Enforcement proceedings OOO "SHAHTINVEST"

Found 56 enforcement proceedings

# 17168/23/61083-ИП from 2023-01-18, consolidated proceeding № 38664/20/61083-СД
OOO "SHAHTINVEST"
ROSSIYA,346503,ROSTOVSKAYA OBL, SHAHTY G, PARKOVAYA UL,1 A
Amount: 18583.19, balance of debt: 8583.19
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 612522100224706 from 2022-12-14
FSSP: ОСП по г. Шахты и Октябрьскому району ГУФССП России по Ростовской области, 346500, Rossiya, Rostovskaya obl., , g. SHahty, , per. Korotkii, d. 50a, ,

# 94108/24/61083-ИП from 2024-01-24, consolidated proceeding № 38664/20/61083-СД
OOO "SHAHTINVEST"
ROSSIYA,346503,ROSTOVSKAYA OBL, SHAHTY G, PARKOVAYA UL,1 A
Amount: 15809.94, balance of debt: 15809.94
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 612523100258506 from 2023-10-06
FSSP: ОСП по г. Шахты и Октябрьскому району ГУФССП России по Ростовской области, 346500, Rossiya, Rostovskaya obl., , g. SHahty, , per. Korotkii, d. 50a, ,

# 286654/25/61083-ИП from 2025-06-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SHAHTINVEST"
346503, ROSSIYA, OBL ROSTOVSKAYA, G SHAHTY, UL PARKOVAYA, DOM 1A DOM
Amount: 7597.13, balance of debt: 7597.13
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 612524100255710 from 2025-05-29
FSSP: ОСП по г. Шахты и Октябрьскому району ГУФССП России по Ростовской области, 346500, Rossiya, Rostovskaya obl., , g. SHahty, , per. Korotkii, d. 50a, ,

# 98654/20/61083-ИП from 2020-06-10, consolidated proceeding № 83133/20/61083-СД
OOO "SHAHTINVEST"
ROSSIYA,346503,ROSTOVSKAYA OBL, SHAHTY G, PARKOVAYA UL,1 A
Amount: 19500, balance of debt: 9500
Object of execution: Other property penalties in favor of the budgets of the Russian Federation
Executive document: The executive list # ФС 034145455 from 2020-03-23
FSSP: ОСП по г. Шахты и Октябрьскому району ГУФССП России по Ростовской области, 346500, Rossiya, Rostovskaya obl., , g. SHahty, , per. Korotkii, d. 50a, ,

# 38664/20/61083-ИП from 2020-03-06, consolidated proceeding № 38664/20/61083-СД
OOO "SHAHTINVEST"
ROSSIYA,346503,ROSTOVSKAYA OBL, SHAHTY G, PARKOVAYA UL,1 A
Amount: 2790434.22, balance of debt: 2536208.67
Object of execution: Other property penalties in favor of the budgets of the Russian Federation
Executive document: The executive list # ФС 032933045 from 2019-11-25
FSSP: ОСП по г. Шахты и Октябрьскому району ГУФССП России по Ростовской области, 346500, Rossiya, Rostovskaya obl., , g. SHahty, , per. Korotkii, d. 50a, ,

# 372575/25/61083-ИП from 2025-07-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SHAHTINVEST"
346503, ROSSIYA, OBL ROSTOVSKAYA, G SHAHTY, UL PARKOVAYA, DOM 1A DOM
Amount: 13892.77, balance of debt: 13892.77
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 612525100218308 from 2025-07-14
FSSP: ОСП по г. Шахты и Октябрьскому району ГУФССП России по Ростовской области, 346500, Rossiya, Rostovskaya obl., , g. SHahty, , per. Korotkii, d. 50a, ,

