Enforcement proceedings OOO "GARDIAN-KRYM"

Found 56 enforcement proceedings

# 92358/24/82030-ИП from 2024-08-05, consolidated proceeding № 32076/22/82030-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GARDIAN-KRYM"
ROSSIYA,299704,G. SEVASTOPOL, INKERMAN G, ZELENOGORSKAYA UL,35
Amount: 1500, balance of debt: 1500
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: Court order # А84-564/2024 from 2024-02-27
FSSP: ОСП по Балаклавскому району г. Севастополя, 299001, Rossiya, resp. Krym, , g. Sevastopol, , Rabochaya, d. 3, ,

# 32076/22/82030-ИП from 2022-07-22, consolidated proceeding № 32076/22/82030-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GARDIAN-KRYM"
ROSSIYA,299704,SEVASTOPOL G, INKERMAN G, ZELENOGORSKAYA UL,35
Amount: 3659.25, balance of debt: 3659.25
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1864 from 2022-07-18
FSSP: ,

# 21846/18/82030-ИП from 2018-12-21
OOO "GARDIAN-KRYM"
299704,92, INKERMAN G, ZELENOGORSKAYA UL,35
Amount: 280978.11, balance of debt: 280978.11
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А76-24797/2018 from 2018-08-16
FSSP: ,

# 23169/20/82030-ИП from 2020-11-05, consolidated proceeding № 21846/18/92014-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GARDIAN-KRYM"
ROSSIYA,299704,G. SEVASTOPOL, INKERMAN G, ZELENOGORSKAYA UL,35
Amount: 1500, balance of debt: 1500
Object of execution: Other property penalties in favor of the budgets of the Russian Federation
Executive document: Court order # А84-2173/2019 from 2019-06-24
FSSP: ,

# 16965/19/82030-ИП from 2020-02-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GARDIAN-KRYM"
ROSSIYA,299704,SEVASTOPOL G, INKERMAN G, ZELENOGORSKAYA UL,35
Amount: 1000, balance of debt: 1000
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3042 from 2019-12-18
FSSP: ,

# 4491/19/82030-ИП from 2019-09-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GARDIAN-KRYM"
ROSSIYA,299704,SEVASTOPOL G, INKERMAN G, ZELENOGORSKAYA UL,35
Amount: 1000, balance of debt: 1000
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1939 from 2019-05-28
FSSP: ,

# 73482/23/82030-ИП from 2023-10-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GARDIAN-KRYM"
ROSSIYA,299704,G. SEVASTOPOL, INKERMAN G, ZELENOGORSKAYA UL,35
Amount: 34.14, balance of debt: 34.14
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 920020100103301 from 2023-09-22
FSSP: ОСП по Балаклавскому району г. Севастополя, 299001, Rossiya, resp. Krym, , g. Sevastopol, , Rabochaya, d. 3, ,

# 16965/19/82030-ИП from 2020-02-11, consolidated proceeding № 16965/19/92014-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GARDIAN-KRYM"
ROSSIYA,299704,SEVASTOPOL G, INKERMAN G, ZELENOGORSKAYA UL,35
Amount: 1000, balance of debt: 1000
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3042 from 2019-12-18
FSSP: ,

# 4491/19/82030-ИП from 2019-09-10, consolidated proceeding № 16965/19/92014-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GARDIAN-KRYM"
ROSSIYA,299704,SEVASTOPOL G, INKERMAN G, ZELENOGORSKAYA UL,35
Amount: 1000, balance of debt: 1000
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1939 from 2019-05-28
FSSP: ,

# 73482/23/82030-ИП from 2023-10-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GARDIAN-KRYM"
ROSSIYA,299704,G. SEVASTOPOL, INKERMAN G, ZELENOGORSKAYA UL,35
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 920020100103301 from 2023-09-22
FSSP: ОСП по Балаклавскому району г. Севастополя, 299001, Rossiya, resp. Krym, , g. Sevastopol, , Rabochaya, d. 3, ,

# 21460/22/82030-ИП from 2022-06-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GARDIAN-KRYM"
ROSSIYA,299704,G. SEVASTOPOL, INKERMAN G, ZELENOGORSKAYA UL,35
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 # 481 from 2022-06-01
FSSP: ,

# 73482/23/82030-ИП from 2023-10-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GARDIAN-KRYM"
ROSSIYA,299704,G. SEVASTOPOL, INKERMAN G, ZELENOGORSKAYA UL,35
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 920020100103301 from 2023-09-22
FSSP: ОСП по Балаклавскому району г. Севастополя, 299001, Rossiya, resp. Krym, , g. Sevastopol, , Rabochaya, d. 3, ,