Found 20 enforcement proceedings
# 401625/25/23065-ИП from 2025-12-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROIZVODSTVENNO - KOMMERCHESKAYA KOMPANIYA "SILUET"
352747, ROSSIYA, KRAI KRASNODARSKII, R-N TIMASHEVSKII, G TIMASHEVSK, MKR INDUSTRIALNYI, DOM 5
Amount: 20049.68, balance of debt: 49.68
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231225100299505 from 2025-12-24
FSSP: ОСП по г. Тимашевску и Брюховецкому району, 352700, Rossiya, Krasnodarskii krai, , g. Timashevsk, , ul. Pionerskaya, d. 99, ,
# 60960/26/23065-ИП from 2026-04-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROIZVODSTVENNO - KOMMERCHESKAYA KOMPANIYA "SILUET"
352747, ROSSIYA, KRAI KRASNODARSKII, R-N TIMASHEVSKII, G TIMASHEVSK, MKR INDUSTRIALNYI, DOM 5
Amount: 14.44, balance of debt: 14.44
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231226100094405 from 2026-03-31
FSSP: ОСП по г. Тимашевску и Брюховецкому району, 352700, Rossiya, Krasnodarskii krai, , g. Timashevsk, , ul. Pionerskaya, d. 99, ,
# 140298/25/23065-ИП from 2025-04-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROIZVODSTVENNO - KOMMERCHESKAYA KOMPANIYA "SILUET"
352747, ROSSIYA, KRAI KRASNODARSKII, R-N TIMASHEVSKII, G TIMASHEVSK, MKR INDUSTRIALNYI, DOM 5
Amount: 27.91, balance of debt: 27.91
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231225100099305 from 2025-04-10
FSSP: ОСП по г. Тимашевску и Брюховецкому району, 352700, Rossiya, Krasnodarskii krai, , g. Timashevsk, , ul. Pionerskaya, d. 99, ,
# 21202/25/23065-ИП from 2025-01-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROIZVODSTVENNO - KOMMERCHESKAYA KOMPANIYA "SILUET"
352747, ROSSIYA, KRAI KRASNODARSKII, R-N TIMASHEVSKII, G TIMASHEVSK, MKR INDUSTRIALNYI, DOM 5
Amount: 26.67, balance of debt: 26.67
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231224100431805 from 2025-01-15
FSSP: ОСП по г. Тимашевску и Брюховецкому району, 352700, Rossiya, Krasnodarskii krai, , g. Timashevsk, , ul. Pionerskaya, d. 99, ,
# 332972/26/98023-ИП from 2026-05-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROIZVODSTVENNO - KOMMERCHESKAYA KOMPANIYA "SILUET"
ROSSIYA,352747,KRASNODARSKII KRAI,TIMASHEVSKII R-N,TIMASHEVSK G, INDUSTRIALNYI MKR,5
Amount: 10000.00, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98023/25/9584 from 2025-01-20
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 347703/26/98023-ИП from 2026-06-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROIZVODSTVENNO - KOMMERCHESKAYA KOMPANIYA "SILUET"
ROSSIYA,352747,KRASNODARSKII KRAI,TIMASHEVSKII R-N,TIMASHEVSK G, INDUSTRIALNYI MKR,5
Amount: 1162319.48, balance of debt: 1162319.48
Object of execution: Nalog v razmere otricatelnogo saldo ENS
Executive document: The act of the body exercising control functions # 361 from 2026-05-26
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 65548/24/23065-ИП from 2024-04-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROIZVODSTVENNO - KOMMERCHESKAYA KOMPANIYA "SILUET"
KRAI KRASNODARSKII, RAION TIMASHEVSKII, GOROD TIMASHEVSK, MKR. INDUSTRIALNYI, 5
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231224100102405 from 2024-04-03
FSSP: ОСП по г. Тимашевску и Брюховецкому району, 352700, Rossiya, Krasnodarskii krai, , g. Timashevsk, , ul. Pionerskaya, d. 99, ,
# 224181/24/23065-ИП from 2024-10-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROIZVODSTVENNO - KOMMERCHESKAYA KOMPANIYA "SILUET"
KRASNODARSKII KRAI, R-N TIMASHEVSKII, G. TIMASHEVSK, MKR. INDUSTRIALNYI, D.5
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231224100334005 from 2024-10-22
FSSP: ОСП по г. Тимашевску и Брюховецкому району, 352700, Rossiya, Krasnodarskii krai, , g. Timashevsk, , ul. Pionerskaya, d. 99, ,
# 145202/24/23065-ИП from 2024-07-12
OOO PKK "SILUET"
KRAI KRASNODARSKII, RAION TIMASHEVSKII, GOROD TIMASHEVSK, MKR. INDUSTRIALNYI, 5
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231224100225408 from 2024-07-11
FSSP: ОСП по г. Тимашевску и Брюховецкому району, 352700, Rossiya, Krasnodarskii krai, , g. Timashevsk, , ul. Pionerskaya, d. 99, ,
