Enforcement proceedings OOO "KASPII TRANS"

Found 123 enforcement proceedings

# 99240/25/05042-ИП from 2025-05-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KASPII TRANS"
368547, RESPUBLIKA DAGESTAN, KARABUDAHKENTSKII RAION, SELO GURBUKI, ULICA CENTRALNAYA
Amount: 100000, balance of debt: 100000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10667442250537823128СП from 2025-05-23
FSSP: Карабудахкентское РОСП, 368530, Rossiya, Resp. Dagestan, Karabudahkentskii r-n, , s. Karabudahkent, ul. Korkmasova, d. 3, ,

# 56157/25/05042-ИП from 2020-12-02
OOO "KASPII TRANS"
ROSSIYA,368546,DAGESTAN RESP,KARABUDAHKENTSKII R-N, GUBDEN S
Amount: 5985.44, balance of debt: 5985.44
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # 140-8АП/2016 from 2016-05-12
FSSP: Карабудахкентское РОСП, 368530, Rossiya, Resp. Dagestan, Karabudahkentskii r-n, , s. Karabudahkent, ul. Korkmasova, d. 3, ,

# 56158/25/05042-ИП from 2019-05-30
OOO "KASPII TRANS"
ROSSIYA,368546,DAGESTAN RESP,KARABUDAHKENTSKII R-N, GUBDEN S
Amount: 6000, balance of debt: 6000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # 140-8АП/2016 from 2016-05-12
FSSP: Карабудахкентское РОСП, 368530, Rossiya, Resp. Dagestan, Karabudahkentskii r-n, , s. Karabudahkent, ul. Korkmasova, d. 3, ,

# 61005/24/98005-ИП from 2024-05-02, consolidated proceeding № 61005/24/98005-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KASPII TRANS"
ROSSIYA,368547,DAGESTAN RESP,KARABUDAHKENTSKII R-N, GURBUKI S,CENTRALNAYA ULICA
Amount: 84165.41, balance of debt: 74165.41
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1185 from 2024-04-23
FSSP: СОСП по Республике Дагестан, 367023, Rossiya, Resp. Dagestan, , g. Mahachkala, , ul. Mirzabekova, d. 159, ,

# 74947/24/98005-ИП from 2024-05-17, consolidated proceeding № 61005/24/98005-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KASPII TRANS"
ROSSIYA,368547,DAGESTAN RESP,KARABUDAHKENTSKII R-N, GURBUKI S,CENTRALNAYA ULICA
Amount: 14066.09, balance of debt: 4066.09
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1519 from 2024-05-16
FSSP: СОСП по Республике Дагестан, 367023, Rossiya, Resp. Dagestan, , g. Mahachkala, , ul. Mirzabekova, d. 159, ,

# 139095/25/98005-ИП from 2025-06-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KASPII TRANS"
ROSSIYA,368547,DAGESTAN RESP,KARABUDAHKENTSKII R-N, GURBUKI S,CENTRALNAYA ULICA
Amount: 43661.92, balance of debt: 33661.92
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 6014 from 2025-06-11
FSSP: СОСП по Республике Дагестан, 367023, Rossiya, Resp. Dagestan, , g. Mahachkala, , ul. Mirzabekova, d. 159, ,

# 94766/23/05042-ИП from 2023-07-25
OOO KASPII TRANS
368547,05, KARABUDAHKENTSKII R-N,GURBUKI S, CENTRALNAYA UL
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 05042/22/327660 from 2022-10-31
FSSP: Карабудахкентское РОСП, 368530, Rossiya, Resp. Dagestan, Karabudahkentskii r-n, , s. Karabudahkent, ul. Korkmasova, d. 3, ,

# 45408/20/05042-ИП from 2020-11-25
OOO "KASPII TRANS", INN: 3907060303, OGRN: 1073906027711
368547, RESPUBLIKA DAGESTAN, KARABUDAHKENTSKII, GURBUKI S, UL. CENTRALNAYA
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 05042/20/41711 from 2020-03-18
FSSP: Карабудахкентское РОСП, 368530, Rossiya, Resp. Dagestan, Karabudahkentskii r-n, , s. Karabudahkent, ul. Korkmasova, d. 3, ,

# 45409/20/05042-ИП from 2020-11-25
OOO "KASPII TRANS", INN: 3907060303, OGRN: 1073906027711
368547, RESPUBLIKA DAGESTAN, KARABUDAHKENTSKII, GURBUKI S, UL. CENTRALNAYA
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 05042/20/41728 from 2020-03-18
FSSP: Карабудахкентское РОСП, 368530, Rossiya, Resp. Dagestan, Karabudahkentskii r-n, , s. Karabudahkent, ul. Korkmasova, d. 3, ,

