Enforcement proceedings ZAO "ANIKINSKII GOK"

Found 65 enforcement proceedings

# 466272/24/61052-ИП from 2024-11-18, consolidated proceeding № 466272/24/61052-СД
ZAKRYTOE AKCIONERNOE OBSHESTVO "ANIKINSKII GORNO-OBOGATITELNYI KOMBINAT"
OBLAST ROSTOVSKAYA, RAION KAMENSKII, HUTOR ANIKIN
Amount: 222067.25, balance of debt: 207539.49
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 612024100171108 from 2024-11-15
FSSP: Каменское РОСП ГУФССП России по Ростовской области, 347800, Rossiya, Rostovskaya obl., Kamenskii r-n, Kameensk-SHahtinskii, , ul. Podtelkova, d. 63, ,

# 182222/25/61052-ИП from 2025-04-11, consolidated proceeding № 466272/24/61052-СД
ZAO"ANIKINSKII GORNO-OBOGATITELNYI KOMBINAT"
ROSSIYA,347871,ROSTOVSKAYA OBL,KAMENSKII R-N, ANIKIN H
Amount: 623275, balance of debt: 582500
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042238130 from 2025-02-20
FSSP: Каменское РОСП ГУФССП России по Ростовской области, 347800, Rossiya, Rostovskaya obl., Kamenskii r-n, Kameensk-SHahtinskii, , ul. Podtelkova, d. 63, ,

# 278459/25/61052-ИП from 2025-06-25
ZAKRYTOE AKCIONERNOE OBSHESTVO "ANIKINSKII GORNO-OBOGATITELNYI KOMBINAT"
346362, ROSSIYA, OBL ROSTOVSKAYA, R-N KAMENSKII, H ANIKIN
Amount: 228400.04, balance of debt: 213457.99
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 612025100023106 from 2025-06-23
FSSP: Каменское РОСП ГУФССП России по Ростовской области, 347800, Rossiya, Rostovskaya obl., Kamenskii r-n, Kameensk-SHahtinskii, , ul. Podtelkova, d. 63, ,

# 328857/25/61052-ИП from 2025-07-22
ZAO "ANIKINSKII GORNO-OBOGATITELNYI KOMBINAT"
ROSSIYA,347895,ROSTOVSKAYA OBL,KRASNOSULINSKII R-N, UGLERODOVSKII RP
Amount: 30000, balance of debt: 20000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042242367 from 2025-05-23
FSSP: Каменское РОСП ГУФССП России по Ростовской области, 347800, Rossiya, Rostovskaya obl., Kamenskii r-n, Kameensk-SHahtinskii, , ul. Podtelkova, d. 63, ,

# 396952/25/61052-ИП from 2025-09-01
ZAKRYTOE AKCIONERNOE OBSHESTVO "ANIKINSKII GORNO-OBOGATITELNYI KOMBINAT"
346362, ROSSIYA, OBL ROSTOVSKAYA, R-N KAMENSKII, H ANIKIN
Amount: 219110.13, balance of debt: 219110.13
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 612025100113708 from 2025-09-01
FSSP: Каменское РОСП ГУФССП России по Ростовской области, 347800, Rossiya, Rostovskaya obl., Kamenskii r-n, Kameensk-SHahtinskii, , ul. Podtelkova, d. 63, ,

# 101355/25/61052-ИП from 2025-02-21, consolidated proceeding № 466272/24/61052-СД
ZAKRYTOE AKCIONERNOE OBSHESTVO "ANIKINSKII GORNO-OBOGATITELNYI KOMBINAT"
346362, ROSSIYA, OBL ROSTOVSKAYA, R-N KAMENSKII, H ANIKIN
Amount: 53709.42, balance of debt: 43709.42
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 612024100244308 from 2025-02-21
FSSP: Каменское РОСП ГУФССП России по Ростовской области, 347800, Rossiya, Rostovskaya obl., Kamenskii r-n, Kameensk-SHahtinskii, , ul. Podtelkova, d. 63, ,

# 531519/24/61052-ИП from 2024-12-17, consolidated proceeding № 466272/24/61052-СД
ZAO "ANIKINSKII GOK"
ROSSIYA,347895,ROSTOVSKAYA OBL,KRASNOSULINSKII R-N, UGLERODOVSKII RP
Amount: 570374.25, balance of debt: 533060.05
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045762825 from 2024-07-18
FSSP: Каменское РОСП ГУФССП России по Ростовской области, 347800, Rossiya, Rostovskaya obl., Kamenskii r-n, Kameensk-SHahtinskii, , ul. Podtelkova, d. 63, ,

