Enforcement proceedings OOO "MOTI KAIF"

Found 55 enforcement proceedings

# 563597/25/66008-ИП from 2025-12-09
OOO MOTI KAIF
622001,66, NIZHNII TAGIL, PAPANINA, 7, 27
Amount: 20750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810554250903162564 from 2025-09-03
FSSP: Дзержинское РОСП г. Нижнего Тагила, 622051, Rossiya, Sverdlovskaya obl., , g. Nizhnii Tagil, , ul. Pravdy, d. 13, ,

# 76945/25/66009-ИП from 2025-04-01
OOO MOTI KAIF
622001,66, NIZHNII TAGIL, PAPANINA, 7, 27
Amount: 12250, balance of debt: 2250
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810566250114081362 from 2025-01-14
FSSP: ОСП по Ленинскому району г. Нижнего Тагила и Пригородному району, 622001, Rossiya, Sverdlovskaya obl., , g. Nizhnii Tagil, , ul. Ogarkova, d. 5, ,

# 134941/25/66009-ИП from 2025-06-17
OOO MOTI KAIF
622001,66, NIZHNII TAGIL, PAPANINA, 7, 27
Amount: 10750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810554250402080034 from 2025-04-02
FSSP: ОСП по Ленинскому району г. Нижнего Тагила и Пригородному району, 622001, Rossiya, Sverdlovskaya obl., , g. Nizhnii Tagil, , ul. Ogarkova, d. 5, ,

# 87689/25/66009-ИП from 2025-04-16
OOO MOTI KAIF
622001,66, NIZHNII TAGIL, PAPANINA, 7, 27
Amount: 10750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810566250121157832 from 2025-01-21
FSSP: ОСП по Ленинскому району г. Нижнего Тагила и Пригородному району, 622001, Rossiya, Sverdlovskaya obl., , g. Nizhnii Tagil, , ul. Ogarkova, d. 5, ,

# 143964/25/66009-ИП from 2025-06-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MOTI KOMPANIYA ARYSTANBEKA, IVANA, FEDORA"
622001, ROSSIYA, OBL SVERDLOVSKAYA, G NIZHNII TAGIL, UL PAPANINA, DOM 7, KVARTIRA 27
Amount: 10284.76, balance of debt: 284.76
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 660325100231706 from 2025-06-25
FSSP: ОСП по Ленинскому району г. Нижнего Тагила и Пригородному району, 622001, Rossiya, Sverdlovskaya obl., , g. Nizhnii Tagil, , ul. Ogarkova, d. 5, ,

# 112152/25/66009-ИП from 2025-05-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MOTI KOMPANIYA ARYSTANBEKA, IVANA, FEDORA"
ROSSIYA,622001,SVERDLOVSKAYA OBL, NIZHNII TAGIL G, PAPANINA UL,7, 27
Amount: 597294.85, balance of debt: 558219.49
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049088437 from 2025-03-24
FSSP: ОСП по Ленинскому району г. Нижнего Тагила и Пригородному району, 622001, Rossiya, Sverdlovskaya obl., , g. Nizhnii Tagil, , ul. Ogarkova, d. 5, ,

# 179596/25/66009-ИП from 2025-08-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MOTI KOMPANIYA ARYSTANBEKA, IVANA, FEDORA"
622001, ROSSIYA, OBL SVERDLOVSKAYA, G NIZHNII TAGIL, UL PAPANINA, DOM 7, KVARTIRA 27
Amount: 10017.02, balance of debt: 17.02
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 660325100575105 from 2025-08-27
FSSP: ОСП по Ленинскому району г. Нижнего Тагила и Пригородному району, 622001, Rossiya, Sverdlovskaya obl., , g. Nizhnii Tagil, , ul. Ogarkova, d. 5, ,

# 20279/26/66009-ИП from 2026-01-27
OOO "MOTI KOMPANIYA ARYSTANBEKA, IVANA, FEDORA
ROSSIYA,622001,SVERDLOVSKAYA OBL, NIZHNII TAGIL G, PAPANINA UL,7, 27
Amount: 3995.55, balance of debt: 3995.55
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 051314147 from 2025-11-24
FSSP: ОСП по Ленинскому району г. Нижнего Тагила и Пригородному району, 622001, Rossiya, Sverdlovskaya obl., , g. Nizhnii Tagil, , ul. Ogarkova, d. 5, ,

# 23947/26/66009-ИП from 2026-01-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MOTI KOMPANIYA ARYSTANBEKA, IVANA, FEDORA"
622001, ROSSIYA, OBL SVERDLOVSKAYA, G NIZHNII TAGIL, UL PAPANINA, DOM 7, KVARTIRA 27
Amount: 2014.88, balance of debt: 2014.88
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 660325200116004 from 2026-01-29
FSSP: ОСП по Ленинскому району г. Нижнего Тагила и Пригородному району, 622001, Rossiya, Sverdlovskaya obl., , g. Nizhnii Tagil, , ul. Ogarkova, d. 5, ,

