Found 15 enforcement proceedings
# 30697/24/23072-ИП from 2024-01-31
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AKVA TREID SOCHI"
KRAI KRASNODARSKII, GOROD SOCHI, ULICA TONNELNAYA (CENTRALNYI R-N), DOM 18, KVARTIRA 102
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231622200145804 from 2024-01-30
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,
# 30697/24/23072-ИП from 2024-01-31
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AKVA TREID SOCHI"
KRAI KRASNODARSKII, GOROD SOCHI, ULICA TONNELNAYA (CENTRALNYI R-N), DOM 18, KVARTIRA 102
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231622200145804 from 2024-01-30
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,
# 506429/20/23072-ИП from 2020-07-29, consolidated proceeding № 506429/20/23072-СД
OOO "AKVA TREID SOCHI"
ROSSIYA,354057,KRASNODARSKII KRAI, SOCHI G, TONNELNAYA UL,18, 102
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: Court order # А32-13089/2020 from 2020-04-20
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,
# 544856/20/23072-ИП from 2020-10-06, consolidated proceeding № 506429/20/23072-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AKVA TREID SOCHI"
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, TONNELNAYA UL,18, 102
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 # 6180 from 2020-09-16
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,
# 30697/24/23072-ИП from 2024-01-31
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AKVA TREID SOCHI"
KRAI KRASNODARSKII, GOROD SOCHI, ULICA TONNELNAYA (CENTRALNYI R-N), DOM 18, KVARTIRA 102
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231622200145804 from 2024-01-30
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,
# 506429/20/23072-ИП from 2020-07-29, consolidated proceeding № 506429/20/23072-СД
OOO "AKVA TREID SOCHI"
ROSSIYA,354057,KRASNODARSKII KRAI, SOCHI G, TONNELNAYA UL,18, 102
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: Court order # А32-13089/2020 from 2020-04-20
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,
# 544856/20/23072-ИП from 2020-10-06, consolidated proceeding № 506429/20/23072-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AKVA TREID SOCHI"
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, TONNELNAYA UL,18, 102
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 # 6180 from 2020-09-16
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,
# 30697/24/23072-ИП from 2024-01-31
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AKVA TREID SOCHI"
KRAI KRASNODARSKII, GOROD SOCHI, ULICA TONNELNAYA (CENTRALNYI R-N), DOM 18, KVARTIRA 102
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231622200145804 from 2024-01-30
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,
# 30697/24/23072-ИП from 2024-01-31
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AKVA TREID SOCHI"
KRAI KRASNODARSKII, GOROD SOCHI, ULICA TONNELNAYA (CENTRALNYI R-N), DOM 18, KVARTIRA 102
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231622200145804 from 2024-01-30
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,
# 506429/20/23072-ИП from 2020-07-29, consolidated proceeding № 506429/20/23072-СД
OOO "AKVA TREID SOCHI"
ROSSIYA,354057,KRASNODARSKII KRAI, SOCHI G, TONNELNAYA UL,18, 102
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: Court order # А32-13089/2020 from 2020-04-20
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,
# 544856/20/23072-ИП from 2020-10-06, consolidated proceeding № 506429/20/23072-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AKVA TREID SOCHI"
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, TONNELNAYA UL,18, 102
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 # 6180 from 2020-09-16
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,
# 30697/24/23072-ИП from 2024-01-31
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AKVA TREID SOCHI"
KRAI KRASNODARSKII, GOROD SOCHI, ULICA TONNELNAYA (CENTRALNYI R-N), DOM 18, KVARTIRA 102
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231622200145804 from 2024-01-30
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,
# 30697/24/23072-ИП from 2024-01-31
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AKVA TREID SOCHI"
KRAI KRASNODARSKII, GOROD SOCHI, ULICA TONNELNAYA (CENTRALNYI R-N), DOM 18, KVARTIRA 102
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231622200145804 from 2024-01-30
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,
# 506429/20/23072-ИП from 2020-07-29, consolidated proceeding № 506429/20/23072-СД
OOO "AKVA TREID SOCHI"
ROSSIYA,354057,KRASNODARSKII KRAI, SOCHI G, TONNELNAYA UL,18, 102
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: Court order # А32-13089/2020 from 2020-04-20
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,
# 544856/20/23072-ИП from 2020-10-06, consolidated proceeding № 506429/20/23072-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AKVA TREID SOCHI"
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, TONNELNAYA UL,18, 102
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 # 6180 from 2020-09-16
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,