Found 22 enforcement proceedings
# 7988/25/80006-ИП from 2025-03-12, consolidated proceeding № 7988/25/80006-СД
OBSHESTVO S OGRANICHENNOI OTVESTVENNOSTYU "PROMKAPITALINVEST"
RF,283015,DNR RESP, DONECK G, MIRA PR-KT,17
Amount: 6492096.63, balance of debt: 6067380.03
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049816674 from 2024-12-20
FSSP: ОСП по Ворошиловскому району г. Донецка, 283015, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. 50 let SSSR, 149, ,
# 1711/26/80006-ИП from 2026-01-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PROMKAPITALINVEST"
ROSSIYA,283015,DONECKAYA NARODNAYA RESP,DONECK G., MIRA PR-KT,17
Amount: 15493180.57, balance of debt: 13833196.94
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1 from 2026-01-21
FSSP: ОСП по Ворошиловскому району г. Донецка, 283015, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. 50 let SSSR, 149, ,
# 33623/25/80006-ИП from 2025-09-02, consolidated proceeding № 7988/25/80006-СД
OBSHESTVO S OGRANICHENNOI OTVESTVENNOSTYU "PROMKAPITALINVEST"
RF,283015,DNR RESP, DONECK G, MIRA PR-KT,17
Amount: 43163669.1, balance of debt: 40339877.67
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 053737365 from 2025-08-13
FSSP: ОСП по Ворошиловскому району г. Донецка, 283015, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. 50 let SSSR, 149, ,
# 23956/25/80006-ИП from 2025-06-26, consolidated proceeding № 7988/25/80006-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PROMKAPITALINVEST"
ROSSIYA,283015,DONECKAYA NARODNAYA RESP,DONECK G., MIRA PR-KT,17
Amount: 44492410.5, balance of debt: 41571230.69
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3 from 2025-06-18
FSSP: ОСП по Ворошиловскому району г. Донецка, 283015, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. 50 let SSSR, 149, ,
# 7988/25/80006-ИП from 2025-03-12, consolidated proceeding № 7988/25/80006-СД
OBSHESTVO S OGRANICHENNOI OTVESTVENNOSTYU "PROMKAPITALINVEST"
RF,283015,DNR RESP, DONECK G, MIRA PR-KT,17
Amount: 6492096.63, balance of debt: 6067380.03
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049816674 from 2024-12-20
FSSP: ОСП по Ворошиловскому району г. Донецка, 283015, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. 50 let SSSR, 149, ,
# 33623/25/80006-ИП from 2025-09-02, consolidated proceeding № 7988/25/80006-СД
OBSHESTVO S OGRANICHENNOI OTVESTVENNOSTYU "PROMKAPITALINVEST"
RF,283015,DNR RESP, DONECK G, MIRA PR-KT,17
Amount: 40339877.67, balance of debt: 40339877.67
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 053737365 from 2025-08-13
FSSP: ОСП по Ворошиловскому району г. Донецка, 283015, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. 50 let SSSR, 149, ,
# 23956/25/80006-ИП from 2025-06-26, consolidated proceeding № 7988/25/80006-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PROMKAPITALINVEST"
ROSSIYA,283015,DONECKAYA NARODNAYA RESP,DONECK G., MIRA PR-KT,17
Amount: 44652320.07, balance of debt: 41731140.26
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3 from 2025-06-18
FSSP: ОСП по Ворошиловскому району г. Донецка, 283015, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. 50 let SSSR, 149, ,
# 7988/25/80006-ИП from 2025-03-12, consolidated proceeding № 7988/25/80006-СД
OBSHESTVO S OGRANICHENNOI OTVESTVENNOSTYU "PROMKAPITALINVEST"
RF,283015,DNR RESP, DONECK G, MIRA PR-KT,17
Amount: 6492096.63, balance of debt: 6067380.03
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049816674 from 2024-12-20
FSSP: ОСП по Ворошиловскому району г. Донецка, 283015, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. 50 let SSSR, 149, ,
# 33623/25/80006-ИП from 2025-09-02, consolidated proceeding № 7988/25/80006-СД
OBSHESTVO S OGRANICHENNOI OTVESTVENNOSTYU "PROMKAPITALINVEST"
RF,283015,DNR RESP, DONECK G, MIRA PR-KT,17
Amount: 43163669.1, balance of debt: 40339877.67
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 053737365 from 2025-08-13
FSSP: ОСП по Ворошиловскому району г. Донецка, 283015, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. 50 let SSSR, 149, ,
# 23956/25/80006-ИП from 2025-06-26, consolidated proceeding № 7988/25/80006-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PROMKAPITALINVEST"
ROSSIYA,283015,DONECKAYA NARODNAYA RESP,DONECK G., MIRA PR-KT,17
Amount: 44492410.5, balance of debt: 41571230.69
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3 from 2025-06-18
FSSP: ОСП по Ворошиловскому району г. Донецка, 283015, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. 50 let SSSR, 149, ,
# 7988/25/80006-ИП from 2025-03-12, consolidated proceeding № 7988/25/80006-СД
OBSHESTVO S OGRANICHENNOI OTVESTVENNOSTYU "PROMKAPITALINVEST"
RF,283015,DNR RESP, DONECK G, MIRA PR-KT,17
Amount: 6492096.63, balance of debt: 6067380.03
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049816674 from 2024-12-20
FSSP: ОСП по Ворошиловскому району г. Донецка, 283015, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. 50 let SSSR, 149, ,
