Enforcement proceedings OOO "DZHIES MINERALS GRUPP"

Found 115 enforcement proceedings

# 422160/25/43046-ИП from 2025-07-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DZHIES MINERALS GRUPP"
ROSSIYA,610005,KIROVSKAYA OBL, KIROV G, ROZY LYUKSEMBURG UL,95A, KABINET 2
Amount: 500, balance of debt: 500
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 044424104 from 2025-06-04
FSSP: ОСП по Октябрьскому району г. Кирова, 610000, g.Kirov, ul.Moskovskaya, d.57

# 422160/25/43046-ИП from 2025-07-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DZHIES MINERALS GRUPP"
ROSSIYA,610005,KIROVSKAYA OBL, KIROV G, ROZY LYUKSEMBURG UL,95A, KABINET 2
Amount: 10500, balance of debt: 500
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 044424104 from 2025-06-04
FSSP: ОСП по Октябрьскому району г. Кирова, 610000, g.Kirov, ul.Moskovskaya, d.57

# 267049/23/43046-ИП from 2023-10-18, consolidated proceeding № 7786/21/43046-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DZHIES MINERALS GRUPP"
ROSSIYA,610005,KIROVSKAYA OBL, KIROV G, ROZY LYUKSEMBURG UL,95A, KABINET 2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 031564264 from 2019-09-06
FSSP: ОСП по Октябрьскому району г. Кирова, 610000, g.Kirov, ul.Moskovskaya, d.57

# 422160/25/43046-ИП from 2025-07-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DZHIES MINERALS GRUPP"
ROSSIYA,610005,KIROVSKAYA OBL, KIROV G, ROZY LYUKSEMBURG UL,95A, KABINET 2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 044424104 from 2025-06-04
FSSP: ОСП по Октябрьскому району г. Кирова, 610000, g.Kirov, ul.Moskovskaya, d.57

# 6324/21/43046-ИП from 2020-10-01, consolidated proceeding № 7786/21/43046-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DZHIES MINERALS GRUPP"
ROSSIYA,610005,KIROVSKAYA OBL, KIROV G, ROZY LYUKSEMBURG UL,95A, KABINET 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 # 434505476 from 2020-09-16
FSSP: ОСП по Октябрьскому району г. Кирова, 610000, g.Kirov, ul.Moskovskaya, d.57

# 6321/21/43046-ИП from 2020-03-20, consolidated proceeding № 7786/21/43046-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DZHIES MINERALS GRUPP"
ROSSIYA,610005,KIROVSKAYA OBL, KIROV G, ROZY LYUKSEMBURG UL,95A, KABINET 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 # 434501762 from 2020-03-16
FSSP: ОСП по Октябрьскому району г. Кирова, 610000, g.Kirov, ul.Moskovskaya, d.57

# 6327/21/43046-ИП from 2019-11-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DZHIES MINERALS GRUPP"
ROSSIYA,610005,KIROVSKAYA OBL, KIROV G, ROZY LYUKSEMBURG UL,95A, KABINET 2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 008441309 from 2019-10-30
FSSP: ОСП по Октябрьскому району г. Кирова, 610000, g.Kirov, ul.Moskovskaya, d.57

# 6326/21/43046-ИП from 2019-09-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DZHIES MINERALS GRUPP"
ROSSIYA,610005,KIROVSKAYA OBL, KIROV G, ROZY LYUKSEMBURG UL,95A, KABINET 2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 031564264 from 2019-09-06
FSSP: ОСП по Октябрьскому району г. Кирова, 610000, g.Kirov, ul.Moskovskaya, d.57

# 6322/21/43046-ИП from 2019-08-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DZHIES MINERALS GRUPP"
ROSSIYA,610005,KIROVSKAYA OBL, KIROV G, ROZY LYUKSEMBURG UL,95A, KABINET 2
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 031563606 from 2019-07-19
FSSP: ОСП по Октябрьскому району г. Кирова, 610000, g.Kirov, ul.Moskovskaya, d.57

# 7783/21/43046-ИП from 2020-12-03, consolidated proceeding № 7786/21/43046-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DZHIES MINERALS GRUPP"
ROSSIYA,610005,KIROVSKAYA OBL, KIROV G, ROZY LYUKSEMBURG UL,95A, KABINET 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 # 434508010 from 2020-12-01
FSSP: ОСП по Октябрьскому району г. Кирова, 610000, g.Kirov, ul.Moskovskaya, d.57

