Enforcement proceedings OOO FIRMA " MALAHIT "

Found 135 enforcement proceedings

# 6746/24/30014-ИП from 2024-01-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FIRMA "MALAHIT"
ROSSIYA, SELO NACHALOVO G, LENINA UL,50
Amount: 788433.49, balance of debt: 736853.73
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037017135 from 2023-11-08
FSSP: Приволжское районное отделение судебных приставов, 416450, Rossiya, Astrahanskaya obl., Privolzhskii r-n, , s. Nachalovo, ul. Astrahanskaya, 27, ,

# 92695/23/30014-ИП from 2023-11-28, consolidated proceeding № 15704/22/30014-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU " MALAHIT "
ROSSIYA,416450,ASTRAHANSKAYA OBL, NACHALOVO S,LENINA UL,50
Amount: 100046.4, balance of debt: 89746.4
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037016083 from 2023-09-08
FSSP: Приволжское районное отделение судебных приставов, 416450, Rossiya, Astrahanskaya obl., Privolzhskii r-n, , s. Nachalovo, ul. Astrahanskaya, 27, ,

# 28318/23/30014-ИП from 2023-04-26, consolidated proceeding № 15704/22/30014-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FIRMA MALAHIT
ROSSIYA, SELO NACHALOVO G, LENINA UL,50
Amount: 85586.1, balance of debt: 75586.1
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # ФС037013295 from 2023-03-23
FSSP: Приволжское районное отделение судебных приставов, 416450, Rossiya, Astrahanskaya obl., Privolzhskii r-n, , s. Nachalovo, ul. Astrahanskaya, 27, ,

# 15925/24/30014-ИП from 2024-02-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU " MALAHIT "
ROSSIYA,416450,ASTRAHANSKAYA OBL, NACHALOVO S,LENINA UL,50
Amount: 19199.94, balance of debt: 9199.94
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037015847 from 2023-09-01
FSSP: Приволжское районное отделение судебных приставов, 416450, Rossiya, Astrahanskaya obl., Privolzhskii r-n, , s. Nachalovo, ul. Astrahanskaya, 27, ,

# 48111/20/30014-ИП from 2020-09-07, consolidated proceeding № 15704/22/30014-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FIRMA " MALAHIT "
ROSSIYA,416450,ASTRAHANSKAYA OBL, NACHALOVO S,LENINA UL,50
Amount: 427.36, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 30014/20/473484 from 2020-08-20
FSSP: Приволжское районное отделение судебных приставов, 416450, Rossiya, Astrahanskaya obl., Privolzhskii r-n, , s. Nachalovo, ul. Astrahanskaya, 27, ,

# 99064/25/30014-ИП from 2025-07-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FIRMA "MALAHIT"
ROSSIYA,416450,ASTRAHANSKAYA OBL,PRIVOLZHSKII R-N, NACHALOVO S,LENINA UL,50
Amount: 66134.13, balance of debt: 66134.13
Object of execution: Arrears in payments for living space, utility bills, including penalties, except for arrears in payments for gas, heat and electricity
Executive document: The executive list # ФС 047592874 from 2025-06-09
FSSP: Приволжское районное отделение судебных приставов, 416450, Rossiya, Astrahanskaya obl., Privolzhskii r-n, , s. Nachalovo, ul. Astrahanskaya, 27, ,

# 12640/21/30014-ИП from 2021-03-18, consolidated proceeding № 15704/22/30014-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FIRMA " MALAHIT "
ROSSIYA,416450,ASTRAHANSKAYA OBL, NACHALOVO S,LENINA UL,50
Amount: 6521.04, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 30014/20/623211 from 2020-12-22
FSSP: Приволжское районное отделение судебных приставов, 416450, Rossiya, Astrahanskaya obl., Privolzhskii r-n, , s. Nachalovo, ul. Astrahanskaya, 27, ,

# 24196/21/30014-ИП from 2021-05-17, consolidated proceeding № 15704/22/30014-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FIRMA " MALAHIT "
ROSSIYA,416450,ASTRAHANSKAYA OBL, NACHALOVO S,LENINA UL,50
Amount: 9233.74, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 30014/21/113367 from 2021-05-12
FSSP: Приволжское районное отделение судебных приставов, 416450, Rossiya, Astrahanskaya obl., Privolzhskii r-n, , s. Nachalovo, ul. Astrahanskaya, 27, ,

