Enforcement proceedings OOO "KRISTALL"

Found 39 enforcement proceedings

# 338729/25/23039-ИП from 2025-07-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KRISTALL"
350051, ROSSIYA, KRAI KRASNODARSKII, G KRASNODAR, UL IM. FEDORA LUZANA, DOM 7, POM. 4 DOM, 25.26.27
Amount: 118.96, balance of debt: 118.96
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230225101118004 from 2025-07-25
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 212168/24/23088-ИП from 2024-04-19
OOO "KRISTALL"
ROSSIYA,350051,KRASNODARSKII KRAI, KRASNODAR G, LUZANA UL,7, 4.25.26.27
Amount: 101000, balance of debt: 101000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 1-089-2023-ЦБ from 2023-12-12
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 101920/24/23088-ИП from 2024-02-13
OOO "KRISTALL"
ROSSIYA,350000,KRASNODARSKII KRAI, KRASNODAR G, FEDORA LUZANA UL,7, POM.4.25.26.27
Amount: 100000, balance of debt: 100000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 1-080-2023/ЦБ from 2023-09-12
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 113509/23/98023-ИП from 2023-12-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KRISTALL"
ROSSIYA,352802,KRASNODARSKII KRAI,TUAPSINSKII R-N, HOLODNYI RODNIK S,NABEREZHNAYA UL,19B, POMESH. 1
Amount: 72969.06, balance of debt: 62969.06
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 109 from 2023-09-22
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 62581/23/98023-ИП from 2023-09-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KRISTALL"
ROSSIYA,350087,KRASNODARSKII KRAI, KRASNODAR G, IM. FEDORA LUZANA ULICA,7, POMESHENIE 4.25.26.27
Amount: 97317.2, balance of debt: 87317.2
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 70 from 2023-09-22
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 9290/24/23039-ИП from 2024-01-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KRISTALL"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA IM. FEDORA LUZANA, 7, POMESHENIE 4.25.26.27
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230223100903604 from 2024-01-15
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 510163/24/23039-ИП from 2024-11-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KRISTALL"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA IM. FEDORA LUZANA, 7, POMESHENIE 4.25.26.27
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230224101713104 from 2024-11-07
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 214820/24/23039-ИП from 2024-05-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KRISTALL"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA IM. FEDORA LUZANA, 7, POMESHENIE 4.25.26.27
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230224100531504 from 2024-05-13
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 364976/24/23039-ИП from 2024-08-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KRISTALL"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA IM. FEDORA LUZANA, 7, POMESHENIE 4.25.26.27
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230224101133704 from 2024-08-08
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 198443/25/23039-ИП from 2025-04-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KRISTALL"
350051, ROSSIYA, KRAI KRASNODARSKII, G KRASNODAR, UL IM. FEDORA LUZANA, DOM 7, POM. 4DOM, 25.26.27
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230225100596504 from 2025-04-14
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 91870/25/23039-ИП from 2025-02-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KRISTALL"
350051, ROSSIYA, KRAI KRASNODARSKII, G KRASNODAR, UL IM. FEDORA LUZANA, DOM 7, POM. 4DOM, 25.26.27
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230224102310004 from 2025-02-17
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 121403/21/23039-ИП from 2021-09-21
OOO "KRISTALL"
ROSSIYA,350051, KRASNODAR G, IM FEDORA LUZANA UL,7, 4.25.26.27
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 032178148 from 2021-09-02
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 219002/24/98023-ИП from 2024-08-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KRISTALL"
ROSSIYA,354053,KRASNODARSKII KRAI, SOCHI G, POLTAVSKAYA UL,50, 16
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 # 776 from 2024-08-14
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,