Enforcement proceedings OOO "KFH MALCEV"

Found 39 enforcement proceedings

# 88696/25/26005-ИП from 2025-06-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KFH MALCEV"
357077, ROSSIYA, KRAI STAVROPOLSKII, R-N ANDROPOVSKII, S SULTAN, UL LENINA, DOM 16
Amount: 4492.18, balance of debt: 4492.18
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 260625100066506 from 2025-06-24
FSSP: Андроповское районное отделение судебных приставов, 357070, Rossiya, Stavropolskii krai, Andropovskii r-n, , s. Kursavka, ul. Krasnaya, 43, a,

# 53702/24/26005-ИП from 2024-06-06, consolidated proceeding № 53705/24/26005-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KFH MALCEV"
ROSSIYA,357077,STAVROPOLSKII KRAI,ANDROPOVSKII R-N, SULTAN S,LENINA UL,16
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 26005/24/132134 from 2024-06-04
FSSP: Андроповское районное отделение судебных приставов, 357070, Rossiya, Stavropolskii krai, Andropovskii r-n, , s. Kursavka, ul. Krasnaya, 43, a,

# 53703/24/26005-ИП from 2024-06-06, consolidated proceeding № 53705/24/26005-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KFH MALCEV"
ROSSIYA,357077,STAVROPOLSKII KRAI,ANDROPOVSKII R-N, SULTAN S,LENINA UL,16
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 26005/24/123272 from 2024-05-27
FSSP: Андроповское районное отделение судебных приставов, 357070, Rossiya, Stavropolskii krai, Andropovskii r-n, , s. Kursavka, ul. Krasnaya, 43, a,

# 53704/24/26005-ИП from 2024-06-06, consolidated proceeding № 53705/24/26005-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KFH MALCEV"
ROSSIYA,357077,STAVROPOLSKII KRAI,ANDROPOVSKII R-N, SULTAN S,LENINA UL,16
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 26005/24/123271 from 2024-05-27
FSSP: Андроповское районное отделение судебных приставов, 357070, Rossiya, Stavropolskii krai, Andropovskii r-n, , s. Kursavka, ul. Krasnaya, 43, a,

# 53705/24/26005-ИП from 2024-06-06, consolidated proceeding № 53705/24/26005-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KFH MALCEV"
ROSSIYA,357077,STAVROPOLSKII KRAI,ANDROPOVSKII R-N, SULTAN S,LENINA UL,16
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 26005/24/123270 from 2024-05-27
FSSP: Андроповское районное отделение судебных приставов, 357070, Rossiya, Stavropolskii krai, Andropovskii r-n, , s. Kursavka, ul. Krasnaya, 43, a,

# 53706/24/26005-ИП from 2024-06-06
KFH MALCEV
ROSSIYA,357077,STAVROPOLSKII KRAI,ANDROPOVSKII R-N, SULTAN S,LENINA UL,16
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 26005/24/123269 from 2024-05-27
FSSP: Андроповское районное отделение судебных приставов, 357070, Rossiya, Stavropolskii krai, Andropovskii r-n, , s. Kursavka, ul. Krasnaya, 43, a,

# 53707/24/26005-ИП from 2024-06-06
KFH MALCEV
ROSSIYA,357077,STAVROPOLSKII KRAI,ANDROPOVSKII R-N, SULTAN S,LENINA UL,16
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 26005/24/123268 from 2024-05-27
FSSP: Андроповское районное отделение судебных приставов, 357070, Rossiya, Stavropolskii krai, Andropovskii r-n, , s. Kursavka, ul. Krasnaya, 43, a,

# 35457/24/98026-ИП from 2024-04-24, consolidated proceeding № 35457/24/98026-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KFH MALCEV"
ROSSIYA,357077,STAVROPOLSKII KRAI,ANDROPOVSKII R-N, SULTAN S,LENINA ULICA,16
Amount: 94217.31, balance of debt: 84217.31
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 593 from 2024-04-23
FSSP: СОСП по Ставропольскому краю, 355002, Rossiya, Stavropolskii krai, , g. Stavropol, , ul. Mira, d. 280/2, ,

# 81451/23/98026-ИП from 2023-11-24, consolidated proceeding № 35457/24/98026-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KFH MALCEV"
ROSSIYA,357077,STAVROPOLSKII KRAI,ANDROPOVSKII R-N, SULTAN S,LENINA ULICA,16
Amount: 77955.59, balance of debt: 67955.59
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2535 from 2023-11-23
FSSP: СОСП по Ставропольскому краю, 355002, Rossiya, Stavropolskii krai, , g. Stavropol, , ul. Mira, d. 280/2, ,

# 130305/24/98026-ИП from 2024-11-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KFH MALCEV"
ROSSIYA,357077,STAVROPOLSKII KRAI,ANDROPOVSKII R-N, SULTAN S,LENINA ULICA,16
Amount: 97135.12, balance of debt: 87135.12
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 5749 from 2024-11-08
FSSP: СОСП по Ставропольскому краю, 355002, Rossiya, Stavropolskii krai, , g. Stavropol, , ul. Mira, d. 280/2, ,

# 205708/25/98026-ИП from 2025-06-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KFH MALCEV"
ROSSIYA,357077,STAVROPOLSKII KRAI,ANDROPOVSKII R-N, SULTAN S,LENINA ULICA,16
Amount: 105285.56, balance of debt: 95285.56
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 329 from 2025-06-11
FSSP: СОСП по Ставропольскому краю, 355002, Rossiya, Stavropolskii krai, , g. Stavropol, , ul. Mira, d. 280/2, ,

# 70262/23/98026-ИП from 2023-09-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KFH MALCEV"
ROSSIYA,357077,STAVROPOLSKII KRAI,ANDROPOVSKII R-N, SULTAN S,LENINA ULICA,16
Amount: 323806.42, balance of debt: 302622.83
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 405 from 2023-09-22
FSSP: СОСП по Ставропольскому краю, 355002, Rossiya, Stavropolskii krai, , g. Stavropol, , ul. Mira, d. 280/2, ,

# 100132/24/26005-ИП from 2024-10-25, consolidated proceeding № 53705/24/26005-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KFH MALCEV"
KRAI STAVROPOLSKII, RAION ANDROPOVSKII, SELO SULTAN, ULICA LENINA, DOM 16
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 260624100248405 from 2024-10-17
FSSP: Андроповское районное отделение судебных приставов, 357070, Rossiya, Stavropolskii krai, Andropovskii r-n, , s. Kursavka, ul. Krasnaya, 43, a,