# 33495/21/30014-ИП from 2021-06-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FIRMA MALAHIT
ROSSIYA, SELO NACHALOVO G, LENINA UL,50
Amount: 45000, balance of debt: 35000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС023095265 from 2020-07-24
FSSP: Приволжское районное отделение судебных приставов, 416450, Rossiya, Astrahanskaya obl., Privolzhskii r-n, , s. Nachalovo, ul. Astrahanskaya, 27, ,

# 33536/21/30014-ИП from 2021-06-28, consolidated proceeding № 15704/22/30014-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FIRMA " MALAHIT "
ROSSIYA,416450,ASTRAHANSKAYA OBL, NACHALOVO S,LENINA UL,50
Amount: 6521.04, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 30014/20/620397 from 2020-12-22
FSSP: Приволжское районное отделение судебных приставов, 416450, Rossiya, Astrahanskaya obl., Privolzhskii r-n, , s. Nachalovo, ul. Astrahanskaya, 27, ,

# 38976/21/30014-ИП from 2021-07-26, consolidated proceeding № 15704/22/30014-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FIRMA " MALAHIT "
ROSSIYA,416450,ASTRAHANSKAYA OBL, NACHALOVO S,LENINA UL,50
Amount: 862.3, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 30014/20/623216 from 2020-12-22
FSSP: Приволжское районное отделение судебных приставов, 416450, Rossiya, Astrahanskaya obl., Privolzhskii r-n, , s. Nachalovo, ul. Astrahanskaya, 27, ,

# 82342/23/30014-ИП from 2023-10-26, consolidated proceeding № 15704/22/30014-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU " MALAHIT "
ROSSIYA,416450,ASTRAHANSKAYA OBL, NACHALOVO S,LENINA UL,50
Amount: 20999.09, balance of debt: 10999.09
Object of execution: Arrears in payments for living space, utility bills, including penalties, except for arrears in payments for gas, heat and electricity
Executive document: Court order # А06-6122/2023 from 2023-07-07
FSSP: Приволжское районное отделение судебных приставов, 416450, Rossiya, Astrahanskaya obl., Privolzhskii r-n, , s. Nachalovo, ul. Astrahanskaya, 27, ,

# 58962/22/30014-ИП from 2022-10-04, consolidated proceeding № 15704/22/30014-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FIRMA MALAHIT
ROSSIYA, SELO NACHALOVO G, LENINA UL,50
Amount: 1848910.71, balance of debt: 1687778.69
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 035381354 from 2022-09-09
FSSP: Приволжское районное отделение судебных приставов, 416450, Rossiya, Astrahanskaya obl., Privolzhskii r-n, , s. Nachalovo, ul. Astrahanskaya, 27, ,

# 25507/25/30014-ИП from 2025-02-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FIRMA "MALAHIT"
ROSSIYA,416450,ASTRAHANSKAYA OBL,PRIVOLZHSKII R-N, NACHALOVO S,LENINA UL,50
Amount: 0, balance of debt: 0
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС 048595503 from 2025-01-28
FSSP: Приволжское районное отделение судебных приставов, 416450, Rossiya, Astrahanskaya obl., Privolzhskii r-n, , s. Nachalovo, ul. Astrahanskaya, 27, ,

# 40779/22/30014-ИП from 2022-07-07, consolidated proceeding № 15704/22/30014-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FIRMA MALAHIT
ROSSIYA, SELO NACHALOVO G, LENINA UL,50
Amount: 16683.56, balance of debt: 6683.56
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А12-10366/2022 from 2022-06-16
FSSP: Приволжское районное отделение судебных приставов, 416450, Rossiya, Astrahanskaya obl., Privolzhskii r-n, , s. Nachalovo, ul. Astrahanskaya, 27, ,

# 41181/22/30014-ИП from 2022-07-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FIRMA MALAHIT
ROSSIYA, SELO NACHALOVO G, LENINA UL,50
Amount: 10001.57, balance of debt: 1.57
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 300021101533206 from 2022-06-23
FSSP: Приволжское районное отделение судебных приставов, 416450, Rossiya, Astrahanskaya obl., Privolzhskii r-n, , s. Nachalovo, ul. Astrahanskaya, 27, ,

# 61099/23/30014-ИП from 2022-07-08, consolidated proceeding № 15704/22/30014-СД
OOO FIRMA " MALAHIT "
416450 ASTRAHANSKAYA OBL - - NACHALOVO S LENINA UL 50 - -
Amount: 14469.58, balance of debt: 4469.58
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: Court order # А06-3927/2022 from 2022-05-13
FSSP: Приволжское районное отделение судебных приставов, 416450, Rossiya, Astrahanskaya obl., Privolzhskii r-n, , s. Nachalovo, ul. Astrahanskaya, 27, ,

