Enforcement proceedings OOO "SOYUZ-AGRO"

Found 99 enforcement proceedings

# 11383/19/13021-ИП from 2019-05-23, consolidated proceeding № 14552/19/13021-СД
OOO "SOYUZ-AGRO"
431564,13, STAROSHAIGOVSKII R-N, SHIGON S,MOSKOVSKAYA UL,43, 1
Amount: 14533.76, balance of debt: 14533.76
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 026436100 from 2019-05-06
FSSP: ОСП по Старошайговскому району, 431540, Rossiya, Resp. Mordoviya, Staroshaigovskii r-n, , s. Staroe SHaigovo, ul. Rabochaya, d. 22, ,

# 5697/19/13021-ИП from 2019-02-22, consolidated proceeding № 14552/19/13021-СД
OOO "SOYUZ-AGRO"
431564,13, STAROSHAIGOVSKII R-N, SHIGON S,MOSKOVSKAYA UL,43, 1
Amount: 54956, balance of debt: 54956
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 030301673 from 2019-01-25
FSSP: ОСП по Старошайговскому району, 431540, Rossiya, Resp. Mordoviya, Staroshaigovskii r-n, , s. Staroe SHaigovo, ul. Rabochaya, d. 22, ,

# 6941/19/13021-ИП from 2019-03-14
OOO "SOYUZ-AGRO"
431564,13, STAROSHAIGOVSKII R-N, SHIGON S,MOSKOVSKAYA UL,43, 1
Amount: 836602.87, balance of debt: 836602.87
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 019817575 from 2019-02-06
FSSP: ОСП по Старошайговскому району, 431540, Rossiya, Resp. Mordoviya, Staroshaigovskii r-n, , s. Staroe SHaigovo, ul. Rabochaya, d. 22, ,

# 10915/19/13021-ИП from 2019-05-18, consolidated proceeding № 10915/19/13021-СД
OOO "SOYUZ-AGRO"
431564,13, STAROSHAIGOVSKII R-N, SHIGON S,MOSKOVSKAYA UL,43, 1
Amount: 125043.22, balance of debt: 125043.22
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 38681 from 2019-05-06
FSSP: ОСП по Старошайговскому району, 431540, Rossiya, Resp. Mordoviya, Staroshaigovskii r-n, , s. Staroe SHaigovo, ul. Rabochaya, d. 22, ,

# 11758/19/13021-ИП from 2019-05-27, consolidated proceeding № 10915/19/13021-СД
OOO "SOYUZ-AGRO"
431564,13, STAROSHAIGOVSKII R-N, SHIGON S,MOSKOVSKAYA UL,43, 1
Amount: 18860.08, balance of debt: 18860.08
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 38782 from 2019-05-23
FSSP: ОСП по Старошайговскому району, 431540, Rossiya, Resp. Mordoviya, Staroshaigovskii r-n, , s. Staroe SHaigovo, ul. Rabochaya, d. 22, ,

# 12583/19/13021-ИП from 2019-06-07, consolidated proceeding № 10915/19/13021-СД
OOO "SOYUZ-AGRO"
431564,13, STAROSHAIGOVSKII R-N, SHIGON S,MOSKOVSKAYA UL,43, 1
Amount: 74315.89, balance of debt: 74315.89
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 38805 from 2019-06-03
FSSP: ОСП по Старошайговскому району, 431540, Rossiya, Resp. Mordoviya, Staroshaigovskii r-n, , s. Staroe SHaigovo, ul. Rabochaya, d. 22, ,

# 12687/19/13021-ИП from 2019-06-11, consolidated proceeding № 10915/19/13021-СД
OOO "SOYUZ-AGRO"
431564,13, STAROSHAIGOVSKII R-N, SHIGON S,MOSKOVSKAYA UL,43, 1
Amount: 13486.28, balance of debt: 13486.28
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 38826 from 2019-06-07
FSSP: ОСП по Старошайговскому району, 431540, Rossiya, Resp. Mordoviya, Staroshaigovskii r-n, , s. Staroe SHaigovo, ul. Rabochaya, d. 22, ,

# 12755/19/13021-ИП from 2019-06-14, consolidated proceeding № 14552/19/13021-СД
OOO "SOYUZ-AGRO"
431564,13, STAROSHAIGOVSKII R-N, SHIGON S,MOSKOVSKAYA UL,43, 1
Amount: 113344, balance of debt: 113344
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 030781619 from 2019-05-14
FSSP: ОСП по Старошайговскому району, 431540, Rossiya, Resp. Mordoviya, Staroshaigovskii r-n, , s. Staroe SHaigovo, ul. Rabochaya, d. 22, ,

