Found 28 enforcement proceedings
# 518603/25/34041-ИП from 2025-09-10, consolidated proceeding № 518603/25/34041-СД
OOO "INVESTICIONNAYA KOMPANIYA YUGFINANSDEVELOPMENT"
OBLAST VOLGOGRADSKAYA, G. VOLGOGRAD, UL. SHEFSKAYA, D. 37
Amount: 11000, balance of debt: 1000
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340624200009304 from 2024-06-07
FSSP: Советское РОСП, 400011, Rossiya, Volgogradskaya obl., , g. Volgograd, , Universitetskii pr-kt, d. 64, ,
# 591135/25/34041-ИП from 2025-10-30, consolidated proceeding № 518603/25/34041-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVESTICIONNAYA KOMPANIYA YUGFINANSDEVELOPMENT"
400002, ROSSIYA, OBL VOLGOGRADSKAYA, G VOLGOGRAD, UL SHEFSKAYA, DOM 37
Amount: 1000, balance of debt: 1000
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340625200025704 from 2025-10-30
FSSP: Советское РОСП, 400011, Rossiya, Volgogradskaya obl., , g. Volgograd, , Universitetskii pr-kt, d. 64, ,
# 518603/25/34041-ИП from 2025-09-10
OOO "INVESTICIONNAYA KOMPANIYA YUGFINANSDEVELOPMENT"
OBLAST VOLGOGRADSKAYA, G. VOLGOGRAD, UL. SHEFSKAYA, D. 37
Amount: 1000, balance of debt: 1000
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340624200009304 from 2024-06-07
FSSP: Советское РОСП, 400011, Rossiya, Volgogradskaya obl., , g. Volgograd, , Universitetskii pr-kt, d. 64, ,
# 518603/25/34041-ИП from 2025-09-10, consolidated proceeding № 518603/25/34041-СД
OOO "INVESTICIONNAYA KOMPANIYA YUGFINANSDEVELOPMENT"
OBLAST VOLGOGRADSKAYA, G. VOLGOGRAD, UL. SHEFSKAYA, D. 37
Amount: 11000, balance of debt: 1000
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340624200009304 from 2024-06-07
FSSP: Советское РОСП, 400011, Rossiya, Volgogradskaya obl., , g. Volgograd, , Universitetskii pr-kt, d. 64, ,
# 591135/25/34041-ИП from 2025-10-30, consolidated proceeding № 518603/25/34041-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVESTICIONNAYA KOMPANIYA YUGFINANSDEVELOPMENT"
400002, ROSSIYA, OBL VOLGOGRADSKAYA, G VOLGOGRAD, UL SHEFSKAYA, DOM 37
Amount: 1000, balance of debt: 1000
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340625200025704 from 2025-10-30
FSSP: Советское РОСП, 400011, Rossiya, Volgogradskaya obl., , g. Volgograd, , Universitetskii pr-kt, d. 64, ,
# 277781/23/34041-ИП from 2024-01-09, consolidated proceeding № 277781/23/34041-СД
OOO "INVESTICIONNAYA KOMPANIYA YUGFINANSDEVELOPMENT"
ROSSIYA,400002,VOLGOGRADSKAYA OBL, VOLGOGRAD G, SHEFSKAYA UL,37
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 # А12-27817/2023 from 2023-11-09
FSSP: Советское РОСП, 400011, Rossiya, Volgogradskaya obl., , g. Volgograd, , Universitetskii pr-kt, d. 64, ,
# 152764/24/34041-ИП from 2024-06-10, consolidated proceeding № 277781/23/34041-СД
OOO "INVESTICIONNAYA KOMPANIYA YUGFINANSDEVELOPMENT"
OBLAST VOLGOGRADSKAYA, G. VOLGOGRAD, UL. SHEFSKAYA, D. 37
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340624200009304 from 2024-06-07
FSSP: Советское РОСП, 400011, Rossiya, Volgogradskaya obl., , g. Volgograd, , Universitetskii pr-kt, d. 64, ,
# 36962/25/34041-ИП from 2025-02-03
OOO "INVESTICIONNAYA KOMPANIYA YUGFINANSDEVELOPMENT"
ROSSIYA,400002,VOLGOGRADSKAYA OBL, VOLGOGRAD G, SHEFSKAYA UL,37
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 # А12-27817/2023 from 2023-11-09
FSSP: Советское РОСП, 400011, Rossiya, Volgogradskaya obl., , g. Volgograd, , Universitetskii pr-kt, d. 64, ,
# 277781/23/34041-ИП from 2024-01-09, consolidated proceeding № 277781/23/34041-СД
OOO "INVESTICIONNAYA KOMPANIYA YUGFINANSDEVELOPMENT"
ROSSIYA,400002,VOLGOGRADSKAYA OBL, VOLGOGRAD G, SHEFSKAYA UL,37
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 # А12-27817/2023 from 2023-11-09
