Found 19 enforcement proceedings
# 121897/26/98023-ИП from 2022-11-08
"DRAIV"
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, NESEBRSKAYA UL,14,POM. 402
Amount: 292819.52, balance of debt: 271070.99
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2379 from 2022-10-13
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 299878/24/23072-ИП from 2024-10-08
OOO "DRAIV"
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, NESERBSKAYA UL,14, POMESH. 402
Amount: —, balance of debt: —
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 5-140/106-2024 from 2024-04-01
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,
# 312444/24/23072-ИП from 2024-10-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DRAIV"
POMESH., KRASNODARSKII KRAI, SOCHI G, NESEBRSKAYA UL,14,KORP402
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231623102217605 from 2024-10-01
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,
# 317912/23/23072-ИП from 2023-12-15
OOO "DRAIV"
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, NESERBSKAYA UL,14, POM.402
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038841099 from 2021-11-17
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,
# 300087/23/23072-ИП from 2023-11-27
OOO "DRAIV"
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, NESERBSKAYA UL,14, POM. 402
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # А32-8429/2023 from 2023-03-06
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,
# 16361/24/23072-ИП from 2024-01-31
"DRAIV"
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, NESEBRSKAYA UL,14,POM. 402
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038520072 from 2021-12-20
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,
# 153950/23/23072-ИП from 2023-07-03
OOO "DRAIV"
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, NESERBSKAYA UL,14, POM. 402
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 executive list # ФС 034015223 from 2022-10-04
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,
# 16568/24/23072-ИП from 2024-01-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DRAIV"
KRAI KRASNODARSKII, GOROD SOCHI, ULICA NESEBRSKAYA (CENTRALNYI R-N), DOM 14, POMESHENIE 402
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231621200112004 from 2024-01-25
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,
# 124610/25/23072-ИП from 2025-05-14
"DRAIV"
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, NESEBRSKAYA UL,14,POM. 402
Amount: —, balance of debt: —
Object of execution: Remuneration and other payments under labor relations
Executive document: The executive list # ФС 040211093 from 2023-07-04
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,
# 124608/25/23072-ИП from 2025-05-15
"DRAIV"
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, NESEBRSKAYA UL,14,POM. 402
Amount: —, balance of debt: —
Object of execution: Remuneration and other payments under labor relations
Executive document: The executive list # ФС 035827540 from 2024-06-13
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,
# 158877/24/23072-ИП from 2024-05-13
OOO "DRAIV"
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, NESERBSKAYA UL,14, POM. 402
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 # А32-26249/2023 from 2023-05-30
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,
# 63398/23/23072-ИП from 2023-04-03
OOO "DRAIV"
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, NESERBSKAYA UL,14, POM.402
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035671919 from 2023-02-17
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,
# 162316/23/23072-ИП from 2023-07-11
OOO "DRAIV"
POM., CENTRALNYI R-N,SOCHI G, NESERBSKAYA UL,14,KORP402
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 23RS0059#2-2063/2023#3 from 2023-07-04
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,
# 162317/23/23072-ИП from 2023-07-11
OOO "DRAIV"
POM., CENTRALNYI R-N,SOCHI G, NESERBSKAYA UL,14,KORP402
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 23RS0059#2-2080/2023#2 from 2023-07-04
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,
# 379874/24/23072-ИП from 2024-12-02
OOO "DRAIV"
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, NESERBSKAYA UL,14, POM. 402
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045603476 from 2024-05-23
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,
# 381440/24/23072-ИП from 2024-12-04
OOO "DRAIV"
POM., CENTRALNYI R-N,SOCHI G, NESEBRSKAYA UL,14,KORP402
Amount: —, balance of debt: —
Object of execution: Remuneration and other payments under labor relations
Executive document: The executive list # 23RS0059#2-2859/2024#2 from 2024-12-03
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,
# 381439/24/23072-ИП from 2024-12-04
OOO "DRAIV"
POM., CENTRALNYI R-N,SOCHI G, NESEBRSKAYA UL,14,KORP402
Amount: —, balance of debt: —
Object of execution: Remuneration and other payments under labor relations
Executive document: The executive list # 23RS0059#2-2860/2024#2 from 2024-12-03
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,
# 165532/25/23087-ИП from 2025-04-02
OOO DRAIF
354008, SOCHI G, VINOGRADNAYA UL,129,KORP643,1103
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 9310/2024/-П from 2024-12-23
FSSP: ОСП по ВАШ по г. Сочи, 354340, Rossiya, Krasnodarskii krai, Adlerskii raion, g. Sochi, , ul. Kirpichnaya, 24-a, ,
# 216409/24/98023-ИП from 2024-08-13
"DRAIV"
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, NESEBRSKAYA UL,14, POMESHENIE 402
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 # 682 from 2024-08-09
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,