ТОП-50 неплательщиков по начисленным штрафам (физические лица)

Пример данных (100 записей)

• is_deleted	0
  system_object_id
  ID	1
  Name	Генеральный директор ЗАО "АУ-РУМ"
  INN	7722651420
  OGRN	1087746764929
  TotalSumOfPenaltiesRub	7408632
  AmountOfOrdersInFourYears	2
  UnfulfilledOrders	is_deleted global_object_id global_id system_object_id DetailsOfUnfulfilledOrder SumOfPenaltyRub 0 1072029311 5 от 29.06.2020 по делу № 1396-ЗУ/9031484/1-20 10000 0 1072029311 6 от 14.07.2020 по делу № 1621-ЗУ/9031682/1-20 7398632
  SumOfPenaltiesForLessThanTwoYearsOldOrdersRub	7408632
  signature_date	16.12.2020 11:44:22
  global_id	1072029311

• is_deleted	0
  system_object_id
  ID	2
  Name	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР ООО "ИКАР"
  INN	7725638442
  OGRN	1087746670703
  TotalSumOfPenaltiesRub	116898
  AmountOfOrdersInFourYears	1
  UnfulfilledOrders	is_deleted global_object_id global_id system_object_id DetailsOfUnfulfilledOrder SumOfPenaltyRub 0 1072029334 7 от 01.04.2020 по делу № 803-ЗУ/9010456/1-20 116898
  SumOfPenaltiesForLessThanTwoYearsOldOrdersRub	116898
  signature_date	16.12.2020 11:44:23
  global_id	1072029334

• is_deleted	0
  system_object_id
  ID	3
  Name	Генеральный директор ЗАО "СМП-254"
  INN	7723183373
  OGRN	1037739192501
  TotalSumOfPenaltiesRub	115385
  AmountOfOrdersInFourYears	1
  UnfulfilledOrders	is_deleted global_object_id global_id system_object_id DetailsOfUnfulfilledOrder SumOfPenaltyRub 0 1072029354 8 от 26.02.2020 по делу № 420-ЗУ/9040918/1-20 115385
  SumOfPenaltiesForLessThanTwoYearsOldOrdersRub	115385
  signature_date	16.12.2020 11:44:22
  global_id	1072029354

• is_deleted	0
  system_object_id
  ID	4
  Name	Генеральный директор ООО "СтройМагистраль"
  INN	7701602221
  OGRN	1057747248195
  TotalSumOfPenaltiesRub	100000
  AmountOfOrdersInFourYears	2
  UnfulfilledOrders	is_deleted global_object_id global_id system_object_id DetailsOfUnfulfilledOrder SumOfPenaltyRub 0 1072029378 9 от 03.10.2016 по делу № 3065-ЗУ/9068402-16 50000 0 1072029378 10 от 03.10.2016 по делу № 3068-ЗУ/9068400-16 50000
  signature_date	16.12.2020 11:44:22
  global_id	1072029378

• is_deleted	0
  system_object_id
  ID	5
  Name	Генеральный директор ООО "Компания Сити-Центр"
  INN	7714595885
  OGRN	1057746558319
  TotalSumOfPenaltiesRub	99959.84
  AmountOfOrdersInFourYears	2
  UnfulfilledOrders	is_deleted global_object_id global_id system_object_id DetailsOfUnfulfilledOrder SumOfPenaltyRub 0 1072029397 11 от 14.11.2016 по делу № 3422-ЗУ/9068546-16 49959.84 0 1072029397 12 от 22.08.2016 по делу № 2266-ЗУ/9067779-16 50000
  signature_date	16.12.2020 11:44:22
  global_id	1072029397