# 13334/19/13021-ИП from 2019-07-05, consolidated proceeding № 10915/19/13021-СД
OOO "SOYUZ-AGRO"
431564,13, STAROSHAIGOVSKII R-N, SHIGON S,MOSKOVSKAYA UL,43, 1
Amount: 16116, balance of debt: 16116
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 38864 from 2019-06-27
FSSP: ОСП по Старошайговскому району, 431540, Rossiya, Resp. Mordoviya, Staroshaigovskii r-n, , s. Staroe SHaigovo, ul. Rabochaya, d. 22, ,

# 16506/19/13021-ИП from 2019-09-04, consolidated proceeding № 10915/19/13021-СД
OOO SOYUZ-AGRO
ROSSIYA,431565,MORDOVIYA RESP,STAROSHAIGOVSKII R-N, SHIGON S,MOSKOVSKAYA UL,43
Amount: 13479.88, balance of debt: 13479.88
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3945 from 2019-08-26
FSSP: ОСП по Старошайговскому району, 431540, Rossiya, Resp. Mordoviya, Staroshaigovskii r-n, , s. Staroe SHaigovo, ul. Rabochaya, d. 22, ,

# 14552/19/13021-ИП from 2019-07-24, consolidated proceeding № 14552/19/13021-СД
OOO "SOYUZ-AGRO"
431560,13, STAROSHAIGOVSKII R-N, MELCANY S,DOROZHNAYA UL,2
Amount: 407776, balance of debt: 407776
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 026981727 from 2018-10-31
FSSP: ОСП по Старошайговскому району, 431540, Rossiya, Resp. Mordoviya, Staroshaigovskii r-n, , s. Staroe SHaigovo, ul. Rabochaya, d. 22, ,

# 22410/19/13021-ИП from 2019-12-04, consolidated proceeding № 10915/19/13021-СД
OOO SOYUZ-AGRO
ROSSIYA,431565,MORDOVIYA RESP,STAROSHAIGOVSKII R-N, SHIGON S,MOSKOVSKAYA UL,43
Amount: 16116, balance of debt: 16116
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 4708 from 2019-11-29
FSSP: ОСП по Старошайговскому району, 431540, Rossiya, Resp. Mordoviya, Staroshaigovskii r-n, , s. Staroe SHaigovo, ul. Rabochaya, d. 22, ,

# 23252/19/13021-ИП from 2019-12-16, consolidated proceeding № 10915/19/13021-СД
OOO SOYUZ-AGRO
ROSSIYA,431565,MORDOVIYA RESP,STAROSHAIGOVSKII R-N, SHIGON S,MOSKOVSKAYA UL,43
Amount: 20615.5, balance of debt: 20615.5
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 4969 from 2019-12-11
FSSP: ОСП по Старошайговскому району, 431540, Rossiya, Resp. Mordoviya, Staroshaigovskii r-n, , s. Staroe SHaigovo, ul. Rabochaya, d. 22, ,

# 3363/21/13021-ИП from 2021-03-16
OOO "SOYUZ-AGRO"
431560,13, STAROSHAIGOVSKII R-N, MELCANY S,DOROZHNAYA UL,2
Amount: 44952.75, balance of debt: 44952.75
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 031600809 from 2021-03-01
FSSP: ОСП по Старошайговскому району, 431540, Rossiya, Resp. Mordoviya, Staroshaigovskii r-n, , s. Staroe SHaigovo, ul. Rabochaya, d. 22, ,

# 23283/19/13021-ИП from 2019-12-18, consolidated proceeding № 10915/19/13021-СД
OOO SOYUZ-AGRO
ROSSIYA,431565,MORDOVIYA RESP,STAROSHAIGOVSKII R-N, SHIGON S,MOSKOVSKAYA UL,43
Amount: 20912, balance of debt: 20912
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 4821 from 2019-12-09
FSSP: ОСП по Старошайговскому району, 431540, Rossiya, Resp. Mordoviya, Staroshaigovskii r-n, , s. Staroe SHaigovo, ul. Rabochaya, d. 22, ,

# 3056/20/13021-ИП from 2020-03-23, consolidated proceeding № 10915/19/13021-СД
OOO SOYUZ-AGRO
ROSSIYA,431565,MORDOVIYA RESP,STAROSHAIGOVSKII R-N, SHIGON S,MOSKOVSKAYA UL,43
Amount: 21354.16, balance of debt: 21354.16
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 988 from 2020-03-17
FSSP: ОСП по Старошайговскому району, 431540, Rossiya, Resp. Mordoviya, Staroshaigovskii r-n, , s. Staroe SHaigovo, ul. Rabochaya, d. 22, ,

