Enforcement proceedings OOO "MELAO"

Found 77 enforcement proceedings

# 913237/24/23054-ИП from 2024-11-02, consolidated proceeding № 913255/24/23054-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MELAO"
ROSSIYA,353900,KRASNODARSKII KRAI, NOVOROSSIISK G, MIRA UL,9,LITER E,416
Amount: 244195.61, balance of debt: 228220.2
Object of execution: The fine of the customs authority
Executive document: The act on the case of an administrative offense # 10309000-000753/2023 from 2023-03-21
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 913251/24/23054-ИП from 2024-11-02, consolidated proceeding № 913255/24/23054-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MELAO"
ROSSIYA,353900,KRASNODARSKII KRAI, NOVOROSSIISK G, MIRA UL,9,LITER E,416
Amount: 247701.89, balance of debt: 231497.1
Object of execution: The fine of the customs authority
Executive document: The act on the case of an administrative offense # 10309000-000754/2023 from 2023-03-21
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 913253/24/23054-ИП from 2024-11-02, consolidated proceeding № 913255/24/23054-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MELAO"
ROSSIYA,353900,KRASNODARSKII KRAI, NOVOROSSIISK G, MIRA UL,9,LITER E,416
Amount: 145054.12, balance of debt: 135054.12
Object of execution: The fine of the customs authority
Executive document: The act on the case of an administrative offense # 10309000-000755/2023 from 2023-03-21
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 913254/24/23054-ИП from 2024-11-02, consolidated proceeding № 913255/24/23054-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MELAO"
ROSSIYA,353900,KRASNODARSKII KRAI, NOVOROSSIISK G, MIRA UL,9,LITER E,416
Amount: 802048.46, balance of debt: 749578
Object of execution: The fine of the customs authority
Executive document: The act on the case of an administrative offense # 10309000-000759/2023 from 2023-03-21
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 913255/24/23054-ИП from 2024-11-02, consolidated proceeding № 913255/24/23054-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MELAO"
ROSSIYA,353900,KRASNODARSKII KRAI, NOVOROSSIISK G, MIRA UL,9,LITER E,416
Amount: 352683.58, balance of debt: 329610.83
Object of execution: The fine of the customs authority
Executive document: The act on the case of an administrative offense # 10309000-000782/2023 from 2023-03-21
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 913256/24/23054-ИП from 2024-11-02, consolidated proceeding № 913255/24/23054-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MELAO"
ROSSIYA,353900,KRASNODARSKII KRAI, NOVOROSSIISK G, MIRA UL,9,LITER E,416
Amount: 304541.46, balance of debt: 284618.19
Object of execution: The fine of the customs authority
Executive document: The act on the case of an administrative offense # 10309000-000781/2023 from 2023-03-21
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 915301/24/23054-ИП from 2024-11-05, consolidated proceeding № 913255/24/23054-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MELAO"
ROSSIYA,353900,KRASNODARSKII KRAI, NOVOROSSIISK G, MIRA UL,9,LITER E,416
Amount: 160691.1, balance of debt: 150178.6
Object of execution: The fine of the customs authority
Executive document: The act on the case of an administrative offense # 10309000-000758/2023 from 2023-03-21
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 716123/25/23054-ИП from 2025-06-20, consolidated proceeding № 913255/24/23054-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MELAO"
ROSSIYA,353900,KRASNODARSKII KRAI, NOVOROSSIISK G, MIRA UL,9,LITER E,416
Amount: 224817, balance of debt: 224817
Object of execution: The fine of the customs authority
Executive document: The act on the case of an administrative offense # 10309000-000760/2023 from 2023-03-21
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 716126/25/23054-ИП from 2025-06-20, consolidated proceeding № 913255/24/23054-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MELAO"
ROSSIYA,353900,KRASNODARSKII KRAI, NOVOROSSIISK G, MIRA UL,9,LITER E,416
Amount: 222120, balance of debt: 222120
Object of execution: The fine of the customs authority
Executive document: The act on the case of an administrative offense # 10309000-000961/2023 from 2023-04-11
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 716137/25/23054-ИП from 2025-06-20, consolidated proceeding № 913255/24/23054-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MELAO"
ROSSIYA,353900,KRASNODARSKII KRAI, NOVOROSSIISK G, MIRA UL,9,LITER E,416
Amount: 217737.29, balance of debt: 217737.29
Object of execution: The fine of the customs authority
