Enforcement proceedings OOO "KEM"

Found 208 enforcement proceedings

# 14988/24/23040-ИП from 2024-01-18
OOO "KRASNODARELEKTROMONTAZH"
ROSSIYA,350058,KRASNODARSKII KRAI, KRASNODAR G, STAROKUBANSKAYA UL,116, 21
Amount: 416912.93, balance of debt: 389638.26
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044369341 from 2023-12-11
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 18199/19/23040-ИП from 2019-03-04, consolidated proceeding № 169171/21/23040-СД
OOO "KEM"
350018,23, KRASNODAR G, SORMOVSKAYA UL,7,LITER C,16
Amount: 10431.8, balance of debt: 431.8
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 111481 from 2019-02-19
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 20664/19/23040-ИП from 2019-03-12
OOO "KEM"
ROSSIYA,350018, KRASNODAR G, SORMOVSKAYA UL,7,LITER C,16
Amount: 1985630.37, balance of debt: 1855729.32
Object of execution: Arrears
Executive document: The executive list # ФС № 023065212 from 2019-02-26
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 58423/19/23040-ИП from 2019-07-04, consolidated proceeding № 169171/21/23040-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KRASNODARELEKTROMONTAZH"
ROSSIYA,350018,KRASNODARSKII KRAI, KRASNODAR G, SORMOVSKAYA UL,7,LITER C,16
Amount: 10696.75, balance of debt: 696.75
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3676 from 2019-06-21
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 71298/19/23040-ИП from 2019-08-05, consolidated proceeding № 169171/21/23040-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KRASNODARELEKTROMONTAZH"
ROSSIYA,350018,KRASNODARSKII KRAI, KRASNODAR G, SORMOVSKAYA UL,7,LITER C,16
Amount: 20757.84, balance of debt: 10757.84
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 16604 from 2019-07-29
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 126460/19/23040-ИП from 2019-10-21
OOO "KEM"
350018,23, KRASNODAR G, SORMOVSKAYA UL,7,LITER C,16
Amount: 3380.2, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23040/19/30577 from 2019-07-10
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 126121/19/23040-ИП from 2019-10-18, consolidated proceeding № 169171/21/23040-СД
OOO "KEM"
350018,23, KRASNODAR G, SORMOVSKAYA UL,7,LITER C,16
Amount: 15313.56, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23040/19/417837 from 2019-06-24
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 126122/19/23040-ИП from 2019-10-18, consolidated proceeding № 169171/21/23040-СД
OOO "KEM"
350018,23, KRASNODAR G, SORMOVSKAYA UL,7,LITER C,16
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23040/19/31102 from 2019-07-10
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 126124/19/23040-ИП from 2019-10-18, consolidated proceeding № 169171/21/23040-СД
OOO "KEM"
350018,23, KRASNODAR G, SORMOVSKAYA UL,7,LITER C,16
Amount: 4565.43, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23040/19/417036 from 2019-06-24
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 46812/20/23040-ИП from 2020-03-20, consolidated proceeding № 169171/21/23040-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KRASNODARELEKTROMONTAZH"
ROSSIYA,350018,KRASNODARSKII KRAI, KRASNODAR G, SORMOVSKAYA UL,7,LITER C,16
Amount: 13851.12, balance of debt: 3851.12
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 5531 from 2020-03-18
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 138471/20/23040-ИП from 2020-10-13, consolidated proceeding № 169171/21/23040-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KRASNODARELEKTROMONTAZH"
ROSSIYA,350018,KRASNODARSKII KRAI, KRASNODAR G, SORMOVSKAYA UL,7,LITER C,16
Amount: 10225.35, balance of debt: 225.35
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 6206 from 2020-10-08
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 167754/20/23040-ИП from 2020-12-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KRASNODARELEKTROMONTAZH"
ROSSIYA,350018,KRASNODARSKII KRAI, KRASNODAR G, SORMOVSKAYA UL,7,LITER C,16
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23040/20/681523 from 2020-07-23
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 12572/21/23040-ИП from 2021-02-08, consolidated proceeding № 169171/21/23040-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KRASNODARELEKTROMONTAZH"
ROSSIYA,350018,KRASNODARSKII KRAI, KRASNODAR G, SORMOVSKAYA UL,7,LITER C,16
Amount: 10067.69, balance of debt: 67.69
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 112 from 2021-02-05
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 43005/21/23040-ИП from 2021-04-01, consolidated proceeding № 169171/21/23040-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KRASNODARELEKTROMONTAZH"
ROSSIYA,350018,KRASNODARSKII KRAI, KRASNODAR G, SORMOVSKAYA UL,7,LITER C,16
Amount: 20353.47, balance of debt: 10353.47
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2704 from 2021-03-30
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 31351/21/23040-ИП from 2021-03-12, consolidated proceeding № 169171/21/23040-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KRASNODARELEKTROMONTAZH"
ROSSIYA,350018,KRASNODARSKII KRAI, KRASNODAR G, SORMOVSKAYA UL,7,LITER C,16
Amount: 10087.54, balance of debt: 87.54
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1562 from 2021-03-09
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 62575/21/23040-ИП from 2021-04-30, consolidated proceeding № 169171/21/23040-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KRASNODARELEKTROMONTAZH"
ROSSIYA,350018,KRASNODARSKII KRAI, KRASNODAR G, SORMOVSKAYA UL,7,LITER C,16
Amount: 26699.05, balance of debt: 16699.05
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3093 from 2021-04-27
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 90268/21/23040-ИП from 2021-06-21, consolidated proceeding № 169171/21/23040-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KRASNODARELEKTROMONTAZH"
ROSSIYA,350018,KRASNODARSKII KRAI, KRASNODAR G, SORMOVSKAYA UL,7,LITER C,16
