Found 34 enforcement proceedings


# 476727/24/23039-ИП from 2024-10-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AGENTSTVO DOKUMENTALNOGO ANALIZA KONSALTING"
KRASNODARSKII KRAI, KRASNODAR G, KRASNAYA UL,143, 88
Amount: —, balance of debt:
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230224101781704 from 2024-10-22
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,


# 205335/24/23039-ИП from 2024-05-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AGENTSTVO DOKUMENTALNOGO ANALIZA KONSALTING"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA KRASNAYA, DOM 143, OFIS 88
Amount: —, balance of debt:
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230224100538604 from 2024-05-14
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,


# 317781/24/23039-ИП from 2024-07-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AGENTSTVO DOKUMENTALNOGO ANALIZA KONSALTING"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA KRASNAYA, DOM 143, OFIS 88
Amount: —, balance of debt:
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230224101148304 from 2024-07-12
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,


# 94071/24/23039-ИП from 2024-03-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AGENTSTVO DOKUMENTALNOGO ANALIZA KONSALTING"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA KRASNAYA, DOM 143, OFIS 88
Amount: —, balance of debt:
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230223101911405 from 2024-02-27
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,


# 104389/20/23039-ИП from 2020-09-30, consolidated proceeding № 7760/21/23039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AGENTSTVO DOKUMENTALNOGO ANALIZA KONSALTING"
ROSSIYA,350020,KRASNODARSKII KRAI, KRASNODAR G, KRASNAYA UL,143, 88
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 # 2392 from 2020-09-15
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,


# 118906/20/23039-ИП from 2020-10-26, consolidated proceeding № 7760/21/23039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AGENTSTVO DOKUMENTALNOGO ANALIZA KONSALTING"
ROSSIYA,350020,KRASNODARSKII KRAI, KRASNODAR G, KRASNAYA UL,143, 88
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 # 3854 from 2020-10-21
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,


# 7760/21/23039-ИП from 2021-02-01, consolidated proceeding № 7760/21/23039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AGENTSTVO DOKUMENTALNOGO ANALIZA KONSALTING"
ROSSIYA,350020,KRASNODARSKII KRAI, KRASNODAR G, KRASNAYA UL,143, 88
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 # 337 from 2021-01-27
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,


# 160652/22/23039-ИП from 2022-07-21, consolidated proceeding № 7760/21/23039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AGENTSTVO DOKUMENTALNOGO ANALIZA KONSALTING"
ROSSIYA,350020,KRASNODARSKII KRAI, KRASNODAR G, KRASNAYA UL,143, 88
Amount: —, balance of debt:
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23039/22/839215 from 2022-07-18
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,


# 476727/24/23039-ИП from 2024-10-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AGENTSTVO DOKUMENTALNOGO ANALIZA KONSALTING"
KRASNODARSKII KRAI, KRASNODAR G, KRASNAYA UL,143, 88
Amount: —, balance of debt:
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230224101781704 from 2024-10-22
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,


# 205335/24/23039-ИП from 2024-05-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AGENTSTVO DOKUMENTALNOGO ANALIZA KONSALTING"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA KRASNAYA, DOM 143, OFIS 88
Amount: —, balance of debt:
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230224100538604 from 2024-05-14
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,


# 317781/24/23039-ИП from 2024-07-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AGENTSTVO DOKUMENTALNOGO ANALIZA KONSALTING"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA KRASNAYA, DOM 143, OFIS 88
Amount: —, balance of debt:
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230224101148304 from 2024-07-12
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,


# 94071/24/23039-ИП from 2024-03-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AGENTSTVO DOKUMENTALNOGO ANALIZA KONSALTING"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA KRASNAYA, DOM 143, OFIS 88
Amount: —, balance of debt:
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230223101911405 from 2024-02-27
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,


# 104389/20/23039-ИП from 2020-09-30, consolidated proceeding № 7760/21/23039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AGENTSTVO DOKUMENTALNOGO ANALIZA KONSALTING"
ROSSIYA,350020,KRASNODARSKII KRAI, KRASNODAR G, KRASNAYA UL,143, 88
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 # 2392 from 2020-09-15
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,


# 118906/20/23039-ИП from 2020-10-26, consolidated proceeding № 7760/21/23039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AGENTSTVO DOKUMENTALNOGO ANALIZA KONSALTING"
ROSSIYA,350020,KRASNODARSKII KRAI, KRASNODAR G, KRASNAYA UL,143, 88
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 # 3854 from 2020-10-21
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,


# 7760/21/23039-ИП from 2021-02-01, consolidated proceeding № 7760/21/23039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AGENTSTVO DOKUMENTALNOGO ANALIZA KONSALTING"
ROSSIYA,350020,KRASNODARSKII KRAI, KRASNODAR G, KRASNAYA UL,143, 88
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 # 337 from 2021-01-27
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,


# 160652/22/23039-ИП from 2022-07-21, consolidated proceeding № 7760/21/23039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AGENTSTVO DOKUMENTALNOGO ANALIZA KONSALTING"
ROSSIYA,350020,KRASNODARSKII KRAI, KRASNODAR G, KRASNAYA UL,143, 88
Amount: —, balance of debt:
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23039/22/839215 from 2022-07-18
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,


# 476727/24/23039-ИП from 2024-10-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AGENTSTVO DOKUMENTALNOGO ANALIZA KONSALTING"
KRASNODARSKII KRAI, KRASNODAR G, KRASNAYA UL,143, 88
Amount: —, balance of debt:
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230224101781704 from 2024-10-22
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,


