Enforcement proceedings OOO "MAGAZIN MOMENTALNYH ZAIMOV"

Found 49 enforcement proceedings

# 79214/25/23040-ИП from 2025-02-17
OOO "MAGAZIN MOMENTALNYH ZAIMOV"
ROSSIYA,350065,KRASNODARSKII KRAI, KRASNODAR G, IM. PISATELYA ZNAMENSKOGO PR-KT,31,KORP1,POM. 97
Amount: 38707.55, balance of debt: 28707.55
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ВС 102467713 from 2024-08-07
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 67943/23/23061-ИП from 2023-10-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAGAZIN MOMENTALNYH ZAIMOV"
ROSSIYA,350065,KRASNODARSKII KRAI, KRASNODAR G, IM. PISATELYA ZNAMENSKOGO PROSPEKT,31,1,POMESHENIE 97
Amount: 10266.92, balance of debt: 266.92
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 702 from 2023-10-06
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 79214/25/23040-ИП from 2025-02-17
OOO "MAGAZIN MOMENTALNYH ZAIMOV"
ROSSIYA,350065,KRASNODARSKII KRAI, KRASNODAR G, IM. PISATELYA ZNAMENSKOGO PR-KT,31,KORP1,POM. 97
Amount: 28707.55, balance of debt: 28707.55
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ВС 102467713 from 2024-08-07
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 66823/23/98023-ИП from 2023-10-06, consolidated proceeding № 66823/23/98023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAGAZIN MOMENTALNYH ZAIMOV"
ROSSIYA,350065,KRASNODARSKII KRAI, KRASNODAR G, IM. PISATELYA ZNAMENSKOGO PROSPEKT,31,1,POMESHENIE 97
Amount: 10239.89, balance of debt: 239.89
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 570 from 2023-09-29
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 79214/25/23040-ИП from 2025-02-17
OOO "MAGAZIN MOMENTALNYH ZAIMOV"
ROSSIYA,350065,KRASNODARSKII KRAI, KRASNODAR G, IM. PISATELYA ZNAMENSKOGO PR-KT,31,KORP1,POM. 97
Amount: 28707.55, balance of debt: 28707.55
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ВС 102467713 from 2024-08-07
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 138483/20/23040-ИП from 2020-10-13, consolidated proceeding № 138483/20/23040-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAGAZIN MOMENTALNYH ZAIMOV"
ROSSIYA,350065, KRASNODAR G, IM. PISATELYA ZNAMENSKOGO PR-KT,31,1,POMESHENIE 97
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 # 6491 from 2020-10-08
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 170103/21/23040-ИП from 2021-10-19, consolidated proceeding № 138483/20/23040-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAGAZIN MOMENTALNYH ZAIMOV"
ROSSIYA,350065, KRASNODAR G, IM. PISATELYA ZNAMENSKOGO PR-KT,31,1,POMESHENIE 97
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 # 4360 from 2021-10-07
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 26602/22/23040-ИП from 2022-02-16, consolidated proceeding № 138483/20/23040-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAGAZIN MOMENTALNYH ZAIMOV"
ROSSIYA,350065, KRASNODAR G, IM. PISATELYA ZNAMENSKOGO PR-KT,31,1,POMESHENIE 97
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 # 177 from 2022-02-09
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 61043/23/98023-ИП from 2023-09-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAGAZIN MOMENTALNYH ZAIMOV"
ROSSIYA,350065,KRASNODARSKII KRAI, KRASNODAR G, IM. PISATELYA ZNAMENSKOGO PROSPEKT,31,1,POMESHENIE 97
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 # 293 from 2023-09-22
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 66823/23/98023-ИП from 2023-10-06, consolidated proceeding № 66823/23/98023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAGAZIN MOMENTALNYH ZAIMOV"
ROSSIYA,350065,KRASNODARSKII KRAI, KRASNODAR G, IM. PISATELYA ZNAMENSKOGO PROSPEKT,31,1,POMESHENIE 97
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 # 570 from 2023-09-29
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,