• is_deleted	0
  system_object_id
  ID	6
  Name	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР ООО "СТРОЙГРУППА КАПИТАЛ"
  INN	7707526062
  OGRN	1047796646754
  TotalSumOfPenaltiesRub	75000
  AmountOfOrdersInFourYears	3
  UnfulfilledOrders	is_deleted global_object_id global_id system_object_id DetailsOfUnfulfilledOrder SumOfPenaltyRub 0 1072029440 13 от 17.06.2020 по делу № 1262-ЗУ/9061523/3-20 30000 0 1072029440 14 от 17.06.2020 по делу № 1260-ЗУ/9061523/1-20 15000 0 1072029440 15 от 17.06.2020 по делу № 1264-ЗУ/9061523/5-20 30000
  SumOfPenaltiesForLessThanTwoYearsOldOrdersRub	75000
  signature_date	16.12.2020 11:44:23
  global_id	1072029440

• is_deleted	0
  system_object_id
  ID	7
  Name	Генеральный директор АНО "МСК "Северная Звезда""
  INN	7714115345
  OGRN	1037739282008
  TotalSumOfPenaltiesRub	70000
  AmountOfOrdersInFourYears	3
  UnfulfilledOrders	is_deleted global_object_id global_id system_object_id DetailsOfUnfulfilledOrder SumOfPenaltyRub 0 1072029489 16 от 29.12.2016 по делу № 3984-ЗУ/9000907/2-16 10000 0 1072029489 17 от 08.12.2016 по делу № 3711-ЗУ/9000438-16 30000 0 1072029489 18 от 16.09.2016 по делу № 2554-ЗУ/9000034/1-16 30000
  signature_date	16.12.2020 11:44:23
  global_id	1072029489

• is_deleted	0
  system_object_id
  ID	8
  Name	Индивидуальный предприниматель
  INN	772773440486
  OGRN	317774600214209
  TotalSumOfPenaltiesRub	70000
  AmountOfOrdersInFourYears	2
  UnfulfilledOrders	is_deleted global_object_id global_id system_object_id DetailsOfUnfulfilledOrder SumOfPenaltyRub 0 1072029522 19 от 10.08.2018 по делу № 2748-ЗУ/9045918-18 30000 0 1072029522 20 от 13.11.2018 по делу № 3554-ЗУ/9046253-18 40000
  SumOfPenaltiesForLessThanTwoYearsOldOrdersRub	70000
  signature_date	16.12.2020 11:44:22
  global_id	1072029522

• is_deleted	0
  system_object_id
  ID	9
  Name	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР АО "СВОБОДА"
  INN	7714078157
  OGRN	1027739487973
  TotalSumOfPenaltiesRub	65000
  AmountOfOrdersInFourYears	2
  UnfulfilledOrders	is_deleted global_object_id global_id system_object_id DetailsOfUnfulfilledOrder SumOfPenaltyRub 0 1072029545 21 от 07.08.2020 по делу № 1943-ЗУ/9095848/1-20 35000 0 1072029545 22 от 14.02.2020 по делу № 336-ЗУ/9094725/1-20 30000
  SumOfPenaltiesForLessThanTwoYearsOldOrdersRub	65000
  signature_date	16.12.2020 11:44:22
  global_id	1072029545

• is_deleted	0
  system_object_id
  ID	10
  Name	КОНКУРСНЫЙ УПРАВЛЯЮЩИЙ АО "СУ-155"
  INN	7736003162
  OGRN	1027739218154
  TotalSumOfPenaltiesRub	60000
  AmountOfOrdersInFourYears	3
  UnfulfilledOrders	is_deleted global_object_id global_id system_object_id DetailsOfUnfulfilledOrder SumOfPenaltyRub 0 1072029572 23 от 26.06.2020 по делу № 1393-ЗУ/9075850/1-20 20000 0 1072029572 24 от 24.08.2020 по делу № 2108-ЗУ/9062103/1-20 30000 0 1072029572 25 от 26.06.2020 по делу № 1389-ЗУ/9075850/3-20 10000
  SumOfPenaltiesForLessThanTwoYearsOldOrdersRub	60000
  signature_date	16.12.2020 11:44:23
  global_id	1072029572

