Enforcement proceedings OOO "SHAHTA ZAMCHALOVSKAYA"

Found 51 enforcement proceedings

# 3203/24/61043-ИП from 2024-01-17
OOO "SHAHTA ZAMCHALOVSKAYA"
ROSSIYA,347872,ROSTOVSKAYA OBL, GUKOVO G, TRAMVAINAYA UL,1,KORPA
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 61043/24/14929 from 2024-01-15
FSSP: Гуковское ГОСП ГУФССП России по Ростовской области, 347871, Rossiya, Rostovskaya obl., , g. Gukovo, , ul. Lva Tolstogo, d. 30 "A", ,

# 238625/23/61043-ИП from 2023-12-15, consolidated proceeding № 238625/23/61043-СД
OOO "SHAHTA ZAMCHALOVSKAYA"
ROSSIYA,347872,ROSTOVSKAYA OBL, GUKOVO G, TRAMVAINAYA UL,1,KORPA
Amount: 113189.1, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 61043/23/515429 from 2023-12-12
FSSP: Гуковское ГОСП ГУФССП России по Ростовской области, 347871, Rossiya, Rostovskaya obl., , g. Gukovo, , ul. Lva Tolstogo, d. 30 "A", ,

# 111019/24/61043-ИП from 2024-06-26
OOO "SHAHTA ZAMCHALOVSKAYA"
OBL ROSTOVSKAYA, G GUKOVO, UL TRAMVAINAYA, D. 1A
Amount: 114213.92, balance of debt: 99337.09
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 612624100061506 from 2024-06-24
FSSP: Гуковское ГОСП ГУФССП России по Ростовской области, 347871, Rossiya, Rostovskaya obl., , g. Gukovo, , ul. Lva Tolstogo, d. 30 "A", ,

# 138359/25/61043-ИП from 2025-06-09
OOO "SHAHTA ZAMCHALOVSKAYA"
ROSSIYA,347872,ROSTOVSKAYA OBL, GUKOVO G, TRAMVAINAYA UL,1,KORPA
Amount: 481058.78, balance of debt: 449587.65
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 048977942 from 2025-05-12
FSSP: Гуковское ГОСП ГУФССП России по Ростовской области, 347871, Rossiya, Rostovskaya obl., , g. Gukovo, , ul. Lva Tolstogo, d. 30 "A", ,

# 147014/25/61043-ИП from 2025-06-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SHAHTA ZAMCHALOVSKAYA"
347872, ROSSIYA, OBL ROSTOVSKAYA, G GUKOVO, UL TRAMVAINAYA, DOM 1A
Amount: 45297.99, balance of debt: 45297.99
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 612625100038406 from 2025-06-18
FSSP: Гуковское ГОСП ГУФССП России по Ростовской области, 347871, Rossiya, Rostovskaya obl., , g. Gukovo, , ul. Lva Tolstogo, d. 30 "A", ,

# 148857/25/61043-ИП from 2025-06-20
OOO "SHAHTA ZAMCHALOVSKAYA"
ROSSIYA,347872,ROSTOVSKAYA OBL, GUKOVO G, TRAMVAINAYA UL,1,KORPA
Amount: 1712000, balance of debt: 1600000
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 5-40/25 from 2025-03-12
FSSP: Гуковское ГОСП ГУФССП России по Ростовской области, 347871, Rossiya, Rostovskaya obl., , g. Gukovo, , ul. Lva Tolstogo, d. 30 "A", ,

# 190061/24/61043-ИП from 2024-10-16
OOO "SHAHTA ZAMCHALOVSKAYA"
ROSSIYA,347872,ROSTOVSKAYA OBL, GUKOVO G, TRAMVAINAYA UL,1,KORPA
Amount: 785393.16, balance of debt: 734012.3
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 048959674 from 2024-08-28
FSSP: Гуковское ГОСП ГУФССП России по Ростовской области, 347871, Rossiya, Rostovskaya obl., , g. Gukovo, , ul. Lva Tolstogo, d. 30 "A", ,

