Enforcement proceedings OOO "KOMPANIYA "PROMETEI"

Found 145 enforcement proceedings

# 109841/24/58024-ИП from 2024-06-18, consolidated proceeding № 52918/23/58024-СД
OOO "KOMPANIYA PROMETEI"
ROSSIYA,442963,PENZENSKAYA OBL, ZARECHNYI G, OZERSKAYA UL,18, 103
Amount: 17053917.07, balance of debt: 17053917.07
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 001675114 from 2016-02-01
FSSP: Зареченское ГОСП, 442961, Rossiya, Penzenskaya obl., , g. Zarechnyi, , ul. Litke, 29, 1,

# 130169/25/58024-ИП from 2025-08-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMPANIYA "PROMETEI"
442963, ROSSIYA, OBL PENZENSKAYA, G ZARECHNYI, UL OZERSKAYA, DOM 18, KVARTIRA 103
Amount: 487.73, balance of debt: 487.73
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 580025100585104 from 2025-08-28
FSSP: Зареченское ГОСП, 442961, Rossiya, Penzenskaya obl., , g. Zarechnyi, , ul. Litke, 29, 1,

# 59050/23/98058-ИП from 2023-11-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMPANIYA "PROMETEI"
ROSSIYA,442963,PENZENSKAYA OBL, ZARECHNYI G, OZERSKAYA ULICA,18, 103
Amount: 57190.97, balance of debt: 47190.97
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 138 from 2023-11-23
FSSP: СОСП по Пензенской области, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Pushkina, d. 17A, ,

# 109841/24/58024-ИП from 2024-06-18
OOO "KOMPANIYA PROMETEI"
ROSSIYA,442963,PENZENSKAYA OBL, ZARECHNYI G, OZERSKAYA UL,18, 103
Amount: 17053917.07, balance of debt: 17053917.07
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 001675114 from 2016-02-01
FSSP: Зареченское ГОСП, 442961, Rossiya, Penzenskaya obl., , g. Zarechnyi, , ul. Litke, 29, 1,

# 109841/24/58024-ИП from 2024-06-18
OOO "KOMPANIYA PROMETEI"
ROSSIYA,442963,PENZENSKAYA OBL, ZARECHNYI G, OZERSKAYA UL,18, 103
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 001675114 from 2016-02-01
FSSP: Зареченское ГОСП, 442961, Rossiya, Penzenskaya obl., , g. Zarechnyi, , ul. Litke, 29, 1,

# 22631/22/58014-ИП from 2022-05-27
OOO "KOMPANIYA "PROMETEI"
ROSSIYA,442963,PENZENSKAYA OBL, ZARECHNYI G, OZERSKAYA UL,18, 103
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 580022100526405 from 2022-05-12
FSSP: СОСП по Пензенской области, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Pushkina, d. 17A, ,

# 26376/22/58014-ИП from 2020-12-14
OOO "KOMPANIYA "PROMETEI"
ROSSIYA,442963,PENZENSKAYA OBL, ZARECHNYI G, OZERSKAYA UL,18, 103
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 1021 from 2020-12-09
FSSP: СОСП по Пензенской области, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Pushkina, d. 17A, ,

# 26377/22/58014-ИП from 2021-03-29
OOO "KOMPANIYA "PROMETEI"
ROSSIYA,442963,PENZENSKAYA OBL, ZARECHNYI G, OZERSKAYA UL,18, 103
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 373301 from 2021-03-17
FSSP: СОСП по Пензенской области, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Pushkina, d. 17A, ,

# 26378/22/58014-ИП from 2021-07-01
OOO "KOMPANIYA "PROMETEI"
ROSSIYA,442963,PENZENSKAYA OBL, ZARECHNYI G, OZERSKAYA UL,18, 103
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 580021100005506 from 2021-06-23
FSSP: СОСП по Пензенской области, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Pushkina, d. 17A, ,

# 26379/22/58014-ИП from 2022-03-04
OOO "KOMPANIYA "PROMETEI"
ROSSIYA,442963,PENZENSKAYA OBL, ZARECHNYI G, OZERSKAYA UL,18, 103
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 580021102376005 from 2022-02-18
FSSP: СОСП по Пензенской области, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Pushkina, d. 17A, ,

