Enforcement proceedings OOO "MALAHIT"

Found 46 enforcement proceedings

# 44341/25/63036-ИП from 2025-06-03
OOO "MALAHIT"
ROSSIYA,443010,SAMARSKAYA OBL, SAMARA G, LVA TOLSTOGO UL,57, 21
Amount: 40658.84, balance of debt: 40658.84
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047738634 from 2025-04-22
FSSP: ОСП Самарского района г.Самары, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. Urickogo, 17, ,

# 112287/23/63036-ИП from 2022-09-15, consolidated proceeding № 112287/23/63036-СД
OOO "MALAHIT"
ROSSIYA,443010,SAMARSKAYA OBL, SAMARA G, LVA TOLSTOGO UL,57, 21
Amount: 1190018.69, balance of debt: 1112167
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039652233 from 2022-05-06
FSSP: ОСП Самарского района г.Самары, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. Urickogo, 17, ,

# 24930/25/63036-ИП from 2025-03-10, consolidated proceeding № 112287/23/63036-СД
OOO "MALAHIT"
ROSSIYA,443010,SAMARSKAYA OBL, SAMARA G, LVA TOLSTOGO UL,57, 21
Amount: 2021100, balance of debt: 2021100
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045793069 from 2025-02-20
FSSP: ОСП Самарского района г.Самары, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. Urickogo, 17, ,

# 74660/25/63036-ИП from 2025-09-15
OOO "MALAHIT"
ROSSIYA,443010,SAMARSKAYA OBL, SAMARA G, LVA TOLSTOGO UL,57, 21
Amount: 2342236.82, balance of debt: 2342236.82
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047303953 from 2025-05-16
FSSP: ОСП Самарского района г.Самары, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. Urickogo, 17, ,

# 44341/25/63036-ИП from 2025-06-03, consolidated proceeding № 112287/23/63036-СД
OOO "MALAHIT"
ROSSIYA,443010,SAMARSKAYA OBL, SAMARA G, LVA TOLSTOGO UL,57, 21
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047738634 from 2025-04-22
FSSP: ОСП Самарского района г.Самары, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. Urickogo, 17, ,

# 112287/23/63036-ИП from 2022-09-15, consolidated proceeding № 112287/23/63036-СД
OOO "MALAHIT"
ROSSIYA,443010,SAMARSKAYA OBL, SAMARA G, LVA TOLSTOGO UL,57, 21
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039652233 from 2022-05-06
FSSP: ОСП Самарского района г.Самары, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. Urickogo, 17, ,

# 74660/25/63036-ИП from 2025-09-15, consolidated proceeding № 112287/23/63036-СД
OOO "MALAHIT"
ROSSIYA,443010,SAMARSKAYA OBL, SAMARA G, LVA TOLSTOGO UL,57, 21
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047303953 from 2025-05-16
FSSP: ОСП Самарского района г.Самары, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. Urickogo, 17, ,

# 24930/25/63036-ИП from 2025-03-10, consolidated proceeding № 112287/23/63036-СД
OOO "MALAHIT"
ROSSIYA,443010,SAMARSKAYA OBL, SAMARA G, LVA TOLSTOGO UL,57, 21
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045793069 from 2025-02-20
FSSP: ОСП Самарского района г.Самары, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. Urickogo, 17, ,

# 55902/23/98063-ИП from 2023-09-26, consolidated proceeding № 55902/23/98063-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MALAHIT"
ROSSIYA,443099,SAMARSKAYA OBL, SAMARA G, LVA TOLSTOGO ULICA,57, 21
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 # 357 from 2023-09-22
FSSP: СОСП по Самарской области, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. Urickogo, d. 17, ,

# 80854/23/98063-ИП from 2023-11-10, consolidated proceeding № 55902/23/98063-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MALAHIT"
ROSSIYA,443099,SAMARSKAYA OBL, SAMARA G, LVA TOLSTOGO ULICA,57, 21
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 # 3717 from 2023-11-07
FSSP: СОСП по Самарской области, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. Urickogo, d. 17, ,

# 230452/24/98063-ИП from 2024-08-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MALAHIT"
ROSSIYA,443010,SAMARSKAYA OBL, SAMARA G, LVA TOLSTOGO ULICA,57, 21
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 # 4820 from 2024-08-14
FSSP: СОСП по Самарской области, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. Urickogo, d. 17, ,

# 112287/23/63036-ИП from 2022-09-15, consolidated proceeding № 112287/23/63036-СД
OOO "MALAHIT"
ROSSIYA,443010,SAMARSKAYA OBL, SAMARA G, LVA TOLSTOGO UL,57, 21
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039652233 from 2022-05-06
FSSP: ОСП Самарского района г.Самары, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. Urickogo, 17, ,

# 24930/25/63036-ИП from 2025-03-10, consolidated proceeding № 112287/23/63036-СД
OOO "MALAHIT"
ROSSIYA,443010,SAMARSKAYA OBL, SAMARA G, LVA TOLSTOGO UL,57, 21
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045793069 from 2025-02-20
FSSP: ОСП Самарского района г.Самары, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. Urickogo, 17, ,