Enforcement proceedings OOO "GK "SHELF"

Found 48 enforcement proceedings

# 798307/25/23054-ИП from 2025-07-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII "SHELF"
ROSSIYA,353900, KRAI,KRASNODARSKII R-N,NOVOROSSIISK G, RUBINA UL,11/35, 306 DOM
Amount: 16674.89, balance of debt: 16674.89
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230425100445806 from 2025-07-24
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 279199/25/82021-ИП from 2025-01-13
OOO "GRUPPA KOMPANII "SHELF"
ROSSIYA,353900,KRASNODARSKII KRAI, NOVOROSSIISK G, RUBINA UL,11/35, 306
Amount: 455514.27, balance of debt: 455514.27
Object of execution:
Executive document: The executive list # 91RS0001#2-2390/2024#1 from 2025-01-09
FSSP: ОСП по Симферопольскому району, 295048, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,

# 288357/25/82021-ИП from 2024-10-08
OOO "GRUPPA KOMPANII "SHELF"
ROSSIYA,353900,KRASNODARSKII KRAI, NOVOROSSIISK G, RUBINA UL,11/35, 306
Amount: 5141059.48, balance of debt: 5141059.48
Object of execution:
Executive document: The executive list # ФС 047119071 from 2024-07-26
FSSP: ОСП по Симферопольскому району, 295048, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,

# 279195/25/82021-ИП from 2024-10-14
OOO "GRUPPA KOMPANII "SHELF"
KRASNODARSKII KRAI, NOVOROSSIISK G, RUBINA UL,11/35, 306
Amount: 16835.1, balance of debt: 16835.1
Object of execution:
Executive document: The act of the body exercising control functions # 230424100727006 from 2024-10-11
FSSP: ОСП по Симферопольскому району, 295048, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,

# 279197/25/82021-ИП from 2024-08-12
OOO "GRUPPA KOMPANII "SHELF"
KRASNODARSKII KRAI, NOVOROSSIISK G, RUBINA UL,11/35, 306
Amount: 23313.14, balance of debt: 23313.14
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230424100505106 from 2024-07-30
FSSP: ОСП по Симферопольскому району, 295048, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,

# 279198/25/82021-ИП from 2025-01-13
OOO "GRUPPA KOMPANII "SHELF"
ROSSIYA,353900,KRASNODARSKII KRAI, NOVOROSSIISK G, RUBINA UL,11/35, 306
Amount: 16763, balance of debt: 16763
Object of execution:
Executive document: The executive list # 91RS0001#2-2390/2024#2 from 2025-01-09
FSSP: ОСП по Симферопольскому району, 295048, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,

# 279200/25/82021-ИП from 2025-04-17
OOO "GRUPPA KOMPANII "SHELF"
ROSSIYA,353900,KRASNODARSKII KRAI, NOVOROSSIISK G, RUBINA UL,11/35, 306
Amount: 32773.28, balance of debt: 32773.28
Object of execution:
Executive document: The act of the body exercising control functions # 230425100213006 from 2025-04-16
FSSP: ОСП по Симферопольскому району, 295048, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,

# 295667/25/82021-ИП from 2024-10-08
OOO "GRUPPA KOMPANII "SHELF"
ROSSIYA,353900,KRASNODARSKII KRAI, NOVOROSSIISK G, RUBINA UL,11/35, 306
Amount: 5141059.48, balance of debt: 5141059.48
Object of execution:
Executive document: The executive list # ФС 047119071 from 2024-07-26
FSSP: ОСП по Симферопольскому району, 295048, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,

# 274544/25/82021-ИП from 2025-04-17
OOO "GRUPPA KOMPANII "SHELF"
ROSSIYA,353900,KRASNODARSKII KRAI, NOVOROSSIISK G, RUBINA UL,11/35, 306
Amount: 32773.28, balance of debt: 32773.28
Object of execution:
Executive document: The act of the body exercising control functions # 230425100213006 from 2025-04-16
FSSP: ОСП по Симферопольскому району, 295048, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,

# 274543/25/82021-ИП from 2024-10-14
OOO "GRUPPA KOMPANII "SHELF"
KRASNODARSKII KRAI, NOVOROSSIISK G, RUBINA UL,11/35, 306
Amount: 16835.1, balance of debt: 16835.1
Object of execution:
Executive document: The act of the body exercising control functions # 230424100727006 from 2024-10-11
FSSP: ОСП по Симферопольскому району, 295048, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,

# 274519/25/82021-ИП from 2025-01-13
OOO "GRUPPA KOMPANII "SHELF"
ROSSIYA,353900,KRASNODARSKII KRAI, NOVOROSSIISK G, RUBINA UL,11/35, 306
Amount: 16763, balance of debt: 16763
Object of execution:
Executive document: The executive list # 91RS0001#2-2390/2024#2 from 2025-01-09
FSSP: ОСП по Симферопольскому району, 295048, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,

# 274520/25/82021-ИП from 2025-01-13
OOO "GRUPPA KOMPANII "SHELF"
ROSSIYA,353900,KRASNODARSKII KRAI, NOVOROSSIISK G, RUBINA UL,11/35, 306
Amount: 455514.27, balance of debt: 455514.27
Object of execution:
Executive document: The executive list # 91RS0001#2-2390/2024#1 from 2025-01-09
FSSP: ОСП по Симферопольскому району, 295048, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,

# 274542/25/82021-ИП from 2024-08-12
OOO "GRUPPA KOMPANII "SHELF"
KRASNODARSKII KRAI, NOVOROSSIISK G, RUBINA UL,11/35, 306
Amount: 23313.14, balance of debt: 23313.14
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230424100505106 from 2024-07-30
FSSP: ОСП по Симферопольскому району, 295048, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,

# 44670/25/98023-ИП from 2025-03-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII "SHELF"
ROSSIYA,353900,KRASNODARSKII KRAI, NOVOROSSIISK G, RUBINA ULICA,11/35, 306
Amount: 7411765.74, balance of debt: 6904992.57
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 223 from 2025-03-13
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 206980/24/98023-ИП from 2024-07-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII "SHELF"
ROSSIYA,353900,KRASNODARSKII KRAI, NOVOROSSIISK G, RUBINA ULICA,11/35, 306
Amount: 21437933.59, balance of debt: 19981050.63
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 487 from 2024-07-11
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 339944/24/23054-ИП from 2024-05-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII "SHELF"
KRAI KRASNODARSKII, GOROD NOVOROSSIISK, ULICA RUBINA, DOM 11/35, OFIS 306
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230424100195906 from 2024-05-02
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,