Enforcement proceedings OOO "KAVKAZ GOLD"

Found 132 enforcement proceedings

# 206148/23/38011-ИП from 2016-09-06
OOO "KAVKAZ GOLD"
ROSSIYA,664531,IRKUTSKAYA OBL,IRKUTSKII R-N, MALAYA TOPKA P,KLYUCHEVAYA UL,46
Amount: 505657.79, balance of debt: 472577.37
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС006696844 from 2016-08-10
FSSP: ОСП по Иркутскому району и ВАШ по г. Иркутску, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,

# 802815/25/38016-ИП from 2025-12-12
OOO "KAVKAZ GOLD"
ROSSIYA,664075,IRKUTSKAYA OBL, IRKUTSK G, DALNEVOSTOCHNAYA UL,144, 23A
Amount: 31286.29, balance of debt: 11286.29
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 380123102632506 from 2024-07-09
FSSP: Правобережное ОСП г. Иркутска, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,

# 216287/25/38016-ИП from 2025-04-01
OOO "KAVKAZ GOLD"
ROSSIYA,664075,IRKUTSKAYA OBL, IRKUTSK G, DALNEVOSTOCHNAYA UL,144, 23A
Amount: 11500, balance of debt: 1500
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 # А19-19902/2023 from 2023-09-11
FSSP: Правобережное ОСП г. Иркутска, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,

# 799085/25/38016-ИП from 2025-12-11
OOO "KAVKAZ GOLD"
ROSSIYA,664075,IRKUTSKAYA OBL, IRKUTSK G, DALNEVOSTOCHNAYA UL,144, 23A
Amount: 20723.86, balance of debt: 723.86
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 380123103082805 from 2024-07-17
FSSP: Правобережное ОСП г. Иркутска, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,

# 410689/25/38016-ИП from 2025-07-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAVKAZ GOLD"
664075, ROSSIYA, OBL IRKUTSKAYA, G IRKUTSK, UL DALNEVOSTOCHNAYA, DOM 144, OFIS 23A
Amount: 20433.98, balance of debt: 10433.98
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 380124102429906 from 2025-07-07
FSSP: Правобережное ОСП г. Иркутска, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,

# 190623/23/38016-ИП from 2023-05-25, consolidated proceeding № 190623/23/38016-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAVKAZ GOLD"
ROSSIYA,664075,IRKUTSKAYA OBL, IRKUTSK G, DALNEVOSTOCHNAYA UL,144, 23A
Amount: 1020117.45, balance of debt: 953380.8
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 036505550 from 2023-02-16
FSSP: Правобережное ОСП г. Иркутска, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,

# 278839/23/38016-ИП from 2023-07-27, consolidated proceeding № 190623/23/38016-СД
OOO "KAVKAZ GOLD"
ROSSIYA,664075,IRKUTSKAYA OBL, IRKUTSK G, DALNEVOSTOCHNAYA UL,144, 23A
Amount: 908253.45, balance of debt: 848835
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039139160 from 2023-07-13
FSSP: Правобережное ОСП г. Иркутска, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,

# 320989/23/38016-ИП from 2023-08-21, consolidated proceeding № 190623/23/38016-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAVKAZ GOLD"
ROSSIYA,664046,IRKUTSKAYA OBL, IRKUTSK G, DALNEVOSTOCHNAYA UL,144, 23A
Amount: 798432.97, balance of debt: 746199.04
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039137362 from 2023-06-06
FSSP: Правобережное ОСП г. Иркутска, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,

# 802815/25/38016-ИП from 2025-12-12
OOO "KAVKAZ GOLD"
ROSSIYA,664075,IRKUTSKAYA OBL, IRKUTSK G, DALNEVOSTOCHNAYA UL,144, 23A
Amount: 11286.29, balance of debt: 11286.29
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 380123102632506 from 2024-07-09
FSSP: Правобережное ОСП г. Иркутска, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,

# 761046/25/38016-ИП from 2025-11-27
OOO "KAVKAZ GOLD"
ROSSIYA,664075,IRKUTSKAYA OBL, IRKUTSK G, DALNEVOSTOCHNAYA UL,144, 23A
Amount: 10159.97, balance of debt: 159.97
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 380123103762107 from 2024-12-16
FSSP: Правобережное ОСП г. Иркутска, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,

# 799085/25/38016-ИП from 2025-12-11
OOO "KAVKAZ GOLD"
ROSSIYA,664075,IRKUTSKAYA OBL, IRKUTSK G, DALNEVOSTOCHNAYA UL,144, 23A
Amount: 723.86, balance of debt: 723.86
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 380123103082805 from 2024-07-17
FSSP: Правобережное ОСП г. Иркутска, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,

# 46550/24/38016-ИП from 2024-02-02
OOO "KAVKAZ GOLD"
ROSSIYA,664075,IRKUTSKAYA OBL, IRKUTSK G, DALNEVOSTOCHNAYA UL,144, 23A
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 # А19-19902/2023 from 2023-09-11
FSSP: Правобережное ОСП г. Иркутска, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,