• is_deleted	0
  system_object_id
  ID	11
  Name	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР ОАО "ПРОМСТРОЙ"
  INN	7707043587
  OGRN	1027739526792
  TotalSumOfPenaltiesRub	60000
  AmountOfOrdersInFourYears	2
  UnfulfilledOrders	is_deleted global_object_id global_id system_object_id DetailsOfUnfulfilledOrder SumOfPenaltyRub 0 1072029588 26 от 26.02.2020 по делу № 488-ЗУ/9082278/1-20 30000 0 1072029588 27 от 26.02.2020 по делу № 489-ЗУ/9082279/1-20 30000
  SumOfPenaltiesForLessThanTwoYearsOldOrdersRub	60000
  signature_date	16.12.2020 11:44:23
  global_id	1072029588

• is_deleted	0
  system_object_id
  ID	12
  Name	Индивидуальный предприниматель 2
  INN	771375971126
  OGRN	311774632901063
  TotalSumOfPenaltiesRub	50000
  AmountOfOrdersInFourYears	2
  UnfulfilledOrders	is_deleted global_object_id global_id system_object_id DetailsOfUnfulfilledOrder SumOfPenaltyRub 0 1072030082 32 от 28.09.2016 по делу № 2973-ЗУ/9083260-16 20000 0 1072030082 33 от 28.09.2016 по делу № 2969-ЗУ/9083259-16 30000
  signature_date	16.12.2020 11:44:22
  global_id	1072030082

• is_deleted	0
  system_object_id
  ID	13
  Name	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР ООО "КАП-СТРОЙ"
  INN	7731262050
  OGRN	1027731004322
  TotalSumOfPenaltiesRub	50000
  AmountOfOrdersInFourYears	1
  UnfulfilledOrders	is_deleted global_object_id global_id system_object_id DetailsOfUnfulfilledOrder SumOfPenaltyRub 0 1072030243 34 от 01.11.2016 по делу № 3112-ЗУ/9071659/1-16 50000
  signature_date	16.12.2020 11:44:22
  global_id	1072030243

• is_deleted	0
  system_object_id
  ID	14
  Name	Индивидуальный предприниматель 3
  INN	503111893750
  OGRN	312503123300041
  TotalSumOfPenaltiesRub	50000
  AmountOfOrdersInFourYears	1
  UnfulfilledOrders	is_deleted global_object_id global_id system_object_id DetailsOfUnfulfilledOrder SumOfPenaltyRub 0 1072030288 35 от 02.11.2016 по делу № 3476-ЗУ/9113120-16 50000
  signature_date	16.12.2020 11:44:23
  global_id	1072030288

• is_deleted	0
  system_object_id
  ID	15
  Name	Генеральный директор ООО "ИМПЕРИЯ"
  INN	7715838562
  OGRN	1107746939772
  TotalSumOfPenaltiesRub	40000
  AmountOfOrdersInFourYears	3
  UnfulfilledOrders	is_deleted global_object_id global_id system_object_id DetailsOfUnfulfilledOrder SumOfPenaltyRub 0 1072030368 36 от 08.05.2019 по делу № 1139-ЗУ/9092738/1-19 10000 0 1072030368 37 от 18.12.2018 по делу № 4454-ЗУ/9091536/1-18 10000 0 1072030368 38 от 15.08.2019 по делу № 1869-ЗУ/9093340/1-19 20000
  SumOfPenaltiesForLessThanTwoYearsOldOrdersRub	40000
  signature_date	16.12.2020 11:44:22
  global_id	1072030368

• is_deleted	0
  system_object_id
  ID	16
  Name	Генеральный директор ООО "ЭЛЬГААРД"
  INN	7733578910
  OGRN	5067746597793
  TotalSumOfPenaltiesRub	40000
  AmountOfOrdersInFourYears	3
  UnfulfilledOrders	is_deleted global_object_id global_id system_object_id DetailsOfUnfulfilledOrder SumOfPenaltyRub 0 1072030470 39 от 27.10.2016 по делу № 3094-ЗУ/9095833/4-16 20000 0 1072030470 40 от 27.10.2016 по делу № 3096-ЗУ/9095833/2-16 10000 0 1072030470 41 от 27.10.2016 по делу № 3092-ЗУ/9095833/6-16 10000
  signature_date	16.12.2020 11:44:23
  global_id	1072030470

