Found 22 enforcement proceedings
# 37815/23/98058-ИП from 2023-09-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SINTETICHESKIE KRISTALLY K"
ROSSIYA,442543,PENZENSKAYA OBL, KUZNECK G, BELINSKOGO ULICA,4A
Amount: 445914.12, balance of debt: 413571.19
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 5 from 2023-09-17
FSSP: СОСП по Пензенской области, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Pushkina, d. 17A, ,
# 39669/23/98058-ИП from 2023-10-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SINTETICHESKIE KRISTALLY K"
ROSSIYA,442543,PENZENSKAYA OBL, KUZNECK G, BELINSKOGO ULICA,4A
Amount: 40757.93, balance of debt: 30757.93
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 524 from 2023-09-29
FSSP: СОСП по Пензенской области, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Pushkina, d. 17A, ,
# 51220/23/98058-ИП from 2023-10-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SINTETICHESKIE KRISTALLY K"
ROSSIYA,442543,PENZENSKAYA OBL, KUZNECK G, BELINSKOGO ULICA,4A
Amount: 49206.90, balance of debt: 39206.90
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1046 from 2023-10-21
FSSP: СОСП по Пензенской области, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Pushkina, d. 17A, ,
# 59108/23/98058-ИП from 2023-11-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SINTETICHESKIE KRISTALLY K"
ROSSIYA,442543,PENZENSKAYA OBL, KUZNECK G, BELINSKOGO ULICA,4A
Amount: 55252.27, balance of debt: 45252.27
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 68 from 2023-11-23
FSSP: СОСП по Пензенской области, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Pushkina, d. 17A, ,
# 185546/26/98058-ИП from 2026-05-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SINTETICHESKIE KRISTALLY K"
ROSSIYA,442543,PENZENSKAYA OBL, KUZNECK G, BELINSKOGO ULICA,4A
Amount: 10000.00, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98058/25/3551 from 2025-01-23
FSSP: СОСП по Пензенской области, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Pushkina, d. 17A, ,
# 185678/26/98058-ИП from 2026-06-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SINTETICHESKIE KRISTALLY K"
ROSSIYA,442543,PENZENSKAYA, KUZNECK G, BELINSKOGO UL,ZD. 4A
Amount: 787741.60, balance of debt: 787741.60
Object of execution: Nalog v razmere otricatelnogo saldo ENS
Executive document: The act of the body exercising control functions # 1680 from 2026-05-26
FSSP: СОСП по Пензенской области, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Pushkina, d. 17A, ,
# 192417/26/98058-ИП from 2026-06-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SINTETICHESKIE KRISTALLY K"
ROSSIYA,442543,PENZENSKAYA OBL, KUZNECK G, BELINSKOGO ULICA,4A
Amount: 20000.00, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98058/26/26101 from 2026-02-18
FSSP: СОСП по Пензенской области, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Pushkina, d. 17A, ,
# 192490/26/98058-ИП from 2026-06-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SINTETICHESKIE KRISTALLY K"
ROSSIYA,442543,PENZENSKAYA OBL, KUZNECK G, BELINSKOGO ULICA,4A
Amount: 10000.00, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98058/25/85671 from 2025-08-21
FSSP: СОСП по Пензенской области, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Pushkina, d. 17A, ,
# 192508/26/98058-ИП from 2026-06-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SINTETICHESKIE KRISTALLY K"
ROSSIYA,442543,PENZENSKAYA OBL, KUZNECK G, BELINSKOGO ULICA,4A
Amount: 10000.00, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98058/24/91803 from 2024-08-23
FSSP: СОСП по Пензенской области, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Pushkina, d. 17A, ,
# 24675/23/58031-ИП from 2023-02-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SINTETICHESKIE KRISTALLY K"
ROSSIYA,442543,PENZENSKAYA OBL, KUZNECK G, BELINSKOGO UL,4A
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042680846 from 2023-01-26
FSSP: ОСП по г. Кузнецку и Кузнецкому району, 442530, Rossiya, Penzenskaya obl., , g. Kuzneck, , ul. Belinskogo, d. 127, ,