# 979/20/13021-ИП from 2020-02-06, consolidated proceeding № 1686/20/13021-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SOYUZ-AGRO"
ROSSIYA,431564,MORDOVIYA RESP,STAROSHAIGOVSKII R-N, SHIGON S,MOSKOVSKAYA UL,43, 1
Amount: 643500, balance of debt: 643500
Object of execution: Other property penalties in favor of the budgets of the Russian Federation
Executive document: The executive list # ФС № 026442769 from 2019-12-27
FSSP: ОСП по Старошайговскому району, 431540, Rossiya, Resp. Mordoviya, Staroshaigovskii r-n, , s. Staroe SHaigovo, ul. Rabochaya, d. 22, ,

# 1686/20/13021-ИП from 2020-02-17, consolidated proceeding № 1686/20/13021-СД
OOO SOYUZ-AGRO
431564,13, SHIGON, MOSKOVSKAYA, 43
Amount: 171170.63, balance of debt: 171170.63
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 026443604 from 2020-02-04
FSSP: ОСП по Старошайговскому району, 431540, Rossiya, Resp. Mordoviya, Staroshaigovskii r-n, , s. Staroe SHaigovo, ul. Rabochaya, d. 22, ,

# 1783/20/13021-ИП from 2020-02-20, consolidated proceeding № 1686/20/13021-СД
OOO SOYUZ-AGRO
ROSSIYA,431565,MORDOVIYA RESP,STAROSHAIGOVSKII R-N, SHIGON S,MOSKOVSKAYA UL,43
Amount: 6866.17, balance of debt: 6866.17
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А39-12667/2019 from 2019-11-08
FSSP: ОСП по Старошайговскому району, 431540, Rossiya, Resp. Mordoviya, Staroshaigovskii r-n, , s. Staroe SHaigovo, ul. Rabochaya, d. 22, ,

# 13883/20/13021-ИП from 2020-10-02, consolidated proceeding № 10915/19/13021-СД
OOO SOYUZ-AGRO
ROSSIYA,431565,MORDOVIYA RESP,STAROSHAIGOVSKII R-N, SHIGON S,MOSKOVSKAYA UL,43
Amount: 17199.14, balance of debt: 17199.14
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1325 from 2020-09-29
FSSP: ОСП по Старошайговскому району, 431540, Rossiya, Resp. Mordoviya, Staroshaigovskii r-n, , s. Staroe SHaigovo, ul. Rabochaya, d. 22, ,

# 13650/20/13021-ИП from 2020-10-01, consolidated proceeding № 10915/19/13021-СД
OOO SOYUZ-AGRO
ROSSIYA,431565,MORDOVIYA RESP,STAROSHAIGOVSKII R-N, SHIGON S,MOSKOVSKAYA UL,43
Amount: 36113.28, balance of debt: 36113.28
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1174 from 2020-09-17
FSSP: ОСП по Старошайговскому району, 431540, Rossiya, Resp. Mordoviya, Staroshaigovskii r-n, , s. Staroe SHaigovo, ul. Rabochaya, d. 22, ,

# 3692/21/13021-ИП from 2021-03-23, consolidated proceeding № 14552/19/13021-СД
OOO SOYUZ-AGRO
ROSSIYA,431565,MORDOVIYA RESP,STAROSHAIGOVSKII R-N, SHIGON S,MOSKOVSKAYA UL,43
Amount: 15494, balance of debt: 15494
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС № 036990502 from 2002-01-28
FSSP: ОСП по Старошайговскому району, 431540, Rossiya, Resp. Mordoviya, Staroshaigovskii r-n, , s. Staroe SHaigovo, ul. Rabochaya, d. 22, ,

# 2363/21/13021-ИП from 2021-02-22
OOO SOYUZ-AGRO
ROSSIYA,431565,MORDOVIYA RESP,STAROSHAIGOVSKII R-N, SHIGON S,MOSKOVSKAYA UL,43
Amount: 37337050.8, balance of debt: 34894440
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # 019819805 from 2019-05-27
FSSP: ОСП по Старошайговскому району, 431540, Rossiya, Resp. Mordoviya, Staroshaigovskii r-n, , s. Staroe SHaigovo, ul. Rabochaya, d. 22, ,

# 4947/21/13021-ИП from 2021-04-06, consolidated proceeding № 14552/19/13021-СД
OOO SOYUZ-AGRO
ROSSIYA,431565,MORDOVIYA RESP,STAROSHAIGOVSKII R-N, SHIGON S,MOSKOVSKAYA UL,43
Amount: 624714.2, balance of debt: 624714.2
Object of execution: Other property penalties in favor of the budgets of the Russian Federation
Executive document: The executive list # ФС № 036990501 from 2021-01-28
FSSP: ОСП по Старошайговскому району, 431540, Rossiya, Resp. Mordoviya, Staroshaigovskii r-n, , s. Staroe SHaigovo, ul. Rabochaya, d. 22, ,

