Enforcement proceedings OOO "ELVI

Found 117 enforcement proceedings

# 40467/25/16021-ИП from 2025-06-07, consolidated proceeding № 50049/24/16021-СД
OOO "ELVI-PLYUS"
ROSSIYA,422250,TATARSTAN RESP,BALTASINSKII R-N, BALTASI PGT,M.DZHALILYA UL,2
Amount: 10813.5, balance of debt: 813.5
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 160824100768006 from 2025-04-23
FSSP: Балтасинское РОСП, 422250, Rossiya, Resp. Tatarstan, Baltasinskii r-n, , pgt. Baltasi, ul. V.Bulatova, d. 24/2, ,

# 40450/25/16021-ИП from 2025-06-07, consolidated proceeding № 50049/24/16021-СД
OOO "ELVI-PLYUS"
ROSSIYA,422250,TATARSTAN RESP,BALTASINSKII R-N, BALTASI PGT,M.DZHALILYA UL,2
Amount: 10047.45, balance of debt: 47.45
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 160824100768106 from 2025-04-23
FSSP: Балтасинское РОСП, 422250, Rossiya, Resp. Tatarstan, Baltasinskii r-n, , pgt. Baltasi, ul. V.Bulatova, d. 24/2, ,

# 76228/24/16021-ИП from 2024-06-28, consolidated proceeding № 50049/24/16021-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ELVI - PLYUS"
TATARSTAN RESP,BALTASINSKII R-N, BALTASI PGT,M. DZHALILYA UL,2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 160824100337605 from 2024-06-25
FSSP: Балтасинское РОСП, 422250, Rossiya, Resp. Tatarstan, Baltasinskii r-n, , pgt. Baltasi, ul. V.Bulatova, d. 24/2, ,

# 51568/24/16021-ИП from 2024-05-02, consolidated proceeding № 50049/24/16021-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ELVI - PLYUS"
TATARSTAN RESP,BALTASINSKII R-N, BALTASI PGT,M. DZHALILYA UL,2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 160824200014604 from 2024-04-26
FSSP: Балтасинское РОСП, 422250, Rossiya, Resp. Tatarstan, Baltasinskii r-n, , pgt. Baltasi, ul. V.Bulatova, d. 24/2, ,

# 50049/24/16021-ИП from 2024-04-25, consolidated proceeding № 50049/24/16021-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ELVI - PLYUS"
TATARSTAN RESP,BALTASINSKII R-N, BALTASI PGT,M. DZHALILYA UL,2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 160823100697305 from 2024-04-23
FSSP: Балтасинское РОСП, 422250, Rossiya, Resp. Tatarstan, Baltasinskii r-n, , pgt. Baltasi, ul. V.Bulatova, d. 24/2, ,

# 117543/24/16021-ИП from 2024-10-01, consolidated proceeding № 50049/24/16021-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ELVI - PLYUS"
TATARSTAN RESP,BALTASINSKII R-N, BALTASI PGT,M. DZHALILYA UL,2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 160824100556605 from 2024-09-27
FSSP: Балтасинское РОСП, 422250, Rossiya, Resp. Tatarstan, Baltasinskii r-n, , pgt. Baltasi, ul. V.Bulatova, d. 24/2, ,

# 139554/23/16021-ИП from 2023-11-16, consolidated proceeding № 129921/23/16021-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ELVI - PLYUS"
TATARSTAN RESP,BALTASINSKII R-N, BALTASI PGT,M. DZHALILYA UL,2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 160823100435105 from 2023-11-13
FSSP: Балтасинское РОСП, 422250, Rossiya, Resp. Tatarstan, Baltasinskii r-n, , pgt. Baltasi, ul. V.Bulatova, d. 24/2, ,

# 457092/21/16021-ИП from 2021-12-22, consolidated proceeding № 457093/21/16021-СД
OOO "ELVI - PLYUS"
ROSSIYA,422250,TATARSTAN RESP,BALTASINSKII R-N, BALTASI PGT,M.DZHALILYA UL,2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 160821100414205 from 2021-12-13
FSSP: Балтасинское РОСП, 422250, Rossiya, Resp. Tatarstan, Baltasinskii r-n, , pgt. Baltasi, ul. V.Bulatova, d. 24/2, ,

