Found 22 enforcement proceedings
# 142342/24/75041-ИП from 2024-10-11
OOO "AKVASETI"
ROSSIYA,674600,ZABAIKALSKII KRAI, BORZYA G, PROMYSHLENNAYA UL,9 A
Amount: 3000.00, balance of debt: 3000.00
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 # 5-147/2024 from 2024-06-07
FSSP: Борзинское РОСП, 674600, Rossiya, Zabaikalskii krai, Borzinskii r-n, g. Borzya, , ul. Lomonosova, d. 51, ,
# 149679/24/75041-ИП from 2024-11-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AKVASETI"
KRAI ZABAIKALSKII, R-N BORZINSKII, G BORZYA, UL PROMYSHLENNAYA, D. 9A
Amount: 76.26, balance of debt: 76.26
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 750022102164105 from 2024-10-28
FSSP: Борзинское РОСП, 674600, Rossiya, Zabaikalskii krai, Borzinskii r-n, g. Borzya, , ul. Lomonosova, d. 51, ,
# 156823/21/75041-ИП from 2021-11-12
OOO "AKVASETI"
ROSSIYA,674600,ZABAIKALSKII KRAI, BORZYA G, PROMYSHLENNAYA UL,9 A
Amount: 25268.80, balance of debt: 25268.80
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 750500521 from 2021-11-09
FSSP: Борзинское РОСП, 674600, Rossiya, Zabaikalskii krai, Borzinskii r-n, g. Borzya, , ul. Lomonosova, d. 51, ,
# 95551/22/75041-ИП from 2022-11-10
OOO "AKVASETI"
ROSSIYA,674600,ZABAIKALSKII KRAI, BORZYA G, PROMYSHLENNAYA UL,9 A
Amount: 23228.65, balance of debt: 13228.65
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ВС 094205966 from 2021-01-15
FSSP: Борзинское РОСП, 674600, Rossiya, Zabaikalskii krai, Borzinskii r-n, g. Borzya, , ul. Lomonosova, d. 51, ,
# 151705/25/75041-ИП from 2025-10-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AKVASETI"
674601, ROSSIYA, KRAI ZABAIKALSKII, R-N BORZINSKII, G BORZYA, UL PROMYSHLENNAYA, DOM 9A
Amount: 20013.06, balance of debt: 13.06
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 750024102095105 from 2025-10-07
FSSP: Борзинское РОСП, 674600, Rossiya, Zabaikalskii krai, Borzinskii r-n, g. Borzya, , ul. Lomonosova, d. 51, ,
# 151708/25/75041-ИП from 2025-10-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AKVASETI"
674601, ROSSIYA, KRAI ZABAIKALSKII, R-N BORZINSKII, G BORZYA, UL PROMYSHLENNAYA, DOM 9A
Amount: 20047.09, balance of debt: 47.09
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 750024102912105 from 2025-10-07
FSSP: Борзинское РОСП, 674600, Rossiya, Zabaikalskii krai, Borzinskii r-n, g. Borzya, , ul. Lomonosova, d. 51, ,
# 113342/21/75041-ИП from 2021-01-19
OOO "AKVASETI"
ROSSIYA,674600,ZABAIKALSKII KRAI, BORZYA G, PROMYSHLENNAYA UL,9 A
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 # 14 from 2021-01-11
FSSP: Борзинское РОСП, 674600, Rossiya, Zabaikalskii krai, Borzinskii r-n, g. Borzya, , ul. Lomonosova, d. 51, ,
# 169170/21/75041-ИП from 2017-10-20
OOO "AKVASETI"
ROSSIYA,674600,ZABAIKALSKII KRAI, BORZYA G, PROMYSHLENNAYA UL,9 A
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 # 75050015579 from 2017-09-12
FSSP: Борзинское РОСП, 674600, Rossiya, Zabaikalskii krai, Borzinskii r-n, g. Borzya, , ul. Lomonosova, d. 51, ,
# 1243/20/75041-ИП from 2020-01-13
OOO "AKVASETI"
ROSSIYA,674600,ZABAIKALSKII KRAI, BORZYA G, PROMYSHLENNAYA UL,9 A
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 # 1616 from 2019-12-25
FSSP: Борзинское РОСП, 674600, Rossiya, Zabaikalskii krai, Borzinskii r-n, g. Borzya, , ul. Lomonosova, d. 51, ,
# 1358/20/75041-ИП from 2020-01-13
OOO "AKVASETI"
ROSSIYA,674600,ZABAIKALSKII KRAI, BORZYA G, PROMYSHLENNAYA UL,9 A
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 # 1559 from 2019-12-12
FSSP: Борзинское РОСП, 674600, Rossiya, Zabaikalskii krai, Borzinskii r-n, g. Borzya, , ul. Lomonosova, d. 51, ,
# 106281/20/75041-ИП from 2020-12-10
OOO "AKVASETI"
ROSSIYA,674600,ZABAIKALSKII KRAI, BORZYA G, PROMYSHLENNAYA UL,9 A