# 45416/20/05042-ИП from 2020-11-25
OOO "KASPII TRANS", INN: 3907060303, OGRN: 1073906027711
368547, RESPUBLIKA DAGESTAN, KARABUDAHKENTSKII, GURBUKI S, UL. CENTRALNAYA
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 05042/20/41701 from 2020-03-18
FSSP: Карабудахкентское РОСП, 368530, Rossiya, Resp. Dagestan, Karabudahkentskii r-n, , s. Karabudahkent, ul. Korkmasova, d. 3, ,

# 45418/20/05042-ИП from 2020-11-25
OOO "KASPII TRANS", INN: 3907060303, OGRN: 1073906027711
368547, RESPUBLIKA DAGESTAN, KARABUDAHKENTSKII, GURBUKI S, UL. CENTRALNAYA
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 05042/20/41846 from 2020-03-18
FSSP: Карабудахкентское РОСП, 368530, Rossiya, Resp. Dagestan, Karabudahkentskii r-n, , s. Karabudahkent, ul. Korkmasova, d. 3, ,

# 45419/20/05042-ИП from 2020-11-25
OOO "KASPII TRANS", INN: 3907060303, OGRN: 1073906027711
368547, RESPUBLIKA DAGESTAN, KARABUDAHKENTSKII, GURBUKI S, UL. CENTRALNAYA
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 05042/20/41843 from 2020-03-18
FSSP: Карабудахкентское РОСП, 368530, Rossiya, Resp. Dagestan, Karabudahkentskii r-n, , s. Karabudahkent, ul. Korkmasova, d. 3, ,

# 27849/20/05042-ИП from 2020-08-31
OOO "KASPII TRANS", INN: 3907060303, OGRN: 1073906027711
368547, RESPUBLIKA DAGESTAN, KARABUDAHKENTSKII, GURBUKI S, CENTRALNAYA UL
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 05042/20/41705 from 2020-03-18
FSSP: Карабудахкентское РОСП, 368530, Rossiya, Resp. Dagestan, Karabudahkentskii r-n, , s. Karabudahkent, ul. Korkmasova, d. 3, ,

# 45103/20/05042-ИП from 2020-11-22
OOO "KASPII TRANS", INN: 3907060303, OGRN: 1073906027711
368547, RESPUBLIKA DAGESTAN, KARABUDAHKENTSKII, GURBUKI S, UL. CENTRALNAYA
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 05042/20/41732 from 2020-03-18
FSSP: Карабудахкентское РОСП, 368530, Rossiya, Resp. Dagestan, Karabudahkentskii r-n, , s. Karabudahkent, ul. Korkmasova, d. 3, ,

# 851/21/05042-ИП from 2021-01-19
OOO "KASPII TRANS", INN: 3907060303, OGRN: 1073906027711
368547, RESPUBLIKA DAGESTAN, KARABUDAHKENTSKII, GURBUKI S, UL. CENTRALNAYA
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 05042/20/41823 from 2020-03-18
FSSP: Карабудахкентское РОСП, 368530, Rossiya, Resp. Dagestan, Karabudahkentskii r-n, , s. Karabudahkent, ul. Korkmasova, d. 3, ,

# 852/21/05042-ИП from 2021-01-19
OOO "KASPII TRANS", INN: 3907060303, OGRN: 1073906027711
368547, RESPUBLIKA DAGESTAN, KARABUDAHKENTSKII, GURBUKI S, UL. CENTRALNAYA
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 05042/20/41867 from 2020-03-18
FSSP: Карабудахкентское РОСП, 368530, Rossiya, Resp. Dagestan, Karabudahkentskii r-n, , s. Karabudahkent, ul. Korkmasova, d. 3, ,

# 853/21/05042-ИП from 2021-01-19
OOO "KASPII TRANS", INN: 3907060303, OGRN: 1073906027711
368547, RESPUBLIKA DAGESTAN, KARABUDAHKENTSKII, GURBUKI S, CENTRALNAYA UL
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 05042/20/41871 from 2020-03-18
FSSP: Карабудахкентское РОСП, 368530, Rossiya, Resp. Dagestan, Karabudahkentskii r-n, , s. Karabudahkent, ul. Korkmasova, d. 3, ,

# 855/21/05042-ИП from 2021-01-19
OOO "KASPII TRANS", INN: 3907060303, OGRN: 1073906027711
368547, RESPUBLIKA DAGESTAN, KARABUDAHKENTSKII, GURBUKI S, CENTRALNAYA UL
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 05042/20/41948 from 2020-03-18
FSSP: Карабудахкентское РОСП, 368530, Rossiya, Resp. Dagestan, Karabudahkentskii r-n, , s. Karabudahkent, ul. Korkmasova, d. 3, ,

# 856/21/05042-ИП from 2021-01-19
OOO "KASPII TRANS", INN: 3907060303, OGRN: 1073906027711
368547, RESPUBLIKA DAGESTAN, KARABUDAHKENTSKII, GURBUKI S, CENTRALNAYA UL
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 05042/20/42011 from 2020-03-18
FSSP: Карабудахкентское РОСП, 368530, Rossiya, Resp. Dagestan, Karabudahkentskii r-n, , s. Karabudahkent, ul. Korkmasova, d. 3, ,