FSSP: Советское РОСП, 400011, Rossiya, Volgogradskaya obl., , g. Volgograd, , Universitetskii pr-kt, d. 64, ,
# 152764/24/34041-ИП from 2024-06-10, consolidated proceeding № 277781/23/34041-СД
OOO "INVESTICIONNAYA KOMPANIYA YUGFINANSDEVELOPMENT"
OBLAST VOLGOGRADSKAYA, G. VOLGOGRAD, UL. SHEFSKAYA, D. 37
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340624200009304 from 2024-06-07
FSSP: Советское РОСП, 400011, Rossiya, Volgogradskaya obl., , g. Volgograd, , Universitetskii pr-kt, d. 64, ,
# 36962/25/34041-ИП from 2025-02-03
OOO "INVESTICIONNAYA KOMPANIYA YUGFINANSDEVELOPMENT"
ROSSIYA,400002,VOLGOGRADSKAYA OBL, VOLGOGRAD G, SHEFSKAYA UL,37
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 # А12-27817/2023 from 2023-11-09
FSSP: Советское РОСП, 400011, Rossiya, Volgogradskaya obl., , g. Volgograd, , Universitetskii pr-kt, d. 64, ,
# 277781/23/34041-ИП from 2024-01-09, consolidated proceeding № 277781/23/34041-СД
OOO "INVESTICIONNAYA KOMPANIYA YUGFINANSDEVELOPMENT"
ROSSIYA,400002,VOLGOGRADSKAYA OBL, VOLGOGRAD G, SHEFSKAYA UL,37
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 # А12-27817/2023 from 2023-11-09
FSSP: Советское РОСП, 400011, Rossiya, Volgogradskaya obl., , g. Volgograd, , Universitetskii pr-kt, d. 64, ,
# 152764/24/34041-ИП from 2024-06-10, consolidated proceeding № 277781/23/34041-СД
OOO "INVESTICIONNAYA KOMPANIYA YUGFINANSDEVELOPMENT"
OBLAST VOLGOGRADSKAYA, G. VOLGOGRAD, UL. SHEFSKAYA, D. 37
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340624200009304 from 2024-06-07
FSSP: Советское РОСП, 400011, Rossiya, Volgogradskaya obl., , g. Volgograd, , Universitetskii pr-kt, d. 64, ,
# 36962/25/34041-ИП from 2025-02-03
OOO "INVESTICIONNAYA KOMPANIYA YUGFINANSDEVELOPMENT"
ROSSIYA,400002,VOLGOGRADSKAYA OBL, VOLGOGRAD G, SHEFSKAYA UL,37
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 # А12-27817/2023 from 2023-11-09
FSSP: Советское РОСП, 400011, Rossiya, Volgogradskaya obl., , g. Volgograd, , Universitetskii pr-kt, d. 64, ,
# 277781/23/34041-ИП from 2024-01-09, consolidated proceeding № 277781/23/34041-СД
OOO "INVESTICIONNAYA KOMPANIYA YUGFINANSDEVELOPMENT"
ROSSIYA,400002,VOLGOGRADSKAYA OBL, VOLGOGRAD G, SHEFSKAYA UL,37
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 # А12-27817/2023 from 2023-11-09
FSSP: Советское РОСП, 400011, Rossiya, Volgogradskaya obl., , g. Volgograd, , Universitetskii pr-kt, d. 64, ,
# 152764/24/34041-ИП from 2024-06-10, consolidated proceeding № 277781/23/34041-СД
OOO "INVESTICIONNAYA KOMPANIYA YUGFINANSDEVELOPMENT"
OBLAST VOLGOGRADSKAYA, G. VOLGOGRAD, UL. SHEFSKAYA, D. 37
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340624200009304 from 2024-06-07
FSSP: Советское РОСП, 400011, Rossiya, Volgogradskaya obl., , g. Volgograd, , Universitetskii pr-kt, d. 64, ,
# 36962/25/34041-ИП from 2025-02-03
OOO "INVESTICIONNAYA KOMPANIYA YUGFINANSDEVELOPMENT"
ROSSIYA,400002,VOLGOGRADSKAYA OBL, VOLGOGRAD G, SHEFSKAYA UL,37
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 # А12-27817/2023 from 2023-11-09
FSSP: Советское РОСП, 400011, Rossiya, Volgogradskaya obl., , g. Volgograd, , Universitetskii pr-kt, d. 64, ,
# 277781/23/34041-ИП from 2024-01-09, consolidated proceeding № 277781/23/34041-СД
OOO "INVESTICIONNAYA KOMPANIYA YUGFINANSDEVELOPMENT"
ROSSIYA,400002,VOLGOGRADSKAYA OBL, VOLGOGRAD G, SHEFSKAYA UL,37
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 # А12-27817/2023 from 2023-11-09
FSSP: Советское РОСП, 400011, Rossiya, Volgogradskaya obl., , g. Volgograd, , Universitetskii pr-kt, d. 64, ,
# 152764/24/34041-ИП from 2024-06-10, consolidated proceeding № 277781/23/34041-СД
OOO "INVESTICIONNAYA KOMPANIYA YUGFINANSDEVELOPMENT"
OBLAST VOLGOGRADSKAYA, G. VOLGOGRAD, UL. SHEFSKAYA, D. 37