# 255543/25/66009-ИП from 2025-12-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MOTI KOMPANIYA ARYSTANBEKA, IVANA, FEDORA"
622001, ROSSIYA, OBL SVERDLOVSKAYA, G NIZHNII TAGIL, UL PAPANINA, DOM 7, KVARTIRA 27
Amount: 20017.09, balance of debt: 17.09
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 660325100866009 from 2025-12-02
FSSP: ОСП по Ленинскому району г. Нижнего Тагила и Пригородному району, 622001, Rossiya, Sverdlovskaya obl., , g. Nizhnii Tagil, , ul. Ogarkova, d. 5, ,

# 219360/25/98066-ИП from 2025-07-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MOTI KOMPANIYA ARYSTANBEKA, IVANA, FEDORA"
ROSSIYA,622001,SVERDLOVSKAYA OBL, NIZHNII TAGIL G, PAPANINA UL,7, 27
Amount: 1446108.48, balance of debt: 1349570.39
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 65 from 2025-07-13
FSSP: СОСП по Свердловской области, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,

# 179596/25/66009-ИП from 2025-08-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MOTI KOMPANIYA ARYSTANBEKA, IVANA, FEDORA"
622001, ROSSIYA, OBL SVERDLOVSKAYA, G NIZHNII TAGIL, UL PAPANINA, DOM 7, KVARTIRA 27
Amount: 17.02, balance of debt: 17.02
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 660325100575105 from 2025-08-27
FSSP: ОСП по Ленинскому району г. Нижнего Тагила и Пригородному району, 622001, Rossiya, Sverdlovskaya obl., , g. Nizhnii Tagil, , ul. Ogarkova, d. 5, ,

# 219360/25/98066-ИП from 2025-07-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MOTI KOMPANIYA ARYSTANBEKA, IVANA, FEDORA"
ROSSIYA,622001,SVERDLOVSKAYA OBL, NIZHNII TAGIL G, PAPANINA UL,7, 27
Amount: 1475653.8, balance of debt: 1379115.71
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 65 from 2025-07-13
FSSP: СОСП по Свердловской области, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,

# 563597/25/66008-ИП from 2025-12-09
OOO MOTI KAIF
622001,66, NIZHNII TAGIL, PAPANINA, 7, 27
Amount: 750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810554250903162564 from 2025-09-03
FSSP: Дзержинское РОСП г. Нижнего Тагила, 622051, Rossiya, Sverdlovskaya obl., , g. Nizhnii Tagil, , ul. Pravdy, d. 13, ,

# 255543/25/66009-ИП from 2025-12-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MOTI KOMPANIYA ARYSTANBEKA, IVANA, FEDORA"
622001, ROSSIYA, OBL SVERDLOVSKAYA, G NIZHNII TAGIL, UL PAPANINA, DOM 7, KVARTIRA 27
Amount: 17.09, balance of debt: 17.09
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 660325100866009 from 2025-12-02
FSSP: ОСП по Ленинскому району г. Нижнего Тагила и Пригородному району, 622001, Rossiya, Sverdlovskaya obl., , g. Nizhnii Tagil, , ul. Ogarkova, d. 5, ,

# 179596/25/66009-ИП from 2025-08-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MOTI KOMPANIYA ARYSTANBEKA, IVANA, FEDORA"
622001, ROSSIYA, OBL SVERDLOVSKAYA, G NIZHNII TAGIL, UL PAPANINA, DOM 7, KVARTIRA 27
Amount: 17.02, balance of debt: 17.02
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 660325100575105 from 2025-08-27
FSSP: ОСП по Ленинскому району г. Нижнего Тагила и Пригородному району, 622001, Rossiya, Sverdlovskaya obl., , g. Nizhnii Tagil, , ul. Ogarkova, d. 5, ,

# 219360/25/98066-ИП from 2025-07-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MOTI KOMPANIYA ARYSTANBEKA, IVANA, FEDORA"
ROSSIYA,622001,SVERDLOVSKAYA OBL, NIZHNII TAGIL G, PAPANINA UL,7, 27
Amount: 1475653.8, balance of debt: 1379115.71
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 65 from 2025-07-13
FSSP: СОСП по Свердловской области, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,

# 179596/25/66009-ИП from 2025-08-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MOTI KOMPANIYA ARYSTANBEKA, IVANA, FEDORA"
622001, ROSSIYA, OBL SVERDLOVSKAYA, G NIZHNII TAGIL, UL PAPANINA, DOM 7, KVARTIRA 27
Amount: 17.02, balance of debt: 17.02
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 660325100575105 from 2025-08-27
FSSP: ОСП по Ленинскому району г. Нижнего Тагила и Пригородному району, 622001, Rossiya, Sverdlovskaya obl., , g. Nizhnii Tagil, , ul. Ogarkova, d. 5, ,

# 219360/25/98066-ИП from 2025-07-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MOTI KOMPANIYA ARYSTANBEKA, IVANA, FEDORA"
ROSSIYA,622001,SVERDLOVSKAYA OBL, NIZHNII TAGIL G, PAPANINA UL,7, 27
Amount: 1475653.8, balance of debt: 1379115.71
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 65 from 2025-07-13
FSSP: СОСП по Свердловской области, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,