Enforcement proceedings OOO "KURAZH"

Found 56 enforcement proceedings

# 154519/25/05071-ИП from 2025-03-30, consolidated proceeding № 195673/24/05071-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KURAZH
368602, ROSSIYA, RESP DAGESTAN, G DERBENT, UL 3 INTERNACIONALA, DOM 24, POM. 58
Amount: 10150, balance of debt: 150
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 050024103346705 from 2025-03-25
FSSP: ОСП по городам Дербенту, Дагестанские Огни и Дербентскому району, 368600, Rossiya, Resp. Dagestan, , g. Derbent, , ul. Geidara Alieva, d. 10, korp. A,

# 462203/24/05071-ИП from 2024-10-24, consolidated proceeding № 195673/24/05071-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KURAZH
POMESH., DAGESTAN RESP, DERBENT G, 3 INTERNACIONALA UL,24,KORP58
Amount: 10130.7, balance of debt: 130.7
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 050024102543305 from 2024-10-21
FSSP: ОСП по городам Дербенту, Дагестанские Огни и Дербентскому району, 368600, Rossiya, Resp. Dagestan, , g. Derbent, , ul. Geidara Alieva, d. 10, korp. A,

# 234923/25/05071-ИП from 2025-05-23, consolidated proceeding № 195673/24/05071-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KURAZH
368602, ROSSIYA, RESP DAGESTAN, G DERBENT, UL 3 INTERNACIONALA, DOM 24, POM. 58
Amount: 10167.63, balance of debt: 167.63
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 050025100648507 from 2025-05-20
FSSP: ОСП по городам Дербенту, Дагестанские Огни и Дербентскому району, 368600, Rossiya, Resp. Dagestan, , g. Derbent, , ul. Geidara Alieva, d. 10, korp. A,

# 462893/25/05071-ИП from 2025-08-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KURAZH
368602, ROSSIYA, RESP DAGESTAN, G DERBENT, UL 3 INTERNACIONALA, DOM 24, POM. 58
Amount: 171.31, balance of debt: 171.31
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 050025101503705 from 2025-08-12
FSSP: ОСП по городам Дербенту, Дагестанские Огни и Дербентскому району, 368600, Rossiya, Resp. Dagestan, , g. Derbent, , ul. Geidara Alieva, d. 10, korp. A,

# 195673/24/05071-ИП from 2024-04-29, consolidated proceeding № 195673/24/05071-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KURAZH
POMESH., DAGESTAN RESP, DERBENT G, 3 INTERNACIONALA UL,24,KORP58
Amount: 119.38, balance of debt: 119.38
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 050024100771805 from 2024-04-26
FSSP: ОСП по городам Дербенту, Дагестанские Огни и Дербентскому району, 368600, Rossiya, Resp. Dagestan, , g. Derbent, , ul. Geidara Alieva, d. 10, korp. A,

# 27597/22/98005-ИП from 2022-05-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KURAZH
ROSSIYA,368601,DAGESTAN RESP, DERBENT G, 3 INTERNACIONALA UL,24, POMESH. 58
Amount: 239738915.62, balance of debt: 239738915.62
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 570 from 2022-04-27
FSSP: СОСП по Республике Дагестан, 367023, Rossiya, Resp. Dagestan, , g. Mahachkala, , ul. Mirzabekova, d. 159, ,

# 88758/25/98005-ИП from 2025-04-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KURAZH
ROSSIYA,368602,DAGESTAN RESP, DERBENT G, 3 INTERNACIONALA UL,24, POMESH. 58
Amount: 5262364.15, balance of debt: 4918097.34
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3805 from 2025-04-13
FSSP: СОСП по Республике Дагестан, 367023, Rossiya, Resp. Dagestan, , g. Mahachkala, , ul. Mirzabekova, d. 159, ,

# 191859/25/98005-ИП from 2025-08-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KURAZH
ROSSIYA,368601,DAGESTAN RESP, DERBENT G, 3 INTERNACIONALA UL,24, POMESH. 58
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98005/25/37637 from 2025-02-19
FSSP: СОСП по Республике Дагестан, 367023, Rossiya, Resp. Dagestan, , g. Mahachkala, , ul. Mirzabekova, d. 159, ,