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340624200009304 from 2024-06-07
FSSP: Советское РОСП, 400011, Rossiya, Volgogradskaya obl., , g. Volgograd, , Universitetskii pr-kt, d. 64, ,
# 36962/25/34041-ИП from 2025-02-03
OOO "INVESTICIONNAYA KOMPANIYA YUGFINANSDEVELOPMENT"
ROSSIYA,400002,VOLGOGRADSKAYA OBL, VOLGOGRAD G, SHEFSKAYA UL,37
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 # А12-27817/2023 from 2023-11-09
FSSP: Советское РОСП, 400011, Rossiya, Volgogradskaya obl., , g. Volgograd, , Universitetskii pr-kt, d. 64, ,
# 277781/23/34041-ИП from 2024-01-09, consolidated proceeding № 277781/23/34041-СД
OOO "INVESTICIONNAYA KOMPANIYA YUGFINANSDEVELOPMENT"
ROSSIYA,400002,VOLGOGRADSKAYA OBL, VOLGOGRAD G, SHEFSKAYA UL,37
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 # А12-27817/2023 from 2023-11-09
FSSP: Советское РОСП, 400011, Rossiya, Volgogradskaya obl., , g. Volgograd, , Universitetskii pr-kt, d. 64, ,
# 152764/24/34041-ИП from 2024-06-10, consolidated proceeding № 277781/23/34041-СД
OOO "INVESTICIONNAYA KOMPANIYA YUGFINANSDEVELOPMENT"
OBLAST VOLGOGRADSKAYA, G. VOLGOGRAD, UL. SHEFSKAYA, D. 37
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340624200009304 from 2024-06-07
FSSP: Советское РОСП, 400011, Rossiya, Volgogradskaya obl., , g. Volgograd, , Universitetskii pr-kt, d. 64, ,
# 518603/25/34041-ИП from 2025-09-10, consolidated proceeding № 518603/25/34041-СД
OOO "INVESTICIONNAYA KOMPANIYA YUGFINANSDEVELOPMENT"
OBLAST VOLGOGRADSKAYA, G. VOLGOGRAD, UL. SHEFSKAYA, D. 37
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340624200009304 from 2024-06-07
FSSP: Советское РОСП, 400011, Rossiya, Volgogradskaya obl., , g. Volgograd, , Universitetskii pr-kt, d. 64, ,
# 36962/25/34041-ИП from 2025-02-03
OOO "INVESTICIONNAYA KOMPANIYA YUGFINANSDEVELOPMENT"
ROSSIYA,400002,VOLGOGRADSKAYA OBL, VOLGOGRAD G, SHEFSKAYA UL,37
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 # А12-27817/2023 from 2023-11-09
FSSP: Советское РОСП, 400011, Rossiya, Volgogradskaya obl., , g. Volgograd, , Universitetskii pr-kt, d. 64, ,
# 591135/25/34041-ИП from 2025-10-30, consolidated proceeding № 518603/25/34041-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVESTICIONNAYA KOMPANIYA YUGFINANSDEVELOPMENT"
400002, ROSSIYA, OBL VOLGOGRADSKAYA, G VOLGOGRAD, UL SHEFSKAYA, DOM 37
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340625200025704 from 2025-10-30
FSSP: Советское РОСП, 400011, Rossiya, Volgogradskaya obl., , g. Volgograd, , Universitetskii pr-kt, d. 64, ,
# 277781/23/34041-ИП from 2024-01-09, consolidated proceeding № 277781/23/34041-СД
OOO "INVESTICIONNAYA KOMPANIYA YUGFINANSDEVELOPMENT"
ROSSIYA,400002,VOLGOGRADSKAYA OBL, VOLGOGRAD G, SHEFSKAYA UL,37
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 # А12-27817/2023 from 2023-11-09
FSSP: Советское РОСП, 400011, Rossiya, Volgogradskaya obl., , g. Volgograd, , Universitetskii pr-kt, d. 64, ,
# 152764/24/34041-ИП from 2024-06-10, consolidated proceeding № 277781/23/34041-СД
OOO "INVESTICIONNAYA KOMPANIYA YUGFINANSDEVELOPMENT"
OBLAST VOLGOGRADSKAYA, G. VOLGOGRAD, UL. SHEFSKAYA, D. 37
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340624200009304 from 2024-06-07
FSSP: Советское РОСП, 400011, Rossiya, Volgogradskaya obl., , g. Volgograd, , Universitetskii pr-kt, d. 64, ,
# 36962/25/34041-ИП from 2025-02-03
OOO "INVESTICIONNAYA KOMPANIYA YUGFINANSDEVELOPMENT"
ROSSIYA,400002,VOLGOGRADSKAYA OBL, VOLGOGRAD G, SHEFSKAYA UL,37
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 # А12-27817/2023 from 2023-11-09
FSSP: Советское РОСП, 400011, Rossiya, Volgogradskaya obl., , g. Volgograd, , Universitetskii pr-kt, d. 64, ,