Enforcement proceedings AO "KEI SI GRUPP"

Found 48 enforcement proceedings

# 329705/23/54007-ИП from 2023-12-25, consolidated proceeding № 72691/19/54007-СД
AKCIONERNOE OBSHESTVO "KEI SI GRUPP"
ROSSIYA,630126,NOVOSIBIRSKAYA OBL, NOVOSIBIRSK G, VYBORNAYA UL,99/4, 7
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 54007/23/1053175 from 2023-06-14
FSSP: ОСП по Октябрьскому району г. Новосибирска, 630009, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , ul. Nikitina, 11, ,

# 72684/19/54007-ИП from 2017-04-13, consolidated proceeding № 72691/19/54007-СД
AO "KEI SI GRUPP"
ROSSIYA,630099, NOVOSIBIRSK G, SEMI SHAMSHINYH UL,37 A
Amount: 93606.47, balance of debt: 83606.47
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС016795623 from 2017-03-07
FSSP: ОСП по Октябрьскому району г. Новосибирска, 630009, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , ul. Nikitina, 11, ,

# 72691/19/54007-ИП from 2019-05-29, consolidated proceeding № 72691/19/54007-СД
AO "KEI SI GRUPP"
ROSSIYA,630099, NOVOSIBIRSK G, SEMI SHAMSHINYH UL,37A
Amount: 509081.54, balance of debt: 475777.14
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 025342692 from 2019-02-13
FSSP: ОСП по Октябрьскому району г. Новосибирска, 630009, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , ul. Nikitina, 11, ,

# 72690/19/54007-ИП from 2019-04-26, consolidated proceeding № 72691/19/54007-СД
AO "KEI SI GRUPP"
ROSSIYA,630099, NOVOSIBIRSK G, SEMI SHAMSHINYH UL,37A
Amount: 0, balance of debt: 0
Object of execution: The imposition of arrest
Executive document: The executive list # ФС 021396917 from 2019-04-19
FSSP: ОСП по Октябрьскому району г. Новосибирска, 630009, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , ul. Nikitina, 11, ,

# 93875/19/54007-ИП from 2019-07-22, consolidated proceeding № 72691/19/54007-СД
AO "KEI SI GRUPP"
ROSSIYA,630000, NOVOSIBIRSK G, SEMI SHAMSHINYH UL,37A
Amount: 120000, balance of debt: 110000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 031402665 from 2019-06-14
FSSP: ОСП по Октябрьскому району г. Новосибирска, 630009, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , ul. Nikitina, 11, ,

# 99491/20/54007-ИП from 2020-06-10, consolidated proceeding № 72691/19/54007-СД
AO "KEI SI GRUPP"
ROSSIYA,630126,NOVOSIBIRSKAYA OBL, NOVOSIBIRSK G, VYBORNAYA UL,99/4, 7
Amount: 16540.81, balance of debt: 6540.81
Object of execution: Arrears in payments for living space, utility bills, including penalties, except for arrears in payments for gas, heat and electricity
Executive document: Court order # А45-5675/2020 from 2020-03-24
FSSP: ОСП по Октябрьскому району г. Новосибирска, 630009, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , ul. Nikitina, 11, ,

# 122566/23/54007-ИП from 2023-06-05, consolidated proceeding № 72691/19/54007-СД
AO "KEI SI GRUPP"
ROSSIYA,630126,NOVOSIBIRSKAYA OBL, NOVOSIBIRSK G, VYBORNAYA UL,99/4, 7
Amount: 78310, balance of debt: 68310
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037447924 from 2023-03-30
FSSP: ОСП по Октябрьскому району г. Новосибирска, 630009, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , ul. Nikitina, 11, ,

# 1149510/24/54007-ИП from 2024-09-06, consolidated proceeding № 72691/19/54007-СД
AO "KEI SI GRUPP"
ROSSIYA,630126,NOVOSIBIRSKAYA OBL, NOVOSIBIRSK G, VYBORNAYA UL,99/4, 7
Amount: 14541.47, balance of debt: 14541.47
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048874687 from 2024-08-06
FSSP: ОСП по Октябрьскому району г. Новосибирска, 630009, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , ul. Nikitina, 11, ,