# 38010/25/61052-ИП from 2025-01-24, consolidated proceeding № 466272/24/61052-СД
ZAO"ANIKINSKII GORNO-OBOGATITELNYI KOMBINAT"
ROSSIYA,347871,ROSTOVSKAYA OBL,KAMENSKII R-N, ANIKIN H
Amount: 1148645, balance of debt: 1073500
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042233224 from 2024-11-06
FSSP: Каменское РОСП ГУФССП России по Ростовской области, 347800, Rossiya, Rostovskaya obl., Kamenskii r-n, Kameensk-SHahtinskii, , ul. Podtelkova, d. 63, ,

# 46538/25/61052-ИП from 2025-01-29, consolidated proceeding № 466272/24/61052-СД
ZAO "ANIKINSKII GORNO-OBOGATITELNYI KOMBINAT"
ROSSIYA, ROSTOVSKAYA OBL., KAMENSKII R-N, ANIKIN H.
Amount: 442577.08, balance of debt: 413623.44
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048965853 from 2024-11-21
FSSP: Каменское РОСП ГУФССП России по Ростовской области, 347800, Rossiya, Rostovskaya obl., Kamenskii r-n, Kameensk-SHahtinskii, , ul. Podtelkova, d. 63, ,

# 289417/24/98061-ИП from 2024-09-18, consolidated proceeding № 289417/24/98061-СД
ZAKRYTOE AKCIONERNOE OBSHESTVO "ANIKINSKII GORNO-OBOGATITELNYI KOMBINAT"
ROSSIYA,347871,ROSTOVSKAYA OBL,KAMENSKII R-N, ANIKIN H
Amount: 4705966.85, balance of debt: 4037746.8
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 6345 from 2024-09-17
FSSP: СОСП по Ростовской области, 344022, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, d. 42, ,

# 273932/25/98061-ИП from 2025-08-01, consolidated proceeding № 289417/24/98061-СД
ZAKRYTOE AKCIONERNOE OBSHESTVO "ANIKINSKII GORNO-OBOGATITELNYI KOMBINAT"
ROSSIYA,346362,ROSTOVSKAYA OBL,KAMENSKII R-N, ANIKIN H
Amount: 16802824.12, balance of debt: 15703573.95
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 9009 from 2025-07-30
FSSP: СОСП по Ростовской области, 344022, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, d. 42, ,

# 66618/25/98061-ИП from 2025-02-14, consolidated proceeding № 289417/24/98061-СД
ZAKRYTOE AKCIONERNOE OBSHESTVO "ANIKINSKII GORNO-OBOGATITELNYI KOMBINAT"
ROSSIYA,346362,ROSTOVSKAYA OBL,KAMENSKII R-N, ANIKIN H
Amount: 2739403.23, balance of debt: 2557538.19
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2011 from 2025-02-13
FSSP: СОСП по Ростовской области, 344022, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, d. 42, ,

# 281281/25/98061-ИП from 2025-08-06, consolidated proceeding № 289417/24/98061-СД
ZAKRYTOE AKCIONERNOE OBSHESTVO "ANIKINSKII GORNO-OBOGATITELNYI KOMBINAT"
ROSSIYA,346362,ROSTOVSKAYA OBL,KAMENSKII R-N, ANIKIN H
Amount: 442596.95, balance of debt: 413642.01
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3 from 2025-08-06
FSSP: СОСП по Ростовской области, 344022, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, d. 42, ,

# 288734/25/98061-ИП from 2025-08-14, consolidated proceeding № 289417/24/98061-СД
ZAKRYTOE AKCIONERNOE OBSHESTVO "ANIKINSKII GORNO-OBOGATITELNYI KOMBINAT"
ROSSIYA,346362,ROSTOVSKAYA OBL,KAMENSKII R-N, ANIKIN H
Amount: 81133.43, balance of debt: 71133.43
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 63 from 2025-08-13
FSSP: СОСП по Ростовской области, 344022, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, d. 42, ,

# 2938029/25/98061-ИП from 2025-08-21
ZAKRYTOE AKCIONERNOE OBSHESTVO "ANIKINSKII GORNO-OBOGATITELNYI KOMBINAT"
ROSSIYA,346362,ROSTOVSKAYA OBL,KAMENSKII R-N, ANIKIN H
Amount: 71933.39, balance of debt: 61933.39
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 66 from 2025-08-21
FSSP: СОСП по Ростовской области, 344022, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, d. 42, ,

