Found 32 enforcement proceedings
# 231804/25/98039-ИП from 2025-08-12
OOO "KLEVES"
ROSSIYA,236048,KALININGRADSKAYA OBL, KALININGRAD G, AKSAKOVA UL,104,POMESH. LITER XVI IZ LITERA A,KAB.3
Amount: 7949040.03, balance of debt: 7949040.03
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10012000/2024/ПВИ/0000001 from 2024-01-17
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,
# 362967/25/98039-ИП from 2025-09-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KLEVES"
ROSSIYA,236043,KALININGRADSKAYA OBL, KALININGRAD G, POMESH. LITER XVI IZ LITERA A, 104, 3
Amount: 42485.06, balance of debt: 32485.06
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 561 from 2025-02-08
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,
# 231804/25/98039-ИП from 2025-08-12
OOO "KLEVES"
ROSSIYA,236048,KALININGRADSKAYA OBL, KALININGRAD G, AKSAKOVA UL,104,POMESH. LITER XVI IZ LITERA A,KAB.3
Amount: 7949040.03, balance of debt: 7949040.03
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10012000/2024/ПВИ/0000001 from 2024-01-17
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,
# 231804/25/98039-ИП from 2025-08-12
OOO "KLEVES"
ROSSIYA,236048,KALININGRADSKAYA OBL, KALININGRAD G, AKSAKOVA UL,104,POMESH. LITER XVI IZ LITERA A,KAB.3
Amount: 7949040.03, balance of debt: 7949040.03
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10012000/2024/ПВИ/0000001 from 2024-01-17
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,
# 231804/25/98039-ИП from 2025-08-12
OOO "KLEVES"
ROSSIYA,236048,KALININGRADSKAYA OBL, KALININGRAD G, AKSAKOVA UL,104,POMESH. LITER XVI IZ LITERA A,KAB.3
Amount: 8505472.83, balance of debt: 7949040.03
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10012000/2024/ПВИ/0000001 from 2024-01-17
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,
# 362967/25/98039-ИП from 2025-09-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KLEVES"
ROSSIYA,236043,KALININGRADSKAYA OBL, KALININGRAD G, POMESH. LITER XVI IZ LITERA A, 104, 3
Amount: 32485.06, balance of debt: 32485.06
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 561 from 2025-02-08
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,
# 362967/25/98039-ИП from 2025-09-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KLEVES"
ROSSIYA,236043,KALININGRADSKAYA OBL, KALININGRAD G, POMESH. LITER XVI IZ LITERA A, 104, 3
Amount: 42485.06, balance of debt: 32485.06
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 561 from 2025-02-08
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,
# 7210/24/98039-ИП from 2024-01-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KLEVES"
236039,OBL.. KALININGRADSKAYA,G.. KALININGRAD,UL.. NANSENA,D. 73,POMESH. 1
Amount: —, balance of debt: —
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10012000/2024/ПВИ/1 from 2024-01-17
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,
# 28535/25/98039-ИП from 2025-02-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KLEVES"
ROSSIYA,236043,KALININGRADSKAYA OBL, KALININGRAD G, POMESH. LITER XVI IZ LITERA A, 104, 3
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 # 561 from 2025-02-08
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,
# 231804/25/98039-ИП from 2025-08-12
OOO "KLEVES"
ROSSIYA,236048,KALININGRADSKAYA OBL, KALININGRAD G, AKSAKOVA UL,104,POMESH. LITER XVI IZ LITERA A,KAB.3
Amount: —, balance of debt: —
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10012000/2024/ПВИ/0000001 from 2024-01-17
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,
# 273096/24/98039-ИП from 2024-12-16
OOO "KLEVES"
ROSSIYA,236048,KALININGRADSKAYA OBL, KALININGRAD G, AKSAKOVA UL,104,POMESH. LITER XVI IZ LITERA A,KAB.3
Amount: —, balance of debt: —
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10012000/2024/ПВИ/0000001 from 2024-01-17
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,
# 7210/24/98039-ИП from 2024-01-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KLEVES"
236039,OBL.. KALININGRADSKAYA,G.. KALININGRAD,UL.. NANSENA,D. 73,POMESH. 1
Amount: —, balance of debt: —
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10012000/2024/ПВИ/1 from 2024-01-17
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,
# 28535/25/98039-ИП from 2025-02-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KLEVES"
ROSSIYA,236043,KALININGRADSKAYA OBL, KALININGRAD G, POMESH. LITER XVI IZ LITERA A, 104, 3
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 # 561 from 2025-02-08
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,
# 273096/24/98039-ИП from 2024-12-16
OOO "KLEVES"
ROSSIYA,236048,KALININGRADSKAYA OBL, KALININGRAD G, AKSAKOVA UL,104,POMESH. LITER XVI IZ LITERA A,KAB.3
Amount: —, balance of debt: —
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10012000/2024/ПВИ/0000001 from 2024-01-17
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,
# 7210/24/98039-ИП from 2024-01-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KLEVES"
236039,OBL.. KALININGRADSKAYA,G.. KALININGRAD,UL.. NANSENA,D. 73,POMESH. 1
Amount: —, balance of debt: —
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10012000/2024/ПВИ/1 from 2024-01-17
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,
# 28535/25/98039-ИП from 2025-02-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KLEVES"
ROSSIYA,236043,KALININGRADSKAYA OBL, KALININGRAD G, POMESH. LITER XVI IZ LITERA A, 104, 3
