Enforcement proceedings OOO "AZIYA

Found 60 enforcement proceedings

# 101340/23/75041-ИП from 2023-11-09, consolidated proceeding № 101340/23/75041-СД
OOO AZIYA-IMPORT 1027501007951
674600,75, BORZINSKII R-N,BORZYA, SOVETSKAYA, 30, 4
Amount: 10500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810575230721031911 from 2023-07-21
FSSP: Борзинское РОСП, 674600, Rossiya, Zabaikalskii krai, Borzinskii r-n, g. Borzya, , ul. Lomonosova, d. 51, ,

# 156293/24/75041-ИП from 2024-11-12
OOO AZIYA-IMPORT 1027501007951
674600,75, BORZINSKII, BORZYA, SOVETSKAYA, 30, 4
Amount: 11000, balance of debt: 1000
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810575240717001317 from 2024-07-17
FSSP: Борзинское РОСП, 674600, Rossiya, Zabaikalskii krai, Borzinskii r-n, g. Borzya, , ul. Lomonosova, d. 51, ,

# 1206/24/75041-ИП from 2024-01-16, consolidated proceeding № 101340/23/75041-СД
OOO AZIYA-IMPORT 1027501007951
674600,75, BORZINSKII R-N,BORZYA, SOVETSKAYA, 30, 4
Amount: 10500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810575230830004419 from 2023-08-30
FSSP: Борзинское РОСП, 674600, Rossiya, Zabaikalskii krai, Borzinskii r-n, g. Borzya, , ul. Lomonosova, d. 51, ,

# 171942/24/75041-ИП from 2024-11-30, consolidated proceeding № 101340/23/75041-СД
OOO AZIYA-IMPORT 1027501007951
674600,75, BORZINSKII, BORZYA, SOVETSKAYA, 30, 4
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 75041/24/349980 from 2024-05-20
FSSP: Борзинское РОСП, 674600, Rossiya, Zabaikalskii krai, Borzinskii r-n, g. Borzya, , ul. Lomonosova, d. 51, ,

# 446/24/75025-ИП from 2024-01-11, consolidated proceeding № 26654/23/75025-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AZIYA-IMPORT"
KRAI ZABAIKALSKII, GOROD CHITA, MIKRORAION CARSKII, DOM 3, POMESHENIE 2
Amount: 10005.05, balance of debt: 5.05
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 750022100458305 from 2024-01-10
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 50111/24/75025-ИП from 2024-08-14, consolidated proceeding № 26654/23/75025-СД
OOO AZIYA-IMPORT
ROSSIYA,672049, CHITA G, CARSKII MKR,3, POM. 2
Amount: 267405.01, balance of debt: 249911.23
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А78-5802/2024 from 2024-07-15
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 71283/24/75025-ИП from 2024-11-15, consolidated proceeding № 26654/23/75025-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AZIYA-IMPORT"
ROSSIYA, ZABAIKALSKII KRAI, G CHITA, MKR CARSKII, D. 3, OF. POM. 2
Amount: 10001.05, balance of debt: 1.05
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 750020100192602 from 2024-11-11
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 71192/24/75025-ИП from 2024-11-11, consolidated proceeding № 26654/23/75025-СД
OOO AZIYA-IMPORT
ROSSIYA,672049, CHITA G, CARSKII MKR,3, POM. 2
Amount: 35164.81, balance of debt: 25164.81
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: The executive list # ФС 047086078 from 2024-10-10
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 59370/25/75025-ИП from 2025-06-11, consolidated proceeding № 26654/23/75025-СД
OOO "AZIYA-IMPORT"
643, CHITA,CARSKII,3,2
Amount: 800000, balance of debt: 800000
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 75MS0004#5-1464/2024#15 from 2025-06-09
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 59375/25/75025-ИП from 2025-06-11, consolidated proceeding № 26654/23/75025-СД
OOO "AZIYA-IMPORT"
643, CHITA,CARSKII,3,2
Amount: 800000, balance of debt: 800000
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 75MS0004#5-1465/2024#14 from 2025-06-09
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 26654/23/75025-ИП from 2023-08-24, consolidated proceeding № 26654/23/75025-СД
OOO AZIYA-IMPORT
ROSSIYA,672049, CHITA G, CARSKII MKR,3, POM. 2
Amount: 12000, balance of debt: 2000
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: The executive list # ФС 041132166 from 2023-07-24
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 31440/23/75025-ИП from 2023-09-26, consolidated proceeding № 26654/23/75025-СД
OOO AZIYA-IMPORT
ROSSIYA,672049, CHITA G, CARSKII MKR,3, POM. 2
Amount: 12000, balance of debt: 2000
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: The executive list # ФС 041133005 from 2023-08-28
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 48102/25/75025-ИП from 2025-05-13, consolidated proceeding № 26654/23/75025-СД
OOO AZIYA-IMPORT
ROSSIYA,672049, CHITA G, CARSKII MKR,3, POM. 2
Amount: 500, balance of debt: 500
Object of execution: Fine of the pension fund authority
Executive document: Court order # А78-554/2025 from 2025-02-24
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 84969/25/75025-ИП from 2025-08-25
OOO AZIYA-IMPORT
ROSSIYA,672049, CHITA G, CARSKII MKR,3, POM. 2
Amount: 74671.86, balance of debt: 74671.86
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047494780 from 2025-08-04
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 47169/23/75025-ИП from 2022-05-04, consolidated proceeding № 26654/23/75025-СД
OOO AZIYA-IMPORT
ROSSIYA,672049, CHITA G, CARSKII MKR,3, POM. 2
Amount: 2362758.15, balance of debt: 2206554.12
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 034424596 from 2022-03-03
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 75209/24/75025-ИП from 2024-11-29, consolidated proceeding № 26654/23/75025-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AZIYA-IMPORT"
672049, ZABAIKALSKII KRAI, G CHITA, MKR. CARSKII, D. 3, POMESHENIE 2
Amount: 428000, balance of debt: 400000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10623622248811412235СП from 2024-11-21
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 75210/24/75025-ИП from 2024-11-29, consolidated proceeding № 26654/23/75025-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AZIYA-IMPORT"
672049, ZABAIKALSKII KRAI, G CHITA, MKR. CARSKII, D. 3, POMESHENIE 2
Amount: 428000, balance of debt: 400000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10623622249011612230СП from 2024-11-21
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 4466/25/75025-ИП from 2025-01-29, consolidated proceeding № 26654/23/75025-СД
OOO AZIYA-IMPORT
ROSSIYA,672049, CHITA G, CARSKII MKR,3, POM. 2
Amount: 715796.83, balance of debt: 668969
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 046163246 from 2025-01-14
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 11676/25/98075-ИП from 2025-02-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AZIYA-IMPORT"
ROSSIYA,672049,ZABAIKALSKII KRAI, CHITA G, CARSKII MKR,3,POMESHENIE 2
Amount: 239041.22, balance of debt: 222524.09
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 459 from 2025-02-08
FSSP: СОСП по Забайкальскому краю, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 42392/24/98075-ИП from 2024-06-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AZIYA-IMPORT"
ROSSIYA,672049,ZABAIKALSKII KRAI, CHITA G, CARSKII MKR,3,POMESHENIE 2
Amount: 580173.72, balance of debt: 541776.85
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 794 from 2024-06-14
FSSP: СОСП по Забайкальскому краю, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,