Enforcement proceedings OOO "SIMONA"

Found 270 enforcement proceedings

# 192193/20/23054-ИП from 2020-06-15, consolidated proceeding № 208046/22/23054-СД
OOO "SIMONA"
ROSSIYA,353993,KRASNODARSKII KRAI, NOVOROSSIISK G,MYSHAKO S,LYUBIMYI PER,6, 9
Amount: 1018329.7, balance of debt: 951710
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 030360545 from 2020-03-12
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 88556/24/23054-ИП from 2024-02-27, consolidated proceeding № 155167/20/23054-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SIMONA"
KRAI KRASNODARSKII, GOROD NOVOROSSIISK, SELO MYSHAKO, PEREULOK LYUBIMYI, DOM 6, KVARTIRA 9
Amount: 14886.78, balance of debt: 4886.78
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230423101009205 from 2024-02-20
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 792562/24/23054-ИП from 2024-10-02, consolidated proceeding № 155167/20/23054-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SIMONA"
KRASNODARSKII KRAI, G. NOVOROSSIISK, S. MYSHAKO, PER. LYUBIMYI, D. 6, KV. 9
Amount: 438.21, balance of debt: 438.21
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230424100748104 from 2024-09-30
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 209598/20/23054-ИП from 2020-07-14, consolidated proceeding № 208046/22/23054-СД
OOO "SIMONA"
ROSSIYA,353993,KRASNODARSKII KRAI, NOVOROSSIISK G,MYSHAKO S,LYUBIMYI PER,6, 9
Amount: 5348048.78, balance of debt: 4998176.43
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 023093928 from 2019-12-19
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 565796/24/23054-ИП from 2024-07-24, consolidated proceeding № 155167/20/23054-СД
OOO SIMONA 1042309087413 2315108386
KRAI KRASNODARSKII, GOROD NOVOROSSIISK, SELO MYSHAKO, PEREULOK LYUBIMYI, DOM 6, KVARTIRA 9
Amount: 867.14, balance of debt: 867.14
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230424100438904 from 2024-07-17
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 611853/24/23054-ИП from 2024-08-20, consolidated proceeding № 155167/20/23054-СД
OOO SIMONA 1042309087413 2315108386
KRAI KRASNODARSKII, GOROD NOVOROSSIISK, SELO MYSHAKO, PEREULOK LYUBIMYI, DOM 6, KVARTIRA 9
Amount: 110.21, balance of debt: 110.21
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230420100010001 from 2024-08-09
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 55397/19/23054-ИП from 2019-07-18, consolidated proceeding № 208046/22/23054-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SIMONA"
ROSSIYA,353993,KRASNODARSKII KRAI, NOVOROSSIISK G,MYSHAKO S,LYUBIMYI PER,6, 9
Amount: 42140.76, balance of debt: 7124
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 4159 from 2019-07-03
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 77785/19/23054-ИП from 2019-09-19, consolidated proceeding № 208046/22/23054-СД
OOO "SIMONA"
ROSSIYA,353993,KRASNODARSKII KRAI, NOVOROSSIISK G,MYSHAKO S,LYUBIMYI PER,6, 9
Amount: 5205951.61, balance of debt: 4865375.34
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС № 031571598 from 2019-08-16
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 89135/19/23054-ИП from 2019-10-09, consolidated proceeding № 208046/22/23054-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SIMONA"
ROSSIYA,353993,KRASNODARSKII KRAI, NOVOROSSIISK G,MYSHAKO S,LYUBIMYI PER,6, 9
Amount: 11119.28, balance of debt: 1119.28
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 5319 from 2019-09-30
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 122342/19/23054-ИП from 2019-12-16, consolidated proceeding № 208046/22/23054-СД
OOO "SIMONA"
ROSSIYA,353993,KRASNODARSKII KRAI, NOVOROSSIISK G,MYSHAKO S,LYUBIMYI PER,6, 9
Amount: 27096, balance of debt: 17096
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС№026046283 from 2019-11-22
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 132831/20/23054-ИП from 2020-01-13, consolidated proceeding № 208046/22/23054-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SIMONA"
ROSSIYA,353993,KRASNODARSKII KRAI, NOVOROSSIISK G,MYSHAKO S,LYUBIMYI PER,6, 9
Amount: 15300.43, balance of debt: 5300.43
