Found 51 enforcement proceedings
# 63986/23/82003-ИП from 2023-08-29, consolidated proceeding № 771/21/82003-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAGISTRAL"
ROSSIYA,295033,KRYM RESP, SIMFEROPOL G, LUGOVAYA UL,6N/2A,2,1
Amount: 1143.6, balance of debt: 0
Object of execution: Expenses for performing executive actions in the budget
Executive document: The decision of the bailiff # 82003/23/161936 from 2023-07-18
FSSP: ОСП по Киевскому району г. Симферополя, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,
# 171868/19/82003-ИП from 2019-12-09, consolidated proceeding № 771/21/82003-СД
OOO "MAGISTRAL"
ROSSIYA,295033,KRYM RESP, SIMFEROPOL G, LUGOVAYA UL,6N/2A,KORP2,1
Amount: 3362528.86, balance of debt: 3141393.96
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 025590133 from 2019-09-13
FSSP: ОСП по Киевскому району г. Симферополя, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,
# 38572/20/82003-ИП from 2020-07-08, consolidated proceeding № 771/21/82003-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAGISTRAL"
ROSSIYA,295033,KRYM RESP, SIMFEROPOL G, LUGOVAYA UL,6N/2A,2,1
Amount: 14016.48, balance of debt: 4016.48
Object of execution: Insurance premiums, including penalties
Executive document: Court order # А83-4476/2020 from 2020-04-20
FSSP: ОСП по Киевскому району г. Симферополя, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,
# 7705/20/82003-ИП from 2020-01-27, consolidated proceeding № 771/21/82003-СД
OOO "MAGISTRAL"
ROSSIYA,295033,KRYM RESP, SIMFEROPOL G, LUGOVAYA UL,6N/2A,KORP2,1
Amount: 31126.47, balance of debt: 21126.47
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС № 025590134 from 2019-09-13
FSSP: ОСП по Киевскому району г. Симферополя, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,
# 41995/20/82003-ИП from 2020-07-29, consolidated proceeding № 771/21/82003-СД
OOO "MAGISTRAL"
ROSSIYA,295033,KRYM RESP, SIMFEROPOL G, LUGOVAYA UL,6N/2A,KORP2,1
Amount: 52530.12, balance of debt: 42530.12
Object of execution: A fine as a type of punishment in cases of AP, imposed by the court (except for cases under the protocols of the FSSP)
Executive document: The act on the case of an administrative offense # 5-12-413/2020 from 2020-04-30
FSSP: ОСП по Киевскому району г. Симферополя, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,
# 59103/20/82003-ИП from 2020-09-25, consolidated proceeding № 771/21/82003-СД
OOO "MAGISTRAL"
ROSSIYA,295033,KRYM RESP, SIMFEROPOL G, LUGOVAYA UL,6N/2A,KORP2,1
Amount: 12880.99, balance of debt: 2880.99
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 035078808 from 2020-08-25
FSSP: ОСП по Киевскому району г. Симферополя, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,
# 66169/20/82003-ИП from 2020-10-28, consolidated proceeding № 771/21/82003-СД
OOO "MAGISTRAL"
ROSSIYA,295033,KRYM RESP, SIMFEROPOL G, LUGOVAYA UL,6N/2A,KORP2,1
Amount: 18712, balance of debt: 8712
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 878 from 2020-09-23
FSSP: ОСП по Киевскому району г. Симферополя, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,
# 66182/20/82003-ИП from 2020-10-28, consolidated proceeding № 771/21/82003-СД
OOO "MAGISTRAL"
ROSSIYA,295033,KRYM RESP, SIMFEROPOL G, LUGOVAYA UL,6N/2A,KORP2,1
Amount: 13080.7, balance of debt: 3080.7
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 880 from 2020-09-23
FSSP: ОСП по Киевскому району г. Симферополя, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,
# 66183/20/82003-ИП from 2020-10-28, consolidated proceeding № 771/21/82003-СД
OOO "MAGISTRAL"
ROSSIYA,295033,KRYM RESP, SIMFEROPOL G, LUGOVAYA UL,6N/2A,KORP2,1
Amount: 13659.27, balance of debt: 3659.27
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 879 from 2020-09-23
FSSP: ОСП по Киевскому району г. Симферополя, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,
# 86610/22/82003-ИП from 2022-12-07, consolidated proceeding № 771/21/82003-СД
OOO "MAGISTRAL"
ROSSIYA,295033,KRYM RESP, SIMFEROPOL G, LUGOVAYA UL,6N/2A,KORP2,1
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 82003/21/177657 from 2021-11-11
FSSP: ОСП по Киевскому району г. Симферополя, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,
