Found 40 enforcement proceedings
# 57452/26/23067-ИП from 2026-03-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "HOLDINGOVAYA KOMPANIYA "GAMMA"
352840, ROSSIYA, KRAI KRASNODARSKII, R-N TUAPSINSKII, S OLGINKA, UL MORSKAYA, DOM 3
Amount: 11169.86, balance of debt: 11169.86
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231925100213707 from 2026-03-20
FSSP: Туапсинское РОСП, 352800, Rossiya, Krasnodarskii krai, , g. Tuapse, , ul. Frunze, 15, ,
# 392116/25/23067-ИП from 2024-01-31
OOO "HOLDINGOVAYA KOMPANIYA "GAMMA"
ROSSIYA,352840,KRASNODARSKII KRAI,TUAPSINSKII R-N, OLGINKA S,MORSKAYA UL,3
Amount: 45927.27, balance of debt: 45927.27
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035682138 from 2023-07-13
FSSP: Туапсинское РОСП, 352800, Rossiya, Krasnodarskii krai, , g. Tuapse, , ul. Frunze, 15, ,
# 392118/25/23067-ИП from 2024-09-12
OOO "HOLDINGOVAYA KOMPANIYA "GAMMA"
ROSSIYA,352840,KRASNODARSKII KRAI,TUAPSINSKII R-N, OLGINKA S,MORSKAYA UL,3
Amount: 2054048.85, balance of debt: 2054048.85
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 048757526 from 2024-08-12
FSSP: Туапсинское РОСП, 352800, Rossiya, Krasnodarskii krai, , g. Tuapse, , ul. Frunze, 15, ,
# 392115/25/23067-ИП from 2024-01-26
OOO "HOLDINGOVAYA KOMPANIYA "GAMMA"
ROSSIYA,352840,KRASNODARSKII KRAI,TUAPSINSKII R-N, OLGINKA S,MORSKAYA UL,3
Amount: 882447.47, balance of debt: 882447.47
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 035682114 from 2023-06-21
FSSP: Туапсинское РОСП, 352800, Rossiya, Krasnodarskii krai, , g. Tuapse, , ul. Frunze, 15, ,
# 114343/26/23067-ИП from 2026-05-07
OOO "HOLDINGOVAYA KOMPANIYA "GAMMA"
ROSSIYA,352840,KRASNODARSKII KRAI,TUAPSINSKII R-N, OLGINKA S,MORSKAYA UL,3
Amount: 0.00, balance of debt: 0.00
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС 044746707 from 2026-02-10
FSSP: Туапсинское РОСП, 352800, Rossiya, Krasnodarskii krai, , g. Tuapse, , ul. Frunze, 15, ,
# 160417/25/23067-ИП from 2025-04-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "HOLDINGOVAYA KOMPANIYA "GAMMA"
352840, ROSSIYA, KRAI KRASNODARSKII, R-N TUAPSINSKII, S OLGINKA, UL MORSKAYA, DOM 3
Amount: 19971.19, balance of debt: 9971.19
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231924100133905 from 2025-03-25
FSSP: Туапсинское РОСП, 352800, Rossiya, Krasnodarskii krai, , g. Tuapse, , ul. Frunze, 15, ,
# 119574/26/23067-ИП from 2026-05-12
OOO "HOLDINGOVAYA KOMPANIYA "GAMMA"
ROSSIYA,352840,KRASNODARSKII KRAI,TUAPSINSKII R-N, OLGINKA S,MORSKAYA UL,3
Amount: 962940.79, balance of debt: 962940.79
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 048085418 from 2026-04-01
FSSP: Туапсинское РОСП, 352800, Rossiya, Krasnodarskii krai, , g. Tuapse, , ul. Frunze, 15, ,
# 91097/26/23067-ИП from 2026-04-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "HOLDINGOVAYA KOMPANIYA "GAMMA"
352840, ROSSIYA, KRAI KRASNODARSKII, R-N TUAPSINSKII, S OLGINKA, UL MORSKAYA, DOM 3