# 122367/24/98005-ИП from 2024-09-19
OBSHESTVO SOGRANICHENNOI OTVETSVENNOSTYU "KURAZH
ROSSIYA,368602,DAGESTAN RESP, DERBENT G, 3 INTERNACIONALA UL,24, POMESH. 58
Amount: 20609171.66, balance of debt: 20609171.66
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 4966 from 2024-08-14
FSSP: СОСП по Республике Дагестан, 367023, Rossiya, Resp. Dagestan, , g. Mahachkala, , ul. Mirzabekova, d. 159, ,

# 2583495/25/98005-ИП from 2025-10-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KURAZH
ROSSIYA,368602,DAGESTAN RESP, DERBENT G, 3 INTERNACIONALA UL,24, POMESH. 58
Amount: 44611.39, balance of debt: 44611.39
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 10352 from 2025-10-08
FSSP: СОСП по Республике Дагестан, 367023, Rossiya, Resp. Dagestan, , g. Mahachkala, , ul. Mirzabekova, d. 159, ,

# 20645/24/05071-ИП from 2024-01-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KURAZH
POMESH., DAGESTAN RESP, DERBENT G, 3 INTERNACIONALA UL,24,KORP58
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 050023103266605 from 2024-01-12
FSSP: ОСП по городам Дербенту, Дагестанские Огни и Дербентскому району, 368600, Rossiya, Resp. Dagestan, , g. Derbent, , ul. Geidara Alieva, d. 10, korp. A,

# 226247/23/05071-ИП from 2023-09-02
OOO KURAZH
ROSSIYA,368600,DAGESTAN RESP, DERBENT G, 3 INTERNACIONALA UL,24
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: The act on the case of an administrative offense # 6906 from 2023-07-17
FSSP: ОСП по городам Дербенту, Дагестанские Огни и Дербентскому району, 368600, Rossiya, Resp. Dagestan, , g. Derbent, , ul. Geidara Alieva, d. 10, korp. A,

# 154519/25/05071-ИП from 2025-03-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KURAZH
368602, ROSSIYA, RESP DAGESTAN, G DERBENT, UL 3 INTERNACIONALA, DOM 24, POM. 58
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 050024103346705 from 2025-03-25
FSSP: ОСП по городам Дербенту, Дагестанские Огни и Дербентскому району, 368600, Rossiya, Resp. Dagestan, , g. Derbent, , ul. Geidara Alieva, d. 10, korp. A,

# 462203/24/05071-ИП from 2024-10-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KURAZH
POMESH., DAGESTAN RESP, DERBENT G, 3 INTERNACIONALA UL,24,KORP58
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 050024102543305 from 2024-10-21
FSSP: ОСП по городам Дербенту, Дагестанские Огни и Дербентскому району, 368600, Rossiya, Resp. Dagestan, , g. Derbent, , ul. Geidara Alieva, d. 10, korp. A,

# 234923/25/05071-ИП from 2025-05-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KURAZH
368602, ROSSIYA, RESP DAGESTAN, G DERBENT, UL 3 INTERNACIONALA, DOM 24, POM. 58
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 050025100648507 from 2025-05-20
FSSP: ОСП по городам Дербенту, Дагестанские Огни и Дербентскому району, 368600, Rossiya, Resp. Dagestan, , g. Derbent, , ul. Geidara Alieva, d. 10, korp. A,

# 462893/25/05071-ИП from 2025-08-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KURAZH
368602, ROSSIYA, RESP DAGESTAN, G DERBENT, UL 3 INTERNACIONALA, DOM 24, POM. 58
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 050025101503705 from 2025-08-12
FSSP: ОСП по городам Дербенту, Дагестанские Огни и Дербентскому району, 368600, Rossiya, Resp. Dagestan, , g. Derbent, , ul. Geidara Alieva, d. 10, korp. A,

# 195673/24/05071-ИП from 2024-04-29, consolidated proceeding № 195673/24/05071-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KURAZH
POMESH., DAGESTAN RESP, DERBENT G, 3 INTERNACIONALA UL,24,KORP58
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 050024100771805 from 2024-04-26
FSSP: ОСП по городам Дербенту, Дагестанские Огни и Дербентскому району, 368600, Rossiya, Resp. Dagestan, , g. Derbent, , ul. Geidara Alieva, d. 10, korp. A,