# 259249/21/54007-ИП from 2021-10-01, consolidated proceeding № 72691/19/54007-СД
AO "KEI SI GRUPP"
ROSSIYA,630126,NOVOSIBIRSKAYA OBL, NOVOSIBIRSK G, VYBORNAYA UL,99/4, 7
Amount: 42481.63, balance of debt: 32481.63
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 032505446 from 2021-04-12
FSSP: ОСП по Октябрьскому району г. Новосибирска, 630009, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , ul. Nikitina, 11, ,

# 326324/21/54007-ИП from 2017-07-26, consolidated proceeding № 72691/19/54007-СД
AO "KEI SI GRUPP"
ROSSIYA,630126,NOVOSIBIRSKAYA OBL, NOVOSIBIRSK G, VYBORNAYA UL,99/4, 7
Amount: 307198.44, balance of debt: 68434.5
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1444 from 2017-04-03
FSSP: ОСП по Октябрьскому району г. Новосибирска, 630009, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , ul. Nikitina, 11, ,

# 63749/25/54007-ИП from 2025-02-27, consolidated proceeding № 72691/19/54007-СД
AKCIONERNOE OBSHESTVO "KEI SI GRUPP"
ROSSIYA,630126,NOVOSIBIRSKAYA OBL, NOVOSIBIRSK G, VYBORNAYA UL,99/4, 7
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 54007/20/1037785 from 2020-12-17
FSSP: ОСП по Октябрьскому району г. Новосибирска, 630009, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , ul. Nikitina, 11, ,

# 12987/25/54007-ИП from 2025-01-21, consolidated proceeding № 72691/19/54007-СД
AKCIONERNOE OBSHESTVO "KEI SI GRUPP"
ROSSIYA,630126,NOVOSIBIRSKAYA OBL, NOVOSIBIRSK G, VYBORNAYA UL,99/4, 7
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 54007/21/273169 from 2021-03-29
FSSP: ОСП по Октябрьскому району г. Новосибирска, 630009, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , ul. Nikitina, 11, ,

# 304802/24/54007-ИП from 2024-10-21
AKCIONERNOE OBSHESTVO "KEI SI GRUPP"
OBLAST NOVOSIBIRSKAYA, GOROD NOVOSIBIRSK, ULICA VYBORNAYA, DOM 99/4, OFIS 7
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 540624100672905 from 2024-10-18
FSSP: ОСП по Октябрьскому району г. Новосибирска, 630009, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , ul. Nikitina, 11, ,

# 225616/24/54007-ИП from 2024-08-12
AKCIONERNOE OBSHESTVO "KEI SI GRUPP"
OBLAST NOVOSIBIRSKAYA, GOROD NOVOSIBIRSK, ULICA VYBORNAYA, DOM 99/4, OFIS 7
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 540623101143405 from 2024-08-07
FSSP: ОСП по Октябрьскому району г. Новосибирска, 630009, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , ul. Nikitina, 11, ,

# 98899/24/54007-ИП from 2024-04-04
AKCIONERNOE OBSHESTVO "KEI SI GRUPP"
OBLAST NOVOSIBIRSKAYA, GOROD NOVOSIBIRSK, ULICA VYBORNAYA, DOM 99/4, OFIS 7
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 540623100729705 from 2024-04-03
FSSP: ОСП по Октябрьскому району г. Новосибирска, 630009, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , ul. Nikitina, 11, ,

# 43308/24/54007-ИП from 2024-02-21
AKCIONERNOE OBSHESTVO "KEI SI GRUPP"
OBLAST NOVOSIBIRSKAYA, GOROD NOVOSIBIRSK, ULICA VYBORNAYA, DOM 99/4, OFIS 7
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 540621100097706 from 2024-02-15
FSSP: ОСП по Октябрьскому району г. Новосибирска, 630009, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , ul. Nikitina, 11, ,