Enforcement proceedings OOO "KARAVAN"

Found 43 enforcement proceedings

# 70507/24/50018-ИП from 2024-05-02
OOO "KARAVAN"
142714 MOSKOVSKAYA OBL LENINSKII R-N MOLOKOVSKOE S/P MOLOKOVO S SHKOLNAYA UL DOM 6/1 - POMESHENIE 1
Amount: 235711.1, balance of debt: 235711.1
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044432726 from 2023-11-10
FSSP: Ленинское РОСП, 142704, Moskovskaya oblast, Leninskii raion, g.Vidnoe, ul.SHkolnaya, d.89

# 330483/25/50018-ИП from 2025-10-31
OOO "KARAVAN"
OBL. MOSKOVSKAYA, G. VIDNOE, UL. BEREZOVAYA, D. 9, POMESH. 24 KOM. 33
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 50018/25/1031273 from 2025-10-17
FSSP: Ленинское РОСП, 142704, Moskovskaya oblast, Leninskii raion, g.Vidnoe, ul.SHkolnaya, d.89

# 33735/24/50018-ИП from 2024-03-06
OOO "KARAVAN"
ROSSIYA,142701,MOSKOVSKAYA OBL, VIDNOE G, BEREZOVAYA UL,9, 24 KOM.33
Amount: 1219473.42, balance of debt: 1232615.1
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044536559 from 2023-10-20
FSSP: Ленинское РОСП, 142704, Moskovskaya oblast, Leninskii raion, g.Vidnoe, ul.SHkolnaya, d.89

# 123485/24/50018-ИП from 2024-07-01
OOO "KARAVAN"
OBL. MOSKOVSKAYA, G. VIDNOE, UL. BEREZOVAYA, D. 9, POMESH. 24 KOM. 33
Amount: 5.98, balance of debt: 5.98
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 504223100825605 from 2024-06-24
FSSP: Ленинское РОСП, 142704, Moskovskaya oblast, Leninskii raion, g.Vidnoe, ul.SHkolnaya, d.89

# 180764/25/50018-ИП from 2025-07-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KARAVAN"
142701, ROSSIYA, OBL MOSKOVSKAYA, G VIDNOE, UL BEREZOVAYA, DOM 9, POM. 24, KOMNATA 33
Amount: 11.25, balance of debt: 11.25
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 504224100414405 from 2025-07-03
FSSP: Ленинское РОСП, 142704, Moskovskaya oblast, Leninskii raion, g.Vidnoe, ul.SHkolnaya, d.89

# 255063/25/98050-ИП from 2025-04-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KARAVAN"
ROSSIYA,142701,MOSKOVSKAYA OBL, VIDNOE G, BEREZOVAYA UL,9, POMESH. 24 KOM. 33
Amount: 16979.68, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98050/24/627139 from 2024-08-12
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 255531/25/98050-ИП from 2025-04-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KARAVAN"
ROSSIYA,142701,MOSKOVSKAYA OBL, VIDNOE G, BEREZOVAYA UL,9, POMESH. 24 KOM. 33
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98050/24/644234 from 2024-08-14
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 112494/25/98050-ИП from 2025-03-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KARAVAN"
ROSSIYA,142701,MOSKOVSKAYA OBL, VIDNOE G, BEREZOVAYA UL,9, POMESH. 24 KOM. 33
Amount: 32316.16, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98050/25/163984 from 2025-02-26
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 319597/25/50018-ИП from 2025-10-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KARAVAN"
142701, ROSSIYA, OBL MOSKOVSKAYA, G VIDNOE, UL BEREZOVAYA, DOM 9, POM. 24, KOMNATA 33
Amount: 10004.69, balance of debt: 4.69
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 504225100035005 from 2025-10-21
FSSP: Ленинское РОСП, 142704, Moskovskaya oblast, Leninskii raion, g.Vidnoe, ul.SHkolnaya, d.89

# 33735/24/50018-ИП from 2024-03-06
OOO "KARAVAN"
ROSSIYA,142701,MOSKOVSKAYA OBL, VIDNOE G, BEREZOVAYA UL,9, 24 KOM.33
Amount: 1219473.42, balance of debt: 1219473.42
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044536559 from 2023-10-20
FSSP: Ленинское РОСП, 142704, Moskovskaya oblast, Leninskii raion, g.Vidnoe, ul.SHkolnaya, d.89

# 131906/24/50018-ИП from 2024-07-05
OOO "KARAVAN"
OBL. MOSKOVSKAYA, G. VIDNOE, UL. BEREZOVAYA, D. 9, POMESH. 24 KOM. 33
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 504223100509005 from 2024-06-27
FSSP: Ленинское РОСП, 142704, Moskovskaya oblast, Leninskii raion, g.Vidnoe, ul.SHkolnaya, d.89

# 319597/25/50018-ИП from 2025-10-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KARAVAN"
142701, ROSSIYA, OBL MOSKOVSKAYA, G VIDNOE, UL BEREZOVAYA, DOM 9, POM. 24, KOMNATA 33
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 504225100035005 from 2025-10-21
FSSP: Ленинское РОСП, 142704, Moskovskaya oblast, Leninskii raion, g.Vidnoe, ul.SHkolnaya, d.89