Enforcement proceedings OOO "ZOLOTAYA SIBIR"

Found 90 enforcement proceedings

# 47903/24/24032-ИП from 2024-04-26, consolidated proceeding № 43923/22/24032-СД
OOO "ZOLOTAYA SIBIR"
ROSSIYA,662713,KRASNOYARSKII KRAI,SHUSHENSKII R-N, SHUSHENSKOE PGT,2-I MKR,52A, 3
Amount: 50000, balance of debt: 50000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 3826-2023 from 2024-01-09
FSSP: ОСП по Шушенскому району, 662710, Rossiya, Krasnoyarskii krai, SHushenskii r-n, , pgt. SHushenskoe, mkr. 2-i, 34, ,

# 32256/23/24032-ИП from 2023-03-29, consolidated proceeding № 43923/22/24032-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZOLOTAYA SIBIR"
ROSSIYA,662713,KRASNOYARSKII KRAI, SHUSHENSKOE PGT,2-I MKR,52A, 3
Amount: 14000, balance of debt: 4000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043151629 from 2023-02-21
FSSP: ОСП по Шушенскому району, 662710, Rossiya, Krasnoyarskii krai, SHushenskii r-n, , pgt. SHushenskoe, mkr. 2-i, 34, ,

# 35736/23/24032-ИП from 2023-04-06, consolidated proceeding № 43923/22/24032-СД
OOO "ZOLOTAYA SIBIR"
662713, KRASNOYARSKII KRAI, PGT. SHUSHENSKOE, MKR. 2, D. 52A, 3
Amount: 11231039.53, balance of debt: 10496298.63
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043152884 from 2023-03-09
FSSP: ОСП по Шушенскому району, 662710, Rossiya, Krasnoyarskii krai, SHushenskii r-n, , pgt. SHushenskoe, mkr. 2-i, 34, ,

# 36955/23/24032-ИП from 2023-04-06, consolidated proceeding № 43923/22/24032-СД
OOO "ZOLOTAYA SIBIR"
662713, KRASNOYARSKII KRAI, PGT. SHUSHENSKOE, MKR. 2, D. 52A, 3
Amount: 26094, balance of debt: 16094
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ВС 100813717 from 2022-06-27
FSSP: ОСП по Шушенскому району, 662710, Rossiya, Krasnoyarskii krai, SHushenskii r-n, , pgt. SHushenskoe, mkr. 2-i, 34, ,

# 82942/24/24032-ИП from 2024-08-01, consolidated proceeding № 43923/22/24032-СД
OOO "ZOLOTAYA SIBIR"
ROSSIYA,662713,KRASNOYARSKII KRAI,SHUSHENSKII R-N, SHUSHENSKOE PGT,2-I MKR,52A, 3
Amount: 20000, balance of debt: 20000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 563-2024 from 2024-04-11
FSSP: ОСП по Шушенскому району, 662710, Rossiya, Krasnoyarskii krai, SHushenskii r-n, , pgt. SHushenskoe, mkr. 2-i, 34, ,

# 82943/24/24032-ИП from 2024-08-01, consolidated proceeding № 43923/22/24032-СД
OOO "ZOLOTAYA SIBIR"
ROSSIYA,662713,KRASNOYARSKII KRAI,SHUSHENSKII R-N, SHUSHENSKOE PGT,2-I MKR,52A, 3
Amount: 50000, balance of debt: 50000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 538-2024 from 2024-04-04
FSSP: ОСП по Шушенскому району, 662710, Rossiya, Krasnoyarskii krai, SHushenskii r-n, , pgt. SHushenskoe, mkr. 2-i, 34, ,

# 109552/24/24032-ИП from 2024-10-23, consolidated proceeding № 43923/22/24032-СД
OOO "ZOLOTAYA SIBIR"
662713,KRASNOYARSKII KRAI,SHUSHENSKII R-N, SHUSHENSKOE PGT,2-I MKR,52A,KORP3
Amount: 50000, balance of debt: 50000
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 05-0262/133/2024#1 from 2024-10-17
FSSP: ОСП по Шушенскому району, 662710, Rossiya, Krasnoyarskii krai, SHushenskii r-n, , pgt. SHushenskoe, mkr. 2-i, 34, ,