Amount: 10300.03, balance of debt: 10300.03
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231926100008405 from 2026-04-10
FSSP: Туапсинское РОСП, 352800, Rossiya, Krasnodarskii krai, , g. Tuapse, , ul. Frunze, 15, ,
# 329217/25/23067-ИП from 2025-08-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "HOLDINGOVAYA KOMPANIYA "GAMMA"
352840, ROSSIYA, KRAI KRASNODARSKII, R-N TUAPSINSKII, S OLGINKA, UL MORSKAYA, DOM 3
Amount: 15296.23, balance of debt: 15296.23
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231925100107105 from 2025-07-29
FSSP: Туапсинское РОСП, 352800, Rossiya, Krasnodarskii krai, , g. Tuapse, , ul. Frunze, 15, ,
# 287948/25/23067-ИП from 2025-07-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "HOLDINGOVAYA KOMPANIYA "GAMMA"
352840, ROSSIYA, KRAI KRASNODARSKII, R-N TUAPSINSKII, S OLGINKA, UL MORSKAYA, DOM 3
Amount: 26752.50, balance of debt: 26752.50
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231924100232905 from 2025-07-04
FSSP: Туапсинское РОСП, 352800, Rossiya, Krasnodarskii krai, , g. Tuapse, , ul. Frunze, 15, ,
# 392117/25/23067-ИП from 2021-11-09
OOO " HOLDINGOVAYA KOMPANIYA "GAMMA"
ROSSIYA,352840,KRASNODARSKII KRAI,TUAPSINSKII R-N, OLGINKA S,MORSKAYA UL,3
Amount: 2954393.46, balance of debt: 2761115.39
Object of execution: Other property penalties in favor of the budgets of the Russian Federation
Executive document: The executive list # ФС№032307858 from 2021-05-17
FSSP: Туапсинское РОСП, 352800, Rossiya, Krasnodarskii krai, , g. Tuapse, , ul. Frunze, 15, ,
# 80882/22/23067-ИП from 2022-07-18
OOO " HOLDINGOVAYA KOMPANIYA "GAMMA"
ROSSIYA,352840,KRASNODARSKII KRAI,TUAPSINSKII R-N, OLGINKA S,MORSKAYA UL,3
Amount: 55000.00, balance of debt: 45000.00
Object of execution: Costs of forensic examinations and expert research
Executive document: The executive list # ФС 032309914 from 2021-05-31
FSSP: Туапсинское РОСП, 352800, Rossiya, Krasnodarskii krai, , g. Tuapse, , ul. Frunze, 15, ,
# 31775/23/23067-ИП from 2023-04-03
OOO "HOLDINGOVAYA KOMPANIYA "GAMMA"
ROSSIYA,352840,KRASNODARSKII KRAI,TUAPSINSKII R-N, OLGINKA S,MORSKAYA UL,3
Amount: 15000.00, balance of debt: 15000.00
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 032309915 from 2021-05-31
FSSP: Туапсинское РОСП, 352800, Rossiya, Krasnodarskii krai, , g. Tuapse, , ul. Frunze, 15, ,
# 16449/25/23067-ИП from 2025-01-14
OOO "HOLDINGOVAYA KOMPANIYA "GAMMA"
ROSSIYA,352840,KRASNODARSKII KRAI,TUAPSINSKII R-N, OLGINKA S,MORSKAYA UL,3
Amount: 12758353.54, balance of debt: 11923694.90
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 048771431 from 2024-12-12
FSSP: Туапсинское РОСП, 352800, Rossiya, Krasnodarskii krai, , g. Tuapse, , ul. Frunze, 15, ,
# 91308/25/23067-ИП from 2025-03-03
OOO "HOLDINGOVAYA KOMPANIYA "GAMMA"
ROSSIYA,352840,KRASNODARSKII KRAI,TUAPSINSKII R-N, OLGINKA S,MORSKAYA UL,3
Amount: 2351129.30, balance of debt: 2197317.11