# 26380/22/58014-ИП from 2021-10-05
OOO "KOMPANIYA "PROMETEI"
ROSSIYA,442963,PENZENSKAYA OBL, ZARECHNYI G, OZERSKAYA UL,18, 103
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 580021100884005 from 2021-09-24
FSSP: СОСП по Пензенской области, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Pushkina, d. 17A, ,

# 26381/22/58014-ИП from 2021-12-08
OOO "KOMPANIYA "PROMETEI"
ROSSIYA,442963,PENZENSKAYA OBL, ZARECHNYI G, OZERSKAYA UL,18, 103
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 580021101796805 from 2021-11-25
FSSP: СОСП по Пензенской области, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Pushkina, d. 17A, ,

# 26382/22/58014-ИП from 2020-03-23
OOO "KOMPANIYA "PROMETEI"
ROSSIYA,442963,PENZENSKAYA OBL, ZARECHNYI G, OZERSKAYA UL,18, 103
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # А49-13349/2019 from 2019-12-30
FSSP: СОСП по Пензенской области, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Pushkina, d. 17A, ,

# 26615/22/58014-ИП from 2020-01-28, consolidated proceeding № 2043/17/98058-СД
OOO "KOMPANIYA "PROMETEI"
ROSSIYA,442963,PENZENSKAYA OBL, ZARECHNYI G, OZERSKAYA UL,18, 103
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 43 from 2020-01-17
FSSP: СОСП по Пензенской области, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Pushkina, d. 17A, ,

# 26614/22/58014-ИП from 2019-12-11
OOO "KOMPANIYA "PROMETEI"
ROSSIYA,442963,PENZENSKAYA OBL, ZARECHNYI G, OZERSKAYA UL,18, 103
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 1733 from 2019-11-15
FSSP: СОСП по Пензенской области, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Pushkina, d. 17A, ,

# 26613/22/58014-ИП from 2019-10-09
OOO "KOMPANIYA "PROMETEI"
ROSSIYA,442963,PENZENSKAYA OBL, ZARECHNYI G, OZERSKAYA UL,18, 103
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 39358000122052160599 from 2019-09-11
FSSP: СОСП по Пензенской области, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Pushkina, d. 17A, ,

# 26612/22/58014-ИП from 2019-02-18
OOO "KOMPANIYA "PROMETEI"
ROSSIYA,442963,PENZENSKAYA OBL, ZARECHNYI G, OZERSKAYA UL,18, 103
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 96 from 2019-02-07
FSSP: СОСП по Пензенской области, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Pushkina, d. 17A, ,

# 26611/22/58014-ИП from 2020-07-20
OOO "KOMPANIYA "PROMETEI"
ROSSIYA,442963,PENZENSKAYA OBL, ZARECHNYI G, OZERSKAYA UL,18, 103
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 595 from 2020-07-03
FSSP: СОСП по Пензенской области, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Pushkina, d. 17A, ,

# 42485/22/58014-ИП from 2022-09-27, consolidated proceeding № 2043/17/58014-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMPANIYA "PROMETEI"
ROSSIYA,442964,PENZENSKAYA OBL, ZARECHNYI G, OZERSKAYA UL,18, 103
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 040343704 from 2022-08-25
FSSP: СОСП по Пензенской области, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Pushkina, d. 17A, ,

# 42488/22/58014-ИП from 2022-09-21, consolidated proceeding № 2043/17/58014-СД
OOO "KOMPANIYA "PROMETEI"
ROSSIYA,442963,PENZENSKAYA OBL, ZARECHNYI G, OZERSKAYA UL,18, 103
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 580022101142805 from 2022-09-12
FSSP: СОСП по Пензенской области, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Pushkina, d. 17A, ,

# 47169/22/58014-ИП from 2022-10-20, consolidated proceeding № 2043/17/98058-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMPANIYA "PROMETEI"
ROSSIYA,442964,PENZENSKAYA OBL, ZARECHNYI G, OZERSKAYA UL,18, 103
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 # А49-8988/2022 from 2022-08-25
FSSP: СОСП по Пензенской области, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Pushkina, d. 17A, ,

