Enforcement proceedings OOO "DVA KAPITANA"

Found 75 enforcement proceedings

# 212519/24/61034-ИП from 2024-11-02
OOO DVA KAPITANA
DVLD.,344114,ROSTOVSKAYA OBL,AKSAISKII R-N, VERHNETEMERNICKII P,TEMERNICKAYA UL,1
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 61034/23/612282 from 2023-01-17
FSSP: Аксайское РОСП ГУФССП России по Ростовской области, 346720, Rossiya, Rostovskaya obl., Aksaiskii r-n, g. Aksai, , ul. CHapaeva, 175, ,

# 139938/22/61034-ИП from 2022-10-10
OOO "DVA KAPITANA"
ROSSIYA,346735,ROSTOVSKAYA OBL,AKSAISKII R-N, VERHNETEMERNICKII P,TEMERNICKAYA UL,1
Amount: 722882.6, balance of debt: 675591.22
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039681561 from 2022-07-08
FSSP: Аксайское РОСП ГУФССП России по Ростовской области, 346720, Rossiya, Rostovskaya obl., Aksaiskii r-n, g. Aksai, , ul. CHapaeva, 175, ,

# 139937/22/61034-ИП from 2022-10-10
OOO "DVA KAPITANA"
ROSSIYA,346735,ROSTOVSKAYA OBL,AKSAISKII R-N, VERHNETEMERNICKII P,TEMERNICKAYA UL,1
Amount: 240465.31, balance of debt: 224733.94
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038581240 from 2022-08-25
FSSP: Аксайское РОСП ГУФССП России по Ростовской области, 346720, Rossiya, Rostovskaya obl., Aksaiskii r-n, g. Aksai, , ul. CHapaeva, 175, ,

# 124895/22/61034-ИП from 2022-09-19
OOO DVA KAPITANA
ROSSIYA,346735,ROSTOVSKAYA OBL,AKSAISKII R-N, VERHNETEMERNICKII P,TEMERNICKAYA UL,1
Amount: 397353.06, balance of debt: 371358
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039095616 from 2022-08-19
FSSP: Аксайское РОСП ГУФССП России по Ростовской области, 346720, Rossiya, Rostovskaya obl., Aksaiskii r-n, g. Aksai, , ul. CHapaeva, 175, ,

# 31404/24/61034-ИП from 2024-02-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DVA KAPITANA"
ROSSIYA,346735,ROSTOVSKAYA OBL,AKSAISKII R-N, VERHNETEMERNICKII P,TEMERNICKAYA UL,1
Amount: 35174, balance of debt: 25174
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А53-28663/22 from 2022-08-25
FSSP: Аксайское РОСП ГУФССП России по Ростовской области, 346720, Rossiya, Rostovskaya obl., Aksaiskii r-n, g. Aksai, , ul. CHapaeva, 175, ,

# 60159/23/61034-ИП from 2023-04-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DVA KAPITANA"
ROSSIYA,346735,ROSTOVSKAYA OBL,AKSAISKII R-N, VERHNETEMERNICKII P,TEMERNICKAYA UL,1
Amount: 134862.87, balance of debt: 124862.87
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039403769 from 2023-01-20
FSSP: Аксайское РОСП ГУФССП России по Ростовской области, 346720, Rossiya, Rostovskaya obl., Aksaiskii r-n, g. Aksai, , ul. CHapaeva, 175, ,

# 31354/22/61034-ИП from 2022-03-09, consolidated proceeding № 41847/22/61034-СД
OOO "DVA KAPITANA"
ROSSIYA,346735,ROSTOVSKAYA OBL,AKSAISKII R-N, VERHNETEMERNICKII P,TEMERNICKAYA UL,1
Amount: 0, balance of debt: 0
Object of execution: The imposition of arrest
Executive document: The executive list # ФС 033785988 from 2022-03-02
FSSP: Аксайское РОСП ГУФССП России по Ростовской области, 346720, Rossiya, Rostovskaya obl., Aksaiskii r-n, g. Aksai, , ul. CHapaeva, 175, ,

