Enforcement proceedings OOO "MAGNIT INVEST"

Found 99 enforcement proceedings

# 97327/23/82031-ИП from 2023-07-12, consolidated proceeding № 97327/23/82031-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAGNIT INVEST"
ROSSIYA,299057,SEVASTOPOL G, ADMIRALA FADEEVA UL,18, POMESHENIE 1V
Amount: 1475191.48, balance of debt: 1328589.92
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038789395 from 2023-06-22
FSSP: ОСП по Гагаринскому району г. Севастополя, 299014, Rossiya, resp. Krym, , g. Sevastopol, , Pravdy, d. 10, ,

# 259468/24/98082-ИП from 2024-11-12, consolidated proceeding № 182016/23/98082-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAGNIT INVEST"
ROSSIYA,299057,SEVASTOPOL G, ADMIRALA FADEEVA UL,ZD. 18, POMESHENIE 1V
Amount: 692835.4, balance of debt: 647509.72
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1030 from 2024-11-08
FSSP: СОСП по Республике Крым и г. Севастополю, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,

# 228018/25/98082-ИП from 2025-06-16, consolidated proceeding № 182016/23/98082-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAGNIT INVEST"
ROSSIYA,299057,SEVASTOPOL G, ADMIRALA FADEEVA UL,ZD. 18, POMESHENIE 1V
Amount: 580437.79, balance of debt: 542465.23
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 636 from 2025-06-11
FSSP: СОСП по Республике Крым и г. Севастополю, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,

# 14289/26/98082-ИП from 2026-01-23, consolidated proceeding № 182016/23/98082-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAGNIT INVEST"
ROSSIYA,299057,SEVASTOPOL G, ADMIRALA FADEEVA UL,ZD. 18, POMESHENIE 1V
Amount: 401993.14, balance of debt: 401993.14
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 62 from 2026-01-21
FSSP: СОСП по Республике Крым и г. Севастополю, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,

# 164804/23/98082-ИП from 2023-10-03, consolidated proceeding № 182016/23/98082-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAGNIT INVEST"
ROSSIYA,299057,SEVASTOPOL G, ADMIRALA FADEEVA UL,ZD. 18, POMESHENIE 1V
Amount: 180760.8, balance of debt: 111966.23
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 182 from 2023-09-29
FSSP: СОСП по Республике Крым и г. Севастополю, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,

# 169174/23/98082-ИП from 2023-10-10, consolidated proceeding № 182016/23/98082-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAGNIT INVEST"
ROSSIYA,299057,SEVASTOPOL G, ADMIRALA FADEEVA UL,ZD. 18, POMESHENIE 1V
Amount: 58682.87, balance of debt: 48682.87
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 414 from 2023-10-06
FSSP: СОСП по Республике Крым и г. Севастополю, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,

# 182016/23/98082-ИП from 2023-11-02, consolidated proceeding № 182016/23/98082-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAGNIT INVEST"
ROSSIYA,299057,SEVASTOPOL G, ADMIRALA FADEEVA UL,ZD. 18, POMESHENIE 1V
Amount: 2262336.43, balance of debt: 2050236.41
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 497 from 2023-10-21
FSSP: СОСП по Республике Крым и г. Севастополю, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,

# 192631/23/98082-ИП from 2023-11-10, consolidated proceeding № 182016/23/98082-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAGNIT INVEST"
ROSSIYA,299057,SEVASTOPOL G, ADMIRALA FADEEVA UL,ZD. 18, POMESHENIE 1V
Amount: 138726.13, balance of debt: 127953.06
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 551 from 2023-11-07
FSSP: СОСП по Республике Крым и г. Севастополю, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,

# 206062/23/98082-ИП from 2023-11-24, consolidated proceeding № 182016/23/98082-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAGNIT INVEST"
ROSSIYA,299057,SEVASTOPOL G, ADMIRALA FADEEVA UL,ZD. 18, POMESHENIE 1V
Amount: 36089.54, balance of debt: 26089.54
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 664 from 2023-11-23
FSSP: СОСП по Республике Крым и г. Севастополю, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,

