Enforcement proceedings OOO "MARSHAL"

Found 30 enforcement proceedings

# 18817/23/23072-ИП from 2023-02-07, consolidated proceeding № 22678/22/23072-СД
OOO "MARSHAL"
ROSSIYA,354068,KRASNODARSKII KRAI, SOCHI G, DONSKAYA UL,3/9,STRV,POM. 21
Amount: 441867.21, balance of debt: 412960.01
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 034015660 from 2022-07-04
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 125838/25/23072-ИП from 2025-05-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MARSHAL"
354068, ROSSIYA, KRAI KRASNODARSKII, G SOCHI, UL DONSKAYA, DOM 3/9, POM. 21 DOM
Amount: 10029.33, balance of debt: 29.33
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231625100504305 from 2025-05-15
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 63345/23/23072-ИП from 2023-04-03, consolidated proceeding № 22678/22/23072-СД
OOO "MARSHAL"
ROSSIYA,354068,KRASNODARSKII KRAI, SOCHI G, DONSKAYA UL,3/9,STRV,POM. 21
Amount: 38561.85, balance of debt: 28561.85
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039396998 from 2022-11-02
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 56816/22/23072-ИП from 2022-04-11
OOO "MARSHAL"
ROSSIYA,354068,KRASNODARSKII KRAI, SOCHI G, DONSKAYA UL,3/9,STRV,POM. 21
Amount: 2578716.41, balance of debt: 2406613.47
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 036001441 from 2022-03-15
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 69391/23/98023-ИП from 2023-10-26, consolidated proceeding № 69391/23/98023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MARSHAL"
ROSSIYA,354068,KRASNODARSKII KRAI, SOCHI G, DONSKAYA (CENTRALNYI R-N) UL,3/9,STROENIEV,POMESHENIE 21
Amount: 98890, balance of debt: 88890
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 477 from 2023-10-13
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 67485/23/23061-ИП from 2023-10-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MARSHAL"
ROSSIYA,354068,KRASNODARSKII KRAI, SOCHI G, DONSKAYA (CENTRALNYI R-N) UL,3/9,STROENIEV,POMESHENIE 21
Amount: 1002275.85, balance of debt: 902496.38
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 219 from 2023-09-29
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 245269/25/98023-ИП from 2025-08-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MARSHAL"
ROSSIYA,354068,KRASNODARSKII KRAI, SOCHI G, DONSKAYA UL,3/9, POMESHENIE 21
Amount: 898917.99, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98023/25/99412 from 2025-03-12
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 194114/24/98023-ИП from 2024-06-28, consolidated proceeding № 194114/24/98023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MARSHAL"
ROSSIYA,354068,KRASNODARSKII KRAI, SOCHI G, DONSKAYA (CENTRALNYI R-N) UL,3/9,STROENIEV,POMESHENIE 21
Amount: 13419416.33, balance of debt: 12541510.59
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 445 from 2024-06-24
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 315740/24/23072-ИП from 2024-10-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MARSHAL"
POMESH., KRASNODARSKII KRAI, SOCHI G, DONSKAYA UL,3/9,KORP21
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231624101024905 from 2024-10-02
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 164813/24/23072-ИП from 2024-05-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MARSHAL"
KRAI KRASNODARSKII, GOROD SOCHI, ULICA DONSKAYA (CENTRALNYI R-N), DOM 3/9, STROENIE V, POMESHENIE 21
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231622100818306 from 2024-05-16
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,