Found 35 enforcement proceedings
# 224608/25/37003-ИП from 2025-10-24, consolidated proceeding № 224028/25/37003-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZOLOTAYA NIT"
153005, ROSSIYA, OBL IVANOVSKAYA, G IVANOVO, UL SARMENTOVOI, DOM 9B, POM. 2004
Amount: 57540.67, balance of debt: 47540.67
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 370025101061206 from 2025-10-24
FSSP: Советское РОСП г. Иваново, 153000, Rossiya, , , g. Ivanovo, , ul. Bagaeva, d. 14, ,
# 224028/25/37003-ИП from 2025-10-23, consolidated proceeding № 224028/25/37003-СД
OOO "ZOLOTAYA NIT"
ROSSIYA,153005,IVANOVSKAYA OBL, IVANOVO G, SARMENTOVOI UL,9, 200
Amount: 36896.32, balance of debt: 26896.32
Object of execution: Other fine of the tax authority under the Administrative Code of the Russian Federation
Executive document: The act on the case of an administrative offense # 37002407900031500003 from 2024-06-07
FSSP: Советское РОСП г. Иваново, 153000, Rossiya, , , g. Ivanovo, , ul. Bagaeva, d. 14, ,
# 31137/25/98037-ИП from 2025-02-12, consolidated proceeding № 31137/25/98037-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZOLOTAYA NIT"
ROSSIYA,153005,IVANOVSKAYA OBL, IVANOVO G, SARMENTOVOI UL,9B, POMESH. 2004
Amount: 20884332.75, balance of debt: 19502104.6
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 392 from 2025-02-08
FSSP: СОСП по Ивановской области, 153000, Rossiya, Ivanovskaya obl., , g. Ivanovo, , ul. Bagaeva, d. 14, ,
# 290584/25/98037-ИП from 2025-09-15, consolidated proceeding № 31137/25/98037-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZOLOTAYA NIT"
ROSSIYA,153005,IVANOVSKAYA OBL, IVANOVO G, SARMENTOVOI UL,9B, POMESH. 2004
Amount: 3424147.23, balance of debt: 3200137.6
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2138 from 2025-09-10
FSSP: СОСП по Ивановской области, 153000, Rossiya, Ivanovskaya obl., , g. Ivanovo, , ul. Bagaeva, d. 14, ,
# 298328/25/98037-ИП from 2025-09-16, consolidated proceeding № 31137/25/98037-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZOLOTAYA NIT"
ROSSIYA,153005,IVANOVSKAYA OBL, IVANOVO G, SARMENTOVOI UL,9B, POMESH. 2004
Amount: 58694.11, balance of debt: 48694.11
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2208 from 2025-09-16
FSSP: СОСП по Ивановской области, 153000, Rossiya, Ivanovskaya obl., , g. Ivanovo, , ul. Bagaeva, d. 14, ,
# 54639/25/37003-ИП from 2025-04-09
OOO "ZOLOTAYA NIT"
ROSSIYA,153005,IVANOVSKAYA OBL, IVANOVO G, SARMENTOVOI UL,9, 200
Amount: 93698.98, balance of debt: 83698.98
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # А17-11902/2024 from 2024-12-24
FSSP: Советское РОСП г. Иваново, 153000, Rossiya, , , g. Ivanovo, , ul. Bagaeva, d. 14, ,
# 42841/25/37003-ИП from 2025-03-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZOLOTAYA NIT"
153005, ROSSIYA, OBL IVANOVSKAYA, G IVANOVO, UL SARMENTOVOI, DOM 9B, POM. 2004
Amount: 136368.77, balance of debt: 126368.77
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 370024102022206 from 2025-03-20
FSSP: Советское РОСП г. Иваново, 153000, Rossiya, , , g. Ivanovo, , ul. Bagaeva, d. 14, ,
# 31137/25/98037-ИП from 2025-02-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZOLOTAYA NIT"
ROSSIYA,153005,IVANOVSKAYA OBL, IVANOVO G, SARMENTOVOI UL,9B, POMESH. 2004
Amount: 20884332.75, balance of debt: 19502104.6
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 392 from 2025-02-08
FSSP: СОСП по Ивановской области, 153000, Rossiya, Ivanovskaya obl., , g. Ivanovo, , ul. Bagaeva, d. 14, ,
