Enforcement proceedings OOO LOMBARD "KAVA"

Found 69 enforcement proceedings

# 264733/25/69002-ИП from 2025-12-12, consolidated proceeding № 172954/24/69002-СД
OOO LOMBARD "KAVA"
ROSSIYA,171987,TVERSKAYA OBL,BEZHECKII R-N,BEZHECK G, BOLSHAYA UL,65,POM.1
Amount: 30674.22, balance of debt: 10880
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 32-1 from 2025-09-03
FSSP: ОСП по Бежецкому и Сонковскому районам, 171988, Rossiya, Tverskaya obl., Bezheckii r-n, g. Bezheck, , ul. Radischeva, d. 1/34, ,

# 48825/24/69002-ИП from 2024-02-26, consolidated proceeding № 172954/24/69002-СД
OOO LOMBARD "KAVA"
ROSSIYA,171987,TVERSKAYA OBL,BEZHECKII R-N,BEZHECK G, BOLSHAYA UL,65,POM.1
Amount: 356395.16, balance of debt: 321226.5
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044373935 from 2024-01-23
FSSP: ОСП по Бежецкому и Сонковскому районам, 171988, Rossiya, Tverskaya obl., Bezheckii r-n, g. Bezheck, , ul. Radischeva, d. 1/34, ,

# 208124/24/69002-ИП from 2024-09-05, consolidated proceeding № 172954/24/69002-СД
OOO LOMBARD "KAVA"
ROSSIYA,171987,TVERSKAYA OBL,BEZHECKII R-N,BEZHECK G, BOLSHAYA UL,65,POM.1
Amount: 16225.06, balance of debt: 6327.94
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045609884 from 2024-07-26
FSSP: ОСП по Бежецкому и Сонковскому районам, 171988, Rossiya, Tverskaya obl., Bezheckii r-n, g. Bezheck, , ul. Radischeva, d. 1/34, ,

# 277084/24/69002-ИП from 2024-12-16, consolidated proceeding № 172954/24/69002-СД
OOO LOMBARD "KAVA"
ROSSIYA,171987,TVERSKAYA OBL,BEZHECKII R-N,BEZHECK G, BOLSHAYA UL,65,POM.1
Amount: 22789.82, balance of debt: 2995.58
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048994217 from 2024-11-19
FSSP: ОСП по Бежецкому и Сонковскому районам, 171988, Rossiya, Tverskaya obl., Bezheckii r-n, g. Bezheck, , ul. Radischeva, d. 1/34, ,

# 345375/25/98069-ИП from 2025-09-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LOMBARD "KAVA"
ROSSIYA,171980,TVERSKAYA OBL,BEZHECKII R-N,BEZHECK G, SHISHKOVA UL,8, POMESH. 16
Amount: 241575.29, balance of debt: 225003.84
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2396 from 2024-08-14
FSSP: СОСП по Тверской области, 170100, Rossiya, Tverskaya obl., , g. Tver, , per. Svobodnyi, d. 2, ,

# 369554/25/98069-ИП from 2025-10-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LOMBARD "KAVA"
ROSSIYA,171980,TVERSKAYA OBL,BEZHECKII R-N,BEZHECK G, SHISHKOVA UL,8, POMESH. 16
Amount: 26657.78, balance of debt: 16657.78
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3615 from 2025-10-08
FSSP: СОСП по Тверской области, 170100, Rossiya, Tverskaya obl., , g. Tver, , per. Svobodnyi, d. 2, ,

# 48825/24/69002-ИП from 2024-02-26, consolidated proceeding № 172954/24/69002-СД
OOO LOMBARD "KAVA"
ROSSIYA,171987,TVERSKAYA OBL,BEZHECKII R-N,BEZHECK G, BOLSHAYA UL,65,POM.1
Amount: 407230.86, balance of debt: 376696.62
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044373935 from 2024-01-23
FSSP: ОСП по Бежецкому и Сонковскому районам, 171988, Rossiya, Tverskaya obl., Bezheckii r-n, g. Bezheck, , ul. Radischeva, d. 1/34, ,

