Enforcement proceedings OOO "SHALFEI"

Found 30 enforcement proceedings

# 194282/24/31001-ИП from 2024-11-02
OOO SHALFEI-AGRO 1043106501393
ROSSIYA,309850,BELGORODSKAYA OBL,ALEKSEEVSKII R-N,ALEKSEEVKA G, KOLHOZNAYA UL,95A
Amount: 389959.43, balance of debt: 364448.07
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045659358 from 2024-07-05
FSSP: ОСП по Алексеевскому и Красненскому районам, 309850, Rossiya, Belgorodskaya obl., Alekseevskii r-n, g. Alekseevka, , ul. V.Sabiny, 4, ,

# 71272/25/31001-ИП from 2025-04-03
OOO SHALFEI-AGRO
ROSSIYA,309850,BELGORODSKAYA OBL,ALEKSEEVSKII R-N,ALEKSEEVKA G, KOLHOZNAYA UL,95A
Amount: 199845.41, balance of debt: 186771.42
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А08-315/2024 from 2024-01-23
FSSP: ОСП по Алексеевскому и Красненскому районам, 309850, Rossiya, Belgorodskaya obl., Alekseevskii r-n, g. Alekseevka, , ul. V.Sabiny, 4, ,

# 41259/25/31001-ИП from 2025-02-17, consolidated proceeding № 41259/25/31001-СД
OOO SHALFEI-AGRO
ROSSIYA,309850,BELGORODSKAYA OBL,ALEKSEEVSKII R-N,ALEKSEEVKA G, KOLHOZNAYA UL,95A
Amount: 259538.21, balance of debt: 242559.08
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А08-12987/2024 from 2024-12-12
FSSP: ОСП по Алексеевскому и Красненскому районам, 309850, Rossiya, Belgorodskaya obl., Alekseevskii r-n, g. Alekseevka, , ul. V.Sabiny, 4, ,

# 115708/25/31001-ИП from 2025-07-02, consolidated proceeding № 41259/25/31001-СД
OOO SHALFEI-AGRO
ROSSIYA,309850,BELGORODSKAYA OBL,ALEKSEEVSKII R-N,ALEKSEEVKA G, KOLHOZNAYA UL,95A
Amount: 26796.58, balance of debt: 59106.04
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 # А08-3012/2025 from 2025-04-07
FSSP: ОСП по Алексеевскому и Красненскому районам, 309850, Rossiya, Belgorodskaya obl., Alekseevskii r-n, g. Alekseevka, , ul. V.Sabiny, 4, ,

# 43577/25/31001-ИП from 2025-02-19, consolidated proceeding № 41259/25/31001-СД
OOO SHALFEI-AGRO
ROSSIYA,309850,BELGORODSKAYA OBL,ALEKSEEVSKII R-N,ALEKSEEVKA G, KOLHOZNAYA UL,95A
Amount: 197249.02, balance of debt: 184344.88
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А08-12986/2024 from 2024-12-12
FSSP: ОСП по Алексеевскому и Красненскому районам, 309850, Rossiya, Belgorodskaya obl., Alekseevskii r-n, g. Alekseevka, , ul. V.Sabiny, 4, ,

# 184607/24/31001-ИП from 2024-10-22
OOO "SHALFEI-AGRO"
ROSSIYA,309850,BELGORODSKAYA OBL,ALEKSEEVSKII R-N,ALEKSEEVKA G, KOLHOZNAYA UL,95A
Amount: 468854.76, balance of debt: 438182.02
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047362871 from 2024-09-19
FSSP: ОСП по Алексеевскому и Красненскому районам, 309850, Rossiya, Belgorodskaya obl., Alekseevskii r-n, g. Alekseevka, , ul. V.Sabiny, 4, ,

# 238705/24/31001-ИП from 2024-12-19, consolidated proceeding № 41259/25/31001-СД
OOO "SHALFEI-AGRO"
ROSSIYA,309850,BELGORODSKAYA OBL,ALEKSEEVSKII R-N,ALEKSEEVKA G, KOLHOZNAYA UL,95A
Amount: 319930, balance of debt: 299000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045641177 from 2024-10-18
FSSP: ОСП по Алексеевскому и Красненскому районам, 309850, Rossiya, Belgorodskaya obl., Alekseevskii r-n, g. Alekseevka, , ul. V.Sabiny, 4, ,

