Enforcement proceedings OOO "MODULI SIBIRI"

Found 33 enforcement proceedings

# 241842/25/24009-ИП from 2025-07-24, consolidated proceeding № 26185/24/24009-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MODULI SIBIRI"
ROSSIYA,660100, KRAI,KRASNOYARSKII R-N,KRASNOYARSK G, KRAVCHENKO UL,8, 86
Amount: 42.22, balance of debt: 42.22
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 240124101469605 from 2025-07-24
FSSP: ОСП по Октябрьскому району г. Красноярска, 660021, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Novosibirskaya, 9a, ,

# 222418/23/24009-ИП from 2023-07-19, consolidated proceeding № 26185/24/24009-СД
OOO "MODULI SIBIRI"
ROSSIYA,660100,KRASNOYARSKII KRAI, KRASNOYARSK G, KRAVCHENKO UL,8-86
Amount: 2755281.4, balance of debt: 2574866.69
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 041074092 from 2023-06-05
FSSP: ОСП по Октябрьскому району г. Красноярска, 660021, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Novosibirskaya, 9a, ,

# 159797/25/24009-ИП from 2025-05-19, consolidated proceeding № 26185/24/24009-СД
OOO "MODULI SIBIRI"
ROSSIYA,660100,KRASNOYARSKII KRAI, KRASNOYARSK G, KRAVCHENKO UL,8-86
Amount: 1500, balance of debt: 1500
Object of execution: Fine of the pension fund authority
Executive document: The executive list # ФС 047525955 from 2025-04-23
FSSP: ОСП по Октябрьскому району г. Красноярска, 660021, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Novosibirskaya, 9a, ,

# 82454/25/24009-ИП from 2025-03-13, consolidated proceeding № 26185/24/24009-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MODULI SIBIRI"
ROSSIYA,660100, KRAI,KRASNOYARSKII R-N,KRASNOYARSK G, KRAVCHENKO UL,8, 86
Amount: 63.53, balance of debt: 63.53
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 240123101542705 from 2025-03-13
FSSP: ОСП по Октябрьскому району г. Красноярска, 660021, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Novosibirskaya, 9a, ,

# 26185/24/24009-ИП from 2024-01-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MODULI SIBIRI"
KRAI KRASNOYARSKII, GOROD KRASNOYARSK, ULICA KRAVCHENKO, 8, 86
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 240123200018006 from 2024-01-25
FSSP: ОСП по Октябрьскому району г. Красноярска, 660021, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Novosibirskaya, 9a, ,

# 97131/24/24009-ИП from 2024-03-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MODULI SIBIRI"
KRAI KRASNOYARSKII, GOROD KRASNOYARSK, ULICA KRAVCHENKO, 8, 86
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 240123100246406 from 2024-03-21
FSSP: ОСП по Октябрьскому району г. Красноярска, 660021, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Novosibirskaya, 9a, ,

# 193904/25/98024-ИП from 2025-05-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MODULI SIBIRI"
ROSSIYA,660100,KRASNOYARSKII KRAI, KRASNOYARSK G, KRAVCHENKO ULICA,8, 86
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 # 258 from 2025-05-15
FSSP: СОСП по Красноярскому краю, 660020, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 6-ya Polyarnaya, d. 2, ,