# 208330/25/69002-ИП from 2025-07-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LOMBARD "KAVA"
171980, ROSSIYA, OBL TVERSKAYA, R-N BEZHECKII, G BEZHECK, UL SHISHKOVA, DOM 8, POM. 16
Amount: 1116.65, balance of debt: 1116.65
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 690024100671106 from 2025-07-28
FSSP: ОСП по Бежецкому и Сонковскому районам, 171988, Rossiya, Tverskaya obl., Bezheckii r-n, g. Bezheck, , ul. Radischeva, d. 1/34, ,

# 208124/24/69002-ИП from 2024-09-05, consolidated proceeding № 172954/24/69002-СД
OOO LOMBARD "KAVA"
ROSSIYA,171987,TVERSKAYA OBL,BEZHECKII R-N,BEZHECK G, BOLSHAYA UL,65,POM.1
Amount: 17420.63, balance of debt: 7420.63
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045609884 from 2024-07-26
FSSP: ОСП по Бежецкому и Сонковскому районам, 171988, Rossiya, Tverskaya obl., Bezheckii r-n, g. Bezheck, , ul. Radischeva, d. 1/34, ,

# 277084/24/69002-ИП from 2024-12-16, consolidated proceeding № 172954/24/69002-СД
OOO LOMBARD "KAVA"
ROSSIYA,171987,TVERSKAYA OBL,BEZHECKII R-N,BEZHECK G, BOLSHAYA UL,65,POM.1
Amount: 3432.77, balance of debt: 3432.77
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048994217 from 2024-11-19
FSSP: ОСП по Бежецкому и Сонковскому районам, 171988, Rossiya, Tverskaya obl., Bezheckii r-n, g. Bezheck, , ul. Radischeva, d. 1/34, ,

# 264733/25/69002-ИП from 2025-12-12, consolidated proceeding № 172954/24/69002-СД
OOO LOMBARD "KAVA"
ROSSIYA,171987,TVERSKAYA OBL,BEZHECKII R-N,BEZHECK G, BOLSHAYA UL,65,POM.1
Amount: 25000, balance of debt: 25000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 32-1 from 2025-09-03
FSSP: ОСП по Бежецкому и Сонковскому районам, 171988, Rossiya, Tverskaya obl., Bezheckii r-n, g. Bezheck, , ul. Radischeva, d. 1/34, ,

# 48825/24/69002-ИП from 2024-02-26, consolidated proceeding № 172954/24/69002-СД
OOO LOMBARD "KAVA"
ROSSIYA,171987,TVERSKAYA OBL,BEZHECKII R-N,BEZHECK G, BOLSHAYA UL,65,POM.1
Amount: 356760.74, balance of debt: 321226.5
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044373935 from 2024-01-23
FSSP: ОСП по Бежецкому и Сонковскому районам, 171988, Rossiya, Tverskaya obl., Bezheckii r-n, g. Bezheck, , ul. Radischeva, d. 1/34, ,

# 208124/24/69002-ИП from 2024-09-05, consolidated proceeding № 172954/24/69002-СД
OOO LOMBARD "KAVA"
ROSSIYA,171987,TVERSKAYA OBL,BEZHECKII R-N,BEZHECK G, BOLSHAYA UL,65,POM.1
Amount: 16327.94, balance of debt: 6327.94
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045609884 from 2024-07-26
FSSP: ОСП по Бежецкому и Сонковскому районам, 171988, Rossiya, Tverskaya obl., Bezheckii r-n, g. Bezheck, , ul. Radischeva, d. 1/34, ,

# 277084/24/69002-ИП from 2024-12-16, consolidated proceeding № 172954/24/69002-СД
OOO LOMBARD "KAVA"
ROSSIYA,171987,TVERSKAYA OBL,BEZHECKII R-N,BEZHECK G, BOLSHAYA UL,65,POM.1
Amount: 2995.58, balance of debt: 2995.58
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048994217 from 2024-11-19
FSSP: ОСП по Бежецкому и Сонковскому районам, 171988, Rossiya, Tverskaya obl., Bezheckii r-n, g. Bezheck, , ul. Radischeva, d. 1/34, ,

