Enforcement proceedings OOO "FINANSOVO-ANALITICHESKOE BYURO"

Found 44 enforcement proceedings

# 267947/25/57001-ИП from 2025-12-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINANSOVO-ANALITICHESKOE BYURO"
OBLAST ORLOVSKAYA, GOROD OREL, PEREULOK MATROSOVA, DOM 1A, KVARTIRA 2
Amount: 223.68, balance of debt: 223.68
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 570025100096807 from 2025-05-20
FSSP: Советское РОСП г.Орла, 302010, Rossiya, Orlovskaya obl., , g. Orel, , ul. Aviacionnaya, d. 5, ,

# 147002/25/57001-ИП from 2025-07-16, consolidated proceeding № 147026/25/57001-СД
OOO "FINANSOVO-ANALITICHESKOE BYURO"
302028, OREL G, MATROSOVA PER,1 A, 2
Amount: 8393230.84, balance of debt: 7844140.43
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # 57RS0023#2-2133/2025#1 from 2025-07-04
FSSP: Советское РОСП г.Орла, 302010, Rossiya, Orlovskaya obl., , g. Orel, , ul. Aviacionnaya, d. 5, ,

# 147026/25/57001-ИП from 2025-07-17, consolidated proceeding № 147026/25/57001-СД
OOO "FINANSOVO-ANALITICHESKOE BYURO"
302027,ORLOVSKAYA OBLAST, OREL G, MATROSOVA PER,1A, 2
Amount: 1778337.29, balance of debt: 1661997.47
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # 57RS0023#2-2116/2025#1 from 2025-07-08
FSSP: Советское РОСП г.Орла, 302010, Rossiya, Orlovskaya obl., , g. Orel, , ul. Aviacionnaya, d. 5, ,

# 11557/26/57001-ИП from 2026-01-20
OOO "FINANSOVOANALITICHESKOE BYURO"
ROSSIYA,302028,ORLOVSKAYA OBL, OREL G, MATROSOVA PER,1A, KV.2
Amount: 49580.58, balance of debt: 49580.58
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 051280341 from 2025-08-29
FSSP: Советское РОСП г.Орла, 302010, Rossiya, Orlovskaya obl., , g. Orel, , ul. Aviacionnaya, d. 5, ,

# 199615/25/57001-ИП from 2025-10-01, consolidated proceeding № 147026/25/57001-СД
OOO "FINANSOVO-ANALITICHESKOE BYURO"
ROSSIYA,302000,ORLOVSKAYA OBL, OREL G, MATROSOVA PER,1A, 2
Amount: 106401.57, balance of debt: 96401.57
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 051280008 from 2025-08-11
FSSP: Советское РОСП г.Орла, 302010, Rossiya, Orlovskaya obl., , g. Orel, , ul. Aviacionnaya, d. 5, ,

# 203599/25/57001-ИП from 2025-10-07, consolidated proceeding № 147026/25/57001-СД
OOO "FINANSOVOANALITICHESKOE BYURO"
ROSSIYA,302028,ORLOVSKAYA OBL, OREL G, MATROSOVA PER,1A, KV.2
Amount: 34622.95, balance of debt: 24622.95
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049825506 from 2024-12-12
FSSP: Советское РОСП г.Орла, 302010, Rossiya, Orlovskaya obl., , g. Orel, , ul. Aviacionnaya, d. 5, ,

# 234886/25/57001-ИП from 2025-11-14
OOO "FINANSOVO-ANALITICHESKOE BYURO"
ROSSIYA,302000,ORLOVSKAYA OBL, OREL G, MATROSOVA PER,1A, 2
Amount: 36431.76, balance of debt: 36431.76
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048945438 from 2025-10-17
FSSP: Советское РОСП г.Орла, 302010, Rossiya, Orlovskaya obl., , g. Orel, , ul. Aviacionnaya, d. 5, ,

