Enforcement proceedings OOO "CHP MARGARITA"

Found 87 enforcement proceedings

# 27140/24/82024-ИП from 2024-05-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CHP MARGARITA"
CHERNOMORSKII, KRYM RESPUBLIKA, R-N,SELO KIROVSKOE G, KIROVA ULICA,30-A, 10
Amount: 12941.89, balance of debt: 2941.89
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 911223100073906 from 2024-05-14
FSSP: ОСП по Черноморскому району, 296400, Rossiya, Resp. Krym, CHernomorskii r-n, , pgt. CHernomorskoe, ul. SHorsa, d. 4, ,

# 4515/25/82024-ИП from 2025-01-31
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CHP MARGARITA"
ROSSIYA, KRYM RESP,CHERNOMORSKII R-N, KIROVSKOE S,KIROVA UL,30A, 10
Amount: 13081.63, balance of debt: 3081.63
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 911224100009506 from 2025-01-28
FSSP: ОСП по Черноморскому району, 296400, Rossiya, Resp. Krym, CHernomorskii r-n, , pgt. CHernomorskoe, ul. SHorsa, d. 4, ,

# 19040/25/82024-ИП from 2025-03-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CHP MARGARITA"
296423, ROSSIYA, RESP KRYM, R-N CHERNOMORSKII, S KIROVSKOE, UL KIROVA, DOM 30A, KVARTIRA 10
Amount: 13534.43, balance of debt: 3534.43
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 911224100047506 from 2025-03-03
FSSP: ОСП по Черноморскому району, 296400, Rossiya, Resp. Krym, CHernomorskii r-n, , pgt. CHernomorskoe, ul. SHorsa, d. 4, ,

# 19039/25/82024-ИП from 2025-03-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CHP MARGARITA"
296423, ROSSIYA, RESP KRYM, R-N CHERNOMORSKII, S KIROVSKOE, UL KIROVA, DOM 30A, KVARTIRA 10
Amount: 13379.11, balance of debt: 3379.11
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 911224100030506 from 2025-03-03
FSSP: ОСП по Черноморскому району, 296400, Rossiya, Resp. Krym, CHernomorskii r-n, , pgt. CHernomorskoe, ul. SHorsa, d. 4, ,

# 168272/25/82024-ИП from 2025-12-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CHP MARGARITA"
296423, ROSSIYA, RESP KRYM, R-N CHERNOMORSKII, S KIROVSKOE, UL KIROVA, DOM 30A, KVARTIRA 10
Amount: 32430.83, balance of debt: 12430.83
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 911224100067306 from 2025-11-26
FSSP: ОСП по Черноморскому району, 296400, Rossiya, Resp. Krym, CHernomorskii r-n, , pgt. CHernomorskoe, ul. SHorsa, d. 4, ,

# 13665/26/98082-ИП from 2026-01-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CHP MARGARITA"
ROSSIYA,296423,KRYM RESP,CHERNOMORSKII R-N, KIROVSKOE S,KIROVA UL,30A, 10
Amount: 230040.68, balance of debt: 230040.68
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 495 from 2026-01-21
FSSP: СОСП по Республике Крым и г. Севастополю, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,

# 37114/23/82024-ИП from 2023-12-14, consolidated proceeding № 18663/23/82024-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CHP MARGARITA"
CHERNOMORSKII, KRYM RESPUBLIKA, R-N,SELO KIROVSKOE G, KIROVA ULICA,30-A, 10
Amount: 13563.55, balance of debt: 3563.55
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 911223100049706 from 2023-12-11
FSSP: ОСП по Черноморскому району, 296400, Rossiya, Resp. Krym, CHernomorskii r-n, , pgt. CHernomorskoe, ul. SHorsa, d. 4, ,

# 30290/23/82024-ИП from 2023-10-30, consolidated proceeding № 18663/23/82024-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CHP MARGARITA"
CHERNOMORSKII, KRYM RESPUBLIKA, R-N,SELO KIROVSKOE G, KIROVA ULICA,30-A, 10
Amount: 16384.55, balance of debt: 6384.55
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 911222100033106 from 2023-10-26
FSSP: ОСП по Черноморскому району, 296400, Rossiya, Resp. Krym, CHernomorskii r-n, , pgt. CHernomorskoe, ul. SHorsa, d. 4, ,