# 7784/21/43046-ИП from 2020-11-11, consolidated proceeding № 7786/21/43046-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DZHIES MINERALS GRUPP"
ROSSIYA,610005,KIROVSKAYA OBL, KIROV G, ROZY LYUKSEMBURG UL,95A, KABINET 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 # 434507865 from 2020-11-10
FSSP: ОСП по Октябрьскому району г. Кирова, 610000, g.Kirov, ul.Moskovskaya, d.57

# 7785/21/43046-ИП from 2020-10-28, consolidated proceeding № 7786/21/43046-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DZHIES MINERALS GRUPP"
ROSSIYA,610005,KIROVSKAYA OBL, KIROV G, ROZY LYUKSEMBURG UL,95A, KABINET 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 # 434507783 from 2020-10-27
FSSP: ОСП по Октябрьскому району г. Кирова, 610000, g.Kirov, ul.Moskovskaya, d.57

# 7786/21/43046-ИП from 2020-10-21, consolidated proceeding № 7786/21/43046-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DZHIES MINERALS GRUPP"
ROSSIYA,610005,KIROVSKAYA OBL, KIROV G, ROZY LYUKSEMBURG UL,95A, KABINET 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 # 434507229 from 2020-10-13
FSSP: ОСП по Октябрьскому району г. Кирова, 610000, g.Kirov, ul.Moskovskaya, d.57

# 104556/22/43046-ИП from 2022-05-20, consolidated proceeding № 7786/21/43046-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DZHIES MINERALS GRUPP"
ROSSIYA,610005,KIROVSKAYA OBL, KIROV G, ROZY LYUKSEMBURG UL,95A, KABINET 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 # 434502059 from 2022-05-12
FSSP: ОСП по Октябрьскому району г. Кирова, 610000, g.Kirov, ul.Moskovskaya, d.57

# 4711/22/43046-ИП from 2022-01-21, consolidated proceeding № 7786/21/43046-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DZHIES MINERALS GRUPP"
ROSSIYA,610005,KIROVSKAYA OBL, KIROV G, ROZY LYUKSEMBURG UL,95A, KABINET 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 # 434500092 from 2022-01-13
FSSP: ОСП по Октябрьскому району г. Кирова, 610000, g.Kirov, ul.Moskovskaya, d.57

# 75447/23/98043-ИП from 2023-09-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DZHIES MINERALS GRUPP"
ROSSIYA,610005,KIROVSKAYA OBL, KIROV G, ROZY LYUKSEMBURG ULICA,95A, KABINET 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 # 647 from 2023-09-22
FSSP: СОСП по Кировской области, 610042, Rossiya, Kirovskaya obl., , g. Kirov, , ul. Ordzhonikidze (Novovyatskii), d. 19, ,

# 107708/24/98043-ИП from 2024-08-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DZHIES MINERALS GRUPP"
ROSSIYA,610005,KIROVSKAYA OBL, KIROV G, ROZY LYUKSEMBURG ULICA,95A, KABINET 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 # 647 from 2023-09-22
FSSP: СОСП по Кировской области, 610042, Rossiya, Kirovskaya obl., , g. Kirov, , ul. Ordzhonikidze (Novovyatskii), d. 19, ,

# 81546/25/98043-ИП from 2025-03-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DZHIES MINERALS GRUPP"
ROSSIYA,610005,KIROVSKAYA OBL, KIROV G, ROZY LYUKSEMBURG ULICA,95A, KABINET 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 # 647 from 2023-09-22
FSSP: СОСП по Кировской области, 610042, Rossiya, Kirovskaya obl., , g. Kirov, , ul. Ordzhonikidze (Novovyatskii), d. 19, ,

# 462544/25/98043-ИП from 2025-10-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DZHIES MINERALS GRUPP"
ROSSIYA,610005,KIROVSKAYA OBL, KIROV G, MOROZOVSKAYA UL,95A, KABINET 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 # 647 from 2023-09-22
FSSP: СОСП по Кировской области, 610042, Rossiya, Kirovskaya obl., , g. Kirov, , ul. Ordzhonikidze (Novovyatskii), d. 19, ,

# 422160/25/43046-ИП from 2025-07-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DZHIES MINERALS GRUPP"
ROSSIYA,610005,KIROVSKAYA OBL, KIROV G, ROZY LYUKSEMBURG UL,95A, KABINET 2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 044424104 from 2025-06-04
FSSP: ОСП по Октябрьскому району г. Кирова, 610000, g.Kirov, ul.Moskovskaya, d.57