# 106588/24/98082-ИП from 2024-04-27, consolidated proceeding № 182016/23/98082-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAGNIT INVEST"
ROSSIYA,299057,SEVASTOPOL G, ADMIRALA FADEEVA UL,ZD. 18, POMESHENIE 1V
Amount: 257621.65, balance of debt: 125576.4
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 56 from 2024-04-23
FSSP: СОСП по Республике Крым и г. Севастополю, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,

# 164804/23/98082-ИП from 2023-10-03, consolidated proceeding № 182016/23/98082-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAGNIT INVEST"
ROSSIYA,299057,SEVASTOPOL G, ADMIRALA FADEEVA UL,ZD. 18, POMESHENIE 1V
Amount: 745121.85, balance of debt: 676327.28
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 182 from 2023-09-29
FSSP: СОСП по Республике Крым и г. Севастополю, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,

# 182016/23/98082-ИП from 2023-11-02, consolidated proceeding № 182016/23/98082-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAGNIT INVEST"
ROSSIYA,299057,SEVASTOPOL G, ADMIRALA FADEEVA UL,ZD. 18, POMESHENIE 1V
Amount: 2292336.43, balance of debt: 2080236.41
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 497 from 2023-10-21
FSSP: СОСП по Республике Крым и г. Севастополю, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,

# 106588/24/98082-ИП from 2024-04-27, consolidated proceeding № 182016/23/98082-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAGNIT INVEST"
ROSSIYA,299057,SEVASTOPOL G, ADMIRALA FADEEVA UL,ZD. 18, POMESHENIE 1V
Amount: 1951053.99, balance of debt: 1819008.74
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 56 from 2024-04-23
FSSP: СОСП по Республике Крым и г. Севастополю, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,

# 164804/23/98082-ИП from 2023-10-03, consolidated proceeding № 182016/23/98082-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAGNIT INVEST"
ROSSIYA,299057,SEVASTOPOL G, ADMIRALA FADEEVA UL,ZD. 18, POMESHENIE 1V
Amount: 745121.85, balance of debt: 676327.28
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 182 from 2023-09-29
FSSP: СОСП по Республике Крым и г. Севастополю, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,

# 106588/24/98082-ИП from 2024-04-27, consolidated proceeding № 182016/23/98082-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAGNIT INVEST"
ROSSIYA,299057,SEVASTOPOL G, ADMIRALA FADEEVA UL,ZD. 18, POMESHENIE 1V
Amount: 1951053.99, balance of debt: 1819008.74
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 56 from 2024-04-23
FSSP: СОСП по Республике Крым и г. Севастополю, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,

# 228018/25/98082-ИП from 2025-06-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAGNIT INVEST"
ROSSIYA,299057,SEVASTOPOL G, ADMIRALA FADEEVA UL,ZD. 18, POMESHENIE 1V
Amount: 580437.79, balance of debt: 542465.23
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 636 from 2025-06-11
FSSP: СОСП по Республике Крым и г. Севастополю, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,

# 164804/23/98082-ИП from 2023-10-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAGNIT INVEST"
ROSSIYA,299057,SEVASTOPOL G, ADMIRALA FADEEVA UL,ZD. 18, POMESHENIE 1V
Amount: 745121.85, balance of debt: 676327.28
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 182 from 2023-09-29
FSSP: СОСП по Республике Крым и г. Севастополю, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,

# 182016/23/98082-ИП from 2023-11-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAGNIT INVEST"
ROSSIYA,299057,SEVASTOPOL G, ADMIRALA FADEEVA UL,ZD. 18, POMESHENIE 1V
Amount: 2292336.43, balance of debt: 2080236.41
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 497 from 2023-10-21
FSSP: СОСП по Республике Крым и г. Севастополю, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,

# 106588/24/98082-ИП from 2024-04-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAGNIT INVEST"
ROSSIYA,299057,SEVASTOPOL G, ADMIRALA FADEEVA UL,ZD. 18, POMESHENIE 1V
Amount: 1951053.99, balance of debt: 1819008.74
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 56 from 2024-04-23
FSSP: СОСП по Республике Крым и г. Севастополю, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,

