Enforcement proceedings OOO "ZALIV"

Found 141 enforcement proceedings

# 13495/20/72018-ИП from 2020-04-09, consolidated proceeding № 13495/20/72018-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZALIV"
627302 TYUMENSKAYA OBL - - GOLYSHMANOVO RP SADOVAYA UL 188 - -
Amount: 1102512.14, balance of debt: 1026998.66
Object of execution: Other property penalties in favor of the budgets of the Russian Federation
Executive document: The executive list # ФС№031892325 from 2020-02-13
FSSP: Голышмановское РОСП, 627300, Rossiya, Tyumenskaya obl., Golyshmanovskii r-on, , s. Golyshmanovo, ul. Gagarina, d. 54, ,

# 39381/20/72018-ИП from 2020-09-25, consolidated proceeding № 13495/20/72018-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZALIV"
ROSSIYA,627302,TYUMENSKAYA OBL,GOLYSHMANOVSKII R-N, GOLYSHMANOVO RP,SADOVAYA UL,188
Amount: 65995.12, balance of debt: 55995.12
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 722000483 from 2020-09-16
FSSP: Голышмановское РОСП, 627300, Rossiya, Tyumenskaya obl., Golyshmanovskii r-on, , s. Golyshmanovo, ul. Gagarina, d. 54, ,

# 43597/20/72018-ИП from 2020-10-23, consolidated proceeding № 13495/20/72018-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZALIV"
ROSSIYA,627302,TYUMENSKAYA OBL,GOLYSHMANOVSKII R-N, GOLYSHMANOVO RP,SADOVAYA UL,188
Amount: 41429.46, balance of debt: 31429.46
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 722000575 from 2020-10-20
FSSP: Голышмановское РОСП, 627300, Rossiya, Tyumenskaya obl., Golyshmanovskii r-on, , s. Golyshmanovo, ul. Gagarina, d. 54, ,

# 45123/20/72018-ИП from 2020-11-05, consolidated proceeding № 13495/20/72018-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZALIV"
ROSSIYA,627302,TYUMENSKAYA OBL,GOLYSHMANOVSKII R-N, GOLYSHMANOVO RP,SADOVAYA UL,188
Amount: 59405.98, balance of debt: 49405.98
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 722000589 from 2020-11-03
FSSP: Голышмановское РОСП, 627300, Rossiya, Tyumenskaya obl., Golyshmanovskii r-on, , s. Golyshmanovo, ul. Gagarina, d. 54, ,

# 48269/20/72018-ИП from 2020-11-27, consolidated proceeding № 13495/20/72018-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZALIV"
ROSSIYA,627302,TYUMENSKAYA OBL,GOLYSHMANOVSKII R-N, GOLYSHMANOVO RP,SADOVAYA UL,188
Amount: 17842, balance of debt: 7842
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 722000607 from 2020-11-12
FSSP: Голышмановское РОСП, 627300, Rossiya, Tyumenskaya obl., Golyshmanovskii r-on, , s. Golyshmanovo, ul. Gagarina, d. 54, ,

# 50593/20/72018-ИП from 2020-12-10, consolidated proceeding № 13495/20/72018-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZALIV"
ROSSIYA,627302,TYUMENSKAYA OBL,GOLYSHMANOVSKII R-N, GOLYSHMANOVO RP,SADOVAYA UL,188
Amount: 22089.2, balance of debt: 12089.2
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 722000613 from 2020-12-01
FSSP: Голышмановское РОСП, 627300, Rossiya, Tyumenskaya obl., Golyshmanovskii r-on, , s. Golyshmanovo, ul. Gagarina, d. 54, ,

# 52126/20/72018-ИП from 2020-12-23, consolidated proceeding № 13495/20/72018-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZALIV"
ROSSIYA,627302,TYUMENSKAYA OBL,GOLYSHMANOVSKII R-N, GOLYSHMANOVO RP,SADOVAYA UL,188
Amount: 58320.79, balance of debt: 48320.79
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 722000624 from 2020-12-21
FSSP: Голышмановское РОСП, 627300, Rossiya, Tyumenskaya obl., Golyshmanovskii r-on, , s. Golyshmanovo, ul. Gagarina, d. 54, ,

# 2538/21/72018-ИП from 2021-01-25, consolidated proceeding № 13495/20/72018-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZALIV"
ROSSIYA,627302,TYUMENSKAYA OBL,GOLYSHMANOVSKII R-N, GOLYSHMANOVO RP,SADOVAYA UL,188
Amount: 28059.46, balance of debt: 18059.46
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 722000001 from 2021-01-14
FSSP: Голышмановское РОСП, 627300, Rossiya, Tyumenskaya obl., Golyshmanovskii r-on, , s. Golyshmanovo, ul. Gagarina, d. 54, ,

