Enforcement proceedings PKF "BERKUT" OOO

Found 87 enforcement proceedings

# 58027/24/20022-ИП from 2024-05-03
PROIZVODSTVENNO-KOMMERCHESKAYA FIRMA "BERKUT" (OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU)
CHECHENSKAYA RESP, GROZNYI G, IMENI AKADEMIKA HAMZATA ISMAILOVICHA IBRAGIMOVA (BAISANGUROVSKII R-N) UL,3
Amount: 9.68, balance of debt: 9.68
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 200021100669805 from 2024-04-23
FSSP: Байсангуровское РОСП г. Грозного, 364022, Rossiya, resp. CHechenskaya, , Groznyi, , ul. im. A.H. Bashaeva, 9, korp. 2,

# 152175/25/20022-ИП from 2025-07-22
PROIZVODSTVENNO-KOMMERCHESKAYA FIRMA "BERKUT" (OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU)
ROSSIYA,364034,CHECHENSKAYA RESP, GROZNYI G, IMENI AKADEMIKA HAMZATA ISMAILOVICHA IBRAGIMOVA (R-N BAISANGUROVSKII) UL,3
Amount: 31.3, balance of debt: 31.3
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 200024101476605 from 2025-07-21
FSSP: Байсангуровское РОСП г. Грозного, 364022, Rossiya, resp. CHechenskaya, , Groznyi, , ul. im. A.H. Bashaeva, 9, korp. 2,

# 55570/22/20022-ИП from 2022-10-27
OOO "BERKUT"
ROSSIYA,366000,CHECHENSKAYA RESP, GROZNYI G, IM.AKADEMIKA H.IBRAGIMOVA UL,3
Amount: 25903.61, balance of debt: 25903.61
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # А77-1227/2022 from 2022-07-05
FSSP: Байсангуровское РОСП г. Грозного, 364022, Rossiya, resp. CHechenskaya, , Groznyi, , ul. im. A.H. Bashaeva, 9, korp. 2,

# 27307/24/20032-ИП from 2019-12-09
OOO "BERKUT"
ROSSIYA,364016, GROZNYI G, IM AKADEMIKA H.IBRAGIMOVA UL,3
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 20034/19/183009 from 2019-11-27
FSSP: Ахматовское РОСП г. Грозного, 364022, Rossiya, resp. CHechenskaya, , g. Groznyi, , ul. im. A.H. Bashaeva, 9, korp. 2,

# 17945/23/98020-ИП from 2023-09-26, consolidated proceeding № 17945/23/98020-СД
PROIZVODSTVENNO-KOMMERCHESKAYA FIRMA "BERKUT" (OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU)
ROSSIYA,364042,CHECHENSKAYA RESP, GROZNYI G, IMENI AKADEMIKA HAMZATA ISMAILOVICHA IBRAGIMOVA (BAISANGUROVSKII R-N) UL,3
Amount: 361019.86, balance of debt: 337401.74
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 116 from 2023-09-22
FSSP: СОСП по Чеченской Республике, 364022, Rossiya, Resp. CHechenskaya, , g. Groznyi, , ul. imeni Aindi Haronovicha Bashaeva (SHeih-Man, d. 9, ,

# 18977/23/98020-ИП from 2020-10-23, consolidated proceeding № 17945/23/98020-СД
PROIZVODSTVENNO-KOMMERCHESKAYA FIRMA "BERKUT" (OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU)
ROSSIYA,364042, GROZNYI G, IM AKADEMIKA H.IBRAGIMOVA UL,3
Amount: 65556, balance of debt: 55556
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 4040 from 2020-10-20
FSSP: СОСП по Чеченской Республике, 364022, Rossiya, Resp. CHechenskaya, , g. Groznyi, , ul. imeni Aindi Haronovicha Bashaeva (SHeih-Man, d. 9, ,

# 18981/23/98020-ИП from 2020-09-25, consolidated proceeding № 17945/23/98020-СД
PROIZVODSTVENNO-KOMMERCHESKAYA FIRMA "BERKUT" (OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU)
ROSSIYA,364042, GROZNYI G, IM AKADEMIKA H.IBRAGIMOVA UL,3
Amount: 781218.2, balance of debt: 730110.47
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3292 from 2020-09-17
FSSP: СОСП по Чеченской Республике, 364022, Rossiya, Resp. CHechenskaya, , g. Groznyi, , ul. imeni Aindi Haronovicha Bashaeva (SHeih-Man, d. 9, ,

