Enforcement proceedings OOO "GERMES RITEIL"

Found 225 enforcement proceedings

# 70424/17/34036-ИП from 2017-12-01, consolidated proceeding № 11049/18/34036-СД
OOO "MAN"
ROSSIYA,400001, VOLGOGRAD G, RABOCHE- KRESTYANSKAYA UL,11
Amount: 1483.5, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 34036/17/411434 from 2017-11-28
FSSP: Ворошиловское РОСП, 400066, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Gagarina, 2, ,

# 6033/23/34036-ИП from 2023-01-20
OOO "GERMES RITEIL"
ROSSIYA,400001, VOLGOGRAD G, RABOCHE-KRESTYANSKAYA UL,11
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 036318679 from 2021-12-21
FSSP: Ворошиловское РОСП, 400066, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Gagarina, 2, ,

# 162844/23/34036-ИП from 2023-12-11, consolidated proceeding № 94070/23/34036-СД
OOO "GERMES RITEIL"
ROSSIYA,400001, VOLGOGRAD G, RABOCHE-KRESTYANSKAYA UL,11
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: The executive list # ФС 039339687 from 2023-10-02
FSSP: Ворошиловское РОСП, 400066, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Gagarina, 2, ,

# 146230/23/34036-ИП from 2023-11-13, consolidated proceeding № 94070/23/34036-СД
OOO "GERMES RITEIL"
ROSSIYA,400001, VOLGOGRAD G, RABOCHE-KRESTYANSKAYA UL,11
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: The executive list # ФС 036325978 from 2022-04-07
FSSP: Ворошиловское РОСП, 400066, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Gagarina, 2, ,

# 117024/23/34036-ИП from 2023-09-21
OOO "GERMES RITEIL"
ROSSIYA,400001, VOLGOGRAD G, RABOCHE-KRESTYANSKAYA UL,11
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 020546279 from 2018-03-07
FSSP: Ворошиловское РОСП, 400066, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Gagarina, 2, ,

# 131234/23/34036-ИП from 2023-10-20, consolidated proceeding № 94070/23/34036-СД
OOO GERMES RITEIL 1053460087361
400001,34, VOLGOGRAD, RABOCHE-KRESTYANSKAYA, 11
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810530220330008015 from 2022-03-30
FSSP: Ворошиловское РОСП, 400066, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Gagarina, 2, ,

# 146269/23/34036-ИП from 2023-11-12, consolidated proceeding № 94070/23/34036-СД
OOO "GERMES RITEIL"
ROSSIYA,400001, VOLGOGRAD G, RABOCHE-KRESTYANSKAYA UL,11
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 # А12-828/2022 from 2022-01-28
FSSP: Ворошиловское РОСП, 400066, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Gagarina, 2, ,

# 146238/23/34036-ИП from 2023-11-12, consolidated proceeding № 94070/23/34036-СД
OOO "GERMES RITEIL"
ROSSIYA,400001, VOLGOGRAD G, RABOCHE-KRESTYANSKAYA UL,11
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 # А12-829/2022 from 2022-01-21
FSSP: Ворошиловское РОСП, 400066, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Gagarina, 2, ,

# 146233/23/34036-ИП from 2023-11-12, consolidated proceeding № 94070/23/34036-СД
OOO "GERMES RITEIL"
ROSSIYA,400001, VOLGOGRAD G, RABOCHE-KRESTYANSKAYA UL,11
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 # А12-11226/2021 from 2021-05-17
FSSP: Ворошиловское РОСП, 400066, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Gagarina, 2, ,

# 249831/22/34036-ИП from 2022-07-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GERMES RITEIL"
RF, VOLGOGRAD G, RABOCHE-KRESTYANSKAYA UL,11
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340121101215206 from 2022-06-28
FSSP: Ворошиловское РОСП, 400066, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Gagarina, 2, ,

# 53705/23/34036-ИП from 2023-05-11
OOO "GERMES RITEIL"
ROSSIYA,400001, VOLGOGRAD G, RABOCHE-KRESTYANSKAYA UL,11
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: The executive list # ФС 036331626 from 2022-06-30
FSSP: Ворошиловское РОСП, 400066, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Gagarina, 2, ,

# 67054/23/34036-ИП from 2023-06-09
OOO "GERMES RITEIL"
ROSSIYA,400001, VOLGOGRAD G, RABOCHE-KRESTYANSKAYA UL,11
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 036326791 from 2022-04-18
FSSP: Ворошиловское РОСП, 400066, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Gagarina, 2, ,

# 94070/23/34036-ИП from 2023-08-04
OOO "GERMES RITEIL"
ROSSIYA,400001, VOLGOGRAD G, RABOCHE-KRESTYANSKAYA UL,11
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: The executive list # ФС 036318679 from 2021-12-21
FSSP: Ворошиловское РОСП, 400066, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Gagarina, 2, ,