# 4035/21/72018-ИП from 2021-02-02, consolidated proceeding № 4035/21/72018-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZALIV"
ROSSIYA,627302,TYUMENSKAYA OBL,GOLYSHMANOVSKII R-N, GOLYSHMANOVO RP,SADOVAYA UL,188
Amount: 91277.5, balance of debt: 81277.5
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 722000007 from 2021-01-28
FSSP: Голышмановское РОСП, 627300, Rossiya, Tyumenskaya obl., Golyshmanovskii r-on, , s. Golyshmanovo, ul. Gagarina, d. 54, ,

# 10119/21/72018-ИП from 2021-03-03, consolidated proceeding № 4035/21/72018-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZALIV"
ROSSIYA,627302,TYUMENSKAYA OBL,GOLYSHMANOVSKII R-N, GOLYSHMANOVO RP,SADOVAYA UL,188
Amount: 15000, balance of debt: 5000
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 722000011 from 2021-02-16
FSSP: Голышмановское РОСП, 627300, Rossiya, Tyumenskaya obl., Golyshmanovskii r-on, , s. Golyshmanovo, ul. Gagarina, d. 54, ,

# 18674/21/72018-ИП from 2021-04-13, consolidated proceeding № 4035/21/72018-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZALIV"
ROSSIYA,627302,TYUMENSKAYA OBL,GOLYSHMANOVSKII R-N, GOLYSHMANOVO RP,SADOVAYA UL,VLD. 188, 1
Amount: 14714.5, balance of debt: 4714.5
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 722000222 from 2021-04-06
FSSP: Голышмановское РОСП, 627300, Rossiya, Tyumenskaya obl., Golyshmanovskii r-on, , s. Golyshmanovo, ul. Gagarina, d. 54, ,

# 18697/21/72018-ИП from 2021-04-13, consolidated proceeding № 4035/21/72018-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZALIV"
ROSSIYA,627302,TYUMENSKAYA OBL,GOLYSHMANOVSKII R-N, GOLYSHMANOVO RP,SADOVAYA UL,VLD. 188, 1
Amount: 17505.5, balance of debt: 7505.5
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 722000223 from 2021-04-08
FSSP: Голышмановское РОСП, 627300, Rossiya, Tyumenskaya obl., Golyshmanovskii r-on, , s. Golyshmanovo, ul. Gagarina, d. 54, ,

# 47925/23/72018-ИП from 2023-10-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZALIV"
ROSSIYA,627302,TYUMENSKAYA OBL,GOLYSHMANOVSKII R-N, GOLYSHMANOVO RP,SADOVAYA UL,VLD. 188, 1
Amount: 70903.04, balance of debt: 70903.04
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 758 from 2023-09-22
FSSP: Голышмановское РОСП, 627300, Rossiya, Tyumenskaya obl., Golyshmanovskii r-on, , s. Golyshmanovo, ul. Gagarina, d. 54, ,

# 32551/21/72018-ИП from 2021-06-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZALIV"
ROSSIYA,627302,TYUMENSKAYA OBL,GOLYSHMANOVSKII R-N, GOLYSHMANOVO RP,SADOVAYA UL,VLD. 188, 1
Amount: 13940.93, balance of debt: 3940.93
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 722000285 from 2021-06-01
FSSP: Голышмановское РОСП, 627300, Rossiya, Tyumenskaya obl., Golyshmanovskii r-on, , s. Golyshmanovo, ul. Gagarina, d. 54, ,

# 39681/21/72018-ИП from 2021-06-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZALIV"
627302 TYUMENSKAYA OBL - - GOLYSHMANOVO RP SADOVAYA UL 188 - -
Amount: 11000, balance of debt: 1000
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС №034708281 from 2021-04-28
FSSP: Голышмановское РОСП, 627300, Rossiya, Tyumenskaya obl., Golyshmanovskii r-on, , s. Golyshmanovo, ul. Gagarina, d. 54, ,

# 102272/22/72018-ИП from 2022-01-17, consolidated proceeding № 85481/21/72018-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZALIV"
ROSSIYA,627302,TYUMENSKAYA OBL,GOLYSHMANOVSKII R-N, GOLYSHMANOVO RP,SADOVAYA UL,VLD. 188, 1
Amount: 18544.4, balance of debt: 8544.4
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 722000010 from 2022-01-12
FSSP: Голышмановское РОСП, 627300, Rossiya, Tyumenskaya obl., Golyshmanovskii r-on, , s. Golyshmanovo, ul. Gagarina, d. 54, ,

