Enforcement proceedings OOO "KLIO HOTELS"

Found 48 enforcement proceedings

# 216882/24/23072-ИП from 2024-06-27, consolidated proceeding № 245015/24/23072-СД
OOO "KLIO HOTELS"
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, PRIGORODNAYA (CENTR) UL,6, 6
Amount: 1554709.95, balance of debt: 1452999.96
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 045833761 from 2024-03-29
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 154209/24/23072-ИП from 2024-05-07, consolidated proceeding № 245015/24/23072-СД
OOO "KLIO HOTELS"
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, PRIGORODNAYA (CENTR) UL,6, 6
Amount: 8988801.64, balance of debt: 8389021.82
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 042960895 from 2024-02-15
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 245015/24/23072-ИП from 2024-07-23, consolidated proceeding № 245015/24/23072-СД
OOO "KLIO HOTELS"
ROSSIYA,354002,KRASNODARSKII KRAI, SOCHI G, TRANSPORTNAYA UL,5, 210
Amount: 30512, balance of debt: 20512
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ВС 104815471 from 2024-05-22
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 102084/23/23072-ИП from 2023-05-25, consolidated proceeding № 245015/24/23072-СД
OOO "KLIO HOTELS"
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, PRIGORODNAYA (CENTR) UL,6, 6
Amount: 2173974.04, balance of debt: 2031708.21
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035674953 from 2023-04-14
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 379812/24/23072-ИП from 2024-12-02, consolidated proceeding № 245015/24/23072-СД
OOO "KLIO HOTELS"
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, PRIGORODNAYA (CENTR) UL,6, 6
Amount: 1304151.99, balance of debt: 1218833.64
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044374992 from 2024-02-16
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 2620/25/23072-ИП from 2025-01-14
OOO "KLIO HOTELS"
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, PRIGORODNAYA (CENTR) UL,6, 6
Amount: 208008, balance of debt: 194400
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ВС 108907171 from 2024-05-07
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 12684/25/23072-ИП from 2025-01-17
OOO "KLIO HOTELS"
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, PRIGORODNAYA (CENTR) UL,6, 6
Amount: 866783.9, balance of debt: 810078.42
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048766525 from 2024-11-18
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 14264/25/23072-ИП from 2025-01-20
OOO "KLIO HOTELS"
ROSSIYA,354002,KRASNODARSKII KRAI, SOCHI G, TRANSPORTNAYA UL,5, 210
Amount: 2753797.65, balance of debt: 2573642.67
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048771285 from 2024-12-17
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 100742/24/23022-ИП from 2024-06-03
OOO "KLIO HOTELS"
354000,KRASNODARSKII KRAI, SOCHI G, PRIGORODNAYA UL,6, 6
Amount: 16032, balance of debt: 6032
Object of execution: State duty awarded by the court
Executive document: The executive list # 02-0651/202/2024#2 from 2024-05-16
FSSP: Адлерское РОСП г. Сочи, 354000, Rossiya, Krasnodarskii, Adlerskii, g. Sochi, , ul. Kirova, d. 53, ,

# 75898/23/98023-ИП from 2023-11-28, consolidated proceeding № 75898/23/98023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KLIO HOTELS"
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, PRIGORODNAYA UL,6, 6
Amount: 173791.92, balance of debt: 162422.36
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 958 from 2023-11-23
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 140697/24/98023-ИП from 2024-04-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KLIO HOTELS"
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, PRIGORODNAYA UL,6, 6
Amount: 258043.26, balance of debt: 248043.26
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 215 from 2024-04-23
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 132509/25/98023-ИП from 2025-06-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KLIO HOTELS"
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, PRIGORODNAYA UL,6, 6
Amount: 301346.15, balance of debt: 281631.92
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 935 from 2025-06-11
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 67506/23/23061-ИП from 2023-10-26, consolidated proceeding № 67506/23/23061-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KLIO HOTELS"
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, PRIGORODNAYA UL,6, 6
Amount: 1874740.22, balance of debt: 1749063.32
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 172 from 2023-09-29
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 65878/25/23072-ИП from 2025-04-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KLIO HOTELS"
354000, ROSSIYA, KRAI KRASNODARSKII, G SOCHI, R-N CENTRALNYI, UL PRIGORODNAYA, DOM 6, OFIS 6
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231624100807205 from 2025-03-12
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 174173/24/23072-ИП from 2024-05-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KLIO HOTELS"
KRAI KRASNODARSKII, G. SOCHI, UL. PRIGORODNAYA, D. 6, OFIS 6
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231624100192806 from 2024-05-22
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 266027/24/98023-ИП from 2024-11-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KLIO HOTELS"
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, PRIGORODNAYA UL,6, 6
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 # 1204 from 2024-11-08
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,