# 345375/25/98069-ИП from 2025-09-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LOMBARD "KAVA"
ROSSIYA,171980,TVERSKAYA OBL,BEZHECKII R-N,BEZHECK G, SHISHKOVA UL,8, POMESH. 16
Amount: 253306.5, balance of debt: 236735.05
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2396 from 2024-08-14
FSSP: СОСП по Тверской области, 170100, Rossiya, Tverskaya obl., , g. Tver, , per. Svobodnyi, d. 2, ,

# 369554/25/98069-ИП from 2025-10-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LOMBARD "KAVA"
ROSSIYA,171980,TVERSKAYA OBL,BEZHECKII R-N,BEZHECK G, SHISHKOVA UL,8, POMESH. 16
Amount: 46693.57, balance of debt: 36693.57
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3615 from 2025-10-08
FSSP: СОСП по Тверской области, 170100, Rossiya, Tverskaya obl., , g. Tver, , per. Svobodnyi, d. 2, ,

# 48825/24/69002-ИП from 2024-02-26, consolidated proceeding № 172954/24/69002-СД
OOO LOMBARD "KAVA"
ROSSIYA,171987,TVERSKAYA OBL,BEZHECKII R-N,BEZHECK G, BOLSHAYA UL,65,POM.1
Amount: 412230.86, balance of debt: 376696.62
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044373935 from 2024-01-23
FSSP: ОСП по Бежецкому и Сонковскому районам, 171988, Rossiya, Tverskaya obl., Bezheckii r-n, g. Bezheck, , ul. Radischeva, d. 1/34, ,

# 208124/24/69002-ИП from 2024-09-05, consolidated proceeding № 172954/24/69002-СД
OOO LOMBARD "KAVA"
ROSSIYA,171987,TVERSKAYA OBL,BEZHECKII R-N,BEZHECK G, BOLSHAYA UL,65,POM.1
Amount: 17420.63, balance of debt: 7420.63
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045609884 from 2024-07-26
FSSP: ОСП по Бежецкому и Сонковскому районам, 171988, Rossiya, Tverskaya obl., Bezheckii r-n, g. Bezheck, , ul. Radischeva, d. 1/34, ,

# 277084/24/69002-ИП from 2024-12-16, consolidated proceeding № 172954/24/69002-СД
OOO LOMBARD "KAVA"
ROSSIYA,171987,TVERSKAYA OBL,BEZHECKII R-N,BEZHECK G, BOLSHAYA UL,65,POM.1
Amount: 3432.77, balance of debt: 3432.77
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048994217 from 2024-11-19
FSSP: ОСП по Бежецкому и Сонковскому районам, 171988, Rossiya, Tverskaya obl., Bezheckii r-n, g. Bezheck, , ul. Radischeva, d. 1/34, ,

# 48825/24/69002-ИП from 2024-02-26, consolidated proceeding № 172954/24/69002-СД
OOO LOMBARD "KAVA"
ROSSIYA,171987,TVERSKAYA OBL,BEZHECKII R-N,BEZHECK G, BOLSHAYA UL,65,POM.1
Amount: 412230.86, balance of debt: 376696.62
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044373935 from 2024-01-23
FSSP: ОСП по Бежецкому и Сонковскому районам, 171988, Rossiya, Tverskaya obl., Bezheckii r-n, g. Bezheck, , ul. Radischeva, d. 1/34, ,

# 208124/24/69002-ИП from 2024-09-05, consolidated proceeding № 172954/24/69002-СД
OOO LOMBARD "KAVA"
ROSSIYA,171987,TVERSKAYA OBL,BEZHECKII R-N,BEZHECK G, BOLSHAYA UL,65,POM.1
Amount: 17420.63, balance of debt: 7420.63
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045609884 from 2024-07-26
FSSP: ОСП по Бежецкому и Сонковскому районам, 171988, Rossiya, Tverskaya obl., Bezheckii r-n, g. Bezheck, , ul. Radischeva, d. 1/34, ,