# 269836/25/23065-ИП from 2025-08-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROIZVODSTVENNO - KOMMERCHESKAYA KOMPANIYA "SILUET"
352747, ROSSIYA, KRAI KRASNODARSKII, R-N TIMASHEVSKII, G TIMASHEVSK, MKR INDUSTRIALNYI, DOM 5
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231225100197405 from 2025-08-14
FSSP: ОСП по г. Тимашевску и Брюховецкому району, 352700, Rossiya, Krasnodarskii krai, , g. Timashevsk, , ul. Pionerskaya, d. 99, ,
# 7060/24/23065-ИП from 2024-01-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROIZVODSTVENNO - KOMMERCHESKAYA KOMPANIYA "SILUET"
KRAI KRASNODARSKII, RAION TIMASHEVSKII, GOROD TIMASHEVSK, MKR. INDUSTRIALNYI, 5
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231223100323605 from 2024-01-17
FSSP: ОСП по г. Тимашевску и Брюховецкому району, 352700, Rossiya, Krasnodarskii krai, , g. Timashevsk, , ul. Pionerskaya, d. 99, ,
# 125931/22/23065-ИП from 2022-09-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROIZVODSTVENNO - KOMMERCHESKAYA KOMPANIYA "SILUET"
ROSSIYA,352747,KRASNODARSKII KRAI, TIMASHEVSK G, INDUSTRIALNYI MKR,5
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 # 1004 from 2022-08-25
FSSP: ОСП по г. Тимашевску и Брюховецкому району, 352700, Rossiya, Krasnodarskii krai, , g. Timashevsk, , ul. Pionerskaya, d. 99, ,
# 192114/22/23065-ИП from 2022-11-18
OOO PKK "SILUET"
ROSSIYA,352700,KRASNODARSKII KRAI, TIMASHEVSK G, INDUSTRIALNYI MKR,5
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 034021958 from 2022-10-25
FSSP: ОСП по г. Тимашевску и Брюховецкому району, 352700, Rossiya, Krasnodarskii krai, , g. Timashevsk, , ul. Pionerskaya, d. 99, ,
# 65955/23/23065-ИП from 2023-04-28
OOO PKK "SILUET"
ROSSIYA,352700,KRASNODARSKII KRAI, TIMASHEVSK G, INDUSTRIALNYI MKR,5
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 231223100091205 from 2023-04-07
FSSP: ОСП по г. Тимашевску и Брюховецкому району, 352700, Rossiya, Krasnodarskii krai, , g. Timashevsk, , ul. Pionerskaya, d. 99, ,
# 26215/22/23065-ИП from 2022-03-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROIZVODSTVENNO - KOMMERCHESKAYA KOMPANIYA "SILUET"
ROSSIYA,352747,KRASNODARSKII KRAI, TIMASHEVSK G, INDUSTRIALNYI MKR,5
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 # 63 from 2022-03-01
FSSP: ОСП по г. Тимашевску и Брюховецкому району, 352700, Rossiya, Krasnodarskii krai, , g. Timashevsk, , ul. Pionerskaya, d. 99, ,
# 101212/24/98023-ИП from 2023-09-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROIZVODSTVENNO - KOMMERCHESKAYA KOMPANIYA "SILUET"
ROSSIYA,352700,KRASNODARSKII KRAI,TIMASHEVSKII R-N,TIMASHEVSK G, INDUSTRIALNYI MKR,5
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 # 79 from 2023-09-22
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 141038/24/98023-ИП from 2024-04-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROIZVODSTVENNO - KOMMERCHESKAYA KOMPANIYA "SILUET"
ROSSIYA,352747,KRASNODARSKII KRAI,TIMASHEVSKII R-N,TIMASHEVSK G, INDUSTRIALNYI MKR,5
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 # 81 from 2024-04-23
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 265148/24/98023-ИП from 2024-11-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROIZVODSTVENNO - KOMMERCHESKAYA KOMPANIYA "SILUET"
ROSSIYA,352747,KRASNODARSKII KRAI,TIMASHEVSKII R-N,TIMASHEVSK G, INDUSTRIALNYI MKR,5
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 # 735 from 2024-11-08
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 132372/25/98023-ИП from 2025-06-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROIZVODSTVENNO - KOMMERCHESKAYA KOMPANIYA "SILUET"
ROSSIYA,352747,KRASNODARSKII KRAI,TIMASHEVSKII R-N,TIMASHEVSK G, INDUSTRIALNYI MKR,5
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 # 531 from 2025-06-11
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 13695/26/98023-ИП from 2026-01-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROIZVODSTVENNO - KOMMERCHESKAYA KOMPANIYA "SILUET"
ROSSIYA,352747,KRASNODARSKII KRAI,TIMASHEVSKII R-N,TIMASHEVSK G, INDUSTRIALNYI MKR,5
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 # 5 from 2026-01-21
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,