Enforcement proceedings OOO "TK AMETIST"

Found 96 enforcement proceedings

# 127589/23/23039-ИП from 2023-04-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TK AMETIST"
ROSSIYA,350051,KRASNODARSKII KRAI, KRASNODAR G, MONTAZHNIKOV UL,1/4, POMESHENIE 8
Amount: 50000, balance of debt: 0
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС 040152772 from 2023-02-22
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 197880/23/23039-ИП from 2023-05-30, consolidated proceeding № 171419/21/23039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TK AMETIST"
ROSSIYA,350051,KRASNODARSKII KRAI, KRASNODAR G, MONTAZHNIKOV UL,1/4, POMESHENIE 8
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035677510 from 2023-04-20
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 333261/22/23039-ИП from 2022-12-26, consolidated proceeding № 171419/21/23039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TK AMETIST"
ROSSIYA,350051,KRASNODARSKII KRAI, KRASNODAR G, MONTAZHNIKOV UL,1/4, POMESHENIE 8
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040294749 from 2022-03-22
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 333266/22/23039-ИП from 2022-12-26, consolidated proceeding № 171419/21/23039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TK AMETIST"
ROSSIYA,350051,KRASNODARSKII KRAI, KRASNODAR G, MONTAZHNIKOV UL,1/4, POMESHENIE 8
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040294748 from 2022-03-22
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 217711/24/23039-ИП from 2024-05-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TK AMETIST"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA MONTAZHNIKOV, DOM 1/4, POMESHENIE 8
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230223102132705 from 2024-05-21
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 390617/23/23039-ИП from 2023-09-26, consolidated proceeding № 171419/21/23039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TK AMETIST"
ROSSIYA,350051,KRASNODARSKII KRAI, KRASNODAR G, MONTAZHNIKOV UL,1/4, POMESHENIE 8
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040154517 from 2023-06-26
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 161625/21/23039-ИП from 2021-11-26, consolidated proceeding № 161625/21/23039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TK AMETIST"
ROSSIYA,350051,KRASNODARSKII KRAI, KRASNODAR G, MONTAZHNIKOV UL,1/4, POMESHENIE 8
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 # 3222 from 2021-11-25
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 171419/21/23039-ИП from 2021-12-09, consolidated proceeding № 171419/21/23039-СД
OOO "TK AMETIST"
ROSSIYA,350051,KRASNODARSKII KRAI, KRASNODAR G, MONTAZHNIKOV UL,1/4,8
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 036613067 from 2021-08-26
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 171795/21/23039-ИП from 2021-12-09, consolidated proceeding № 171419/21/23039-СД
OOO "TK AMETIST"
ROSSIYA,350051,KRASNODARSKII KRAI, KRASNODAR G, MONTAZHNIKOV UL,1/4,8
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 036615287 from 2021-09-22
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 182197/21/23039-ИП from 2021-12-24, consolidated proceeding № 161625/21/23039-СД
OOO "TK AMETIST"
ROSSIYA,350051,KRASNODARSKII KRAI, KRASNODAR G, MONTAZHNIKOV UL,1/4, POMESHENIE 8
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The executive list # 036615293 from 2021-09-22
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 20338/22/23039-ИП from 2022-02-10, consolidated proceeding № 161625/21/23039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TK AMETIST"
ROSSIYA,350051,KRASNODARSKII KRAI, KRASNODAR G, MONTAZHNIKOV UL,1/4, POMESHENIE 8
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23039/22/73015 from 2022-02-03
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 21371/22/23039-ИП from 2022-02-11, consolidated proceeding № 161625/21/23039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TK AMETIST"
ROSSIYA,350051,KRASNODARSKII KRAI, KRASNODAR G, MONTAZHNIKOV UL,1/4, POMESHENIE 8
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 # 121 from 2022-02-10
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 182677/22/23039-ИП from 2022-08-15, consolidated proceeding № 161625/21/23039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TK AMETIST"
ROSSIYA,350051,KRASNODARSKII KRAI, KRASNODAR G, MONTAZHNIKOV UL,1/4, POMESHENIE 8
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 # 1492 from 2022-08-11
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 28149/23/23039-ИП from 2023-01-27, consolidated proceeding № 171419/21/23039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TK AMETIST"
ROSSIYA,350051,KRASNODARSKII KRAI, KRASNODAR G, MONTAZHNIKOV UL,1/4, POMESHENIE 8
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 032302847 from 2021-09-16
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 127566/23/23039-ИП from 2023-04-13, consolidated proceeding № 171419/21/23039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TK AMETIST"