# 224608/25/37003-ИП from 2025-10-24, consolidated proceeding № 224028/25/37003-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZOLOTAYA NIT"
153005, ROSSIYA, OBL IVANOVSKAYA, G IVANOVO, UL SARMENTOVOI, DOM 9B, POM. 2004
Amount: 57540.67, balance of debt: 47540.67
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 370025101061206 from 2025-10-24
FSSP: Советское РОСП г. Иваново, 153000, Rossiya, , , g. Ivanovo, , ul. Bagaeva, d. 14, ,
# 224028/25/37003-ИП from 2025-10-23, consolidated proceeding № 224028/25/37003-СД
OOO "ZOLOTAYA NIT"
ROSSIYA,153005,IVANOVSKAYA OBL, IVANOVO G, SARMENTOVOI UL,9, 200
Amount: 36896.32, balance of debt: 26896.32
Object of execution: Other fine of the tax authority under the Administrative Code of the Russian Federation
Executive document: The act on the case of an administrative offense # 37002407900031500003 from 2024-06-07
FSSP: Советское РОСП г. Иваново, 153000, Rossiya, , , g. Ivanovo, , ul. Bagaeva, d. 14, ,
# 31137/25/98037-ИП from 2025-02-12, consolidated proceeding № 31137/25/98037-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZOLOTAYA NIT"
ROSSIYA,153005,IVANOVSKAYA OBL, IVANOVO G, SARMENTOVOI UL,9B, POMESH. 2004
Amount: 20884332.75, balance of debt: 19502104.6
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 392 from 2025-02-08
FSSP: СОСП по Ивановской области, 153000, Rossiya, Ivanovskaya obl., , g. Ivanovo, , ul. Bagaeva, d. 14, ,
# 290584/25/98037-ИП from 2025-09-15, consolidated proceeding № 31137/25/98037-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZOLOTAYA NIT"
ROSSIYA,153005,IVANOVSKAYA OBL, IVANOVO G, SARMENTOVOI UL,9B, POMESH. 2004
Amount: 3424147.23, balance of debt: 3200137.6
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2138 from 2025-09-10
FSSP: СОСП по Ивановской области, 153000, Rossiya, Ivanovskaya obl., , g. Ivanovo, , ul. Bagaeva, d. 14, ,
# 298328/25/98037-ИП from 2025-09-16, consolidated proceeding № 31137/25/98037-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZOLOTAYA NIT"
ROSSIYA,153005,IVANOVSKAYA OBL, IVANOVO G, SARMENTOVOI UL,9B, POMESH. 2004
Amount: 58694.11, balance of debt: 48694.11
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2208 from 2025-09-16
FSSP: СОСП по Ивановской области, 153000, Rossiya, Ivanovskaya obl., , g. Ivanovo, , ul. Bagaeva, d. 14, ,
# 54639/25/37003-ИП from 2025-04-09
OOO "ZOLOTAYA NIT"
ROSSIYA,153005,IVANOVSKAYA OBL, IVANOVO G, SARMENTOVOI UL,9, 200
Amount: 93698.98, balance of debt: 83698.98
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # А17-11902/2024 from 2024-12-24
FSSP: Советское РОСП г. Иваново, 153000, Rossiya, , , g. Ivanovo, , ul. Bagaeva, d. 14, ,
# 42841/25/37003-ИП from 2025-03-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZOLOTAYA NIT"
153005, ROSSIYA, OBL IVANOVSKAYA, G IVANOVO, UL SARMENTOVOI, DOM 9B, POM. 2004
Amount: 136368.77, balance of debt: 126368.77
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 370024102022206 from 2025-03-20
FSSP: Советское РОСП г. Иваново, 153000, Rossiya, , , g. Ivanovo, , ul. Bagaeva, d. 14, ,
# 31137/25/98037-ИП from 2025-02-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZOLOTAYA NIT"
ROSSIYA,153005,IVANOVSKAYA OBL, IVANOVO G, SARMENTOVOI UL,9B, POMESH. 2004
Amount: 20884332.75, balance of debt: 19502104.6
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 392 from 2025-02-08
FSSP: СОСП по Ивановской области, 153000, Rossiya, Ivanovskaya obl., , g. Ivanovo, , ul. Bagaeva, d. 14, ,
# 54639/25/37003-ИП from 2025-04-09
OOO "ZOLOTAYA NIT"
ROSSIYA,153005,IVANOVSKAYA OBL, IVANOVO G, SARMENTOVOI UL,9, 200
Amount: 93698.98, balance of debt: 83698.98
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # А17-11902/2024 from 2024-12-24