# 75595/21/72018-ИП from 2021-10-19, consolidated proceeding № 85481/21/72018-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZALIV"
ROSSIYA,627302,TYUMENSKAYA OBL,GOLYSHMANOVSKII R-N, GOLYSHMANOVO RP,SADOVAYA UL,VLD. 188, 1
Amount: 15000, balance of debt: 5000
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 722000364 from 2021-10-12
FSSP: Голышмановское РОСП, 627300, Rossiya, Tyumenskaya obl., Golyshmanovskii r-on, , s. Golyshmanovo, ul. Gagarina, d. 54, ,

# 73957/21/72018-ИП from 2021-10-15, consolidated proceeding № 85481/21/72018-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZALIV"
627302 TYUMENSKAYA OBL - - GOLYSHMANOVO RP SADOVAYA UL 188 - -
Amount: 15000, balance of debt: 5000
Object of execution: Other property penalties in favor of the budgets of the Russian Federation
Executive document: Court order # А70-4092/2021 from 2021-04-22
FSSP: Голышмановское РОСП, 627300, Rossiya, Tyumenskaya obl., Golyshmanovskii r-on, , s. Golyshmanovo, ul. Gagarina, d. 54, ,

# 85481/21/72018-ИП from 2021-11-16, consolidated proceeding № 85481/21/72018-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZALIV"
ROSSIYA,627302,TYUMENSKAYA OBL,GOLYSHMANOVSKII R-N, GOLYSHMANOVO RP,SADOVAYA UL,VLD. 188, 1
Amount: 43774.52, balance of debt: 33774.52
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 722000373 from 2021-11-11
FSSP: Голышмановское РОСП, 627300, Rossiya, Tyumenskaya obl., Golyshmanovskii r-on, , s. Golyshmanovo, ul. Gagarina, d. 54, ,

# 67204/21/72018-ИП from 2021-09-21, consolidated proceeding № 85481/21/72018-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZALIV"
ROSSIYA,627302,TYUMENSKAYA OBL,GOLYSHMANOVSKII R-N, GOLYSHMANOVO RP,SADOVAYA UL,VLD. 188, 1
Amount: 32395.68, balance of debt: 22395.68
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 722000324 from 2021-09-20
FSSP: Голышмановское РОСП, 627300, Rossiya, Tyumenskaya obl., Golyshmanovskii r-on, , s. Golyshmanovo, ul. Gagarina, d. 54, ,

# 2633285/22/72018-ИП from 2022-09-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZALIV"
ROSSIYA,627302,TYUMENSKAYA OBL,GOLYSHMANOVSKII R-N, GOLYSHMANOVO RP,SADOVAYA UL,VLD. 188, 1
Amount: 17076.97, balance of debt: 17076.97
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 722000291 from 2022-09-19
FSSP: Голышмановское РОСП, 627300, Rossiya, Tyumenskaya obl., Golyshmanovskii r-on, , s. Golyshmanovo, ul. Gagarina, d. 54, ,

# 25656/25/98072-ИП from 2025-02-10, consolidated proceeding № 51234/24/98072-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZALIV"
ROSSIYA,627302,TYUMENSKAYA OBL,GOLYSHMANOVSKII R-N, GOLYSHMANOVO RP,SADOVAYA UL,VLD. 188, 1
Amount: 62361.66, balance of debt: 52361.66
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 778 from 2025-02-08
FSSP: СОСП по Тюменской области, 625000, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Hohryakova, d. 47, , of. 909

# 51234/24/98072-ИП from 2024-06-25, consolidated proceeding № 51234/24/98072-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZALIV"
ROSSIYA,627302,TYUMENSKAYA OBL,GOLYSHMANOVSKII R-N, GOLYSHMANOVO RP,SADOVAYA UL,VLD. 188, 1
Amount: 68331, balance of debt: 58331
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1796 from 2024-06-24
FSSP: СОСП по Тюменской области, 625000, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Hohryakova, d. 47, , of. 909

# 196591/25/98072-ИП from 2025-09-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZALIV"
ROSSIYA,627302,TYUMENSKAYA OBL,GOLYSHMANOVSKII R-N, GOLYSHMANOVO RP,SADOVAYA UL,VLD. 188, 1
Amount: 71998.25, balance of debt: 61998.25
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 876 from 2025-09-10
FSSP: СОСП по Тюменской области, 625000, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Hohryakova, d. 47, , of. 909

# 196591/25/98072-ИП from 2025-09-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZALIV"
ROSSIYA,627302,TYUMENSKAYA OBL,GOLYSHMANOVSKII R-N, GOLYSHMANOVO RP,SADOVAYA UL,VLD. 188, 1
Amount: 61998.25, balance of debt: 61998.25
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 876 from 2025-09-10
FSSP: СОСП по Тюменской области, 625000, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Hohryakova, d. 47, , of. 909