# 2043/17/58014-ИП from 2017-02-27
OOO "KOMPANIYA "PROMETEI"
ROSSIYA,442963,PENZENSKAYA OBL, ZARECHNYI G, OZERSKAYA UL,18, 103
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС № 001675114 from 2016-03-10
FSSP: СОСП по Пензенской области, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Pushkina, d. 17A, ,

# 19295/22/58014-ИП from 2021-05-28, consolidated proceeding № 2043/17/58014-СД
OOO "KOMPANIYA "PROMETEI"
ROSSIYA,442963,PENZENSKAYA OBL, ZARECHNYI G, OZERSKAYA UL,18, 103
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 # 468 from 2021-05-27
FSSP: СОСП по Пензенской области, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Pushkina, d. 17A, ,

# 19296/22/58014-ИП from 2021-01-15, consolidated proceeding № 2043/17/58014-СД
OOO "KOMPANIYA "PROMETEI"
ROSSIYA,442963,PENZENSKAYA OBL, ZARECHNYI G, OZERSKAYA UL,18, 103
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 # 15 from 2021-01-13
FSSP: СОСП по Пензенской области, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Pushkina, d. 17A, ,

# 19297/22/58014-ИП from 2020-12-24, consolidated proceeding № 2043/17/58014-СД
OOO "KOMPANIYA "PROMETEI"
ROSSIYA,442963,PENZENSKAYA OBL, ZARECHNYI G, OZERSKAYA UL,18, 103
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 # 768 from 2020-12-22
FSSP: СОСП по Пензенской области, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Pushkina, d. 17A, ,

# 19298/22/58014-ИП from 2020-10-26, consolidated proceeding № 2043/17/58014-СД
OOO "KOMPANIYA "PROMETEI"
ROSSIYA,442963,PENZENSKAYA OBL, ZARECHNYI G, OZERSKAYA UL,18, 103
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 # 720 from 2020-10-20
FSSP: СОСП по Пензенской области, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Pushkina, d. 17A, ,

# 19299/22/58014-ИП from 2020-10-06, consolidated proceeding № 2043/17/58014-СД
OOO "KOMPANIYA "PROMETEI"
ROSSIYA,442963,PENZENSKAYA OBL, ZARECHNYI G, OZERSKAYA UL,18, 103
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 # 669 from 2020-09-15
FSSP: СОСП по Пензенской области, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Pushkina, d. 17A, ,

# 19300/22/58014-ИП from 2021-09-01, consolidated proceeding № 2043/17/58014-СД
OOO "KOMPANIYA "PROMETEI"
ROSSIYA,442963,PENZENSKAYA OBL, ZARECHNYI G, OZERSKAYA UL,18, 103
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 # 506 from 2021-08-31
FSSP: СОСП по Пензенской области, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Pushkina, d. 17A, ,

# 19301/22/58014-ИП from 2022-03-09, consolidated proceeding № 2043/17/58014-СД
OOO "KOMPANIYA "PROMETEI"
ROSSIYA,442963,PENZENSKAYA OBL, ZARECHNYI G, OZERSKAYA UL,18, 103
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 # 12 from 2022-03-03
FSSP: СОСП по Пензенской области, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Pushkina, d. 17A, ,

# 19302/22/58014-ИП from 2020-03-18, consolidated proceeding № 2043/17/58014-СД
OOO "KOMPANIYA "PROMETEI"
ROSSIYA,442963,PENZENSKAYA OBL, ZARECHNYI G, OZERSKAYA UL,18, 103
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 # 539 from 2020-03-16
FSSP: СОСП по Пензенской области, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Pushkina, d. 17A, ,

# 19303/22/58014-ИП from 2021-04-02, consolidated proceeding № 2043/17/58014-СД
OOO "KOMPANIYA "PROMETEI"
ROSSIYA,442963,PENZENSKAYA OBL, ZARECHNYI G, OZERSKAYA UL,18, 103
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 # 372 from 2021-03-30
FSSP: СОСП по Пензенской области, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Pushkina, d. 17A, ,