# 86611/22/82003-ИП from 2022-12-07, consolidated proceeding № 771/21/82003-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAGISTRAL"
ROSSIYA,295033,KRYM RESP, SIMFEROPOL G, LUGOVAYA UL,6N/2A,2,1
Amount: 164097.15, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 82003/21/177646 from 2021-11-11
FSSP: ОСП по Киевскому району г. Симферополя, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,
# 86612/22/82003-ИП from 2022-12-07, consolidated proceeding № 771/21/82003-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAGISTRAL"
ROSSIYA,295033,KRYM RESP, SIMFEROPOL G, LUGOVAYA UL,6N/2A,2,1
Amount: 106901.11, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 82003/21/177645 from 2021-11-11
FSSP: ОСП по Киевскому району г. Симферополя, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,
# 65531/23/82003-ИП from 2023-09-04, consolidated proceeding № 771/21/82003-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAGISTRAL"
ROSSIYA,295033,KRYM RESP, SIMFEROPOL G, LUGOVAYA UL,6N/2A,2,1
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 82003/21/177655 from 2021-11-11
FSSP: ОСП по Киевскому району г. Симферополя, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,
# 38427/22/82003-ИП from 2022-06-22, consolidated proceeding № 771/21/82003-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAGISTRAL"
ROSSIYA,295033,KRYM RESP, SIMFEROPOL G, LUGOVAYA UL,6N/2A,2,1
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 82003/21/177656 from 2021-11-11
FSSP: ОСП по Киевскому району г. Симферополя, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,
# 189914/24/98082-ИП from 2024-08-12, consolidated proceeding № 83630/24/98082-СД
OOO "MAGISTRAL"
ROSSIYA,295033,KRYM RESP, SIMFEROPOL G, LUGOVAYA UL,6N/2A,KORP2,1
Amount: 21654638.43, balance of debt: 20204611.56
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2405 from 2024-08-09
FSSP: СОСП по Республике Крым и г. Севастополю, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,
# 251821/25/98082-ИП from 2025-07-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAGISTRAL"
ROSSIYA,295033,KRYM RESP, SIMFEROPOL G, LUGOVAYA UL,DVLD. 6N/2A,KORP2,1
Amount: 6984904.15, balance of debt: 6527947.81
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2771 from 2025-04-13
FSSP: СОСП по Республике Крым и г. Севастополю, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,
# 83630/24/98082-ИП from 2023-10-02, consolidated proceeding № 83630/24/98082-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAGISTRAL"
ROSSIYA,295033,KRYM RESP, SIMFEROPOL G, LUGOVAYA UL,DVLD. 6N/2A,KORP2,1
Amount: 53089.69, balance of debt: 35054.03
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 750 from 2023-09-29
FSSP: СОСП по Республике Крым и г. Севастополю, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,
# 63986/23/82003-ИП from 2023-08-29, consolidated proceeding № 771/21/82003-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAGISTRAL"
ROSSIYA,295033,KRYM RESP, SIMFEROPOL G, LUGOVAYA UL,6N/2A,2,1
Amount: 1143.6, balance of debt: 0
Object of execution: Expenses for performing executive actions in the budget
Executive document: The decision of the bailiff # 82003/23/161936 from 2023-07-18
FSSP: ОСП по Киевскому району г. Симферополя, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,
# 171868/19/82003-ИП from 2019-12-09, consolidated proceeding № 771/21/82003-СД
OOO "MAGISTRAL"
ROSSIYA,295033,KRYM RESP, SIMFEROPOL G, LUGOVAYA UL,6N/2A,KORP2,1
Amount: 3362528.86, balance of debt: 3141393.96
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 025590133 from 2019-09-13
FSSP: ОСП по Киевскому району г. Симферополя, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,
# 38572/20/82003-ИП from 2020-07-08, consolidated proceeding № 771/21/82003-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAGISTRAL"
ROSSIYA,295033,KRYM RESP, SIMFEROPOL G, LUGOVAYA UL,6N/2A,2,1
Amount: 14016.48, balance of debt: 4016.48
Object of execution: Insurance premiums, including penalties
Executive document: Court order # А83-4476/2020 from 2020-04-20
FSSP: ОСП по Киевскому району г. Симферополя, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,