# 277084/24/69002-ИП from 2024-12-16, consolidated proceeding № 172954/24/69002-СД
OOO LOMBARD "KAVA"
ROSSIYA,171987,TVERSKAYA OBL,BEZHECKII R-N,BEZHECK G, BOLSHAYA UL,65,POM.1
Amount: 3432.77, balance of debt: 3432.77
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048994217 from 2024-11-19
FSSP: ОСП по Бежецкому и Сонковскому районам, 171988, Rossiya, Tverskaya obl., Bezheckii r-n, g. Bezheck, , ul. Radischeva, d. 1/34, ,

# 48825/24/69002-ИП from 2024-02-26, consolidated proceeding № 172954/24/69002-СД
OOO LOMBARD "KAVA"
ROSSIYA,171987,TVERSKAYA OBL,BEZHECKII R-N,BEZHECK G, BOLSHAYA UL,65,POM.1
Amount: 389848.18, balance of debt: 354313.94
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044373935 from 2024-01-23
FSSP: ОСП по Бежецкому и Сонковскому районам, 171988, Rossiya, Tverskaya obl., Bezheckii r-n, g. Bezheck, , ul. Radischeva, d. 1/34, ,

# 208124/24/69002-ИП from 2024-09-05, consolidated proceeding № 172954/24/69002-СД
OOO LOMBARD "KAVA"
ROSSIYA,171987,TVERSKAYA OBL,BEZHECKII R-N,BEZHECK G, BOLSHAYA UL,65,POM.1
Amount: 16979.72, balance of debt: 6979.72
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045609884 from 2024-07-26
FSSP: ОСП по Бежецкому и Сонковскому районам, 171988, Rossiya, Tverskaya obl., Bezheckii r-n, g. Bezheck, , ul. Radischeva, d. 1/34, ,

# 277084/24/69002-ИП from 2024-12-16, consolidated proceeding № 172954/24/69002-СД
OOO LOMBARD "KAVA"
ROSSIYA,171987,TVERSKAYA OBL,BEZHECKII R-N,BEZHECK G, BOLSHAYA UL,65,POM.1
Amount: 3256.36, balance of debt: 3256.36
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048994217 from 2024-11-19
FSSP: ОСП по Бежецкому и Сонковскому районам, 171988, Rossiya, Tverskaya obl., Bezheckii r-n, g. Bezheck, , ul. Radischeva, d. 1/34, ,

# 345375/25/98069-ИП from 2025-09-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LOMBARD "KAVA"
ROSSIYA,171980,TVERSKAYA OBL,BEZHECKII R-N,BEZHECK G, SHISHKOVA UL,8, POMESH. 16
Amount: 236735.05, balance of debt: 236735.05
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2396 from 2024-08-14
FSSP: СОСП по Тверской области, 170100, Rossiya, Tverskaya obl., , g. Tver, , per. Svobodnyi, d. 2, ,

# 369554/25/98069-ИП from 2025-10-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LOMBARD "KAVA"
ROSSIYA,171980,TVERSKAYA OBL,BEZHECKII R-N,BEZHECK G, SHISHKOVA UL,8, POMESH. 16
Amount: 57092.22, balance of debt: 57092.22
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3615 from 2025-10-08
FSSP: СОСП по Тверской области, 170100, Rossiya, Tverskaya obl., , g. Tver, , per. Svobodnyi, d. 2, ,

# 48825/24/69002-ИП from 2024-02-26, consolidated proceeding № 172954/24/69002-СД
OOO LOMBARD "KAVA"
ROSSIYA,171987,TVERSKAYA OBL,BEZHECKII R-N,BEZHECK G, BOLSHAYA UL,65,POM.1
Amount: 369411.82, balance of debt: 333877.58
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044373935 from 2024-01-23
FSSP: ОСП по Бежецкому и Сонковскому районам, 171988, Rossiya, Tverskaya obl., Bezheckii r-n, g. Bezheck, , ul. Radischeva, d. 1/34, ,

# 208124/24/69002-ИП from 2024-09-05, consolidated proceeding № 172954/24/69002-СД
OOO LOMBARD "KAVA"
ROSSIYA,171987,TVERSKAYA OBL,BEZHECKII R-N,BEZHECK G, BOLSHAYA UL,65,POM.1
Amount: 16577.15, balance of debt: 6577.15
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045609884 from 2024-07-26
FSSP: ОСП по Бежецкому и Сонковскому районам, 171988, Rossiya, Tverskaya obl., Bezheckii r-n, g. Bezheck, , ul. Radischeva, d. 1/34, ,

