Enforcement proceedings OOO PF "RADUGA"

Found 128 enforcement proceedings

# 6411/21/23031-ИП from 2019-04-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PF "RADUGA"
ROSSIYA,353290,KRASNODARSKII KRAI, GORYACHII KLYUCH G, LENINA UL,195,KORPB,2
Amount: 500, balance of debt: 500
Object of execution: A fine as a type of punishment in cases of AP, imposed by the court (except for cases under the protocols of the FSSP)
Executive document: Court order # А32-7721/2019 from 2019-02-20
FSSP: Горячеключевское ГОСП, 353290, Rossiya, Krasnodarskii krai, , g. Goryachii Klyuch, , ul. Voroshilova, d. 34/10, ,

# 40169/24/23031-ИП from 2024-04-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROIZVODSTVENNAYA FIRMA "RADUGA"
KRAI KRASNODARSKII, GOROD GORYACHII KLYUCH, ULICA LENINA, DOM 195B, OFIS 2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230523100146105 from 2024-03-05
FSSP: Горячеключевское ГОСП, 353290, Rossiya, Krasnodarskii krai, , g. Goryachii Klyuch, , ul. Voroshilova, d. 34/10, ,

# 88206/24/23031-ИП from 2024-05-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROIZVODSTVENNAYA FIRMA "RADUGA"
KRAI KRASNODARSKII, GOROD GORYACHII KLYUCH, ULICA LENINA, DOM 195B, OFIS 2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230521100256806 from 2024-04-27
FSSP: Горячеключевское ГОСП, 353290, Rossiya, Krasnodarskii krai, , g. Goryachii Klyuch, , ul. Voroshilova, d. 34/10, ,

# 4879/21/23031-ИП from 2021-01-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROIZVODSTVENNAYA FIRMA "RADUGA"
ROSSIYA,353290,KRASNODARSKII KRAI, GORYACHII KLYUCH G, LENINA UL,195B, 2
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 030930618 from 2020-12-21
FSSP: Горячеключевское ГОСП, 353290, Rossiya, Krasnodarskii krai, , g. Goryachii Klyuch, , ul. Voroshilova, d. 34/10, ,

# 84082/22/23031-ИП from 2022-10-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PF "RADUGA"
ROSSIYA,353290,KRASNODARSKII KRAI, GORYACHII KLYUCH G, LENINA UL,195,KORPB,2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: Court order # А32-7015/2021 from 2021-02-25
FSSP: Горячеключевское ГОСП, 353290, Rossiya, Krasnodarskii krai, , g. Goryachii Klyuch, , ul. Voroshilova, d. 34/10, ,

# 77726/22/23031-ИП from 2022-09-26
OOO PF "RADUGA"
ROSSIYA,353290,KRASNODARSKII KRAI, GORYACHII KLYUCH G, LENINA UL,195,B,2
Amount: —, balance of debt: —
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 5-846/2021 from 2021-07-29
FSSP: Горячеключевское ГОСП, 353290, Rossiya, Krasnodarskii krai, , g. Goryachii Klyuch, , ul. Voroshilova, d. 34/10, ,

# 94896/23/23031-ИП from 2023-07-26
OOO PF "RADUGA"
ROSSIYA,353290,KRASNODARSKII KRAI, GORYACHII KLYUCH G, LENINA UL,195,B,2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230521100018903 from 2023-07-11
FSSP: Горячеключевское ГОСП, 353290, Rossiya, Krasnodarskii krai, , g. Goryachii Klyuch, , ul. Voroshilova, d. 34/10, ,

