Found 35 enforcement proceedings
# 149003/25/23072-ИП from 2025-06-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FILLARIELLA"
ROSSIYA,354065,KRASNODARSKII KRAI, SOCHI G, GAGARINA UL,76/4,LITERA B,9
Amount: 118689.16, balance of debt: 108689.16
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047865872 from 2024-08-30
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,
# 149003/25/23072-ИП from 2025-06-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FILLARIELLA"
ROSSIYA,354065,KRASNODARSKII KRAI, SOCHI G, GAGARINA UL,76/4,LITERA B,9
Amount: 118689.16, balance of debt: 108689.16
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047865872 from 2024-08-30
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,
# 149003/25/23072-ИП from 2025-06-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FILLARIELLA"
ROSSIYA,354065,KRASNODARSKII KRAI, SOCHI G, GAGARINA UL,76/4,LITERA B,9
Amount: 118689.16, balance of debt: 108689.16
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047865872 from 2024-08-30
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,
# 149003/25/23072-ИП from 2025-06-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FILLARIELLA"
ROSSIYA,354065,KRASNODARSKII KRAI, SOCHI G, GAGARINA UL,76/4,LITERA B,9
Amount: 118689.16, balance of debt: 108689.16
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047865872 from 2024-08-30
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,
# 149003/25/23072-ИП from 2025-06-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FILLARIELLA"
ROSSIYA,354065,KRASNODARSKII KRAI, SOCHI G, GAGARINA UL,76/4,LITERA B,9
Amount: 118689.16, balance of debt: 108689.16
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047865872 from 2024-08-30
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,
# 149003/25/23072-ИП from 2025-06-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FILLARIELLA"
ROSSIYA,354065,KRASNODARSKII KRAI, SOCHI G, GAGARINA UL,76/4,LITERA B,9
Amount: 118689.16, balance of debt: 108689.16
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047865872 from 2024-08-30
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,
# 149003/25/23072-ИП from 2025-06-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FILLARIELLA"
ROSSIYA,354065,KRASNODARSKII KRAI, SOCHI G, GAGARINA UL,76/4,LITERA B,9
Amount: 118689.16, balance of debt: 108689.16
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047865872 from 2024-08-30
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,
# 216425/24/23072-ИП from 2024-06-27
OOO "UNIVERSALNAYA TORGOVAYA KOMPANIYA"
KRAI KRASNODARSKII, GOROD SOCHI, ULICA GAGARINA (CENTRALNYI R-N), DOM 76/4, LITERA B, OFIS 9
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231624200046204 from 2024-06-26
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,
# 147333/25/23072-ИП from 2025-06-18
OOO "UNIVERSALNAYA TORGOVAYA KOMPANIYA"
ROSSIYA,354065,KRASNODARSKII KRAI, SOCHI G, GAGARINA UL,76/4,LIT. B,9
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 # А32-60553/2022 from 2022-12-07
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,
# 80141/23/23072-ИП from 2023-05-15
OOO "UNIVERSALNAYA TORGOVAYA KOMPANIYA"
ROSSIYA,354065,KRASNODARSKII KRAI, SOCHI G, GAGARINA UL,76/4,LIT. B,9
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: Court order # А32-60553/2022 from 2022-12-07
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,
# 5466/24/23072-ИП from 2024-01-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FILLARIELLA"
KRAI KRASNODARSKII, GOROD SOCHI, ULICA GAGARINA (CENTRALNYI R-N), DOM 76/4, LITERA B, OFIS 9
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231621200042304 from 2024-01-15
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,
# 216425/24/23072-ИП from 2024-06-27
OOO "UNIVERSALNAYA TORGOVAYA KOMPANIYA"
KRAI KRASNODARSKII, GOROD SOCHI, ULICA GAGARINA (CENTRALNYI R-N), DOM 76/4, LITERA B, OFIS 9
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231624200046204 from 2024-06-26
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,
# 147333/25/23072-ИП from 2025-06-18
OOO "UNIVERSALNAYA TORGOVAYA KOMPANIYA"
ROSSIYA,354065,KRASNODARSKII KRAI, SOCHI G, GAGARINA UL,76/4,LIT. B,9
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 # А32-60553/2022 from 2022-12-07
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,
# 80141/23/23072-ИП from 2023-05-15
OOO "UNIVERSALNAYA TORGOVAYA KOMPANIYA"
ROSSIYA,354065,KRASNODARSKII KRAI, SOCHI G, GAGARINA UL,76/4,LIT. B,9
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: Court order # А32-60553/2022 from 2022-12-07
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,
# 5466/24/23072-ИП from 2024-01-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FILLARIELLA"
KRAI KRASNODARSKII, GOROD SOCHI, ULICA GAGARINA (CENTRALNYI R-N), DOM 76/4, LITERA B, OFIS 9
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231621200042304 from 2024-01-15
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,
# 216425/24/23072-ИП from 2024-06-27
OOO "UNIVERSALNAYA TORGOVAYA KOMPANIYA"
KRAI KRASNODARSKII, GOROD SOCHI, ULICA GAGARINA (CENTRALNYI R-N), DOM 76/4, LITERA B, OFIS 9
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231624200046204 from 2024-06-26
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,
# 147333/25/23072-ИП from 2025-06-18
OOO "UNIVERSALNAYA TORGOVAYA KOMPANIYA"
ROSSIYA,354065,KRASNODARSKII KRAI, SOCHI G, GAGARINA UL,76/4,LIT. B,9
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 # А32-60553/2022 from 2022-12-07
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,