# 72707/24/24032-ИП from 2024-07-05, consolidated proceeding № 43923/22/24032-СД
OOO "ZOLOTAYA SIBIR"
662713,KRASNOYARSKII KRAI,SHUSHENSKII R-N, SHUSHENSKOE PGT,2-I MKR,52A,KORP3
Amount: 40000, balance of debt: 40000
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0097/133/2024#1 from 2024-07-04
FSSP: ОСП по Шушенскому району, 662710, Rossiya, Krasnoyarskii krai, SHushenskii r-n, , pgt. SHushenskoe, mkr. 2-i, 34, ,

# 71588/25/24032-ИП from 2025-04-23
OOO "ZOLOTAYA SIBIR"
DAC62F7C-6D22-42EF-ACAB-459D3DFCEE1C,643,662713, SHUSHENSKII R-N, SHUSHENSKOE PGT,2-I MKR.,52A, 3
Amount: 40000, balance of debt: 40000
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0020/133/2025#2 from 2025-04-22
FSSP: ОСП по Шушенскому району, 662710, Rossiya, Krasnoyarskii krai, SHushenskii r-n, , pgt. SHushenskoe, mkr. 2-i, 34, ,

# 25878/23/24032-ИП from 2023-03-04, consolidated proceeding № 43923/22/24032-СД
OOO "ZOLOTAYA SIBIR"
KRASNOYARSKII KRAI,SHUSHENSKII R-N, SHUSHENSKOE P,2 MKR,52A, 3
Amount: 25000, balance of debt: 15000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # 24RS0059#2-783/2022#6 from 2023-03-02
FSSP: ОСП по Шушенскому району, 662710, Rossiya, Krasnoyarskii krai, SHushenskii r-n, , pgt. SHushenskoe, mkr. 2-i, 34, ,

# 29086/22/24032-ИП from 2022-05-22, consolidated proceeding № 43923/22/24032-СД
OOO "ZOLOTAYA SIBIR"
662713, KRASNOYARSKII KRAI, PGT. SHUSHENSKOE, MKR. 2, D. 52A, 3
Amount: 391299.97, balance of debt: 365260.5
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035909369 from 2022-04-28
FSSP: ОСП по Шушенскому району, 662710, Rossiya, Krasnoyarskii krai, SHushenskii r-n, , pgt. SHushenskoe, mkr. 2-i, 34, ,

# 47514/24/24032-ИП from 2024-04-25, consolidated proceeding № 43923/22/24032-СД
OOO "ZOLOTAYA SIBIR"
ROSSIYA,662713,KRASNOYARSKII KRAI,SHUSHENSKII R-N, SHUSHENSKOE PGT,2-I MKR,52A, 3
Amount: 80242, balance of debt: 80242
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ВС 090500678 from 2024-02-20
FSSP: ОСП по Шушенскому району, 662710, Rossiya, Krasnoyarskii krai, SHushenskii r-n, , pgt. SHushenskoe, mkr. 2-i, 34, ,

# 47230/22/24032-ИП from 2022-07-15, consolidated proceeding № 43923/22/24032-СД
OOO "ZOLOTAYA SIBIR"
662713, KRASNOYARSKII KRAI, PGT. SHUSHENSKOE, MKR. 2, D. 52A, 3
Amount: 534786, balance of debt: 499800
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035909454 from 2022-06-22
FSSP: ОСП по Шушенскому району, 662710, Rossiya, Krasnoyarskii krai, SHushenskii r-n, , pgt. SHushenskoe, mkr. 2-i, 34, ,

# 37989/23/24032-ИП from 2023-04-09, consolidated proceeding № 43923/22/24032-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZOLOTAYA SIBIR"
ROSSIYA,662713,KRASNOYARSKII KRAI, SHUSHENSKOE PGT,2-I MKR,52A, 3
Amount: 99412.12, balance of debt: 89412.12
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039073382 from 2022-12-07
FSSP: ОСП по Шушенскому району, 662710, Rossiya, Krasnoyarskii krai, SHushenskii r-n, , pgt. SHushenskoe, mkr. 2-i, 34, ,

