Enforcement proceedings OOO "KAVKAZ"

Found 62 enforcement proceedings

# 204615/23/23021-ИП from 2023-12-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAVKAZ"
KRAI KRASNODARSKII, RAION ABINSKII, STANICA HOLMSKAYA, ULICA LENINA, 95
Amount: 16363.21, balance of debt: 6363.21
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231723100309404 from 2023-12-15
FSSP: Абинское РОСП, 353320, Rossiya, Krasnodarskii krai, , g. Abinsk, , ul. Respublikanskaya, d. 40, ,

# 78651/24/23021-ИП from 2024-07-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAVKAZ"
ROSSIYA,353307,KRASNODARSKII KRAI,ABINSKII R-N, HOLMSKAYA ST-CA,LENINA UL,95
Amount: 11000, balance of debt: 1000
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: Court order # А32-18543/2024 from 2024-04-15
FSSP: Абинское РОСП, 353320, Rossiya, Krasnodarskii krai, , g. Abinsk, , ul. Respublikanskaya, d. 40, ,

# 151474/25/23021-ИП from 2025-06-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAVKAZ"
353307, ROSSIYA, KRAI KRASNODARSKII, R-N ABINSKII, ST-CA HOLMSKAYA, UL LENINA, DOM 95
Amount: 10235.66, balance of debt: 235.66
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231725100274204 from 2025-06-19
FSSP: Абинское РОСП, 353320, Rossiya, Krasnodarskii krai, , g. Abinsk, , ul. Respublikanskaya, d. 40, ,

# 86800/25/23021-ИП from 2025-04-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAVKAZ"
KRAI KRASNODARSKII, RAION ABINSKII, STANICA HOLMSKAYA, ULICA LENINA, 95
Amount: 10344.5, balance of debt: 344.5
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231725100122404 from 2025-03-27
FSSP: Абинское РОСП, 353320, Rossiya, Krasnodarskii krai, , g. Abinsk, , ul. Respublikanskaya, d. 40, ,

# 703626/25/23041-ИП from 2025-09-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAVKAZ"
350916, ROSSIYA, KRAI KRASNODARSKII, G KRASNODAR, ST-CA ELIZAVETINSKAYA, PROEZD VOSTOCHNYI, DOM 4
Amount: 225.07, balance of debt: 225.07
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231725100433404 from 2025-09-22
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,

# 703626/25/23041-ИП from 2025-09-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAVKAZ"
350916, ROSSIYA, KRAI KRASNODARSKII, G KRASNODAR, ST-CA ELIZAVETINSKAYA, PROEZD VOSTOCHNYI, DOM 4
Amount: 10225.07, balance of debt: 225.07
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231725100433404 from 2025-09-22
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,

# 5364/24/23021-ИП from 2024-01-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAVKAZ"
KRAI KRASNODARSKII, RAION ABINSKII, STANICA HOLMSKAYA, ULICA LENINA, 95
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231723100677804 from 2024-01-23
FSSP: Абинское РОСП, 353320, Rossiya, Krasnodarskii krai, , g. Abinsk, , ul. Respublikanskaya, d. 40, ,

# 67703/24/23021-ИП from 2024-06-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAVKAZ"
KRAI KRASNODARSKII, RAION ABINSKII, STANICA HOLMSKAYA, ULICA LENINA, 95
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231724100311604 from 2024-06-17
FSSP: Абинское РОСП, 353320, Rossiya, Krasnodarskii krai, , g. Abinsk, , ul. Respublikanskaya, d. 40, ,

# 153352/23/23021-ИП from 2023-09-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAVKAZ"
ROSSIYA,353307,KRASNODARSKII KRAI,ABINSKII R-N, HOLMSKAYA ST-CA,LENINA UL,95
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23021/21/184280 from 2021-06-18
FSSP: Абинское РОСП, 353320, Rossiya, Krasnodarskii krai, , g. Abinsk, , ul. Respublikanskaya, d. 40, ,