FSSP: Советское РОСП г. Иваново, 153000, Rossiya, , , g. Ivanovo, , ul. Bagaeva, d. 14, ,
# 42841/25/37003-ИП from 2025-03-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZOLOTAYA NIT"
153005, ROSSIYA, OBL IVANOVSKAYA, G IVANOVO, UL SARMENTOVOI, DOM 9B, POM. 2004
Amount: 136368.77, balance of debt: 126368.77
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 370024102022206 from 2025-03-20
FSSP: Советское РОСП г. Иваново, 153000, Rossiya, , , g. Ivanovo, , ul. Bagaeva, d. 14, ,
# 31137/25/98037-ИП from 2025-02-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZOLOTAYA NIT"
ROSSIYA,153005,IVANOVSKAYA OBL, IVANOVO G, SARMENTOVOI UL,9B, POMESH. 2004
Amount: 20884332.75, balance of debt: 19502104.6
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 392 from 2025-02-08
FSSP: СОСП по Ивановской области, 153000, Rossiya, Ivanovskaya obl., , g. Ivanovo, , ul. Bagaeva, d. 14, ,
# 54639/25/37003-ИП from 2025-04-09
OOO "ZOLOTAYA NIT"
ROSSIYA,153005,IVANOVSKAYA OBL, IVANOVO G, SARMENTOVOI UL,9, 200
Amount: 93698.98, balance of debt: 83698.98
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # А17-11902/2024 from 2024-12-24
FSSP: Советское РОСП г. Иваново, 153000, Rossiya, , , g. Ivanovo, , ul. Bagaeva, d. 14, ,
# 42841/25/37003-ИП from 2025-03-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZOLOTAYA NIT"
153005, ROSSIYA, OBL IVANOVSKAYA, G IVANOVO, UL SARMENTOVOI, DOM 9B, POM. 2004
Amount: 136368.77, balance of debt: 126368.77
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 370024102022206 from 2025-03-20
FSSP: Советское РОСП г. Иваново, 153000, Rossiya, , , g. Ivanovo, , ul. Bagaeva, d. 14, ,
# 31137/25/98037-ИП from 2025-02-12, consolidated proceeding № 31137/25/98037-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZOLOTAYA NIT"
ROSSIYA,153005,IVANOVSKAYA OBL, IVANOVO G, SARMENTOVOI UL,9B, POMESH. 2004
Amount: 20884332.75, balance of debt: 19502104.6
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 392 from 2025-02-08
FSSP: СОСП по Ивановской области, 153000, Rossiya, Ivanovskaya obl., , g. Ivanovo, , ul. Bagaeva, d. 14, ,
# 290584/25/98037-ИП from 2025-09-15, consolidated proceeding № 31137/25/98037-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZOLOTAYA NIT"
ROSSIYA,153005,IVANOVSKAYA OBL, IVANOVO G, SARMENTOVOI UL,9B, POMESH. 2004
Amount: 3424147.23, balance of debt: 3200137.6
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2138 from 2025-09-10
FSSP: СОСП по Ивановской области, 153000, Rossiya, Ivanovskaya obl., , g. Ivanovo, , ul. Bagaeva, d. 14, ,
# 298328/25/98037-ИП from 2025-09-16, consolidated proceeding № 31137/25/98037-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZOLOTAYA NIT"
ROSSIYA,153005,IVANOVSKAYA OBL, IVANOVO G, SARMENTOVOI UL,9B, POMESH. 2004
Amount: 58694.11, balance of debt: 48694.11
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2208 from 2025-09-16
FSSP: СОСП по Ивановской области, 153000, Rossiya, Ivanovskaya obl., , g. Ivanovo, , ul. Bagaeva, d. 14, ,
# 224608/25/37003-ИП from 2025-10-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZOLOTAYA NIT"
153005, ROSSIYA, OBL IVANOVSKAYA, G IVANOVO, UL SARMENTOVOI, DOM 9B, POM. 2004
Amount: 57540.67, balance of debt: 47540.67
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 370025101061206 from 2025-10-24
FSSP: Советское РОСП г. Иваново, 153000, Rossiya, , , g. Ivanovo, , ul. Bagaeva, d. 14, ,
# 224028/25/37003-ИП from 2025-10-23
OOO "ZOLOTAYA NIT"
ROSSIYA,153005,IVANOVSKAYA OBL, IVANOVO G, SARMENTOVOI UL,9, 200
Amount: 36896.32, balance of debt: 26896.32