# 25759/19/23061-ИП from 2019-05-13, consolidated proceeding № 7026/19/98023-СД
OOO PF "RADUGA"
353290,23, GORYACHII KLYUCH G, LENINA UL,195B, 2
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 # 378 from 2019-04-12
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 25760/19/23061-ИП from 2019-03-22, consolidated proceeding № 7026/19/98023-СД
OOO PF "RADUGA"
353290,23, GORYACHII KLYUCH G, LENINA UL,195B, 2
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 # 349 from 2019-03-21
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 25765/19/23061-ИП from 2019-08-06, consolidated proceeding № 7026/19/98023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROIZVODSTVENNAYA FIRMA "RADUGA"
ROSSIYA,353290,KRASNODARSKII KRAI, GORYACHII KLYUCH G, LENINA UL,195B, 2
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 # 7952 from 2019-08-06
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 25766/19/23061-ИП from 2019-06-24, consolidated proceeding № 7026/19/98023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROIZVODSTVENNAYA FIRMA "RADUGA"
ROSSIYA,353290,KRASNODARSKII KRAI, GORYACHII KLYUCH G, LENINA UL,195B, 2
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 # 7764 from 2019-06-21
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 25767/19/23061-ИП from 2019-07-19, consolidated proceeding № 7026/19/98023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROIZVODSTVENNAYA FIRMA "RADUGA"
ROSSIYA,353290,KRASNODARSKII KRAI, GORYACHII KLYUCH G, LENINA UL,195B, 2
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 # 7868 from 2019-07-16
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 25768/19/23061-ИП from 2019-06-06, consolidated proceeding № 7026/19/98023-СД
OOO PF "RADUGA"
353290,23, GORYACHII KLYUCH G, LENINA UL,195B, 2
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 # 397 from 2019-06-03
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 25769/19/23061-ИП from 2019-05-18
OOO PF "RADUGA"
353290,23, GORYACHII KLYUCH G, LENINA UL,195B, 2
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 # 387 from 2019-05-13
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 25770/19/23061-ИП from 2019-09-10, consolidated proceeding № 7026/19/98023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROIZVODSTVENNAYA FIRMA "RADUGA"
ROSSIYA,353290,KRASNODARSKII KRAI, GORYACHII KLYUCH G, LENINA UL,195B, 2
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 # 8478 from 2019-09-09
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 25771/19/23061-ИП from 2019-09-17, consolidated proceeding № 7026/19/98023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROIZVODSTVENNAYA FIRMA "RADUGA"
ROSSIYA,353290,KRASNODARSKII KRAI, GORYACHII KLYUCH G, LENINA UL,195B, 2
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 # 8509 from 2019-09-10
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 36743/19/23061-ИП from 2019-10-04, consolidated proceeding № 7026/19/98023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROIZVODSTVENNAYA FIRMA "RADUGA"
ROSSIYA,353290,KRASNODARSKII KRAI, GORYACHII KLYUCH G, LENINA UL,195B, 2
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 # 8720 from 2019-09-30
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 36744/19/23061-ИП from 2019-10-04, consolidated proceeding № 7026/19/98023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROIZVODSTVENNAYA FIRMA "RADUGA"
ROSSIYA,353290,KRASNODARSKII KRAI, GORYACHII KLYUCH G, LENINA UL,195B, 2
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 # 8804 from 2019-10-01
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 6700/20/23061-ИП from 2019-12-04, consolidated proceeding № 7026/19/98023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROIZVODSTVENNAYA FIRMA "RADUGA"
ROSSIYA,353290,KRASNODARSKII KRAI, GORYACHII KLYUCH G, LENINA UL,195B, 2
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 # 9547 from 2019-12-02
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 6701/20/23061-ИП from 2019-11-05, consolidated proceeding № 7026/19/98023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROIZVODSTVENNAYA FIRMA "RADUGA"
ROSSIYA,353290,KRASNODARSKII KRAI, GORYACHII KLYUCH G, LENINA UL,195B, 2
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 # 9372 from 2019-11-05
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 6703/20/23061-ИП from 2019-10-12, consolidated proceeding № 7026/19/98023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROIZVODSTVENNAYA FIRMA "RADUGA"
ROSSIYA,353290,KRASNODARSKII KRAI, GORYACHII KLYUCH G, LENINA UL,195B, 2
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 # 8959 from 2019-10-08
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 6704/20/23061-ИП from 2019-09-25, consolidated proceeding № 7026/19/98023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROIZVODSTVENNAYA FIRMA "RADUGA"
ROSSIYA,353290,KRASNODARSKII KRAI, GORYACHII KLYUCH G, LENINA UL,195B, 2
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 # 8628 from 2019-09-23
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 409/19/23061-ИП from 2018-11-21
OOO PF "RADUGA"
353290,23, GORYACHII KLYUCH G, LENINA UL,195B, 2
Amount: —, balance of debt: —
Object of execution: The imposition of arrest
Executive document: The executive list # ФС№022271627 from 2018-10-29
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 7026/19/23061-ИП from 2018-12-25, consolidated proceeding № 7026/19/98023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PF "RADUGA"
ROSSIYA,353290,KRASNODARSKII KRAI, GORYACHII KLYUCH G, LENINA UL,195,KORPB,2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС№028326750 from 2018-12-10
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 7027/19/23061-ИП from 2019-02-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PF "RADUGA"
ROSSIYA,353290,KRASNODARSKII KRAI, GORYACHII KLYUCH G, LENINA UL,195,KORPB,2
Amount: —, balance of debt: —
Object of execution: Collection of interest for the use of other people's funds (independent claim)
Executive document: The executive list # ФС№028331163 from 2019-01-30
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 7599/19/23061-ИП from 2019-04-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PF "RADUGA"
ROSSIYA,353290,KRASNODARSKII KRAI, GORYACHII KLYUCH G, LENINA UL,195,KORPB,2
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС№025177789 from 2019-04-03
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 10834/19/23061-ИП from 2019-03-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PF "RADUGA"
ROSSIYA,353290,KRASNODARSKII KRAI, GORYACHII KLYUCH G, LENINA UL,195,KORPB,2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС№030365391 from 2019-02-12
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 10835/19/23061-ИП from 2019-03-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PF "RADUGA"
ROSSIYA,353290,KRASNODARSKII KRAI, GORYACHII KLYUCH G, LENINA UL,195,KORPB,2
Amount: —, balance of debt: —
Object of execution: Collection of interest for the use of other people's funds (independent claim)
Executive document: The executive list # ФС№028324528 from 2018-12-25
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 10836/19/23061-ИП from 2019-03-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PF "RADUGA"
ROSSIYA,353290,KRASNODARSKII KRAI, GORYACHII KLYUCH G, LENINA UL,195,KORPB,2
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС№023066112 from 2019-02-25
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 10840/19/23061-ИП from 2019-05-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PF "RADUGA"
ROSSIYA,353290,KRASNODARSKII KRAI, GORYACHII KLYUCH G, LENINA UL,195,KORPB,2
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС№023076017 from 2019-04-16
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 10841/19/23061-ИП from 2019-06-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PF "RADUGA"
ROSSIYA,353290,KRASNODARSKII KRAI, GORYACHII KLYUCH G, LENINA UL,195,KORPB,2
Amount: —, balance of debt: —
Object of execution: A fine as a type of punishment in cases of AP, imposed by the court (except for cases under the protocols of the FSSP)
Executive document: Court order # А32-7722/2019 from 2019-02-20
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 10842/19/23061-ИП from 2019-06-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PF "RADUGA"
ROSSIYA,353290,KRASNODARSKII KRAI, GORYACHII KLYUCH G, LENINA UL,195,KORPB,2
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС№030365655 from 2019-04-12
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,