Enforcement proceedings OOO "SINTEZ-A"

Found 234 enforcement proceedings

# 556464/23/23039-ИП from 2023-12-27, consolidated proceeding № 239746/23/23039-СД
OOO "SINTEZ-A"
ROSSIYA,350000,KRASNODARSKII KRAI, KRASNODAR G, IM VOLODI GOLOVATOGO UL,197, 1
Amount: 0, balance of debt: 0
Object of execution: The imposition of arrest
Executive document: The executive list # ФС 038411665 from 2023-06-05
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 239746/23/23039-ИП from 2023-06-27, consolidated proceeding № 239746/23/23039-СД
OOO "SINTEZ-A"
G. KRASNODAR,350004,KRASNODARSKII KRAI, KRASNODAR G. O. KRASNODAR G, IM. VOLODI GOLOVATOVA, 197,KORP1
Amount: 0, balance of debt: 0
Object of execution: The imposition of arrest
Executive document: The executive list # 44RS0002#2-3362/2023#1 from 2023-06-09
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 80957/24/23039-ИП from 2024-02-19, consolidated proceeding № 468887/23/23039-СД
OOO "SINTEZ-A"
ROSSIYA,350000,KRASNODARSKII KRAI, KRASNODAR G, IM VOLODI GOLOVATOGO UL,197, 1
Amount: 15553.78, balance of debt: 15553.78
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А32-57279/2023 from 2023-11-13
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 354332/24/23039-ИП from 2024-08-05, consolidated proceeding № 468887/23/23039-СД
OOO "SINTEZ-A"
ROSSIYA,350000,KRASNODARSKII KRAI, KRASNODAR G, IM VOLODI GOLOVATOGO UL,197, 1
Amount: 18960356.45, balance of debt: 18960356.45
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 044746116 from 2024-05-21
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 468887/23/23039-ИП from 2023-11-09, consolidated proceeding № 468887/23/23039-СД
OOO "SINTEZ-A"
ROSSIYA,350000,KRASNODARSKII KRAI, KRASNODAR G, IM VOLODI GOLOVATOGO UL,197, 1
Amount: 5301287.72, balance of debt: 5301287.72
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035686398 from 2023-10-19
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 468903/23/23039-ИП from 2023-11-09, consolidated proceeding № 468887/23/23039-СД
OOO "SINTEZ-A"
ROSSIYA,350000,KRASNODARSKII KRAI, KRASNODAR G, IM VOLODI GOLOVATOGO UL,197, 1
Amount: 612960, balance of debt: 612960
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035693429 from 2023-10-18
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 452005/23/23039-ИП from 2023-11-01, consolidated proceeding № 468887/23/23039-СД
OOO "SINTEZ-A"
KRASNODARSKII KRAI G. KRASNODAR G.O. KRASNODAR, G. KRASNODAR IM. VOLODI GOLOVATOVA D. 197 OFIS 1
Amount: 7078670.09, balance of debt: 6615579.53
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # 44RS0002#2-3362/2023#3 from 2023-10-26
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 76063/23/23039-ИП from 2023-03-09, consolidated proceeding № 239746/23/23039-СД
OOO "SINTEZ-A"
ROSSIYA,350000,KRASNODARSKII KRAI, KRASNODAR G, IM VOLODI GOLOVATOGO UL,197, 1
Amount: 0, balance of debt: 0
Object of execution: The imposition of arrest
Executive document: The executive list # ФС 037522343 from 2023-02-02
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 481368/24/23039-ИП from 2024-10-25, consolidated proceeding № 468887/23/23039-СД
OOO "SINTEZ-A"
ROSSIYA,350000,KRASNODARSKII KRAI, KRASNODAR G, IM VOLODI GOLOVATOGO UL,197, 1
Amount: 29330.68, balance of debt: 19330.68
Object of execution: Arrears in payments for living space, utility bills, including penalties, except for arrears in payments for gas, heat and electricity
Executive document: Court order # А32-33959/2024 from 2024-07-04
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 434175/25/23039-ИП from 2025-10-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SINTEZ-A"
ROSSIYA,350004, KRAI,KRASNODARSKII R-N,KRASNODAR G, IM. VOLODI GOLOVATOGO UL,197, 1
Amount: 4865.07, balance of debt: 4865.07
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230224101722206 from 2025-10-08
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 76419/23/98023-ИП from 2023-11-27, consolidated proceeding № 70551/23/98023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SINTEZ-A"
ROSSIYA,350004,KRASNODARSKII KRAI, KRASNODAR G, IM. VOLODI GOLOVATOGO UL,197, 1
Amount: 183049.85, balance of debt: 171074.63
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 604 from 2023-11-23
