Enforcement proceedings OOO "BAKALEYA-GRUPP"

Found 42 enforcement proceedings

# 409490/23/23042-ИП from 2023-12-05
OOO "BAKALEYA-GRUPP"
ROSSIYA,350020,KRASNODARSKII KRAI, KRASNODAR, KRASNAYA UL,200,LITER G3
Amount: 625764.97, balance of debt: 625764.97
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044368317 from 2023-11-09
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 10808/24/23042-ИП from 2024-01-16
OOO "BAKALEYA-GRUPP"
ROSSIYA,350020,KRASNODARSKII KRAI, KRASNODAR, KRASNAYA UL,200,LITER G3
Amount: 348944.59, balance of debt: 326116.44
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043848527 from 2023-11-29
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 360262/23/23042-ИП from 2023-11-08
OOO "BAKALEYA-GRUPP"
350020 KRAI KRASNODARSKII - G. KRASNODAR - ULICA KRASNAYA D. 200 - POMESH. 1
Amount: 1531715.83, balance of debt: 1431510.13
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035690250 from 2023-09-03
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 375909/23/23042-ИП from 2023-11-15
OOO "BAKALEYA-GRUPP"
350020 KRAI KRASNODARSKII - G. KRASNODAR - ULICA KRASNAYA D. 200 - POMESH. 1
Amount: 1189930.71, balance of debt: 1112084.78
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038431392 from 2023-08-16
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 371747/23/23042-ИП from 2023-11-14, consolidated proceeding № 129917/23/23042-СД
OOO "BAKALEYA-GRUPP"
350020 KRAI KRASNODARSKII - G. KRASNODAR - ULICA KRASNAYA D. 200 - POMESH. 1
Amount: 37075, balance of debt: 27075
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044370257 from 2023-11-02
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 578948/24/23042-ИП from 2024-05-14
OOO "BAKALEYA-GRUPP"
ROSSIYA,350020,KRASNODARSKII KRAI, KRASNODAR, KRASNAYA UL,200,LITER G3
Amount: 564761.98, balance of debt: 527814.94
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045601990 from 2024-03-28
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 578949/24/23042-ИП from 2024-05-14
OOO "BAKALEYA-GRUPP"
ROSSIYA,350020,KRASNODARSKII KRAI, KRASNODAR, KRASNAYA UL,200,LITER G3
Amount: 89852.26, balance of debt: 79852.26
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044376986 from 2024-02-19
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 224003/25/23042-ИП from 2025-06-26
OOO "BAKALEYA-GRUPP"
ROSSIYA,350020,KRASNODARSKII KRAI, KRASNODAR, KRASNAYA UL,200,POMESH. 1
Amount: 2023005.71, balance of debt: 1890659.55
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048780048 from 2025-06-04
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 225484/25/23042-ИП from 2025-06-30, consolidated proceeding № 129917/23/23042-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BAKALEYA-GRUPP"
350020, ROSSIYA, KRAI KRASNODARSKII, G KRASNODAR, UL KRASNAYA, DOM 200, POM. 1
Amount: 10116.16, balance of debt: 116.16
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230224100573806 from 2025-06-27
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 129917/23/23042-ИП from 2023-05-19
OOO "BAKALEYA-GRUPP"
350020 KRAI KRASNODARSKII - G. KRASNODAR - ULICA KRASNAYA D. 200 - POMESH. 1
Amount: 1143272.32, balance of debt: 1068478.81
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # ФС038987450 from 2023-02-28
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 216864/23/23042-ИП from 2023-08-03, consolidated proceeding № 129917/23/23042-СД
OOO "BAKALEYA-GRUPP"
350020 KRAI KRASNODARSKII - G. KRASNODAR - ULICA KRASNAYA D. 200 - POMESH. 1
Amount: 492157.2, balance of debt: 459960
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035682499 from 2023-06-27
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 218883/23/23042-ИП from 2023-08-03
OOO "BAKALEYA-GRUPP"
350020 KRAI KRASNODARSKII - G. KRASNODAR - ULICA KRASNAYA D. 200 - POMESH. 1
Amount: 4470815.07, balance of debt: 4178331.85
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035684852 from 2023-07-11
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 185720/23/23042-ИП from 2023-07-07
OOO "BAKALEYA-GRUPP"
350020 KRAI KRASNODARSKII - G. KRASNODAR - ULICA KRASNAYA D. 200 - POMESH. 1
Amount: 1015732.97, balance of debt: 949283.15
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 041408331 from 2023-04-12
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 593775/24/23042-ИП from 2024-06-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BAKALEYA-GRUPP"
KRAI KRASNODARSKII, G. KRASNODAR, UL. KRASNAYA, D. 200, POMESH. 1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230222101665505 from 2024-05-22
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,