Enforcement proceedings OOO "MAGNAT-HOLDING"

Found 41 enforcement proceedings

# 348001/25/23041-ИП from 2025-05-05, consolidated proceeding № 348001/25/23041-СД
OOO "MAGNAT-HOLDING"
ROSSIYA,350000,KRASNODARSKII KRAI, KRASNODAR G, KRUGOVAYA UL,46/1,POM. 33/201
Amount: 702968.26, balance of debt: 627650.24
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049837778 from 2025-01-31
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,

# 403628/25/23041-ИП from 2025-05-23, consolidated proceeding № 348001/25/23041-СД
OOO "MAGNAT-HOLDING"
ROSSIYA,350000,KRASNODARSKII KRAI, KRASNODAR G, KRUGOVAYA UL,46/1,POM. 33/201
Amount: 352308.72, balance of debt: 314561.36
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047615498 from 2025-04-03
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,

# 633146/25/23041-ИП from 2025-08-20, consolidated proceeding № 348001/25/23041-СД
OOO "MAGNAT-HOLDING"
ROSSIYA,350000,KRASNODARSKII KRAI, KRASNODAR G, KRUGOVAYA UL,46/1,POM. 33/201
Amount: 4514675.36, balance of debt: 4219322.77
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 042243552 from 2025-06-18
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,

# 213771/25/23041-ИП from 2025-03-25, consolidated proceeding № 348001/25/23041-СД
OOO "MAGNAT-HOLDING"
ROSSIYA,350000,KRASNODARSKII KRAI, KRASNODAR G, KRUGOVAYA UL,46/1,POM. 33/201
Amount: 46000, balance of debt: 36000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048772566 from 2025-01-29
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,

# 801284/25/23088-ИП from 2025-10-20
OOO MAGNAT-HOLDING
POMESH.,33/201,KRASNODARSKII KRAI, KRASNODAR G, KRUGOVAYA UL,46/1
Amount: 1500, balance of debt: 1500
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673642251061478719СП from 2025-09-28
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 780807/25/23088-ИП from 2025-10-10
OOO MAGNAT-HOLDING
POMESH.,33/201,KRASNODARSKII KRAI, KRASNODAR G, KRUGOVAYA UL,46/1
Amount: 1500, balance of debt: 1500
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673642251061517489СП from 2025-09-03
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 780832/25/23088-ИП from 2025-10-10
OOO MAGNAT-HOLDING
POMESH.,33/201,KRASNODARSKII KRAI, KRASNODAR G, KRUGOVAYA UL,46/1
Amount: 1500, balance of debt: 1500
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673642251060670748СП from 2025-09-05
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 400233/25/98023-ИП from 2025-11-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAGNAT-HOLDING"
ROSSIYA,350012,KRASNODARSKII KRAI, KRASNODAR G, KRUGOVAYA UL,46/1, POMESH. 33/201
Amount: 189074.67, balance of debt: 176705.3
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3288 from 2025-11-13
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 348001/25/23041-ИП from 2025-05-05, consolidated proceeding № 348001/25/23041-СД
OOO "MAGNAT-HOLDING"
ROSSIYA,350000,KRASNODARSKII KRAI, KRASNODAR G, KRUGOVAYA UL,46/1,POM. 33/201
Amount: 627650.24, balance of debt: 627650.24
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049837778 from 2025-01-31
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,

# 403628/25/23041-ИП from 2025-05-23, consolidated proceeding № 348001/25/23041-СД
OOO "MAGNAT-HOLDING"
ROSSIYA,350000,KRASNODARSKII KRAI, KRASNODAR G, KRUGOVAYA UL,46/1,POM. 33/201
Amount: 314561.36, balance of debt: 314561.36
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047615498 from 2025-04-03
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,

# 633146/25/23041-ИП from 2025-08-20
OOO "MAGNAT-HOLDING"
ROSSIYA,350000,KRASNODARSKII KRAI, KRASNODAR G, KRUGOVAYA UL,46/1,POM. 33/201
Amount: 4219322.77, balance of debt: 4219322.77
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 042243552 from 2025-06-18
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,

# 213771/25/23041-ИП from 2025-03-25, consolidated proceeding № 348001/25/23041-СД
OOO "MAGNAT-HOLDING"
ROSSIYA,350000,KRASNODARSKII KRAI, KRASNODAR G, KRUGOVAYA UL,46/1,POM. 33/201
Amount: 36000, balance of debt: 36000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048772566 from 2025-01-29
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,

# 676836/25/23088-ИП from 2025-09-05
OOO MAGNAT-HOLDING
350012,23, KRASNODAR, KRUGOVAYA, 46\1, 33\201
Amount: 750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810501250619004581 from 2025-06-19
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 348001/25/23041-ИП from 2025-05-05, consolidated proceeding № 348001/25/23041-СД
OOO "MAGNAT-HOLDING"
ROSSIYA,350000,KRASNODARSKII KRAI, KRASNODAR G, KRUGOVAYA UL,46/1,POM. 33/201
Amount: 627650.24, balance of debt: 627650.24
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049837778 from 2025-01-31
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,

# 403628/25/23041-ИП from 2025-05-23, consolidated proceeding № 348001/25/23041-СД
OOO "MAGNAT-HOLDING"
ROSSIYA,350000,KRASNODARSKII KRAI, KRASNODAR G, KRUGOVAYA UL,46/1,POM. 33/201
Amount: 314561.36, balance of debt: 314561.36
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047615498 from 2025-04-03
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,

# 400233/25/98023-ИП from 2025-11-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAGNAT-HOLDING"
ROSSIYA,350012,KRASNODARSKII KRAI, KRASNODAR G, KRUGOVAYA UL,46/1, POMESH. 33/201
Amount: 176705.3, balance of debt: 176705.3
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3288 from 2025-11-13
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,