Enforcement proceedings OOO "ALFA GRUPP"

Found 15 enforcement proceedings

# 11486/25/82003-ИП from 2025-02-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALFA GRUPP"
ROSSIYA,KRYM RESP., SIMFEROPOL G., BUDENNOGO UL.,ZD. 24A, POMESH. 77
Amount: 6229039.33, balance of debt: 6229039.33
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047437726 from 2025-01-23
FSSP: ОСП по Киевскому району г. Симферополя, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,

# 88876/24/82003-ИП from 2024-06-06, consolidated proceeding № 88876/24/82003-СД
OOO "ALFA-GRUPP"
ROSSIYA,295000,KRYM RESP, SIMFEROPOL G, BUDENNOGO UL,24A,POM. 77
Amount: 4486891.89, balance of debt: 4193356.91
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045697969 from 2024-04-18
FSSP: ОСП по Киевскому району г. Симферополя, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,

# 99995/24/82003-ИП from 2024-07-03, consolidated proceeding № 88876/24/82003-СД
OOO "ALFA-GRUPP"
ROSSIYA,295000,KRYM RESP, SIMFEROPOL G, BUDENNOGO UL,24A,POM. 77
Amount: 1358107.06, balance of debt: 1269258.94
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047116313 from 2024-05-20
FSSP: ОСП по Киевскому району г. Симферополя, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,

# 241168/24/98082-ИП from 2024-10-22
OOO ALFA GRUPP
ROSSIYA,295000,KRYM RESP, SIMFEROPOL G, MARSHALA SOVETSKOGO SOYUZA BUDENNOGO S.M. UL,24A, POMESH. 77
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 # 3462 from 2024-10-19
FSSP: СОСП по Республике Крым и г. Севастополю, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,

# 237177/25/98082-ИП from 2025-06-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALFA GRUPP"
ROSSIYA,295017,KRYM RESP, SIMFEROPOL G, MARSHALA SOVETSKOGO SOYUZA BUDENNOGO S.M. UL,ZD. 24A, POMESH. 77
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 # 1628 from 2025-05-15
FSSP: СОСП по Республике Крым и г. Севастополю, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,