Found 13 enforcement proceedings
# 310821/26/98061-ИП from 2026-05-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GARANTIYA"
ROSSIYA,346181,ROSTOVSKAYA OBL,VERHNEDONSKOI R-N, SUHOI LOG H,SUHOLOGSKAYA ULICA,15
Amount: 104291.35, balance of debt: 104291.35
Object of execution: Nalog v razmere otricatelnogo saldo ENS
Executive document: The act of the body exercising control functions # 385 from 2026-05-26
FSSP: СОСП по Ростовской области, 344022, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, d. 42, ,
# 8579/23/61084-ИП from 2023-02-14
OOO "GARANTIYA"
ROSSIYA,346181,ROSTOVSKAYA OBL,VERHNEDONSKOI R-N, SUHOI LOG H,SUHOLOGSKAYA UL,15
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: Court order # А53-39758/2022 from 2022-11-25
FSSP: ОСП по Шолоховскому и Верхнедонскому районам ГУФССП России по Ростовской области, 346270, Rossiya, Rostovskaya obl., SHolohovskii r-n, , st-ca Veshenskaya, ul. Lenina, d. 76, ,
# 25208/23/61084-ИП from 2023-05-04
OOO "GARANTIYA"
ROSSIYA,346181,ROSTOVSKAYA OBL,VERHNEDONSKOI R-N, SUHOI LOG H,SUHOLOGSKAYA UL,15
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # Б/Н from 2023-04-24
FSSP: ОСП по Шолоховскому и Верхнедонскому районам ГУФССП России по Ростовской области, 346270, Rossiya, Rostovskaya obl., SHolohovskii r-n, , st-ca Veshenskaya, ul. Lenina, d. 76, ,
# 25209/23/61084-ИП from 2023-05-04
OOO "GARANTIYA"
ROSSIYA,346181,ROSTOVSKAYA OBL,VERHNEDONSKOI R-N, SUHOI LOG H,SUHOLOGSKAYA UL,15
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # Б/Н from 2023-04-24
FSSP: ОСП по Шолоховскому и Верхнедонскому районам ГУФССП России по Ростовской области, 346270, Rossiya, Rostovskaya obl., SHolohovskii r-n, , st-ca Veshenskaya, ul. Lenina, d. 76, ,
# 25210/23/61084-ИП from 2023-05-04
OOO "GARANTIYA"
ROSSIYA,346181,ROSTOVSKAYA OBL,VERHNEDONSKOI R-N, SUHOI LOG H,SUHOLOGSKAYA UL,15
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # Б/Н from 2023-04-24
FSSP: ОСП по Шолоховскому и Верхнедонскому районам ГУФССП России по Ростовской области, 346270, Rossiya, Rostovskaya obl., SHolohovskii r-n, , st-ca Veshenskaya, ul. Lenina, d. 76, ,
# 46438/23/61084-ИП from 2023-07-21
OOO "GARANTIYA"
ROSSIYA,346181,ROSTOVSKAYA OBL,VERHNEDONSKOI R-N, SUHOI LOG H,SUHOLOGSKAYA UL,15
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 611123200002404 from 2023-07-14
FSSP: ОСП по Шолоховскому и Верхнедонскому районам ГУФССП России по Ростовской области, 346270, Rossiya, Rostovskaya obl., SHolohovskii r-n, , st-ca Veshenskaya, ul. Lenina, d. 76, ,
# 138466/25/61084-ИП from 2025-06-23
OOO "GARANTIYA"
ROSSIYA,346181,ROSTOVSKAYA OBL,VERHNEDONSKOI R-N, SUHOI LOG H,SUHOLOGSKAYA UL,15
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 611123200000504 from 2023-04-24
FSSP: ОСП по Шолоховскому и Верхнедонскому районам ГУФССП России по Ростовской области, 346270, Rossiya, Rostovskaya obl., SHolohovskii r-n, , st-ca Veshenskaya, ul. Lenina, d. 76, ,
# 139133/25/61084-ИП from 2025-06-23
OOO "GARANTIYA"
ROSSIYA,346181,ROSTOVSKAYA OBL,VERHNEDONSKOI R-N, SUHOI LOG H,SUHOLOGSKAYA UL,15
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 611123200000404 from 2023-04-24
FSSP: ОСП по Шолоховскому и Верхнедонскому районам ГУФССП России по Ростовской области, 346270, Rossiya, Rostovskaya obl., SHolohovskii r-n, , st-ca Veshenskaya, ul. Lenina, d. 76, ,
# 139181/25/61084-ИП from 2025-06-23
OOO "GARANTIYA"
ROSSIYA,346181,ROSTOVSKAYA OBL,VERHNEDONSKOI R-N, SUHOI LOG H,SUHOLOGSKAYA UL,15
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 611123200002404 from 2023-07-14
FSSP: ОСП по Шолоховскому и Верхнедонскому районам ГУФССП России по Ростовской области, 346270, Rossiya, Rostovskaya obl., SHolohovskii r-n, , st-ca Veshenskaya, ul. Lenina, d. 76, ,
# 71361/23/61084-ИП from 2023-09-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GARANTIYA"
ROSSIYA,346181,ROSTOVSKAYA OBL,VERHNEDONSKOI R-N, SUHOI LOG H,SUHOLOGSKAYA ULICA,15
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 # 445 from 2023-09-22
FSSP: ОСП по Шолоховскому и Верхнедонскому районам ГУФССП России по Ростовской области, 346270, Rossiya, Rostovskaya obl., SHolohovskii r-n, , st-ca Veshenskaya, ul. Lenina, d. 76, ,
# 72162/23/61084-ИП from 2023-10-02
OOO "GARANTIYA"
ROSSIYA,346181,ROSTOVSKAYA OBL,VERHNEDONSKOI R-N, SUHOI LOG H,SUHOLOGSKAYA UL,15
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The act on the case of an administrative offense # A53-39758/2022 from 2022-11-25
FSSP: ОСП по Шолоховскому и Верхнедонскому районам ГУФССП России по Ростовской области, 346270, Rossiya, Rostovskaya obl., SHolohovskii r-n, , st-ca Veshenskaya, ul. Lenina, d. 76, ,
# 48950/23/61084-ИП from 2023-08-03
OOO "GARANTIYA"
ROSSIYA,346181,ROSTOVSKAYA OBL,VERHNEDONSKOI R-N, SUHOI LOG H,SUHOLOGSKAYA UL,15
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 042684518 from 2023-07-10
FSSP: ОСП по Шолоховскому и Верхнедонскому районам ГУФССП России по Ростовской области, 346270, Rossiya, Rostovskaya obl., SHolohovskii r-n, , st-ca Veshenskaya, ul. Lenina, d. 76, ,
# 244233/24/98061-ИП from 2024-07-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GARANTIYA"
ROSSIYA,346181,ROSTOVSKAYA OBL,VERHNEDONSKOI R-N, SUHOI LOG H,SUHOLOGSKAYA ULICA,15
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 # 4852 from 2024-07-25
FSSP: СОСП по Ростовской области, 344022, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, d. 42, ,