Enforcement proceedings OOO "MODERA"

Found 61 enforcement proceedings

# 333427/24/98061-ИП from 2024-10-22, consolidated proceeding № 49115/24/98061-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MODERA"
ROSSIYA,347381,ROSTOVSKAYA OBL, VOLGODONSK G, STEPNAYA ULICA,175, 111
Amount: 84378.53, balance of debt: 74378.53
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 8629 from 2024-10-19
FSSP: СОСП по Ростовской области, 344022, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, d. 42, ,

# 170555/25/98061-ИП from 2025-05-15, consolidated proceeding № 49115/24/98061-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MODERA"
ROSSIYA,347381,ROSTOVSKAYA OBL, VOLGODONSK G, STEPNAYA ULICA,175, 111
Amount: 102567.07, balance of debt: 92567.07
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 4766 from 2025-05-15
FSSP: СОСП по Ростовской области, 344022, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, d. 42, ,

# 185195/25/98061-ИП from 2025-05-23, consolidated proceeding № 49115/24/98061-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MODERA"
ROSSIYA,347381,ROSTOVSKAYA OBL, VOLGODONSK G, STEPNAYA ULICA,175, 111
Amount: 12693.02, balance of debt: 2693.02
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 6083 from 2025-05-21
FSSP: СОСП по Ростовской области, 344022, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, d. 42, ,

# 49115/24/98061-ИП from 2024-04-01, consolidated proceeding № 49115/24/98061-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MODERA"
ROSSIYA,347360,ROSTOVSKAYA OBL, VOLGODONSK G, STEPNAYA ULICA,175, 111
Amount: 54113.32, balance of debt: 42233.32
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 549 from 2024-03-28
FSSP: СОСП по Ростовской области, 344022, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, d. 42, ,

# 325710/24/98061-ИП from 2024-10-17, consolidated proceeding № 49115/24/98061-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MODERA"
ROSSIYA,347381,ROSTOVSKAYA OBL, VOLGODONSK G, STEPNAYA ULICA,175, 111
Amount: 177879.72, balance of debt: 166242.73
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 4240 from 2023-11-23
FSSP: СОСП по Ростовской области, 344022, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, d. 42, ,

# 417182/25/98061-ИП from 2025-11-17, consolidated proceeding № 49115/24/98061-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MODERA"
ROSSIYA,347381,ROSTOVSKAYA OBL, VOLGODONSK G, STEPNAYA ULICA,175, 111
Amount: 79932.91, balance of debt: 69932.91
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 316 from 2025-11-13
FSSP: СОСП по Ростовской области, 344022, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, d. 42, ,

# 421509/25/98061-ИП from 2025-11-19, consolidated proceeding № 49115/24/98061-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MODERA"
ROSSIYA,347381,ROSTOVSKAYA OBL, VOLGODONSK G, STEPNAYA ULICA,175, 111
Amount: 11763.29, balance of debt: 1763.29
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 361 from 2025-11-19
FSSP: СОСП по Ростовской области, 344022, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, d. 42, ,

# 417182/25/98061-ИП from 2025-11-17, consolidated proceeding № 49115/24/98061-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MODERA"
ROSSIYA,347381,ROSTOVSKAYA OBL, VOLGODONSK G, STEPNAYA ULICA,175, 111
Amount: 69932.91, balance of debt: 69932.91
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 316 from 2025-11-13
FSSP: СОСП по Ростовской области, 344022, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, d. 42, ,

# 421509/25/98061-ИП from 2025-11-19, consolidated proceeding № 49115/24/98061-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MODERA"
ROSSIYA,347381,ROSTOVSKAYA OBL, VOLGODONSK G, STEPNAYA ULICA,175, 111
Amount: 1763.29, balance of debt: 1763.29
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 361 from 2025-11-19
FSSP: СОСП по Ростовской области, 344022, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, d. 42, ,

# 417182/25/98061-ИП from 2025-11-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MODERA"
ROSSIYA,347381,ROSTOVSKAYA OBL, VOLGODONSK G, STEPNAYA ULICA,175, 111
Amount: 69932.91, balance of debt: 69932.91
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 316 from 2025-11-13
FSSP: СОСП по Ростовской области, 344022, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, d. 42, ,

# 34489/25/61041-ИП from 2025-02-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MODERA"
OBLAST ROSTOVSKAYA, GOROD VOLGODONSK, ULICA STEPNAYA, 175, 111
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 611821100342405 from 2025-02-12
FSSP: ОСП по г. Волгодонску и Волгодонскому району ГУФССП России по Ростовской области, 347360, Rossiya, Rostovskaya obl., , g. Volgodonsk, , ul. Morskaya, d. 23, ,

# 75598/23/98061-ИП from 2023-11-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MODERA"
ROSSIYA,347381,ROSTOVSKAYA OBL, VOLGODONSK G, STEPNAYA ULICA,175, 111
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 # 4240 from 2023-11-23
FSSP: СОСП по Ростовской области, 344022, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, d. 42, ,

# 49455/24/98061-ИП from 2024-04-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MODERA"
ROSSIYA,347360,ROSTOVSKAYA OBL, VOLGODONSK G, STEPNAYA ULICA,175, 111
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 # 637 from 2024-03-29
FSSP: СОСП по Ростовской области, 344022, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, d. 42, ,