Found 12 enforcement proceedings
# 4992/19/16021-ИП from 2019-02-05
OOO "ORION"
422250,16, BALTASINSKII R-N, BALTASI PGT,IBRAGIMOVA UL,19,A
Amount: 337112.42, balance of debt: 315058.34
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 025613350 from 2019-01-09
FSSP: Балтасинское РОСП, 422250, Rossiya, Resp. Tatarstan, Baltasinskii r-n, , pgt. Baltasi, ul. V.Bulatova, d. 24/2, ,
# 104340/24/16021-ИП from 2024-08-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ORION"
BALTASINSKII, TATARSTAN RESPUBLIKA, R-N,POSELOK GORODSKOGO TIPA BALTASI G, IBRAGIMOVA ULICA,19A
Amount: 1000, balance of debt: 1000
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 160824200065903 from 2024-08-28
FSSP: Балтасинское РОСП, 422250, Rossiya, Resp. Tatarstan, Baltasinskii r-n, , pgt. Baltasi, ul. V.Bulatova, d. 24/2, ,
# 4992/19/16021-ИП from 2019-02-05
OOO "ORION"
422250,16, BALTASINSKII R-N, BALTASI PGT,IBRAGIMOVA UL,19,A
Amount: 337112.42, balance of debt: 315058.34
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 025613350 from 2019-01-09
FSSP: Балтасинское РОСП, 422250, Rossiya, Resp. Tatarstan, Baltasinskii r-n, , pgt. Baltasi, ul. V.Bulatova, d. 24/2, ,
# 104340/24/16021-ИП from 2024-08-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ORION"
BALTASINSKII, TATARSTAN RESPUBLIKA, R-N,POSELOK GORODSKOGO TIPA BALTASI G, IBRAGIMOVA ULICA,19A
Amount: 1000, balance of debt: 1000
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 160824200065903 from 2024-08-28
FSSP: Балтасинское РОСП, 422250, Rossiya, Resp. Tatarstan, Baltasinskii r-n, , pgt. Baltasi, ul. V.Bulatova, d. 24/2, ,
# 4992/19/16021-ИП from 2019-02-05
OOO "ORION"
422250,16, BALTASINSKII R-N, BALTASI PGT,IBRAGIMOVA UL,19,A
Amount: 337112.42, balance of debt: 315058.34
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 025613350 from 2019-01-09
FSSP: Балтасинское РОСП, 422250, Rossiya, Resp. Tatarstan, Baltasinskii r-n, , pgt. Baltasi, ul. V.Bulatova, d. 24/2, ,
# 104340/24/16021-ИП from 2024-08-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ORION"
BALTASINSKII, TATARSTAN RESPUBLIKA, R-N,POSELOK GORODSKOGO TIPA BALTASI G, IBRAGIMOVA ULICA,19A
Amount: 1000, balance of debt: 1000
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 160824200065903 from 2024-08-28
FSSP: Балтасинское РОСП, 422250, Rossiya, Resp. Tatarstan, Baltasinskii r-n, , pgt. Baltasi, ul. V.Bulatova, d. 24/2, ,
# 32025/19/16021-ИП from 2019-05-31, consolidated proceeding № 4992/19/16021-СД
OOO "ORION"
ROSSIYA,422250,TATARSTAN RESP, BALTASI PGT,IBRAGIMOVA UL,19,KORPA
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 029513030 from 2019-03-01
FSSP: Балтасинское РОСП, 422250, Rossiya, Resp. Tatarstan, Baltasinskii r-n, , pgt. Baltasi, ul. V.Bulatova, d. 24/2, ,
# 82819/23/98016-ИП from 2023-09-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ORION"
ROSSIYA,422250,TATARSTAN RESP,BALTASINSKII R-N, BALTASI PGT,IBRAGIMOVA ULICA,19A
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 # 1045 from 2023-09-22
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,
# 32025/19/16021-ИП from 2019-05-31, consolidated proceeding № 4992/19/16021-СД
OOO "ORION"
ROSSIYA,422250,TATARSTAN RESP, BALTASI PGT,IBRAGIMOVA UL,19,KORPA
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 029513030 from 2019-03-01
FSSP: Балтасинское РОСП, 422250, Rossiya, Resp. Tatarstan, Baltasinskii r-n, , pgt. Baltasi, ul. V.Bulatova, d. 24/2, ,
# 82819/23/98016-ИП from 2023-09-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ORION"
ROSSIYA,422250,TATARSTAN RESP,BALTASINSKII R-N, BALTASI PGT,IBRAGIMOVA ULICA,19A
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 # 1045 from 2023-09-22
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,
# 32025/19/16021-ИП from 2019-05-31, consolidated proceeding № 4992/19/16021-СД
OOO "ORION"
ROSSIYA,422250,TATARSTAN RESP, BALTASI PGT,IBRAGIMOVA UL,19,KORPA
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 029513030 from 2019-03-01
FSSP: Балтасинское РОСП, 422250, Rossiya, Resp. Tatarstan, Baltasinskii r-n, , pgt. Baltasi, ul. V.Bulatova, d. 24/2, ,
# 82819/23/98016-ИП from 2023-09-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ORION"
ROSSIYA,422250,TATARSTAN RESP,BALTASINSKII R-N, BALTASI PGT,IBRAGIMOVA ULICA,19A
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 # 1045 from 2023-09-22
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,