO "TORGOVYI DOM VYMPEL-S"
ROSSIYA,352330,KRASNODARSKII KRAI, UST-LABINSK G, KRASNAYA UL,287 A OF.213
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 034015315 from 2022-07-07
FSSP: Усть-Лабинское РОСП, 352330, Rossiya, Krasnodarskii krai, , g. Ust-Labinsk, , ul. Obodovskogo, 31, a,
# 58055/23/23070-ИП from 2023-05-26, consolidated proceeding № 91008/24/23070-СД
OOO "TORGOVYI DOM VYMPEL-S"
ROSSIYA,352330,KRASNODARSKII KRAI, UST-LABINSK G, KRASNAYA UL,287 A OF.213
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231422200011004 from 2023-05-11
FSSP: Усть-Лабинское РОСП, 352330, Rossiya, Krasnodarskii krai, , g. Ust-Labinsk, , ul. Obodovskogo, 31, a,
# 42635/23/23070-ИП from 2023-04-18
OOO "TORGOVYI DOM VYMPEL-S"
ROSSIYA,352330,KRASNODARSKII KRAI, UST-LABINSK G, KRASNAYA UL,287 A OF.213
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: Court order # А32-60680/2022 from 2022-12-12
FSSP: Усть-Лабинское РОСП, 352330, Rossiya, Krasnodarskii krai, , g. Ust-Labinsk, , ul. Obodovskogo, 31, a,
# 73942/23/23070-ИП from 2023-07-04, consolidated proceeding № 91008/24/23070-СД
OOO "TORGOVYI DOM VYMPEL-S"
ROSSIYA,352330,KRASNODARSKII KRAI, UST-LABINSK G, KRASNAYA UL,287 A OF.213
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035674920 from 2023-03-29
FSSP: Усть-Лабинское РОСП, 352330, Rossiya, Krasnodarskii krai, , g. Ust-Labinsk, , ul. Obodovskogo, 31, a,
# 28486/22/23070-ИП from 2022-04-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM VYMPEL-S"
ROSSIYA,352330,KRASNODARSKII KRAI,UST-LABINSKII R-N,UST-LABINSK G, KRASNAYA UL,287A, 213
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23070/22/116406 from 2022-04-04
FSSP: Усть-Лабинское РОСП, 352330, Rossiya, Krasnodarskii krai, , g. Ust-Labinsk, , ul. Obodovskogo, 31, a,
# 142553/24/98023-ИП from 2024-04-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM VYMPEL-S"
ROSSIYA,352330,KRASNODARSKII KRAI,UST-LABINSKII R-N,UST-LABINSK G, KRASNAYA UL,287A, 213
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 # 68 from 2024-04-23
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 66059/23/98023-ИП from 2023-10-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM VYMPEL-S"
ROSSIYA,352330,KRASNODARSKII KRAI,UST-LABINSKII R-N,UST-LABINSK G, KRASNAYA UL,287A, 213
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 # 146 from 2023-09-29
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,