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 048771473 from 2024-12-24
FSSP: Туапсинское РОСП, 352800, Rossiya, Krasnodarskii krai, , g. Tuapse, , ul. Frunze, 15, ,
# 19/26/23067-ИП from 2026-01-29
OOO "HOLDINGOVAYA KOMPANIYA "GAMMA"
KRASNODARSKII KRAI,TUAPSINSKII R-N, OLGINKA S,MORSKAYA UL,3
Amount: 20000.00, balance of debt: 20000.00
Object of execution: State duty awarded by the court
Executive document: The executive list # 23RS0055#2-893/2025#2 from 2025-12-29
FSSP: Туапсинское РОСП, 352800, Rossiya, Krasnodarskii krai, , g. Tuapse, , ul. Frunze, 15, ,
# 404129/25/23067-ИП from 2025-10-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "HOLDINGOVAYA KOMPANIYA "GAMMA"
352840, ROSSIYA, KRAI KRASNODARSKII, R-N TUAPSINSKII, S OLGINKA, UL MORSKAYA, DOM 3
Amount: 12700.89, balance of debt: 12700.89
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231925100150905 from 2025-10-22
FSSP: Туапсинское РОСП, 352800, Rossiya, Krasnodarskii krai, , g. Tuapse, , ul. Frunze, 15, ,
# 166803/23/23067-ИП from 2023-10-16
OOO " HOLDINGOVAYA KOMPANIYA "GAMMA"
ROSSIYA,352840,KRASNODARSKII KRAI,TUAPSINSKII R-N, OLGINKA S,MORSKAYA UL,3
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231919100070401 from 2022-10-17
FSSP: Туапсинское РОСП, 352800, Rossiya, Krasnodarskii krai, , g. Tuapse, , ul. Frunze, 15, ,
# 8231/24/23067-ИП from 2024-01-19
OOO "HOLDINGOVAYA KOMPANIYA "GAMMA"
ROSSIYA,352840,KRASNODARSKII KRAI,TUAPSINSKII R-N, OLGINKA S,MORSKAYA UL,3
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А32-42842/2023 from 2023-08-17
FSSP: Туапсинское РОСП, 352800, Rossiya, Krasnodarskii krai, , g. Tuapse, , ul. Frunze, 15, ,
# 266954/24/23067-ИП from 2024-11-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "HOLDINGOVAYA KOMPANIYA "GAMMA"
KRAI KRASNODARSKII, RAION TUAPSINSKII, SELO OLGINKA, ULICA MORSKAYA, 3
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231924100067205 from 2024-11-11
FSSP: Туапсинское РОСП, 352800, Rossiya, Krasnodarskii krai, , g. Tuapse, , ul. Frunze, 15, ,
# 266955/24/23067-ИП from 2024-11-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "HOLDINGOVAYA KOMPANIYA "GAMMA"
KRAI KRASNODARSKII, RAION TUAPSINSKII, SELO OLGINKA, ULICA MORSKAYA, 3
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231924100053405 from 2024-11-11
FSSP: Туапсинское РОСП, 352800, Rossiya, Krasnodarskii krai, , g. Tuapse, , ul. Frunze, 15, ,
# 259761/24/23067-ИП from 2024-11-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "HOLDINGOVAYA KOMPANIYA "GAMMA"
KRAI KRASNODARSKII, RAION TUAPSINSKII, SELO OLGINKA, ULICA MORSKAYA, 3
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231923100051108 from 2024-11-01
FSSP: Туапсинское РОСП, 352800, Rossiya, Krasnodarskii krai, , g. Tuapse, , ul. Frunze, 15, ,
# 259762/24/23067-ИП from 2024-11-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "HOLDINGOVAYA KOMPANIYA "GAMMA"
KRAI KRASNODARSKII, RAION TUAPSINSKII, SELO OLGINKA, ULICA MORSKAYA, 3