# 12850/24/24032-ИП from 2024-01-23, consolidated proceeding № 43923/22/24032-СД
OOO "ZOLOTAYA SIBIR"
ROSSIYA,662713,KRASNOYARSKII KRAI,SHUSHENSKII R-N, SHUSHENSKOE PGT,2-I MKR,52A, 3
Amount: 20000, balance of debt: 20000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 2607-2023 from 2023-10-09
FSSP: ОСП по Шушенскому району, 662710, Rossiya, Krasnoyarskii krai, SHushenskii r-n, , pgt. SHushenskoe, mkr. 2-i, 34, ,

# 153256/23/24032-ИП from 2023-11-28, consolidated proceeding № 43923/22/24032-СД
OOO "ZOLOTAYA SIBIR"
662713, KRASNOYARSKII KRAI, PGT. SHUSHENSKOE, MKR. 2, D. 52A, 3
Amount: 61185, balance of debt: 61185
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ВС 090500581 from 2023-11-03
FSSP: ОСП по Шушенскому району, 662710, Rossiya, Krasnoyarskii krai, SHushenskii r-n, , pgt. SHushenskoe, mkr. 2-i, 34, ,

# 111465/24/24032-ИП from 2024-10-22, consolidated proceeding № 43923/22/24032-СД
OOO "ZOLOTAYA SIBIR"
ROSSIYA,662713,KRASNOYARSKII KRAI,SHUSHENSKII R-N, SHUSHENSKOE PGT,2-I MKR,52A, 3
Amount: 20000, balance of debt: 20000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 853-2024 from 2024-05-30
FSSP: ОСП по Шушенскому району, 662710, Rossiya, Krasnoyarskii krai, SHushenskii r-n, , pgt. SHushenskoe, mkr. 2-i, 34, ,

# 32544/25/24032-ИП from 2025-01-30
OOO "ZOLOTAYA SIBIR"
662713,KRASNOYARSKII KRAI,SHUSHENSKII R-N, SHUSHENSKOE PGT,2-I MKR,52A,KORP3
Amount: 50000, balance of debt: 50000
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0394/133/2024#1 from 2025-01-30
FSSP: ОСП по Шушенскому району, 662710, Rossiya, Krasnoyarskii krai, SHushenskii r-n, , pgt. SHushenskoe, mkr. 2-i, 34, ,

# 32545/25/24032-ИП from 2025-01-30
OOO "ZOLOTAYA SIBIR"
662713,KRASNOYARSKII KRAI,SHUSHENSKII R-N, SHUSHENSKOE PGT,2-I MKR,52A,KORP3
Amount: 40000, balance of debt: 40000
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0393/133/2024#1 from 2025-01-30
FSSP: ОСП по Шушенскому району, 662710, Rossiya, Krasnoyarskii krai, SHushenskii r-n, , pgt. SHushenskoe, mkr. 2-i, 34, ,

# 129566/23/98024-ИП from 2023-10-17, consolidated proceeding № 81366/24/98024-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZOLOTAYA SIBIR"
ROSSIYA,662713,KRASNOYARSKII KRAI,SHUSHENSKII R-N, SHUSHENSKOE PGT,2-I MKR,52A, 3
Amount: 26482.19, balance of debt: 16482.19
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2546 from 2023-10-13
FSSP: СОСП по Красноярскому краю, 660020, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 6-ya Polyarnaya, d. 2, ,

# 182984/23/24032-ИП from 2023-12-25, consolidated proceeding № 43923/22/24032-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZOLOTAYA SIBIR"
KRAI KRASNOYARSKII, RAION SHUSHENSKII, POSELOK GORODSKOGO TIPA SHUSHENSKOE, MKR. 2-I, 52A, 3
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 241223100241205 from 2023-12-22
FSSP: ОСП по Шушенскому району, 662710, Rossiya, Krasnoyarskii krai, SHushenskii r-n, , pgt. SHushenskoe, mkr. 2-i, 34, ,

