Enforcement proceedings OOO "AKVALIT"

Found 56 enforcement proceedings

# 76457/23/98023-ИП from 2023-11-27, consolidated proceeding № 76457/23/98023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AKVALIT"
ROSSIYA,350020,KRASNODARSKII KRAI, KRASNODAR G, RASHPILEVSKAYA ULICA,181, 206
Amount: 121118.28, balance of debt: 110281.09
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 621 from 2023-11-23
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 131149/25/98023-ИП from 2025-06-11, consolidated proceeding № 76457/23/98023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AKVALIT"
ROSSIYA,350020,KRASNODARSKII KRAI, KRASNODAR G, RASHPILEVSKAYA ULICA,181, 206
Amount: 41668.51, balance of debt: 31668.51
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 513 from 2025-06-11
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 379191/25/23039-ИП from 2025-08-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AKVALIT"
ROSSIYA,350020, KRAI,KRASNODARSKII R-N,KRASNODAR G, RASHPILEVSKAYA UL,181, 206 DOM
Amount: 257.5, balance of debt: 257.5
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230224101091906 from 2025-08-20
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 154327/21/23039-ИП from 2021-11-18, consolidated proceeding № 154327/21/23039-СД
OOO "AKVALIT"
ROSSIYA,350063,KRASNODARSKII KRAI, KRASNODAR G, RASHPILEVSKAYA UL,181, 206
Amount: 60775.84, balance of debt: 39775.84
Object of execution: Moral damage as an independent claim (with the exception of harm from a crime)
Executive document: The executive list # ФС 032316244 from 2021-10-21
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 72500/23/23039-ИП from 2023-03-07, consolidated proceeding № 154327/21/23039-СД
OOO "AKVALIT"
ROSSIYA,350063,KRASNODARSKII KRAI, KRASNODAR G, RASHPILEVSKAYA UL,181, 206
Amount: 749000, balance of debt: 700000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 034579696 from 2022-02-03
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 220582/24/98023-ИП from 2024-08-19, consolidated proceeding № 76457/23/98023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AKVALIT"
ROSSIYA,350020,KRASNODARSKII KRAI, KRASNODAR G, RASHPILEVSKAYA ULICA,181, 206
Amount: 50437.01, balance of debt: 40437.01
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 488 from 2024-08-14
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 307028/23/23041-ИП from 2023-08-11
OOO "AKVALIT"
ROSSIYA,350020,KRASNODARSKII KRAI, KRASNODAR G, RASHPILEVSKAYA UL,181, 206
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 034579697 from 2022-02-03
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,

# 242645/24/23039-ИП from 2024-06-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AKVALIT"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA RASHPILEVSKAYA, DOM 181, OFIS 206
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230223102102305 from 2024-06-05
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 379191/25/23039-ИП from 2025-08-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AKVALIT"
ROSSIYA,350020, KRAI,KRASNODARSKII R-N,KRASNODAR G, RASHPILEVSKAYA UL,181, 206 DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230224101091906 from 2025-08-20
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 154327/21/23039-ИП from 2021-11-18, consolidated proceeding № 154327/21/23039-СД
OOO "AKVALIT"
ROSSIYA,350063,KRASNODARSKII KRAI, KRASNODAR G, RASHPILEVSKAYA UL,181, 206
Amount: —, balance of debt: —
Object of execution: Moral damage as an independent claim (with the exception of harm from a crime)
Executive document: The executive list # ФС 032316244 from 2021-10-21
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 72500/23/23039-ИП from 2023-03-07, consolidated proceeding № 154327/21/23039-СД
OOO "AKVALIT"
ROSSIYA,350063,KRASNODARSKII KRAI, KRASNODAR G, RASHPILEVSKAYA UL,181, 206
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 034579696 from 2022-02-03
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 220582/24/98023-ИП from 2024-08-19, consolidated proceeding № 76457/23/98023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AKVALIT"
ROSSIYA,350020,KRASNODARSKII KRAI, KRASNODAR G, RASHPILEVSKAYA ULICA,181, 206
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 # 488 from 2024-08-14
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,