ROSSIYA,350051,KRASNODARSKII KRAI, KRASNODAR G, MONTAZHNIKOV UL,1/4, POMESHENIE 8
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040152771 from 2023-02-22
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 43373/23/23088-ИП from 2023-01-17, consolidated proceeding № 368483/23/23088-СД
OOO TK AMETIST
350020,23, KRASNODAR, IM DZERZHINSKOGO, 7, 701
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23088/22/8810538 from 2022-05-13
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 192078/23/23088-ИП from 2023-02-27, consolidated proceeding № 418507/22/23088-СД
OOO TK AMETIST
350020,23, KRASNODAR, IM DZERZHINSKOGO, 7, 701
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23088/22/6463716 from 2022-01-11
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 418507/22/23088-ИП from 2022-07-05, consolidated proceeding № 418507/22/23088-СД
OOO TK AMETIST
350020,23, KRASNODAR G, IM. DZERZHINSKOGO UL,7, 701
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810126220211025299 from 2022-02-11
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 226989/23/23088-ИП from 2023-03-02, consolidated proceeding № 368483/23/23088-СД
OOO TK AMETIST
350020,23, KRASNODAR, IM DZERZHINSKOGO, 7, 701
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23088/22/9145343 from 2022-05-25
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 302080/23/23088-ИП from 2023-04-06, consolidated proceeding № 368483/23/23088-СД
OOO TK AMETIST
350020,23, KRASNODAR, IM DZERZHINSKOGO, 7, 701
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23088/22/7283455 from 2022-02-21
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 560659/23/23088-ИП from 2023-06-20, consolidated proceeding № 418507/22/23088-СД
OOO TK AMETIST
350090,23, KRASNODAR G, DZERZHINSKOGO UL,7, 701
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23088/21/5651613 from 2021-10-25
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 560687/23/23088-ИП from 2023-06-20, consolidated proceeding № 368483/23/23088-СД
OOO TK AMETIST
350020,23, KRASNODAR G, IM. DZERZHINSKOGO UL,7, 701
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23088/21/3561608 from 2021-11-16
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 560690/23/23088-ИП from 2023-06-20, consolidated proceeding № 368483/23/23088-СД
OOO TK AMETIST
350020,23, KRASNODAR G, IM. DZERZHINSKOGO UL,7, 701
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23088/21/3561621 from 2021-11-16
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 560691/23/23088-ИП from 2023-06-20, consolidated proceeding № 368483/23/23088-СД
OOO TK AMETIST
350020,23, KRASNODAR G, IM. DZERZHINSKOGO UL,7, 701
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23088/21/3561622 from 2021-11-16
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 560692/23/23088-ИП from 2023-06-20, consolidated proceeding № 368483/23/23088-СД
OOO TK AMETIST
350020,23, KRASNODAR G, IM. DZERZHINSKOGO UL,7, 701
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23088/21/3561627 from 2021-11-16
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 605998/23/23088-ИП from 2023-07-04, consolidated proceeding № 418507/22/23088-СД
OOO TK AMETIST
350020,23, KRASNODAR, IM. DZERZHINSKOGO, 7, 701
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23088/22/7283111 from 2022-02-21
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 606000/23/23088-ИП from 2023-07-04, consolidated proceeding № 418507/22/23088-СД
OOO TK AMETIST
350020,23, KRASNODAR, IM. DZERZHINSKOGO, 7, 701
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23088/22/7283112 from 2022-02-21
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 368482/23/23088-ИП from 2023-04-21, consolidated proceeding № 368483/23/23088-СД
OOO TK AMETIST
350020,23, KRASNODAR, IM DZERZHINSKOGO, 7, 701
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23088/22/7283415 from 2022-02-21
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 368483/23/23088-ИП from 2023-04-21, consolidated proceeding № 368483/23/23088-СД
OOO TK AMETIST
350020,23, KRASNODAR, IM DZERZHINSKOGO, 7, 701
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23088/22/7283417 from 2022-02-21
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 372614/23/23088-ИП from 2023-04-21
OOO TK AMETIST
350020,23, KRASNODAR, IM DZERZHINSKOGO, 7, 701
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23088/22/7283412 from 2022-02-21
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 73074/24/98023-ИП from 2024-03-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TK AMETIST"
ROSSIYA,350051,KRASNODARSKII KRAI, KRASNODAR G, MONTAZHNIKOV ULICA,1/4, POMESHENIE 8
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 # 33 from 2024-03-06
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 62513/23/98023-ИП from 2023-09-27, consolidated proceeding № 62513/23/98023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TK AMETIST"
ROSSIYA,350051,KRASNODARSKII KRAI, KRASNODAR G, MONTAZHNIKOV ULICA,1/4, POMESHENIE 8
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 # 209 from 2023-09-22
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,