# 7705/20/82003-ИП from 2020-01-27, consolidated proceeding № 771/21/82003-СД
OOO "MAGISTRAL"
ROSSIYA,295033,KRYM RESP, SIMFEROPOL G, LUGOVAYA UL,6N/2A,KORP2,1
Amount: 31126.47, balance of debt: 21126.47
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС № 025590134 from 2019-09-13
FSSP: ОСП по Киевскому району г. Симферополя, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,
# 41995/20/82003-ИП from 2020-07-29, consolidated proceeding № 771/21/82003-СД
OOO "MAGISTRAL"
ROSSIYA,295033,KRYM RESP, SIMFEROPOL G, LUGOVAYA UL,6N/2A,KORP2,1
Amount: 52530.12, balance of debt: 42530.12
Object of execution: A fine as a type of punishment in cases of AP, imposed by the court (except for cases under the protocols of the FSSP)
Executive document: The act on the case of an administrative offense # 5-12-413/2020 from 2020-04-30
FSSP: ОСП по Киевскому району г. Симферополя, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,
# 59103/20/82003-ИП from 2020-09-25, consolidated proceeding № 771/21/82003-СД
OOO "MAGISTRAL"
ROSSIYA,295033,KRYM RESP, SIMFEROPOL G, LUGOVAYA UL,6N/2A,KORP2,1
Amount: 12880.99, balance of debt: 2880.99
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 035078808 from 2020-08-25
FSSP: ОСП по Киевскому району г. Симферополя, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,
# 66169/20/82003-ИП from 2020-10-28, consolidated proceeding № 771/21/82003-СД
OOO "MAGISTRAL"
ROSSIYA,295033,KRYM RESP, SIMFEROPOL G, LUGOVAYA UL,6N/2A,KORP2,1
Amount: 18712, balance of debt: 8712
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 878 from 2020-09-23
FSSP: ОСП по Киевскому району г. Симферополя, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,
# 66182/20/82003-ИП from 2020-10-28, consolidated proceeding № 771/21/82003-СД
OOO "MAGISTRAL"
ROSSIYA,295033,KRYM RESP, SIMFEROPOL G, LUGOVAYA UL,6N/2A,KORP2,1
Amount: 13080.7, balance of debt: 3080.7
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 880 from 2020-09-23
FSSP: ОСП по Киевскому району г. Симферополя, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,
# 66183/20/82003-ИП from 2020-10-28, consolidated proceeding № 771/21/82003-СД
OOO "MAGISTRAL"
ROSSIYA,295033,KRYM RESP, SIMFEROPOL G, LUGOVAYA UL,6N/2A,KORP2,1
Amount: 13659.27, balance of debt: 3659.27
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 879 from 2020-09-23
FSSP: ОСП по Киевскому району г. Симферополя, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,
# 86610/22/82003-ИП from 2022-12-07, consolidated proceeding № 771/21/82003-СД
OOO "MAGISTRAL"
ROSSIYA,295033,KRYM RESP, SIMFEROPOL G, LUGOVAYA UL,6N/2A,KORP2,1
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 82003/21/177657 from 2021-11-11
FSSP: ОСП по Киевскому району г. Симферополя, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,
# 86611/22/82003-ИП from 2022-12-07, consolidated proceeding № 771/21/82003-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAGISTRAL"
ROSSIYA,295033,KRYM RESP, SIMFEROPOL G, LUGOVAYA UL,6N/2A,2,1
Amount: 164097.15, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 82003/21/177646 from 2021-11-11
FSSP: ОСП по Киевскому району г. Симферополя, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,
# 86612/22/82003-ИП from 2022-12-07, consolidated proceeding № 771/21/82003-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAGISTRAL"
ROSSIYA,295033,KRYM RESP, SIMFEROPOL G, LUGOVAYA UL,6N/2A,2,1
Amount: 106901.11, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 82003/21/177645 from 2021-11-11
FSSP: ОСП по Киевскому району г. Симферополя, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,
# 65531/23/82003-ИП from 2023-09-04, consolidated proceeding № 771/21/82003-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAGISTRAL"
ROSSIYA,295033,KRYM RESP, SIMFEROPOL G, LUGOVAYA UL,6N/2A,2,1
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 82003/21/177655 from 2021-11-11
FSSP: ОСП по Киевскому району г. Симферополя, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,
# 38427/22/82003-ИП from 2022-06-22, consolidated proceeding № 771/21/82003-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAGISTRAL"
ROSSIYA,295033,KRYM RESP, SIMFEROPOL G, LUGOVAYA UL,6N/2A,2,1