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231919100070401 from 2024-10-30
FSSP: Туапсинское РОСП, 352800, Rossiya, Krasnodarskii krai, , g. Tuapse, , ul. Frunze, 15, ,
# 81821/24/23067-ИП from 2024-05-03
OOO "HOLDINGOVAYA KOMPANIYA "GAMMA"
ROSSIYA,352840,KRASNODARSKII KRAI,TUAPSINSKII R-N, OLGINKA S,MORSKAYA UL,3
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 044372629 from 2024-02-16
FSSP: Туапсинское РОСП, 352800, Rossiya, Krasnodarskii krai, , g. Tuapse, , ul. Frunze, 15, ,
# 145564/23/23067-ИП from 2023-09-28
OOO " HOLDINGOVAYA KOMPANIYA "GAMMA"
ROSSIYA,352840,KRASNODARSKII KRAI,TUAPSINSKII R-N, OLGINKA S,MORSKAYA UL,3
Amount: —, balance of debt: —
Object of execution: Expenses for performing executive actions (other)
Executive document: The decision of the bailiff # 23067/23/838275 from 2023-02-28
FSSP: Туапсинское РОСП, 352800, Rossiya, Krasnodarskii krai, , g. Tuapse, , ul. Frunze, 15, ,
# 85216/22/23067-ИП from 2022-07-22
OOO "HOLDINGOVAYA KOMPANIYA "GAMMA"
ROSSIYA,352840,KRASNODARSKII KRAI,TUAPSINSKII R-N, OLGINKA S,MORSKAYA UL,3
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23067/21/643281 from 2021-11-25
FSSP: Туапсинское РОСП, 352800, Rossiya, Krasnodarskii krai, , g. Tuapse, , ul. Frunze, 15, ,
# 153353/22/23067-ИП from 2022-11-18
OOO "HOLDINGOVAYA KOMPANIYA "GAMMA"
ROSSIYA,352840,KRASNODARSKII KRAI,TUAPSINSKII R-N, OLGINKA S,MORSKAYA UL,3
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The executive list # ФС 034011386 from 2022-05-16
FSSP: Туапсинское РОСП, 352800, Rossiya, Krasnodarskii krai, , g. Tuapse, , ul. Frunze, 15, ,
# 271731/24/23067-ИП from 2024-11-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "HOLDINGOVAYA KOMPANIYA "GAMMA"
KRAI KRASNODARSKII, RAION TUAPSINSKII, SELO OLGINKA, ULICA MORSKAYA, 3
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231922100181112 from 2024-11-21
FSSP: Туапсинское РОСП, 352800, Rossiya, Krasnodarskii krai, , g. Tuapse, , ul. Frunze, 15, ,
# 883019/23/23087-ИП from 2023-12-25
OOO HOLDING GAMMA 1022304915379
352840,23, TUAPSINSKII, OLGINKA, MORSKAYA, 3
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810523220207056274 from 2022-02-07
FSSP: ОСП по ВАШ по г. Сочи, 354340, Rossiya, Krasnodarskii krai, Adlerskii raion, g. Sochi, , ul. Kirpichnaya, 24-a, ,
# 883013/23/23087-ИП from 2023-12-25
OOO HOLDING GAMMA 1022304915379
352840,23, TUAPSINSKII, OLGINKA, MORSKAYA, 3
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810523220221136522 from 2022-02-21
FSSP: ОСП по ВАШ по г. Сочи, 354340, Rossiya, Krasnodarskii krai, Adlerskii raion, g. Sochi, , ul. Kirpichnaya, 24-a, ,
# 856283/23/23087-ИП from 2023-12-06
OOO HOLDINGGAMMA 1022304915379
352840,23, TUAPSINSKII, OLGINKA, MORSKAYA, 3
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810123220118383162 from 2022-01-18
FSSP: ОСП по ВАШ по г. Сочи, 354340, Rossiya, Krasnodarskii krai, Adlerskii raion, g. Sochi, , ul. Kirpichnaya, 24-a, ,
