Enforcement proceedings OOO "MALAHIT"

Found 62 enforcement proceedings

# 49838/19/34043-ИП from 2016-09-15
OOO MALAHIT
400005,34, VOLGOGRAD G, 13-I GVARDEISKOI UL,13
Amount: 0, balance of debt: 0
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 27742 from 2016-09-06
FSSP: Центральный РОСП, 400050, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Parhomenko, d. 43, ,

# 129633/22/34043-ИП from 2022-11-14, consolidated proceeding № 129633/22/34043-СД
OOO "MALAHIT"
ROSSIYA,400005, VOLGOGRAD G, 13-I GVARDEISKOI UL,13
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 034953235 from 2020-11-20
FSSP: Центральный РОСП, 400050, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Parhomenko, d. 43, ,

# 70759/22/34043-ИП from 2022-06-21, consolidated proceeding № 129633/22/34043-СД
OOO "MALAHIT"
ROSSIYA,400005, VOLGOGRAD G, 13-I GVARDEISKOI UL,13
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budgets of the Russian Federation
Executive document: The executive list # ФС 009392869 from 2016-02-01
FSSP: Центральный РОСП, 400050, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Parhomenko, d. 43, ,

# 38366/23/34043-ИП from 2023-03-30
OOO "MALAHIT"
ROSSIYA,400005, VOLGOGRAD G, 13-I GVARDEISKOI UL,13
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 034953235 from 2020-11-20
FSSP: Центральный РОСП, 400050, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Parhomenko, d. 43, ,

# 90959/23/34043-ИП from 2016-03-22
OOO "MALAHIT"
400005,VOLGOGRADSKAYA OBL, VOLGOGRAD G, 13-I GVARDEISKOI UL,13
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 044S04160003700 from 2016-03-17
FSSP: Центральный РОСП, 400050, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Parhomenko, d. 43, ,

# 90960/23/34043-ИП from 2016-08-23
OOO "MALAHIT"
400005,VOLGOGRADSKAYA OBL, VOLGOGRAD G, 13-I GVARDEISKOI UL,13
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 044S04160022440 from 2016-08-16
FSSP: Центральный РОСП, 400050, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Parhomenko, d. 43, ,

# 90961/23/34043-ИП from 2016-08-23
OOO "MALAHIT"
400005,VOLGOGRADSKAYA OBL, VOLGOGRAD G, 13-I GVARDEISKOI UL,13
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 044S04160022439 from 2016-08-16
FSSP: Центральный РОСП, 400050, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Parhomenko, d. 43, ,

# 251453/25/34043-ИП from 2025-09-23
OOO "MALAHIT"
643, 34, VOLGOGRAD,13-I GVARDEISKOI,13
Amount: —, balance of debt: —
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 # 34MS0141#5-398/2025#3 from 2025-09-22
FSSP: Центральный РОСП, 400050, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Parhomenko, d. 43, ,

# 55029/22/34044-ИП from 2022-10-12
OOO " MALAHIT"
ROSSIYA,400005, VOLGOGRAD G, 13-I GVARDEISKOI UL,13
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 036338344 from 2022-09-30
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,

# 23670/22/34043-ИП from 2022-03-01, consolidated proceeding № 76361/18/34043-СД
OOO "MALAHIT"
ROSSIYA,400005, VOLGOGRAD G, 13-I GVARDEISKOI UL,13
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budgets of the Russian Federation
Executive document: The executive list # ФС 034953235 from 2020-11-20
FSSP: Центральный РОСП, 400050, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Parhomenko, d. 43, ,