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 8149 from 2019-12-24
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 132883/20/23054-ИП from 2020-01-13, consolidated proceeding № 208046/22/23054-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SIMONA"
ROSSIYA,353993,KRASNODARSKII KRAI, NOVOROSSIISK G,MYSHAKO S,LYUBIMYI PER,6, 9
Amount: 34415.34, balance of debt: 24415.34
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 8021 from 2019-12-24
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 101251/19/23054-ИП from 2019-11-19, consolidated proceeding № 208046/22/23054-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SIMONA"
ROSSIYA,353993,KRASNODARSKII KRAI, NOVOROSSIISK G,MYSHAKO S,LYUBIMYI PER,6, 9
Amount: 10007.43, balance of debt: 7.43
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 7417 from 2019-10-31
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 155167/20/23054-ИП from 2020-02-28, consolidated proceeding № 208046/22/23054-СД
OOO SIMONA
ROSSIYA,353993,KRASNODARSKII KRAI, NOVOROSSIISK G,MYSHAKO S,LYUBIMYI PER,6/9
Amount: 30516854.12, balance of debt: 28520424.41
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС№033148454 from 2019-09-09
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 135449/20/23054-ИП from 2020-01-26, consolidated proceeding № 208046/22/23054-СД
OOO "SIMONA"
ROSSIYA,353993,KRASNODARSKII KRAI, NOVOROSSIISK G,MYSHAKO S,LYUBIMYI PER,6, 9
Amount: 403525.89, balance of debt: 377127
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС№031805762 from 2019-07-17
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 155452/20/23054-ИП from 2020-03-02, consolidated proceeding № 208046/22/23054-СД
OOO SIMONA
ROSSIYA,353993,KRASNODARSKII KRAI, NOVOROSSIISK G,MYSHAKO S,LYUBIMYI PER,6/9
Amount: 126964.45, balance of debt: 116964.45
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС№026048250 from 2020-01-21
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 138913/20/23054-ИП from 2020-02-03, consolidated proceeding № 208046/22/23054-СД
OOO "SIMONA"
ROSSIYA,353993,KRASNODARSKII KRAI, NOVOROSSIISK G,MYSHAKO S,LYUBIMYI PER,6, 9
Amount: 23356.39, balance of debt: 13356.39
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 032816994 from 2020-01-13
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 140212/20/23054-ИП from 2020-02-03, consolidated proceeding № 208046/22/23054-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SIMONA"
ROSSIYA,353993,KRASNODARSKII KRAI, NOVOROSSIISK G,MYSHAKO S,LYUBIMYI PER,6, 9
Amount: 37228.11, balance of debt: 27228.11
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 76 from 2020-01-22
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 226866/20/23054-ИП from 2020-08-14, consolidated proceeding № 208046/22/23054-СД
OOO "SIMONA"
ROSSIYA,353993,KRASNODARSKII KRAI, NOVOROSSIISK G,MYSHAKO S,LYUBIMYI PER,6, 9
Amount: 131134.35, balance of debt: 121134.35
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 026034401 from 2020-06-05
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 228170/20/23054-ИП from 2020-08-14, consolidated proceeding № 208046/22/23054-СД
OOO "SIMONA"
ROSSIYA,353993,KRASNODARSKII KRAI, NOVOROSSIISK G,MYSHAKO S,LYUBIMYI PER,6, 9
Amount: 4605885.52, balance of debt: 4304565.91
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 034271409 from 2020-07-10
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 239558/20/23054-ИП from 2020-09-03, consolidated proceeding № 208046/22/23054-СД
OOO "SIMONA"
ROSSIYA,353993,KRASNODARSKII KRAI, NOVOROSSIISK G,MYSHAKO S,LYUBIMYI PER,6, 9
Amount: 861935.57, balance of debt: 805547.26
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС №026039047 from 2020-01-20
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 246579/20/23054-ИП from 2020-09-16, consolidated proceeding № 208046/22/23054-СД
OOO "SIMONA"
ROSSIYA,353993,KRASNODARSKII KRAI, NOVOROSSIISK G,MYSHAKO S,LYUBIMYI PER,6, 9
Amount: 2276392.9, balance of debt: 2127470
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 023077599 from 2019-06-11
