Enforcement proceedings OOO "MAGISTRAL"

Found 62 enforcement proceedings

# 300749/25/23042-ИП from 2025-10-08
OOO "MAGISTRAL"
1141239E-DA72-414D-AE17-C5E6A62FB15E,643,350002,23, KRASNODAR G, IM. KOSTYLEVA UL,140, OFIS 104
Amount: 38426870, balance of debt: 35912962.62
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # 02-5145/2025-1 from 2025-09-16
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 1060617/25/23088-ИП from 2025-12-15
OOO MAGISTRAL
350002,23, KRASNODAR, SEVERNAYA, 357, 513
Amount: 20750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810536250922055133 from 2025-09-22
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 1074520/25/23088-ИП from 2025-12-18
OOO MAGISTRAL
350002,23, KRASNODAR, SEVERNAYA, 357, 513
Amount: 20750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550250922073017 from 2025-09-22
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 1074515/25/23088-ИП from 2025-12-18
OOO MAGISTRAL
350002,23, KRASNODAR, SEVERNAYA, 357, 513
Amount: 20750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550250922062341 from 2025-09-22
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 1074508/25/23088-ИП from 2025-12-18
OOO MAGISTRAL
350002,23, KRASNODAR, SEVERNAYA, 357, 513
Amount: 20750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550250922072843 from 2025-09-22
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 1081532/25/23088-ИП from 2025-12-19
OOO MAGISTRAL
350002,23, KRASNODAR, SEVERNAYA, 357, 513
Amount: 23000, balance of debt: 3000
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810536250923114540 from 2025-09-23
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 1081535/25/23088-ИП from 2025-12-19
OOO MAGISTRAL
350002,23, KRASNODAR, SEVERNAYA, 357, 513
Amount: 23000, balance of debt: 3000
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810536250923114958 from 2025-09-23
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 1096955/25/23088-ИП from 2025-12-24
OOO MAGISTRAL
350002,23, KRASNODAR, SEVERNAYA, 357, 513
Amount: 20750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810521250923051627 from 2025-09-23
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 1096958/25/23088-ИП from 2025-12-24
OOO MAGISTRAL
350002,23, KRASNODAR, SEVERNAYA, 357, 513
Amount: 23000, balance of debt: 3000
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810521250922030022 from 2025-09-22
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 1096953/25/23088-ИП from 2025-12-24
OOO MAGISTRAL
350002,23, KRASNODAR, SEVERNAYA, 357, 513
Amount: 21500, balance of debt: 1500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810521250923050809 from 2025-09-23
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 1096954/25/23088-ИП from 2025-12-24
OOO MAGISTRAL
350002,23, KRASNODAR, SEVERNAYA, 357, 513
Amount: 20750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810521250923051899 from 2025-09-23
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 1096963/25/23088-ИП from 2025-12-24
OOO MAGISTRAL
350002,23, KRASNODAR, SEVERNAYA, 357, 513
Amount: 20750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810521250923051236 from 2025-09-23
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 1096957/25/23088-ИП from 2025-12-24
OOO MAGISTRAL
350002,23, KRASNODAR, SEVERNAYA, 357, 513
Amount: 20750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810521250923052143 from 2025-09-23
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 1108501/25/23088-ИП from 2026-01-04
OOO MAGISTRAL
350002,23, KRASNODAR, SEVERNAYA, 357, 513
Amount: 20750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810521250929040325 from 2025-09-29
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 450621/25/23088-ИП from 2025-06-11
OOO MAGISTRAL
350002,23, KRASNODAR, SEVERNAYA, 357, 513
Amount: 10750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810523250326287773 from 2025-03-26
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 473434/25/23088-ИП from 2025-06-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MAGISTRAL
350002,23, KRASNODAR, SEVERNAYA, 357, 513
Amount: 10750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810523250331237843 from 2025-03-31
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 567474/25/23088-ИП from 2025-08-06
OOO MAGISTRAL
350002,23, KRASNODAR, SEVERNAYA, 357, 513
Amount: 10750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810501250515063042 from 2025-05-15
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 9927/26/23088-ИП from 2026-01-16
OOO MAGISTRAL
350002,23, KRASNODAR, SEVERNAYA, 357, 513
Amount: 750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810571250922094243 from 2025-09-22
