Enforcement proceedings OOO "GOLDMAINING"

Found 72 enforcement proceedings

# 368562/23/77046-ИП from 2021-03-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GOLDMAINING"
ROSSIYA,119002,MOSKVA G, VLASEVSKII M. PER,9, ETAZH 1 POMESHENIE 19
Amount: 11085.37, balance of debt: 1085.37
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2180 from 2021-03-02
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 368563/23/77046-ИП from 2021-02-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GOLDMAINING"
ROSSIYA,119002,MOSKVA G, VLASEVSKII M. PER,9, ETAZH 1 POMESHENIE 19
Amount: 10904.47, balance of debt: 904.47
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1006 from 2021-02-02
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 368564/23/77046-ИП from 2021-06-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GOLDMAINING"
ROSSIYA,119002,MOSKVA G, VLASEVSKII M. PER,9, ETAZH 1 POMESHENIE 19
Amount: 424348.73, balance of debt: 396587.6
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 4632 from 2021-04-13
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 368565/23/77046-ИП from 2021-11-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GOLDMAINING"
ROSSIYA,119002,MOSKVA G, VLASEVSKII M. PER,9, ETAZH 1 POMESHENIE 19
Amount: 27566.24, balance of debt: 17566.24
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 9413 from 2021-11-16
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 368566/23/77046-ИП from 2022-06-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GOLDMAINING"
ROSSIYA,119019,MOSKVA G., ARBAT UL,1, POMESH. 1P KOM. 482
Amount: 188884.07, balance of debt: 176527.17
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2822 from 2022-06-03
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 368567/23/77046-ИП from 2022-10-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GOLDMAINING"
ROSSIYA,119019,MOSKVA G., ARBAT UL,1, POMESH. 1P KOM. 482
Amount: 243234.52, balance of debt: 227321.99
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 6703 from 2022-09-29
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 87111/23/77047-ИП from 2023-01-30
OOO GOLDMAINING 5167746329120
119002,77, MOSKVA G, VLASEVSKII M. PER,9, 19
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77047/22/97737710 from 2022-10-14
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 320565/23/77047-ИП from 2023-04-04
OOO GOLDMAINING 5167746329120
119002,77, MOSKVA G, VLASEVSKII M. PER,9, 19
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77047/22/97736895 from 2022-10-14
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 320566/23/77047-ИП from 2023-04-04
OOO GOLDMAINING 5167746329120
119002,77, MOSKVA G, VLASEVSKII M. PER,9, 19
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77047/22/97736896 from 2022-10-14
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 320578/23/77047-ИП from 2023-04-04
OOO GOLDMAINING 5167746329120
119002,77, MOSKVA G, VLASEVSKII M. PER,9, 19
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77047/22/97737247 from 2022-10-14
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 292600/22/77053-ИП from 2023-01-11
OOO "GOLDMAINING"
119019, ROSSIYA, G. MOSKVA, UL. ARBAT, D. 1, POM. 3, KOM. 482
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040645179 from 2022-12-02
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 451751/24/77053-ИП from 2024-07-10
OOO "GOLDMAINING"
ROSSIYA,119002,G. MOSKVA, VLASEVSKII M. PER,9,ET.1 POM.19
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037830455 from 2021-03-16
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 540581/23/77053-ИП from 2023-12-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GOLDMAINING"
POMESH. KOM. 482, MOSKVA G, ARBAT UL,1,KORP1P
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771123101175304 from 2023-12-27
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 318219/25/77053-ИП from 2025-04-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GOLDMAINING"
119019, ROSSIYA, G MOSKVA, G MOSKVA, UL ARBAT, DOM 1, POM. 1P, KOMNATA 482
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771124103600504 from 2025-04-02
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 195963/21/77053-ИП from 2021-12-06
OOO "GOLDMAINING"
ROSSIYA,119002,G. MOSKVA, VLASEVSKII M. PER,9,ET.1 POM.19
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771120100098904 from 2021-11-12
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 213711/21/77053-ИП from 2021-12-29
OOO "GOLDMAINING"
ROSSIYA,119002,G. MOSKVA, VLASEVSKII M. PER,9,ET.1 POM.19
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 037830455 from 2021-03-16
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 174868/25/77053-ИП from 2025-02-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GOLDMAINING"
119019, ROSSIYA, G MOSKVA, G MOSKVA, UL ARBAT, DOM 1, POM. 1P, KOMNATA 482
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771124103156004 from 2025-02-20
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 184039/22/77053-ИП from 2022-09-07
OOO "GOLDMAINING"
119019, ROSSIYA, G. MOSKVA, UL. ARBAT, D. 1, POM. 3, KOM. 482
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771121103493004 from 2022-05-25
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 175583/25/77053-ИП from 2025-02-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GOLDMAINING"
119019, ROSSIYA, G MOSKVA, G MOSKVA, UL ARBAT, DOM 1, POM. 1P, KOMNATA 482
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771124101650904 from 2025-02-20
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 73485/22/77053-ИП from 2022-04-27
OOO "GOLDMAINING"
119019, ROSSIYA, G. MOSKVA, UL. ARBAT, D. 1, POM. 3, KOM. 482
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771121101146204 from 2022-03-17
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 12754/23/77053-ИП from 2023-01-25
OOO "GOLDMAINING"
119019, ROSSIYA, G. MOSKVA, UL. ARBAT, D. 1, POM. 3, KOM. 482
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771122200068103 from 2022-10-12
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 319989/24/98097-ИП from 2024-04-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GOLDMAINING"
ROSSIYA,119019,MOSKVA G., ARBAT UL,1, POMESH. 1P KOM. 482
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 # 2512 from 2024-04-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 851033/24/98097-ИП from 2024-11-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GOLDMAINING"
ROSSIYA,119019,MOSKVA G., ARBAT UL,1, POMESH. 1P KOM. 482
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 # 4553 from 2024-11-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 440554/25/98097-ИП from 2025-06-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GOLDMAINING"
ROSSIYA,119019,MOSKVA G., ARBAT UL,1, POMESH. 1P KOM. 482
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 # 1170 from 2025-06-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,