Enforcement proceedings OOO "HARVAL GROUP"

Found 43 enforcement proceedings

# 20182/18/39001-ИП from 2018-04-24, consolidated proceeding № 21020/19/39001-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "HARVAL GROUP"
ROSSIYA,236006, KALININGRAD G, MOSKOVSKII PR-KT,187, 201
Amount: 136019.77, balance of debt: 124965
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 39060072357 from 2018-04-09
FSSP: ОСП Ленинградского района, 236040, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Sergeeva, d. 2, ,

# 51399/18/39001-ИП from 2018-07-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "HARVAL GROUP"
ROSSIYA,236006, KALININGRAD G, MOSKOVSKII PR-KT,187, 201
Amount: 37848.12, balance of debt: 27848.12
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 76787 from 2018-07-16
FSSP: ОСП Ленинградского района, 236040, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Sergeeva, d. 2, ,

# 60469/18/39001-ИП from 2018-08-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "HARVAL GROUP"
ROSSIYA,236006, KALININGRAD G, MOSKOVSKII PR-KT,187, 201
Amount: 38439.11, balance of debt: 28439.11
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 81151 from 2018-08-21
FSSP: ОСП Ленинградского района, 236040, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Sergeeva, d. 2, ,

# 77392/18/39001-ИП from 2018-10-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "HARVAL GROUP"
ROSSIYA,236006, KALININGRAD G, MOSKOVSKII PR-KT,187, 201
Amount: 24460.22, balance of debt: 14460.22
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 86154 from 2018-10-03
FSSP: ОСП Ленинградского района, 236040, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Sergeeva, d. 2, ,

# 1527/19/39001-ИП from 2019-01-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "HARVAL GROUP"
ROSSIYA,236006, KALININGRAD G, MOSKOVSKII PR-KT,187, 201
Amount: 24958.85, balance of debt: 14958.85
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 95635 from 2019-01-14
FSSP: ОСП Ленинградского района, 236040, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Sergeeva, d. 2, ,

# 13941/19/39001-ИП from 2019-03-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "HARVAL GROUP"
ROSSIYA,236006, KALININGRAD G, MOSKOVSKII PR-KT,187, 201
Amount: 39676.42, balance of debt: 29676.42
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 97017 from 2019-02-25
FSSP: ОСП Ленинградского района, 236040, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Sergeeva, d. 2, ,

# 21020/19/39001-ИП from 2019-03-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "HARVAL GROUP"
ROSSIYA,236006, KALININGRAD G, MOSKOVSKII PR-KT,187, 201
Amount: 27559.94, balance of debt: 17559.94
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 97928 from 2019-03-25
FSSP: ОСП Ленинградского района, 236040, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Sergeeva, d. 2, ,

# 45806/19/39001-ИП from 2019-05-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "HARVAL GROUP"
ROSSIYA,236006, KALININGRAD G, MOSKOVSKII PR-KT,187, 201
Amount: 103728.42, balance of debt: 62516.82
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 98383 from 2019-05-20
FSSP: ОСП Ленинградского района, 236040, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Sergeeva, d. 2, ,

# 88159/18/39001-ИП from 2018-11-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "HARVAL GROUP"
ROSSIYA,236006, KALININGRAD G, MOSKOVSKII PR-KT,187, 201
Amount: 38679.17, balance of debt: 28679.17
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 90421 from 2018-11-13
FSSP: ОСП Ленинградского района, 236040, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Sergeeva, d. 2, ,

# 170801/25/39001-ИП from 2025-04-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "HARVAL GROUP"
ROSSIYA,236004,KALININGRADSKAYA OBL, KALININGRAD G, PARKOVYI PER,7,KORP1,POM.1
Amount: 209948.98, balance of debt: 196214
Object of execution:
Executive document: The executive list # ФС 047652641 from 2024-08-27
FSSP: ОСП Ленинградского района, 236040, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Sergeeva, d. 2, ,

# 123454/20/39001-ИП from 2020-09-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "HARVAL GROUP"
ROSSIYA,236006, KALININGRAD G, MOSKOVSKII PR-KT,187, 201
Amount: 45567.39, balance of debt: 35567.39
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2802 from 2020-09-14
FSSP: ОСП Ленинградского района, 236040, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Sergeeva, d. 2, ,

# 84270/22/39001-ИП from 2022-06-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "HARVAL GROUP"
ROSSIYA,236006, KALININGRAD G, MOSKOVSKII PR-KT,187, 201
Amount: 102712.87, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 39001/17/218811 from 2017-05-22
FSSP: ОСП Ленинградского района, 236040, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Sergeeva, d. 2, ,

# 260499/24/39001-ИП from 2024-07-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "HARVAL GROUP"
ROSSIYA,236006, KALININGRAD G, MOSKOVSKII PR-KT,187, 201
Amount: 22000, balance of debt: 12000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045665278 from 2024-03-12
FSSP: ОСП Ленинградского района, 236040, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Sergeeva, d. 2, ,

# 260504/24/39001-ИП from 2024-07-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "HARVAL GROUP"
ROSSIYA,236006, KALININGRAD G, MOSKOVSKII PR-KT,187, 201
Amount: 103308.67, balance of debt: 93308.67
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045665277 from 2024-03-12
FSSP: ОСП Ленинградского района, 236040, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Sergeeva, d. 2, ,

# 407355/25/39001-ИП from 2024-07-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "HARVAL GROUP"
ROSSIYA,236006, KALININGRAD G, MOSKOVSKII PR-KT,187, 201
Amount: 0, balance of debt: 12000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045665278 from 2024-03-12
FSSP: ОСП Ленинградского района, 236040, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Sergeeva, d. 2, ,

# 260499/24/39001-ИП from 2024-07-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "HARVAL GROUP"
ROSSIYA,236006, KALININGRAD G, MOSKOVSKII PR-KT,187, 201
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045665278 from 2024-03-12
FSSP: ОСП Ленинградского района, 236040, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Sergeeva, d. 2, ,

# 260504/24/39001-ИП from 2024-07-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "HARVAL GROUP"
ROSSIYA,236006, KALININGRAD G, MOSKOVSKII PR-KT,187, 201
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045665277 from 2024-03-12
FSSP: ОСП Ленинградского района, 236040, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Sergeeva, d. 2, ,