Found 19 enforcement proceedings
# 311333/23/74020-ИП from 2023-12-02, consolidated proceeding № 301796/23/74020-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REGALIYA"
ROSSIYA,454020,CHELYABINSKAYA OBL, CHELYABINSK G, ENTUZIASTOV UL,30, POM/OFIS 25/507
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 740222200006404 from 2023-11-03
FSSP: МСОСП г.Челябинска по ЮЛ ГУФССП России по Челябинской области, 454048, Rossiya, CHelyabinskaya obl., , g. CHelyabinsk, , ul. Gvardeiskaya, d. 4, ,
# 301796/23/74020-ИП from 2023-11-26, consolidated proceeding № 301796/23/74020-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REGALIYA"
ROSSIYA,454020,CHELYABINSKAYA OBL, CHELYABINSK G, ENTUZIASTOV UL,30, POM/OFIS 25/507
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 740222200116705 from 2023-11-01
FSSP: МСОСП г.Челябинска по ЮЛ ГУФССП России по Челябинской области, 454048, Rossiya, CHelyabinskaya obl., , g. CHelyabinsk, , ul. Gvardeiskaya, d. 4, ,
# 84763/22/74020-ИП from 2022-05-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REGALIYA"
ROSSIYA,454020,CHELYABINSKAYA OBL, CHELYABINSK G, ENTUZIASTOV UL,30, POM/OFIS 25/507
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 # 745300899 from 2022-05-26
FSSP: МСОСП г.Челябинска по ЮЛ ГУФССП России по Челябинской области, 454048, Rossiya, CHelyabinskaya obl., , g. CHelyabinsk, , ul. Gvardeiskaya, d. 4, ,
# 34363/25/74020-ИП from 2025-01-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REGALIYA"
ROSSIYA,454020,CHELYABINSKAYA OBL, CHELYABINSK G, ENTUZIASTOV UL,30, POM/OFIS 25/507
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А76-9564/2024 from 2024-03-29
FSSP: МСОСП г.Челябинска по ЮЛ ГУФССП России по Челябинской области, 454048, Rossiya, CHelyabinskaya obl., , g. CHelyabinsk, , ul. Gvardeiskaya, d. 4, ,
# 311333/23/74020-ИП from 2023-12-02, consolidated proceeding № 301796/23/74020-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REGALIYA"
ROSSIYA,454020,CHELYABINSKAYA OBL, CHELYABINSK G, ENTUZIASTOV UL,30, POM/OFIS 25/507
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 740222200006404 from 2023-11-03
FSSP: МСОСП г.Челябинска по ЮЛ ГУФССП России по Челябинской области, 454048, Rossiya, CHelyabinskaya obl., , g. CHelyabinsk, , ul. Gvardeiskaya, d. 4, ,
# 301796/23/74020-ИП from 2023-11-26, consolidated proceeding № 301796/23/74020-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REGALIYA"
ROSSIYA,454020,CHELYABINSKAYA OBL, CHELYABINSK G, ENTUZIASTOV UL,30, POM/OFIS 25/507
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 740222200116705 from 2023-11-01
FSSP: МСОСП г.Челябинска по ЮЛ ГУФССП России по Челябинской области, 454048, Rossiya, CHelyabinskaya obl., , g. CHelyabinsk, , ul. Gvardeiskaya, d. 4, ,
# 84763/22/74020-ИП from 2022-05-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REGALIYA"
ROSSIYA,454020,CHELYABINSKAYA OBL, CHELYABINSK G, ENTUZIASTOV UL,30, POM/OFIS 25/507
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 # 745300899 from 2022-05-26
FSSP: МСОСП г.Челябинска по ЮЛ ГУФССП России по Челябинской области, 454048, Rossiya, CHelyabinskaya obl., , g. CHelyabinsk, , ul. Gvardeiskaya, d. 4, ,
# 34363/25/74020-ИП from 2025-01-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REGALIYA"
ROSSIYA,454020,CHELYABINSKAYA OBL, CHELYABINSK G, ENTUZIASTOV UL,30, POM/OFIS 25/507
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А76-9564/2024 from 2024-03-29
FSSP: МСОСП г.Челябинска по ЮЛ ГУФССП России по Челябинской области, 454048, Rossiya, CHelyabinskaya obl., , g. CHelyabinsk, , ul. Gvardeiskaya, d. 4, ,
# 311333/23/74020-ИП from 2023-12-02, consolidated proceeding № 301796/23/74020-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REGALIYA"
ROSSIYA,454020,CHELYABINSKAYA OBL, CHELYABINSK G, ENTUZIASTOV UL,30, POM/OFIS 25/507
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 740222200006404 from 2023-11-03
FSSP: МСОСП г.Челябинска по ЮЛ ГУФССП России по Челябинской области, 454048, Rossiya, CHelyabinskaya obl., , g. CHelyabinsk, , ul. Gvardeiskaya, d. 4, ,
# 301796/23/74020-ИП from 2023-11-26, consolidated proceeding № 301796/23/74020-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REGALIYA"
ROSSIYA,454020,CHELYABINSKAYA OBL, CHELYABINSK G, ENTUZIASTOV UL,30, POM/OFIS 25/507