# 24757/23/24032-ИП from 2023-03-01
OOO "ZOLOTAYA SIBIR"
KRASNOYARSKII KRAI,SHUSHENSKII R-N, SHUSHENSKOE P,2 MKR,52A, 3
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 24RS0059#2-783/2022#2 from 2023-02-21
FSSP: ОСП по Шушенскому району, 662710, Rossiya, Krasnoyarskii krai, SHushenskii r-n, , pgt. SHushenskoe, mkr. 2-i, 34, ,

# 53493/24/24032-ИП from 2024-05-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZOLOTAYA SIBIR"
KRAI KRASNOYARSKII, RAION SHUSHENSKII, POSELOK GORODSKOGO TIPA SHUSHENSKOE, MKR. 2-I, 52A, 3
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 241224200003304 from 2024-05-15
FSSP: ОСП по Шушенскому району, 662710, Rossiya, Krasnoyarskii krai, SHushenskii r-n, , pgt. SHushenskoe, mkr. 2-i, 34, ,

# 75322/23/24032-ИП from 2023-06-25, consolidated proceeding № 43923/22/24032-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZOLOTAYA SIBIR"
ROSSIYA,662713,KRASNOYARSKII KRAI, SHUSHENSKOE PGT,2-I MKR,52A, 3
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 241222100363106 from 2023-06-14
FSSP: ОСП по Шушенскому району, 662710, Rossiya, Krasnoyarskii krai, SHushenskii r-n, , pgt. SHushenskoe, mkr. 2-i, 34, ,

# 157457/24/24032-ИП from 2024-12-24
OOO "ZOLOTAYA SIBIR"
ROSSIYA,662713,KRASNOYARSKII KRAI,SHUSHENSKII R-N, SHUSHENSKOE PGT,2-I MKR,52A, 3
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 241224200003304 from 2024-05-15
FSSP: ОСП по Шушенскому району, 662710, Rossiya, Krasnoyarskii krai, SHushenskii r-n, , pgt. SHushenskoe, mkr. 2-i, 34, ,

# 122048/23/98024-ИП from 2023-10-01, consolidated proceeding № 122048/23/98024-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZOLOTAYA SIBIR"
ROSSIYA,662713,KRASNOYARSKII KRAI,SHUSHENSKII R-N, SHUSHENSKOE PGT,2-I MKR,52A, 3
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 # 1500 from 2023-09-22
FSSP: СОСП по Красноярскому краю, 660020, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 6-ya Polyarnaya, d. 2, ,

# 61547/24/98024-ИП from 2024-03-07, consolidated proceeding № 122048/23/98024-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZOLOTAYA SIBIR"
ROSSIYA,662713,KRASNOYARSKII KRAI,SHUSHENSKII R-N, SHUSHENSKOE PGT,2-I MKR,52A, 3
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 # 605 from 2024-03-06
FSSP: СОСП по Красноярскому краю, 660020, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 6-ya Polyarnaya, d. 2, ,

# 126695/24/98024-ИП from 2024-05-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZOLOTAYA SIBIR"
ROSSIYA,662713,KRASNOYARSKII KRAI,SHUSHENSKII R-N, SHUSHENSKOE PGT,2-I MKR,52A, 3
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 # 2925 from 2024-05-16
FSSP: СОСП по Красноярскому краю, 660020, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 6-ya Polyarnaya, d. 2, ,

# 69566/25/98024-ИП from 2025-02-14, consolidated proceeding № 122048/23/98024-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZOLOTAYA SIBIR"
ROSSIYA,662713,KRASNOYARSKII KRAI,SHUSHENSKII R-N, SHUSHENSKOE PGT,2-I MKR,52A, 3
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 # 1421 from 2025-02-08
FSSP: СОСП по Красноярскому краю, 660020, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 6-ya Polyarnaya, d. 2, ,

# 81366/24/98024-ИП from 2024-03-29, consolidated proceeding № 122048/23/98024-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZOLOTAYA SIBIR"
ROSSIYA,662713,KRASNOYARSKII KRAI,SHUSHENSKII R-N, SHUSHENSKOE PGT,2-I MKR,52A, 3
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 # 1402 from 2024-03-28
FSSP: СОСП по Красноярскому краю, 660020, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 6-ya Polyarnaya, d. 2, ,