# 2945396/25/98061-ИП from 2025-08-28
ZAKRYTOE AKCIONERNOE OBSHESTVO "ANIKINSKII GORNO-OBOGATITELNYI KOMBINAT"
ROSSIYA,346362,ROSTOVSKAYA OBL,KAMENSKII R-N, ANIKIN H
Amount: 3456765.74, balance of debt: 3456765.74
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 70 from 2025-08-28
FSSP: СОСП по Ростовской области, 344022, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, d. 42, ,

# 2938029/25/98061-ИП from 2025-08-21, consolidated proceeding № 289417/24/98061-СД
ZAKRYTOE AKCIONERNOE OBSHESTVO "ANIKINSKII GORNO-OBOGATITELNYI KOMBINAT"
ROSSIYA,346362,ROSTOVSKAYA OBL,KAMENSKII R-N, ANIKIN H
Amount: 61933.39, balance of debt: 61933.39
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 66 from 2025-08-21
FSSP: СОСП по Ростовской области, 344022, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, d. 42, ,

# 278459/25/61052-ИП from 2025-06-25, consolidated proceeding № 466272/24/61052-СД
ZAKRYTOE AKCIONERNOE OBSHESTVO "ANIKINSKII GORNO-OBOGATITELNYI KOMBINAT"
346362, ROSSIYA, OBL ROSTOVSKAYA, R-N KAMENSKII, H ANIKIN
Amount: 228400.04, balance of debt: 213457.99
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 612025100023106 from 2025-06-23
FSSP: Каменское РОСП ГУФССП России по Ростовской области, 347800, Rossiya, Rostovskaya obl., Kamenskii r-n, Kameensk-SHahtinskii, , ul. Podtelkova, d. 63, ,

# 328857/25/61052-ИП from 2025-07-22, consolidated proceeding № 466272/24/61052-СД
ZAO "ANIKINSKII GORNO-OBOGATITELNYI KOMBINAT"
ROSSIYA,347895,ROSTOVSKAYA OBL,KRASNOSULINSKII R-N, UGLERODOVSKII RP
Amount: 30000, balance of debt: 20000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042242367 from 2025-05-23
FSSP: Каменское РОСП ГУФССП России по Ростовской области, 347800, Rossiya, Rostovskaya obl., Kamenskii r-n, Kameensk-SHahtinskii, , ul. Podtelkova, d. 63, ,

# 396952/25/61052-ИП from 2025-09-01, consolidated proceeding № 466272/24/61052-СД
ZAKRYTOE AKCIONERNOE OBSHESTVO "ANIKINSKII GORNO-OBOGATITELNYI KOMBINAT"
346362, ROSSIYA, OBL ROSTOVSKAYA, R-N KAMENSKII, H ANIKIN
Amount: 234447.83, balance of debt: 219110.13
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 612025100113708 from 2025-09-01
FSSP: Каменское РОСП ГУФССП России по Ростовской области, 347800, Rossiya, Rostovskaya obl., Kamenskii r-n, Kameensk-SHahtinskii, , ul. Podtelkova, d. 63, ,

# 411505/25/61052-ИП from 2025-09-12
ZAO "ANIKINSKII GOK"
347871,ROSTOVSKAYA OBL,KAMENSKII R-N, ANIKIN H
Amount: 2124959.24, balance of debt: 1985943.22
Object of execution: Arrears in payments for living space, utility bills, including penalties, except for arrears in payments for gas, heat and electricity
Executive document: The executive list # ФС 052442081 from 2025-08-15
FSSP: Каменское РОСП ГУФССП России по Ростовской области, 347800, Rossiya, Rostovskaya obl., Kamenskii r-n, Kameensk-SHahtinskii, , ul. Podtelkova, d. 63, ,

# 2938029/25/98061-ИП from 2025-08-21, consolidated proceeding № 289417/24/98061-СД
ZAKRYTOE AKCIONERNOE OBSHESTVO "ANIKINSKII GORNO-OBOGATITELNYI KOMBINAT"
ROSSIYA,346362,ROSTOVSKAYA OBL,KAMENSKII R-N, ANIKIN H
Amount: 71933.39, balance of debt: 61933.39
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 66 from 2025-08-21
FSSP: СОСП по Ростовской области, 344022, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, d. 42, ,

# 2945396/25/98061-ИП from 2025-08-28, consolidated proceeding № 289417/24/98061-СД
ZAKRYTOE AKCIONERNOE OBSHESTVO "ANIKINSKII GORNO-OBOGATITELNYI KOMBINAT"
ROSSIYA,346362,ROSTOVSKAYA OBL,KAMENSKII R-N, ANIKIN H
Amount: 3698739.34, balance of debt: 3456765.74
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 70 from 2025-08-28
FSSP: СОСП по Ростовской области, 344022, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, d. 42, ,