Enforcement proceedings OOO "MALIKA"

Found 50 enforcement proceedings

# 161516/25/20032-ИП from 2025-12-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MALIKA"
CHECHENSKAYA RESPUBLIKA, GROZNYI G, SULTANA DUDAEVA B-R,26, 32
Amount: 67.19, balance of debt: 67.19
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 200025101159004 from 2025-12-09
FSSP: Ахматовское РОСП г. Грозного, 364022, Rossiya, resp. CHechenskaya, , g. Groznyi, , ul. im. A.H. Bashaeva, 9, korp. 2,

# 186349/24/20032-ИП from 2024-09-18
OOO "MALIKA"
ROSSIYA,364060,CHECHENSKAYA RESP, GROZNYI G, SULTANA DUDAEVA B-R,26, 32
Amount: 72.35, balance of debt: 72.35
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 200024100923904 from 2024-08-21
FSSP: Ахматовское РОСП г. Грозного, 364022, Rossiya, resp. CHechenskaya, , g. Groznyi, , ul. im. A.H. Bashaeva, 9, korp. 2,

# 2301/26/20032-ИП from 2026-01-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MALIKA"
CHECHENSKAYA RESPUBLIKA, GROZNYI G, SULTANA DUDAEVA B-R,26, 32
Amount: 40.61, balance of debt: 40.61
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 200025101673104 from 2026-01-16
FSSP: Ахматовское РОСП г. Грозного, 364022, Rossiya, resp. CHechenskaya, , g. Groznyi, , ul. im. A.H. Bashaeva, 9, korp. 2,

# 133542/25/20032-ИП from 2025-10-15
OOO "MALIKA"
ROSSIYA,364060,CHECHENSKAYA RESP, GROZNYI G, BULVAR DUDAEVA PR-KT,26, 32
Amount: 790.24, balance of debt: 790.24
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 200022101034504 from 2023-06-30
FSSP: Ахматовское РОСП г. Грозного, 364022, Rossiya, resp. CHechenskaya, , g. Groznyi, , ul. im. A.H. Bashaeva, 9, korp. 2,

# 153166/25/20032-ИП from 2025-11-24
OOO "MALIKA"
ROSSIYA,364060,CHECHENSKAYA RESP, GROZNYI G, BULVAR DUDAEVA PR-KT,26, 32
Amount: 19.16, balance of debt: 19.16
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 200023100565904 from 2023-08-31
FSSP: Ахматовское РОСП г. Грозного, 364022, Rossiya, resp. CHechenskaya, , g. Groznyi, , ul. im. A.H. Bashaeva, 9, korp. 2,

# 81667/25/98020-ИП from 2025-02-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MALIKA"
ROSSIYA, CHECHENSKAYA RESP, GROZNYI G, SULTANA DUDAEVA (AHMATOVSKII R-N) B-R,26, 32
Amount: 89029.04, balance of debt: 79029.04
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 95 from 2025-02-08
FSSP: СОСП по Чеченской Республике, 364022, Rossiya, Resp. CHechenskaya, , g. Groznyi, , ul. imeni Aindi Haronovicha Bashaeva (SHeih-Man, d. 9, ,

# 98049/25/20032-ИП from 2024-04-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MALIKA"
CHECHENSKAYA RESPUBLIKA, GROZNYI G, SULTANA DUDAEVA B-R,26, 32
Amount: 72.72, balance of debt: 72.72
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 200023101652604 from 2024-03-25
FSSP: Ахматовское РОСП г. Грозного, 364022, Rossiya, resp. CHechenskaya, , g. Groznyi, , ul. im. A.H. Bashaeva, 9, korp. 2,

# 81667/25/98020-ИП from 2025-02-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MALIKA"
ROSSIYA, CHECHENSKAYA RESP, GROZNYI G, SULTANA DUDAEVA (AHMATOVSKII R-N) B-R,26, 32
Amount: 79029.04, balance of debt: 79029.04
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 95 from 2025-02-08
FSSP: СОСП по Чеченской Республике, 364022, Rossiya, Resp. CHechenskaya, , g. Groznyi, , ul. imeni Aindi Haronovicha Bashaeva (SHeih-Man, d. 9, ,

# 107296/23/20020-ИП from 2020-10-30, consolidated proceeding № 107296/23/20020-СД
OOO "MALIKA"
ROSSIYA,364015,CHECHENSKAYA RESP, GROZNYI G, SULTANA DUDAEVA B-R,26, 32
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 036441970 from 2020-09-17
FSSP: Грозненское РОСП, 364022, Rossiya, resp. CHechenskaya, , g. Groznyi, , ul. im. A.H. Bashaeva, 9, korp. 2,

# 107295/23/20020-ИП from 2021-04-22, consolidated proceeding № 107296/23/20020-СД
OOO "MALIKA"
ROSSIYA,364015,CHECHENSKAYA RESP, GROZNYI G, SULTANA DUDAEVA B-R,26, 32
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037831372 from 2021-03-29
FSSP: Грозненское РОСП, 364022, Rossiya, resp. CHechenskaya, , g. Groznyi, , ul. im. A.H. Bashaeva, 9, korp. 2,

# 98049/25/20032-ИП from 2024-04-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MALIKA"
CHECHENSKAYA RESPUBLIKA, GROZNYI G, SULTANA DUDAEVA B-R,26, 32
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 200023101652604 from 2024-03-25
FSSP: Ахматовское РОСП г. Грозного, 364022, Rossiya, resp. CHechenskaya, , g. Groznyi, , ul. im. A.H. Bashaeva, 9, korp. 2,

# 37589/25/20032-ИП from 2025-03-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MALIKA"
CHECHENSKAYA RESPUBLIKA, GROZNYI G, SULTANA DUDAEVA B-R,26, 32
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 200024101832104 from 2025-03-14
FSSP: Ахматовское РОСП г. Грозного, 364022, Rossiya, resp. CHechenskaya, , g. Groznyi, , ul. im. A.H. Bashaeva, 9, korp. 2,