# 18982/23/98020-ИП from 2020-03-17, consolidated proceeding № 17945/23/98020-СД
PROIZVODSTVENNO-KOMMERCHESKAYA FIRMA "BERKUT" (OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU)
ROSSIYA,364016, GROZNYI G, IM AKADEMIKA H.IBRAGIMOVA UL,3
Amount: 148154, balance of debt: 138154
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 970 from 2020-03-16
FSSP: СОСП по Чеченской Республике, 364022, Rossiya, Resp. CHechenskaya, , g. Groznyi, , ul. imeni Aindi Haronovicha Bashaeva (SHeih-Man, d. 9, ,

# 18988/23/98020-ИП from 2022-05-30, consolidated proceeding № 17945/23/98020-СД
PROIZVODSTVENNO-KOMMERCHESKAYA FIRMA "BERKUT" (OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU)
ROSSIYA,364042, GROZNYI G, IM AKADEMIKA H.IBRAGIMOVA UL,3
Amount: 63749.92, balance of debt: 53749.92
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 4513 from 2022-05-26
FSSP: СОСП по Чеченской Республике, 364022, Rossiya, Resp. CHechenskaya, , g. Groznyi, , ul. imeni Aindi Haronovicha Bashaeva (SHeih-Man, d. 9, ,

# 200496/25/98020-ИП from 2025-05-19, consolidated proceeding № 132313/24/98020-СД
PROIZVODSTVENNO-KOMMERCHESKAYA FIRMA "BERKUT" (OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU)
ROSSIYA,364034,CHECHENSKAYA RESP, GROZNYI G, IMENI AKADEMIKA HAMZATA ISMAILOVICHA IBRAGIMOVA (BAISANGUROVSKII R-N) UL,3
Amount: 137602.09, balance of debt: 127602.09
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2246 from 2025-05-15
FSSP: СОСП по Чеченской Республике, 364022, Rossiya, Resp. CHechenskaya, , g. Groznyi, , ul. imeni Aindi Haronovicha Bashaeva (SHeih-Man, d. 9, ,

# 15063/24/98020-ИП from 2024-03-11, consolidated proceeding № 17945/23/98020-СД
PROIZVODSTVENNO-KOMMERCHESKAYA FIRMA "BERKUT" (OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU)
ROSSIYA,364034,CHECHENSKAYA RESP, GROZNYI G, IMENI AKADEMIKA HAMZATA ISMAILOVICHA IBRAGIMOVA (BAISANGUROVSKII R-N) UL,3
Amount: 82896.56, balance of debt: 72896.56
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 231 from 2024-03-06
FSSP: СОСП по Чеченской Республике, 364022, Rossiya, Resp. CHechenskaya, , g. Groznyi, , ul. imeni Aindi Haronovicha Bashaeva (SHeih-Man, d. 9, ,

# 132313/24/98020-ИП from 2024-10-25, consolidated proceeding № 132313/24/98020-СД
PROIZVODSTVENNO-KOMMERCHESKAYA FIRMA "BERKUT" (OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU)
ROSSIYA,364034,CHECHENSKAYA RESP, GROZNYI G, IMENI AKADEMIKA HAMZATA ISMAILOVICHA IBRAGIMOVA (BAISANGUROVSKII R-N) UL,3
Amount: 120529.12, balance of debt: 120529.12
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3163 from 2024-10-19
FSSP: СОСП по Чеченской Республике, 364022, Rossiya, Resp. CHechenskaya, , g. Groznyi, , ul. imeni Aindi Haronovicha Bashaeva (SHeih-Man, d. 9, ,

# 397033/25/98020-ИП from 2025-11-14
PROIZVODSTVENNO-KOMMERCHESKAYA FIRMA "BERKUT" (OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU)
ROSSIYA,364034,CHECHENSKAYA RESP, GROZNYI G, IMENI AKADEMIKA HAMZATA ISMAILOVICHA IBRAGIMOVA (BAISANGUROVSKII R-N) UL,3
Amount: 118672.96, balance of debt: 108672.96
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 4190 from 2025-11-13
FSSP: СОСП по Чеченской Республике, 364022, Rossiya, Resp. CHechenskaya, , g. Groznyi, , ul. imeni Aindi Haronovicha Bashaeva (SHeih-Man, d. 9, ,