# 457093/21/16021-ИП from 2021-12-22, consolidated proceeding № 457093/21/16021-СД
OOO "ELVI - PLYUS"
ROSSIYA,422250,TATARSTAN RESP,BALTASINSKII R-N, BALTASI PGT,M.DZHALILYA UL,2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 160821100220605 from 2021-12-13
FSSP: Балтасинское РОСП, 422250, Rossiya, Resp. Tatarstan, Baltasinskii r-n, , pgt. Baltasi, ul. V.Bulatova, d. 24/2, ,

# 457094/21/16021-ИП from 2021-12-22, consolidated proceeding № 457093/21/16021-СД
OOO "ELVI - PLYUS"
ROSSIYA,422250,TATARSTAN RESP,BALTASINSKII R-N, BALTASI PGT,M.DZHALILYA UL,2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 160820100211401 from 2021-12-13
FSSP: Балтасинское РОСП, 422250, Rossiya, Resp. Tatarstan, Baltasinskii r-n, , pgt. Baltasi, ul. V.Bulatova, d. 24/2, ,

# 35993/22/16021-ИП from 2022-07-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ELVI - PLYUS"
ROSSIYA,422250,TATARSTAN RESP,BALTASINSKII R-N, BALTASI PGT,M.DZHALILYA UL,2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 160822100098005 from 2022-06-16
FSSP: Балтасинское РОСП, 422250, Rossiya, Resp. Tatarstan, Baltasinskii r-n, , pgt. Baltasi, ul. V.Bulatova, d. 24/2, ,

# 49746/22/16021-ИП from 2022-09-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ELVI - PLYUS"
ROSSIYA,422250,TATARSTAN RESP,BALTASINSKII R-N, BALTASI PGT,M.DZHALILYA UL,2
Amount: —, balance of debt: —
Object of execution: Penalty for insurance premiums
Executive document: The act on the case of an administrative offense # 160822100181905 from 2022-08-24
FSSP: Балтасинское РОСП, 422250, Rossiya, Resp. Tatarstan, Baltasinskii r-n, , pgt. Baltasi, ul. V.Bulatova, d. 24/2, ,

# 129921/23/16021-ИП from 2023-11-01, consolidated proceeding № 129921/23/16021-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ELVI - PLYUS"
TATARSTAN RESP,BALTASINSKII R-N, BALTASI PGT,M. DZHALILYA UL,2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 160823100306905 from 2023-10-27
FSSP: Балтасинское РОСП, 422250, Rossiya, Resp. Tatarstan, Baltasinskii r-n, , pgt. Baltasi, ul. V.Bulatova, d. 24/2, ,

# 144238/23/16021-ИП from 2023-11-22, consolidated proceeding № 129921/23/16021-СД
OOO "ELVI-PLYUS"
ROSSIYA,422250,TATARSTAN RESP,BALTASINSKII R-N, BALTASI PGT,M.DZHALILYA UL,2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А65-19338/2023 from 2023-07-10
FSSP: Балтасинское РОСП, 422250, Rossiya, Resp. Tatarstan, Baltasinskii r-n, , pgt. Baltasi, ul. V.Bulatova, d. 24/2, ,

# 26047/23/16021-ИП from 2023-03-31
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ELVI - PLYUS"
TATARSTAN RESP,BALTASINSKII R-N, BALTASI PGT,M. DZHALILYA UL,2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 160822100437805 from 2023-03-27
FSSP: Балтасинское РОСП, 422250, Rossiya, Resp. Tatarstan, Baltasinskii r-n, , pgt. Baltasi, ul. V.Bulatova, d. 24/2, ,

# 18953/22/16021-ИП from 2022-04-04
OOO "ELVI - PLYUS"
ROSSIYA,422250,TATARSTAN RESP,BALTASINSKII R-N, BALTASI PGT,M.DZHALILYA UL,2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 160821100520105 from 2022-03-22
FSSP: Балтасинское РОСП, 422250, Rossiya, Resp. Tatarstan, Baltasinskii r-n, , pgt. Baltasi, ul. V.Bulatova, d. 24/2, ,

# 453069/21/16021-ИП from 2021-12-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ELVI - PLYUS"
ROSSIYA,422250,TATARSTAN RESP, BALTASI PGT,M.DZHALILYA UL,2
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 980 from 2021-12-09
FSSP: Балтасинское РОСП, 422250, Rossiya, Resp. Tatarstan, Baltasinskii r-n, , pgt. Baltasi, ul. V.Bulatova, d. 24/2, ,