# 15704/22/30014-ИП from 2022-03-24, consolidated proceeding № 15704/22/30014-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FIRMA MALAHIT
ROSSIYA, SELO NACHALOVO G, LENINA UL,50
Amount: 392153.73, balance of debt: 358553.73
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А06-11551/2021 from 2021-12-03
FSSP: Приволжское районное отделение судебных приставов, 416450, Rossiya, Astrahanskaya obl., Privolzhskii r-n, , s. Nachalovo, ul. Astrahanskaya, 27, ,

# 12070/25/30014-ИП from 2025-02-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FIRMA MALAHIT
ROSSIYA, SELO NACHALOVO G, LENINA UL,50
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 30014/21/182984 from 2021-08-06
FSSP: Приволжское районное отделение судебных приставов, 416450, Rossiya, Astrahanskaya obl., Privolzhskii r-n, , s. Nachalovo, ul. Astrahanskaya, 27, ,

# 12071/25/30014-ИП from 2025-02-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FIRMA " MALAHIT "
ROSSIYA,416450,ASTRAHANSKAYA OBL, NACHALOVO S,LENINA UL,50
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 30014/22/191196 from 2022-07-06
FSSP: Приволжское районное отделение судебных приставов, 416450, Rossiya, Astrahanskaya obl., Privolzhskii r-n, , s. Nachalovo, ul. Astrahanskaya, 27, ,

# 12072/25/30014-ИП from 2025-02-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FIRMA " MALAHIT "
ROSSIYA,416450,ASTRAHANSKAYA OBL, NACHALOVO S,LENINA UL,50
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 30014/22/189467 from 2022-07-06
FSSP: Приволжское районное отделение судебных приставов, 416450, Rossiya, Astrahanskaya obl., Privolzhskii r-n, , s. Nachalovo, ul. Astrahanskaya, 27, ,

# 12577/25/30014-ИП from 2025-02-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FIRMA " MALAHIT "
ROSSIYA,416450,ASTRAHANSKAYA OBL, NACHALOVO S,LENINA UL,50
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 30014/22/189875 from 2022-07-06
FSSP: Приволжское районное отделение судебных приставов, 416450, Rossiya, Astrahanskaya obl., Privolzhskii r-n, , s. Nachalovo, ul. Astrahanskaya, 27, ,

# 130902/24/98030-ИП from 2024-10-24
OOO FIRMA " MALAHIT "
ROSSIYA,416450,ASTRAHANSKAYA OBL, NACHALOVO S,LENINA UL,50
Amount: 110495.98, balance of debt: 100495.98
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2081 from 2024-10-20
FSSP: СОСП по Астраханской области, 414000, Rossiya, Astrahanskaya obl., , g. Astrahan, , ul. Ulyanovyh, d. 12, ,

# 10441/24/98030-ИП from 2024-02-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FIRMA " MALAHIT "
ROSSIYA,416450,ASTRAHANSKAYA OBL, NACHALOVO S,LENINA UL,50
Amount: 269119.23, balance of debt: 251513.3
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 95 from 2024-02-09
FSSP: СОСП по Астраханской области, 414000, Rossiya, Astrahanskaya obl., , g. Astrahan, , ul. Ulyanovyh, d. 12, ,

# 110939/25/98030-ИП from 2025-06-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FIRMA " MALAHIT "
ROSSIYA,416450,ASTRAHANSKAYA OBL, NACHALOVO S,LENINA UL,50
Amount: 102163.19, balance of debt: 102163.19
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1934 from 2025-06-11
FSSP: СОСП по Астраханской области, 414000, Rossiya, Astrahanskaya obl., , g. Astrahan, , ul. Ulyanovyh, d. 12, ,

# 48111/20/30014-ИП from 2020-09-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FIRMA " MALAHIT "
ROSSIYA,416450,ASTRAHANSKAYA OBL, NACHALOVO S,LENINA UL,50
Amount: 427.36, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 30014/20/473484 from 2020-08-20
FSSP: Приволжское районное отделение судебных приставов, 416450, Rossiya, Astrahanskaya obl., Privolzhskii r-n, , s. Nachalovo, ul. Astrahanskaya, 27, ,

# 12640/21/30014-ИП from 2021-03-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FIRMA " MALAHIT "
ROSSIYA,416450,ASTRAHANSKAYA OBL, NACHALOVO S,LENINA UL,50
Amount: 6521.04, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 30014/20/623211 from 2020-12-22
FSSP: Приволжское районное отделение судебных приставов, 416450, Rossiya, Astrahanskaya obl., Privolzhskii r-n, , s. Nachalovo, ul. Astrahanskaya, 27, ,

