Enforcement proceedings OOO "MONTE-KRISTO"

Found 81 enforcement proceedings

# 63886/25/52005-ИП from 2019-09-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MONTE-KRISTO"
ROSSIYA,603005, NIZHNII NOVGOROD G, TEATRALNAYA PL,5/6, 43
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 52009/19/10658 from 2019-01-29
FSSP: Нижегородское РОСП г. Нижнего Новгорода, 603950, Rossiya, Nizhegorodskaya obl., , g. Nizhnii Novgorod, , Gagarina pr-kt, d. 178, ,

# 66621/24/52035-ИП from 2021-03-11, consolidated proceeding № 66625/24/52035-СД
OOO MONTE-KRISTO
ROSSIYA,603005, NIZHNII NOVGOROD G, TEATRALNAYA PL,5/6, 43
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 52005/20/68004 from 2020-02-10
FSSP: Кстовское РОСП, 607664, Rossiya, Nizhegorodskaya obl., Kstovskii r-n, g. Kstovo, , ul. Ostrovskogo, d. 5, ,

# 66622/24/52035-ИП from 2021-03-09, consolidated proceeding № 66625/24/52035-СД
OOO MONTE-KRISTO
603005,52, NIZHNII NOVGOROD G, TEATRALNAYA PL,5/6, 43
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 52005/19/40628 from 2019-02-11
FSSP: Кстовское РОСП, 607664, Rossiya, Nizhegorodskaya obl., Kstovskii r-n, g. Kstovo, , ul. Ostrovskogo, d. 5, ,

# 66623/24/52035-ИП from 2021-03-09, consolidated proceeding № 66625/24/52035-СД
OOO MONTE-KRISTO
603005,52, NIZHNII NOVGOROD G, TEATRALNAYA PL,5/6, 43
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 52005/18/124657 from 2018-05-24
FSSP: Кстовское РОСП, 607664, Rossiya, Nizhegorodskaya obl., Kstovskii r-n, g. Kstovo, , ul. Ostrovskogo, d. 5, ,

# 66624/24/52035-ИП from 2021-03-09, consolidated proceeding № 66625/24/52035-СД
OOO MONTE-KRISTO
603005,52, NIZHNII NOVGOROD G, TEATRALNAYA PL,5/6, 43
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 52005/19/39988 from 2019-02-11
FSSP: Кстовское РОСП, 607664, Rossiya, Nizhegorodskaya obl., Kstovskii r-n, g. Kstovo, , ul. Ostrovskogo, d. 5, ,

# 66625/24/52035-ИП from 2021-03-11
OOO MONTE-KRISTO
603005,52, NIZHNII NOVGOROD G, TEATRALNAYA PL,5/6, 43
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 52005/19/28873 from 2019-01-18
FSSP: Кстовское РОСП, 607664, Rossiya, Nizhegorodskaya obl., Kstovskii r-n, g. Kstovo, , ul. Ostrovskogo, d. 5, ,

# 66614/24/52035-ИП from 2023-10-06, consolidated proceeding № 66625/24/52035-СД
OOO MONTE-KRISTO
OBL. NIZHEGORODSKAYA, G. NIZHNII NOVGOROD, UL. POZHARSKOGO, D. 16, KV 14
Amount: 10006.69, balance of debt: 6.69
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 520520100065004 from 2023-09-26
FSSP: Кстовское РОСП, 607664, Rossiya, Nizhegorodskaya obl., Kstovskii r-n, g. Kstovo, , ul. Ostrovskogo, d. 5, ,

# 66616/24/52035-ИП from 2023-07-24, consolidated proceeding № 66625/24/52035-СД
OOO MONTE-KRISTO
ROSSIYA,603000, NIZHNII NOVGOROD G, POZHARSKOGO UL,16-14
Amount: 10007.36, balance of debt: 7.36
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 520520101242101 from 2023-06-05
FSSP: Кстовское РОСП, 607664, Rossiya, Nizhegorodskaya obl., Kstovskii r-n, g. Kstovo, , ul. Ostrovskogo, d. 5, ,

# 66617/24/52035-ИП from 2022-11-17, consolidated proceeding № 66625/24/52035-СД
OOO MONTE-KRISTO
ROSSIYA,603000, NIZHNII NOVGOROD G, POZHARSKOGO UL,16-14
Amount: 12000, balance of debt: 2000
Object of execution: Penalty for insurance premiums
Executive document: The act on the case of an administrative offense # 520519200204601 from 2022-06-14
FSSP: Кстовское РОСП, 607664, Rossiya, Nizhegorodskaya obl., Kstovskii r-n, g. Kstovo, , ul. Ostrovskogo, d. 5, ,

