Enforcement proceedings OOO "ZLATO-GRUPP"

Found 56 enforcement proceedings

# 570/25/49013-ИП from 2025-01-10
OOO ZLATO-GRUPP
685000,49, MAGADAN, MARCHEKANSKII PER,11, KOMN.32
Amount: 10500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810549240930001208 from 2024-09-30
FSSP: Магаданское ГОСП № 1, 685000, Rossiya, Magadanskaya obl., , g. Magadan, , ul. Dzerzhinskogo, d. 1, ,

# 17261/25/49013-ИП from 2025-01-23
OOO "ZLATO-GRUPP"
ROSSIYA,685000,MAGADANSKAYA OBL, MAGADAN G, MARCHEKANSKII PER,11,KOM. 323
Amount: 0, balance of debt: 0
Object of execution: The imposition of arrest
Executive document: The executive list # ФС 046545434 from 2025-01-21
FSSP: Магаданское ГОСП № 1, 685000, Rossiya, Magadanskaya obl., , g. Magadan, , ul. Dzerzhinskogo, d. 1, ,

# 1418/25/49013-ИП from 2025-01-10
OOO ZLATO-GRUPP
685000,49, MAGADAN, MARCHEKANSKII PER,11, KOMN.32
Amount: 10500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810549241007002214 from 2024-10-07
FSSP: Магаданское ГОСП № 1, 685000, Rossiya, Magadanskaya obl., , g. Magadan, , ul. Dzerzhinskogo, d. 1, ,

# 569/25/49013-ИП from 2025-01-10
OOO ZLATO-GRUPP
685000,49, MAGADAN, MARCHEKANSKII PER,11, KOMN.32
Amount: 10500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810549240930001178 from 2024-09-30
FSSP: Магаданское ГОСП № 1, 685000, Rossiya, Magadanskaya obl., , g. Magadan, , ul. Dzerzhinskogo, d. 1, ,

# 183852/25/49013-ИП from 2025-07-21
OOO "ZLATO-GRUPP"
ROSSIYA,685000,MAGADANSKAYA OBL, MAGADAN G, MARCHEKANSKII PER,11,KOM. 323
Amount: 749677.03, balance of debt: 700632.74
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047683931 from 2025-07-11
FSSP: Магаданское ГОСП № 1, 685000, Rossiya, Magadanskaya obl., , g. Magadan, , ul. Dzerzhinskogo, d. 1, ,

# 115558/25/49013-ИП from 2025-05-12
OOO "ZLATO-GRUPP"
ROSSIYA,685000,MAGADANSKAYA OBL, MAGADAN G, MARCHEKANSKII PER,11,KOM. 323
Amount: 2915892.24, balance of debt: 2725132.94
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047683412 from 2025-04-11
FSSP: Магаданское ГОСП № 1, 685000, Rossiya, Magadanskaya obl., , g. Magadan, , ul. Dzerzhinskogo, d. 1, ,

# 177944/25/49013-ИП from 2025-07-10
OOO "ZLATO-GRUPP"
ROSSIYA,685000,MAGADANSKAYA OBL, MAGADAN G, MARCHEKANSKII PER,11,KOM. 323
Amount: 245671.75, balance of debt: 229599.77
Object of execution: Collection of interest for the use of other people's funds (independent claim)
Executive document: Court order # А37-1474/2025 from 2025-05-30
FSSP: Магаданское ГОСП № 1, 685000, Rossiya, Magadanskaya obl., , g. Magadan, , ul. Dzerzhinskogo, d. 1, ,

# 76213/25/98049-ИП from 2025-07-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZLATO-GRUPP"
ROSSIYA,685000,MAGADANSKAYA OBL, MAGADAN G, MARCHEKANSKII PER,11, KOM. 323
Amount: 422700.88, balance of debt: 395047.56
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 386 from 2025-07-13
FSSP: СОСП по Магаданской области, 685000, Rossiya, Magadanskaya obl., , g. Magadan, , ul. Dzerzhinskogo, d. 1, ,

# 239074/25/49013-ИП from 2025-10-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZLATO-GRUPP"
685000, ROSSIYA, OBL MAGADANSKAYA, G MAGADAN, PER MARCHEKANSKII, DOM 11, KOMNATA 323
Amount: 8.27, balance of debt: 8.27
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 490024100637206 from 2025-10-02
FSSP: Магаданское ГОСП № 1, 685000, Rossiya, Magadanskaya obl., , g. Magadan, , ul. Dzerzhinskogo, d. 1, ,

# 239213/25/49013-ИП from 2025-10-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZLATO-GRUPP"
685000, ROSSIYA, OBL MAGADANSKAYA, G MAGADAN, PER MARCHEKANSKII, DOM 11, KOMNATA 323
Amount: 1020.92, balance of debt: 1020.92
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 490025100104308 from 2025-10-02
FSSP: Магаданское ГОСП № 1, 685000, Rossiya, Magadanskaya obl., , g. Magadan, , ul. Dzerzhinskogo, d. 1, ,

# 257227/25/49013-ИП from 2025-10-27
OOO "ZLATO-GRUPP"
KOM., MAGADAN G, MARCHEKANSKII PER,11,KORP323
Amount: 4521550, balance of debt: 4521550
Object of execution: The imposition of arrest
Executive document: The executive list # 49RS0001#2-615/2025#1 from 2025-10-23
FSSP: Магаданское ГОСП № 1, 685000, Rossiya, Magadanskaya obl., , g. Magadan, , ul. Dzerzhinskogo, d. 1, ,