Enforcement proceedings

Found 24 enforcement proceedings

# 4009/25/81005-ИП from 2025-01-28, consolidated proceeding № 4009/25/81005-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CENTRALNAYA OBOGATITELNAYA FABRIKA "NAGOLCHANSKAYA"
ROSSIYA, RESP LUGANSKAYA NARODNAYA, ANTRACIT G, PGT DUBOVSKII, UL GAGARINA, D. 51
Amount: 1964202.43, balance of debt: 1964202.43
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 940024100287906 from 2025-01-24
FSSP: ОСП по г. Антрациту и Антрацитовскому району, 294613, Rossiya, , Luganskaya Narodnaya Respublika, g. Antracit, , ul. Petrovskaya, d. 49B, ,

# 40890/25/81005-ИП from 2025-06-24, consolidated proceeding № 4009/25/81005-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CENTRALNAYA OBOGATITELNAYA FABRIKA "NAGOLCHANSKAYA"
ROSSIYA,294636,LNR RESP, ANTRACIT G,DUBOVSKII PGT,GAGARINA UL,51
Amount: 8203497.76, balance of debt: 8203497.76
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 450 from 2024-09-24
FSSP: ОСП по г. Антрациту и Антрацитовскому району, 294613, Rossiya, , Luganskaya Narodnaya Respublika, g. Antracit, , ul. Petrovskaya, d. 49B, ,

# 40889/25/81005-ИП from 2025-06-24, consolidated proceeding № 4009/25/81005-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CENTRALNAYA OBOGATITELNAYA FABRIKA "NAGOLCHANSKAYA"
ROSSIYA,294636,LNR RESP, ANTRACIT G,DUBOVSKII PGT,GAGARINA UL,51
Amount: 75932261.21, balance of debt: 75932261.21
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 449 from 2024-06-10
FSSP: ОСП по г. Антрациту и Антрацитовскому району, 294613, Rossiya, , Luganskaya Narodnaya Respublika, g. Antracit, , ul. Petrovskaya, d. 49B, ,

# 23929/25/81005-ИП from 2025-04-09, consolidated proceeding № 4009/25/81005-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CENTRALNAYA OBOGATITELNAYA FABRIKA "NAGOLCHANSKAYA"
294637, ROSSIYA, RESP LUGANSKAYA NARODNAYA, G ANTRACIT, PGT DUBOVSKII, UL GAGARINA, DOM 51ANTRACITOVSKII
Amount: 1099924.01, balance of debt: 1099924.01
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 940025100005606 from 2025-04-09
FSSP: ОСП по г. Антрациту и Антрацитовскому району, 294613, Rossiya, , Luganskaya Narodnaya Respublika, g. Antracit, , ul. Petrovskaya, d. 49B, ,

# 9284/25/81005-ИП from 2025-02-06, consolidated proceeding № 4009/25/81005-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CENTRALNAYA OBOGATITELNAYA FABRIKA "NAGOLCHANSKAYA"
ROSSIYA,294636,LNR RESP, ANTRACIT G,DUBOVSKII PGT,GAGARINA UL,51
Amount: 10481.41, balance of debt: 10481.41
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А87-988/2024 from 2024-11-25
FSSP: ОСП по г. Антрациту и Антрацитовскому району, 294613, Rossiya, , Luganskaya Narodnaya Respublika, g. Antracit, , ul. Petrovskaya, d. 49B, ,

# 40049/24/81005-ИП from 2024-10-21, consolidated proceeding № 35826/24/81005-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CENTRALNAYA OBOGATITELNAYA FABRIKA "NAGOLCHANSKAYA"
ROSSIYA,294636,LNR RESP, ANTRACIT G,DUBOVSKII PGT,GAGARINA UL,51
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 # 450 from 2024-09-24
FSSP: ОСП по г. Антрациту и Антрацитовскому району, 294613, Rossiya, , Luganskaya Narodnaya Respublika, g. Antracit, , ul. Petrovskaya, d. 49B, ,

# 35826/24/81005-ИП from 2024-10-07, consolidated proceeding № 35826/24/81005-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CENTRALNAYA OBOGATITELNAYA FABRIKA "NAGOLCHANSKAYA"
RESP. LUGANSKAYA NARODNAYA, G. ANTRACIT, PGT. DUBOVSKII, UL. GAGARINA, D. 51
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 940023100418306 from 2024-10-02
FSSP: ОСП по г. Антрациту и Антрацитовскому району, 294613, Rossiya, , Luganskaya Narodnaya Respublika, g. Antracit, , ul. Petrovskaya, d. 49B, ,

# 21904/24/81005-ИП from 2024-07-11, consolidated proceeding № 35826/24/81005-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CENTRALNAYA OBOGATITELNAYA FABRIKA "NAGOLCHANSKAYA"
ROSSIYA,294636,LNR RESP, ANTRACIT G,DUBOVSKII PGT,GAGARINA UL,51
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 # 449 from 2024-06-10
FSSP: ОСП по г. Антрациту и Антрацитовскому району, 294613, Rossiya, , Luganskaya Narodnaya Respublika, g. Antracit, , ul. Petrovskaya, d. 49B, ,