# 80141/23/23072-ИП from 2023-05-15
OOO "UNIVERSALNAYA TORGOVAYA KOMPANIYA"
ROSSIYA,354065,KRASNODARSKII KRAI, SOCHI G, GAGARINA UL,76/4,LIT. B,9
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: Court order # А32-60553/2022 from 2022-12-07
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,
# 5466/24/23072-ИП from 2024-01-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FILLARIELLA"
KRAI KRASNODARSKII, GOROD SOCHI, ULICA GAGARINA (CENTRALNYI R-N), DOM 76/4, LITERA B, OFIS 9
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231621200042304 from 2024-01-15
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,
# 216425/24/23072-ИП from 2024-06-27
OOO "UNIVERSALNAYA TORGOVAYA KOMPANIYA"
KRAI KRASNODARSKII, GOROD SOCHI, ULICA GAGARINA (CENTRALNYI R-N), DOM 76/4, LITERA B, OFIS 9
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231624200046204 from 2024-06-26
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,
# 147333/25/23072-ИП from 2025-06-18
OOO "UNIVERSALNAYA TORGOVAYA KOMPANIYA"
ROSSIYA,354065,KRASNODARSKII KRAI, SOCHI G, GAGARINA UL,76/4,LIT. B,9
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 # А32-60553/2022 from 2022-12-07
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,
# 80141/23/23072-ИП from 2023-05-15
OOO "UNIVERSALNAYA TORGOVAYA KOMPANIYA"
ROSSIYA,354065,KRASNODARSKII KRAI, SOCHI G, GAGARINA UL,76/4,LIT. B,9
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: Court order # А32-60553/2022 from 2022-12-07
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,
# 5466/24/23072-ИП from 2024-01-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FILLARIELLA"
KRAI KRASNODARSKII, GOROD SOCHI, ULICA GAGARINA (CENTRALNYI R-N), DOM 76/4, LITERA B, OFIS 9
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231621200042304 from 2024-01-15
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,
# 216425/24/23072-ИП from 2024-06-27
OOO "UNIVERSALNAYA TORGOVAYA KOMPANIYA"
KRAI KRASNODARSKII, GOROD SOCHI, ULICA GAGARINA (CENTRALNYI R-N), DOM 76/4, LITERA B, OFIS 9
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231624200046204 from 2024-06-26
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,
# 147333/25/23072-ИП from 2025-06-18
OOO "UNIVERSALNAYA TORGOVAYA KOMPANIYA"
ROSSIYA,354065,KRASNODARSKII KRAI, SOCHI G, GAGARINA UL,76/4,LIT. B,9
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 # А32-60553/2022 from 2022-12-07
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,
# 80141/23/23072-ИП from 2023-05-15
OOO "UNIVERSALNAYA TORGOVAYA KOMPANIYA"
ROSSIYA,354065,KRASNODARSKII KRAI, SOCHI G, GAGARINA UL,76/4,LIT. B,9
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: Court order # А32-60553/2022 from 2022-12-07
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,
# 5466/24/23072-ИП from 2024-01-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FILLARIELLA"
KRAI KRASNODARSKII, GOROD SOCHI, ULICA GAGARINA (CENTRALNYI R-N), DOM 76/4, LITERA B, OFIS 9
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231621200042304 from 2024-01-15
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,
# 216425/24/23072-ИП from 2024-06-27
OOO "UNIVERSALNAYA TORGOVAYA KOMPANIYA"
KRAI KRASNODARSKII, GOROD SOCHI, ULICA GAGARINA (CENTRALNYI R-N), DOM 76/4, LITERA B, OFIS 9
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231624200046204 from 2024-06-26
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,
# 147333/25/23072-ИП from 2025-06-18
OOO "UNIVERSALNAYA TORGOVAYA KOMPANIYA"
ROSSIYA,354065,KRASNODARSKII KRAI, SOCHI G, GAGARINA UL,76/4,LIT. B,9
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 # А32-60553/2022 from 2022-12-07
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,
# 80141/23/23072-ИП from 2023-05-15
OOO "UNIVERSALNAYA TORGOVAYA KOMPANIYA"
ROSSIYA,354065,KRASNODARSKII KRAI, SOCHI G, GAGARINA UL,76/4,LIT. B,9
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: Court order # А32-60553/2022 from 2022-12-07
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,
# 5466/24/23072-ИП from 2024-01-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FILLARIELLA"
KRAI KRASNODARSKII, GOROD SOCHI, ULICA GAGARINA (CENTRALNYI R-N), DOM 76/4, LITERA B, OFIS 9
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231621200042304 from 2024-01-15
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,
# 216425/24/23072-ИП from 2024-06-27
OOO "UNIVERSALNAYA TORGOVAYA KOMPANIYA"
KRAI KRASNODARSKII, GOROD SOCHI, ULICA GAGARINA (CENTRALNYI R-N), DOM 76/4, LITERA B, OFIS 9
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231624200046204 from 2024-06-26
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,
# 147333/25/23072-ИП from 2025-06-18
OOO "UNIVERSALNAYA TORGOVAYA KOMPANIYA"
ROSSIYA,354065,KRASNODARSKII KRAI, SOCHI G, GAGARINA UL,76/4,LIT. B,9
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 # А32-60553/2022 from 2022-12-07
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,
# 80141/23/23072-ИП from 2023-05-15
OOO "UNIVERSALNAYA TORGOVAYA KOMPANIYA"
ROSSIYA,354065,KRASNODARSKII KRAI, SOCHI G, GAGARINA UL,76/4,LIT. B,9
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: Court order # А32-60553/2022 from 2022-12-07
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,
# 5466/24/23072-ИП from 2024-01-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FILLARIELLA"
KRAI KRASNODARSKII, GOROD SOCHI, ULICA GAGARINA (CENTRALNYI R-N), DOM 76/4, LITERA B, OFIS 9
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231621200042304 from 2024-01-15
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,