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 250501/20/23054-ИП from 2020-09-25, consolidated proceeding № 208046/22/23054-СД
OOO "SIMONA"
ROSSIYA,353993,KRASNODARSKII KRAI, NOVOROSSIISK G,MYSHAKO S,LYUBIMYI PER,6, 9
Amount: 148922.9, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23054/20/566893 from 2020-09-25
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 257596/20/23054-ИП from 2020-10-12, consolidated proceeding № 208046/22/23054-СД
OOO "SIMONA"
ROSSIYA,353993,KRASNODARSKII KRAI, NOVOROSSIISK G,MYSHAKO S,LYUBIMYI PER,6, 9
Amount: 35954.9, balance of debt: 25954.9
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 023085188 from 2019-07-19
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 268415/20/23054-ИП from 2020-10-28, consolidated proceeding № 208046/22/23054-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SIMONA"
ROSSIYA,353993,KRASNODARSKII KRAI, NOVOROSSIISK G,MYSHAKO S,LYUBIMYI PER,6, 9
Amount: 48432.57, balance of debt: 26093.84
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1076 from 2020-10-22
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 293195/20/23054-ИП from 2020-12-03, consolidated proceeding № 208046/22/23054-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SIMONA"
ROSSIYA,353993,KRASNODARSKII KRAI, NOVOROSSIISK G,MYSHAKO S,LYUBIMYI PER,6, 9
Amount: 34362, balance of debt: 24362
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1972 from 2020-12-01
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 290709/20/23054-ИП from 2020-12-07, consolidated proceeding № 208046/22/23054-СД
OOO "SIMONA"
ROSSIYA,353993,KRASNODARSKII KRAI, NOVOROSSIISK G,MYSHAKO S,LYUBIMYI PER,6, 9
Amount: 1473901.51, balance of debt: 1377478.05
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 028327703 from 2020-03-19
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 311059/20/23054-ИП from 2020-12-24, consolidated proceeding № 208046/22/23054-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SIMONA"
ROSSIYA,353993,KRASNODARSKII KRAI, NOVOROSSIISK G,MYSHAKO S,LYUBIMYI PER,6, 9
Amount: 239297.7, balance of debt: 223225.81
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2773 from 2020-12-21
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 44202/21/23054-ИП from 2021-03-18, consolidated proceeding № 208046/22/23054-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SIMONA"
ROSSIYA,353993,KRASNODARSKII KRAI, NOVOROSSIISK G,MYSHAKO S,LYUBIMYI PER,6, 9
Amount: 10856.71, balance of debt: 856.71
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2199 from 2021-03-09
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 72087/21/23054-ИП from 2021-04-16, consolidated proceeding № 208046/22/23054-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SIMONA"
ROSSIYA,353993,KRASNODARSKII KRAI, NOVOROSSIISK G,MYSHAKO S,LYUBIMYI PER,6, 9
Amount: 39388, balance of debt: 29388
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3087 from 2021-04-15
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 77540/21/23054-ИП from 2021-04-26, consolidated proceeding № 208046/22/23054-СД
OOO "SIMONA"
ROSSIYA,353993,KRASNODARSKII KRAI, NOVOROSSIISK G,MYSHAKO S,LYUBIMYI PER,6, 9
Amount: 16651.85, balance of debt: 6651.85
Object of execution:
Executive document: The act on the case of an administrative offense # 230420100000201/9 from 2021-03-26
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 444403/23/23054-ИП from 2023-10-23, consolidated proceeding № 208046/22/23054-СД
OOO "SIMONA"
ROSSIYA,353993,KRASNODARSKII KRAI, NOVOROSSIISK G,MYSHAKO S,LYUBIMYI PER,6, 9
Amount: 75000, balance of debt: 75000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035669463 from 2023-06-05
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 97786/21/23054-ИП from 2021-05-28, consolidated proceeding № 208046/22/23054-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SIMONA"
ROSSIYA,353993,KRASNODARSKII KRAI, NOVOROSSIISK G,MYSHAKO S,LYUBIMYI PER,6, 9
Amount: 41054.99, balance of debt: 31054.99
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3744 from 2021-05-27