• is_deleted	0
  system_object_id
  ID	17
  Name	Генеральный директор ООО "АВТОРУСЬ"
  INN	7728712038
  OGRN	1097746588477
  TotalSumOfPenaltiesRub	40000
  AmountOfOrdersInFourYears	2
  UnfulfilledOrders	is_deleted global_object_id global_id system_object_id DetailsOfUnfulfilledOrder SumOfPenaltyRub 0 1072030575 42 от 26.03.2020 по делу № 684-ЗУ/9053512/2-20 10000 0 1072030575 43 от 09.07.2020 по делу № 1426-ЗУ/9054770-20 30000
  SumOfPenaltiesForLessThanTwoYearsOldOrdersRub	40000
  signature_date	16.12.2020 11:44:23
  global_id	1072030575

• is_deleted	0
  system_object_id
  ID	18
  Name	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР ООО "ИНВЕСТ РИТЕЙЛ"
  INN	7817328169
  OGRN	1129847027441
  TotalSumOfPenaltiesRub	40000
  AmountOfOrdersInFourYears	2
  UnfulfilledOrders	is_deleted global_object_id global_id system_object_id DetailsOfUnfulfilledOrder SumOfPenaltyRub 0 1072030661 44 от 29.05.2020 по делу № 312-НФ/9008138/1-20 20000 0 1072030661 45 от 29.05.2020 по делу № 311-НФ/9008137/1-20 20000
  SumOfPenaltiesForLessThanTwoYearsOldOrdersRub	40000
  signature_date	16.12.2020 11:44:23
  global_id	1072030661

• is_deleted	0
  system_object_id
  ID	19
  Name	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР ПТК "АЛЬФА"
  INN	7716032817
  OGRN	1037739714715
  TotalSumOfPenaltiesRub	40000
  AmountOfOrdersInFourYears	2
  UnfulfilledOrders	is_deleted global_object_id global_id system_object_id DetailsOfUnfulfilledOrder SumOfPenaltyRub 0 1072030860 46 от 16.03.2020 по делу № 652-ЗУ/9030903-20 30000 0 1072030860 47 от 24.12.2019 по делу № 2846-ЗУ-19 10000
  SumOfPenaltiesForLessThanTwoYearsOldOrdersRub	40000
  signature_date	16.12.2020 11:44:23
  global_id	1072030860

• is_deleted	0
  system_object_id
  ID	20
  Name	Директор ГБУ "ЖИЛИЩНИК РАЙОНА ТЕПЛЫЙ СТАН"
  INN	7728254300
  OGRN	1157746489130
  TotalSumOfPenaltiesRub	32000
  AmountOfOrdersInFourYears	2
  UnfulfilledOrders	is_deleted global_object_id global_id system_object_id DetailsOfUnfulfilledOrder SumOfPenaltyRub 0 1072031128 48 от 10.06.2020 по делу № 314-НФ/9061585-20 20000 0 1072031128 49 от 24.07.2020 по делу № 343-НФ/9061980-20 12000
  SumOfPenaltiesForLessThanTwoYearsOldOrdersRub	32000
  signature_date	16.12.2020 11:44:23
  global_id	1072031128

• is_deleted	0
  system_object_id
  ID	21
  Name	ДИРЕКТОР КП СК "СЕВЕРО-ЗАПАД"
  INN	7734033370
  OGRN	1037739164781
  TotalSumOfPenaltiesRub	30000
  AmountOfOrdersInFourYears	2
  UnfulfilledOrders	is_deleted global_object_id global_id system_object_id DetailsOfUnfulfilledOrder SumOfPenaltyRub 0 1072031323 50 от 08.05.2020 по делу № 1005-ЗУ-20 20000 0 1072031323 51 от 08.05.2020 по делу № 278-НФ-20 10000
  SumOfPenaltiesForLessThanTwoYearsOldOrdersRub	30000
  signature_date	16.12.2020 11:44:22
  global_id	1072031323

