Enforcement proceedings OOO "MAGNIT 39"

Found 80 enforcement proceedings

# 401205/24/39001-ИП from 2024-10-09
OOO "MAGNIT 39"
ROSSIYA,236006,KALININGRADSKAYA OBL, KALININGRAD G, BARNAULSKAYA UL,5, 403
Amount: 64189821.62, balance of debt: 59990487.5
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 045664422 from 2024-04-10
FSSP: ОСП Ленинградского района, 236040, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Sergeeva, d. 2, ,

# 401208/24/39001-ИП from 2024-10-07
OOO "MAGNIT 39"
ROSSIYA,236006,KALININGRADSKAYA OBL, KALININGRAD G, BARNAULSKAYA UL,5, 403
Amount: 3243150.09, balance of debt: 3030981.4
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 045664473 from 2024-04-26
FSSP: ОСП Ленинградского района, 236040, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Sergeeva, d. 2, ,

# 206806/24/39001-ИП from 2023-02-06
OOO "MAGNIT 39"
ROSSIYA,238420,KALININGRADSKAYA OBL,BAGRATIONOVSKII R-N,BAGRATIONOVSK G, DRUZHBY UL,16B, 2
Amount: 339898.56, balance of debt: 317662.21
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 041302336 from 2022-11-23
FSSP: ОСП Ленинградского района, 236040, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Sergeeva, d. 2, ,

# 206808/24/39001-ИП from 2023-12-05
OOO "MAGNIT 39"
ROSSIYA,238420,KALININGRADSKAYA OBL,BAGRATIONOVSKII R-N,BAGRATIONOVSK G, DRUZHBY UL,16B, 2
Amount: 3787354.78, balance of debt: 3539583.91
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 041298614 from 2022-06-17
FSSP: ОСП Ленинградского района, 236040, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Sergeeva, d. 2, ,

# 206807/24/39001-ИП from 2022-08-23
OOO "MAGNIT 39"
ROSSIYA,238420,KALININGRADSKAYA OBL,BAGRATIONOVSKII R-N,BAGRATIONOVSK G, DRUZHBY UL,16B, 2
Amount: 1844106.05, balance of debt: 1721671.1
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 041298289 from 2022-06-07
FSSP: ОСП Ленинградского района, 236040, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Sergeeva, d. 2, ,

# 206809/24/39001-ИП from 2023-12-05
OOO "MAGNIT 39"
ROSSIYA,238420,KALININGRADSKAYA OBL,BAGRATIONOVSKII R-N,BAGRATIONOVSK G, DRUZHBY UL,16B, 2
Amount: 4711046.16, balance of debt: 4402846.88
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 041298612 from 2022-06-17
FSSP: ОСП Ленинградского района, 236040, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Sergeeva, d. 2, ,

# 206810/24/39001-ИП from 2023-12-05
OOO "MAGNIT 39"
ROSSIYA,238420,KALININGRADSKAYA OBL,BAGRATIONOVSKII R-N,BAGRATIONOVSK G, DRUZHBY UL,16B, 2
Amount: 14058193.33, balance of debt: 13138498.44
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 040065145 from 2021-12-15
FSSP: ОСП Ленинградского района, 236040, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Sergeeva, d. 2, ,

# 428310/24/39001-ИП from 2024-10-28
OOO "MAGNIT 39"
ROSSIYA,238420,KALININGRADSKAYA OBL,BAGRATIONOVSKII R-N,BAGRATIONOVSK G, DRUZHBY UL,16B, 2
Amount: 6151453.88, balance of debt: 6151453.88
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 041306413 from 2023-05-26
FSSP: ОСП Ленинградского района, 236040, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Sergeeva, d. 2, ,

# 428307/24/39001-ИП from 2024-10-28
OOO "MAGNIT 39"
ROSSIYA,238420,KALININGRADSKAYA OBL,BAGRATIONOVSKII R-N,BAGRATIONOVSK G, DRUZHBY UL,16B, 2
Amount: 2286677.26, balance of debt: 2286677.26
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 041298442 from 2022-08-08
FSSP: ОСП Ленинградского района, 236040, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Sergeeva, d. 2, ,

# 428308/24/39001-ИП from 2024-10-28
OOO "MAGNIT 39"
ROSSIYA,238420,KALININGRADSKAYA OBL,BAGRATIONOVSKII R-N,BAGRATIONOVSK G, DRUZHBY UL,16B, 2
Amount: 82058212.82, balance of debt: 82058212.82
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 044410894 from 2023-07-14
FSSP: ОСП Ленинградского района, 236040, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Sergeeva, d. 2, ,