Amount: 27310.22, balance of debt: 17310.22
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3635 from 2021-06-01
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 169171/21/23040-ИП from 2021-10-07, consolidated proceeding № 169171/21/23040-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KRASNODARELEKTROMONTAZH"
ROSSIYA,350018,KRASNODARSKII KRAI, KRASNODAR G, SORMOVSKAYA UL,7,LITER C,16
Amount: 18359.4, balance of debt: 8359.4
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 4156 from 2021-10-06
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 26502/22/23040-ИП from 2022-02-16, consolidated proceeding № 169171/21/23040-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KRASNODARELEKTROMONTAZH"
ROSSIYA,350018,KRASNODARSKII KRAI, KRASNODAR G, SORMOVSKAYA UL,7,LITER C,16
Amount: 17331.43, balance of debt: 7331.43
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 294 from 2022-02-09
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 1087887/23/23088-ИП from 2024-01-09
KRASNODARELEKTROMONTAZH OOO 1102312018687
350018,23, KRASNODAR, SORMOVSKAYA, 18,A
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23088/22/9684224 from 2022-06-15
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 695285/24/23088-ИП from 2024-11-01
OOO KRASNODARELEKTROMONTAZH 1102312018687
350059,23, KRASNODAR, NOVOROSSIISKAYA, 236
Amount: 10500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810523240801024906 from 2024-08-01
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 695271/24/23088-ИП from 2024-11-01
OOO KRASNODARELEKTROMONTAZH 1102312018687
350059,23, KRASNODAR, NOVOROSSIISKAYA, 236
Amount: 10500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810523240801024582 from 2024-08-01
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 280907/24/23088-ИП from 2024-06-04
KRASNODARELEKTROMONTAZH OOO 1102312018687
350001,23, KRASNODAR, NOVOROSSIISKAYA, 236
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23088/22/13313933 from 2022-11-29
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 907933/24/23088-ИП from 2025-01-13
KRASNODARELEKTROMONTAZH OOO, INN: 2312175828, OGRN: 1102312018687
350018,KRASNODARSKII KRAI, KRASNODAR G, SORMOVSKAYA UL,18,KORPA
Amount: 15000, balance of debt: 5000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673342243409448557СП from 2024-12-27
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 94693/24/98023-ИП from 2024-04-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KRASNODARELEKTROMONTAZH"
ROSSIYA,350058,KRASNODARSKII KRAI, KRASNODAR G, STAROKUBANSKAYA UL,116, 21
Amount: 31588.24, balance of debt: 21588.24
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 121 from 2024-03-29
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 269553/24/98023-ИП from 2024-11-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KRASNODARELEKTROMONTAZH"
ROSSIYA,350058,KRASNODARSKII KRAI, KRASNODAR G, STAROKUBANSKAYA UL,116, 21
Amount: 209310.42, balance of debt: 195617.22
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1042 from 2024-10-19
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 29240/24/98023-ИП from 2024-02-14, consolidated proceeding № 29240/24/98023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KRASNODARELEKTROMONTAZH"
ROSSIYA,350058,KRASNODARSKII KRAI, KRASNODAR G, STAROKUBANSKAYA UL,116, 21
Amount: 484594.73, balance of debt: 448792.33
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 38 from 2024-02-09
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 107453/25/98023-ИП from 2025-05-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KRASNODARELEKTROMONTAZH"
ROSSIYA,350058,KRASNODARSKII KRAI, KRASNODAR G, STAROKUBANSKAYA UL,116, 21
Amount: 364438.54, balance of debt: 340596.77
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 566 from 2025-05-15
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 398355/25/98023-ИП from 2025-11-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KRASNODARELEKTROMONTAZH"
ROSSIYA,350058,KRASNODARSKII KRAI, KRASNODAR G, STAROKUBANSKAYA UL,116, 21
Amount: 170076.73, balance of debt: 158950.22
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1654 from 2025-11-13
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 14988/24/23040-ИП from 2024-01-18
OOO "KRASNODARELEKTROMONTAZH"
ROSSIYA,350058,KRASNODARSKII KRAI, KRASNODAR G, STAROKUBANSKAYA UL,116, 21
Amount: 389638.26, balance of debt: 389638.26
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044369341 from 2023-12-11
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 208704/24/23088-ИП from 2024-04-19
OOO KRASNODARELEKTROMONTAZH 1102312018687
350059,23, KRASNODAR, NOVOROSSIISKAYA, 236
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810523230815040903 from 2023-08-15
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 695285/24/23088-ИП from 2024-11-01
OOO KRASNODARELEKTROMONTAZH 1102312018687
350059,23, KRASNODAR, NOVOROSSIISKAYA, 236
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810523240801024906 from 2024-08-01
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 695271/24/23088-ИП from 2024-11-01
OOO KRASNODARELEKTROMONTAZH 1102312018687
350059,23, KRASNODAR, NOVOROSSIISKAYA, 236
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810523240801024582 from 2024-08-01
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 907933/24/23088-ИП from 2025-01-13
KRASNODARELEKTROMONTAZH OOO, INN: 2312175828, OGRN: 1102312018687
350018,KRASNODARSKII KRAI, KRASNODAR G, SORMOVSKAYA UL,18,KORPA
Amount: 5000, balance of debt: 5000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673342243409448557СП from 2024-12-27
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 596000/23/23088-ИП from 2023-07-03
OOO KRASNODARELEKTROMONTAZH 1102312018687
350059,23, KRASNODAR, NOVOROSSIISKAYA, 236
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23088/21/3561775 from 2021-11-16
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,