Enforcement proceedings OOO "VOLGAMINERALS"

Found 17 enforcement proceedings

# 106858/25/16003-ИП from 2025-10-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VOLGAMINERALS"
420081, ROSSIYA, RESP TATARSTAN, G KAZAN, UL SHURTYGINA, DOM 7, POM. 1005, KOMNATA 2
Amount: 565183.41, balance of debt: 565183.41
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 051022877 from 2025-07-17
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 81776/25/16033-ИП from 2025-12-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU «VOLGAMINERALS»
420081, RESPUBLIKA TATARSTAN, G. KAZAN, UL. SHURTYGINA, D. 7, POMESH. 1005, KOM. 2
Amount: 619073.01, balance of debt: 619073.01
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # 16RS0051#2-7078/2025#2 from 2025-11-07
FSSP: Лаишевское РОСП, 422610, Rossiya, Resp. Tatarstan, Laishevskii r-n, g. Laishevo, , ul. Mayakovskogo, 19A, ,

# 8366092/25/98016-ИП from 2025-11-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VOLGAMINERALS"
ROSSIYA,420081,TATARSTAN RESP, KAZAN G, SHURTYGINA UL,7, POMESH. 1005 KOM. 2
Amount: 1567023.53, balance of debt: 1464507.98
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 707 from 2025-11-13
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 8366092/25/98016-ИП from 2025-11-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VOLGAMINERALS"
ROSSIYA,420081,TATARSTAN RESP, KAZAN G, SHURTYGINA UL,7, POMESH. 1005 KOM. 2
Amount: 1464507.98, balance of debt: 1464507.98
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 707 from 2025-11-13
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 55495/25/16060-ИП from 2025-04-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VOLGAMINERALS"
420081, ROSSIYA, RESP TATARSTAN, G KAZAN, UL SHURTYGINA, DOM 7, POM. 1005, KOMNATA 2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 160225100340405 from 2025-04-10
FSSP: ОСП №2 по Советскому району г.Казани, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 28130/25/16003-ИП from 2025-03-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VOLGAMINERALS"
420081, ROSSIYA, RESP TATARSTAN, G KAZAN, UL SHURTYGINA, DOM 7, POM. 1005, KOMNATA 2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 160224101468106 from 2025-03-14
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,