Enforcement proceedings OOO "TIGRIK"

Found 21 enforcement proceedings

# 123971/24/82005-ИП from 2024-04-24, consolidated proceeding № 183320/24/82005-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TAVRICHESKAYA INNOVACIONNAYA GORNORUDNAYA INVESTICIONNAYA KOMPANIYA"
ROSSIYA,295026,KRYM RESP, SIMFEROPOL G, GAGARINA UL,14A,LITERA A,206
Amount: 400000, balance of debt: 400000
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 5-1024/2023 from 2024-04-18
FSSP: ОСП по Железнодорожному району г. Симферополя, 295006, Rossiya, Resp. Krym, , g. Simferopol, , ul. Pavlenko, d. 54, ,

# 76000/24/82005-ИП from 2024-03-19, consolidated proceeding № 183320/24/82005-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TAVRICHESKAYA INNOVACIONNAYA GORNORUDNAYA INVESTICIONNAYA KOMPANIYA"
ROSSIYA,295026,KRYM RESP, SIMFEROPOL G, GAGARINA UL,14A,VLLITERA,106B
Amount: 116956.72, balance of debt: 106956.72
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047104650 from 2023-12-05
FSSP: ОСП по Железнодорожному району г. Симферополя, 295006, Rossiya, Resp. Krym, , g. Simferopol, , ul. Pavlenko, d. 54, ,

# 234003/24/82005-ИП from 2024-07-29, consolidated proceeding № 183320/24/82005-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TAVRICHESKAYA INNOVACIONNAYA GORNORUDNAYA INVESTICIONNAYA KOMPANIYA"
ROSSIYA,295026,KRYM RESP, SIMFEROPOL G, GAGARINA UL,14A,LITERA A,206
Amount: 400000, balance of debt: 400000
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 5-3/2024 from 2024-07-04
FSSP: ОСП по Железнодорожному району г. Симферополя, 295006, Rossiya, Resp. Krym, , g. Simferopol, , ul. Pavlenko, d. 54, ,

# 183320/24/82005-ИП from 2024-06-10, consolidated proceeding № 183320/24/82005-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TAVRICHESKAYA INNOVACIONNAYA GORNORUDNAYA INVESTICIONNAYA KOMPANIYA"
ROSSIYA,295026,KRYM RESP, SIMFEROPOL G, GAGARINA UL,14A,LITERA A,206
Amount: 200000, balance of debt: 200000
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 5-2/2024 from 2024-05-03
FSSP: ОСП по Железнодорожному району г. Симферополя, 295006, Rossiya, Resp. Krym, , g. Simferopol, , ul. Pavlenko, d. 54, ,

# 159080/24/98082-ИП from 2024-07-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TAVRICHESKAYA INNOVACIONNAYA GORNORUDNAYA INVESTICIONNAYA KOMPANIYA"
ROSSIYA,295026,KRYM RESP, SIMFEROPOL G, GAGARINA UL,14A, LITERA A
Amount: 723549.31, balance of debt: 635536.31
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2270 from 2024-07-11
FSSP: СОСП по Республике Крым и г. Севастополю, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,

# 254183/24/82005-ИП from 2024-08-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TAVRICHESKAYA INNOVACIONNAYA GORNORUDNAYA INVESTICIONNAYA KOMPANIYA"
LITERA A, KRYM RESP, SIMFEROPOL G, GAGARINA UL,14A,KORP206
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 910123100097105 from 2024-08-12
FSSP: ОСП по Железнодорожному району г. Симферополя, 295006, Rossiya, Resp. Krym, , g. Simferopol, , ul. Pavlenko, d. 54, ,

# 52094/25/82005-ИП from 2025-02-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TAVRICHESKAYA INNOVACIONNAYA GORNORUDNAYA INVESTICIONNAYA KOMPANIYA"
ROSSIYA,295026,KRYM RESP, SIMFEROPOL G, GAGARINA UL,14A, 219
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 910124100676806 from 2025-02-18
FSSP: ОСП по Железнодорожному району г. Симферополя, 295006, Rossiya, Resp. Krym, , g. Simferopol, , ul. Pavlenko, d. 54, ,