# 214744/25/61043-ИП from 2025-09-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SHAHTA ZAMCHALOVSKAYA"
347872, ROSSIYA, OBL ROSTOVSKAYA, G GUKOVO, UL TRAMVAINAYA, DOM 1A
Amount: 38507.57, balance of debt: 38507.57
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 612625100060408 from 2025-09-02
FSSP: Гуковское ГОСП ГУФССП России по Ростовской области, 347871, Rossiya, Rostovskaya obl., , g. Gukovo, , ul. Lva Tolstogo, d. 30 "A", ,

# 216753/24/61043-ИП from 2024-11-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SHAHTA ZAMCHALOVSKAYA"
OBL ROSTOVSKAYA, G GUKOVO, UL TRAMVAINAYA, D. 1A
Amount: 23574.4, balance of debt: 13574.4
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 612624100089008 from 2024-11-18
FSSP: Гуковское ГОСП ГУФССП России по Ростовской области, 347871, Rossiya, Rostovskaya obl., , g. Gukovo, , ul. Lva Tolstogo, d. 30 "A", ,

# 2903/25/61043-ИП from 2025-01-15
OOO "SHAHTA ZAMCHALOVSKAYA"
ROSSIYA,347872,ROSTOVSKAYA OBL, GUKOVO G, TRAMVAINAYA UL,1,KORPA
Amount: 856000, balance of debt: 800000
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 5-171/24 from 2024-10-17
FSSP: Гуковское ГОСП ГУФССП России по Ростовской области, 347871, Rossiya, Rostovskaya obl., , g. Gukovo, , ul. Lva Tolstogo, d. 30 "A", ,

# 10309/25/61043-ИП from 2025-01-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SHAHTA ZAMCHALOVSKAYA"
OBL ROSTOVSKAYA, G GUKOVO, UL TRAMVAINAYA, D. 1A
Amount: 357779.5, balance of debt: 334373.37
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 612624100136708 from 2025-01-23
FSSP: Гуковское ГОСП ГУФССП России по Ростовской области, 347871, Rossiya, Rostovskaya obl., , g. Gukovo, , ul. Lva Tolstogo, d. 30 "A", ,

# 100980/23/98061-ИП from 2023-12-08, consolidated proceeding № 100980/23/98061-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SHAHTA ZAMCHALOVSKAYA"
ROSSIYA,347872,ROSTOVSKAYA OBL, GUKOVO G, TRAMVAINAYA ULICA,1A
Amount: 32026.11, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98061/23/191226 from 2023-11-23
FSSP: СОСП по Ростовской области, 344022, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, d. 42, ,

# 105565/23/98061-ИП from 2023-12-13, consolidated proceeding № 100980/23/98061-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SHAHTA ZAMCHALOVSKAYA"
ROSSIYA,347872,ROSTOVSKAYA OBL, GUKOVO G, TRAMVAINAYA ULICA,1A
Amount: 18172.68, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98061/23/191227 from 2023-11-23
FSSP: СОСП по Ростовской области, 344022, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, d. 42, ,

# 147014/25/61043-ИП from 2025-06-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SHAHTA ZAMCHALOVSKAYA"
347872, ROSSIYA, OBL ROSTOVSKAYA, G GUKOVO, UL TRAMVAINAYA, DOM 1A
Amount: 55297.99, balance of debt: 45297.99
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 612625100038406 from 2025-06-18
FSSP: Гуковское ГОСП ГУФССП России по Ростовской области, 347871, Rossiya, Rostovskaya obl., , g. Gukovo, , ul. Lva Tolstogo, d. 30 "A", ,

# 239172/25/61043-ИП from 2025-10-07
OOO "SHAHTA ZAMCHALOVSKAYA"
ROSSIYA,347872,ROSTOVSKAYA OBL, GUKOVO G, TRAMVAINAYA UL,1,KORPA
Amount: 38784990.94, balance of debt: 38784990.94
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 052444969 from 2025-09-17
FSSP: Гуковское ГОСП ГУФССП России по Ростовской области, 347871, Rossiya, Rostovskaya obl., , g. Gukovo, , ul. Lva Tolstogo, d. 30 "A", ,