Enforcement proceedings OOO "ORION-2000"

Found 39 enforcement proceedings

# 219391/24/15011-ИП from 2024-08-07, consolidated proceeding № 210979/24/15011-СД
OOO "ORION-2000"
ROSSIYA,363758,SEVERNAYA OSETIYA - ALANIYA RESP, MOZDOK G, YUBILEINAYA UL,12, 2
Amount: 213728, balance of debt: 213728
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047827945 from 2024-06-14
FSSP: ОСП по Моздокскому р-ну, 363700, RSO-Alaniya, Mozdokskii r-n, g.Mozdok, ul.Proletarskaya, d.26

# 210979/24/15011-ИП from 2024-07-26, consolidated proceeding № 210979/24/15011-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ORION-2000"
ROSSIYA,363760,SEVERNAYA OSETIYA - ALANIYA RESP, MOZDOK G, YUBILEINAYA UL,12, 2
Amount: 1138041.86, balance of debt: 1138041.86
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047822494 from 2024-05-31
FSSP: ОСП по Моздокскому р-ну, 363700, RSO-Alaniya, Mozdokskii r-n, g.Mozdok, ul.Proletarskaya, d.26

# 347224/24/15011-ИП from 2024-12-12, consolidated proceeding № 210979/24/15011-СД
OOO "ORION-2000"
ROSSIYA,363758,SEVERNAYA OSETIYA - ALANIYA RESP, MOZDOK G, YUBILEINAYA UL,12, 2
Amount: 752988.96, balance of debt: 703728
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047900235 from 2024-11-02
FSSP: ОСП по Моздокскому р-ну, 363700, RSO-Alaniya, Mozdokskii r-n, g.Mozdok, ul.Proletarskaya, d.26

# 13/25/15011-ИП from 2025-01-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ORION-2000"
ROSSIYA,363760,SEVERNAYA OSETIYA - ALANIYA RESP, MOZDOK G, YUBILEINAYA UL,12, 2
Amount: 110000, balance of debt: 100000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 06-07/24 from 2024-07-24
FSSP: ОСП по Моздокскому р-ну, 363700, RSO-Alaniya, Mozdokskii r-n, g.Mozdok, ul.Proletarskaya, d.26

# 296239/25/15011-ИП from 2025-10-13
OOO "ORION-2000"
ROSSIYA,363758,SEVERNAYA OSETIYA - ALANIYA RESP, MOZDOK G, YUBILEINAYA UL,12, 2
Amount: 50000, balance of debt: 50000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 15-25/Ф-01-12-53/Э/042/3 from 2025-06-26
FSSP: ОСП по Моздокскому р-ну, 363700, RSO-Alaniya, Mozdokskii r-n, g.Mozdok, ul.Proletarskaya, d.26

# 192395/25/98015-ИП from 2025-07-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ORION-2000"
ROSSIYA,363760,SEVERNAYA OSETIYA - ALANIYA RESP,MOZDOKSKII R-N,MOZDOK G, YUBILEINAYA ULICA,12, 2
Amount: 139822.02, balance of debt: 129822.02
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1730 from 2025-07-13
FSSP: СОСП по Республике Северная Осетия - Алания, 362002, Rossiya, Resp. Severnaya Osetiya - Alaniya, , g. Vladikavkaz, , ul. Zortova, d. 4, ,

# 347224/24/15011-ИП from 2024-12-12, consolidated proceeding № 210979/24/15011-СД
OOO "ORION-2000"
ROSSIYA,363758,SEVERNAYA OSETIYA - ALANIYA RESP, MOZDOK G, YUBILEINAYA UL,12, 2
Amount: 703728, balance of debt: 703728
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047900235 from 2024-11-02
FSSP: ОСП по Моздокскому р-ну, 363700, RSO-Alaniya, Mozdokskii r-n, g.Mozdok, ul.Proletarskaya, d.26

# 13/25/15011-ИП from 2025-01-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ORION-2000"
ROSSIYA,363760,SEVERNAYA OSETIYA - ALANIYA RESP, MOZDOK G, YUBILEINAYA UL,12, 2
Amount: 100000, balance of debt: 100000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 06-07/24 from 2024-07-24
FSSP: ОСП по Моздокскому р-ну, 363700, RSO-Alaniya, Mozdokskii r-n, g.Mozdok, ul.Proletarskaya, d.26

