Enforcement proceedings OOO "TK "KAZACHII"

Found 25 enforcement proceedings

# 138940/24/23021-ИП from 2024-11-12, consolidated proceeding № 51841/23/23021-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI KOMPLEKS "KAZACHII"
ROSSIYA,353320,KRASNODARSKII KRAI, ABINSK G, SOVETOV UL,17,A
Amount: 261386.98, balance of debt: 261386.98
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044770010 from 2024-10-15
FSSP: Абинское РОСП, 353320, Rossiya, Krasnodarskii krai, , g. Abinsk, , ul. Respublikanskaya, d. 40, ,

# 42529/25/23021-ИП from 2025-02-07
OOO "TORGOVYI KOMPLEKS "KAZACHII"
ROSSIYA,353320,KRASNODARSKII KRAI, ABINSK G, SOVETOV UL,17,KORPA
Amount: 592550, balance of debt: 592550
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044768768 from 2024-12-18
FSSP: Абинское РОСП, 353320, Rossiya, Krasnodarskii krai, , g. Abinsk, , ul. Respublikanskaya, d. 40, ,

# 51841/23/23021-ИП from 2023-04-21, consolidated proceeding № 51841/23/23021-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI KOMPLEKS "KAZACHII"
ROSSIYA,353320,KRASNODARSKII KRAI, ABINSK G, SOVETOV UL,17,A
Amount: 11513787.44, balance of debt: 11506721.69
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035675985 from 2023-04-04
FSSP: Абинское РОСП, 353320, Rossiya, Krasnodarskii krai, , g. Abinsk, , ul. Respublikanskaya, d. 40, ,

# 158040/24/98023-ИП from 2024-05-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI KOMPLEKS "KAZACHII"
ROSSIYA,353320,KRASNODARSKII KRAI,ABINSKII R-N,ABINSK G, SOVETOV UL,17,A
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98023/24/105496 from 2024-05-07
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 138940/24/23021-ИП from 2024-11-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI KOMPLEKS "KAZACHII"
ROSSIYA,353320,KRASNODARSKII KRAI, ABINSK G, SOVETOV UL,17,A
Amount: 0, balance of debt: 274556
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044770010 from 2024-10-15
FSSP: Абинское РОСП, 353320, Rossiya, Krasnodarskii krai, , g. Abinsk, , ul. Respublikanskaya, d. 40, ,

# 51841/23/23021-ИП from 2023-04-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI KOMPLEKS "KAZACHII"
ROSSIYA,353320,KRASNODARSKII KRAI, ABINSK G, SOVETOV UL,17,A
Amount: 12104769.42, balance of debt: 12094769.42
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035675985 from 2023-04-04
FSSP: Абинское РОСП, 353320, Rossiya, Krasnodarskii krai, , g. Abinsk, , ul. Respublikanskaya, d. 40, ,

# 138940/24/23021-ИП from 2024-11-12, consolidated proceeding № 51841/23/23021-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI KOMPLEKS "KAZACHII"
ROSSIYA,353320,KRASNODARSKII KRAI, ABINSK G, SOVETOV UL,17,A
Amount: 258761.29, balance of debt: 258761.29
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044770010 from 2024-10-15
FSSP: Абинское РОСП, 353320, Rossiya, Krasnodarskii krai, , g. Abinsk, , ul. Respublikanskaya, d. 40, ,

# 51841/23/23021-ИП from 2023-04-21, consolidated proceeding № 51841/23/23021-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI KOMPLEKS "KAZACHII"
ROSSIYA,353320,KRASNODARSKII KRAI, ABINSK G, SOVETOV UL,17,A
Amount: 11399475.04, balance of debt: 11389475.04
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035675985 from 2023-04-04
FSSP: Абинское РОСП, 353320, Rossiya, Krasnodarskii krai, , g. Abinsk, , ul. Respublikanskaya, d. 40, ,

# 138940/24/23021-ИП from 2024-11-12, consolidated proceeding № 51841/23/23021-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI KOMPLEKS "KAZACHII"
ROSSIYA,353320,KRASNODARSKII KRAI, ABINSK G, SOVETOV UL,17,A
Amount: 257135.08, balance of debt: 257135.08
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044770010 from 2024-10-15
FSSP: Абинское РОСП, 353320, Rossiya, Krasnodarskii krai, , g. Abinsk, , ul. Respublikanskaya, d. 40, ,

# 51841/23/23021-ИП from 2023-04-21, consolidated proceeding № 51841/23/23021-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI KOMPLEKS "KAZACHII"
ROSSIYA,353320,KRASNODARSKII KRAI, ABINSK G, SOVETOV UL,17,A
Amount: 11326858.81, balance of debt: 11316858.81
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035675985 from 2023-04-04
FSSP: Абинское РОСП, 353320, Rossiya, Krasnodarskii krai, , g. Abinsk, , ul. Respublikanskaya, d. 40, ,

# 15475/22/23021-ИП from 2022-02-21
OOO "TORGOVYI KOMPLEKS "KAZACHII"
ROSSIYA,353320,KRASNODARSKII KRAI, ABINSK G, SOVETOV UL,17,KORPA
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231720100044403 from 2022-02-16
FSSP: Абинское РОСП, 353320, Rossiya, Krasnodarskii krai, , g. Abinsk, , ul. Respublikanskaya, d. 40, ,