Enforcement proceedings OOO "ZOLOTO KRYMA"

Found 27 enforcement proceedings

# 73269/25/61085-ИП from 2025-03-31
OOO "ZOLOTO KRYMA"
ROSSIYA,344069,ROSTOVSKAYA OBL, ROSTOV-NA-DONU G, TAGANROGSKAYA UL,117, 405
Amount: 2532444.4, balance of debt: 2366770.47
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047309782 from 2024-10-28
FSSP: ОСП по работе с ЮЛ по г. Ростову-на-Дону ГУФССП России по Ростовской области, 344010, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, 42, ,

# 133282/24/61085-ИП from 2024-08-06, consolidated proceeding № 133282/24/61085-СД
OOO "ZOLOTO KRYMA"
ROSSIYA,344069,ROSTOVSKAYA OBL, ROSTOV-NA-DONU G, TAGANROGSKAYA UL,117
Amount: 182366.52, balance of debt: 170436
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045609346 from 2024-06-25
FSSP: ОСП по работе с ЮЛ по г. Ростову-на-Дону ГУФССП России по Ростовской области, 344010, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, 42, ,

# 79159/25/61085-ИП from 2025-04-14
OOO "ZOLOTO KRYMA"
ROSSIYA,344069,ROSTOVSKAYA OBL, ROSTOV-NA-DONU G, TAGANROGSKAYA UL,117, 405
Amount: 1295406.07, balance of debt: 1210659.88
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039373113 from 2024-05-22
FSSP: ОСП по работе с ЮЛ по г. Ростову-на-Дону ГУФССП России по Ростовской области, 344010, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, 42, ,

# 83560/25/61085-ИП from 2025-04-30
OOO "ZOLOTO KRYMA"
ROSSIYA,344069,ROSTOVSKAYA OBL, ROSTOV-NA-DONU G, TAGANROGSKAYA UL,117, 405
Amount: 30000, balance of debt: 20000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 100 from 2024-04-03
FSSP: ОСП по работе с ЮЛ по г. Ростову-на-Дону ГУФССП России по Ростовской области, 344010, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, 42, ,

# 183516/24/61085-ИП from 2024-10-21, consolidated proceeding № 133282/24/61085-СД
OOO "ZOLOTO KRYMA"
ROSSIYA,344069,ROSTOVSKAYA OBL, ROSTOV-NA-DONU G, TAGANROGSKAYA UL,117, 405
Amount: 497394.85, balance of debt: 464855
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047120930 from 2024-09-16
FSSP: ОСП по работе с ЮЛ по г. Ростову-на-Дону ГУФССП России по Ростовской области, 344010, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, 42, ,

# 209887/24/61085-ИП from 2024-11-28, consolidated proceeding № 133282/24/61085-СД
OOO "ZOLOTO KRYMA"
ROSSIYA,344069,ROSTOVSKAYA OBL, ROSTOV-NA-DONU G, TAGANROGSKAYA UL,117, 405
Amount: 20000, balance of debt: 10000
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 5-369/2024 from 2024-06-24
FSSP: ОСП по работе с ЮЛ по г. Ростову-на-Дону ГУФССП России по Ростовской области, 344010, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, 42, ,

# 65588/25/61085-ИП from 2025-03-12
OOO "ZOLOTO KRYMA"
ROSSIYA,344069,ROSTOVSKAYA OBL, ROSTOV-NA-DONU G, TAGANROGSKAYA UL,117, 405
Amount: 30000, balance of debt: 20000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 53 from 2024-03-26
FSSP: ОСП по работе с ЮЛ по г. Ростову-на-Дону ГУФССП России по Ростовской области, 344010, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, 42, ,

# 208865/24/61085-ИП from 2024-11-27, consolidated proceeding № 133282/24/61085-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZOLOTO KRYMA"
OBL. ROSTOVSKAYA, G. ROSTOV-NA-DONU, UL. TAGANROGSKAYA, D. 117, OFIS 405
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 610024100561705 from 2024-11-21
FSSP: ОСП по работе с ЮЛ по г. Ростову-на-Дону ГУФССП России по Ростовской области, 344010, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, 42, ,

# 144562/25/98061-ИП from 2025-04-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZOLOTO KRYMA"
ROSSIYA,344069,ROSTOVSKAYA OBL, ROSTOV-NA-DONU G, TAGANROGSKAYA UL,117, 405
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 # 4296 from 2025-04-19
FSSP: СОСП по Ростовской области, 344022, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, d. 42, ,