# 153359/23/23021-ИП from 2023-09-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAVKAZ"
ROSSIYA,353307,KRASNODARSKII KRAI,ABINSKII R-N, HOLMSKAYA ST-CA,LENINA UL,95
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23021/21/184314 from 2021-06-18
FSSP: Абинское РОСП, 353320, Rossiya, Krasnodarskii krai, , g. Abinsk, , ul. Respublikanskaya, d. 40, ,

# 153365/23/23021-ИП from 2023-09-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAVKAZ"
ROSSIYA,353307,KRASNODARSKII KRAI,ABINSKII R-N, HOLMSKAYA ST-CA,LENINA UL,95
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23021/22/207580 from 2022-07-19
FSSP: Абинское РОСП, 353320, Rossiya, Krasnodarskii krai, , g. Abinsk, , ul. Respublikanskaya, d. 40, ,

# 40323/24/23021-ИП from 2024-04-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAVKAZ"
KRAI KRASNODARSKII, RAION ABINSKII, STANICA HOLMSKAYA, ULICA LENINA, 95
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231724100053104 from 2024-04-12
FSSP: Абинское РОСП, 353320, Rossiya, Krasnodarskii krai, , g. Abinsk, , ul. Respublikanskaya, d. 40, ,

# 126183/24/23021-ИП from 2024-10-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAVKAZ"
KRAI KRASNODARSKII, RAION ABINSKII, STANICA HOLMSKAYA, ULICA LENINA, 95
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231724100474504 from 2024-09-10
FSSP: Абинское РОСП, 353320, Rossiya, Krasnodarskii krai, , g. Abinsk, , ul. Respublikanskaya, d. 40, ,

# 81007/21/23021-ИП from 2021-08-26
OOO "KAVKAZ"
ROSSIYA,353309,KRASNODARSKII KRAI,ABINSKII R-N, HOLMSKAYA ST-CA,LENINA UL,95
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 032176075 from 2021-08-19
FSSP: Абинское РОСП, 353320, Rossiya, Krasnodarskii krai, , g. Abinsk, , ul. Respublikanskaya, d. 40, ,

# 204615/23/23021-ИП from 2023-12-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAVKAZ"
KRAI KRASNODARSKII, RAION ABINSKII, STANICA HOLMSKAYA, ULICA LENINA, 95
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231723100309404 from 2023-12-15
FSSP: Абинское РОСП, 353320, Rossiya, Krasnodarskii krai, , g. Abinsk, , ul. Respublikanskaya, d. 40, ,

# 78651/24/23021-ИП from 2024-07-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAVKAZ"
ROSSIYA,353307,KRASNODARSKII KRAI,ABINSKII R-N, HOLMSKAYA ST-CA,LENINA UL,95
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: Court order # А32-18543/2024 from 2024-04-15
FSSP: Абинское РОСП, 353320, Rossiya, Krasnodarskii krai, , g. Abinsk, , ul. Respublikanskaya, d. 40, ,

# 151474/25/23021-ИП from 2025-06-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAVKAZ"
353307, ROSSIYA, KRAI KRASNODARSKII, R-N ABINSKII, ST-CA HOLMSKAYA, UL LENINA, DOM 95
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231725100274204 from 2025-06-19
FSSP: Абинское РОСП, 353320, Rossiya, Krasnodarskii krai, , g. Abinsk, , ul. Respublikanskaya, d. 40, ,

# 86800/25/23021-ИП from 2025-04-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAVKAZ"
KRAI KRASNODARSKII, RAION ABINSKII, STANICA HOLMSKAYA, ULICA LENINA, 95
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231725100122404 from 2025-03-27
FSSP: Абинское РОСП, 353320, Rossiya, Krasnodarskii krai, , g. Abinsk, , ul. Respublikanskaya, d. 40, ,

# 78651/24/23021-ИП from 2024-07-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAVKAZ"
ROSSIYA,353307,KRASNODARSKII KRAI,ABINSKII R-N, HOLMSKAYA ST-CA,LENINA UL,95
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: Court order # А32-18543/2024 from 2024-04-15
FSSP: Абинское РОСП, 353320, Rossiya, Krasnodarskii krai, , g. Abinsk, , ul. Respublikanskaya, d. 40, ,