Enforcement proceedings OOO DC "KRISTAL"

Found 85 enforcement proceedings

# 16164/26/23072-ИП from 2026-01-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DISKONTNYI CENTR "KRISTAL"
ROSSIYA,354003, KRAI,KRASNODARSKII R-N,SOCHI G, PLASTUNSKAYA UL,82A, 504 DOM
Amount: 7.76, balance of debt: 7.76
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231625102047504 from 2026-01-28
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 163944/25/23072-ИП from 2025-07-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DISKONTNYI CENTR "KRISTAL"
ROSSIYA,354003, KRAI,KRASNODARSKII R-N,SOCHI G, PLASTUNSKAYA UL,82A, 504 DOM
Amount: 10009.16, balance of debt: 9.16
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231625101006204 from 2025-07-02
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 242698/25/23072-ИП from 2025-09-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DISKONTNYI CENTR "KRISTAL"
ROSSIYA,354003, KRAI,KRASNODARSKII R-N,SOCHI G, PLASTUNSKAYA UL,82A, 504 DOM
Amount: 10009.11, balance of debt: 9.11
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231625101553604 from 2025-09-19
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 30666/24/23072-ИП from 2024-01-31
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DISKONTNYI CENTR "KRISTAL"
KRAI KRASNODARSKII, GOROD SOCHI, ULICA PLASTUNSKAYA (CENTRALNYI R-N), DOM 82A, OFIS 504
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231621101654007 from 2024-01-30
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 254719/24/23072-ИП from 2024-08-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DISKONTNYI CENTR "KRISTAL"
KRAI KRASNODARSKII, GOROD SOCHI, ULICA PLASTUNSKAYA (CENTRALNYI R-N), DOM 82A, OFIS 504
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231624101025304 from 2024-07-29
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 325836/24/23072-ИП from 2024-11-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DISKONTNYI CENTR "KRISTAL"
KRASNODARSKII KRAI, SOCHI G, PLASTUNSKAYA UL,82A, 504
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231624101538004 from 2024-10-17
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 147371/25/23072-ИП from 2025-06-18
OOO DC "KRISTAL"
ROSSIYA,354003,KRASNODARSKII KRAI, SOCHI G, PLASTUNSKAYA UL,82A, 504
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 # А32-10437/2024 from 2024-02-28
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 22738/25/23072-ИП from 2025-02-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DISKONTNYI CENTR "KRISTAL"
354003, ROSSIYA, KRAI KRASNODARSKII, G SOCHI, R-N CENTRALNYI, UL PLASTUNSKAYA, DOM 82A, OFIS 504DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231624101992504 from 2025-01-24
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 102057/25/23072-ИП from 2025-04-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DISKONTNYI CENTR "KRISTAL"
354003, ROSSIYA, KRAI KRASNODARSKII, G SOCHI, UL PLASTUNSKAYA, DOM 82A, OFIS 504DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231625100476004 from 2025-04-11
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 163944/25/23072-ИП from 2025-07-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DISKONTNYI CENTR "KRISTAL"
ROSSIYA,354003, KRAI,KRASNODARSKII R-N,SOCHI G, PLASTUNSKAYA UL,82A, 504 DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231625101006204 from 2025-07-02
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 91123/21/23072-ИП from 2021-08-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DISKONTNYI CENTR "KRISTAL"
ROSSIYA,354003,KRASNODARSKII KRAI, SOCHI G, PLASTUNSKAYA (CENTRALNYI R-N) UL,82A, 504
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 # 3671 from 2021-07-28
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 120758/24/23072-ИП from 2024-04-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DISKONTNYI CENTR "KRISTAL"
KRAI KRASNODARSKII, GOROD SOCHI, ULICA PLASTUNSKAYA (CENTRALNYI R-N), DOM 82A, OFIS 504
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231624100484404 from 2024-04-12
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 242698/25/23072-ИП from 2025-09-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DISKONTNYI CENTR "KRISTAL"
ROSSIYA,354003, KRAI,KRASNODARSKII R-N,SOCHI G, PLASTUNSKAYA UL,82A, 504 DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231625101553604 from 2025-09-19
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 69362/23/98023-ИП from 2023-10-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DISKONTNYI CENTR "KRISTAL"
ROSSIYA,354003,KRASNODARSKII KRAI, SOCHI G, PLASTUNSKAYA (CENTRALNYI R-N) UL,82A, 504
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 # 397 from 2023-10-06
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 65414/21/23072-ИП from 2021-06-02, consolidated proceeding № 65414/21/23072-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DISKONTNYI CENTR "KRISTAL"
ROSSIYA,354003,KRASNODARSKII KRAI, SOCHI G, PLASTUNSKAYA (CENTRALNYI R-N) UL,82A, 504
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 # 3341 from 2021-05-28
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 54497/22/23072-ИП from 2022-04-11, consolidated proceeding № 65414/21/23072-СД
OOO DC "KRISTAL"
ROSSIYA,354003,KRASNODARSKII KRAI, SOCHI G, PLASTUNSKAYA UL,82A, 504
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А32-53684/2021 from 2021-11-23
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 163944/25/23072-ИП from 2025-07-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DISKONTNYI CENTR "KRISTAL"
ROSSIYA,354003, KRAI,KRASNODARSKII R-N,SOCHI G, PLASTUNSKAYA UL,82A, 504 DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231625101006204 from 2025-07-02
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 242698/25/23072-ИП from 2025-09-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DISKONTNYI CENTR "KRISTAL"
ROSSIYA,354003, KRAI,KRASNODARSKII R-N,SOCHI G, PLASTUNSKAYA UL,82A, 504 DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231625101553604 from 2025-09-19
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,