Enforcement proceedings OOO "ONIKS-TREID"

Found 55 enforcement proceedings

# 47251/20/82003-ИП from 2020-08-25, consolidated proceeding № 47251/20/82003-СД
OOO "ONIKS-TREID"
ROSSIYA,295017,KRYM RESP, SIMFEROPOL G, STAHANOVCEV UL,2B,LITER. A,1
Amount: —, balance of debt: —
Object of execution: A fine as a type of punishment in cases of AP, imposed by the court (except for cases under the protocols of the FSSP)
Executive document: The act on the case of an administrative offense # 5-21/2020 from 2020-08-18
FSSP: ОСП по Киевскому району г. Симферополя, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,

# 58730/24/82003-ИП from 2024-03-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ONIKS-TREID"
LITER A, KRYM RESPUBLIKA, SIMFEROPOL G, STAHANOVCEV ULICA,2B, 1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 910121100090603 from 2024-03-12
FSSP: ОСП по Киевскому району г. Симферополя, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,

# 102777/25/82003-ИП from 2025-04-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ONIKS-TREID"
LITER A, KRYM RESPUBLIKA, SIMFEROPOL G, STAHANOVCEV ULICA,2B, 1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 910122100329007 from 2025-04-01
FSSP: ОСП по Киевскому району г. Симферополя, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,

# 65775/20/82003-ИП from 2020-10-22, consolidated proceeding № 47251/20/82003-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ONIKS-TREID"
ROSSIYA,295017,KRYM RESP, SIMFEROPOL G, STAHANOVCEV UL,2B,LITER A,1
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 # 4500 from 2020-10-09
FSSP: ОСП по Киевскому району г. Симферополя, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,

# 72696/20/82003-ИП from 2020-12-03, consolidated proceeding № 47251/20/82003-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ONIKS-TREID"
ROSSIYA,295017,KRYM RESP, SIMFEROPOL G, STAHANOVCEV UL,2B,LITER A,1
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 # 5166 from 2020-12-01
FSSP: ОСП по Киевскому району г. Симферополя, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,

# 76324/20/82003-ИП from 2020-12-23, consolidated proceeding № 47251/20/82003-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ONIKS-TREID"
ROSSIYA,295017,KRYM RESP, SIMFEROPOL G, STAHANOVCEV UL,2B,LITER A,1
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 # 5385 from 2020-12-21
FSSP: ОСП по Киевскому району г. Симферополя, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,

# 10794/21/82003-ИП from 2021-03-01, consolidated proceeding № 47251/20/82003-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ONIKS-TREID"
ROSSIYA,295017,KRYM RESP, SIMFEROPOL G, STAHANOVCEV UL,2B,LITER A,1
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 # 581 from 2021-02-25
FSSP: ОСП по Киевскому району г. Симферополя, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,

# 15682/21/82003-ИП from 2021-03-20, consolidated proceeding № 47251/20/82003-СД
OOO "ONIKS-TREID"
ROSSIYA,295017,KRYM RESP, SIMFEROPOL G, STAHANOVCEV UL,2B LIT A, 1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 026049600 from 2020-11-11
FSSP: ОСП по Киевскому району г. Симферополя, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,

# 14810/21/82003-ИП from 2021-03-18, consolidated proceeding № 47251/20/82003-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ONIKS-TREID"
ROSSIYA,295017,KRYM RESP, SIMFEROPOL G, STAHANOVCEV UL,2B,LITER A,1
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 # 1440 from 2021-03-10
FSSP: ОСП по Киевскому району г. Симферополя, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,

# 19876/21/82003-ИП from 2021-04-12, consolidated proceeding № 47251/20/82003-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ONIKS-TREID"
ROSSIYA,295017,KRYM RESP, SIMFEROPOL G, STAHANOVCEV UL,2B,LITER A,1
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 # 2377 from 2021-04-08
FSSP: ОСП по Киевскому району г. Симферополя, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,

# 29952/21/82003-ИП from 2021-05-31, consolidated proceeding № 47251/20/82003-СД
OOO "ONIKS-TREID"
ROSSIYA,295017,KRYM RESP, SIMFEROPOL G, STAHANOVCEV UL,2B LIT A, 1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # № 910120100124101 from 2021-05-21
FSSP: ОСП по Киевскому району г. Симферополя, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,