Executive document: The act on the case of an administrative offense # 10309000-000780/2023 from 2023-03-21
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 716141/25/23054-ИП from 2025-06-20, consolidated proceeding № 913255/24/23054-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MELAO"
ROSSIYA,353900,KRASNODARSKII KRAI, NOVOROSSIISK G, MIRA UL,9,LITER E,416
Amount: 226660.5, balance of debt: 226660.5
Object of execution: The fine of the customs authority
Executive document: The act on the case of an administrative offense # 10309000-000756/2023 from 2023-03-21
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 716145/25/23054-ИП from 2025-06-20, consolidated proceeding № 913255/24/23054-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MELAO"
ROSSIYA,353900,KRASNODARSKII KRAI, NOVOROSSIISK G, MIRA UL,9,LITER E,416
Amount: 148169.28, balance of debt: 148169.28
Object of execution: The fine of the customs authority
Executive document: The act on the case of an administrative offense # 10309000-000752/2023 from 2023-03-21
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 507835/25/23054-ИП from 2025-04-23, consolidated proceeding № 913255/24/23054-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MELAO"
ROSSIYA,353900,KRASNODARSKII KRAI, NOVOROSSIISK G, MIRA UL,9,LITER E,416
Amount: 741567, balance of debt: 741567
Object of execution: The fine of the customs authority
Executive document: The act on the case of an administrative offense # 10309000-000959/2023 from 2024-12-29
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 507837/25/23054-ИП from 2025-04-23, consolidated proceeding № 913255/24/23054-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MELAO"
ROSSIYA,353900,KRASNODARSKII KRAI, NOVOROSSIISK G, MIRA UL,9,LITER E,416
Amount: 147201.4, balance of debt: 147201.4
Object of execution: The fine of the customs authority
Executive document: The act on the case of an administrative offense # 10309000-000963/2023 from 2024-12-28
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 746075/25/23054-ИП from 2025-07-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MELAO"
ROSSIYA,353900,KRASNODARSKII KRAI, NOVOROSSIISK G, MIRA UL,9,LITER E,416
Amount: 293054.4, balance of debt: 293054.4
Object of execution: The fine of the customs authority
Executive document: The act on the case of an administrative offense # 10309000-001252/2023 from 2025-04-01
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 746080/25/23054-ИП from 2025-07-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MELAO"
ROSSIYA,353900,KRASNODARSKII KRAI, NOVOROSSIISK G, MIRA UL,9,LITER E,416
Amount: 209401.38, balance of debt: 209401.38
Object of execution: The fine of the customs authority
Executive document: The act on the case of an administrative offense # 10309000-001256/2023 from 2025-03-28
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 746164/25/23054-ИП from 2025-07-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MELAO"
ROSSIYA,353900,KRASNODARSKII KRAI, NOVOROSSIISK G, MIRA UL,9,LITER E,416
Amount: 278538.48, balance of debt: 278538.48
Object of execution: The fine of the customs authority
Executive document: The act on the case of an administrative offense # 10309000-000962/2023 from 2024-11-22
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 746166/25/23054-ИП from 2025-07-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MELAO"
ROSSIYA,353900,KRASNODARSKII KRAI, NOVOROSSIISK G, MIRA UL,9,LITER E,416
Amount: 760155, balance of debt: 760155
Object of execution: The fine of the customs authority
Executive document: The act on the case of an administrative offense # 10309000-000757/2023 from 2024-10-29
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 746168/25/23054-ИП from 2025-07-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MELAO"
ROSSIYA,353900,KRASNODARSKII KRAI, NOVOROSSIISK G, MIRA UL,9,LITER E,416
Amount: 745770, balance of debt: 745770
Object of execution: The fine of the customs authority
Executive document: The act on the case of an administrative offense # 10309000-000958/2023 from 2024-06-21
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 746174/25/23054-ИП from 2025-07-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MELAO"
ROSSIYA,353900,KRASNODARSKII KRAI, NOVOROSSIISK G, MIRA UL,9,LITER E,416
Amount: 741567, balance of debt: 741567
Object of execution: The fine of the customs authority
Executive document: The act on the case of an administrative offense # 10309000-000960/2023 from 2024-06-21
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 746170/25/23054-ИП from 2025-07-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MELAO"