# 857/21/05042-ИП from 2021-01-19
OOO "KASPII TRANS", INN: 3907060303, OGRN: 1073906027711
368547, RESPUBLIKA DAGESTAN, KARABUDAHKENTSKII, GURBUKI S, CENTRALNAYA UL
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 05042/20/42014 from 2020-03-18
FSSP: Карабудахкентское РОСП, 368530, Rossiya, Resp. Dagestan, Karabudahkentskii r-n, , s. Karabudahkent, ul. Korkmasova, d. 3, ,

# 863/21/05042-ИП from 2021-01-19
OOO "KASPII TRANS", INN: 3907060303, OGRN: 1073906027711
368547, RESPUBLIKA DAGESTAN, KARABUDAHKENTSKII, GURBUKI S, UL. CENTRALNAYA
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 05042/20/41859 from 2020-03-18
FSSP: Карабудахкентское РОСП, 368530, Rossiya, Resp. Dagestan, Karabudahkentskii r-n, , s. Karabudahkent, ul. Korkmasova, d. 3, ,

# 7470/21/39010-ИП from 2018-08-09, consolidated proceeding № 7470/21/39010-СД
OOO KASPII TRANS
ROSSIYA,368547,DAGESTAN RESP,KARABUDAHKENTSKII R-N, GURBUKI S,CENTRALNAYA UL
Amount: 0, balance of debt: 0
Object of execution: The imposition of arrest
Executive document: The executive list # 2-266/18 from 2018-05-14
FSSP: ОСП Гурьевского района, 236039, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Orehovaya, d. 7, ,

# 79180/21/39010-ИП from 2021-08-10, consolidated proceeding № 7470/21/39010-СД
OOO KASPII TRANS
ROSSIYA,368547,DAGESTAN RESP,KARABUDAHKENTSKII R-N, GURBUKI S,CENTRALNAYA UL
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 39010/20/144441 from 2020-03-26
FSSP: ОСП Гурьевского района, 236039, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Orehovaya, d. 7, ,

# 21479/19/39014-ИП from 2018-10-24, consolidated proceeding № 13221/18/39014-СВ
OOO "KASPII TRANS"
ROSSIYA,368547,DAGESTAN RESP,KARABUDAHKENTSKII R-N, GURBUKI S,CENTRALNAYA UL
Amount: 729986.1, balance of debt: 682230
Object of execution: Moral damage as an independent claim (with the exception of harm from a crime)
Executive document: The executive list # ФС009216753 from 2018-09-19
FSSP: ОСП Полесского района, 238630, Rossiya, Kaliningradskaya obl., Polesskii r-n, g. Polessk, , ul. Kaliningradskaya, d. 8, ,

# 139095/25/98005-ИП from 2025-06-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KASPII TRANS"
ROSSIYA,368547,DAGESTAN RESP,KARABUDAHKENTSKII R-N, GURBUKI S,CENTRALNAYA ULICA
Amount: 33661.92, balance of debt: 33661.92
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 6014 from 2025-06-11
FSSP: СОСП по Республике Дагестан, 367023, Rossiya, Resp. Dagestan, , g. Mahachkala, , ul. Mirzabekova, d. 159, ,

# 7470/21/39010-ИП from 2018-08-09, consolidated proceeding № 7470/21/39010-СД
OOO MVS AVTOSTROIBALT 1073906027711
238522,39, GUREVSKII, P.MALOE LESNOE, LUGOVAYA, 11
Amount: —, balance of debt: —
Object of execution: The imposition of arrest
Executive document: The executive list # 2-266/18 from 2018-05-14
FSSP: ОСП Гурьевского района, 236039, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Orehovaya, d. 7, ,

# 79180/21/39010-ИП from 2021-08-10, consolidated proceeding № 7470/21/39010-СД
OOO MVS AVTOSTROIBALT 1073906027711
238522,39, GUREVSKII, P.MALOE LESNOE, LUGOVAYA, 11
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 39010/20/144441 from 2020-03-26
FSSP: ОСП Гурьевского района, 236039, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Orehovaya, d. 7, ,

# 21479/19/39014-ИП from 2018-10-24, consolidated proceeding № 13221/18/39014-СВ
OOO "MVS AVTOSTROIBALT"
ROSSIYA,238434,KALININGRADSKAYA OBL,GUREVSKII R-N, MALOE LESNOE P,LUGOVAYA UL,11
Amount: —, balance of debt: —
Object of execution: Moral damage as an independent claim (with the exception of harm from a crime)
Executive document: The executive list # ФС009216753 from 2018-09-19
FSSP: ОСП Полесского района, 238630, Rossiya, Kaliningradskaya obl., Polesskii r-n, g. Polessk, , ul. Kaliningradskaya, d. 8, ,