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 124079/21/23054-ИП from 2021-07-05, consolidated proceeding № 208046/22/23054-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SIMONA"
ROSSIYA,353993,KRASNODARSKII KRAI, NOVOROSSIISK G,MYSHAKO S,LYUBIMYI PER,6, 9
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23054/20/602723 from 2020-10-01
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 124101/21/23054-ИП from 2021-07-05, consolidated proceeding № 155167/20/23054-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SIMONA"
ROSSIYA,353993,KRASNODARSKII KRAI, NOVOROSSIISK G,MYSHAKO S,LYUBIMYI PER,6, 9
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23054/20/602603 from 2020-10-01
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 308441/22/23054-ИП from 2022-11-29, consolidated proceeding № 208046/22/23054-СД
OOO "SIMONA"
ROSSIYA,353993,KRASNODARSKII KRAI, NOVOROSSIISK G,MYSHAKO S,LYUBIMYI PER,6, 9
Amount: 1000, balance of debt: 1000
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 040294161 from 2021-10-22
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 133986/21/23054-ИП from 2021-07-22, consolidated proceeding № 208046/22/23054-СД
OOO "SIMONA"
ROSSIYA,353993,KRASNODARSKII KRAI, NOVOROSSIISK G,MYSHAKO S,LYUBIMYI PER,6, 9
Amount: 16500, balance of debt: 6500
Object of execution: Insurance premiums, including penalties
Executive document: Court order # А32-41286/2020 from 2021-01-12
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 140419/21/23054-ИП from 2021-07-30, consolidated proceeding № 208046/22/23054-СД
OOO "SIMONA"
ROSSIYA,353993,KRASNODARSKII KRAI, NOVOROSSIISK G,MYSHAKO S,LYUBIMYI PER,6, 9
Amount: 56235794.05, balance of debt: 52556816.87
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС№037850973 from 2021-05-04
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 146380/21/23054-ИП from 2021-08-10, consolidated proceeding № 208046/22/23054-СД
OOO "SIMONA"
ROSSIYA,353993,KRASNODARSKII KRAI, NOVOROSSIISK G,MYSHAKO S,LYUBIMYI PER,6, 9
Amount: 127770.51, balance of debt: 127770.51
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 032302480 from 2021-06-21
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 149070/21/23054-ИП from 2021-08-10, consolidated proceeding № 208046/22/23054-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SIMONA"
ROSSIYA,353993,KRASNODARSKII KRAI, NOVOROSSIISK G,MYSHAKO S,LYUBIMYI PER,6, 9
Amount: 13741, balance of debt: 3741
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3859 from 2021-07-27
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 161818/21/23054-ИП from 2021-09-09, consolidated proceeding № 208046/22/23054-СД
OOO "SIMONA"
ROSSIYA,353993,KRASNODARSKII KRAI, NOVOROSSIISK G,MYSHAKO S,LYUBIMYI PER,6, 9
Amount: 71835.03, balance of debt: 61835.03
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 032304916 from 2021-07-02
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 182829/21/23054-ИП from 2021-09-30, consolidated proceeding № 208046/22/23054-СД
OOO "SIMONA"
ROSSIYA,353993,KRASNODARSKII KRAI, NOVOROSSIISK G,MYSHAKO S,LYUBIMYI PER,6, 9
Amount: 18500, balance of debt: 8500
Object of execution: Insurance premiums, including penalties
Executive document: Court order # А32-6511/2021 from 2021-08-04
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 236139/21/23054-ИП from 2021-12-13, consolidated proceeding № 155167/20/23054-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SIMONA"
ROSSIYA,353993,KRASNODARSKII KRAI, NOVOROSSIISK G,MYSHAKO S,LYUBIMYI PER,6, 9
Amount: 31000, balance of debt: 21000
Object of execution: Insurance premiums, including penalties
Executive document: Court order # А32-43648/2021 from 2021-09-22
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 255015/21/23054-ИП from 2021-12-16, consolidated proceeding № 208046/22/23054-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SIMONA"
ROSSIYA,353993,KRASNODARSKII KRAI, NOVOROSSIISK G,MYSHAKO S,LYUBIMYI PER,6, 9
Amount: 103940.89, balance of debt: 93940.89
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 4376 from 2021-12-15
