Found 21 enforcement proceedings
# 140683/24/98023-ИП from 2024-04-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINANSIST"
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, MOSKOVSKAYA (CENTRALNYI R-N) UL,22, 329
Amount: 1950266.06, balance of debt: 1940266.06
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 152 from 2024-04-23
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 265965/24/98023-ИП from 2024-11-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINANSIST"
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, MOSKOVSKAYA UL,22, 329
Amount: 2193348.1, balance of debt: 2049858.04
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1142 from 2024-11-08
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 132594/25/98023-ИП from 2025-06-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINANSIST"
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, MOSKOVSKAYA UL,22, 329
Amount: 1407753.29, balance of debt: 1407753.29
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 959 from 2025-06-11
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 140683/24/98023-ИП from 2024-04-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINANSIST"
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, MOSKOVSKAYA (CENTRALNYI R-N) UL,22, 329
Amount: 1950266.06, balance of debt: 1940266.06
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 152 from 2024-04-23
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 265965/24/98023-ИП from 2024-11-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINANSIST"
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, MOSKOVSKAYA UL,22, 329
Amount: 2193348.1, balance of debt: 2049858.04
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1142 from 2024-11-08
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 132594/25/98023-ИП from 2025-06-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINANSIST"
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, MOSKOVSKAYA UL,22, 329
Amount: 1407753.29, balance of debt: 1407753.29
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 959 from 2025-06-11
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 140683/24/98023-ИП from 2024-04-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINANSIST"
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, MOSKOVSKAYA (CENTRALNYI R-N) UL,22, 329
Amount: 1950266.06, balance of debt: 1940266.06
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 152 from 2024-04-23
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 265965/24/98023-ИП from 2024-11-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINANSIST"
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, MOSKOVSKAYA UL,22, 329
Amount: 2193348.1, balance of debt: 2049858.04
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1142 from 2024-11-08
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 132594/25/98023-ИП from 2025-06-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINANSIST"
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, MOSKOVSKAYA UL,22, 329
Amount: 1407753.29, balance of debt: 1407753.29
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 959 from 2025-06-11
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 140683/24/98023-ИП from 2024-04-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINANSIST"
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, MOSKOVSKAYA (CENTRALNYI R-N) UL,22, 329
Amount: 2076084.68, balance of debt: 1940266.06
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 152 from 2024-04-23
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 265965/24/98023-ИП from 2024-11-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINANSIST"
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, MOSKOVSKAYA UL,22, 329
Amount: 2193348.1, balance of debt: 2049858.04
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1142 from 2024-11-08
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 132594/25/98023-ИП from 2025-06-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINANSIST"
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, MOSKOVSKAYA UL,22, 329
Amount: 1407753.29, balance of debt: 1407753.29
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 959 from 2025-06-11
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 140683/24/98023-ИП from 2024-04-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINANSIST"
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, MOSKOVSKAYA (CENTRALNYI R-N) UL,22, 329
Amount: 2076084.68, balance of debt: 1940266.06
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 152 from 2024-04-23
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 265965/24/98023-ИП from 2024-11-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINANSIST"
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, MOSKOVSKAYA UL,22, 329
Amount: 2193348.1, balance of debt: 2049858.04
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1142 from 2024-11-08
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 132594/25/98023-ИП from 2025-06-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINANSIST"
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, MOSKOVSKAYA UL,22, 329
Amount: 1407753.29, balance of debt: 1407753.29
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 959 from 2025-06-11
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 140683/24/98023-ИП from 2024-04-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINANSIST"
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, MOSKOVSKAYA (CENTRALNYI R-N) UL,22, 329
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 # 152 from 2024-04-23
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 265965/24/98023-ИП from 2024-11-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINANSIST"
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, MOSKOVSKAYA UL,22, 329
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 # 1142 from 2024-11-08
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 132594/25/98023-ИП from 2025-06-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINANSIST"
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, MOSKOVSKAYA UL,22, 329
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 # 959 from 2025-06-11
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 140683/24/98023-ИП from 2024-04-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINANSIST"
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, MOSKOVSKAYA (CENTRALNYI R-N) UL,22, 329
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 # 152 from 2024-04-23
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 265965/24/98023-ИП from 2024-11-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINANSIST"
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, MOSKOVSKAYA UL,22, 329
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 # 1142 from 2024-11-08
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 132594/25/98023-ИП from 2025-06-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINANSIST"
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, MOSKOVSKAYA UL,22, 329
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 # 959 from 2025-06-11
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,