# 244482/23/39001-ИП from 2023-11-23, consolidated proceeding № 244482/23/39001-СД
OOO "MAGNIT 39"
ROSSIYA,236006,KALININGRADSKAYA OBL, KALININGRAD G, BARNAULSKAYA UL,5, 403
Amount: 60983166.75, balance of debt: 56993613.07
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044413414 from 2023-10-05
FSSP: ОСП Ленинградского района, 236040, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Sergeeva, d. 2, ,

# 172995/23/39001-ИП from 2023-08-31
OOO "MAGNIT 39"
ROSSIYA,236006,KALININGRADSKAYA OBL, KALININGRAD G, BARNAULSKAYA UL,5, 403
Amount: 7036507.06, balance of debt: 6576174.83
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 044410844 from 2023-07-14
FSSP: ОСП Ленинградского района, 236040, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Sergeeva, d. 2, ,

# 172998/23/39001-ИП from 2023-08-31
OOO "MAGNIT 39"
ROSSIYA,236006,KALININGRADSKAYA OBL, KALININGRAD G, BARNAULSKAYA UL,5, 403
Amount: 18994413.9, balance of debt: 17751788.7
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 044410808 from 2023-07-13
FSSP: ОСП Ленинградского района, 236040, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Sergeeva, d. 2, ,

# 411168/24/39001-ИП from 2024-10-16
OOO "MAGNIT 39"
ROSSIYA,236006,KALININGRADSKAYA OBL, KALININGRAD G, BARNAULSKAYA UL,5, 403
Amount: 2284161.78, balance of debt: 2134730.64
Object of execution:
Executive document: The executive list # ФС 045664369 from 2024-03-20
FSSP: ОСП Ленинградского района, 236040, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Sergeeva, d. 2, ,

# 236705/24/98039-ИП from 2024-11-11, consolidated proceeding № 236705/24/98039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAGNIT 39"
ROSSIYA,236006,KALININGRADSKAYA OBL, KALININGRAD G, BARNAULSKAYA UL,5, 403
Amount: 883611.6, balance of debt: 825805.24
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2882 from 2024-11-08
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,

# 270288/24/98039-ИП from 2024-10-28, consolidated proceeding № 236705/24/98039-СД
OOO MAGNIT 39
ROSSIYA,238420,KALININGRADSKAYA OBL,BAGRATIONOVSKII R-N,BAGRATIONOVSK G, DRUZHBY UL,16B, 2
Amount: 296010876.01, balance of debt: 276645678.52
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 044410898 from 2023-07-14
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,

# 35463/22/39023-ИП from 2022-05-13, consolidated proceeding № 77185/22/39023-СД
OOO MAGNIT 39
ROSSIYA,238420,KALININGRADSKAYA OBL,BAGRATIONOVSKII R-N,BAGRATIONOVSK G, DRUZHBY UL,16B, 2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budgets of the Russian Federation
Executive document: The executive list # ФС 040065145 from 2021-12-15
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,

# 64002/22/39023-ИП from 2022-08-11, consolidated proceeding № 77185/22/39023-СД
OOO MAGNIT 39
ROSSIYA,238420,KALININGRADSKAYA OBL,BAGRATIONOVSKII R-N,BAGRATIONOVSK G, DRUZHBY UL,16B, 2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budgets of the Russian Federation
Executive document: The executive list # ФС 041298614 from 2022-06-17
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,

# 64003/22/39023-ИП from 2022-08-11, consolidated proceeding № 77185/22/39023-СД
OOO MAGNIT 39
ROSSIYA,238420,KALININGRADSKAYA OBL,BAGRATIONOVSKII R-N,BAGRATIONOVSK G, DRUZHBY UL,16B, 2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budgets of the Russian Federation
Executive document: The executive list # ФС 041298612 from 2022-06-17
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,

# 77185/22/39023-ИП from 2022-09-26, consolidated proceeding № 77185/22/39023-СД
OOO MAGNIT 39
ROSSIYA,238420,KALININGRADSKAYA OBL,BAGRATIONOVSKII R-N,BAGRATIONOVSK G, DRUZHBY UL,16B, 2
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 041298442 from 2022-08-08
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,