Enforcement proceedings OOO "MGK"

Found 78 enforcement proceedings

# 328775/24/98097-ИП from 2024-04-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MEZHREGIONALNAYA GORNAYA KOMPANIYA"
ROSSIYA,127051,MOSKVA G., CVETNOI B-R,26,STR1,11
Amount: 79314.62, balance of debt: 69314.62
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 499 from 2024-04-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 862537/24/98097-ИП from 2024-11-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MEZHREGIONALNAYA GORNAYA KOMPANIYA"
ROSSIYA,129090,MOSKVA G., TROICKAYA UL,15,STR1,POMESH. 5N/4
Amount: 99399.68, balance of debt: 89399.68
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1086 from 2024-11-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 439236/25/98097-ИП from 2025-06-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MEZHREGIONALNAYA GORNAYA KOMPANIYA"
ROSSIYA,129090,MOSKVA G., TROICKAYA UL,15,STR1,POMESH. 5N/4
Amount: 130042.25, balance of debt: 120042.25
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 482 from 2025-06-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 457896/25/98097-ИП from 2025-06-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MEZHREGIONALNAYA GORNAYA KOMPANIYA"
ROSSIYA,129090,MOSKVA G., TROICKAYA UL,15,STR1,POMESH. 5N/4
Amount: 13498.98, balance of debt: 3498.98
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 551 from 2025-06-18
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 45304/23/98097-ИП from 2023-10-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MEZHREGIONALNAYA GORNAYA KOMPANIYA"
ROSSIYA,127051,MOSKVA G., CVETNOI B-R,26,STR1,11
Amount: 802273.32, balance of debt: 741555.69
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 452 from 2023-09-29
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 56839/26/98097-ИП from 2026-01-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MEZHREGIONALNAYA GORNAYA KOMPANIYA"
ROSSIYA,129090,MOSKVA G., TROICKAYA UL,15,STR1,POMESH. 5N/4
Amount: 95972.42, balance of debt: 95972.42
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 76 from 2026-01-21
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 174754/25/22034-ИП from 2024-11-18, consolidated proceeding № 174751/25/22034-СД
OOO "MEZHREGIONALNAYA GORNAYA KOMPANIYA"
ROSSIYA,127051,G. MOSKVA, CVETNOI B-R,26,STR1
Amount: 64010.9, balance of debt: 64010.9
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044264413 from 2023-03-07
FSSP: ОСП Заринского и Залесовского районов, 659100, Rossiya, Altaiskii krai, , g. Zarinsk, , ul. 25 Partsezda, 30, ,

# 174751/25/22034-ИП from 2024-07-05, consolidated proceeding № 174751/25/22034-СД
OOO "MEZHREGIONALNAYA GORNAYA KOMPANIYA"
ROSSIYA,127051,G. MOSKVA, CVETNOI B-R,26,STR1
Amount: 303329.5, balance of debt: 283485.52
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-73376/24-156-562 from 2024-04-17
FSSP: ОСП Заринского и Залесовского районов, 659100, Rossiya, Altaiskii krai, , g. Zarinsk, , ul. 25 Partsezda, 30, ,

# 174755/25/22034-ИП from 2023-07-27, consolidated proceeding № 174751/25/22034-СД
OOO "MEZHREGIONALNAYA GORNAYA KOMPANIYA"
ROSSIYA,127051,G. MOSKVA, CVETNOI B-R,26,STR1
Amount: 1101846.6, balance of debt: 1029763.18
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 041078484 from 2023-06-21
FSSP: ОСП Заринского и Залесовского районов, 659100, Rossiya, Altaiskii krai, , g. Zarinsk, , ul. 25 Partsezda, 30, ,

# 531872/24/77055-ИП from 2024-06-19
OOO "MEZHREGIONALNAYA GORNAYA KOMPANIYA"
MOSKVA G, CVETNOI B-R,26,STR1,11
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770123102308306 from 2024-06-17
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 1006684/24/77055-ИП from 2024-10-21
OOO "MEZHREGIONALNAYA GORNAYA KOMPANIYA"
POMESH., MOSKVA G, TROICKAYA UL,15,STR1,5N/4
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770123103683006 from 2024-10-17
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 381444/23/77055-ИП from 2023-07-27
OOO "MEZHREGIONALNAYA GORNAYA KOMPANIYA"
ROSSIYA,127051,G. MOSKVA, CVETNOI B-R,26,STR1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044264413 from 2023-03-07
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 174754/25/22034-ИП from 2024-11-18, consolidated proceeding № 174751/25/22034-СД
OOO "MEZHREGIONALNAYA GORNAYA KOMPANIYA"
ROSSIYA,127051,G. MOSKVA, CVETNOI B-R,26,STR1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044264413 from 2023-03-07
FSSP: ОСП Заринского и Залесовского районов, 659100, Rossiya, Altaiskii krai, , g. Zarinsk, , ul. 25 Partsezda, 30, ,

# 174751/25/22034-ИП from 2024-07-05, consolidated proceeding № 174751/25/22034-СД
OOO "MEZHREGIONALNAYA GORNAYA KOMPANIYA"
ROSSIYA,127051,G. MOSKVA, CVETNOI B-R,26,STR1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-73376/24-156-562 from 2024-04-17
FSSP: ОСП Заринского и Залесовского районов, 659100, Rossiya, Altaiskii krai, , g. Zarinsk, , ul. 25 Partsezda, 30, ,

# 174755/25/22034-ИП from 2023-07-27, consolidated proceeding № 174751/25/22034-СД
OOO "MEZHREGIONALNAYA GORNAYA KOMPANIYA"
ROSSIYA,127051,G. MOSKVA, CVETNOI B-R,26,STR1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 041078484 from 2023-06-21
FSSP: ОСП Заринского и Залесовского районов, 659100, Rossiya, Altaiskii krai, , g. Zarinsk, , ul. 25 Partsezda, 30, ,