# 192395/25/98015-ИП from 2025-07-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ORION-2000"
ROSSIYA,363760,SEVERNAYA OSETIYA - ALANIYA RESP,MOZDOKSKII R-N,MOZDOK G, YUBILEINAYA ULICA,12, 2
Amount: 129822.02, balance of debt: 129822.02
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1730 from 2025-07-13
FSSP: СОСП по Республике Северная Осетия - Алания, 362002, Rossiya, Resp. Severnaya Osetiya - Alaniya, , g. Vladikavkaz, , ul. Zortova, d. 4, ,

# 347224/24/15011-ИП from 2024-12-12, consolidated proceeding № 210979/24/15011-СД
OOO "ORION-2000"
ROSSIYA,363758,SEVERNAYA OSETIYA - ALANIYA RESP, MOZDOK G, YUBILEINAYA UL,12, 2
Amount: 703728, balance of debt: 703728
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047900235 from 2024-11-02
FSSP: ОСП по Моздокскому р-ну, 363700, RSO-Alaniya, Mozdokskii r-n, g.Mozdok, ul.Proletarskaya, d.26

# 13/25/15011-ИП from 2025-01-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ORION-2000"
ROSSIYA,363760,SEVERNAYA OSETIYA - ALANIYA RESP, MOZDOK G, YUBILEINAYA UL,12, 2
Amount: 100000, balance of debt: 100000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 06-07/24 from 2024-07-24
FSSP: ОСП по Моздокскому р-ну, 363700, RSO-Alaniya, Mozdokskii r-n, g.Mozdok, ul.Proletarskaya, d.26

# 192395/25/98015-ИП from 2025-07-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ORION-2000"
ROSSIYA,363760,SEVERNAYA OSETIYA - ALANIYA RESP,MOZDOKSKII R-N,MOZDOK G, YUBILEINAYA ULICA,12, 2
Amount: 129822.02, balance of debt: 129822.02
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1730 from 2025-07-13
FSSP: СОСП по Республике Северная Осетия - Алания, 362002, Rossiya, Resp. Severnaya Osetiya - Alaniya, , g. Vladikavkaz, , ul. Zortova, d. 4, ,

# 347224/24/15011-ИП from 2024-12-12, consolidated proceeding № 210979/24/15011-СД
OOO "ORION-2000"
ROSSIYA,363758,SEVERNAYA OSETIYA - ALANIYA RESP, MOZDOK G, YUBILEINAYA UL,12, 2
Amount: 703728, balance of debt: 703728
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047900235 from 2024-11-02
FSSP: ОСП по Моздокскому р-ну, 363700, RSO-Alaniya, Mozdokskii r-n, g.Mozdok, ul.Proletarskaya, d.26

# 13/25/15011-ИП from 2025-01-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ORION-2000"
ROSSIYA,363760,SEVERNAYA OSETIYA - ALANIYA RESP, MOZDOK G, YUBILEINAYA UL,12, 2
Amount: 100000, balance of debt: 100000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 06-07/24 from 2024-07-24
FSSP: ОСП по Моздокскому р-ну, 363700, RSO-Alaniya, Mozdokskii r-n, g.Mozdok, ul.Proletarskaya, d.26

# 192395/25/98015-ИП from 2025-07-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ORION-2000"
ROSSIYA,363760,SEVERNAYA OSETIYA - ALANIYA RESP,MOZDOKSKII R-N,MOZDOK G, YUBILEINAYA ULICA,12, 2
Amount: 129822.02, balance of debt: 129822.02
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1730 from 2025-07-13
FSSP: СОСП по Республике Северная Осетия - Алания, 362002, Rossiya, Resp. Severnaya Osetiya - Alaniya, , g. Vladikavkaz, , ul. Zortova, d. 4, ,

# 263522/25/15011-ИП from 2025-09-08
OOO "ORION-2000"
ROSSIYA,363758,SEVERNAYA OSETIYA - ALANIYA RESP, MOZDOK G, YUBILEINAYA UL,12, 2
Amount: 0, balance of debt: 0
Object of execution:
Executive document: The act on the case of an administrative offense # 5-315/2025 from 2025-09-02
FSSP: ОСП по Моздокскому р-ну, 363700, RSO-Alaniya, Mozdokskii r-n, g.Mozdok, ul.Proletarskaya, d.26