# 3523/24/23087-ИП from 2024-01-15
OOO HOLDING GAMMA 1022304915379
352840,23, TUAPSINSKII, OLGINKA, MORSKAYA, 3
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810523220404240868 from 2022-04-04
FSSP: ОСП по ВАШ по г. Сочи, 354340, Rossiya, Krasnodarskii krai, Adlerskii raion, g. Sochi, , ul. Kirpichnaya, 24-a, ,
# 6239/24/23087-ИП from 2024-01-15
OOO HOLDING GAMMA 1022304915379
352840,23, TUAPSINSKII, OLGINKA, MORSKAYA, 3
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810523220504401138 from 2022-05-04
FSSP: ОСП по ВАШ по г. Сочи, 354340, Rossiya, Krasnodarskii krai, Adlerskii raion, g. Sochi, , ul. Kirpichnaya, 24-a, ,
# 6959/24/23087-ИП from 2024-01-15
OOO HOLDING GAMMA 1022304915379
352840,23, TUAPSINSKII, OLGINKA, MORSKAYA, 3
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810523220516462484 from 2022-05-16
FSSP: ОСП по ВАШ по г. Сочи, 354340, Rossiya, Krasnodarskii krai, Adlerskii raion, g. Sochi, , ul. Kirpichnaya, 24-a, ,
# 6956/24/23087-ИП from 2024-01-15
OOO HOLDING GAMMA 1022304915379
352840,23, TUAPSINSKII, OLGINKA, MORSKAYA, 3
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810523220516393313 from 2022-05-16
FSSP: ОСП по ВАШ по г. Сочи, 354340, Rossiya, Krasnodarskii krai, Adlerskii raion, g. Sochi, , ul. Kirpichnaya, 24-a, ,
# 75690/24/23087-ИП from 2024-03-21
OOO HOLDING GAMMA 1022304915379
352840,23, TUAPSINSKII, OLGINKA, MORSKAYA, 3
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810523220921369945 from 2022-09-21
FSSP: ОСП по ВАШ по г. Сочи, 354340, Rossiya, Krasnodarskii krai, Adlerskii raion, g. Sochi, , ul. Kirpichnaya, 24-a, ,
# 75684/24/23087-ИП from 2024-03-21
OOO HOLDING GAMMA 1022304915379
352840,23, TUAPSINSKII, OLGINKA, MORSKAYA, 3
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810523220921486240 from 2022-09-21
FSSP: ОСП по ВАШ по г. Сочи, 354340, Rossiya, Krasnodarskii krai, Adlerskii raion, g. Sochi, , ul. Kirpichnaya, 24-a, ,
# 75680/24/23087-ИП from 2024-03-21
OOO HOLDING GAMMA 1022304915379
352840,23, TUAPSINSKII, OLGINKA, MORSKAYA, 3
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810523220907112517 from 2022-09-07
FSSP: ОСП по ВАШ по г. Сочи, 354340, Rossiya, Krasnodarskii krai, Adlerskii raion, g. Sochi, , ul. Kirpichnaya, 24-a, ,
# 487639/22/23087-ИП from 2022-09-15
OOO HOLDINGGAMMA 1022304915379
352840,23, TUAPSINSKII, OLGINKA, MORSKAYA, 3
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810101220606095959 from 2022-06-06
FSSP: ОСП по ВАШ по г. Сочи, 354340, Rossiya, Krasnodarskii krai, Adlerskii raion, g. Sochi, , ul. Kirpichnaya, 24-a, ,
# 884058/23/23087-ИП from 2023-12-27
OOO HOLDING GAMMA 1022304915379
352840,23, TUAPSINSKII, OLGINKA, MORSKAYA, 3
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810523220306100593 from 2022-03-06
FSSP: ОСП по ВАШ по г. Сочи, 354340, Rossiya, Krasnodarskii krai, Adlerskii raion, g. Sochi, , ul. Kirpichnaya, 24-a, ,