Enforcement proceedings OOO "ENI TOBAKKO"

Found 48 enforcement proceedings

# 53906/25/05022-ИП from 2025-03-10, consolidated proceeding № 37824/25/05022-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ENI TOBAKKO"
DAGESTAN RESPUBLIKA, MAHACHKALA G, ERMOSHKINA UL,52
Amount: 59.87, balance of debt: 59.87
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 050024100973707 from 2025-03-03
FSSP: ОСП по Советскому району г. Махачкалы, 367000, Rossiya, Resp. Dagestan, , g. Mahachkala, , Rasula Gamzatova pr-kt, d. 97, ,

# 327543/25/05022-ИП from 2025-11-13
OOO ENI TOBAKKO
367000,05, MAHACHKALA, ERMOSHKINA, 52, 4
Amount: 750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810526250813050975 from 2025-08-13
FSSP: ОСП по Советскому району г. Махачкалы, 367000, Rossiya, Resp. Dagestan, , g. Mahachkala, , Rasula Gamzatova pr-kt, d. 97, ,

# 327541/25/05022-ИП from 2025-11-13
OOO ENI TOBAKKO
367000,05, MAHACHKALA, ERMOSHKINA, 52, 4
Amount: 750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810526250813043855 from 2025-08-13
FSSP: ОСП по Советскому району г. Махачкалы, 367000, Rossiya, Resp. Dagestan, , g. Mahachkala, , Rasula Gamzatova pr-kt, d. 97, ,

# 327539/25/05022-ИП from 2025-11-13
OOO ENI TOBAKKO
367000,05, MAHACHKALA, ERMOSHKINA, 52, 4
Amount: 750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810526250813044103 from 2025-08-13
FSSP: ОСП по Советскому району г. Махачкалы, 367000, Rossiya, Resp. Dagestan, , g. Mahachkala, , Rasula Gamzatova pr-kt, d. 97, ,

# 365625/25/05022-ИП from 2025-12-05
OOO ENI TOBAKKO
367000,05, MAHACHKALA, ERMOSHKINA, 52, 4
Amount: 750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810564250725041398 from 2025-07-25
FSSP: ОСП по Советскому району г. Махачкалы, 367000, Rossiya, Resp. Dagestan, , g. Mahachkala, , Rasula Gamzatova pr-kt, d. 97, ,

# 365621/25/05022-ИП from 2025-12-05
OOO ENI TOBAKKO
367000,05, MAHACHKALA, ERMOSHKINA, 52, 4
Amount: 750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810564250725072455 from 2025-07-25
FSSP: ОСП по Советскому району г. Махачкалы, 367000, Rossiya, Resp. Dagestan, , g. Mahachkala, , Rasula Gamzatova pr-kt, d. 97, ,

# 115044/25/98005-ИП from 2025-06-02, consolidated proceeding № 125367/24/98005-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ENI TOBAKKO"
ROSSIYA,367000,DAGESTAN RESP, MAHACHKALA G, ERMOSHKINA UL,52, KOM. 4
Amount: 98277.44, balance of debt: 88277.44
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 5562 from 2025-05-21
FSSP: СОСП по Республике Дагестан, 367023, Rossiya, Resp. Dagestan, , g. Mahachkala, , ul. Mirzabekova, d. 159, ,

# 108311/25/98005-ИП from 2025-06-02, consolidated proceeding № 125367/24/98005-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ENI TOBAKKO"
ROSSIYA,367000,DAGESTAN RESP, MAHACHKALA G, ERMOSHKINA UL,52, KOM. 4
Amount: 23794798.83, balance of debt: 22184366.21
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 5485 from 2025-05-15
FSSP: СОСП по Республике Дагестан, 367023, Rossiya, Resp. Dagestan, , g. Mahachkala, , ul. Mirzabekova, d. 159, ,

# 125367/24/98005-ИП from 2024-08-27, consolidated proceeding № 125367/24/98005-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ENI TOBAKKO"
KOM.,367000,DAGESTAN RESP, MAHACHKALA G, ERMOSHKINA UL,52,KORP4
Amount: 87659494.21, balance of debt: 81924760.95
Object of execution:
Executive document: The act on the case of an administrative offense # 10801000/2024/ПВИ/0000001 from 2024-04-11
FSSP: СОСП по Республике Дагестан, 367023, Rossiya, Resp. Dagestan, , g. Mahachkala, , ul. Mirzabekova, d. 159, ,

# 2642223/25/98005-ИП from 2024-11-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ENI TOBAKKO"
ROSSIYA,367000,DAGESTAN RESP, MAHACHKALA G, ERMOSHKINA UL,52, KOM. 4
Amount: 7686303.27, balance of debt: 7183457.09
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 6200 from 2024-10-19
FSSP: СОСП по Республике Дагестан, 367023, Rossiya, Resp. Dagestan, , g. Mahachkala, , ul. Mirzabekova, d. 159, ,

# 37824/25/05022-ИП from 2024-11-01, consolidated proceeding № 37824/25/05022-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ENI TOBAKKO"
ROSSIYA,367000,DAGESTAN RESP, MAHACHKALA G, ERMOSHKINA UL,52, KOM. 4
Amount: 7686303.27, balance of debt: 7183457.09
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 6200 from 2024-10-19
FSSP: ОСП по Советскому району г. Махачкалы, 367000, Rossiya, Resp. Dagestan, , g. Mahachkala, , Rasula Gamzatova pr-kt, d. 97, ,

# 115044/25/98005-ИП from 2025-06-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ENI TOBAKKO"
ROSSIYA,367000,DAGESTAN RESP, MAHACHKALA G, ERMOSHKINA UL,52, KOM. 4
Amount: 88277.44, balance of debt: 88277.44
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 5562 from 2025-05-21
FSSP: СОСП по Республике Дагестан, 367023, Rossiya, Resp. Dagestan, , g. Mahachkala, , ul. Mirzabekova, d. 159, ,

# 108311/25/98005-ИП from 2025-06-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ENI TOBAKKO"
ROSSIYA,367000,DAGESTAN RESP, MAHACHKALA G, ERMOSHKINA UL,52, KOM. 4
Amount: 23006180.42, balance of debt: 23006180.42
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 5485 from 2025-05-15
FSSP: СОСП по Республике Дагестан, 367023, Rossiya, Resp. Dagestan, , g. Mahachkala, , ul. Mirzabekova, d. 159, ,

# 125367/24/98005-ИП from 2024-08-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ENI TOBAKKO"
KOM.,367000,DAGESTAN RESP, MAHACHKALA G, ERMOSHKINA UL,52,KORP4
Amount: 87659494.21, balance of debt: 81924760.95
Object of execution:
Executive document: The act on the case of an administrative offense # 10801000/2024/ПВИ/0000001 from 2024-04-11
FSSP: СОСП по Республике Дагестан, 367023, Rossiya, Resp. Dagestan, , g. Mahachkala, , ul. Mirzabekova, d. 159, ,