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 9940/26/23088-ИП from 2026-01-16
OOO MAGISTRAL
350002,23, KRASNODAR, SEVERNAYA, 357, 513
Amount: 1500, balance of debt: 1500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810571250922147665 from 2025-09-22
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 46340/26/23088-ИП from 2026-01-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MAGISTRAL
350002,23, KRASNODAR, SEVERNAYA, 357, 513
Amount: 750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810526251023022415 from 2025-10-23
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 63342/26/23088-ИП from 2026-01-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MAGISTRAL
350002,23, KRASNODAR, SEVERNAYA, 357, 513
Amount: 750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810501251030008156 from 2025-10-30
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 883331/25/23088-ИП from 2025-11-05
OOO "MAGISTRAL"
643,350002,1103, KRASNODAR G, SEVERNAYA UL,D. 357, OFIS 513
Amount: 13000, balance of debt: 3000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # БЛ25094436 from 2025-07-07
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 305381/25/98023-ИП from 2025-10-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAGISTRAL"
ROSSIYA,350002,KRASNODARSKII KRAI, KRASNODAR G, IM. KOSTYLEVA UL,140, 104
Amount: 34706746.76, balance of debt: 32436211.93
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 519 from 2025-10-08
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 282413/25/23042-ИП from 2025-08-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAGISTRAL"
ROSSIYA,350002, KRAI,KRASNODARSKII R-N,KRASNODAR G, IM. KOSTYLEVA UL,140, 104
Amount: 1658.1, balance of debt: 1658.1
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230224200300606 from 2025-08-22
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 1060617/25/23088-ИП from 2025-12-15
OOO MAGISTRAL
350002,23, KRASNODAR, SEVERNAYA, 357, 513
Amount: 750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810536250922055133 from 2025-09-22
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 1074520/25/23088-ИП from 2025-12-18
OOO MAGISTRAL
350002,23, KRASNODAR, SEVERNAYA, 357, 513
Amount: 750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550250922073017 from 2025-09-22
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 1074515/25/23088-ИП from 2025-12-18
OOO MAGISTRAL
350002,23, KRASNODAR, SEVERNAYA, 357, 513
Amount: 750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550250922062341 from 2025-09-22
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 1074508/25/23088-ИП from 2025-12-18
OOO MAGISTRAL
350002,23, KRASNODAR, SEVERNAYA, 357, 513
Amount: 750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550250922072843 from 2025-09-22
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 1081532/25/23088-ИП from 2025-12-19
OOO MAGISTRAL
350002,23, KRASNODAR, SEVERNAYA, 357, 513
Amount: 3000, balance of debt: 3000
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810536250923114540 from 2025-09-23
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 1081535/25/23088-ИП from 2025-12-19
OOO MAGISTRAL
350002,23, KRASNODAR, SEVERNAYA, 357, 513
Amount: 3000, balance of debt: 3000
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810536250923114958 from 2025-09-23
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 282413/25/23042-ИП from 2025-08-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAGISTRAL"
ROSSIYA,350002, KRAI,KRASNODARSKII R-N,KRASNODAR G, IM. KOSTYLEVA UL,140, 104
Amount: 11658.1, balance of debt: 1658.1
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230224200300606 from 2025-08-22
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 300749/25/23042-ИП from 2025-10-08
OOO "MAGISTRAL"
1141239E-DA72-414D-AE17-C5E6A62FB15E,643,350002,23, KRASNODAR G, IM. KOSTYLEVA UL,140, OFIS 104
Amount: 35912962.62, balance of debt: 35912962.62
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # 02-5145/2025-1 from 2025-09-16
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 305381/25/98023-ИП from 2025-10-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAGISTRAL"
ROSSIYA,350002,KRASNODARSKII KRAI, KRASNODAR G, IM. KOSTYLEVA UL,140, 104
Amount: 32436211.93, balance of debt: 32436211.93
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 519 from 2025-10-08
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 282413/25/23042-ИП from 2025-08-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAGISTRAL"
ROSSIYA,350002, KRAI,KRASNODARSKII R-N,KRASNODAR G, IM. KOSTYLEVA UL,140, 104
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230224200300606 from 2025-08-22
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,