# 24196/21/30014-ИП from 2021-05-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FIRMA " MALAHIT "
ROSSIYA,416450,ASTRAHANSKAYA OBL, NACHALOVO S,LENINA UL,50
Amount: 9233.74, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 30014/21/113367 from 2021-05-12
FSSP: Приволжское районное отделение судебных приставов, 416450, Rossiya, Astrahanskaya obl., Privolzhskii r-n, , s. Nachalovo, ul. Astrahanskaya, 27, ,

# 33536/21/30014-ИП from 2021-06-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FIRMA " MALAHIT "
ROSSIYA,416450,ASTRAHANSKAYA OBL, NACHALOVO S,LENINA UL,50
Amount: 6521.04, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 30014/20/620397 from 2020-12-22
FSSP: Приволжское районное отделение судебных приставов, 416450, Rossiya, Astrahanskaya obl., Privolzhskii r-n, , s. Nachalovo, ul. Astrahanskaya, 27, ,

# 38976/21/30014-ИП from 2021-07-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FIRMA " MALAHIT "
ROSSIYA,416450,ASTRAHANSKAYA OBL, NACHALOVO S,LENINA UL,50
Amount: 862.3, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 30014/20/623216 from 2020-12-22
FSSP: Приволжское районное отделение судебных приставов, 416450, Rossiya, Astrahanskaya obl., Privolzhskii r-n, , s. Nachalovo, ul. Astrahanskaya, 27, ,

# 110939/25/98030-ИП from 2025-06-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FIRMA " MALAHIT "
ROSSIYA,416450,ASTRAHANSKAYA OBL, NACHALOVO S,LENINA UL,50
Amount: 112163.19, balance of debt: 102163.19
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1934 from 2025-06-11
FSSP: СОСП по Астраханской области, 414000, Rossiya, Astrahanskaya obl., , g. Astrahan, , ul. Ulyanovyh, d. 12, ,

# 99064/25/30014-ИП from 2025-07-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FIRMA "MALAHIT"
ROSSIYA,416450,ASTRAHANSKAYA OBL,PRIVOLZHSKII R-N, NACHALOVO S,LENINA UL,50
Amount: 76134.13, balance of debt: 66134.13
Object of execution: Arrears in payments for living space, utility bills, including penalties, except for arrears in payments for gas, heat and electricity
Executive document: The executive list # ФС 047592874 from 2025-06-09
FSSP: Приволжское районное отделение судебных приставов, 416450, Rossiya, Astrahanskaya obl., Privolzhskii r-n, , s. Nachalovo, ul. Astrahanskaya, 27, ,

# 25507/25/30014-ИП from 2025-02-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FIRMA "MALAHIT"
ROSSIYA,416450,ASTRAHANSKAYA OBL,PRIVOLZHSKII R-N, NACHALOVO S,LENINA UL,50
Amount: 50000, balance of debt: 0
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС 048595503 from 2025-01-28
FSSP: Приволжское районное отделение судебных приставов, 416450, Rossiya, Astrahanskaya obl., Privolzhskii r-n, , s. Nachalovo, ul. Astrahanskaya, 27, ,

# 110939/25/98030-ИП from 2025-06-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FIRMA " MALAHIT "
ROSSIYA,416450,ASTRAHANSKAYA OBL, NACHALOVO S,LENINA UL,50
Amount: 112163.19, balance of debt: 102163.19
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1934 from 2025-06-11
FSSP: СОСП по Астраханской области, 414000, Rossiya, Astrahanskaya obl., , g. Astrahan, , ul. Ulyanovyh, d. 12, ,

# 26955/22/30014-ИП from 2021-07-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FIRMA " MALAHIT "
ROSSIYA,416450,ASTRAHANSKAYA OBL, NACHALOVO S,LENINA UL,50
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 30014/20/623209 from 2020-12-22
FSSP: Приволжское районное отделение судебных приставов, 416450, Rossiya, Astrahanskaya obl., Privolzhskii r-n, , s. Nachalovo, ul. Astrahanskaya, 27, ,

# 6808/25/30014-ИП from 2025-01-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FIRMA " MALAHIT "
ROSSIYA, ASTRAHANSKAYA OBL,PRIVOLZHSKII R-N, NACHALOVO S,LENINA UL,50
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 300023100422005 from 2025-01-23
FSSP: Приволжское районное отделение судебных приставов, 416450, Rossiya, Astrahanskaya obl., Privolzhskii r-n, , s. Nachalovo, ul. Astrahanskaya, 27, ,