# 33623/25/80006-ИП from 2025-09-02
OBSHESTVO S OGRANICHENNOI OTVESTVENNOSTYU "PROMKAPITALINVEST"
RF,283015,DNR RESP, DONECK G, MIRA PR-KT,17
Amount: 40339877.67, balance of debt: 40339877.67
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 053737365 from 2025-08-13
FSSP: ОСП по Ворошиловскому району г. Донецка, 283015, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. 50 let SSSR, 149, ,
# 23956/25/80006-ИП from 2025-06-26, consolidated proceeding № 7988/25/80006-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PROMKAPITALINVEST"
ROSSIYA,283015,DONECKAYA NARODNAYA RESP,DONECK G., MIRA PR-KT,17
Amount: 44652320.07, balance of debt: 41731140.26
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3 from 2025-06-18
FSSP: ОСП по Ворошиловскому району г. Донецка, 283015, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. 50 let SSSR, 149, ,
# 7988/25/80006-ИП from 2025-03-12, consolidated proceeding № 7988/25/80006-СД
OBSHESTVO S OGRANICHENNOI OTVESTVENNOSTYU "PROMKAPITALINVEST"
RF,283015,DNR RESP, DONECK G, MIRA PR-KT,17
Amount: 6492096.63, balance of debt: 6067380.03
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049816674 from 2024-12-20
FSSP: ОСП по Ворошиловскому району г. Донецка, 283015, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. 50 let SSSR, 149, ,
# 33623/25/80006-ИП from 2025-09-02
OBSHESTVO S OGRANICHENNOI OTVESTVENNOSTYU "PROMKAPITALINVEST"
RF,283015,DNR RESP, DONECK G, MIRA PR-KT,17
Amount: 40339877.67, balance of debt: 40339877.67
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 053737365 from 2025-08-13
FSSP: ОСП по Ворошиловскому району г. Донецка, 283015, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. 50 let SSSR, 149, ,
# 23956/25/80006-ИП from 2025-06-26, consolidated proceeding № 7988/25/80006-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PROMKAPITALINVEST"
ROSSIYA,283015,DONECKAYA NARODNAYA RESP,DONECK G., MIRA PR-KT,17
Amount: 44652320.07, balance of debt: 41731140.26
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3 from 2025-06-18
FSSP: ОСП по Ворошиловскому району г. Донецка, 283015, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. 50 let SSSR, 149, ,
# 7988/25/80006-ИП from 2025-03-12, consolidated proceeding № 7988/25/80006-СД
OBSHESTVO S OGRANICHENNOI OTVESTVENNOSTYU "PROMKAPITALINVEST"
RF,283015,DNR RESP, DONECK G, MIRA PR-KT,17
Amount: 6492096.63, balance of debt: 6067380.03
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049816674 from 2024-12-20
FSSP: ОСП по Ворошиловскому району г. Донецка, 283015, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. 50 let SSSR, 149, ,
# 33623/25/80006-ИП from 2025-09-02, consolidated proceeding № 7988/25/80006-СД
OBSHESTVO S OGRANICHENNOI OTVESTVENNOSTYU "PROMKAPITALINVEST"
RF,283015,DNR RESP, DONECK G, MIRA PR-KT,17
Amount: 43163669.1, balance of debt: 40339877.67
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 053737365 from 2025-08-13
FSSP: ОСП по Ворошиловскому району г. Донецка, 283015, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. 50 let SSSR, 149, ,
# 23956/25/80006-ИП from 2025-06-26, consolidated proceeding № 7988/25/80006-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PROMKAPITALINVEST"
ROSSIYA,283015,DONECKAYA NARODNAYA RESP,DONECK G., MIRA PR-KT,17
Amount: 44652320.07, balance of debt: 41731140.26
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3 from 2025-06-18
FSSP: ОСП по Ворошиловскому району г. Донецка, 283015, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. 50 let SSSR, 149, ,
# 7988/25/80006-ИП from 2025-03-12, consolidated proceeding № 7988/25/80006-СД
OBSHESTVO S OGRANICHENNOI OTVESTVENNOSTYU "PROMKAPITALINVEST"
RF,283015,DNR RESP, DONECK G, MIRA PR-KT,17
Amount: 6492096.63, balance of debt: 6067380.03
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049816674 from 2024-12-20
FSSP: ОСП по Ворошиловскому району г. Донецка, 283015, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. 50 let SSSR, 149, ,
# 33623/25/80006-ИП from 2025-09-02, consolidated proceeding № 7988/25/80006-СД
OBSHESTVO S OGRANICHENNOI OTVESTVENNOSTYU "PROMKAPITALINVEST"
RF,283015,DNR RESP, DONECK G, MIRA PR-KT,17
Amount: 43163669.1, balance of debt: 40339877.67
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 053737365 from 2025-08-13
FSSP: ОСП по Ворошиловскому району г. Донецка, 283015, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. 50 let SSSR, 149, ,
# 23956/25/80006-ИП from 2025-06-26, consolidated proceeding № 7988/25/80006-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PROMKAPITALINVEST"
ROSSIYA,283015,DONECKAYA NARODNAYA RESP,DONECK G., MIRA PR-KT,17
Amount: 44492410.5, balance of debt: 41571230.69
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3 from 2025-06-18
FSSP: ОСП по Ворошиловскому району г. Донецка, 283015, Rossiiskaya Federaciya, resp. Doneckaya Narodnaya Respublika, , g. Doneck, , ul. 50 let SSSR, 149, ,