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 740222200116705 from 2023-11-01
FSSP: МСОСП г.Челябинска по ЮЛ ГУФССП России по Челябинской области, 454048, Rossiya, CHelyabinskaya obl., , g. CHelyabinsk, , ul. Gvardeiskaya, d. 4, ,
# 34363/25/74020-ИП from 2025-01-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REGALIYA"
ROSSIYA,454020,CHELYABINSKAYA OBL, CHELYABINSK G, ENTUZIASTOV UL,30, POM/OFIS 25/507
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А76-9564/2024 from 2024-03-29
FSSP: МСОСП г.Челябинска по ЮЛ ГУФССП России по Челябинской области, 454048, Rossiya, CHelyabinskaya obl., , g. CHelyabinsk, , ul. Gvardeiskaya, d. 4, ,
# 311333/23/74020-ИП from 2023-12-02, consolidated proceeding № 301796/23/74020-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REGALIYA"
ROSSIYA,454020,CHELYABINSKAYA OBL, CHELYABINSK G, ENTUZIASTOV UL,30, POM/OFIS 25/507
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 740222200006404 from 2023-11-03
FSSP: МСОСП г.Челябинска по ЮЛ ГУФССП России по Челябинской области, 454048, Rossiya, CHelyabinskaya obl., , g. CHelyabinsk, , ul. Gvardeiskaya, d. 4, ,
# 301796/23/74020-ИП from 2023-11-26, consolidated proceeding № 301796/23/74020-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REGALIYA"
ROSSIYA,454020,CHELYABINSKAYA OBL, CHELYABINSK G, ENTUZIASTOV UL,30, POM/OFIS 25/507
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 740222200116705 from 2023-11-01
FSSP: МСОСП г.Челябинска по ЮЛ ГУФССП России по Челябинской области, 454048, Rossiya, CHelyabinskaya obl., , g. CHelyabinsk, , ul. Gvardeiskaya, d. 4, ,
# 84763/22/74020-ИП from 2022-05-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REGALIYA"
ROSSIYA,454020,CHELYABINSKAYA OBL, CHELYABINSK G, ENTUZIASTOV UL,30, POM/OFIS 25/507
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 # 745300899 from 2022-05-26
FSSP: МСОСП г.Челябинска по ЮЛ ГУФССП России по Челябинской области, 454048, Rossiya, CHelyabinskaya obl., , g. CHelyabinsk, , ul. Gvardeiskaya, d. 4, ,
# 34363/25/74020-ИП from 2025-01-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REGALIYA"
ROSSIYA,454020,CHELYABINSKAYA OBL, CHELYABINSK G, ENTUZIASTOV UL,30, POM/OFIS 25/507
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А76-9564/2024 from 2024-03-29
FSSP: МСОСП г.Челябинска по ЮЛ ГУФССП России по Челябинской области, 454048, Rossiya, CHelyabinskaya obl., , g. CHelyabinsk, , ul. Gvardeiskaya, d. 4, ,
# 311333/23/74020-ИП from 2023-12-02, consolidated proceeding № 301796/23/74020-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REGALIYA"
ROSSIYA,454020,CHELYABINSKAYA OBL, CHELYABINSK G, ENTUZIASTOV UL,30, POM/OFIS 25/507
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 740222200006404 from 2023-11-03
FSSP: МСОСП г.Челябинска по ЮЛ ГУФССП России по Челябинской области, 454048, Rossiya, CHelyabinskaya obl., , g. CHelyabinsk, , ul. Gvardeiskaya, d. 4, ,
# 301796/23/74020-ИП from 2023-11-26, consolidated proceeding № 301796/23/74020-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REGALIYA"
ROSSIYA,454020,CHELYABINSKAYA OBL, CHELYABINSK G, ENTUZIASTOV UL,30, POM/OFIS 25/507
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 740222200116705 from 2023-11-01
FSSP: МСОСП г.Челябинска по ЮЛ ГУФССП России по Челябинской области, 454048, Rossiya, CHelyabinskaya obl., , g. CHelyabinsk, , ul. Gvardeiskaya, d. 4, ,
# 84763/22/74020-ИП from 2022-05-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REGALIYA"
ROSSIYA,454020,CHELYABINSKAYA OBL, CHELYABINSK G, ENTUZIASTOV UL,30, POM/OFIS 25/507
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 # 745300899 from 2022-05-26
FSSP: МСОСП г.Челябинска по ЮЛ ГУФССП России по Челябинской области, 454048, Rossiya, CHelyabinskaya obl., , g. CHelyabinsk, , ul. Gvardeiskaya, d. 4, ,
# 34363/25/74020-ИП from 2025-01-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REGALIYA"
ROSSIYA,454020,CHELYABINSKAYA OBL, CHELYABINSK G, ENTUZIASTOV UL,30, POM/OFIS 25/507
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А76-9564/2024 from 2024-03-29
FSSP: МСОСП г.Челябинска по ЮЛ ГУФССП России по Челябинской области, 454048, Rossiya, CHelyabinskaya obl., , g. CHelyabinsk, , ul. Gvardeiskaya, d. 4, ,