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 16617/22/23054-ИП from 2022-02-10, consolidated proceeding № 208046/22/23054-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SIMONA"
ROSSIYA,353993,KRASNODARSKII KRAI, NOVOROSSIISK G,MYSHAKO S,LYUBIMYI PER,6, 9
Amount: 7791533.38, balance of debt: 7281806.9
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 034470489 from 2021-12-27
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 106922/22/23054-ИП from 2022-05-25, consolidated proceeding № 208046/22/23054-СД
OOO "SIMONA"
ROSSIYA,353900,KRASNODARSKII KRAI, NOVOROSSIISK G, POBEDY UL,57, 3
Amount: 66663631.56, balance of debt: 62301559.87
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044096725 from 2022-05-04
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 208046/22/23054-ИП from 2022-09-06, consolidated proceeding № 208046/22/23054-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SIMONA"
ROSSIYA,353993,KRASNODARSKII KRAI, NOVOROSSIISK G,MYSHAKO S,LYUBIMYI PER,6, 9
Amount: 21642.67, balance of debt: 11642.67
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2288 from 2022-09-01
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 181950/22/23054-ИП from 2022-08-12, consolidated proceeding № 208046/22/23054-СД
OOO "SIMONA"
ROSSIYA,353993,KRASNODARSKII KRAI, NOVOROSSIISK G,MYSHAKO S,LYUBIMYI PER,6, 9
Amount: 1632147.83, balance of debt: 1525371.81
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 030931708 from 2021-01-13
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 124566/23/23054-ИП from 2023-04-20, consolidated proceeding № 155167/20/23054-СД
OOO "SIMONA"
ROSSIYA,353993,KRASNODARSKII KRAI, NOVOROSSIISK G,MYSHAKO S,LYUBIMYI PER,6/9
Amount: 3272990.66, balance of debt: 3272990.66
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 034593414 from 2022-09-21
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 235410/23/23054-ИП from 2023-07-05, consolidated proceeding № 208046/22/23054-СД
OOO "SIMONA"
ROSSIYA,353993,KRASNODARSKII KRAI, NOVOROSSIISK G,MYSHAKO S,LYUBIMYI PER,6, 9
Amount: 40066.67, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23054/21/557632 from 2021-06-23
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 226975/23/23088-ИП from 2023-03-02
OOO SIMONA 1042309087413
353900,23, NOVOROSSIISK G, KOMMUNISTICHESKAYA, 10
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23088/21/3018605 from 2021-06-21
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 226979/23/23088-ИП from 2023-03-02
OOO SIMONA 1042309087413
353900,23, NOVOROSSIISK G, KOMMUNISTICHESKAYA, 10
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23088/21/3018503 from 2021-06-21
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 156593/24/98023-ИП from 2024-05-27, consolidated proceeding № 64380/23/98023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SIMONA"
ROSSIYA,353993,KRASNODARSKII KRAI, NOVOROSSIISK G,MYSHAKO S,LYUBIMYI PEREULOK,6, 9
Amount: 12000, balance of debt: 2000
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 264 from 2024-05-16
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 64380/23/98023-ИП from 2023-09-27, consolidated proceeding № 64380/23/98023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SIMONA"
ROSSIYA,353993,KRASNODARSKII KRAI, NOVOROSSIISK G,MYSHAKO S,LYUBIMYI PEREULOK,6, 9
Amount: 152989.46, balance of debt: 142980.81
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 188 from 2023-09-22
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 226975/23/23088-ИП from 2023-03-02, consolidated proceeding № 226975/23/23088-СД
OOO SIMONA 1042309087413
353900,23, NOVOROSSIISK G, KOMMUNISTICHESKAYA, 10
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23088/21/3018605 from 2021-06-21
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 226979/23/23088-ИП from 2023-03-02, consolidated proceeding № 226975/23/23088-СД
OOO SIMONA 1042309087413
353900,23, NOVOROSSIISK G, KOMMUNISTICHESKAYA, 10
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23088/21/3018503 from 2021-06-21
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,