• is_deleted	0
  system_object_id
  ID	22
  Name	Генеральный директор АО "БИЗНЕС-НЕДВИЖИМОСТЬ"
  INN	7708797121
  OGRN	1137746850977
  TotalSumOfPenaltiesRub	30000
  AmountOfOrdersInFourYears	1
  UnfulfilledOrders	is_deleted global_object_id global_id system_object_id DetailsOfUnfulfilledOrder SumOfPenaltyRub 0 1072031467 52 от 20.04.2020 по делу № 969-ЗУ/9061269/1-20 30000
  SumOfPenaltiesForLessThanTwoYearsOldOrdersRub	30000
  signature_date	16.12.2020 11:44:23
  global_id	1072031467

• is_deleted	0
  system_object_id
  ID	23
  Name	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР АО "МЕХИНЖСТРОЙ"
  INN	7714005335
  OGRN	1027700477001
  TotalSumOfPenaltiesRub	30000
  AmountOfOrdersInFourYears	1
  UnfulfilledOrders	is_deleted global_object_id global_id system_object_id DetailsOfUnfulfilledOrder SumOfPenaltyRub 0 1072031510 53 от 05.06.2020 по делу № 1218-ЗУ/9095379/1-20 30000
  SumOfPenaltiesForLessThanTwoYearsOldOrdersRub	30000
  signature_date	16.12.2020 11:44:23
  global_id	1072031510

• is_deleted	0
  system_object_id
  ID	24
  Name	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР ЗАО "КОНТЕНС М"
  INN	7709317970
  OGRN	1027700101384
  TotalSumOfPenaltiesRub	30000
  AmountOfOrdersInFourYears	1
  UnfulfilledOrders	is_deleted global_object_id global_id system_object_id DetailsOfUnfulfilledOrder SumOfPenaltyRub 0 1072031553 54 от 31.07.2020 по делу № 1860-ЗУ/9011564-20 30000
  SumOfPenaltiesForLessThanTwoYearsOldOrdersRub	30000
  signature_date	16.12.2020 11:44:22
  global_id	1072031553

• is_deleted	0
  system_object_id
  ID	25
  Name	Генеральный директор ООО «ГРУППА БЕТА» -исполнительного органа ООО "Т9" ООО "Т9"
  INN	7802761683
  OGRN	1117847366735
  TotalSumOfPenaltiesRub	30000
  AmountOfOrdersInFourYears	1
  UnfulfilledOrders	is_deleted global_object_id global_id system_object_id DetailsOfUnfulfilledOrder SumOfPenaltyRub 0 1072031593 55 от 17.04.2020 по делу № 833-ЗУ/9095049/1-20 30000
  SumOfPenaltiesForLessThanTwoYearsOldOrdersRub	30000
  signature_date	16.12.2020 11:44:22
  global_id	1072031593

• is_deleted	0
  system_object_id
  ID	26
  Name	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР ООО "КАРМОД"
  INN	7720426042
  OGRN	1187746472319
  TotalSumOfPenaltiesRub	30000
  AmountOfOrdersInFourYears	1
  UnfulfilledOrders	is_deleted global_object_id global_id system_object_id DetailsOfUnfulfilledOrder SumOfPenaltyRub 0 1072031637 56 от 18.09.2019 по делу № 2154-ЗУ/9069252/1-19 30000
  SumOfPenaltiesForLessThanTwoYearsOldOrdersRub	30000
  signature_date	16.12.2020 11:44:22
  global_id	1072031637

• is_deleted	0
  system_object_id
  ID	27
  Name	Генеральный директор ООО "КОМПАНИЯ ВЕНАЛЮС"
  INN	7702212721
  OGRN	1027700192959
  TotalSumOfPenaltiesRub	30000
  AmountOfOrdersInFourYears	1
  UnfulfilledOrders	is_deleted global_object_id global_id system_object_id DetailsOfUnfulfilledOrder SumOfPenaltyRub 0 1072031709 57 от 07.04.2020 по делу № 718-ЗУ/9028122/1-20 30000
  SumOfPenaltiesForLessThanTwoYearsOldOrdersRub	30000
  signature_date	16.12.2020 11:44:22
  global_id	1072031709

