Enforcement proceedings OOO "LOMBARD 30 KARAT"

Found 31 enforcement proceedings

# 242851/24/50032-ИП from 2024-04-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LOMBARD 30 KARAT"
POMESH.,142110,MOSKOVSKAYA OBLAST, PODOLSK G, MASHTAKOVA UL,12,KORP12
Amount: 250000, balance of debt: 250000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 23-10977/3110-1 from 2023-12-22
FSSP: Подольский РОСП, 142116, Rossiya, Moskovskaya obl., , g. Podolsk, , ul. Kurskaya, d. 6, ,

# 263484/24/50032-ИП from 2024-05-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LOMBARD 30 KARAT"
POMESH.,142110,MOSKOVSKAYA OBLAST, PODOLSK G, MASHTAKOVA UL,12,KORP12
Amount: 350000, balance of debt: 350000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 23-11890/3110-1 from 2024-01-25
FSSP: Подольский РОСП, 142116, Rossiya, Moskovskaya obl., , g. Podolsk, , ul. Kurskaya, d. 6, ,

# 674264/24/50032-ИП from 2024-12-02
OOO "LOMBARD 30 KARAT"
643, 50, PODOLSK,MASHTAKOVA,12
Amount: 700000, balance of debt: 700000
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 # 50MS0189#5-281/2024#1 from 2024-10-07
FSSP: Подольский РОСП, 142116, Rossiya, Moskovskaya obl., , g. Podolsk, , ul. Kurskaya, d. 6, ,

# 740340/25/50032-ИП from 2025-10-26
OOO "LOMBARD 30 KARAT"
643, 50, PODOLSK,MASHTAKOVA,12
Amount: 500000, balance of debt: 500000
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 # 50MS0189#5-250/2024#2 from 2025-10-21
FSSP: Подольский РОСП, 142116, Rossiya, Moskovskaya obl., , g. Podolsk, , ul. Kurskaya, d. 6, ,

# 562619/25/50032-ИП from 2025-08-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LOMBARD 30 KARAT"
142110, ROSSIYA, OBL MOSKOVSKAYA, G PODOLSK, UL MASHTAKOVA, DOM 12, POM. 12
Amount: 2000, balance of debt: 2000
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 501823200022104 from 2025-08-08
FSSP: Подольский РОСП, 142116, Rossiya, Moskovskaya obl., , g. Podolsk, , ul. Kurskaya, d. 6, ,

# 562619/25/50032-ИП from 2025-08-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LOMBARD 30 KARAT"
142110, ROSSIYA, OBL MOSKOVSKAYA, G PODOLSK, UL MASHTAKOVA, DOM 12, POM. 12
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 501823200022104 from 2025-08-08
FSSP: Подольский РОСП, 142116, Rossiya, Moskovskaya obl., , g. Podolsk, , ul. Kurskaya, d. 6, ,