Object of execution: Other fine of the tax authority under the Administrative Code of the Russian Federation
Executive document: The act on the case of an administrative offense # 37002407900031500003 from 2024-06-07
FSSP: Советское РОСП г. Иваново, 153000, Rossiya, , , g. Ivanovo, , ul. Bagaeva, d. 14, ,
# 31137/25/98037-ИП from 2025-02-12, consolidated proceeding № 31137/25/98037-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZOLOTAYA NIT"
ROSSIYA,153005,IVANOVSKAYA OBL, IVANOVO G, SARMENTOVOI UL,9B, POMESH. 2004
Amount: 20884332.75, balance of debt: 19502104.6
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 392 from 2025-02-08
FSSP: СОСП по Ивановской области, 153000, Rossiya, Ivanovskaya obl., , g. Ivanovo, , ul. Bagaeva, d. 14, ,
# 290584/25/98037-ИП from 2025-09-15, consolidated proceeding № 31137/25/98037-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZOLOTAYA NIT"
ROSSIYA,153005,IVANOVSKAYA OBL, IVANOVO G, SARMENTOVOI UL,9B, POMESH. 2004
Amount: 3424147.23, balance of debt: 3200137.6
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2138 from 2025-09-10
FSSP: СОСП по Ивановской области, 153000, Rossiya, Ivanovskaya obl., , g. Ivanovo, , ul. Bagaeva, d. 14, ,
# 298328/25/98037-ИП from 2025-09-16, consolidated proceeding № 31137/25/98037-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZOLOTAYA NIT"
ROSSIYA,153005,IVANOVSKAYA OBL, IVANOVO G, SARMENTOVOI UL,9B, POMESH. 2004
Amount: 58694.11, balance of debt: 48694.11
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2208 from 2025-09-16
FSSP: СОСП по Ивановской области, 153000, Rossiya, Ivanovskaya obl., , g. Ivanovo, , ul. Bagaeva, d. 14, ,
# 54639/25/37003-ИП from 2025-04-09
OOO "ZOLOTAYA NIT"
ROSSIYA,153005,IVANOVSKAYA OBL, IVANOVO G, SARMENTOVOI UL,9, 200
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # А17-11902/2024 from 2024-12-24
FSSP: Советское РОСП г. Иваново, 153000, Rossiya, , , g. Ivanovo, , ul. Bagaeva, d. 14, ,
# 42841/25/37003-ИП from 2025-03-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZOLOTAYA NIT"
153005, ROSSIYA, OBL IVANOVSKAYA, G IVANOVO, UL SARMENTOVOI, DOM 9B, POM. 2004
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 370024102022206 from 2025-03-20
FSSP: Советское РОСП г. Иваново, 153000, Rossiya, , , g. Ivanovo, , ul. Bagaeva, d. 14, ,
# 54639/25/37003-ИП from 2025-04-09
OOO "ZOLOTAYA NIT"
ROSSIYA,153005,IVANOVSKAYA OBL, IVANOVO G, SARMENTOVOI UL,9, 200
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # А17-11902/2024 from 2024-12-24
FSSP: Советское РОСП г. Иваново, 153000, Rossiya, , , g. Ivanovo, , ul. Bagaeva, d. 14, ,
# 42841/25/37003-ИП from 2025-03-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZOLOTAYA NIT"
153005, ROSSIYA, OBL IVANOVSKAYA, G IVANOVO, UL SARMENTOVOI, DOM 9B, POM. 2004
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 370024102022206 from 2025-03-20
FSSP: Советское РОСП г. Иваново, 153000, Rossiya, , , g. Ivanovo, , ul. Bagaeva, d. 14, ,
# 54639/25/37003-ИП from 2025-04-09
OOO "ZOLOTAYA NIT"
ROSSIYA,153005,IVANOVSKAYA OBL, IVANOVO G, SARMENTOVOI UL,9, 200
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # А17-11902/2024 from 2024-12-24
FSSP: Советское РОСП г. Иваново, 153000, Rossiya, , , g. Ivanovo, , ul. Bagaeva, d. 14, ,
# 42841/25/37003-ИП from 2025-03-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZOLOTAYA NIT"
153005, ROSSIYA, OBL IVANOVSKAYA, G IVANOVO, UL SARMENTOVOI, DOM 9B, POM. 2004
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 370024102022206 from 2025-03-20
FSSP: Советское РОСП г. Иваново, 153000, Rossiya, , , g. Ivanovo, , ul. Bagaeva, d. 14, ,