Enforcement proceedings OOO "SEREBRYANAYA VOLNA"

Found 49 enforcement proceedings

# 41236/16/23067-ИП from 2016-10-26, consolidated proceeding № 2554/16/23067-СД
OOO "SEREBRYANNAYA VOLNA"
352840, TUAPSINSKII R-N, OLGINKA S,ZVEZDNYI KV-L,7,KORP23
Amount: 563494.88, balance of debt: 526630.73
Object of execution: Arrears
Executive document: The executive list # ФС №011205809 from 2016-09-27
FSSP: Туапсинское РОСП, 352800, Rossiya, Krasnodarskii krai, , g. Tuapse, , ul. Frunze, 15, ,

# 2554/16/23067-ИП from 2016-02-10, consolidated proceeding № 2554/16/23067-СД
OOO "SEREBRYANNAYA VOLNA"
352840, TUAPSINSKII R-N, OLGINKA S,ZVEZDNYI KV-L,7,KORP23
Amount: 781785.72, balance of debt: 730158
Object of execution: Arrears
Executive document: The executive list # ФС № 004002269 from 2015-05-25
FSSP: Туапсинское РОСП, 352800, Rossiya, Krasnodarskii krai, , g. Tuapse, , ul. Frunze, 15, ,

# 110855/24/23067-ИП from 2024-05-20, consolidated proceeding № 2554/16/23067-СД
OOO "SEREBRYANNAYA VOLNA"
352840,23, TUAPSINSKII R-N, OLGINKA S,ZVEZDNYI KV-L,7
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23067/24/1840092 from 2024-05-17
FSSP: Туапсинское РОСП, 352800, Rossiya, Krasnodarskii krai, , g. Tuapse, , ul. Frunze, 15, ,

# 31346/18/23067-ИП from 2018-04-21, consolidated proceeding № 2554/16/23067-СД
OAO "SEREBRYANAYA VOLNA"
ROSSIYA,352832,KRASNODARSKII KRAI,TUAPSINSKII R-N, OLGINKA S,ZVEZDNYI KV-L,7
Amount: 23533, balance of debt: 13533
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС № 011205954 from 2016-10-29
FSSP: Туапсинское РОСП, 352800, Rossiya, Krasnodarskii krai, , g. Tuapse, , ul. Frunze, 15, ,

# 60521/19/23067-ИП from 2019-08-10, consolidated proceeding № 2554/16/23067-СД
OOO "SEREBRYANNAYA VOLNA"
352840, TUAPSINSKII R-N, OLGINKA S,ZVEZDNYI KV-L,7,KORP23
Amount: 1861597.68, balance of debt: 1739810.92
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: The executive list # ФС № 023083128 from 2019-06-26
FSSP: Туапсинское РОСП, 352800, Rossiya, Krasnodarskii krai, , g. Tuapse, , ul. Frunze, 15, ,

# 86451/21/23067-ИП from 2021-09-19, consolidated proceeding № 2554/16/23067-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SEREBRYANAYA VOLNA"
ROSSIYA,352840,KRASNODARSKII KRAI,TUAPSINSKII R-N, OLGINKA S,ZVEZDNYI KV-L,7
Amount: 10250, balance of debt: 250
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1168 from 2021-09-17
FSSP: Туапсинское РОСП, 352800, Rossiya, Krasnodarskii krai, , g. Tuapse, , ul. Frunze, 15, ,

# 56204/22/23067-ИП from 2022-05-20, consolidated proceeding № 2554/16/23067-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SEREBRYANAYA VOLNA"
ROSSIYA,352840,KRASNODARSKII KRAI,TUAPSINSKII R-N, OLGINKA S,ZVEZDNYI KV-L,7
Amount: 13224, balance of debt: 3224
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 688 from 2022-05-18
FSSP: Туапсинское РОСП, 352800, Rossiya, Krasnodarskii krai, , g. Tuapse, , ul. Frunze, 15, ,