Enforcement proceedings OOO "KARAVELLI"

Found 48 enforcement proceedings

# 271576/25/23021-ИП from 2025-11-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KARAVELLI"
353311, ROSSIYA, KRAI KRASNODARSKII, R-N ABINSKII, ST-CA MINGRELSKAYA, UL SOVETSKAYA, DOM 78, POM. 28 MINGRELSKOE
Amount: 10056.39, balance of debt: 56.39
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231725100430406 from 2025-11-27
FSSP: Абинское РОСП, 353320, Rossiya, Krasnodarskii krai, , g. Abinsk, , ul. Respublikanskaya, d. 40, ,

# 39970/25/23021-ИП from 2025-02-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KARAVELLI"
353311, ROSSIYA, KRAI KRASNODARSKII, R-N ABINSKII, ST-CA MINGRELSKAYA, UL SOVETSKAYA, DOM 78, POM. 28MINGRELSKOE
Amount: 11104.67, balance of debt: 1104.67
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231724100477207 from 2025-02-06
FSSP: Абинское РОСП, 353320, Rossiya, Krasnodarskii krai, , g. Abinsk, , ul. Respublikanskaya, d. 40, ,

# 214623/25/23021-ИП from 2025-09-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KARAVELLI"
353311, ROSSIYA, KRAI KRASNODARSKII, R-N ABINSKII, ST-CA MINGRELSKAYA, UL SOVETSKAYA, DOM 78, POM. 28 MINGRELSKOE
Amount: 10059.35, balance of debt: 59.35
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231725100281605 from 2025-09-11
FSSP: Абинское РОСП, 353320, Rossiya, Krasnodarskii krai, , g. Abinsk, , ul. Respublikanskaya, d. 40, ,

# 39970/25/23021-ИП from 2025-02-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KARAVELLI"
353311, ROSSIYA, KRAI KRASNODARSKII, R-N ABINSKII, ST-CA MINGRELSKAYA, UL SOVETSKAYA, DOM 78, POM. 28MINGRELSKOE
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231724100477207 from 2025-02-06
FSSP: Абинское РОСП, 353320, Rossiya, Krasnodarskii krai, , g. Abinsk, , ul. Respublikanskaya, d. 40, ,

# 46120/24/23021-ИП from 2024-05-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KARAVELLI"
KRAI KRASNODARSKII, R-N ABINSKII, ST-CA MINGRELSKAYA, UL. SOVETSKAYA, D. 78, POMESH. 28
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231724100054406 from 2024-04-26
FSSP: Абинское РОСП, 353320, Rossiya, Krasnodarskii krai, , g. Abinsk, , ul. Respublikanskaya, d. 40, ,

# 167564/23/23021-ИП from 2023-10-04
OOO "KARAVELLI"
ROSSIYA,353311,KRASNODARSKII KRAI,ABINSKII R-N, MINGRELSKAYA ST-CA,SOVETSKAYA UL,78, 28
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035690734 from 2023-09-07
FSSP: Абинское РОСП, 353320, Rossiya, Krasnodarskii krai, , g. Abinsk, , ul. Respublikanskaya, d. 40, ,

# 122046/25/23021-ИП from 2025-05-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KARAVELLI"
353311, ROSSIYA, KRAI KRASNODARSKII, R-N ABINSKII, ST-CA MINGRELSKAYA, UL SOVETSKAYA, DOM 78, POM. 28 MINGRELSKOE
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231725100128606 from 2025-05-15
FSSP: Абинское РОСП, 353320, Rossiya, Krasnodarskii krai, , g. Abinsk, , ul. Respublikanskaya, d. 40, ,

# 214623/25/23021-ИП from 2025-09-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KARAVELLI"
353311, ROSSIYA, KRAI KRASNODARSKII, R-N ABINSKII, ST-CA MINGRELSKAYA, UL SOVETSKAYA, DOM 78, POM. 28 MINGRELSKOE
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231725100281605 from 2025-09-11
FSSP: Абинское РОСП, 353320, Rossiya, Krasnodarskii krai, , g. Abinsk, , ul. Respublikanskaya, d. 40, ,

# 149356/24/23021-ИП from 2024-11-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KARAVELLI"
KRAI KRASNODARSKII, R-N ABINSKII, ST-CA MINGRELSKAYA, UL. SOVETSKAYA, D. 78, POMESH. 28
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231724100174707 from 2024-11-29
FSSP: Абинское РОСП, 353320, Rossiya, Krasnodarskii krai, , g. Abinsk, , ul. Respublikanskaya, d. 40, ,

# 218691/24/98023-ИП from 2024-08-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KARAVELLI"
ROSSIYA,353311,KRASNODARSKII KRAI,ABINSKII R-N, MINGRELSKAYA ST-CA,SOVETSKAYA UL,78, POMESH. 28
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 # 407 from 2024-08-14
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 39970/25/23021-ИП from 2025-02-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KARAVELLI"
353311, ROSSIYA, KRAI KRASNODARSKII, R-N ABINSKII, ST-CA MINGRELSKAYA, UL SOVETSKAYA, DOM 78, POM. 28MINGRELSKOE
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231724100477207 from 2025-02-06
FSSP: Абинское РОСП, 353320, Rossiya, Krasnodarskii krai, , g. Abinsk, , ul. Respublikanskaya, d. 40, ,

# 214623/25/23021-ИП from 2025-09-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KARAVELLI"
353311, ROSSIYA, KRAI KRASNODARSKII, R-N ABINSKII, ST-CA MINGRELSKAYA, UL SOVETSKAYA, DOM 78, POM. 28 MINGRELSKOE
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231725100281605 from 2025-09-11
FSSP: Абинское РОСП, 353320, Rossiya, Krasnodarskii krai, , g. Abinsk, , ul. Respublikanskaya, d. 40, ,