Found 12 enforcement proceedings

# 229659/25/98005-ИП from 2025-10-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAGAZIN № 22 "TORGOVYI CENTR"
ROSSIYA,367000,DAGESTAN RESP, MAHACHKALA G, ABDULHAKIMA ISMAILOVA PROEZD,39,V,42
Amount: 5163233.65, balance of debt: 4825452.01
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 8720 from 2025-09-10
FSSP: СОСП по Республике Дагестан, 367023, Rossiya, Resp. Dagestan, , g. Mahachkala, , ul. Mirzabekova, d. 159, ,

# 57967/24/05022-ИП from 2024-03-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAGAZIN № 22 "TORGOVYI CENTR"
V, DAGESTAN RESPUBLIKA, MAHACHKALA G, ABDULHAKIMA ISMAILOVA PROEZD,39,KORP42
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 050023102490109 from 2024-03-13
FSSP: ОСП по Советскому району г. Махачкалы, 367000, Rossiya, Resp. Dagestan, , g. Mahachkala, , Rasula Gamzatova pr-kt, d. 97, ,

# 144409/24/05022-ИП from 2024-07-17
OOO "MAGAZIN № 22 "TORGOVYI CENTR"
V, DAGESTAN RESPUBLIKA, MAHACHKALA G, ABDULHAKIMA ISMAILOVA PROEZD,39,KORP42
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 050024101296606 from 2024-07-08
FSSP: ОСП по Советскому району г. Махачкалы, 367000, Rossiya, Resp. Dagestan, , g. Mahachkala, , Rasula Gamzatova pr-kt, d. 97, ,

# 60968/24/98005-ИП from 2024-04-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAGAZIN № 22 "TORGOVYI CENTR"
ROSSIYA,367000,DAGESTAN RESP, MAHACHKALA G, ABDULHAKIMA ISMAILOVA PROEZD,39,V,42
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 # 1290 from 2024-04-23
FSSP: СОСП по Республике Дагестан, 367023, Rossiya, Resp. Dagestan, , g. Mahachkala, , ul. Mirzabekova, d. 159, ,

# 38069/24/98005-ИП from 2024-03-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAGAZIN № 22 "TORGOVYI CENTR"
ROSSIYA,367000,DAGESTAN RESP, MAHACHKALA G, ABDULHAKIMA ISMAILOVA PROEZD,39,V,42
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 # 850 from 2024-03-06
FSSP: СОСП по Республике Дагестан, 367023, Rossiya, Resp. Dagestan, , g. Mahachkala, , ul. Mirzabekova, d. 159, ,

# 136467/24/98005-ИП from 2023-10-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAGAZIN № 22 "TORGOVYI CENTR"
ROSSIYA,367000,DAGESTAN RESP, MAHACHKALA G, ABDULHAKIMA ISMAILOVA PROEZD,39,V,42
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 # 86 from 2023-09-22
FSSP: СОСП по Республике Дагестан, 367023, Rossiya, Resp. Dagestan, , g. Mahachkala, , ul. Mirzabekova, d. 159, ,

# 94274/24/98005-ИП from 2023-10-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAGAZIN № 22 "TORGOVYI CENTR"
ROSSIYA,367000,DAGESTAN RESP, MAHACHKALA G, ABDULHAKIMA ISMAILOVA PROEZD,39,V,42
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 # 407 from 2023-10-21
FSSP: СОСП по Республике Дагестан, 367023, Rossiya, Resp. Dagestan, , g. Mahachkala, , ul. Mirzabekova, d. 159, ,

# 86861/23/98005-ИП from 2023-10-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAGAZIN № 22 "TORGOVYI CENTR"
ROSSIYA,367000,DAGESTAN RESP, MAHACHKALA G, ABDULHAKIMA ISMAILOVA PROEZD,39,V,42
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 # 150 from 2023-09-29
FSSP: СОСП по Республике Дагестан, 367023, Rossiya, Resp. Dagestan, , g. Mahachkala, , ul. Mirzabekova, d. 159, ,

# 26131/25/98005-ИП from 2025-02-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAGAZIN № 22 "TORGOVYI CENTR"
ROSSIYA,367000,DAGESTAN RESP, MAHACHKALA G, ABDULHAKIMA ISMAILOVA PROEZD,39,V,42
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 # 2342 from 2025-02-08
FSSP: СОСП по Республике Дагестан, 367023, Rossiya, Resp. Dagestan, , g. Mahachkala, , ul. Mirzabekova, d. 159, ,

# 91002/24/98005-ИП from 2023-11-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAGAZIN № 22 "TORGOVYI CENTR"
ROSSIYA,367000,DAGESTAN RESP, MAHACHKALA G, ABDULHAKIMA ISMAILOVA PROEZD,39,V,42
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 # 434 from 2023-11-07
FSSP: СОСП по Республике Дагестан, 367023, Rossiya, Resp. Dagestan, , g. Mahachkala, , ul. Mirzabekova, d. 159, ,

# 74965/24/98005-ИП from 2024-05-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAGAZIN № 22 "TORGOVYI CENTR"
ROSSIYA,367000,DAGESTAN RESP, MAHACHKALA G, ABDULHAKIMA ISMAILOVA PROEZD,39,V,42
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 # 1446 from 2024-05-16
FSSP: СОСП по Республике Дагестан, 367023, Rossiya, Resp. Dagestan, , g. Mahachkala, , ul. Mirzabekova, d. 159, ,

# 48035/24/98005-ИП from 2024-03-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAGAZIN № 22 "TORGOVYI CENTR"
ROSSIYA,367000,DAGESTAN RESP, MAHACHKALA G, ABDULHAKIMA ISMAILOVA PROEZD,39,V,42
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 # 1049 from 2024-03-28
FSSP: СОСП по Республике Дагестан, 367023, Rossiya, Resp. Dagestan, , g. Mahachkala, , ul. Mirzabekova, d. 159, ,