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 123214/24/98023-ИП from 2023-10-12, consolidated proceeding № 70551/23/98023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SINTEZ-A"
ROSSIYA,350004,KRASNODARSKII KRAI, KRASNODAR G, IM. VOLODI GOLOVATOGO UL,197, 1
Amount: 12225451.97, balance of debt: 11204262.53
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 302 from 2023-09-29
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 123229/24/98023-ИП from 2023-10-12, consolidated proceeding № 70551/23/98023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SINTEZ-A"
ROSSIYA,350004,KRASNODARSKII KRAI, KRASNODAR G, IM. VOLODI GOLOVATOGO UL,197, 1
Amount: 50843.09, balance of debt: 40843.09
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 468 from 2023-10-06
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 143158/24/98023-ИП from 2024-04-26, consolidated proceeding № 70551/23/98023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SINTEZ-A"
ROSSIYA,350004,KRASNODARSKII KRAI, KRASNODAR G, IM. VOLODI GOLOVATOGO UL,197, 1
Amount: 1081961.63, balance of debt: 1011179.1
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 61 from 2024-04-23
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 68974/23/98023-ИП from 2023-10-26, consolidated proceeding № 70551/23/98023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SINTEZ-A"
ROSSIYA,350004,KRASNODARSKII KRAI, KRASNODAR G, IM. VOLODI GOLOVATOGO UL,197, 1
Amount: 46056.43, balance of debt: 36056.43
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 531 from 2023-10-21
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 70551/23/98023-ИП from 2023-10-31, consolidated proceeding № 70551/23/98023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SINTEZ-A"
ROSSIYA,350004,KRASNODARSKII KRAI, KRASNODAR G, IM. VOLODI GOLOVATOGO UL,197, 1
Amount: 49515.42, balance of debt: 39515.42
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 490 from 2023-10-13
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 76419/23/98023-ИП from 2023-11-27, consolidated proceeding № 70551/23/98023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SINTEZ-A"
ROSSIYA,350004,KRASNODARSKII KRAI, KRASNODAR G, IM. VOLODI GOLOVATOGO UL,197, 1
Amount: 171074.63, balance of debt: 171074.63
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 604 from 2023-11-23
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 123214/24/98023-ИП from 2023-10-12, consolidated proceeding № 70551/23/98023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SINTEZ-A"
ROSSIYA,350004,KRASNODARSKII KRAI, KRASNODAR G, IM. VOLODI GOLOVATOGO UL,197, 1
Amount: 11204262.53, balance of debt: 11204262.53
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 302 from 2023-09-29
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 123229/24/98023-ИП from 2023-10-12, consolidated proceeding № 70551/23/98023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SINTEZ-A"
ROSSIYA,350004,KRASNODARSKII KRAI, KRASNODAR G, IM. VOLODI GOLOVATOGO UL,197, 1
Amount: 40843.09, balance of debt: 40843.09
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 468 from 2023-10-06
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 143158/24/98023-ИП from 2024-04-26, consolidated proceeding № 70551/23/98023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SINTEZ-A"
ROSSIYA,350004,KRASNODARSKII KRAI, KRASNODAR G, IM. VOLODI GOLOVATOGO UL,197, 1
Amount: 1011179.1, balance of debt: 1011179.1
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 61 from 2024-04-23
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 68974/23/98023-ИП from 2023-10-26, consolidated proceeding № 70551/23/98023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SINTEZ-A"
ROSSIYA,350004,KRASNODARSKII KRAI, KRASNODAR G, IM. VOLODI GOLOVATOGO UL,197, 1
Amount: 36056.43, balance of debt: 36056.43
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 531 from 2023-10-21
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 70551/23/98023-ИП from 2023-10-31, consolidated proceeding № 70551/23/98023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SINTEZ-A"
ROSSIYA,350004,KRASNODARSKII KRAI, KRASNODAR G, IM. VOLODI GOLOVATOGO UL,197, 1
Amount: 39515.42, balance of debt: 39515.42
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 490 from 2023-10-13
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,