Enforcement proceedings OOO FIRMA "MALAHIT"

Found 56 enforcement proceedings

# 431638/24/98097-ИП from 2024-05-31
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FIRMA "MALAHIT"
ROSSIYA,111395,MOSKVA G, SNAIPERSKAYA ULICA,6,1,203
Amount: 267021.27, balance of debt: 249552.59
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1315 from 2024-05-16
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 679059/25/98097-ИП from 2025-09-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FIRMA "MALAHIT"
ROSSIYA,111395,MOSKVA G, SNAIPERSKAYA ULICA,6,1,203
Amount: 330181.08, balance of debt: 308580.45
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2256 from 2025-09-10
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 101773/25/98097-ИП from 2025-02-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FIRMA "MALAHIT"
ROSSIYA,111395,MOSKVA G, SNAIPERSKAYA ULICA,6,1,203
Amount: 425130.5, balance of debt: 397318.23
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 66 from 2025-02-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 679059/25/98097-ИП from 2025-09-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FIRMA "MALAHIT"
ROSSIYA,111395,MOSKVA G, SNAIPERSKAYA ULICA,6,1,203
Amount: 308580.45, balance of debt: 308580.45
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2256 from 2025-09-10
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 462894/23/77021-ИП from 2023-12-05
OOO "MALAHIT"
ROSSIYA,111395,G. MOSKVA, SNAIPERSKAYA UL,6,KORP1,203
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-136588/23-37-1110 from 2023-07-03
FSSP: Перовский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 185213/23/98097-ИП from 2023-11-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FIRMA "MALAHIT"
ROSSIYA,111395,MOSKVA G, SNAIPERSKAYA ULICA,6,1,203
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 # 1800 from 2023-11-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 107651/23/98097-ИП from 2023-10-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FIRMA "MALAHIT"
ROSSIYA,111395,MOSKVA G, SNAIPERSKAYA ULICA,6,1,203
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 # 1335 from 2023-10-21
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 101773/25/98097-ИП from 2025-02-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FIRMA "MALAHIT"
ROSSIYA,111395,MOSKVA G, SNAIPERSKAYA ULICA,6,1,203
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 # 66 from 2025-02-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 44740/23/98097-ИП from 2023-10-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FIRMA "MALAHIT"
ROSSIYA,111395,MOSKVA G, SNAIPERSKAYA ULICA,6,1,203
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 # 70 from 2023-09-22
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 5611769/22/77043-ИП from 2022-10-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FIRMA "MALAHIT"
ROSSIYA,111395,MOSKVA G, SNAIPERSKAYA UL,6,1,203
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 # 7139 from 2022-10-20
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 5334870/22/77043-ИП from 2022-05-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FIRMA "MALAHIT"
ROSSIYA,111395,MOSKVA G, SNAIPERSKAYA UL,6,1,203
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 # 4549 from 2022-05-13
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,