# 205335/24/23039-ИП from 2024-05-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AGENTSTVO DOKUMENTALNOGO ANALIZA KONSALTING"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA KRASNAYA, DOM 143, OFIS 88
Amount: —, balance of debt:
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230224100538604 from 2024-05-14
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,


# 317781/24/23039-ИП from 2024-07-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AGENTSTVO DOKUMENTALNOGO ANALIZA KONSALTING"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA KRASNAYA, DOM 143, OFIS 88
Amount: —, balance of debt:
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230224101148304 from 2024-07-12
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,


# 94071/24/23039-ИП from 2024-03-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AGENTSTVO DOKUMENTALNOGO ANALIZA KONSALTING"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA KRASNAYA, DOM 143, OFIS 88
Amount: —, balance of debt:
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230223101911405 from 2024-02-27
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,


# 160652/22/23039-ИП from 2022-07-21, consolidated proceeding № 7760/21/23039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AGENTSTVO DOKUMENTALNOGO ANALIZA KONSALTING"
ROSSIYA,350020,KRASNODARSKII KRAI, KRASNODAR G, KRASNAYA UL,143, 88
Amount: —, balance of debt:
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23039/22/839215 from 2022-07-18
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,


# 476727/24/23039-ИП from 2024-10-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AGENTSTVO DOKUMENTALNOGO ANALIZA KONSALTING"
KRASNODARSKII KRAI, KRASNODAR G, KRASNAYA UL,143, 88
Amount: —, balance of debt:
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230224101781704 from 2024-10-22
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,


# 205335/24/23039-ИП from 2024-05-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AGENTSTVO DOKUMENTALNOGO ANALIZA KONSALTING"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA KRASNAYA, DOM 143, OFIS 88
Amount: —, balance of debt:
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230224100538604 from 2024-05-14
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,


# 317781/24/23039-ИП from 2024-07-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AGENTSTVO DOKUMENTALNOGO ANALIZA KONSALTING"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA KRASNAYA, DOM 143, OFIS 88
Amount: —, balance of debt:
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230224101148304 from 2024-07-12
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,


# 94071/24/23039-ИП from 2024-03-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AGENTSTVO DOKUMENTALNOGO ANALIZA KONSALTING"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA KRASNAYA, DOM 143, OFIS 88
Amount: —, balance of debt:
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230223101911405 from 2024-02-27
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,


# 160652/22/23039-ИП from 2022-07-21, consolidated proceeding № 7760/21/23039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AGENTSTVO DOKUMENTALNOGO ANALIZA KONSALTING"
ROSSIYA,350020,KRASNODARSKII KRAI, KRASNODAR G, KRASNAYA UL,143, 88
Amount: —, balance of debt:
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23039/22/839215 from 2022-07-18
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,


# 476727/24/23039-ИП from 2024-10-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AGENTSTVO DOKUMENTALNOGO ANALIZA KONSALTING"
KRASNODARSKII KRAI, KRASNODAR G, KRASNAYA UL,143, 88
Amount: —, balance of debt:
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230224101781704 from 2024-10-22
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,


# 205335/24/23039-ИП from 2024-05-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AGENTSTVO DOKUMENTALNOGO ANALIZA KONSALTING"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA KRASNAYA, DOM 143, OFIS 88
Amount: —, balance of debt:
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230224100538604 from 2024-05-14
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,


# 317781/24/23039-ИП from 2024-07-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AGENTSTVO DOKUMENTALNOGO ANALIZA KONSALTING"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA KRASNAYA, DOM 143, OFIS 88
Amount: —, balance of debt:
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230224101148304 from 2024-07-12
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,


# 94071/24/23039-ИП from 2024-03-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AGENTSTVO DOKUMENTALNOGO ANALIZA KONSALTING"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA KRASNAYA, DOM 143, OFIS 88
Amount: —, balance of debt:
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230223101911405 from 2024-02-27
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,


# 104389/20/23039-ИП from 2020-09-30, consolidated proceeding № 7760/21/23039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AGENTSTVO DOKUMENTALNOGO ANALIZA KONSALTING"
ROSSIYA,350020,KRASNODARSKII KRAI, KRASNODAR G, KRASNAYA UL,143, 88
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 # 2392 from 2020-09-15
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,


# 118906/20/23039-ИП from 2020-10-26, consolidated proceeding № 7760/21/23039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AGENTSTVO DOKUMENTALNOGO ANALIZA KONSALTING"
ROSSIYA,350020,KRASNODARSKII KRAI, KRASNODAR G, KRASNAYA UL,143, 88
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 # 3854 from 2020-10-21
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,


# 7760/21/23039-ИП from 2021-02-01, consolidated proceeding № 7760/21/23039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AGENTSTVO DOKUMENTALNOGO ANALIZA KONSALTING"
ROSSIYA,350020,KRASNODARSKII KRAI, KRASNODAR G, KRASNAYA UL,143, 88
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 # 337 from 2021-01-27
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,


# 160652/22/23039-ИП from 2022-07-21, consolidated proceeding № 7760/21/23039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AGENTSTVO DOKUMENTALNOGO ANALIZA KONSALTING"
ROSSIYA,350020,KRASNODARSKII KRAI, KRASNODAR G, KRASNAYA UL,143, 88
Amount: —, balance of debt:
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23039/22/839215 from 2022-07-18
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,