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 82003/21/177656 from 2021-11-11
FSSP: ОСП по Киевскому району г. Симферополя, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,
# 189914/24/98082-ИП from 2024-08-12, consolidated proceeding № 83630/24/98082-СД
OOO "MAGISTRAL"
ROSSIYA,295033,KRYM RESP, SIMFEROPOL G, LUGOVAYA UL,6N/2A,KORP2,1
Amount: 21654638.43, balance of debt: 20204611.56
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2405 from 2024-08-09
FSSP: СОСП по Республике Крым и г. Севастополю, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,
# 251821/25/98082-ИП from 2025-07-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAGISTRAL"
ROSSIYA,295033,KRYM RESP, SIMFEROPOL G, LUGOVAYA UL,DVLD. 6N/2A,KORP2,1
Amount: 6984904.15, balance of debt: 6527947.81
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2771 from 2025-04-13
FSSP: СОСП по Республике Крым и г. Севастополю, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,
# 83630/24/98082-ИП from 2023-10-02, consolidated proceeding № 83630/24/98082-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAGISTRAL"
ROSSIYA,295033,KRYM RESP, SIMFEROPOL G, LUGOVAYA UL,DVLD. 6N/2A,KORP2,1
Amount: 53089.69, balance of debt: 35054.03
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 750 from 2023-09-29
FSSP: СОСП по Республике Крым и г. Севастополю, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,
# 63986/23/82003-ИП from 2023-08-29, consolidated proceeding № 771/21/82003-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAGISTRAL"
ROSSIYA,295033,KRYM RESP, SIMFEROPOL G, LUGOVAYA UL,6N/2A,2,1
Amount: 1143.6, balance of debt: 0
Object of execution: Expenses for performing executive actions in the budget
Executive document: The decision of the bailiff # 82003/23/161936 from 2023-07-18
FSSP: ОСП по Киевскому району г. Симферополя, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,
# 171868/19/82003-ИП from 2019-12-09, consolidated proceeding № 771/21/82003-СД
OOO "MAGISTRAL"
ROSSIYA,295033,KRYM RESP, SIMFEROPOL G, LUGOVAYA UL,6N/2A,KORP2,1
Amount: 3362528.86, balance of debt: 3141393.96
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 025590133 from 2019-09-13
FSSP: ОСП по Киевскому району г. Симферополя, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,
# 38572/20/82003-ИП from 2020-07-08, consolidated proceeding № 771/21/82003-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAGISTRAL"
ROSSIYA,295033,KRYM RESP, SIMFEROPOL G, LUGOVAYA UL,6N/2A,2,1
Amount: 14016.48, balance of debt: 4016.48
Object of execution: Insurance premiums, including penalties
Executive document: Court order # А83-4476/2020 from 2020-04-20
FSSP: ОСП по Киевскому району г. Симферополя, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,
# 7705/20/82003-ИП from 2020-01-27, consolidated proceeding № 771/21/82003-СД
OOO "MAGISTRAL"
ROSSIYA,295033,KRYM RESP, SIMFEROPOL G, LUGOVAYA UL,6N/2A,KORP2,1
Amount: 31126.47, balance of debt: 21126.47
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС № 025590134 from 2019-09-13
FSSP: ОСП по Киевскому району г. Симферополя, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,
# 41995/20/82003-ИП from 2020-07-29, consolidated proceeding № 771/21/82003-СД
OOO "MAGISTRAL"
ROSSIYA,295033,KRYM RESP, SIMFEROPOL G, LUGOVAYA UL,6N/2A,KORP2,1
Amount: 52530.12, balance of debt: 42530.12
Object of execution: A fine as a type of punishment in cases of AP, imposed by the court (except for cases under the protocols of the FSSP)
Executive document: The act on the case of an administrative offense # 5-12-413/2020 from 2020-04-30
FSSP: ОСП по Киевскому району г. Симферополя, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,
# 59103/20/82003-ИП from 2020-09-25, consolidated proceeding № 771/21/82003-СД
OOO "MAGISTRAL"
ROSSIYA,295033,KRYM RESP, SIMFEROPOL G, LUGOVAYA UL,6N/2A,KORP2,1
Amount: 12880.99, balance of debt: 2880.99
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 035078808 from 2020-08-25
FSSP: ОСП по Киевскому району г. Симферополя, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,
# 66169/20/82003-ИП from 2020-10-28, consolidated proceeding № 771/21/82003-СД
OOO "MAGISTRAL"