# 7489/21/13021-ИП from 2021-05-24, consolidated proceeding № 14552/19/13021-СД
OOO SOYUZ-AGRO
ROSSIYA,431565,MORDOVIYA RESP,STAROSHAIGOVSKII R-N, SHIGON S,MOSKOVSKAYA UL,43
Amount: 137637.84, balance of debt: 137637.84
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # СЕРИЯ ФС № 035350367 from 2021-04-16
FSSP: ОСП по Старошайговскому району, 431540, Rossiya, Resp. Mordoviya, Staroshaigovskii r-n, , s. Staroe SHaigovo, ul. Rabochaya, d. 22, ,

# 16227/21/13021-ИП from 2021-10-25, consolidated proceeding № 1686/20/13021-СД
OOO SOYUZ-AGRO
ROSSIYA,431565,MORDOVIYA RESP,STAROSHAIGOVSKII R-N, SHIGON S,MOSKOVSKAYA UL,43
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 13021/21/8269 from 2021-05-11
FSSP: ОСП по Старошайговскому району, 431540, Rossiya, Resp. Mordoviya, Staroshaigovskii r-n, , s. Staroe SHaigovo, ul. Rabochaya, d. 22, ,

# 12297/22/13021-ИП from 2022-07-21
OOO "SOYUZ-AGRO"
431564,MORDOVIYA RESPUBLIKA,STAROSHAIGOVSKII R-N, SHIGON S,MOSKOVSKAYA UL,43, 1
Amount: 300, balance of debt: 300
Object of execution: State duty awarded by the court
Executive document: The executive list # 13RS0015#2А-3-106/2022#1 from 2022-07-20
FSSP: ОСП по Старошайговскому району, 431540, Rossiya, Resp. Mordoviya, Staroshaigovskii r-n, , s. Staroe SHaigovo, ul. Rabochaya, d. 22, ,

# 13522/22/13021-ИП from 2022-08-08
OOO "SOYUZ-AGRO"
431564,MORDOVIYA RESPUBLIKA,STAROSHAIGOVSKII R-N, SHIGON S,MOSKOVSKAYA UL,43, 1
Amount: 50000, balance of debt: 0
Object of execution: Another type of non-property performance
Executive document: The executive list # 13RS0015#2А-3-106/2022#2 from 2022-08-04
FSSP: ОСП по Старошайговскому району, 431540, Rossiya, Resp. Mordoviya, Staroshaigovskii r-n, , s. Staroe SHaigovo, ul. Rabochaya, d. 22, ,

# 98463/24/98013-ИП from 2024-11-21
OOO "SOYUZ-AGRO"
ROSSIYA,431564,MORDOVIYA RESP,STAROSHAIGOVSKII R-N, SHIGON S,MOSKOVSKAYA UL,43, 1
Amount: 40000, balance of debt: 0
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32298013240000290019 from 2024-11-19
FSSP: СОСП по Республике Мордовия, 430009, Rossiya, Resp. Mordoviya, , g. Saransk, , ul. Fedoseenko, d. 8, ,

# 91004/24/98013-ИП from 2024-10-31, consolidated proceeding № 35555/23/98013-СД
OOO "SOYUZ-AGRO"
ROSSIYA,431565,MORDOVIYA RESP,STAROSHAIGOVSKII R-N, SHIGON S,MOSKOVSKAYA ULICA,43, 1
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 # 1137 from 2024-10-19
FSSP: СОСП по Республике Мордовия, 430009, Rossiya, Resp. Mordoviya, , g. Saransk, , ul. Fedoseenko, d. 8, ,

# 13692/24/98013-ИП from 2024-03-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SOYUZ-AGRO"
ROSSIYA,431565,MORDOVIYA RESP,STAROSHAIGOVSKII R-N, SHIGON S,MOSKOVSKAYA ULICA,43, 1
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 # 56 from 2024-03-06
FSSP: СОСП по Республике Мордовия, 430009, Rossiya, Resp. Mordoviya, , g. Saransk, , ul. Fedoseenko, d. 8, ,

# 45738/25/98013-ИП from 2025-05-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SOYUZ-AGRO"
ROSSIYA,431565,MORDOVIYA RESP,STAROSHAIGOVSKII R-N, SHIGON S,MOSKOVSKAYA UL,43, 1
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 2025-05-15
FSSP: СОСП по Республике Мордовия, 430009, Rossiya, Resp. Mordoviya, , g. Saransk, , ul. Fedoseenko, d. 8, ,

# 35555/23/98013-ИП from 2023-09-22, consolidated proceeding № 35555/23/98013-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SOYUZ-AGRO"
ROSSIYA,431565,MORDOVIYA RESP,STAROSHAIGOVSKII R-N, SHIGON S,MOSKOVSKAYA ULICA,43, 1
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 # 5 from 2023-09-17
FSSP: СОСП по Республике Мордовия, 430009, Rossiya, Resp. Mordoviya, , g. Saransk, , ul. Fedoseenko, d. 8, ,