• is_deleted	0
  system_object_id
  ID	28
  Name	Генеральный директор ООО "Корпорация-К"
  INN	7724349670
  OGRN	1167746074430
  TotalSumOfPenaltiesRub	30000
  AmountOfOrdersInFourYears	1
  UnfulfilledOrders	is_deleted global_object_id global_id system_object_id DetailsOfUnfulfilledOrder SumOfPenaltyRub 0 1072031763 58 от 09.04.2020 по делу № 823-ЗУ/9075407/1-20 30000
  SumOfPenaltiesForLessThanTwoYearsOldOrdersRub	30000
  signature_date	16.12.2020 11:44:22
  global_id	1072031763

• is_deleted	0
  system_object_id
  ID	29
  Name	Генеральный директор ООО "МОНРЕТИН"
  INN	7728205655
  OGRN	1027739270635
  TotalSumOfPenaltiesRub	30000
  AmountOfOrdersInFourYears	1
  UnfulfilledOrders	is_deleted global_object_id global_id system_object_id DetailsOfUnfulfilledOrder SumOfPenaltyRub 0 1072031804 59 от 24.04.2020 по делу № 989-ЗУ/9061396-20 30000
  SumOfPenaltiesForLessThanTwoYearsOldOrdersRub	30000
  signature_date	16.12.2020 11:44:22
  global_id	1072031804

• is_deleted	0
  system_object_id
  ID	30
  Name	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР ООО "НОМИНАЛ"
  INN	7728736889
  OGRN	1107746429768
  TotalSumOfPenaltiesRub	30000
  AmountOfOrdersInFourYears	1
  UnfulfilledOrders	is_deleted global_object_id global_id system_object_id DetailsOfUnfulfilledOrder SumOfPenaltyRub 0 1072031850 60 от 13.03.2020 по делу № 470-ЗУ/9060976/1-20 30000
  SumOfPenaltiesForLessThanTwoYearsOldOrdersRub	30000
  signature_date	16.12.2020 11:44:22
  global_id	1072031850

• is_deleted	0
  system_object_id
  ID	31
  Name	Генеральный директор ООО "Овэт+"
  INN	7727155419
  OGRN	1027739141308
  TotalSumOfPenaltiesRub	30000
  AmountOfOrdersInFourYears	1
  UnfulfilledOrders	is_deleted global_object_id global_id system_object_id DetailsOfUnfulfilledOrder SumOfPenaltyRub 0 1072031887 61 от 17.03.2016 по делу № 662-ЗУ/9066490/2-16 30000
  signature_date	16.12.2020 11:44:22
  global_id	1072031887

• is_deleted	0
  system_object_id
  ID	32
  Name	Генеральный директор ООО "Оптика на Бутырском валу"
  INN	7707055864
  OGRN	1027700527062
  TotalSumOfPenaltiesRub	30000
  AmountOfOrdersInFourYears	1
  UnfulfilledOrders	is_deleted global_object_id global_id system_object_id DetailsOfUnfulfilledOrder SumOfPenaltyRub 0 1072031888 62 от 30.11.2016 по делу № 536-НФ/9013372/2-16 30000
  signature_date	16.12.2020 11:44:23
  global_id	1072031888

• is_deleted	0
  system_object_id
  ID	33
  Name	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР ООО "РИЭЛТПРОЕКТ"
  INN	7743052587
  OGRN	1037739001970
  TotalSumOfPenaltiesRub	30000
  AmountOfOrdersInFourYears	1
  UnfulfilledOrders	is_deleted global_object_id global_id system_object_id DetailsOfUnfulfilledOrder SumOfPenaltyRub 0 1072031889 63 от 09.02.2017 по делу № 220-ЗУ/9096876/1-17 30000
  signature_date	16.12.2020 11:44:22
  global_id	1072031889

• is_deleted	0
  system_object_id
  ID	34
  Name	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР ООО "РСК"
  INN	7706810472
  OGRN	1147746645067
  TotalSumOfPenaltiesRub	30000
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