# 36242/24/38016-ИП from 2024-01-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAVKAZ GOLD"
ROSSIYA,664046,IRKUTSKAYA OBL, IRKUTSK G, DALNEVOSTOCHNAYA UL,144, 23A
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 # А19-18833/2023 from 2023-08-28
FSSP: Правобережное ОСП г. Иркутска, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,

# 98115/24/38016-ИП from 2024-03-13
OOO "KAVKAZ GOLD"
OBL. IRKUTSKAYA, G. IRKUTSK, UL. DALNEVOSTOCHNAYA, D. 144, OFIS 23A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 380123100618706 from 2024-03-04
FSSP: Правобережное ОСП г. Иркутска, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,

# 239733/25/38016-ИП from 2025-04-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAVKAZ GOLD"
664075, ROSSIYA, OBL IRKUTSKAYA, G IRKUTSK, UL DALNEVOSTOCHNAYA, DOM 144, OFIS 23A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 380118100305101 from 2025-04-14
FSSP: Правобережное ОСП г. Иркутска, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,

# 410689/25/38016-ИП from 2025-07-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAVKAZ GOLD"
664075, ROSSIYA, OBL IRKUTSKAYA, G IRKUTSK, UL DALNEVOSTOCHNAYA, DOM 144, OFIS 23A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 380124102429906 from 2025-07-07
FSSP: Правобережное ОСП г. Иркутска, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,

# 277533/25/38016-ИП from 2025-05-07
OOO "KAVKAZ GOLD"
ROSSIYA,664075,IRKUTSKAYA OBL, IRKUTSK G, DALNEVOSTOCHNAYA UL,144, 23A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 380123103082805 from 2024-07-17
FSSP: Правобережное ОСП г. Иркутска, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,

# 279963/25/38016-ИП from 2025-05-07
OOO "KAVKAZ GOLD"
ROSSIYA,664075,IRKUTSKAYA OBL, IRKUTSK G, DALNEVOSTOCHNAYA UL,144, 23A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 380123102632506 from 2024-07-09
FSSP: Правобережное ОСП г. Иркутска, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,

# 425150/23/38016-ИП from 2023-10-26
OOO "KAVKAZ GOLD"
ROSSIYA,664075,IRKUTSKAYA OBL, IRKUTSK G, DALNEVOSTOCHNAYA UL,144, 23A
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039143334 from 2023-10-19
FSSP: Правобережное ОСП г. Иркутска, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,

# 190623/23/38016-ИП from 2023-05-25, consolidated proceeding № 190623/23/38016-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAVKAZ GOLD"
ROSSIYA,664075,IRKUTSKAYA OBL, IRKUTSK G, DALNEVOSTOCHNAYA UL,144, 23A
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 036505550 from 2023-02-16
FSSP: Правобережное ОСП г. Иркутска, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,

# 437747/24/38016-ИП from 2024-07-26
OOO "KAVKAZ GOLD"
OBL. IRKUTSKAYA, G. IRKUTSK, UL. DALNEVOSTOCHNAYA, D. 144, OFIS 23A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 380123103082805 from 2024-07-17
FSSP: Правобережное ОСП г. Иркутска, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,

# 278839/23/38016-ИП from 2023-07-27, consolidated proceeding № 190623/23/38016-СД
OOO "KAVKAZ GOLD"
ROSSIYA,664075,IRKUTSKAYA OBL, IRKUTSK G, DALNEVOSTOCHNAYA UL,144, 23A
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039139160 from 2023-07-13
FSSP: Правобережное ОСП г. Иркутска, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,

# 320989/23/38016-ИП from 2023-08-21, consolidated proceeding № 190623/23/38016-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAVKAZ GOLD"
ROSSIYA,664046,IRKUTSKAYA OBL, IRKUTSK G, DALNEVOSTOCHNAYA UL,144, 23A
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039137362 from 2023-06-06
FSSP: Правобережное ОСП г. Иркутска, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,

# 419148/24/38016-ИП from 2024-07-10
OOO "KAVKAZ GOLD"
OBL. IRKUTSKAYA, G. IRKUTSK, UL. DALNEVOSTOCHNAYA, D. 144, OFIS 23A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 380123102632506 from 2024-07-09
FSSP: Правобережное ОСП г. Иркутска, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,

# 957412/24/38016-ИП from 2024-12-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAVKAZ GOLD"
OBL. IRKUTSKAYA, G. IRKUTSK, UL. DALNEVOSTOCHNAYA, D. 144, OFIS 23A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 380123103762107 from 2024-12-16
FSSP: Правобережное ОСП г. Иркутска, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,

# 163901/25/38016-ИП from 2025-03-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAVKAZ GOLD"
ROSSIYA,664046,IRKUTSKAYA OBL, IRKUTSK G, DALNEVOSTOCHNAYA UL,144, 23A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 380123100618706 from 2024-03-04
FSSP: Правобережное ОСП г. Иркутска, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,

# 179769/25/38016-ИП from 2025-03-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAVKAZ GOLD"
ROSSIYA,664046,IRKUTSKAYA OBL, IRKUTSK G, DALNEVOSTOCHNAYA UL,144, 23A
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 # А19-18833/2023 from 2023-08-28
FSSP: Правобережное ОСП г. Иркутска, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,