# 208361/23/61083-ИП from 2023-05-17, consolidated proceeding № 38664/20/61083-СД
OOO "SHAHTINVEST"
ROSSIYA,346503,ROSTOVSKAYA OBL, SHAHTY G, PARKOVAYA UL,1 A
Amount: 1642449.68, balance of debt: 1533115.73
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 040344713 from 2023-03-13
FSSP: ОСП по г. Шахты и Октябрьскому району ГУФССП России по Ростовской области, 346500, Rossiya, Rostovskaya obl., , g. SHahty, , per. Korotkii, d. 50a, ,

# 294677/22/61083-ИП from 2022-09-07, consolidated proceeding № 38664/20/61083-СД
OOO "SHAHTINVEST"
ROSSIYA,346503,ROSTOVSKAYA OBL, SHAHTY G, PARKOVAYA UL,1,A
Amount: 15081.4, balance of debt: 15081.4
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 612522100039008 from 2022-07-04
FSSP: ОСП по г. Шахты и Октябрьскому району ГУФССП России по Ростовской области, 346500, Rossiya, Rostovskaya obl., , g. SHahty, , per. Korotkii, d. 50a, ,

# 196488/25/61083-ИП from 2025-03-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SHAHTINVEST"
OBL ROSTOVSKAYA, G SHAHTY, UL PARKOVAYA, ZD. 1A
Amount: 8685.16, balance of debt: 8685.16
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 612524100372708 from 2025-03-19
FSSP: ОСП по г. Шахты и Октябрьскому району ГУФССП России по Ростовской области, 346500, Rossiya, Rostovskaya obl., , g. SHahty, , per. Korotkii, d. 50a, ,

# 197475/25/61083-ИП from 2025-03-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SHAHTINVEST"
OBL ROSTOVSKAYA, G SHAHTY, UL PARKOVAYA, ZD. 1A
Amount: 10957.89, balance of debt: 10957.89
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 612525100110406 from 2025-03-20
FSSP: ОСП по г. Шахты и Октябрьскому району ГУФССП России по Ростовской области, 346500, Rossiya, Rostovskaya obl., , g. SHahty, , per. Korotkii, d. 50a, ,

# 210869/20/61083-ИП from 2020-11-10, consolidated proceeding № 38664/20/61083-СД
OOO "SHAHTINVEST"
ROSSIYA,346503,ROSTOVSKAYA OBL, SHAHTY G, PARKOVAYA UL,1A
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 032930006 from 2019-11-09
FSSP: ОСП по г. Шахты и Октябрьскому району ГУФССП России по Ростовской области, 346500, Rossiya, Rostovskaya obl., , g. SHahty, , per. Korotkii, d. 50a, ,

# 83133/20/61083-ИП from 2020-05-18, consolidated proceeding № 38664/20/61083-СД
OOO "SHAHTINVEST"
ROSSIYA,346503,ROSTOVSKAYA OBL, SHAHTY G, PARKOVAYA UL,1 A
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 032936694 from 2020-01-20
FSSP: ОСП по г. Шахты и Октябрьскому району ГУФССП России по Ростовской области, 346500, Rossiya, Rostovskaya obl., , g. SHahty, , per. Korotkii, d. 50a, ,

# 120509/21/61083-ИП from 2021-06-01, consolidated proceeding № 38664/20/61083-СД
OOO "SHAHTINVEST"
ROSSIYA,346503,ROSTOVSKAYA OBL, SHAHTY G, PARKOVAYA UL,1 A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 4 from 2021-05-24
FSSP: ОСП по г. Шахты и Октябрьскому району ГУФССП России по Ростовской области, 346500, Rossiya, Rostovskaya obl., , g. SHahty, , per. Korotkii, d. 50a, ,

# 311316/21/61083-ИП from 2021-12-20, consolidated proceeding № 38664/20/61083-СД
OOO "SHAHTINVEST"
ROSSIYA,346503,ROSTOVSKAYA OBL, SHAHTY G, PARKOVAYA UL,1 A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 612521100056006 from 2021-12-08
FSSP: ОСП по г. Шахты и Октябрьскому району ГУФССП России по Ростовской области, 346500, Rossiya, Rostovskaya obl., , g. SHahty, , per. Korotkii, d. 50a, ,