Enforcement proceedings ZAO "FP FIRMA "PANDA"

Found 46 enforcement proceedings

# 87460/23/42015-ИП from 2023-03-21
ZAO "FINANSOVO-PROMYSHLENNAYA FIRMA "PANDA"
ROSSIYA,654025,KEMEROVSKAYA OBLAST, NOVOKUZNECK G, UYUTNAYA (ORDZHONIKIDZEVSKII R-N) UL,34
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 421122100353004 from 2023-03-10
FSSP: ОСП по Орджоникидзевскому и Кузнецкому районам г. Новокузнецка, 654013, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Novokuzneck, , ul. Tuzovskogo (Ordzhonikidzevskii r-n), d. 7, ,

# 106595/23/42037-ИП from 2023-12-22
ZAO FINANSOVO-PROMYSHLENNAYA FIRMA PANDA
ROSSIYA,654025,KEMEROVSKAYA OBL, NOVOKUZNECK G, UYUTNAYA UL,34
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 421122100353004 from 2023-03-10
FSSP: ОСП г. Новокузнецка по ЮЛ, 654027, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Novokuzneck, , ul. Kuibysheva (Kuibyshevskii r-n), d. 16, ,

# 44778/23/42037-ИП from 2023-07-24
ZAO FINANSOVO-PROMYSHLENNAYA FIRMA PANDA
ROSSIYA,654025,KEMEROVSKAYA OBLAST, NOVOKUZNECK G, UYUTNAYA (ORDZHONIKIDZEVSKII R-N) UL,34
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 421121101356604 from 2022-06-23
FSSP: ОСП г. Новокузнецка по ЮЛ, 654027, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Novokuzneck, , ul. Kuibysheva (Kuibyshevskii r-n), d. 16, ,

# 105550/23/98042-ИП from 2023-10-17
ZAKRYTOE AKCIONERNOE OBSHESTVO "FINANSOVO-PROMYSHLENNAYA FIRMA "PANDA"
ROSSIYA,654025,KEMEROVSKAYA OBLAST, NOVOKUZNECK G, UYUTNAYA (ORDZHONIKIDZEVSKII R-N) UL,34
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 # 1373 from 2023-10-06
FSSP: СОСП по Кемеровской области - Кузбассу, 650991, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Sovetskii pr-kt, d. 30, ,

# 66321/21/42037-ИП from 2021-08-03, consolidated proceeding № 66321/21/42037-СД
ZAKRYTOE AKCIONERNOE OBSHESTVO "FINANSOVO-PROMYSHLENNAYA FIRMA "PANDA"
ROSSIYA,654025,KEMEROVSKAYA OBL, NOVOKUZNECK G, UYUTNAYA UL,34
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 # 1726 from 2021-07-28
FSSP: ОСП г. Новокузнецка по ЮЛ, 654027, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Novokuzneck, , ul. Kuibysheva (Kuibyshevskii r-n), d. 16, ,

# 58454/22/42037-ИП from 2022-07-05
ZAKRYTOE AKCIONERNOE OBSHESTVO "FINANSOVO-PROMYSHLENNAYA FIRMA "PANDA"
ROSSIYA,654025,KEMEROVSKAYA OBL, NOVOKUZNECK G, UYUTNAYA UL,34
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 421121101356604 from 2022-06-23
FSSP: ОСП г. Новокузнецка по ЮЛ, 654027, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Novokuzneck, , ul. Kuibysheva (Kuibyshevskii r-n), d. 16, ,

# 93096/22/42037-ИП from 2022-10-25, consolidated proceeding № 66321/21/42037-СД
ZAKRYTOE AKCIONERNOE OBSHESTVO "FINANSOVO-PROMYSHLENNAYA FIRMA "PANDA"
ROSSIYA,654025,KEMEROVSKAYA OBL, NOVOKUZNECK G, UYUTNAYA UL,34
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 421120100258401 from 2021-05-20
FSSP: ОСП г. Новокузнецка по ЮЛ, 654027, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Novokuzneck, , ul. Kuibysheva (Kuibyshevskii r-n), d. 16, ,

# 93097/22/42037-ИП from 2022-10-25, consolidated proceeding № 66321/21/42037-СД
ZAKRYTOE AKCIONERNOE OBSHESTVO "FINANSOVO-PROMYSHLENNAYA FIRMA "PANDA"
ROSSIYA,654025,KEMEROVSKAYA OBL, NOVOKUZNECK G, UYUTNAYA UL,34
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 421121100362504 from 2021-09-29
FSSP: ОСП г. Новокузнецка по ЮЛ, 654027, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Novokuzneck, , ul. Kuibysheva (Kuibyshevskii r-n), d. 16, ,