Enforcement proceedings OOO KPF "VALENTINA"

Found 24 enforcement proceedings

# 44263/20/34034-ИП from 2020-09-30, consolidated proceeding № 25449/21/34034-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMMERCHESKO-PROIZVODSTVENNAYA FIRMA "VALENTINA"
ROSSIYA,403538,VOLGOGRADSKAYA OBL, FROLOVO G, CHICHERINA UL,36
Amount: 11274.2, balance of debt: 1274.2
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1230 from 2020-09-15
FSSP: Фроловское РОСП, 403538, Rossiya, Volgogradskaya obl., , g. Frolovo, , ul. Moskovskaya, d. 19, ,

# 57987/20/34034-ИП from 2020-12-29, consolidated proceeding № 25449/21/34034-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMMERCHESKO-PROIZVODSTVENNAYA FIRMA "VALENTINA"
ROSSIYA,403538,VOLGOGRADSKAYA OBL, FROLOVO G, CHICHERINA UL,36
Amount: 10958.49, balance of debt: 958.49
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1550 from 2020-12-22
FSSP: Фроловское РОСП, 403538, Rossiya, Volgogradskaya obl., , g. Frolovo, , ul. Moskovskaya, d. 19, ,

# 11754/21/34034-ИП from 2021-03-12, consolidated proceeding № 25449/21/34034-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMMERCHESKO-PROIZVODSTVENNAYA FIRMA "VALENTINA"
ROSSIYA,403538,VOLGOGRADSKAYA OBL, FROLOVO G, CHICHERINA UL,36
Amount: 10071.4, balance of debt: 71.4
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 342 from 2021-03-09
FSSP: Фроловское РОСП, 403538, Rossiya, Volgogradskaya obl., , g. Frolovo, , ul. Moskovskaya, d. 19, ,

# 25449/21/34034-ИП from 2021-06-03, consolidated proceeding № 25449/21/34034-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMMERCHESKO-PROIZVODSTVENNAYA FIRMA "VALENTINA"
ROSSIYA,403538,VOLGOGRADSKAYA OBL, FROLOVO G, CHICHERINA UL,36
Amount: 10724.86, balance of debt: 724.86
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 623 from 2021-05-27
FSSP: Фроловское РОСП, 403538, Rossiya, Volgogradskaya obl., , g. Frolovo, , ul. Moskovskaya, d. 19, ,

# 28932/22/34034-ИП from 2022-05-23, consolidated proceeding № 25449/21/34034-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMMERCHESKO-PROIZVODSTVENNAYA FIRMA "VALENTINA"
ROSSIYA,403538,VOLGOGRADSKAYA OBL, FROLOVO G, CHICHERINA UL,36
Amount: 17222.63, balance of debt: 7222.63
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 451 from 2022-05-19
FSSP: Фроловское РОСП, 403538, Rossiya, Volgogradskaya obl., , g. Frolovo, , ul. Moskovskaya, d. 19, ,

# 108556/24/98034-ИП from 2024-08-16, consolidated proceeding № 47262/23/98034-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMMERCHESKO-PROIZVODSTVENNAYA FIRMA "VALENTINA"
ROSSIYA,403540,VOLGOGRADSKAYA OBL, FROLOVO G, CHICHERINA ULICA,36
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 # 3222 from 2024-08-14
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,

# 145185/25/98034-ИП from 2025-04-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMMERCHESKO-PROIZVODSTVENNAYA FIRMA "VALENTINA"
ROSSIYA,403540,VOLGOGRADSKAYA OBL, FROLOVO G, CHICHERINA ULICA,36
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 # 2 from 2025-04-13
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,

# 47262/23/98034-ИП from 2023-10-25, consolidated proceeding № 47262/23/98034-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMMERCHESKO-PROIZVODSTVENNAYA FIRMA "VALENTINA"
ROSSIYA,403540,VOLGOGRADSKAYA OBL, FROLOVO G, CHICHERINA ULICA,36
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 # 1470 from 2023-10-06
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,