Found 29 enforcement proceedings
# 77504/24/98016-ИП from 2024-11-11, consolidated proceeding № 77504/24/98016-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MADLI"
ROSSIYA,420025,TATARSTAN RESP, KAZAN G, POBEDY PROSPEKT,178A, 64
Amount: 1610861.38, balance of debt: 1505239.65
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 7934 from 2024-11-08
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,
# 8279096/25/98016-ИП from 2025-06-16, consolidated proceeding № 77504/24/98016-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MADLI"
ROSSIYA,420025,TATARSTAN RESP, KAZAN G, POBEDY PROSPEKT,178A, 64
Amount: 1345623.3, balance of debt: 1257591.87
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 5771 from 2025-06-11
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,
# 14594/26/98016-ИП from 2026-01-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MADLI"
ROSSIYA,420025,TATARSTAN RESP, KAZAN G, POBEDY PROSPEKT,178A, 64
Amount: 202435, balance of debt: 202435
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 20 from 2026-01-21
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,
# 77504/24/98016-ИП from 2024-11-11, consolidated proceeding № 77504/24/98016-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MADLI"
ROSSIYA,420025,TATARSTAN RESP, KAZAN G, POBEDY PROSPEKT,178A, 64
Amount: 1610861.38, balance of debt: 1505239.65
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 7934 from 2024-11-08
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,
# 8279096/25/98016-ИП from 2025-06-16, consolidated proceeding № 77504/24/98016-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MADLI"
ROSSIYA,420025,TATARSTAN RESP, KAZAN G, POBEDY PROSPEKT,178A, 64
Amount: 1345623.3, balance of debt: 1257591.87
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 5771 from 2025-06-11
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,
# 77504/24/98016-ИП from 2024-11-11, consolidated proceeding № 77504/24/98016-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MADLI"
ROSSIYA,420025,TATARSTAN RESP, KAZAN G, POBEDY PROSPEKT,178A, 64
Amount: 1610861.38, balance of debt: 1505239.65
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 7934 from 2024-11-08
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,
# 8279096/25/98016-ИП from 2025-06-16, consolidated proceeding № 77504/24/98016-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MADLI"
ROSSIYA,420025,TATARSTAN RESP, KAZAN G, POBEDY PROSPEKT,178A, 64
Amount: 1345623.3, balance of debt: 1257591.87
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 5771 from 2025-06-11
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,
# 77504/24/98016-ИП from 2024-11-11, consolidated proceeding № 77504/24/98016-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MADLI"
ROSSIYA,420025,TATARSTAN RESP, KAZAN G, POBEDY PROSPEKT,178A, 64
Amount: 1610861.38, balance of debt: 1505239.65
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 7934 from 2024-11-08
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,
# 8279096/25/98016-ИП from 2025-06-16, consolidated proceeding № 77504/24/98016-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MADLI"
ROSSIYA,420025,TATARSTAN RESP, KAZAN G, POBEDY PROSPEKT,178A, 64
Amount: 1345623.3, balance of debt: 1257591.87
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 5771 from 2025-06-11
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,
# 77504/24/98016-ИП from 2024-11-11, consolidated proceeding № 77504/24/98016-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MADLI"
ROSSIYA,420025,TATARSTAN RESP, KAZAN G, POBEDY PROSPEKT,178A, 64
Amount: 1610861.38, balance of debt: 1505239.65
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 7934 from 2024-11-08
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,
# 8279096/25/98016-ИП from 2025-06-16, consolidated proceeding № 77504/24/98016-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MADLI"
ROSSIYA,420025,TATARSTAN RESP, KAZAN G, POBEDY PROSPEKT,178A, 64
Amount: 1345623.3, balance of debt: 1257591.87
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 5771 from 2025-06-11
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,
# 77504/24/98016-ИП from 2024-11-11, consolidated proceeding № 77504/24/98016-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MADLI"
ROSSIYA,420025,TATARSTAN RESP, KAZAN G, POBEDY PROSPEKT,178A, 64
Amount: 1610861.38, balance of debt: 1505239.65
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 7934 from 2024-11-08
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,
# 8279096/25/98016-ИП from 2025-06-16, consolidated proceeding № 77504/24/98016-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MADLI"
ROSSIYA,420025,TATARSTAN RESP, KAZAN G, POBEDY PROSPEKT,178A, 64
Amount: 1345623.3, balance of debt: 1257591.87
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 5771 from 2025-06-11
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,
# 77504/24/98016-ИП from 2024-11-11, consolidated proceeding № 77504/24/98016-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MADLI"
ROSSIYA,420025,TATARSTAN RESP, KAZAN G, POBEDY PROSPEKT,178A, 64