ROSSIYA,295033,KRYM RESP, SIMFEROPOL G, LUGOVAYA UL,6N/2A,KORP2,1
Amount: 18712, balance of debt: 8712
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 878 from 2020-09-23
FSSP: ОСП по Киевскому району г. Симферополя, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,
# 66182/20/82003-ИП from 2020-10-28, consolidated proceeding № 771/21/82003-СД
OOO "MAGISTRAL"
ROSSIYA,295033,KRYM RESP, SIMFEROPOL G, LUGOVAYA UL,6N/2A,KORP2,1
Amount: 13080.7, balance of debt: 3080.7
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 880 from 2020-09-23
FSSP: ОСП по Киевскому району г. Симферополя, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,
# 66183/20/82003-ИП from 2020-10-28, consolidated proceeding № 771/21/82003-СД
OOO "MAGISTRAL"
ROSSIYA,295033,KRYM RESP, SIMFEROPOL G, LUGOVAYA UL,6N/2A,KORP2,1
Amount: 13659.27, balance of debt: 3659.27
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 879 from 2020-09-23
FSSP: ОСП по Киевскому району г. Симферополя, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,
# 86610/22/82003-ИП from 2022-12-07, consolidated proceeding № 771/21/82003-СД
OOO "MAGISTRAL"
ROSSIYA,295033,KRYM RESP, SIMFEROPOL G, LUGOVAYA UL,6N/2A,KORP2,1
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 82003/21/177657 from 2021-11-11
FSSP: ОСП по Киевскому району г. Симферополя, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,
# 86611/22/82003-ИП from 2022-12-07, consolidated proceeding № 771/21/82003-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAGISTRAL"
ROSSIYA,295033,KRYM RESP, SIMFEROPOL G, LUGOVAYA UL,6N/2A,2,1
Amount: 164097.15, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 82003/21/177646 from 2021-11-11
FSSP: ОСП по Киевскому району г. Симферополя, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,
# 86612/22/82003-ИП from 2022-12-07, consolidated proceeding № 771/21/82003-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAGISTRAL"
ROSSIYA,295033,KRYM RESP, SIMFEROPOL G, LUGOVAYA UL,6N/2A,2,1
Amount: 106901.11, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 82003/21/177645 from 2021-11-11
FSSP: ОСП по Киевскому району г. Симферополя, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,
# 65531/23/82003-ИП from 2023-09-04, consolidated proceeding № 771/21/82003-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAGISTRAL"
ROSSIYA,295033,KRYM RESP, SIMFEROPOL G, LUGOVAYA UL,6N/2A,2,1
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 82003/21/177655 from 2021-11-11
FSSP: ОСП по Киевскому району г. Симферополя, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,
# 38427/22/82003-ИП from 2022-06-22, consolidated proceeding № 771/21/82003-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAGISTRAL"
ROSSIYA,295033,KRYM RESP, SIMFEROPOL G, LUGOVAYA UL,6N/2A,2,1
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 82003/21/177656 from 2021-11-11
FSSP: ОСП по Киевскому району г. Симферополя, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,
# 189914/24/98082-ИП from 2024-08-12, consolidated proceeding № 83630/24/98082-СД
OOO "MAGISTRAL"
ROSSIYA,295033,KRYM RESP, SIMFEROPOL G, LUGOVAYA UL,6N/2A,KORP2,1
Amount: 21654638.43, balance of debt: 20204611.56
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2405 from 2024-08-09
FSSP: СОСП по Республике Крым и г. Севастополю, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,
# 251821/25/98082-ИП from 2025-07-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAGISTRAL"
ROSSIYA,295033,KRYM RESP, SIMFEROPOL G, LUGOVAYA UL,DVLD. 6N/2A,KORP2,1
Amount: 6984904.15, balance of debt: 6527947.81
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2771 from 2025-04-13
FSSP: СОСП по Республике Крым и г. Севастополю, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,
# 83630/24/98082-ИП from 2023-10-02, consolidated proceeding № 83630/24/98082-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAGISTRAL"
ROSSIYA,295033,KRYM RESP, SIMFEROPOL G, LUGOVAYA UL,DVLD. 6N/2A,KORP2,1
Amount: 53089.69, balance of debt: 35054.03
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 750 from 2023-09-29
FSSP: СОСП по Республике Крым и г. Севастополю, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,