Enforcement proceedings OOO "MALEF"

Found 20 enforcement proceedings

# 142171/24/98039-ИП from 2024-07-25, consolidated proceeding № 86322/21/98039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MALEF
ROSSIYA,238460,KALININGRADSKAYA OBL, LADUSHKIN G, PERVOMAISKAYA ULICA,8
Amount: 89261.49, balance of debt: 79261.49
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1727 from 2024-07-24
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,

# 56443/23/98039-ИП from 2023-09-25, consolidated proceeding № 86322/21/98039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MALEF
ROSSIYA,238460,KALININGRADSKAYA OBL, LADUSHKIN G, PERVOMAISKAYA ULICA,8
Amount: 176559.77, balance of debt: 165009.13
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 443 from 2023-09-22
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,

# 86322/21/98039-ИП from 2021-10-11, consolidated proceeding № 86322/21/98039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MALEF
ROSSIYA,238460,KALININGRADSKAYA OBL, LADUSHKIN G, PERVOMAISKAYA UL,8
Amount: 45006.69, balance of debt: 28000.02
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2078 from 2021-10-07
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,

# 63651/25/98039-ИП from 2025-03-19, consolidated proceeding № 86322/21/98039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MALEF"
ROSSIYA,238460,KALININGRADSKAYA OBL, LADUSHKIN G, PERVOMAISKAYA ULICA,8
Amount: 47249.4, balance of debt: 37249.4
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 899 from 2025-03-13
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,

# 110320/21/39007-ИП from 2018-07-13
OOO "MALEF"
238460,39, LADUSHKIN G, PERVOMAISKAYA UL,8
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 # 39170063477 from 2018-07-10
FSSP: ОСП Багратионовского района, 238420, Rossiya, Kaliningradskaya obl., Bagrationovskii r-n, g. Bagrationovsk, , ul. Kaliningradskaya, d. 3, ,