# 168272/25/82024-ИП from 2025-12-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CHP MARGARITA"
296423, ROSSIYA, RESP KRYM, R-N CHERNOMORSKII, S KIROVSKOE, UL KIROVA, DOM 30A, KVARTIRA 10
Amount: 12430.83, balance of debt: 12430.83
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 911224100067306 from 2025-11-26
FSSP: ОСП по Черноморскому району, 296400, Rossiya, Resp. Krym, CHernomorskii r-n, , pgt. CHernomorskoe, ul. SHorsa, d. 4, ,

# 33012/23/82024-ИП from 2023-11-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CHP MARGARITA"
ROSSIYA,296423,KRYM RESP,CHERNOMORSKII R-N, KIROVSKOE S,KIROVA UL,30-A, 10
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 # 1827 from 2023-11-21
FSSP: ОСП по Черноморскому району, 296400, Rossiya, Resp. Krym, CHernomorskii r-n, , pgt. CHernomorskoe, ul. SHorsa, d. 4, ,

# 37114/23/82024-ИП from 2023-12-14, consolidated proceeding № 18663/23/82024-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CHP MARGARITA"
CHERNOMORSKII, KRYM RESPUBLIKA, R-N,SELO KIROVSKOE G, KIROVA ULICA,30-A, 10
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 911223100049706 from 2023-12-11
FSSP: ОСП по Черноморскому району, 296400, Rossiya, Resp. Krym, CHernomorskii r-n, , pgt. CHernomorskoe, ul. SHorsa, d. 4, ,

# 30290/23/82024-ИП from 2023-10-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CHP MARGARITA"
CHERNOMORSKII, KRYM RESPUBLIKA, R-N,SELO KIROVSKOE G, KIROVA ULICA,30-A, 10
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 911222100033106 from 2023-10-26
FSSP: ОСП по Черноморскому району, 296400, Rossiya, Resp. Krym, CHernomorskii r-n, , pgt. CHernomorskoe, ul. SHorsa, d. 4, ,

# 18663/23/82024-ИП from 2023-07-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CHP MARGARITA"
ROSSIYA,296423,KRYM RESP,CHERNOMORSKII R-N, KIROVSKOE S,KIROVA UL,30-A, 10
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 045548587 from 2023-05-30
FSSP: ОСП по Черноморскому району, 296400, Rossiya, Resp. Krym, CHernomorskii r-n, , pgt. CHernomorskoe, ul. SHorsa, d. 4, ,

# 259593/24/98082-ИП from 2024-11-12, consolidated proceeding № 96002/24/98082-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CHP MARGARITA"
ROSSIYA,296423,KRYM RESP,CHERNOMORSKII R-N, KIROVSKOE S,KIROVA UL,30-A, 10
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 # 3948 from 2024-11-08
FSSP: СОСП по Республике Крым и г. Севастополю, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,

# 237514/25/98082-ИП from 2025-06-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CHP MARGARITA"
ROSSIYA,296423,KRYM RESP,CHERNOMORSKII R-N, KIROVSKOE S,KIROVA UL,30A, 10
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 # 1966 from 2025-06-11
FSSP: СОСП по Республике Крым и г. Севастополю, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,

# 96002/24/98082-ИП from 2024-04-18, consolidated proceeding № 96002/24/98082-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CHP MARGARITA"
ROSSIYA,296423,KRYM RESP,CHERNOMORSKII R-N, KIROVSKOE S,KIROVA UL,30-A, 10
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 # 1827 from 2023-11-21
FSSP: СОСП по Республике Крым и г. Севастополю, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,

# 102847/24/98082-ИП from 2024-04-25, consolidated proceeding № 96002/24/98082-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CHP MARGARITA"
ROSSIYA,296423,KRYM RESP,CHERNOMORSKII R-N, KIROVSKOE S,KIROVA UL,30-A, 10
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 # 608 from 2024-04-23
FSSP: СОСП по Республике Крым и г. Севастополю, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,

# 37114/23/82024-ИП from 2023-12-14, consolidated proceeding № 18663/23/82024-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CHP MARGARITA"
CHERNOMORSKII, KRYM RESPUBLIKA, R-N,SELO KIROVSKOE G, KIROVA ULICA,30-A, 10
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 911223100049706 from 2023-12-11
FSSP: ОСП по Черноморскому району, 296400, Rossiya, Resp. Krym, CHernomorskii r-n, , pgt. CHernomorskoe, ul. SHorsa, d. 4, ,