# 32151/22/61034-ИП from 2022-03-10
OOO "DVA KAPITANA"
ROSSIYA,346735,ROSTOVSKAYA OBL,AKSAISKII R-N, VERHNETEMERNICKII P,TEMERNICKAYA UL,1
Amount: 13000, balance of debt: 3000
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 036625463 from 2022-02-09
FSSP: Аксайское РОСП ГУФССП России по Ростовской области, 346720, Rossiya, Rostovskaya obl., Aksaiskii r-n, g. Aksai, , ul. CHapaeva, 175, ,

# 32152/22/61034-ИП from 2022-03-10
OOO "DVA KAPITANA"
ROSSIYA,346735,ROSTOVSKAYA OBL,AKSAISKII R-N, VERHNETEMERNICKII P,TEMERNICKAYA UL,1
Amount: 89104, balance of debt: 79104
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 036625462 from 2022-02-09
FSSP: Аксайское РОСП ГУФССП России по Ростовской области, 346720, Rossiya, Rostovskaya obl., Aksaiskii r-n, g. Aksai, , ul. CHapaeva, 175, ,

# 62204/22/61034-ИП from 2022-05-04
OOO DVA KAPITANA
ROSSIYA,346735,ROSTOVSKAYA OBL,AKSAISKII R-N, VERHNETEMERNICKII P,TEMERNICKAYA UL,1
Amount: 219475.84, balance of debt: 205117.61
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 036626817 from 2022-02-18
FSSP: Аксайское РОСП ГУФССП России по Ростовской области, 346720, Rossiya, Rostovskaya obl., Aksaiskii r-n, g. Aksai, , ul. CHapaeva, 175, ,

# 37230/22/61034-ИП from 2022-03-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DVA KAPITANA"
ROSSIYA,346735,ROSTOVSKAYA OBL,AKSAISKII R-N, VERHNETEMERNICKII P,TEMERNICKAYA UL,1
Amount: 1687032.7, balance of debt: 1576666.08
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 64 from 2022-03-14
FSSP: Аксайское РОСП ГУФССП России по Ростовской области, 346720, Rossiya, Rostovskaya obl., Aksaiskii r-n, g. Aksai, , ul. CHapaeva, 175, ,

# 44478/24/61034-ИП from 2024-03-11
OOO DVA KAPITANA
ROSSIYA,346735,ROSTOVSKAYA OBL,AKSAISKII R-N, VERHNETEMERNICKII P,TEMERNICKAYA UL,1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044484384 from 2024-03-04
FSSP: Аксайское РОСП ГУФССП России по Ростовской области, 346720, Rossiya, Rostovskaya obl., Aksaiskii r-n, g. Aksai, , ul. CHapaeva, 175, ,

# 137559/22/61034-ИП from 2022-10-05
OOO "DVA KAPITANA"
ROSSIYA,346735,ROSTOVSKAYA OBL,AKSAISKII R-N, VERHNETEMERNICKII P,TEMERNICKAYA UL,1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038578049 from 2022-07-19
FSSP: Аксайское РОСП ГУФССП России по Ростовской области, 346720, Rossiya, Rostovskaya obl., Aksaiskii r-n, g. Aksai, , ul. CHapaeva, 175, ,

# 60724/23/61034-ИП from 2023-04-24
OOO "DVA KAPITANA"
ROSSIYA,346735,ROSTOVSKAYA OBL,AKSAISKII R-N, VERHNETEMERNICKII P,TEMERNICKAYA UL,1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 039400091 from 2022-12-13
FSSP: Аксайское РОСП ГУФССП России по Ростовской области, 346720, Rossiya, Rostovskaya obl., Aksaiskii r-n, g. Aksai, , ul. CHapaeva, 175, ,

# 41847/22/61034-ИП from 2022-03-28
OOO "DVA KAPITANA"
ROSSIYA,346735,ROSTOVSKAYA OBL,AKSAISKII R-N, VERHNETEMERNICKII P,TEMERNICKAYA UL,1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 036625461 from 2022-02-09
FSSP: Аксайское РОСП ГУФССП России по Ростовской области, 346720, Rossiya, Rostovskaya obl., Aksaiskii r-n, g. Aksai, , ul. CHapaeva, 175, ,