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 # 561 from 2025-02-08
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,
# 273096/24/98039-ИП from 2024-12-16
OOO "KLEVES"
ROSSIYA,236048,KALININGRADSKAYA OBL, KALININGRAD G, AKSAKOVA UL,104,POMESH. LITER XVI IZ LITERA A,KAB.3
Amount: —, balance of debt: —
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10012000/2024/ПВИ/0000001 from 2024-01-17
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,
# 7210/24/98039-ИП from 2024-01-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KLEVES"
236039,OBL.. KALININGRADSKAYA,G.. KALININGRAD,UL.. NANSENA,D. 73,POMESH. 1
Amount: —, balance of debt: —
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10012000/2024/ПВИ/1 from 2024-01-17
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,
# 28535/25/98039-ИП from 2025-02-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KLEVES"
ROSSIYA,236043,KALININGRADSKAYA OBL, KALININGRAD G, POMESH. LITER XVI IZ LITERA A, 104, 3
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 # 561 from 2025-02-08
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,
# 231804/25/98039-ИП from 2025-08-12
OOO "KLEVES"
ROSSIYA,236048,KALININGRADSKAYA OBL, KALININGRAD G, AKSAKOVA UL,104,POMESH. LITER XVI IZ LITERA A,KAB.3
Amount: —, balance of debt: —
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10012000/2024/ПВИ/0000001 from 2024-01-17
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,
# 273096/24/98039-ИП from 2024-12-16
OOO "KLEVES"
ROSSIYA,236048,KALININGRADSKAYA OBL, KALININGRAD G, AKSAKOVA UL,104,POMESH. LITER XVI IZ LITERA A,KAB.3
Amount: —, balance of debt: —
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10012000/2024/ПВИ/0000001 from 2024-01-17
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,
# 7210/24/98039-ИП from 2024-01-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KLEVES"
236039,OBL.. KALININGRADSKAYA,G.. KALININGRAD,UL.. NANSENA,D. 73,POMESH. 1
Amount: —, balance of debt: —
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10012000/2024/ПВИ/1 from 2024-01-17
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,
# 28535/25/98039-ИП from 2025-02-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KLEVES"
ROSSIYA,236043,KALININGRADSKAYA OBL, KALININGRAD G, POMESH. LITER XVI IZ LITERA A, 104, 3
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 # 561 from 2025-02-08
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,
# 273096/24/98039-ИП from 2024-12-16
OOO "KLEVES"
ROSSIYA,236048,KALININGRADSKAYA OBL, KALININGRAD G, AKSAKOVA UL,104,POMESH. LITER XVI IZ LITERA A,KAB.3
Amount: —, balance of debt: —
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10012000/2024/ПВИ/0000001 from 2024-01-17
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,
# 7210/24/98039-ИП from 2024-01-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KLEVES"
236039,OBL.. KALININGRADSKAYA,G.. KALININGRAD,UL.. NANSENA,D. 73,POMESH. 1
Amount: —, balance of debt: —
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10012000/2024/ПВИ/1 from 2024-01-17
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,
# 28535/25/98039-ИП from 2025-02-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KLEVES"
ROSSIYA,236043,KALININGRADSKAYA OBL, KALININGRAD G, POMESH. LITER XVI IZ LITERA A, 104, 3
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 # 561 from 2025-02-08
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,
# 231804/25/98039-ИП from 2025-08-12
OOO "KLEVES"
ROSSIYA,236048,KALININGRADSKAYA OBL, KALININGRAD G, AKSAKOVA UL,104,POMESH. LITER XVI IZ LITERA A,KAB.3
Amount: —, balance of debt: —
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10012000/2024/ПВИ/0000001 from 2024-01-17
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,
# 273096/24/98039-ИП from 2024-12-16
OOO "KLEVES"
ROSSIYA,236048,KALININGRADSKAYA OBL, KALININGRAD G, AKSAKOVA UL,104,POMESH. LITER XVI IZ LITERA A,KAB.3
Amount: —, balance of debt: —
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10012000/2024/ПВИ/0000001 from 2024-01-17
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,
# 362967/25/98039-ИП from 2025-09-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KLEVES"
ROSSIYA,236043,KALININGRADSKAYA OBL, KALININGRAD G, POMESH. LITER XVI IZ LITERA A, 104, 3
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 # 561 from 2025-02-08
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,
# 7210/24/98039-ИП from 2024-01-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KLEVES"
236039,OBL.. KALININGRADSKAYA,G.. KALININGRAD,UL.. NANSENA,D. 73,POMESH. 1
Amount: —, balance of debt: —
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10012000/2024/ПВИ/1 from 2024-01-17
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,
# 28535/25/98039-ИП from 2025-02-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KLEVES"
ROSSIYA,236043,KALININGRADSKAYA OBL, KALININGRAD G, POMESH. LITER XVI IZ LITERA A, 104, 3
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 # 561 from 2025-02-08
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,
# 273096/24/98039-ИП from 2024-12-16
OOO "KLEVES"
ROSSIYA,236048,KALININGRADSKAYA OBL, KALININGRAD G, AKSAKOVA UL,104,POMESH. LITER XVI IZ LITERA A,KAB.3
Amount: —, balance of debt: —
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10012000/2024/ПВИ/0000001 from 2024-01-17
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,