# 102191/23/34036-ИП from 2021-07-14
OOO "GERMES RITEIL"
ROSSIYA,400001, VOLGOGRAD G, RABOCHE-KRESTYANSKAYA UL,11
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 # А12-11232/2021 from 2021-05-17
FSSP: Ворошиловское РОСП, 400066, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Gagarina, 2, ,

# 102189/23/34036-ИП from 2021-06-11
OOO "GERMES RITEIL"
ROSSIYA,400001, VOLGOGRAD G, RABOCHE-KRESTYANSKAYA UL,11
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 # А12-3078/2021 from 2021-02-20
FSSP: Ворошиловское РОСП, 400066, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Gagarina, 2, ,

# 102188/23/34036-ИП from 2021-06-11
OOO "GERMES RITEIL"
ROSSIYA,400001, VOLGOGRAD G, RABOCHE-KRESTYANSKAYA UL,11
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: The executive list # ФС № 034963139 from 2021-04-06
FSSP: Ворошиловское РОСП, 400066, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Gagarina, 2, ,

# 102187/23/34036-ИП from 2021-03-12
OOO "GERMES RITEIL"
ROSSIYA,400001, VOLGOGRAD G, RABOCHE-KRESTYANSKAYA UL,11
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 # А12-31225/2020 from 2021-01-12
FSSP: Ворошиловское РОСП, 400066, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Gagarina, 2, ,

# 102183/23/34036-ИП from 2020-08-21
OOO "GERMES RITEIL"
ROSSIYA,400001, VOLGOGRAD G, RABOCHE-KRESTYANSKAYA UL,11
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: The executive list # ФС № 034038970 from 2020-07-14
FSSP: Ворошиловское РОСП, 400066, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Gagarina, 2, ,

# 102184/23/34036-ИП from 2020-08-21
OOO "GERMES RITEIL"
ROSSIYA,400001, VOLGOGRAD G, RABOCHE-KRESTYANSKAYA UL,11
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 # А12-13526/2020 from 2020-07-07
FSSP: Ворошиловское РОСП, 400066, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Gagarina, 2, ,

# 102185/23/34036-ИП from 2020-08-21
OOO "GERMES RITEIL"
ROSSIYA,400001, VOLGOGRAD G, RABOCHE-KRESTYANSKAYA UL,11
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 # А12-7156/2020 from 2020-04-13
FSSP: Ворошиловское РОСП, 400066, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Gagarina, 2, ,

# 102182/23/34036-ИП from 2020-06-11
OOO "GERMES RITEIL"
ROSSIYA,400001, VOLGOGRAD G, RABOCHE-KRESTYANSKAYA UL,11
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: The executive list # ФС № 032701224 from 2020-04-28
FSSP: Ворошиловское РОСП, 400066, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Gagarina, 2, ,

# 102181/23/34036-ИП from 2020-06-11
OOO "GERMES RITEIL"
ROSSIYA,400001, VOLGOGRAD G, RABOCHE-KRESTYANSKAYA UL,11
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: The executive list # ФС № 032700790 from 2020-04-23
FSSP: Ворошиловское РОСП, 400066, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Gagarina, 2, ,

# 102179/23/34036-ИП from 2020-06-04
OOO "GERMES RITEIL"
ROSSIYA,400001, VOLGOGRAD G, RABOCHE-KRESTYANSKAYA UL,11
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: The executive list # ФС № 032617474 from 2020-03-06
FSSP: Ворошиловское РОСП, 400066, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Gagarina, 2, ,

# 102178/23/34036-ИП from 2020-06-04
OOO "GERMES RITEIL"
ROSSIYA,400001, VOLGOGRAD G, RABOCHE-KRESTYANSKAYA UL,11
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: The executive list # ФС № 032617475 from 2020-03-06
FSSP: Ворошиловское РОСП, 400066, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Gagarina, 2, ,

# 102180/23/34036-ИП from 2020-06-04
OOO "GERMES RITEIL"
ROSSIYA,400001, VOLGOGRAD G, RABOCHE-KRESTYANSKAYA UL,11
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: The executive list # ФС № 032700779 from 2020-04-23
FSSP: Ворошиловское РОСП, 400066, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Gagarina, 2, ,

# 102176/23/34036-ИП from 2020-04-16
OOO "GERMES RITEIL"
ROSSIYA,400001, VOLGOGRAD G, RABOCHE-KRESTYANSKAYA UL,11
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 # А12-860/2020 from 2020-02-17
FSSP: Ворошиловское РОСП, 400066, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Gagarina, 2, ,

