Enforcement proceedings OOO "KASKAD OIL"

Found 21 enforcement proceedings

# 265991/24/42007-ИП from 2024-09-13
OOO "KASKAD OIL"
ROSSIYA,650056,KEMEROVSKAYA OBLAST, KEMEROVO G, STROITELEI B-R,54,A,416
Amount: 50611.48, balance of debt: 40611.48
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 047665037 from 2024-08-27
FSSP: ОСП по Ленинскому району г. Кемерово, 650003, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Leningradskii pr-kt, d. 45, korp. B,

# 653577/24/42019-ИП from 2024-08-27
OOO KASKAD OIL
ROSSIYA,650000, KEMEROVO G, NIKOLAYA OSTROVSKOGO UL,16
Amount: 30000, balance of debt: 0
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32242019240000818011 from 2024-08-22
FSSP: ОСП по г. Прокопьевску и Прокопьевскому району, 653039, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Prokopevsk, , ul. Petrenko, d. 13, ,

# 351249/25/98042-ИП from 2025-05-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KASKAD OIL"
ROSSIYA,650003,KEMEROVSKAYA OBLAST, KEMEROVO G, STROITELEI B-R, STR54A,416
Amount: 316539.65, balance of debt: 295831.45
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 387 from 2025-05-21
FSSP: СОСП по Кемеровской области - Кузбассу, 650991, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Sovetskii pr-kt, d. 30, ,

# 121943/24/98042-ИП from 2024-06-28, consolidated proceeding № 121943/24/98042-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KASKAD OIL"
ROSSIYA,650003,KEMEROVSKAYA OBLAST, KEMEROVO G, STROITELEI B-R, STR54A,416
Amount: 39166.82, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98042/24/32511 from 2024-01-25
FSSP: СОСП по Кемеровской области - Кузбассу, 650991, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Sovetskii pr-kt, d. 30, ,

# 329233/25/98042-ИП from 2025-05-19, consolidated proceeding № 121943/24/98042-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KASKAD OIL"
ROSSIYA,650003,KEMEROVSKAYA OBLAST, KEMEROVO G, STROITELEI B-R, STR54A,416
Amount: 530635.9, balance of debt: 479404.87
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 247 from 2025-05-15
FSSP: СОСП по Кемеровской области - Кузбассу, 650991, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Sovetskii pr-kt, d. 30, ,

# 233831/24/98042-ИП from 2024-10-23, consolidated proceeding № 121943/24/98042-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KASKAD OIL"
ROSSIYA,650003,KEMEROVSKAYA OBLAST, KEMEROVO G, STROITELEI B-R, STR54A,416
Amount: 2544438.84, balance of debt: 2377980.23
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3562 from 2024-10-20
FSSP: СОСП по Кемеровской области - Кузбассу, 650991, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Sovetskii pr-kt, d. 30, ,

# 430283/24/42007-ИП from 2024-12-17
OOO "KASKAD OIL"
ROSSIYA,650056,KEMEROVSKAYA OBLAST, KEMEROVO G, STROITELEI B-R,54,A,416
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 420424101523209 from 2024-11-29
FSSP: ОСП по Ленинскому району г. Кемерово, 650003, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Leningradskii pr-kt, d. 45, korp. B,