# 239603/24/31001-ИП from 2024-12-20, consolidated proceeding № 41259/25/31001-СД
OOO SHALFEI-AGRO
ROSSIYA,309850,BELGORODSKAYA OBL,ALEKSEEVSKII R-N,ALEKSEEVKA G, KOLHOZNAYA UL,95A
Amount: 10000, balance of debt: 0
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 # А08-10420/2024 from 2024-10-03
FSSP: ОСП по Алексеевскому и Красненскому районам, 309850, Rossiya, Belgorodskaya obl., Alekseevskii r-n, g. Alekseevka, , ul. V.Sabiny, 4, ,

# 15874/25/31001-ИП from 2025-01-24, consolidated proceeding № 41259/25/31001-СД
OOO SHALFEI-AGRO
ROSSIYA,309850,BELGORODSKAYA OBL,ALEKSEEVSKII R-N,ALEKSEEVKA G, KOLHOZNAYA UL,95A
Amount: 214356.6, balance of debt: 200333.28
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А08-10421/2024 from 2024-09-30
FSSP: ОСП по Алексеевскому и Красненскому районам, 309850, Rossiya, Belgorodskaya obl., Alekseevskii r-n, g. Alekseevka, , ul. V.Sabiny, 4, ,

# 96660/25/98031-ИП from 2025-04-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SHALFEI" - AGRO
ROSSIYA,309850,BELGORODSKAYA OBL,ALEKSEEVSKII R-N,ALEKSEEVKA G, KOLHOZNAYA UL,95A
Amount: 0, balance of debt: 0
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1348 from 2025-04-13
FSSP: СОСП по Белгородской области, 308015, Rossiya, Belgorodskaya obl., , g. Belgorod, , ul. Kotlozavodskaya, d. 25, ,

# 115708/25/31001-ИП from 2025-07-02
OOO SHALFEI-AGRO
ROSSIYA,309850,BELGORODSKAYA OBL,ALEKSEEVSKII R-N,ALEKSEEVKA G, KOLHOZNAYA UL,95A
Amount: 62657.86, balance of debt: 216774.35
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 # А08-3012/2025 from 2025-04-07
FSSP: ОСП по Алексеевскому и Красненскому районам, 309850, Rossiya, Belgorodskaya obl., Alekseevskii r-n, g. Alekseevka, , ul. V.Sabiny, 4, ,

# 239603/24/31001-ИП from 2024-12-20, consolidated proceeding № 41259/25/31001-СД
OOO SHALFEI-AGRO
ROSSIYA,309850,BELGORODSKAYA OBL,ALEKSEEVSKII R-N,ALEKSEEVKA G, KOLHOZNAYA UL,95A
Amount: 21622.38, balance of debt: 11622.38
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 # А08-10420/2024 from 2024-10-03
FSSP: ОСП по Алексеевскому и Красненскому районам, 309850, Rossiya, Belgorodskaya obl., Alekseevskii r-n, g. Alekseevka, , ul. V.Sabiny, 4, ,

# 96660/25/98031-ИП from 2025-04-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SHALFEI" - AGRO
ROSSIYA,309850,BELGORODSKAYA OBL,ALEKSEEVSKII R-N,ALEKSEEVKA G, KOLHOZNAYA UL,95A
Amount: 0, balance of debt: 42419.79
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1348 from 2025-04-13
FSSP: СОСП по Белгородской области, 308015, Rossiya, Belgorodskaya obl., , g. Belgorod, , ul. Kotlozavodskaya, d. 25, ,

# 239603/24/31001-ИП from 2024-12-20, consolidated proceeding № 41259/25/31001-СД
OOO SHALFEI-AGRO
ROSSIYA,309850,BELGORODSKAYA OBL,ALEKSEEVSKII R-N,ALEKSEEVKA G, KOLHOZNAYA UL,95A
Amount: 21622.38, balance of debt: 11622.38
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 # А08-10420/2024 from 2024-10-03
FSSP: ОСП по Алексеевскому и Красненскому районам, 309850, Rossiya, Belgorodskaya obl., Alekseevskii r-n, g. Alekseevka, , ul. V.Sabiny, 4, ,

# 96660/25/98031-ИП from 2025-04-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SHALFEI" - AGRO
ROSSIYA,309850,BELGORODSKAYA OBL,ALEKSEEVSKII R-N,ALEKSEEVKA G, KOLHOZNAYA UL,95A
Amount: 0, balance of debt: 42419.79
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1348 from 2025-04-13
FSSP: СОСП по Белгородской области, 308015, Rossiya, Belgorodskaya obl., , g. Belgorod, , ul. Kotlozavodskaya, d. 25, ,