# 235687/25/57001-ИП from 2025-11-20
OOO "FINANSOVO-ANALITICHESKOE BYURO"
ROSSIYA,302000,ORLOVSKAYA OBL, OREL G, MATROSOVA PER,1A, 2
Amount: 97984.64, balance of debt: 97984.64
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048944911 from 2024-09-30
FSSP: Советское РОСП г.Орла, 302010, Rossiya, Orlovskaya obl., , g. Orel, , ul. Aviacionnaya, d. 5, ,

# 383937/25/98057-ИП from 2025-08-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINANSOVO-ANALITICHESKOE BYURO"
ROSSIYA,302028,ORLOVSKAYA OBL, OREL G, MATROSOVA PER,1A, 2
Amount: 295064.32, balance of debt: 275761.05
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1330 from 2025-08-11
FSSP: СОСП по Орловской области, 302010, Rossiya, Orlovskaya obl., , g. Orel, , ul. Aviacionnaya, d. 5, ,

# 147002/25/57001-ИП from 2025-07-16, consolidated proceeding № 147002/25/57001-СВ
OOO "FINANSOVO-ANALITICHESKOE BYURO"
302028, OREL G, MATROSOVA PER,1 A, 2
Amount: 8393239.18, balance of debt: 7844148.77
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # 57RS0023#2-2133/2025#1 from 2025-07-04
FSSP: Советское РОСП г.Орла, 302010, Rossiya, Orlovskaya obl., , g. Orel, , ul. Aviacionnaya, d. 5, ,

# 147026/25/57001-ИП from 2025-07-17
OOO "FINANSOVO-ANALITICHESKOE BYURO"
302027,ORLOVSKAYA OBLAST, OREL G, MATROSOVA PER,1A, 2
Amount: 1778337.29, balance of debt: 1661997.47
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # 57RS0023#2-2116/2025#1 from 2025-07-08
FSSP: Советское РОСП г.Орла, 302010, Rossiya, Orlovskaya obl., , g. Orel, , ul. Aviacionnaya, d. 5, ,

# 199615/25/57001-ИП from 2025-10-01
OOO "FINANSOVO-ANALITICHESKOE BYURO"
ROSSIYA,302000,ORLOVSKAYA OBL, OREL G, MATROSOVA PER,1A, 2
Amount: 96401.57, balance of debt: 96401.57
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 051280008 from 2025-08-11
FSSP: Советское РОСП г.Орла, 302010, Rossiya, Orlovskaya obl., , g. Orel, , ul. Aviacionnaya, d. 5, ,

# 203599/25/57001-ИП from 2025-10-07
OOO "FINANSOVOANALITICHESKOE BYURO"
ROSSIYA,302028,ORLOVSKAYA OBL, OREL G, MATROSOVA PER,1A, KV.2
Amount: 24622.95, balance of debt: 24622.95
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049825506 from 2024-12-12
FSSP: Советское РОСП г.Орла, 302010, Rossiya, Orlovskaya obl., , g. Orel, , ul. Aviacionnaya, d. 5, ,

# 147002/25/57001-ИП from 2025-07-16, consolidated proceeding № 147026/25/57001-СД
OOO "FINANSOVO-ANALITICHESKOE BYURO"
302028, OREL G, MATROSOVA PER,1 A, 2
Amount: 8393239.18, balance of debt: 7844148.77
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # 57RS0023#2-2133/2025#1 from 2025-07-04
FSSP: Советское РОСП г.Орла, 302010, Rossiya, Orlovskaya obl., , g. Orel, , ul. Aviacionnaya, d. 5, ,

# 115798/25/57001-ИП from 2025-05-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINANSOVO-ANALITICHESKOE BYURO"
OBLAST ORLOVSKAYA, GOROD OREL, PEREULOK MATROSOVA, DOM 1A, KVARTIRA 2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 570025100096807 from 2025-05-20
FSSP: Советское РОСП г.Орла, 302010, Rossiya, Orlovskaya obl., , g. Orel, , ul. Aviacionnaya, d. 5, ,