Enforcement proceedings OOO "VOLGAAIS"

Found 114 enforcement proceedings

# 223631/24/34037-ИП from 2024-05-16
OOO "VOLGAAIS"
ROSSIYA,400048,VOLGOGRADSKAYA OBL, VOLGOGRAD G, AVIATOROV SH,13,KORPA,2
Amount: 895890.4, balance of debt: 837280.75
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040303385 from 2024-01-23
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,

# 22525/26/34037-ИП from 2026-01-21
OOO "VOLGAAIS"
400075,34, VOLGOGRAD G, AVIATOROV SHOSSE,13A, 2
Amount: 30000, balance of debt: 30000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0000144504340000000159019 from 2026-01-20
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,

# 51658/23/98034-ИП from 2023-10-31, consolidated proceeding № 44646/23/98034-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VOLGAAIS"
ROSSIYA,400075,VOLGOGRADSKAYA OBL, VOLGOGRAD G, AVIATOROV SHOSSE,13A, 2
Amount: 88224.24, balance of debt: 78224.24
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1720 from 2023-10-21
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,

# 172938/24/98034-ИП from 2024-11-13, consolidated proceeding № 44646/23/98034-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VOLGAAIS"
ROSSIYA,400075,VOLGOGRADSKAYA OBL, VOLGOGRAD G, AVIATOROV SHOSSE,13A, 2
Amount: 610931.83, balance of debt: 570964.33
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 4848 from 2024-11-08
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,

# 214244/25/98034-ИП from 2025-06-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VOLGAAIS"
ROSSIYA,400075,VOLGOGRADSKAYA OBL, VOLGOGRAD G, AVIATOROV SHOSSE,13A, 2
Amount: 642132.85, balance of debt: 600124.16
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 203 from 2025-06-11
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,

# 60667/23/98034-ИП from 2023-11-24, consolidated proceeding № 44646/23/98034-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VOLGAAIS"
ROSSIYA,400075,VOLGOGRADSKAYA OBL, VOLGOGRAD G, AVIATOROV SHOSSE,13A, 2
Amount: 129097.97, balance of debt: 119097.97
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2112 from 2023-11-23
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,

# 29090/26/98034-ИП from 2026-01-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VOLGAAIS"
ROSSIYA,400075,VOLGOGRADSKAYA OBL, VOLGOGRAD G, AVIATOROV SHOSSE,13A, 2
Amount: 509711.87, balance of debt: 509711.87
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 23 from 2026-01-21
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,

# 41733/24/98034-ИП from 2024-05-02, consolidated proceeding № 44646/23/98034-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VOLGAAIS"
ROSSIYA,400075,VOLGOGRADSKAYA OBL, VOLGOGRAD G, AVIATOROV SHOSSE,13A, 2
Amount: 340193.99, balance of debt: 317192.36
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 439 from 2024-04-23
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,

# 44646/23/98034-ИП from 2023-10-11, consolidated proceeding № 44646/23/98034-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VOLGAAIS"
ROSSIYA,400075,VOLGOGRADSKAYA OBL, VOLGOGRAD G, AVIATOROV SHOSSE,13A, 2
Amount: 4182424.76, balance of debt: 3880031.45
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1215 from 2023-09-29
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,

# 44646/23/98034-ИП from 2023-10-11, consolidated proceeding № 44646/23/98034-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VOLGAAIS"
ROSSIYA,400075,VOLGOGRADSKAYA OBL, VOLGOGRAD G, AVIATOROV SHOSSE,13A, 2
Amount: 4181524.76, balance of debt: 3880031.45
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1215 from 2023-09-29
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,

# 188002/24/34037-ИП from 2024-04-17
OOO "VOLGAAIS"
ROSSIYA,400048,VOLGOGRADSKAYA OBL, VOLGOGRAD G, AVIATOROV SH,13,KORPA,2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039344634 from 2023-12-19
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,

# 224117/24/34037-ИП from 2024-05-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VOLGAAIS"
OBLAST VOLGOGRADSKAYA, GOROD VOLGOGRAD, SHOSSE AVIATOROV, DOM 13A, OFIS 2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340723101129905 from 2024-05-16
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,

# 299986/24/34037-ИП from 2024-07-24
OOO "VOLGAAIS"
OBLAST VOLGOGRADSKAYA, GOROD VOLGOGRAD, SHOSSE AVIATOROV, DOM 13A, OFIS 2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340724100142605 from 2024-07-22
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,

# 291801/23/34037-ИП from 2023-09-18
OOO "VOLGAAIS"
ROSSIYA,400048,VOLGOGRADSKAYA OBL, VOLGOGRAD G, AVIATOROV SH,13,KORPA,2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044902449 from 2023-09-04
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,

# 304896/23/34037-ИП from 2023-09-28
OOO "VOLGAAIS"
ROSSIYA,400048,VOLGOGRADSKAYA OBL, VOLGOGRAD G, AVIATOROV SH,13,KORPA,2
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 039332828 from 2023-06-21
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,

# 214639/24/34037-ИП from 2024-05-08
OOO "VOLGAAIS"
ROSSIYA,400048,VOLGOGRADSKAYA OBL, VOLGOGRAD G, AVIATOROV SH,13,KORPA,2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040303134 from 2024-01-18
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,

# 281840/23/34037-ИП from 2023-09-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VOLGAAIS"
400075, VOLGOGRAD G, AVIATOROV SHOSSE,13A, 2
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 34RS0008#2-152/2023#2 from 2023-09-06
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,

# 477446/24/34037-ИП from 2024-11-27
OOO "VOLGAAIS"
ROSSIYA,400048,VOLGOGRADSKAYA OBL, VOLGOGRAD G, AVIATOROV SH,13,KORPA,2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042232612 from 2024-10-24
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,

# 479502/24/34037-ИП from 2024-11-27
OOO "VOLGAAIS"
ROSSIYA,400048,VOLGOGRADSKAYA OBL, VOLGOGRAD G, AVIATOROV SH,13,KORPA,2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042229772 from 2024-09-02
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,