Enforcement proceedings OOO "SOCHI AUDIT EKSPERT"

Found 24 enforcement proceedings

# 151661/19/23072-ИП from 2019-12-10, consolidated proceeding № 151661/19/23072-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SOCHI AUDIT EKSPERT"
ROSSIYA,354065,KRASNODARSKII KRAI, SOCHI G, KRASNOARMEISKAYA UL,38, 63
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 # 12806 from 2019-12-06
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 32489/20/23072-ИП from 2020-03-18, consolidated proceeding № 151661/19/23072-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SOCHI AUDIT EKSPERT"
ROSSIYA,354065,KRASNODARSKII KRAI, SOCHI G, KRASNOARMEISKAYA UL,38, 63
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 # 4985 from 2020-03-16
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 544878/20/23072-ИП from 2020-10-06, consolidated proceeding № 151661/19/23072-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SOCHI AUDIT EKSPERT"
ROSSIYA,354065,KRASNODARSKII KRAI, SOCHI G, KRASNOARMEISKAYA UL,38, 63
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 # 6155 from 2020-09-16
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 554691/20/23072-ИП from 2020-10-23, consolidated proceeding № 151661/19/23072-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SOCHI AUDIT EKSPERT"
ROSSIYA,354065,KRASNODARSKII KRAI, SOCHI G, KRASNOARMEISKAYA UL,38, 63
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 # 6954 from 2020-10-13
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 581285/20/23072-ИП from 2020-12-23, consolidated proceeding № 151661/19/23072-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SOCHI AUDIT EKSPERT"
ROSSIYA,354065,KRASNODARSKII KRAI, SOCHI G, KRASNOARMEISKAYA UL,38, 63
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 # 7543 from 2020-12-21
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 8572/21/23072-ИП from 2021-02-01, consolidated proceeding № 151661/19/23072-СД
OOO "SOCHI AUDIT EKSPERT"
ROSSIYA,354065,KRASNODARSKII KRAI, SOCHI G, KRASNOARMEISKAYA UL,38, 63
Amount: —, balance of debt: —
Object of execution: Moral damage as an independent claim (with the exception of harm from a crime)
Executive document: The executive list # ФС 030932530 from 2020-12-15
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 38176/21/23072-ИП from 2021-04-06, consolidated proceeding № 151661/19/23072-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SOCHI AUDIT EKSPERT"
ROSSIYA,354065,KRASNODARSKII KRAI, SOCHI G, KRASNOARMEISKAYA UL,38, 63
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 # 2537 from 2021-03-30
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 58379/21/23072-ИП from 2021-05-20, consolidated proceeding № 151661/19/23072-СД
OOO "SOCHI AUDIT EKSPERT"
ROSSIYA,354065,KRASNODARSKII KRAI, SOCHI G, KRASNOARMEISKAYA UL,38, 63
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 03230504 from 2021-03-23
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,