Enforcement proceedings OOO PKF "MAGNOLIYA I K LTD"

Found 66 enforcement proceedings

# 211471/23/77022-ИП from 2023-08-22
OOO "PROIZVODSTVENNO-KOMMERCHESKAYA FIRMA MAGNOLIYA I K LTD"
107023,77, MOSKVA G, MALAYA SEMENOVSKAYA ULICA,6,STROENIE1,ET 1 POM IV KOM 1
Amount: 35000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77022/22/136539 from 2022-04-22
FSSP: Измайловское РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 95603/26/98097-ИП from 2026-01-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROIZVODSTVENNO-KOMMERCHESKAYA FIRMA "MAGNOLIYA I K LTD"
ROSSIYA,107023,MOSKVA G, MALAYA SEMENOVSKAYA ULICA,6,STR1,ET 1 POM IV KOM 1
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98097/25/2239678 from 2025-11-25
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 130977/25/77022-ИП from 2025-04-17
OOO PKF "MAGNOLIYA I K LTD"
107023, ROSSIYA, G. MOSKVA, UL. SEMENOVSKAYA M., 6,1,1, 4, 1
Amount: 1454, balance of debt: 1454
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045820304 from 2024-02-29
FSSP: Измайловское РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 81514/19/98077-ИП from 2019-10-03
OOO PKF "MAGNOLIYA I K LTD"
107023, ROSSIYA, G. MOSKVA, G. MOSKVA, UL. SEMENOVSKAYA, D. 6, STR. 1, OF. POM IV, KOM 1
Amount: 6600975.54, balance of debt: 6157453.65
Object of execution: Other property penalties in favor of the budgets of the Russian Federation
Executive document: The executive list # ФС 032969322 from 2019-06-17
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 535309/25/77022-ИП from 2025-11-24
OOO PKF "MAGNOLIYA I K LTD"
107023, ROSSIYA, G. MOSKVA, UL. SEMENOVSKAYA M., 6,1,1, 4, 1
Amount: 1500, balance of debt: 1500
Object of execution: Fine of the pension fund authority
Executive document: Court order # А40-284942/24-180-1893 from 2024-12-06
FSSP: Измайловское РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 801626/25/98097-ИП from 2025-10-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROIZVODSTVENNO-KOMMERCHESKAYA FIRMA "MAGNOLIYA I K LTD"
ROSSIYA,107023,MOSKVA G, MALAYA SEMENOVSKAYA ULICA,6,STR1,ET 1 POM IV KOM 1
Amount: 108057.6, balance of debt: 98057.6
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1721 from 2025-10-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 801626/25/98097-ИП from 2025-10-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROIZVODSTVENNO-KOMMERCHESKAYA FIRMA "MAGNOLIYA I K LTD"
ROSSIYA,107023,MOSKVA G, MALAYA SEMENOVSKAYA ULICA,6,STR1,ET 1 POM IV KOM 1
Amount: 98057.6, balance of debt: 98057.6
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1721 from 2025-10-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 52785/20/77022-ИП from 2020-06-25
OOO PKF "MAGNOLIYA I K LTD"
ROSSIYA,107023,G. MOSKVA, SEMENOVSKAYA M. UL,6,STR1
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 032969323 from 2019-06-17
FSSP: Измайловское РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 239414/24/77022-ИП from 2024-08-02
OOO PKF "MAGNOLIYA I K LTD"
ET POM IV KOM 1, MOSKVA G, MALAYA SEMENOVSKAYA ULICA,6,STROENIE1,1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771123200203204 from 2024-07-11
FSSP: Измайловское РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 130977/25/77022-ИП from 2025-04-17
OOO PKF "MAGNOLIYA I K LTD"
107023, ROSSIYA, G. MOSKVA, UL. SEMENOVSKAYA M., 6,1,1, 4, 1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045820304 from 2024-02-29
FSSP: Измайловское РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 65571/25/77022-ИП from 2025-02-28
OOO PKF "MAGNOLIYA I K LTD"
107023, ROSSIYA, G. MOSKVA, UL. SEMENOVSKAYA M., 6,1,1, 4, 1
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: Court order # А40-284942/24-180-1893 from 2024-12-06
FSSP: Измайловское РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 170542/19/77047-ИП from 2019-05-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROIZVODSTVENNO-KOMMERCHESKAYA FIRMA "MAGNOLIYA I K LTD"
107023,77, MOSKVA G, SEMENOVSKAYA M. UL,6,1
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77047/18/747184 from 2018-04-23
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 550800/24/98097-ИП from 2024-07-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROIZVODSTVENNO-KOMMERCHESKAYA FIRMA "MAGNOLIYA I K LTD"
ROSSIYA,107023,MOSKVA G, MALAYA SEMENOVSKAYA ULICA,6,STR1,ET 1 POM IV KOM 1
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 # 1142 from 2024-07-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 190735/25/98097-ИП from 2025-03-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROIZVODSTVENNO-KOMMERCHESKAYA FIRMA "MAGNOLIYA I K LTD"
ROSSIYA,107023,MOSKVA G, MALAYA SEMENOVSKAYA ULICA,6,STR1,ET 1 POM IV KOM 1
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 # 384 from 2025-03-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 81514/19/98077-ИП from 2019-10-03
OOO PKF "MAGNOLIYA I K LTD"
107023, ROSSIYA, G. MOSKVA, G. MOSKVA, UL. SEMENOVSKAYA, D. 6, STR. 1, OF. POM IV, KOM 1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budgets of the Russian Federation
Executive document: The executive list # ФС 032969322 from 2019-06-17
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,