Enforcement proceedings OOO "ZLOI"

Found 22 enforcement proceedings

# 211398/25/23031-ИП from 2025-12-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZLOI"
353290, ROSSIYA, KRAI KRASNODARSKII, G GORYACHII KLYUCH, UL LENINA, DOM 230, POM. 3
Amount: 14.73, balance of debt: 14.73
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230524100233706 from 2025-12-04
FSSP: Горячеключевское ГОСП, 353290, Rossiya, Krasnodarskii krai, , g. Goryachii Klyuch, , ul. Voroshilova, d. 34/10, ,

# 211392/25/23031-ИП from 2025-12-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZLOI"
353290, ROSSIYA, KRAI KRASNODARSKII, G GORYACHII KLYUCH, UL LENINA, DOM 230, POM. 3
Amount: 5.36, balance of debt: 5.36
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230525100159006 from 2025-12-04
FSSP: Горячеключевское ГОСП, 353290, Rossiya, Krasnodarskii krai, , g. Goryachii Klyuch, , ul. Voroshilova, d. 34/10, ,

# 211391/25/23031-ИП from 2025-12-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZLOI"
353290, ROSSIYA, KRAI KRASNODARSKII, G GORYACHII KLYUCH, UL LENINA, DOM 230, POM. 3
Amount: 5.16, balance of debt: 5.16
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230525100274605 from 2025-12-04
FSSP: Горячеключевское ГОСП, 353290, Rossiya, Krasnodarskii krai, , g. Goryachii Klyuch, , ul. Voroshilova, d. 34/10, ,

# 462510/25/98023-ИП from 2025-12-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZLOI"
ROSSIYA,353290,KRASNODARSKII KRAI, GORYACHII KLYUCH G, LENINA UL,230, POMESH. 3
Amount: 30754.55, balance of debt: 30754.55
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1405 from 2025-12-12
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 38759/25/98023-ИП from 2025-03-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZLOI"
ROSSIYA,353290,KRASNODARSKII KRAI, GORYACHII KLYUCH G, LENINA UL,230, POMESH. 3
Amount: 57863.78, balance of debt: 47863.78
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 353 from 2025-03-13
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 202613/24/98023-ИП from 2024-07-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZLOI"
ROSSIYA,353290,KRASNODARSKII KRAI, GORYACHII KLYUCH G, LENINA UL,230, POMESH. 3
Amount: 182646.35, balance of debt: 170120.7
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 464 from 2024-07-11
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 202613/24/98023-ИП from 2024-07-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZLOI"
ROSSIYA,353290,KRASNODARSKII KRAI, GORYACHII KLYUCH G, LENINA UL,230, POMESH. 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 # 464 from 2024-07-11
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,