Enforcement proceedings OOO "ZABFPK"

Found 50 enforcement proceedings

# 35793/23/75036-ИП from 2023-02-25
OOO ZABAIKALSKAYA FINANSOVO-PROMYSHLENNAYA KOMPANIYA
ROSSIYA,672520,ZABAIKALSKII KRAI,CHITINSKII R-N, ZASOPKA S,SOLNECHNAYA UL,SOOR2B
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 041127172 from 2023-01-27
FSSP: Читинское РОСП, 672000, Rossiya, Zabaikalskii krai, , CHita, , Profsoyuznaya, 18, ,

# 59904/20/75036-ИП from 2020-11-01
OOO ZABAIKALSKAYA FINANSOVO-PROMYSHLENNAYA KOMPANIYA
ROSSIYA,672520,ZABAIKALSKII KRAI,CHITINSKII R-N, ZASOPKA S,SOLNECHNAYA UL,SOOR2B
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 # 752401550 from 2020-10-13
FSSP: Читинское РОСП, 672000, Rossiya, Zabaikalskii krai, , CHita, , Profsoyuznaya, 18, ,

# 78431/20/75036-ИП from 2020-12-25, consolidated proceeding № 66859/20/75036-СД
OOO ZABAIKALSKAYA FINANSOVO-PROMYSHLENNAYA KOMPANIYA
ROSSIYA,672520,ZABAIKALSKII KRAI,CHITINSKII R-N, ZASOPKA S,SOLNECHNAYA UL,SOOR2B
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 # 752401828 from 2020-12-21
FSSP: Читинское РОСП, 672000, Rossiya, Zabaikalskii krai, , CHita, , Profsoyuznaya, 18, ,

# 29651/21/75036-ИП from 2021-03-25, consolidated proceeding № 66859/20/75036-СД
OOO ZABAIKALSKAYA FINANSOVO-PROMYSHLENNAYA KOMPANIYA
ROSSIYA,672520,ZABAIKALSKII KRAI,CHITINSKII R-N, ZASOPKA S,SOLNECHNAYA UL,SOOR2B
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 # 752400492 from 2021-03-23
FSSP: Читинское РОСП, 672000, Rossiya, Zabaikalskii krai, , CHita, , Profsoyuznaya, 18, ,

# 31466/24/75036-ИП from 2024-02-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZABAIKALSKAYA FINANSOVO-PROMYSHLENNAYA KOMPANIYA"
KRAI ZABAIKALSKII, RAION CHITINSKII, SELO ZASOPKA, ULICA SOLNECHNAYA, DOM SOOR2B
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 750023101350805 from 2024-02-01
FSSP: Читинское РОСП, 672000, Rossiya, Zabaikalskii krai, , CHita, , Profsoyuznaya, 18, ,

# 94059/21/75036-ИП from 2021-08-17
OOO ZABAIKALSKAYA FINANSOVO-PROMYSHLENNAYA KOMPANIYA
ROSSIYA,672520,ZABAIKALSKII KRAI,CHITINSKII R-N, ZASOPKA S,SOLNECHNAYA UL,SOOR2B
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 # 752400752 from 2021-08-16
FSSP: Читинское РОСП, 672000, Rossiya, Zabaikalskii krai, , CHita, , Profsoyuznaya, 18, ,

# 114330/21/75036-ИП from 2021-10-05, consolidated proceeding № 66859/20/75036-СД
OOO ZABAIKALSKAYA FINANSOVO-PROMYSHLENNAYA KOMPANIYA
ROSSIYA,672520,ZABAIKALSKII KRAI,CHITINSKII R-N, ZASOPKA S,SOLNECHNAYA UL,SOOR2B
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # А78-1684 from 2021-08-30
FSSP: Читинское РОСП, 672000, Rossiya, Zabaikalskii krai, , CHita, , Profsoyuznaya, 18, ,

# 114328/21/75036-ИП from 2021-10-05
OOO ZABAIKALSKAYA FINANSOVO-PROMYSHLENNAYA KOMPANIYA
ROSSIYA,672520,ZABAIKALSKII KRAI,CHITINSKII R-N, ZASOPKA S,SOLNECHNAYA UL,SOOR2B
Amount: —, balance of debt: —
Object of execution:
Executive document: The executive list # А78-1684 from 2021-08-30
FSSP: Читинское РОСП, 672000, Rossiya, Zabaikalskii krai, , CHita, , Profsoyuznaya, 18, ,

# 159923/24/75036-ИП from 2024-06-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZABAIKALSKAYA FINANSOVO-PROMYSHLENNAYA KOMPANIYA"
ROSSIYA,672520,ZABAIKALSKII KRAI,CHITINSKII R-N, ZASOPKA S,SOLNECHNAYA UL,SOORUZHENIE 2B
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 750021101894105 from 2022-12-01
FSSP: Читинское РОСП, 672000, Rossiya, Zabaikalskii krai, , CHita, , Profsoyuznaya, 18, ,

# 102348/24/75036-ИП from 2024-04-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZABAIKALSKAYA FINANSOVO-PROMYSHLENNAYA KOMPANIYA"
KRAI ZABAIKALSKII, RAION CHITINSKII, SELO ZASOPKA, ULICA SOLNECHNAYA, DOM SOOR2B
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 750022100959407 from 2024-04-03
FSSP: Читинское РОСП, 672000, Rossiya, Zabaikalskii krai, , CHita, , Profsoyuznaya, 18, ,