# 277084/24/69002-ИП from 2024-12-16, consolidated proceeding № 172954/24/69002-СД
OOO LOMBARD "KAVA"
ROSSIYA,171987,TVERSKAYA OBL,BEZHECKII R-N,BEZHECK G, BOLSHAYA UL,65,POM.1
Amount: 3095.29, balance of debt: 3095.29
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048994217 from 2024-11-19
FSSP: ОСП по Бежецкому и Сонковскому районам, 171988, Rossiya, Tverskaya obl., Bezheckii r-n, g. Bezheck, , ul. Radischeva, d. 1/34, ,

# 345375/25/98069-ИП from 2025-09-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LOMBARD "KAVA"
ROSSIYA,171980,TVERSKAYA OBL,BEZHECKII R-N,BEZHECK G, SHISHKOVA UL,8, POMESH. 16
Amount: 253306.5, balance of debt: 236735.05
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2396 from 2024-08-14
FSSP: СОСП по Тверской области, 170100, Rossiya, Tverskaya obl., , g. Tver, , per. Svobodnyi, d. 2, ,

# 369554/25/98069-ИП from 2025-10-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LOMBARD "KAVA"
ROSSIYA,171980,TVERSKAYA OBL,BEZHECKII R-N,BEZHECK G, SHISHKOVA UL,8, POMESH. 16
Amount: 53345.57, balance of debt: 53345.57
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3615 from 2025-10-08
FSSP: СОСП по Тверской области, 170100, Rossiya, Tverskaya obl., , g. Tver, , per. Svobodnyi, d. 2, ,

# 18361/21/69002-ИП from 2021-09-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LOMBARD "KAVA"
ROSSIYA,171987,TVERSKAYA OBL, BEZHECK G, BOLSHAYA UL,65, 1
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 69002/21/51390 from 2021-09-08
FSSP: ОСП по Бежецкому и Сонковскому районам, 171988, Rossiya, Tverskaya obl., Bezheckii r-n, g. Bezheck, , ul. Radischeva, d. 1/34, ,

# 102725/24/98069-ИП from 2024-08-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LOMBARD "KAVA"
ROSSIYA,171980,TVERSKAYA OBL,BEZHECKII R-N,BEZHECK G, SHISHKOVA UL,8, POMESH. 16
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 # 2396 from 2024-08-14
FSSP: СОСП по Тверской области, 170100, Rossiya, Tverskaya obl., , g. Tver, , per. Svobodnyi, d. 2, ,

# 136429/25/98069-ИП from 2025-04-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LOMBARD "KAVA"
ROSSIYA,171980,TVERSKAYA OBL,BEZHECKII R-N,BEZHECK G, SHISHKOVA UL,8, POMESH. 16
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 # 1283 from 2025-04-13
FSSP: СОСП по Тверской области, 170100, Rossiya, Tverskaya obl., , g. Tver, , per. Svobodnyi, d. 2, ,

# 44870/23/98069-ИП from 2023-11-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LOMBARD "KAVA"
ROSSIYA,171980,TVERSKAYA OBL,BEZHECKII R-N,BEZHECK G, SHISHKOVA UL,8, POMESH. 16
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 # 1602 from 2023-11-07
FSSP: СОСП по Тверской области, 170100, Rossiya, Tverskaya obl., , g. Tver, , per. Svobodnyi, d. 2, ,

# 27581/23/98069-ИП from 2023-10-09, consolidated proceeding № 27581/23/98069-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LOMBARD "KAVA"
ROSSIYA,171980,TVERSKAYA OBL,BEZHECKII R-N,BEZHECK G, SHISHKOVA UL,8, POMESH. 16
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 # 1109 from 2023-10-06
FSSP: СОСП по Тверской области, 170100, Rossiya, Tverskaya obl., , g. Tver, , per. Svobodnyi, d. 2, ,