Enforcement proceedings OOO "KVINTESS FINANS"

Found 84 enforcement proceedings

# 273256/24/16006-ИП from 2024-01-30
OOO "KVINTESS FINANS"
420107,16, KAZAN G, SPARTAKOVSKAYA UL,2
Amount: 92289.96, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 16033/21/3784228 from 2021-12-01
FSSP: Ново-Савиновский РОСП г.Казани, 420094, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Golubyatnikova, d. 24, ,

# 189814/25/16006-ИП from 2025-07-15
OOO "KVINTESS FINANS"
420064, KAZAN G, GARIFA AHUNOVA UL,2, 87
Amount: 40339.44, balance of debt: 40339.44
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049301834 from 2025-04-17
FSSP: Ново-Савиновский РОСП г.Казани, 420094, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Golubyatnikova, d. 24, ,

# 223537/23/16006-ИП from 2023-05-26, consolidated proceeding № 223537/23/16006-СД
OOO "KVINTESS FINANS"
ROSSIYA,420107, KAZAN G, SPARTAKOVSKAYA UL,2
Amount: 1341088.04, balance of debt: 1341088.04
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040488695 from 2023-05-18
FSSP: Ново-Савиновский РОСП г.Казани, 420094, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Golubyatnikova, d. 24, ,

# 223567/23/16006-ИП from 2019-08-13, consolidated proceeding № 223537/23/16006-СД
OOO "KVINTESS FINANS"
ROSSIYA,420107, KAZAN G, SPARTAKOVSKAYA UL,2
Amount: 1410717.96, balance of debt: 1318428
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # 2-4928/2019 from 2019-07-23
FSSP: Ново-Савиновский РОСП г.Казани, 420094, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Golubyatnikova, d. 24, ,

# 223573/23/16006-ИП from 2020-03-06, consolidated proceeding № 223537/23/16006-СД
OOO "KVINTESS FINANS"
ROSSIYA,420107, KAZAN G, SPARTAKOVSKAYA UL,2
Amount: 6420000, balance of debt: 6000000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # 2-6486/2019 from 2020-01-09
FSSP: Ново-Савиновский РОСП г.Казани, 420094, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Golubyatnikova, d. 24, ,

# 46875/24/16006-ИП from 2024-08-29
OOO "KVINTESS FINANS"
420064, KAZAN G, GARIFA AHUNOVA UL,2,KORP87
Amount: 7236159.41, balance of debt: 6762765.81
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 046132374 from 2024-07-08
FSSP: Ново-Савиновский РОСП г.Казани, 420094, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Golubyatnikova, d. 24, ,

# 141747/24/16003-ИП from 2024-05-14
OOO "KVINTESS FINANS"
420107,16, KAZAN G, SPARTAKOVSKAYA UL,2
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 16003/19/1795531 from 2019-03-04
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 70254/18/16003-ИП from 2016-11-14
OOO "KVINTESS FINANS"
ROSSIYA,420107, KAZAN G, SPARTAKOVSKAYA UL,2
Amount: 10000, balance of debt: 0
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 013S04160034597 from 2016-09-27
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 86509/25/16003-ИП from 2025-08-08
OOO "KVINTESS FINANS"
ROSSIYA,420064,TATARSTAN RESP, KAZAN G, GARIFA AHUNOVA UL,2, 87
Amount: 0, balance of debt: 0
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС 044714979 from 2025-07-18
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 17074/18/16033-ИП from 2018-09-27
OOO "KVINTESS FINANS"
420107,16, KAZAN G, SPARTAKOVSKAYA UL,2
Amount: 10105.83, balance of debt: 105.83
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 16840009612 from 2018-09-17
FSSP: Лаишевское РОСП, 422610, Rossiya, Resp. Tatarstan, Laishevskii r-n, g. Laishevo, , ul. Mayakovskogo, 19A, ,

# 28586/25/98016-ИП from 2025-02-10, consolidated proceeding № 42705/24/98016-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KVINTESS FINANS"
ROSSIYA,420064,TATARSTAN RESP, KAZAN G, GARIFA AHUNOVA UL,2, 87
Amount: 53780.27, balance of debt: 43780.27
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 351 from 2025-02-08
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 42705/24/98016-ИП from 2024-05-17, consolidated proceeding № 42705/24/98016-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KVINTESS FINANS"
ROSSIYA,420064,TATARSTAN RESP, KAZAN G, GARIFA AHUNOVA UL,2, 87
Amount: 45440.62, balance of debt: 35440.62
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1294 from 2024-05-16
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 89285/22/16003-ИП from 2022-11-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KVINTESS FINANS"
ROSSIYA,420107, KAZAN G, SPARTAKOVSKAYA UL,2
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 # 1837 from 2022-11-24
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 63461/22/16003-ИП from 2022-08-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KVINTESS FINANS"
ROSSIYA,420107, KAZAN G, SPARTAKOVSKAYA UL,2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 160121101338905 from 2022-07-05
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 15896/23/16003-ИП from 2017-12-21
OOO "KVINTESS FINANS"
420107, KAZAN G, SPARTAKOVSKAYA UL,2,KORP16
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # А65-28871/2017 from 2017-09-21
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 24897/25/16003-ИП from 2024-10-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KVINTESS FINANS"
TATARSTAN RESP, KAZAN G, GARIFA AHUNOVA UL,2, 87
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 160424200032304 from 2024-10-21
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 25302/25/16003-ИП from 2025-03-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KVINTESS FINANS"
ROSSIYA,420064,TATARSTAN RESP, KAZAN G, GARIFA AHUNOVA UL,2, 87
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 160122100278110 from 2025-03-03
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,