Found 24 enforcement proceedings
# 153500/22/23072-ИП from 2022-09-01, consolidated proceeding № 141467/22/23072-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "HABEZ-GIPS SOCHI"
ROSSIYA,354068,KRASNODARSKII KRAI, SOCHI G, DONSKAYA UL,3,LITER A2
Amount: 409113.89, balance of debt: 382349.43
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035046951 from 2022-06-22
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,
# 141467/22/23072-ИП from 2022-08-05, consolidated proceeding № 141467/22/23072-СД
OOO "TORGOVYI DOM "HABEZ-GIPS SOCHI"
ROSSIYA,354068,KRASNODARSKII KRAI, SOCHI G, DONSKAYA UL,3,LITER A2
Amount: 107243.28, balance of debt: 97243.28
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035046475 from 2022-06-29
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,
# 108375/25/98023-ИП from 2025-05-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "HABEZ-GIPS SOCHI"
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, KONSTITUCII SSSR UL,18, 14A
Amount: 41062.45, balance of debt: 31062.45
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 639 from 2025-05-15
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 153500/22/23072-ИП from 2022-09-01, consolidated proceeding № 141467/22/23072-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "HABEZ-GIPS SOCHI"
ROSSIYA,354068,KRASNODARSKII KRAI, SOCHI G, DONSKAYA UL,3,LITER A2
Amount: 409113.89, balance of debt: 382349.43
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035046951 from 2022-06-22
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,
# 141467/22/23072-ИП from 2022-08-05, consolidated proceeding № 141467/22/23072-СД
OOO "TORGOVYI DOM "HABEZ-GIPS SOCHI"
ROSSIYA,354068,KRASNODARSKII KRAI, SOCHI G, DONSKAYA UL,3,LITER A2
Amount: 107243.28, balance of debt: 97243.28
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035046475 from 2022-06-29
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,
# 108375/25/98023-ИП from 2025-05-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "HABEZ-GIPS SOCHI"
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, KONSTITUCII SSSR UL,18, 14A
Amount: 41062.45, balance of debt: 31062.45
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 639 from 2025-05-15
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 153500/22/23072-ИП from 2022-09-01, consolidated proceeding № 141467/22/23072-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "HABEZ-GIPS SOCHI"
ROSSIYA,354068,KRASNODARSKII KRAI, SOCHI G, DONSKAYA UL,3,LITER A2
Amount: 409113.89, balance of debt: 382349.43
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035046951 from 2022-06-22
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,
# 141467/22/23072-ИП from 2022-08-05, consolidated proceeding № 141467/22/23072-СД
OOO "TORGOVYI DOM "HABEZ-GIPS SOCHI"
ROSSIYA,354068,KRASNODARSKII KRAI, SOCHI G, DONSKAYA UL,3,LITER A2
Amount: 107243.28, balance of debt: 97243.28
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035046475 from 2022-06-29
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,
# 108375/25/98023-ИП from 2025-05-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "HABEZ-GIPS SOCHI"
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, KONSTITUCII SSSR UL,18, 14A
Amount: 41062.45, balance of debt: 31062.45
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 639 from 2025-05-15
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 153500/22/23072-ИП from 2022-09-01, consolidated proceeding № 141467/22/23072-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "HABEZ-GIPS SOCHI"
ROSSIYA,354068,KRASNODARSKII KRAI, SOCHI G, DONSKAYA UL,3,LITER A2
Amount: 409113.89, balance of debt: 382349.43
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035046951 from 2022-06-22
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,
# 141467/22/23072-ИП from 2022-08-05, consolidated proceeding № 141467/22/23072-СД
OOO "TORGOVYI DOM "HABEZ-GIPS SOCHI"
ROSSIYA,354068,KRASNODARSKII KRAI, SOCHI G, DONSKAYA UL,3,LITER A2
Amount: 107243.28, balance of debt: 97243.28
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035046475 from 2022-06-29
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,
# 108375/25/98023-ИП from 2025-05-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "HABEZ-GIPS SOCHI"
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, KONSTITUCII SSSR UL,18, 14A
Amount: 41062.45, balance of debt: 31062.45
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 639 from 2025-05-15
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 147126/25/23072-ИП from 2025-06-18
OOO " TORGOVYI DOM "HABEZ-GIPS SOCHI "
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, KONSTITUCII SSSR UL,18, 14 A
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 # А32-57128/2023 from 2023-10-27
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,
# 74218/23/98023-ИП from 2023-11-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "HABEZ-GIPS SOCHI"
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, KONSTITUCII SSSR UL,18, 14A
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 # 711 from 2023-11-16
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 140709/24/98023-ИП from 2024-04-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "HABEZ-GIPS SOCHI"
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, KONSTITUCII SSSR UL,18, 14A
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 # 146 from 2024-04-23
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 147126/25/23072-ИП from 2025-06-18
OOO " TORGOVYI DOM "HABEZ-GIPS SOCHI "
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, KONSTITUCII SSSR UL,18, 14 A
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 # А32-57128/2023 from 2023-10-27
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,
# 74218/23/98023-ИП from 2023-11-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "HABEZ-GIPS SOCHI"
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, KONSTITUCII SSSR UL,18, 14A
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 # 711 from 2023-11-16
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 140709/24/98023-ИП from 2024-04-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "HABEZ-GIPS SOCHI"
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, KONSTITUCII SSSR UL,18, 14A
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 # 146 from 2024-04-23
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 147126/25/23072-ИП from 2025-06-18
OOO " TORGOVYI DOM "HABEZ-GIPS SOCHI "
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, KONSTITUCII SSSR UL,18, 14 A
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 # А32-57128/2023 from 2023-10-27
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,
# 74218/23/98023-ИП from 2023-11-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "HABEZ-GIPS SOCHI"
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, KONSTITUCII SSSR UL,18, 14A
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 # 711 from 2023-11-16
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 140709/24/98023-ИП from 2024-04-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "HABEZ-GIPS SOCHI"
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, KONSTITUCII SSSR UL,18, 14A
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 # 146 from 2024-04-23
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 147126/25/23072-ИП from 2025-06-18
OOO " TORGOVYI DOM "HABEZ-GIPS SOCHI "
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, KONSTITUCII SSSR UL,18, 14 A
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 # А32-57128/2023 from 2023-10-27
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,
# 74218/23/98023-ИП from 2023-11-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "HABEZ-GIPS SOCHI"
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, KONSTITUCII SSSR UL,18, 14A
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 # 711 from 2023-11-16
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 140709/24/98023-ИП from 2024-04-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "HABEZ-GIPS SOCHI"
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, KONSTITUCII SSSR UL,18, 14A
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 # 146 from 2024-04-23
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,