Enforcement proceedings OOO "MALAHIT"

Found 64 enforcement proceedings

# 24329/17/23030-ИП from 2017-05-02, consolidated proceeding № 24329/17/23030-СД
MALAHIT OOO
ROSSIYA,353475,KRASNODARSKII KRAI, GELENDZHIK G, ORDZHONIKIDZE UL,22, 5
Amount: 429070, balance of debt: 401000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # 15/2-462/17 from 2017-03-15
FSSP: Геленджикское ГОСП, 353460, Rossiya, Krasnodarskii krai, , g. Gelendzhik, , ul. Mira, d. 4, ,

# 336547/25/23030-ИП from 2025-10-31
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MALAHIT"
353475, ROSSIYA, KRAI KRASNODARSKII, G GELENDZHIK, UL ORDZHONIKIDZE, DOM 22, POM. 5
Amount: 217.08, balance of debt: 217.08
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231025100148707 from 2025-10-31
FSSP: Геленджикское ГОСП, 353460, Rossiya, Krasnodarskii krai, , g. Gelendzhik, , ul. Mira, d. 4, ,

# 100240/25/23030-ИП from 2025-03-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MALAHIT"
353475, ROSSIYA, KRAI KRASNODARSKII, G GELENDZHIK, UL ORDZHONIKIDZE, DOM 22, POM. 5DOM
Amount: 288.81, balance of debt: 288.81
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231024100303205 from 2025-03-19
FSSP: Геленджикское ГОСП, 353460, Rossiya, Krasnodarskii krai, , g. Gelendzhik, , ul. Mira, d. 4, ,

# 214985/24/23030-ИП from 2024-09-06, consolidated proceeding № 24329/17/23030-СД
MALAHIT OOO
ROSSIYA,353475,KRASNODARSKII KRAI, GELENDZHIK G, ORDZHONIKIDZE UL,22 POM.5
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231024100161805 from 2024-09-05
FSSP: Геленджикское ГОСП, 353460, Rossiya, Krasnodarskii krai, , g. Gelendzhik, , ul. Mira, d. 4, ,

# 99387/24/23030-ИП from 2024-04-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MALAHIT"
KRAI KRASNODARSKII, GOROD GELENDZHIK, ULICA ORDZHONIKIDZE, DOM 22, POMESHENIE 5
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231023100221505 from 2024-04-24
FSSP: Геленджикское ГОСП, 353460, Rossiya, Krasnodarskii krai, , g. Gelendzhik, , ul. Mira, d. 4, ,

# 174348/24/23030-ИП from 2024-07-23, consolidated proceeding № 24329/17/23030-СД
MALAHIT OOO
ROSSIYA,353475,KRASNODARSKII KRAI, GELENDZHIK G, ORDZHONIKIDZE UL,22 POM.5
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А32-41659/2019 from 2023-09-09
FSSP: Геленджикское ГОСП, 353460, Rossiya, Krasnodarskii krai, , g. Gelendzhik, , ul. Mira, d. 4, ,

# 50052/21/23030-ИП from 2021-06-09, consolidated proceeding № 24329/17/23030-СД
MALAHIT OOO
ROSSIYA,353475,KRASNODARSKII KRAI, GELENDZHIK G, ORDZHONIKIDZE UL,22 POM.5
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А32-41659/2019 from 2019-09-09
FSSP: Геленджикское ГОСП, 353460, Rossiya, Krasnodarskii krai, , g. Gelendzhik, , ul. Mira, d. 4, ,

# 7321/22/23030-ИП from 2022-01-28, consolidated proceeding № 24329/17/23030-СД
MALAHIT OOO
ROSSIYA,353475,KRASNODARSKII KRAI, GELENDZHIK G, ORDZHONIKIDZE UL,22 POM.5
Amount: —, balance of debt: —
Object of execution: Penalty for insurance premiums
Executive document: The act of the body exercising control functions # 231021100097906 from 2022-01-18
FSSP: Геленджикское ГОСП, 353460, Rossiya, Krasnodarskii krai, , g. Gelendzhik, , ul. Mira, d. 4, ,

# 121233/23/23030-ИП from 2023-08-24
OOO "MALAHIT"
353475, GELENDZHIK G, ORDZHONIKIDZE UL,22
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231023100133606 from 2023-08-08
FSSP: Геленджикское ГОСП, 353460, Rossiya, Krasnodarskii krai, , g. Gelendzhik, , ul. Mira, d. 4, ,

# 100240/25/23030-ИП from 2025-03-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MALAHIT"
353475, ROSSIYA, KRAI KRASNODARSKII, G GELENDZHIK, UL ORDZHONIKIDZE, DOM 22, POM. 5DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231024100303205 from 2025-03-19
FSSP: Геленджикское ГОСП, 353460, Rossiya, Krasnodarskii krai, , g. Gelendzhik, , ul. Mira, d. 4, ,

# 81790/22/23030-ИП from 2022-07-04
OOO "MALAHIT"
353475, GELENDZHIK G, ORDZHONIKIDZE UL,22
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231022100071606 from 2022-06-30
FSSP: Геленджикское ГОСП, 353460, Rossiya, Krasnodarskii krai, , g. Gelendzhik, , ul. Mira, d. 4, ,

# 100240/25/23030-ИП from 2025-03-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MALAHIT"
353475, ROSSIYA, KRAI KRASNODARSKII, G GELENDZHIK, UL ORDZHONIKIDZE, DOM 22, POM. 5DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231024100303205 from 2025-03-19
FSSP: Геленджикское ГОСП, 353460, Rossiya, Krasnodarskii krai, , g. Gelendzhik, , ul. Mira, d. 4, ,