Amount: 1610861.38, balance of debt: 1505239.65
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 7934 from 2024-11-08
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,
# 8279096/25/98016-ИП from 2025-06-16, consolidated proceeding № 77504/24/98016-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MADLI"
ROSSIYA,420025,TATARSTAN RESP, KAZAN G, POBEDY PROSPEKT,178A, 64
Amount: 1345623.3, balance of debt: 1257591.87
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 5771 from 2025-06-11
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,
# 19735/24/16060-ИП from 2024-02-07
OOO"MADLI"
ROSSIYA,420098,TATARSTAN RESP, KAZAN G, POBEDY PR-KT,178, 64
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А65-36495/2022 from 2023-01-11
FSSP: ОСП №2 по Советскому району г.Казани, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,
# 54189/24/16060-ИП from 2024-04-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MADLI"
TATARSTAN RESPUBLIKA, KAZAN G, POBEDY PROSPEKT,178A,KORP64
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 160223100473504 from 2024-04-04
FSSP: ОСП №2 по Советскому району г.Казани, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,
# 19735/24/16060-ИП from 2024-02-07
OOO"MADLI"
ROSSIYA,420098,TATARSTAN RESP, KAZAN G, POBEDY PR-KT,178, 64
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А65-36495/2022 from 2023-01-11
FSSP: ОСП №2 по Советскому району г.Казани, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,
# 54189/24/16060-ИП from 2024-04-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MADLI"
TATARSTAN RESPUBLIKA, KAZAN G, POBEDY PROSPEKT,178A,KORP64
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 160223100473504 from 2024-04-04
FSSP: ОСП №2 по Советскому району г.Казани, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,
# 19735/24/16060-ИП from 2024-02-07
OOO"MADLI"
ROSSIYA,420098,TATARSTAN RESP, KAZAN G, POBEDY PR-KT,178, 64
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А65-36495/2022 from 2023-01-11
FSSP: ОСП №2 по Советскому району г.Казани, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,
# 54189/24/16060-ИП from 2024-04-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MADLI"
TATARSTAN RESPUBLIKA, KAZAN G, POBEDY PROSPEKT,178A,KORP64
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 160223100473504 from 2024-04-04
FSSP: ОСП №2 по Советскому району г.Казани, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,
# 19735/24/16060-ИП from 2024-02-07
OOO"MADLI"
ROSSIYA,420098,TATARSTAN RESP, KAZAN G, POBEDY PR-KT,178, 64
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А65-36495/2022 from 2023-01-11
FSSP: ОСП №2 по Советскому району г.Казани, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,
# 54189/24/16060-ИП from 2024-04-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MADLI"
TATARSTAN RESPUBLIKA, KAZAN G, POBEDY PROSPEKT,178A,KORP64
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 160223100473504 from 2024-04-04
FSSP: ОСП №2 по Советскому району г.Казани, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,
# 19735/24/16060-ИП from 2024-02-07
OOO"MADLI"
ROSSIYA,420098,TATARSTAN RESP, KAZAN G, POBEDY PR-KT,178, 64
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А65-36495/2022 from 2023-01-11
FSSP: ОСП №2 по Советскому району г.Казани, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,
# 54189/24/16060-ИП from 2024-04-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MADLI"
TATARSTAN RESPUBLIKA, KAZAN G, POBEDY PROSPEKT,178A,KORP64
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 160223100473504 from 2024-04-04
FSSP: ОСП №2 по Советскому району г.Казани, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,
# 19735/24/16060-ИП from 2024-02-07
OOO"MADLI"
ROSSIYA,420098,TATARSTAN RESP, KAZAN G, POBEDY PR-KT,178, 64
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А65-36495/2022 from 2023-01-11
FSSP: ОСП №2 по Советскому району г.Казани, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,
# 54189/24/16060-ИП from 2024-04-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MADLI"
TATARSTAN RESPUBLIKA, KAZAN G, POBEDY PROSPEKT,178A,KORP64
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 160223100473504 from 2024-04-04
FSSP: ОСП №2 по Советскому району г.Казани, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,
# 19735/24/16060-ИП from 2024-02-07
OOO"MADLI"
ROSSIYA,420098,TATARSTAN RESP, KAZAN G, POBEDY PR-KT,178, 64
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А65-36495/2022 from 2023-01-11
FSSP: ОСП №2 по Советскому району г.Казани, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,
# 54189/24/16060-ИП from 2024-04-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MADLI"
TATARSTAN RESPUBLIKA, KAZAN G, POBEDY PROSPEKT,178A,KORP64
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 160223100473504 from 2024-04-04
FSSP: ОСП №2 по Советскому району г.Казани, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,