# 102177/23/34036-ИП from 2018-03-29, consolidated proceeding № 94070/23/34036-СД
OOO "GERMES RITEIL"
ROSSIYA,400001, VOLGOGRAD G, RABOCHE-KRESTYANSKAYA UL,11
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: The executive list # ФС 020429629 from 2018-03-20
FSSP: Ворошиловское РОСП, 400066, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Gagarina, 2, ,

# 42124/23/34036-ИП from 2023-04-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GERMES RITEIL"
OBLAST VOLGOGRADSKAYA, G. VOLGOGRAD, UL. RABOCHE-KRESTYANSKAYA, D.11
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340122100387706 from 2023-04-10
FSSP: Ворошиловское РОСП, 400066, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Gagarina, 2, ,

# 314108/22/34036-ИП from 2022-12-15
OOO "GERMES RITEIL"
ROSSIYA,400001, VOLGOGRAD G, RABOCHE-KRESTYANSKAYA UL,11
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: The executive list # ФС 036332209 from 2022-07-08
FSSP: Ворошиловское РОСП, 400066, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Gagarina, 2, ,

# 314436/22/34036-ИП from 2022-12-15
OOO "GERMES RITEIL"
ROSSIYA,400001, VOLGOGRAD G, RABOCHE-KRESTYANSKAYA UL,11
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 # А12-16672/2022 from 2022-06-27
FSSP: Ворошиловское РОСП, 400066, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Gagarina, 2, ,

# 98493/23/34037-ИП from 2023-04-17
OOO "GERMES RITEIL"
ROSSIYA,400001, VOLGOGRAD G, RABOCHE-KRESTYANSKAYA UL,11
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 # 32234037220001062013 from 2023-03-13
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,

# 163415/23/34037-ИП from 2023-06-19
OOO "GERMES RITEIL"
ROSSIYA,400001, VOLGOGRAD G, RABOCHE-KRESTYANSKAYA UL,11
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 # 32234037220001173019 from 2023-06-18
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,

# 163399/23/34037-ИП from 2023-06-19
OOO "GERMES RITEIL"
ROSSIYA,400001, VOLGOGRAD G, RABOCHE-KRESTYANSKAYA UL,11
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 # 32234037220001268010 from 2023-06-18
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,

# 258249/22/34036-ИП from 2022-08-08
OOO "GERMES RITEIL"
ROSSIYA,400001, VOLGOGRAD G, RABOCHE-KRESTYANSKAYA UL,11
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 036324371 from 2022-03-21
FSSP: Ворошиловское РОСП, 400066, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Gagarina, 2, ,

# 241222/22/34036-ИП from 2022-07-04
OOO "GERMES RITEIL"
ROSSIYA,400001, VOLGOGRAD G, RABOCHE-KRESTYANSKAYA UL,11
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 340121101215206 from 2022-06-28
FSSP: Ворошиловское РОСП, 400066, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Gagarina, 2, ,

# 251561/22/34036-ИП from 2022-07-20
OOO "GERMES RITEIL"
ROSSIYA,400001, VOLGOGRAD G, RABOCHE-KRESTYANSKAYA UL,11
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 036331626 from 2022-06-30
FSSP: Ворошиловское РОСП, 400066, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Gagarina, 2, ,

# 248788/22/34036-ИП from 2022-07-13
OOO "GERMES RITEIL"
ROSSIYA,400001, VOLGOGRAD G, RABOCHE-KRESTYANSKAYA UL,11
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budgets of the Russian Federation
Executive document: The executive list # ФС 036327106 from 2022-04-22
FSSP: Ворошиловское РОСП, 400066, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Gagarina, 2, ,

# 252244/22/34036-ИП from 2022-07-21
OOO "GERMES RITEIL"
ROSSIYA,400001, VOLGOGRAD G, RABOCHE-KRESTYANSKAYA UL,11
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А12-828/2022 from 2022-01-28
FSSP: Ворошиловское РОСП, 400066, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Gagarina, 2, ,

# 239348/22/34036-ИП from 2022-06-27
OOO "GERMES RITEIL"
ROSSIYA,400001, VOLGOGRAD G, RABOCHE-KRESTYANSKAYA UL,11
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 036326791 from 2022-04-18
FSSP: Ворошиловское РОСП, 400066, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Gagarina, 2, ,

# 213018/22/34036-ИП from 2022-04-13, consolidated proceeding № 220832/22/34036-СД
OOO "GERMES RITEIL"
ROSSIYA,400001, VOLGOGRAD G, RABOCHE-KRESTYANSKAYA UL,11
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budgets of the Russian Federation
Executive document: Court order # А12-829/2022 from 2022-01-21
FSSP: Ворошиловское РОСП, 400066, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Gagarina, 2, ,