# 17945/23/98020-ИП from 2023-09-26, consolidated proceeding № 17945/23/98020-СД
PROIZVODSTVENNO-KOMMERCHESKAYA FIRMA "BERKUT" (OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU)
ROSSIYA,364042,CHECHENSKAYA RESP, GROZNYI G, IMENI AKADEMIKA HAMZATA ISMAILOVICHA IBRAGIMOVA (BAISANGUROVSKII R-N) UL,3
Amount: 337401.74, balance of debt: 337401.74
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 116 from 2023-09-22
FSSP: СОСП по Чеченской Республике, 364022, Rossiya, Resp. CHechenskaya, , g. Groznyi, , ul. imeni Aindi Haronovicha Bashaeva (SHeih-Man, d. 9, ,

# 18977/23/98020-ИП from 2020-10-23, consolidated proceeding № 17945/23/98020-СД
PROIZVODSTVENNO-KOMMERCHESKAYA FIRMA "BERKUT" (OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU)
ROSSIYA,364042, GROZNYI G, IM AKADEMIKA H.IBRAGIMOVA UL,3
Amount: 55556, balance of debt: 55556
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 4040 from 2020-10-20
FSSP: СОСП по Чеченской Республике, 364022, Rossiya, Resp. CHechenskaya, , g. Groznyi, , ul. imeni Aindi Haronovicha Bashaeva (SHeih-Man, d. 9, ,

# 18981/23/98020-ИП from 2020-09-25, consolidated proceeding № 17945/23/98020-СД
PROIZVODSTVENNO-KOMMERCHESKAYA FIRMA "BERKUT" (OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU)
ROSSIYA,364042, GROZNYI G, IM AKADEMIKA H.IBRAGIMOVA UL,3
Amount: 730110.47, balance of debt: 730110.47
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3292 from 2020-09-17
FSSP: СОСП по Чеченской Республике, 364022, Rossiya, Resp. CHechenskaya, , g. Groznyi, , ul. imeni Aindi Haronovicha Bashaeva (SHeih-Man, d. 9, ,

# 18982/23/98020-ИП from 2020-03-17, consolidated proceeding № 17945/23/98020-СД
PROIZVODSTVENNO-KOMMERCHESKAYA FIRMA "BERKUT" (OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU)
ROSSIYA,364016, GROZNYI G, IM AKADEMIKA H.IBRAGIMOVA UL,3
Amount: 138154, balance of debt: 138154
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 970 from 2020-03-16
FSSP: СОСП по Чеченской Республике, 364022, Rossiya, Resp. CHechenskaya, , g. Groznyi, , ul. imeni Aindi Haronovicha Bashaeva (SHeih-Man, d. 9, ,

# 18988/23/98020-ИП from 2022-05-30, consolidated proceeding № 17945/23/98020-СД
PROIZVODSTVENNO-KOMMERCHESKAYA FIRMA "BERKUT" (OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU)
ROSSIYA,364042, GROZNYI G, IM AKADEMIKA H.IBRAGIMOVA UL,3
Amount: 53749.92, balance of debt: 53749.92
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 4513 from 2022-05-26
FSSP: СОСП по Чеченской Республике, 364022, Rossiya, Resp. CHechenskaya, , g. Groznyi, , ul. imeni Aindi Haronovicha Bashaeva (SHeih-Man, d. 9, ,

# 200496/25/98020-ИП from 2025-05-19, consolidated proceeding № 132313/24/98020-СД
PROIZVODSTVENNO-KOMMERCHESKAYA FIRMA "BERKUT" (OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU)
ROSSIYA,364034,CHECHENSKAYA RESP, GROZNYI G, IMENI AKADEMIKA HAMZATA ISMAILOVICHA IBRAGIMOVA (BAISANGUROVSKII R-N) UL,3
Amount: 127602.09, balance of debt: 127602.09
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2246 from 2025-05-15
FSSP: СОСП по Чеченской Республике, 364022, Rossiya, Resp. CHechenskaya, , g. Groznyi, , ul. imeni Aindi Haronovicha Bashaeva (SHeih-Man, d. 9, ,

# 15063/24/98020-ИП from 2024-03-11, consolidated proceeding № 17945/23/98020-СД
PROIZVODSTVENNO-KOMMERCHESKAYA FIRMA "BERKUT" (OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU)
ROSSIYA,364034,CHECHENSKAYA RESP, GROZNYI G, IMENI AKADEMIKA HAMZATA ISMAILOVICHA IBRAGIMOVA (BAISANGUROVSKII R-N) UL,3
Amount: 72896.56, balance of debt: 72896.56
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 231 from 2024-03-06
FSSP: СОСП по Чеченской Республике, 364022, Rossiya, Resp. CHechenskaya, , g. Groznyi, , ul. imeni Aindi Haronovicha Bashaeva (SHeih-Man, d. 9, ,