# 66620/24/52035-ИП from 2018-05-23, consolidated proceeding № 66615/24/52035-СД
OOO MONTE-KRISTO
ROSSIYA,603005, NIZHNII NOVGOROD G, TEATRALNAYA PL,5\6, 43
Amount: 45000, balance of debt: 35000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 014399863 from 2018-04-18
FSSP: Кстовское РОСП, 607664, Rossiya, Nizhegorodskaya obl., Kstovskii r-n, g. Kstovo, , ul. Ostrovskogo, d. 5, ,

# 66615/24/52035-ИП from 2023-08-23
OOO MONTE-KRISTO
ROSSIYA,603000, NIZHNII NOVGOROD G, POZHARSKOGO UL,16-14
Amount: 1529371.58, balance of debt: 1425394
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037334014 from 2023-02-06
FSSP: Кстовское РОСП, 607664, Rossiya, Nizhegorodskaya obl., Kstovskii r-n, g. Kstovo, , ul. Ostrovskogo, d. 5, ,

# 66619/24/52035-ИП from 2018-08-13, consolidated proceeding № 66625/24/52035-СД
OOO MONTE-KRISTO
ROSSIYA,603005, NIZHNII NOVGOROD G, TEATRALNAYA PL,5\6, 43
Amount: 20000, balance of debt: 10000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС020095816 from 2018-07-18
FSSP: Кстовское РОСП, 607664, Rossiya, Nizhegorodskaya obl., Kstovskii r-n, g. Kstovo, , ul. Ostrovskogo, d. 5, ,

# 247836/25/98052-ИП from 2025-05-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MONTE-KRISTO"
ROSSIYA,603000,NIZHEGORODSKAYA OBL, NIZHNII NOVGOROD G, POZHARSKOGO UL,16, 14
Amount: 394011.91, balance of debt: 368235.43
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 115 from 2025-05-15
FSSP: СОСП по Нижегородской области, 603073, Rossiya, Nizhegorodskaya obl., , g. Nizhnii Novgorod, , ul. Gleba Uspenskogo, d. 2, ,

# 587108/25/98052-ИП from 2025-11-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MONTE-KRISTO"
ROSSIYA,603000,NIZHEGORODSKAYA OBL, NIZHNII NOVGOROD G, POZHARSKOGO UL,16, 14
Amount: 63468.94, balance of debt: 63468.94
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 525 from 2025-11-13
FSSP: СОСП по Нижегородской области, 603073, Rossiya, Nizhegorodskaya obl., , g. Nizhnii Novgorod, , ul. Gleba Uspenskogo, d. 2, ,

# 120983/22/52005-ИП from 2022-11-17
OOO "MONTE-KRISTO"
ROSSIYA,603000, NIZHNII NOVGOROD G, POZHARSKOGO UL,16-14
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 520520101257501 from 2022-08-11
FSSP: Нижегородское РОСП г. Нижнего Новгорода, 603950, Rossiya, Nizhegorodskaya obl., , g. Nizhnii Novgorod, , Gagarina pr-kt, d. 178, ,

# 8023/18/52009-ИП from 2018-01-26
OOO MONTE-KRISTO
ROSSIYA,603005, NIZHNII NOVGOROD G, TEATRALNAYA PL,5/6, 43
Amount: —, balance of debt: —
Object of execution: Arrears
Executive document: The executive list # ФС 014408030 from 2017-12-08
FSSP: СОСП по Нижегородской области, 603073, Rossiya, Nizhegorodskaya obl., , g. Nizhnii Novgorod, , ul. Gleba Uspenskogo, d. 2, ,

# 22864/18/52009-ИП from 2018-03-07, consolidated proceeding № 8023/18/52009-СД
OOO MONTE-KRISTO
ROSSIYA,603005, NIZHNII NOVGOROD G, TEATRALNAYA PL,5/6, 43
Amount: —, balance of debt: —
Object of execution: Arrears
Executive document: The executive list # ФС 023328496 from 2018-02-27
FSSP: СОСП по Нижегородской области, 603073, Rossiya, Nizhegorodskaya obl., , g. Nizhnii Novgorod, , ul. Gleba Uspenskogo, d. 2, ,