ROSSIYA,353900,KRASNODARSKII KRAI, NOVOROSSIISK G, MIRA UL,9,LITER E,416
Amount: 175676.88, balance of debt: 175676.88
Object of execution: The fine of the customs authority
Executive document: The act on the case of an administrative offense # 10309000-001255/2023 from 2023-05-03
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 746084/25/23054-ИП from 2025-07-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MELAO"
ROSSIYA,353900,KRASNODARSKII KRAI, NOVOROSSIISK G, MIRA UL,9,LITER E,416
Amount: 1053740.69, balance of debt: 1053740.69
Object of execution: The fine of the customs authority
Executive document: The act on the case of an administrative offense # 10309000-001258/2023 from 2025-04-01
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 918345/25/23054-ИП from 2025-09-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MELAO"
ROSSIYA,353900,KRASNODARSKII KRAI, NOVOROSSIISK G, MIRA UL,9,LITER E,416
Amount: 695725.12, balance of debt: 695725.12
Object of execution: The fine of the customs authority
Executive document: The act on the case of an administrative offense # 10309000-001401/2023 from 2025-02-25
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 918364/25/23054-ИП from 2025-09-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MELAO"
ROSSIYA,353900,KRASNODARSKII KRAI, NOVOROSSIISK G, MIRA UL,9,LITER E,416
Amount: 734959, balance of debt: 734959
Object of execution: The fine of the customs authority
Executive document: The act on the case of an administrative offense # 10309000-001400/2023 from 2025-02-25
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 918542/25/23054-ИП from 2025-09-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MELAO"
ROSSIYA,353900,KRASNODARSKII KRAI, NOVOROSSIISK G, MIRA UL,9,LITER E,416
Amount: 734107, balance of debt: 734107
Object of execution: The fine of the customs authority
Executive document: The act on the case of an administrative offense # 10309000-001399/2023 from 2025-02-25
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 918556/25/23054-ИП from 2025-09-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MELAO"
ROSSIYA,353900,KRASNODARSKII KRAI, NOVOROSSIISK G, MIRA UL,9,LITER E,416
Amount: 132479.64, balance of debt: 132479.64
Object of execution: The fine of the customs authority
Executive document: The act on the case of an administrative offense # 10309000-001398/2023 from 2025-02-25
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 918557/25/23054-ИП from 2025-09-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MELAO"
ROSSIYA,353900,KRASNODARSKII KRAI, NOVOROSSIISK G, MIRA UL,9,LITER E,416
Amount: 387536.24, balance of debt: 387536.24
Object of execution: The fine of the customs authority
Executive document: The act on the case of an administrative offense # 10309000-001397/2023 from 2025-02-25
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 918619/25/23054-ИП from 2025-09-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MELAO"
ROSSIYA,353900,KRASNODARSKII KRAI, NOVOROSSIISK G, MIRA UL,9,LITER E,416
Amount: 389121.3, balance of debt: 389121.3
Object of execution: The fine of the customs authority
Executive document: The act on the case of an administrative offense # 10309000-001396/2023 from 2025-02-25
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 918722/25/23054-ИП from 2025-09-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MELAO"
ROSSIYA,353900,KRASNODARSKII KRAI, NOVOROSSIISK G, MIRA UL,9,LITER E,416
Amount: 613937.15, balance of debt: 613937.15
Object of execution: The fine of the customs authority
Executive document: The act on the case of an administrative offense # 10309000-001395/2023 from 2025-02-25
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 918727/25/23054-ИП from 2025-09-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MELAO"
ROSSIYA,353900,KRASNODARSKII KRAI, NOVOROSSIISK G, MIRA UL,9,LITER E,416
Amount: 78541.15, balance of debt: 78541.15
Object of execution: The fine of the customs authority
Executive document: The act on the case of an administrative offense # 10309000-001394/2023 from 2025-02-25
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 438098/24/23054-ИП from 2024-06-06, consolidated proceeding № 913255/24/23054-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MELAO"
ROSSIYA,353900,KRASNODARSKII KRAI, NOVOROSSIISK G, MIRA UL,9,LITER E,416
Amount: 298929.8, balance of debt: 278623.44
Object of execution: The fine of the customs authority
Executive document: The act on the case of an administrative offense # 10309000-000761/2023 from 2023-09-02
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,