Enforcement proceedings OOO "MAGIYA VODY"

Found 69 enforcement proceedings

# 842247/24/98097-ИП from 2024-11-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAGIYA VODY"
ROSSIYA,117449,MOSKVA G., SHVERNIKA UL,18,KORP1,POMESH. 3P
Amount: 524871.72, balance of debt: 490534.32
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 4360 from 2024-11-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 440621/25/98097-ИП from 2025-06-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAGIYA VODY"
ROSSIYA,117449,MOSKVA G., SHVERNIKA UL,18,KORP1,POMESH. 3P
Amount: 490126.81, balance of debt: 458062.44
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2451 from 2025-06-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 458399/25/98097-ИП from 2025-06-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAGIYA VODY"
ROSSIYA,117449,MOSKVA G., SHVERNIKA UL,18,KORP1,POMESH. 3P
Amount: 23373.46, balance of debt: 13373.46
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2550 from 2025-06-18
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 249869/24/77006-ИП from 2024-09-12, consolidated proceeding № 206269/24/77006-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAGIYA VODY"
POMESH., MOSKVA G, SHVERNIKA UL,18,KORP1,3P
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771323104611505 from 2024-07-30
FSSP: Гагаринский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 67803/24/77006-ИП from 2024-02-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAGIYA VODY"
POMESH., MOSKVA G, SHVERNIKA UL,18,KORP1,3P
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 500322100251905 from 2024-02-19
FSSP: Гагаринский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 206269/24/77006-ИП from 2024-06-19, consolidated proceeding № 206269/24/77006-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAGIYA VODY"
POMESH., MOSKVA G, SHVERNIKA UL,18,KORP1,3P
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771323102424006 from 2024-06-17
FSSP: Гагаринский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 223324/24/98097-ИП from 2024-03-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAGIYA VODY"
ROSSIYA,117449,MOSKVA G., SHVERNIKA UL,18,KORP1,POMESH. 3P
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 # 867 from 2024-03-22
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 200023/24/98097-ИП from 2024-03-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAGIYA VODY"
ROSSIYA,117449,MOSKVA G., SHVERNIKA UL,18,KORP1,POMESH. 3P
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 # 744 from 2024-03-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 94588/24/98097-ИП from 2024-02-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAGIYA VODY"
ROSSIYA,117449,MOSKVA G., SHVERNIKA UL,18,KORP1,POMESH. 3P
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 # 188 from 2024-02-02
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 150959/24/98097-ИП from 2024-02-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAGIYA VODY"
ROSSIYA,117449,MOSKVA G., SHVERNIKA UL,18,KORP1,POMESH. 3P
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 # 432 from 2024-02-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 7715/24/98097-ИП from 2024-01-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAGIYA VODY"
ROSSIYA,117449,MOSKVA G., SHVERNIKA UL,18,KORP1,POMESH. 3P
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 # 17 from 2024-01-10
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 318961/24/98097-ИП from 2024-04-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAGIYA VODY"
ROSSIYA,117449,MOSKVA G., SHVERNIKA UL,18,KORP1,POMESH. 3P
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 # 1212 from 2024-04-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 242962/24/98097-ИП from 2024-04-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAGIYA VODY"
ROSSIYA,117449,MOSKVA G., SHVERNIKA UL,18,KORP1,POMESH. 3P
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 # 949 from 2024-03-28
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 121539/24/98097-ИП from 2024-02-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAGIYA VODY"
ROSSIYA,117449,MOSKVA G., SHVERNIKA UL,18,KORP1,POMESH. 3P
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 # 301 from 2024-02-09
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 137162/23/98097-ИП from 2023-11-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAGIYA VODY"
ROSSIYA,117449,MOSKVA G., SHVERNIKA UL,18,KORP1,POMESH. 3P
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 # 2191 from 2023-11-07
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 33880/24/98097-ИП from 2024-01-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAGIYA VODY"
ROSSIYA,117449,MOSKVA G., SHVERNIKA UL,18,KORP1,POMESH. 3P
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 # 58 from 2024-01-17
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 63492/24/98097-ИП from 2024-01-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAGIYA VODY"
ROSSIYA,117449,MOSKVA G., SHVERNIKA UL,18,KORP1,POMESH. 3P
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 # 126 from 2024-01-26
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 132670/24/98097-ИП from 2024-02-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAGIYA VODY"
ROSSIYA,117449,MOSKVA G., SHVERNIKA UL,18,KORP1,POMESH. 3P
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 # 373 from 2024-02-16
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 181172/24/98097-ИП from 2024-03-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAGIYA VODY"
ROSSIYA,117449,MOSKVA G., SHVERNIKA UL,18,KORP1,POMESH. 3P
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 # 638 from 2024-03-06
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 216499/24/98097-ИП from 2024-03-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAGIYA VODY"
ROSSIYA,117449,MOSKVA G., SHVERNIKA UL,18,KORP1,POMESH. 3P
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 # 800 from 2024-03-20
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 167252/24/98097-ИП from 2024-03-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAGIYA VODY"
ROSSIYA,117449,MOSKVA G., SHVERNIKA UL,18,KORP1,POMESH. 3P
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 # 504 from 2024-03-01
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 37409/23/98097-ИП from 2023-10-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAGIYA VODY"
ROSSIYA,117449,MOSKVA G., SHVERNIKA UL,18,KORP1,POMESH. 3P
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 # 1531 from 2023-09-29
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 371305/23/98097-ИП from 2024-01-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAGIYA VODY"
ROSSIYA,117449,MOSKVA G., SHVERNIKA UL,18,KORP1,POMESH. 3P
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 # 2978 from 2023-12-28
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,