Enforcement proceedings OOO "MALVINA"

Found 27 enforcement proceedings

# 359645/25/16039-ИП from 2025-07-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MALVINA"
ROSSIYA,423802,TATARSTAN RESP,COKOLNYI R-N,NABEREZHNYE CHELNY G, IM MUSY DZHALILYA PR-KT,55
Amount: 33.96, balance of debt: 33.96
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 160925100429305 from 2025-07-09
FSSP: ОСП №1 г.Набережные Челны, 423806, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , per. Komarova, 35B, ,

# 267008/25/16039-ИП from 2025-05-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MALVINA"
ROSSIYA,423802,TATARSTAN RESP, NABEREZHNYE CHELNY G, IM MUSY DZHALILYA PR-KT,55, ETAZH COKOLNYI
Amount: 100.13, balance of debt: 100.13
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 160925100389705 from 2025-04-22
FSSP: ОСП №1 г.Набережные Челны, 423806, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , per. Komarova, 35B, ,

# 770576/24/16039-ИП from 2024-11-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MALVINA"
TATARSTAN RESP, NABEREZHNYE CHELNY G, IM MUSY DZHALILYA PR-KT,55
Amount: 25.87, balance of debt: 25.87
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 160924100794205 from 2024-11-18
FSSP: ОСП №1 г.Набережные Челны, 423806, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , per. Komarova, 35B, ,

# 85885/24/16057-ИП from 2024-05-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MALVINA"
TATARSTAN RESP, NABEREZHNYE CHELNY G, IM MUSY DZHALILYA PR-KT,55
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 160923100280508 from 2024-05-15
FSSP: ОСП №3 г.Набережные Челны, 423806, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , per. Komarova, d. 35B, ,

# 79609/23/98016-ИП from 2023-09-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MALVINA"
ROSSIYA,423802,TATARSTAN RESP, NABEREZHNYE CHELNY G, IM MUSY DZHALILYA PROSPEKT,55, ETAZH COKOLNYI
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 # 112 from 2023-09-17
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 38095/24/98016-ИП from 2024-04-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MALVINA"
ROSSIYA,423802,TATARSTAN RESP, NABEREZHNYE CHELNY G, IM MUSY DZHALILYA PROSPEKT,55, ETAZH COKOLNYI
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 # 1138 from 2024-04-23
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 77602/24/98016-ИП from 2024-11-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MALVINA"
ROSSIYA,423802,TATARSTAN RESP, NABEREZHNYE CHELNY G, IM MUSY DZHALILYA PROSPEKT,55, ETAZH COKOLNYI
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 # 8488 from 2024-11-08
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 8278108/25/98016-ИП from 2025-06-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MALVINA"
ROSSIYA,423802,TATARSTAN RESP, NABEREZHNYE CHELNY G, IM MUSY DZHALILYA PROSPEKT,55, ETAZH COKOLNYI
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 # 5937 from 2025-06-11
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 1080216/23/98016-ИП from 2024-01-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MALVINA"
ROSSIYA,423802,TATARSTAN RESP, NABEREZHNYE CHELNY G, IM MUSY DZHALILYA PROSPEKT,55, ETAZH COKOLNYI
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 # 4663 from 2023-11-23
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,