Enforcement proceedings OOO "KOMPANIYA "KDK"

Found 18 enforcement proceedings

# 15072/23/23067-ИП from 2023-02-14, consolidated proceeding № 33903/23/23067-СД
OOO "KOMPANIYA KDK"
ROSSIYA,352800,KRASNODARSKII KRAI, TUAPSE G, NABEREZHNAYA UL,19, 1
Amount: 117337, balance of debt: 107337
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: Court order # А32-47065/2022 from 2022-09-27
FSSP: Туапсинское РОСП, 352800, Rossiya, Krasnodarskii krai, , g. Tuapse, , ul. Frunze, 15, ,

# 111062/21/23067-ИП from 2021-11-25, consolidated proceeding № 33903/23/23067-СД
OOO "KOMPANIYA KDK"
ROSSIYA,352800,KRASNODARSKII KRAI, TUAPSE G, NABEREZHNAYA UL,19, 1
Amount: 292286.37, balance of debt: 273164.84
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А32-34852/2021 from 2021-08-03
FSSP: Туапсинское РОСП, 352800, Rossiya, Krasnodarskii krai, , g. Tuapse, , ul. Frunze, 15, ,

# 71970/22/23067-ИП from 2022-06-21, consolidated proceeding № 33903/23/23067-СД
OOO "KOMPANIYA KDK"
ROSSIYA,352800,KRASNODARSKII KRAI, TUAPSE G, NABEREZHNAYA UL,19, 1
Amount: 444156.86, balance of debt: 415099.87
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037149119 from 2022-04-14
FSSP: Туапсинское РОСП, 352800, Rossiya, Krasnodarskii krai, , g. Tuapse, , ul. Frunze, 15, ,

# 139870/23/23067-ИП from 2023-09-11, consolidated proceeding № 33903/23/23067-СД
OOO "KOMPANIYA KDK"
ROSSIYA,352800,KRASNODARSKII KRAI, TUAPSE G, NABEREZHNAYA UL,19, 1
Amount: 96290.58, balance of debt: 96290.58
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038522137 from 2022-06-21
FSSP: Туапсинское РОСП, 352800, Rossiya, Krasnodarskii krai, , g. Tuapse, , ul. Frunze, 15, ,

# 33903/23/23067-ИП from 2023-04-03, consolidated proceeding № 33903/23/23067-СД
OOO "KOMPANIYA KDK"
ROSSIYA,352800,KRASNODARSKII KRAI, TUAPSE G, NABEREZHNAYA UL,19, 1
Amount: 3927396.84, balance of debt: 3927396.84
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 034012195 from 2022-05-23
FSSP: Туапсинское РОСП, 352800, Rossiya, Krasnodarskii krai, , g. Tuapse, , ul. Frunze, 15, ,

# 123245/23/23067-ИП from 2023-08-16, consolidated proceeding № 33903/23/23067-СД
OOO "KOMPANIYA KDK"
ROSSIYA,352800,KRASNODARSKII KRAI, TUAPSE G, NABEREZHNAYA UL,19, 1
Amount: 11.27, balance of debt: 11.27
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231922100105905 from 2023-04-20
FSSP: Туапсинское РОСП, 352800, Rossiya, Krasnodarskii krai, , g. Tuapse, , ul. Frunze, 15, ,