# 164804/23/98082-ИП from 2023-10-03, consolidated proceeding № 182016/23/98082-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAGNIT INVEST"
ROSSIYA,299057,SEVASTOPOL G, ADMIRALA FADEEVA UL,ZD. 18, POMESHENIE 1V
Amount: 745121.85, balance of debt: 676327.28
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 182 from 2023-09-29
FSSP: СОСП по Республике Крым и г. Севастополю, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,

# 182016/23/98082-ИП from 2023-11-02, consolidated proceeding № 182016/23/98082-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAGNIT INVEST"
ROSSIYA,299057,SEVASTOPOL G, ADMIRALA FADEEVA UL,ZD. 18, POMESHENIE 1V
Amount: 2292336.43, balance of debt: 2080236.41
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 497 from 2023-10-21
FSSP: СОСП по Республике Крым и г. Севастополю, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,

# 106588/24/98082-ИП from 2024-04-27, consolidated proceeding № 182016/23/98082-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAGNIT INVEST"
ROSSIYA,299057,SEVASTOPOL G, ADMIRALA FADEEVA UL,ZD. 18, POMESHENIE 1V
Amount: 1951053.99, balance of debt: 1819008.74
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 56 from 2024-04-23
FSSP: СОСП по Республике Крым и г. Севастополю, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,

# 164804/23/98082-ИП from 2023-10-03, consolidated proceeding № 182016/23/98082-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAGNIT INVEST"
ROSSIYA,299057,SEVASTOPOL G, ADMIRALA FADEEVA UL,ZD. 18, POMESHENIE 1V
Amount: 745121.85, balance of debt: 676327.28
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 182 from 2023-09-29
FSSP: СОСП по Республике Крым и г. Севастополю, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,

# 106588/24/98082-ИП from 2024-04-27, consolidated proceeding № 182016/23/98082-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAGNIT INVEST"
ROSSIYA,299057,SEVASTOPOL G, ADMIRALA FADEEVA UL,ZD. 18, POMESHENIE 1V
Amount: 1951053.99, balance of debt: 1819008.74
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 56 from 2024-04-23
FSSP: СОСП по Республике Крым и г. Севастополю, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,

# 141111/23/82031-ИП from 2023-09-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAGNIT INVEST"
ROSSIYA,299057,SEVASTOPOL G, ADMIRALA FADEEVA UL,18, POMESHENIE 1V
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045915034 from 2023-09-04
FSSP: ОСП по Гагаринскому району г. Севастополя, 299014, Rossiya, resp. Krym, , g. Sevastopol, , Pravdy, d. 10, ,

# 41168/24/82031-ИП from 2024-04-03
OOO "MAGNIT INVEST"
ROSSIYA,299057,G. SEVASTOPOL, ADMIRALA FADEEVA UL,18, POMESHENIE 1V
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045917646 from 2024-03-25
FSSP: ОСП по Гагаринскому району г. Севастополя, 299014, Rossiya, resp. Krym, , g. Sevastopol, , Pravdy, d. 10, ,

# 97295/23/82031-ИП from 2023-07-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAGNIT INVEST"
ROSSIYA,299057,SEVASTOPOL G, ADMIRALA FADEEVA UL,18, POMESHENIE 1V
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038789396 from 2023-06-22
FSSP: ОСП по Гагаринскому району г. Севастополя, 299014, Rossiya, resp. Krym, , g. Sevastopol, , Pravdy, d. 10, ,

# 201368/24/82031-ИП from 2024-12-23, consolidated proceeding № 201368/24/82031-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAGNIT INVEST"
ROSSIYA,299057,SEVASTOPOL G, ADMIRALA FADEEVA UL,18, POMESHENIE 1V
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 82031/24/201779 from 2024-07-05
FSSP: ОСП по Гагаринскому району г. Севастополя, 299014, Rossiya, resp. Krym, , g. Sevastopol, , Pravdy, d. 10, ,

# 201369/24/82031-ИП from 2024-12-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAGNIT INVEST"
ROSSIYA,299057,SEVASTOPOL G, ADMIRALA FADEEVA UL,18, POMESHENIE 1V
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 82031/24/218230 from 2024-07-17
FSSP: ОСП по Гагаринскому району г. Севастополя, 299014, Rossiya, resp. Krym, , g. Sevastopol, , Pravdy, d. 10, ,