Enforcement proceedings OOO "REGIONFINANS"

Found 66 enforcement proceedings

# 332196/25/98034-ИП from 2025-07-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REGIONFINANS"
ROSSIYA,400074,VOLGOGRADSKAYA OBL, VOLGOGRAD G, KOVROVSKAYA ULICA,24
Amount: 40603.28, balance of debt: 30603.28
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 291 from 2025-07-13
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,

# 165875/23/34036-ИП from 2023-12-14
OOO "REGIONFINANS"
ROSSIYA,400074,VOLGOGRADSKAYA OBL, VOLGOGRAD G, KOVROVSKAYA UL,24
Amount: —, balance of debt: —
Object of execution: Arrears in payments for living space, utility bills, including penalties, except for arrears in payments for gas, heat and electricity
Executive document: The executive list # ФС 038526022 from 2022-10-27
FSSP: Ворошиловское РОСП, 400066, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Gagarina, 2, ,

# 59414/23/34036-ИП from 2023-05-24
OOO "REGIONFINANS"
ROSSIYA,400074,VOLGOGRADSKAYA OBL, VOLGOGRAD G, KOVROVSKAYA UL,24
Amount: —, balance of debt: —
Object of execution: Arrears in payments for living space, utility bills, including penalties, except for arrears in payments for gas, heat and electricity
Executive document: The executive list # ФС 036330548 from 2022-06-15
FSSP: Ворошиловское РОСП, 400066, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Gagarina, 2, ,

# 313311/22/34036-ИП from 2022-12-12
OOO "REGIONFINANS"
ROSSIYA,400074,VOLGOGRADSKAYA OBL, VOLGOGRAD G, KOVROVSKAYA UL,24
Amount: —, balance of debt: —
Object of execution: Arrears in payments for living space, utility bills, including penalties, except for arrears in payments for gas, heat and electricity
Executive document: The executive list # ФС 038526022 from 2022-10-27
FSSP: Ворошиловское РОСП, 400066, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Gagarina, 2, ,

# 332196/25/98034-ИП from 2025-07-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REGIONFINANS"
ROSSIYA,400074,VOLGOGRADSKAYA OBL, VOLGOGRAD G, KOVROVSKAYA ULICA,24
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 # 291 from 2025-07-13
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,

# 43301/23/98034-ИП from 2023-09-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REGIONFINANS"
ROSSIYA,400074,VOLGOGRADSKAYA OBL, VOLGOGRAD G, KOVROVSKAYA ULICA,24
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 # 482 from 2023-09-22
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,

# 246579/22/34036-ИП from 2022-07-11
OOO "REGIONFINANS"
ROSSIYA,400074,VOLGOGRADSKAYA OBL, VOLGOGRAD G, KOVROVSKAYA UL,24
Amount: —, balance of debt: —
Object of execution: Other fine of the tax authority under the Administrative Code of the Russian Federation
Executive document: The act on the case of an administrative offense # 34602116000047200004 from 2021-09-08
FSSP: Ворошиловское РОСП, 400066, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Gagarina, 2, ,

# 246580/22/34036-ИП from 2022-07-11
OOO "REGIONFINANS"
ROSSIYA,400074,VOLGOGRADSKAYA OBL, VOLGOGRAD G, KOVROVSKAYA UL,24
Amount: —, balance of debt: —
Object of execution: Other fine of the tax authority under the Administrative Code of the Russian Federation
Executive document: The act on the case of an administrative offense # 3460211600087300004 from 2021-09-08
FSSP: Ворошиловское РОСП, 400066, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Gagarina, 2, ,

# 246581/22/34036-ИП from 2022-07-11
OOO "REGIONFINANS"
ROSSIYA,400074,VOLGOGRADSKAYA OBL, VOLGOGRAD G, KOVROVSKAYA UL,24
Amount: —, balance of debt: —
Object of execution: Other fine of the tax authority under the Administrative Code of the Russian Federation
Executive document: The act on the case of an administrative offense # 3460211600033500004 from 2021-09-08
FSSP: Ворошиловское РОСП, 400066, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Gagarina, 2, ,

# 246583/22/34036-ИП from 2022-07-11
OOO "REGIONFINANS"
ROSSIYA,400074,VOLGOGRADSKAYA OBL, VOLGOGRAD G, KOVROVSKAYA UL,24
Amount: —, balance of debt: —
Object of execution: Other fine of the tax authority under the Administrative Code of the Russian Federation
Executive document: The act on the case of an administrative offense # 3460211600005180004 from 2021-09-08
FSSP: Ворошиловское РОСП, 400066, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Gagarina, 2, ,

# 246584/22/34036-ИП from 2022-07-11
OOO "REGIONFINANS"
ROSSIYA,400074,VOLGOGRADSKAYA OBL, VOLGOGRAD G, KOVROVSKAYA UL,24
Amount: —, balance of debt: —
Object of execution: Other fine of the tax authority under the Administrative Code of the Russian Federation
Executive document: The act on the case of an administrative offense # 34602116000062800004 from 2021-09-08
FSSP: Ворошиловское РОСП, 400066, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Gagarina, 2, ,

# 246586/22/34036-ИП from 2022-07-11
OOO "REGIONFINANS"
ROSSIYA,400074,VOLGOGRADSKAYA OBL, VOLGOGRAD G, KOVROVSKAYA UL,24
Amount: —, balance of debt: —
Object of execution: Other fine of the tax authority under the Administrative Code of the Russian Federation
Executive document: The act on the case of an administrative offense # 34602116000117700004 from 2021-09-08
FSSP: Ворошиловское РОСП, 400066, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Gagarina, 2, ,

# 246588/22/34036-ИП from 2022-07-11
OOO "REGIONFINANS"
ROSSIYA,400074,VOLGOGRADSKAYA OBL, VOLGOGRAD G, KOVROVSKAYA UL,24
Amount: —, balance of debt: —
Object of execution: Other fine of the tax authority under the Administrative Code of the Russian Federation
Executive document: The act on the case of an administrative offense # 34602116000104100004 from 2021-09-08
FSSP: Ворошиловское РОСП, 400066, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Gagarina, 2, ,

# 248353/22/34036-ИП from 2022-07-12
OOO "REGIONFINANS"
ROSSIYA,400074,VOLGOGRADSKAYA OBL, VOLGOGRAD G, KOVROVSKAYA UL,24
Amount: —, balance of debt: —
Object of execution: Arrears in payments for living space, utility bills, including penalties, except for arrears in payments for gas, heat and electricity
Executive document: The executive list # ФС 036330548 from 2022-06-15
FSSP: Ворошиловское РОСП, 400066, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Gagarina, 2, ,

# 332196/25/98034-ИП from 2025-07-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REGIONFINANS"
ROSSIYA,400074,VOLGOGRADSKAYA OBL, VOLGOGRAD G, KOVROVSKAYA ULICA,24
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 # 291 from 2025-07-13
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,