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 # 750500566 from 2020-09-15
FSSP: Борзинское РОСП, 674600, Rossiya, Zabaikalskii krai, Borzinskii r-n, g. Borzya, , ul. Lomonosova, d. 51, ,
# 106317/20/75041-ИП from 2020-12-10
OOO "AKVASETI"
ROSSIYA,674600,ZABAIKALSKII KRAI, BORZYA G, PROMYSHLENNAYA UL,9 A
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 # 750500696 from 2020-10-15
FSSP: Борзинское РОСП, 674600, Rossiya, Zabaikalskii krai, Borzinskii r-n, g. Borzya, , ul. Lomonosova, d. 51, ,
# 106344/20/75041-ИП from 2020-12-10
OOO "AKVASETI"
ROSSIYA,674600,ZABAIKALSKII KRAI, BORZYA G, PROMYSHLENNAYA UL,9 A
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 # 750500628 from 2020-09-30
FSSP: Борзинское РОСП, 674600, Rossiya, Zabaikalskii krai, Borzinskii r-n, g. Borzya, , ul. Lomonosova, d. 51, ,
# 110544/20/75041-ИП from 2020-12-28
OOO "AKVASETI"
ROSSIYA,674600,ZABAIKALSKII KRAI, BORZYA G, PROMYSHLENNAYA UL,9 A
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 # 750500530 from 2020-08-26
FSSP: Борзинское РОСП, 674600, Rossiya, Zabaikalskii krai, Borzinskii r-n, g. Borzya, , ul. Lomonosova, d. 51, ,
# 12918/21/75041-ИП from 2021-03-13
OOO "AKVASETI"
ROSSIYA,674600,ZABAIKALSKII KRAI, BORZYA G, PROMYSHLENNAYA UL,9 A
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 # 750500179 from 2021-03-09
FSSP: Борзинское РОСП, 674600, Rossiya, Zabaikalskii krai, Borzinskii r-n, g. Borzya, , ul. Lomonosova, d. 51, ,
# 17076/21/75041-ИП from 2021-03-26
OOO "AKVASETI"
ROSSIYA,674600,ZABAIKALSKII KRAI, BORZYA G, PROMYSHLENNAYA UL,9 A
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 # 750500251 from 2021-03-23
FSSP: Борзинское РОСП, 674600, Rossiya, Zabaikalskii krai, Borzinskii r-n, g. Borzya, , ul. Lomonosova, d. 51, ,
# 114231/21/75041-ИП from 2021-04-29
OOO "AKVASETI"
ROSSIYA,674600,ZABAIKALSKII KRAI, BORZYA G, PROMYSHLENNAYA UL,9 A
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 # 750500302 from 2021-04-21
FSSP: Борзинское РОСП, 674600, Rossiya, Zabaikalskii krai, Borzinskii r-n, g. Borzya, , ul. Lomonosova, d. 51, ,
# 110173/21/75041-ИП from 2021-05-11
OOO "AKVASETI"
ROSSIYA,674600,ZABAIKALSKII KRAI, BORZYA G, PROMYSHLENNAYA UL,9 A
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 # 750500334 from 2021-05-04
FSSP: Борзинское РОСП, 674600, Rossiya, Zabaikalskii krai, Borzinskii r-n, g. Borzya, , ul. Lomonosova, d. 51, ,
# 122898/21/75041-ИП from 2021-05-31
OOO "AKVASETI"
ROSSIYA,674600,ZABAIKALSKII KRAI, BORZYA G, PROMYSHLENNAYA UL,9 A
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 # 750500374 from 2021-05-27
FSSP: Борзинское РОСП, 674600, Rossiya, Zabaikalskii krai, Borzinskii r-n, g. Borzya, , ul. Lomonosova, d. 51, ,
# 138308/21/75041-ИП from 2021-07-14
OOO "AKVASETI"
ROSSIYA,674600,ZABAIKALSKII KRAI, BORZYA G, PROMYSHLENNAYA UL,9 A
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 # 750500410 from 2021-07-13
FSSP: Борзинское РОСП, 674600, Rossiya, Zabaikalskii krai, Borzinskii r-n, g. Borzya, , ul. Lomonosova, d. 51, ,
# 169931/21/75041-ИП from 2021-12-22
OOO "AKVASETI"
ROSSIYA,674600,ZABAIKALSKII KRAI, BORZYA G, PROMYSHLENNAYA UL,9 A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 39375001308210172538 from 2021-11-23
FSSP: Борзинское РОСП, 674600, Rossiya, Zabaikalskii krai, Borzinskii r-n, g. Borzya, , ul. Lomonosova, d. 51, ,
# 26142/22/75041-ИП from 2022-03-29
OOO "AKVASETI"
ROSSIYA,674600,ZABAIKALSKII KRAI, BORZYA G, PROMYSHLENNAYA UL,9 A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 750021102050906 from 2022-03-03
FSSP: Борзинское РОСП, 674600, Rossiya, Zabaikalskii krai, Borzinskii r-n, g. Borzya, , ul. Lomonosova, d. 51, ,