Enforcement proceedings OOO "HK "VOLNA"

Found 32 enforcement proceedings

# 55765/18/23050-ИП from 2018-11-13, consolidated proceeding № 55765/18/23050-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "HOLDINGOVAYA KOMPANIYA "VOLNA"
ROSSIYA,354538,KRASNODARSKII KRAI, SOCHI G,SOLOHAUL S,NOYABRSKAYA UL,10
Amount: 88418.6, balance of debt: 78418.6
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 89364 from 2018-10-08
FSSP: Лазаревское РОСП г. Сочи, 354535, Rossiya, Krasnodarskii krai, Lazarevskii r-on, g. Sochi, , ul. Rodnikovaya, d. 23, ,

# 1259/19/23050-ИП from 2019-01-23, consolidated proceeding № 55765/18/23050-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "HOLDINGOVAYA KOMPANIYA "VOLNA"
ROSSIYA,354538,KRASNODARSKII KRAI, SOCHI G,SOLOHAUL S,NOYABRSKAYA UL,10
Amount: 96342.01, balance of debt: 86342.01
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 99029 from 2019-01-15
FSSP: Лазаревское РОСП г. Сочи, 354535, Rossiya, Krasnodarskii krai, Lazarevskii r-on, g. Sochi, , ul. Rodnikovaya, d. 23, ,

# 11495/19/23050-ИП from 2019-04-02, consolidated proceeding № 14479/19/23050-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "HOLDINGOVAYA KOMPANIYA "VOLNA"
ROSSIYA,354538,KRASNODARSKII KRAI, SOCHI G,SOLOHAUL S,NOYABRSKAYA UL,10
Amount: 65245.46, balance of debt: 55245.46
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1312 from 2019-03-26
FSSP: Лазаревское РОСП г. Сочи, 354535, Rossiya, Krasnodarskii krai, Lazarevskii r-on, g. Sochi, , ul. Rodnikovaya, d. 23, ,

# 1259/19/23050-ИП from 2019-01-23, consolidated proceeding № 55765/18/23050-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "HOLDINGOVAYA KOMPANIYA "VOLNA"
ROSSIYA,354538,KRASNODARSKII KRAI, SOCHI G,SOLOHAUL S,NOYABRSKAYA UL,10
Amount: 94206.49, balance of debt: 84206.49
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 99029 from 2019-01-15
FSSP: Лазаревское РОСП г. Сочи, 354535, Rossiya, Krasnodarskii krai, Lazarevskii r-on, g. Sochi, , ul. Rodnikovaya, d. 23, ,

# 279837/25/23050-ИП from 2025-11-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "HOLDINGOVAYA KOMPANIYA "VOLNA"
ROSSIYA,354538,KRASNODARSKII KRAI, SOCHI G,SOLOHAUL S,NOYABRSKAYA UL,10
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23050/19/427593 from 2019-02-20
FSSP: Лазаревское РОСП г. Сочи, 354535, Rossiya, Krasnodarskii krai, Lazarevskii r-on, g. Sochi, , ul. Rodnikovaya, d. 23, ,

# 398255/25/98023-ИП from 2025-11-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "HOLDINGOVAYA KOMPANIYA "VOLNA"
ROSSIYA,354237,KRASNODARSKII KRAI, SOCHI G,SOLOHAUL S,NOYABRSKAYA UL,10
Amount: 41818.22, balance of debt: 31818.22
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1499 from 2025-11-13
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 398255/25/98023-ИП from 2025-11-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "HOLDINGOVAYA KOMPANIYA "VOLNA"
ROSSIYA,354237,KRASNODARSKII KRAI, SOCHI G,SOLOHAUL S,NOYABRSKAYA UL,10
Amount: 31818.22, balance of debt: 31818.22
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1499 from 2025-11-13
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 11495/19/23050-ИП from 2019-04-02, consolidated proceeding № 14479/19/23050-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "HOLDINGOVAYA KOMPANIYA "VOLNA"
ROSSIYA,354538,KRASNODARSKII KRAI, SOCHI G,SOLOHAUL S,NOYABRSKAYA UL,10
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 # 1312 from 2019-03-26
FSSP: Лазаревское РОСП г. Сочи, 354535, Rossiya, Krasnodarskii krai, Lazarevskii r-on, g. Sochi, , ul. Rodnikovaya, d. 23, ,

# 265767/24/98023-ИП from 2024-11-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "HOLDINGOVAYA KOMPANIYA "VOLNA"
ROSSIYA,354237,KRASNODARSKII KRAI, SOCHI G,SOLOHAUL S,NOYABRSKAYA UL,10
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 # 1108 from 2024-11-08
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 65838/23/98023-ИП from 2023-10-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "HOLDINGOVAYA KOMPANIYA "VOLNA"
ROSSIYA,354538,KRASNODARSKII KRAI, SOCHI G, NOYABRSKAYA UL,10
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 # 127 from 2023-09-22
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,