# 338485/23/58031-ИП from 2023-12-14
OOO "SINTETICHESKIE KRISTALLY K"
ROSSIYA,440000,PENZENSKAYA OBL, KUZNECK G, BELINSKOGO UL,4A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 580023101015606 from 2023-09-08
FSSP: ОСП по г. Кузнецку и Кузнецкому району, 442530, Rossiya, Penzenskaya obl., , g. Kuzneck, , ul. Belinskogo, d. 127, ,
# 1706/24/58031-ИП from 2024-01-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SINTETICHESKIE KRISTALLY K"
OBLAST PENZENSKAYA, GOROD KUZNECK, ULICA BELINSKOGO, DOM 4A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 580023102285404 from 2024-01-09
FSSP: ОСП по г. Кузнецку и Кузнецкому району, 442530, Rossiya, Penzenskaya obl., , g. Kuzneck, , ul. Belinskogo, d. 127, ,
# 318980/23/58031-ИП from 2023-12-01
OOO "SINTETICHESKIE KRISTALLY K"
ROSSIYA,440000,PENZENSKAYA OBL, KUZNECK G, BELINSKOGO UL,4A
Amount: —, balance of debt: —
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: The executive list # ФС 044474515 from 2023-10-12
FSSP: ОСП по г. Кузнецку и Кузнецкому району, 442530, Rossiya, Penzenskaya obl., , g. Kuzneck, , ul. Belinskogo, d. 127, ,
# 211686/23/58031-ИП from 2023-07-27
OOO "SINTETICHESKIE KRISTALLY K"
ROSSIYA,440000,PENZENSKAYA OBL, KUZNECK G, BELINSKOGO UL,4A
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042683603 from 2023-06-16
FSSP: ОСП по г. Кузнецку и Кузнецкому району, 442530, Rossiya, Penzenskaya obl., , g. Kuzneck, , ul. Belinskogo, d. 127, ,
# 211685/23/58031-ИП from 2023-03-16
OOO "SINTETICHESKIE KRISTALLY K"
ROSSIYA,440000,PENZENSKAYA OBL, KUZNECK G, BELINSKOGO UL,4A
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042680938 from 2023-02-20
FSSP: ОСП по г. Кузнецку и Кузнецкому району, 442530, Rossiya, Penzenskaya obl., , g. Kuzneck, , ul. Belinskogo, d. 127, ,
# 214158/23/58031-ИП from 2023-10-02
OOO "SINTETICHESKIE KRISTALLY K"
ROSSIYA,440000,PENZENSKAYA OBL, KUZNECK G, BELINSKOGO UL,4A
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042683969 from 2023-08-22
FSSP: ОСП по г. Кузнецку и Кузнецкому району, 442530, Rossiya, Penzenskaya obl., , g. Kuzneck, , ul. Belinskogo, d. 127, ,
# 143496/21/58031-ИП from 2021-12-08
OOO "SINKRIS K"
ROSSIYA,442530,PENZENSKAYA OBL, KUZNECK G, BELINSKOGO UL,4A
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038575540 from 2021-11-16
FSSP: ОСП по г. Кузнецку и Кузнецкому району, 442530, Rossiya, Penzenskaya obl., , g. Kuzneck, , ul. Belinskogo, d. 127, ,
# 153196/21/58031-ИП from 2021-12-28
OOO "SINKRIS K"
ROSSIYA,442530,PENZENSKAYA OBL, KUZNECK G, BELINSKOGO UL,4A
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038575175 from 2021-12-17
FSSP: ОСП по г. Кузнецку и Кузнецкому району, 442530, Rossiya, Penzenskaya obl., , g. Kuzneck, , ul. Belinskogo, d. 127, ,
# 100951/24/58031-ИП from 2024-04-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SINTETICHESKIE KRISTALLY K"
ROSSIYA,442543,PENZENSKAYA OBL, KUZNECK G, BELINSKOGO UL,4A
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044476423 from 2023-08-10
FSSP: ОСП по г. Кузнецку и Кузнецкому району, 442530, Rossiya, Penzenskaya obl., , g. Kuzneck, , ul. Belinskogo, d. 127, ,
# 154785/21/58031-ИП from 2021-12-30
OOO "SINKRIS K"
ROSSIYA,442530,PENZENSKAYA OBL, KUZNECK G, BELINSKOGO UL,4A
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038575695 from 2021-11-26
FSSP: ОСП по г. Кузнецку и Кузнецкому району, 442530, Rossiya, Penzenskaya obl., , g. Kuzneck, , ul. Belinskogo, d. 127, ,
# 83708/22/58031-ИП from 2022-07-25
OOO "SINKRIS K"
ROSSIYA,442530,PENZENSKAYA OBL, KUZNECK G, BELINSKOGO UL,4A
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040343854 from 2022-06-24
FSSP: ОСП по г. Кузнецку и Кузнецкому району, 442530, Rossiya, Penzenskaya obl., , g. Kuzneck, , ul. Belinskogo, d. 127, ,
# 387379/24/58031-ИП from 2024-12-09
OOO "SINTETICHESKIE KRISTALLY K"
ROSSIYA,440000,PENZENSKAYA OBL, KUZNECK G, BELINSKOGO UL,4A
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 045747674 from 2024-10-25
FSSP: ОСП по г. Кузнецку и Кузнецкому району, 442530, Rossiya, Penzenskaya obl., , g. Kuzneck, , ul. Belinskogo, d. 127, ,