Enforcement proceedings OOO "TAVRIDA MONOPARK"

Found 35 enforcement proceedings

# 44551/24/82003-ИП from 2024-02-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TAVRIDA MONOPARK"
ROSSIYA,295033,KRYM RESP, SIMFEROPOL G, BORODINA UL,18,OFIS 310
Amount: 3449016.84, balance of debt: 3449016.84
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 # А83-11556/2022 from 2023-09-12
FSSP: ОСП по Киевскому району г. Симферополя, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,

# 141046/24/98082-ИП from 2024-07-01, consolidated proceeding № 83564/24/98082-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TAVRIDA MONOPARK"
ROSSIYA,295022,KRYM RESP, SIMFEROPOL G, BORODINA ULICA,18D, 310
Amount: 56106.4, balance of debt: 46106.4
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2113 from 2024-06-24
FSSP: СОСП по Республике Крым и г. Севастополю, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,

# 83564/24/98082-ИП from 2023-10-04, consolidated proceeding № 83564/24/98082-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TAVRIDA MONOPARK"
ROSSIYA,295022,KRYM RESP, SIMFEROPOL G, BORODINA ULICA,18D, 310
Amount: 79832.33, balance of debt: 69832.33
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 476 from 2023-09-22
FSSP: СОСП по Республике Крым и г. Севастополю, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,

# 37983/20/82003-ИП from 2020-07-03
OOO "TAVRIDA MONOPARK"
ROSSIYA,295033,KRYM RESP, SIMFEROPOL G, BORODINA UL,18, 310
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 538 from 2020-06-25
FSSP: ОСП по Киевскому району г. Симферополя, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,

# 127576/25/82003-ИП from 2025-05-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TAVRIDA MONOPARK"
ROSSIYA,295033,KRYM RESP, SIMFEROPOL G, BORODINA UL,18,OFIS 310
Amount: —, balance of debt: —
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 # А83-962/2024 from 2024-02-26
FSSP: ОСП по Киевскому району г. Симферополя, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,

# 141046/24/98082-ИП from 2024-07-01, consolidated proceeding № 83564/24/98082-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TAVRIDA MONOPARK"
ROSSIYA,295022,KRYM RESP, SIMFEROPOL G, BORODINA ULICA,18D, 310
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 # 2113 from 2024-06-24
FSSP: СОСП по Республике Крым и г. Севастополю, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,

# 83564/24/98082-ИП from 2023-10-04, consolidated proceeding № 83564/24/98082-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TAVRIDA MONOPARK"
ROSSIYA,295022,KRYM RESP, SIMFEROPOL G, BORODINA ULICA,18D, 310
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 # 476 from 2023-09-22
FSSP: СОСП по Республике Крым и г. Севастополю, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,