Enforcement proceedings OOO "PERSONA"

Found 45 enforcement proceedings

# 549343/25/23041-ИП from 2025-07-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PERSONA"
ROSSIYA,350062, KRAI,KRASNODARSKII R-N,KRASNODAR G, IM. YANA POLUYANA UL,32, 84
Amount: 71.63, balance of debt: 71.63
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230125101531604 from 2025-07-15
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,

# 60207/23/98023-ИП from 2023-09-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PERSONA"
ROSSIYA,350062,KRASNODARSKII KRAI, KRASNODAR G, IM. YANA POLUYANA UL,32, 84
Amount: 96820.6, balance of debt: 86820.6
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 316 from 2023-09-22
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 703636/25/23041-ИП from 2025-09-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PERSONA"
ROSSIYA,350062, KRAI,KRASNODARSKII R-N,KRASNODAR G, IM. YANA POLUYANA UL,32, 84
Amount: 67.64, balance of debt: 67.64
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230125102705004 from 2025-09-22
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,

# 87907/24/23041-ИП from 2024-02-02, consolidated proceeding № 612252/23/23041-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PERSONA"
KRAI KRASNODARSKII, G. KRASNODAR, UL. IM. YANA POLUYANA, D. 32, KV. 84
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230123103485404 from 2024-01-25
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,

# 612252/23/23041-ИП from 2024-01-10, consolidated proceeding № 612252/23/23041-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PERSONA"
KRAI KRASNODARSKII, G. KRASNODAR, UL. IM. YANA POLUYANA, D. 32, KV. 84
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230123103003304 from 2023-12-19
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,

# 754407/24/23041-ИП from 2024-09-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PERSONA"
KRAI KRASNODARSKII, G. KRASNODAR, UL. IM. YANA POLUYANA, D. 32, KV. 84
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230124102838104 from 2024-09-16
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,

# 363650/24/23041-ИП from 2024-05-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PERSONA"
KRAI KRASNODARSKII, G. KRASNODAR, UL. IM. YANA POLUYANA, D. 32, KV. 84
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230124100797004 from 2024-05-13
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,

# 286444/25/23041-ИП from 2025-04-15, consolidated proceeding № 111564/25/23041-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PERSONA"
ROSSIYA,350062, KRAI,KRASNODARSKII R-N,KRASNODAR G, IM. YANA POLUYANA UL,32, 84
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230125100837304 from 2025-04-14
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,

# 111564/25/23041-ИП from 2025-03-04, consolidated proceeding № 111564/25/23041-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PERSONA"
ROSSIYA,350062, KRAI,KRASNODARSKII R-N,KRASNODAR G, IM. YANA POLUYANA UL,32, 84
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230124103847804 from 2025-02-19
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,

# 105885/20/23039-ИП from 2020-09-30, consolidated proceeding № 109554/20/23039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PERSONA"
ROSSIYA,350000,KRASNODARSKII KRAI, KRASNODAR G, SEVERNAYA UL,324,LITER A,2
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 # 2909 from 2020-09-16
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 109554/20/23039-ИП from 2020-10-08, consolidated proceeding № 109554/20/23039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PERSONA"
ROSSIYA,350000,KRASNODARSKII KRAI, KRASNODAR G, SEVERNAYA UL,324,LITER A,2
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The executive list # 026049073 from 2020-08-19
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 120894/20/23039-ИП from 2020-11-03, consolidated proceeding № 109554/20/23039-СД
OOO "PERSONA"
350000, ROSSIYA, G. KRASNODAR, UL. SEVERNAYA, D. 324, LIT. A, KOM. 2
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: Court order # А32-13345/2020 from 2020-05-23
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 549343/25/23041-ИП from 2025-07-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PERSONA"
ROSSIYA,350062, KRAI,KRASNODARSKII R-N,KRASNODAR G, IM. YANA POLUYANA UL,32, 84
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230125101531604 from 2025-07-15
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,

# 60207/23/98023-ИП from 2023-09-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PERSONA"
ROSSIYA,350062,KRASNODARSKII KRAI, KRASNODAR G, IM. YANA POLUYANA UL,32, 84
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 # 316 from 2023-09-22
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,