Found 72 enforcement proceedings
# 439781/23/23040-ИП from 2023-12-05, consolidated proceeding № 146169/20/23040-СД
OOO "KARAVAN"
ROSSIYA,350910,KRASNODARSKII KRAI, KRASNODAR G, IM. MARII DEMCHENKO (PASHKOVSKII ZHILOI MAS UL,43
Amount: 4000, balance of debt: 4000
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 # А32-25297/2023 from 2023-05-26
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 9225/21/23040-ИП from 2021-02-01, consolidated proceeding № 146169/20/23040-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KARAVAN"
ROSSIYA,350910,KRASNODARSKII KRAI, KRASNODAR G, IM. MARII DEMCHENKO (PASHKOVSKII ZHILOI MAS UL,43
Amount: 49200, balance of debt: 39200
Object of execution: Arrears
Executive document: The executive list # ФС № 028331600 from 2020-10-26
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 79372/21/23040-ИП from 2021-05-25, consolidated proceeding № 146169/20/23040-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KARAVAN"
ROSSIYA,350910,KRASNODARSKII KRAI, KRASNODAR G, IM. MARII DEMCHENKO (PASHKOVSKII ZHILOI MAS UL,43
Amount: 12943.05, balance of debt: 2943.05
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3407 from 2021-05-19
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 6086/24/23040-ИП from 2024-01-15, consolidated proceeding № 146169/20/23040-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KARAVAN"
ROSSIYA,350910,KRASNODARSKII KRAI, KRASNODAR G, IM. MARII DEMCHENKO (PASHKOVSKII ZHILOI MAS UL,43
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23040/21/84038 from 2021-03-11
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 139024/22/23040-ИП from 2022-06-24, consolidated proceeding № 146169/20/23040-СД
OOO "KARAVAN"
ROSSIYA,350910,KRASNODARSKII KRAI, KRASNODAR G, IM MARII DEMCHENKO (PASHKOVSKII ZHILOI MASS UL,43
Amount: 13397.86, balance of debt: 3397.86
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230121100259306 from 2022-05-18
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 304471/22/23040-ИП from 2022-11-18, consolidated proceeding № 146169/20/23040-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KARAVAN"
ROSSIYA,350910,KRASNODARSKII KRAI, KRASNODAR G, IM. MARII DEMCHENKO (PASHKOVSKII ZHILOI MAS UL,43
Amount: 25125.96, balance of debt: 15125.96
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2629 from 2022-10-19
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 41849/22/23040-ИП from 2022-03-10, consolidated proceeding № 146169/20/23040-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KARAVAN"
ROSSIYA,350910,KRASNODARSKII KRAI, KRASNODAR G, IM. MARII DEMCHENKO (PASHKOVSKII ZHILOI MAS UL,43
Amount: 11950.19, balance of debt: 1950.19
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 372 from 2022-03-04
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 47839/20/23042-ИП from 2020-03-19
OOO "KARAVAN"
ROSSIYA,350020, KRASNODAR G, KOMMUNAROV UL,290, POM. 20/2
Amount: 2796546.39, balance of debt: 2613247.62
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 029588061 from 2019-07-22
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 166374/25/23088-ИП from 2025-02-13
OOO KARAVAN
350000,23, KRASNODAR, IM. MAKSIMA GORKOGO, 104,A,12
Amount: 10500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810501241112034410 from 2024-11-12
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 308707/25/23088-ИП from 2025-04-10
OOO KARAVAN
350000,23, KRASNODAR, IM. MAKSIMA GORKOGO, 104,A,12
Amount: 10500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810501241223077851 from 2024-12-23
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 541441/25/23088-ИП from 2025-07-23
OOO KARAVAN
350000,23, KRASNODAR, IM. MAKSIMA GORKOGO, 104,A,12
Amount: 10750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810501250414004776 from 2025-04-14
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 603486/25/23088-ИП from 2025-08-12
OOO KARAVAN, INN: 2308097278, OGRN: 1042303643381
350000,KRASNODARSKII KRAI, KRASNODAR G, MAKSIMA GORKOGO UL,104,KORPA,12
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23088/25/11499793 from 2025-07-31
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 624774/25/23088-ИП from 2025-08-15
OOO KARAVAN, INN: 2308097278, OGRN: 1042303643381
350000,KRASNODARSKII KRAI, KRASNODAR G, MAKSIMA GORKOGO UL,104,KORPA,12
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23088/25/11499799 from 2025-07-31
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 313951/23/23088-ИП from 2023-04-11
OOO KARAVAN
350000,23, KRASNODAR, IM. MAKSIMA GORKOGO, 104,A,12
Amount: 7500, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23088/23/1875546 from 2023-03-31
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 509823/23/23088-ИП from 2023-06-01
OOO KARAVAN
350000,23, KRASNODAR, IM. MAKSIMA GORKOGO, 104,A,12
Amount: 7500, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23088/23/1875547 from 2023-03-31
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 509824/23/23088-ИП from 2023-06-01
OOO KARAVAN
350000,23, KRASNODAR, IM. MAKSIMA GORKOGO, 104,A,12
Amount: 7500, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23088/23/1875548 from 2023-03-31
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 509825/23/23088-ИП from 2023-06-01
OOO KARAVAN
350000,23, KRASNODAR, IM. MAKSIMA GORKOGO, 104,A,12
Amount: 7500, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23088/23/1875549 from 2023-03-31
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 12730/25/23088-ИП from 2025-01-13
OOO KARAVAN, INN: 2308097278, OGRN: 1042303643381
350000,KRASNODARSKII KRAI, KRASNODAR G, MAKSIMA GORKOGO UL,104,KORPA,12
Amount: 15000, balance of debt: 5000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673342233473477350СП from 2025-01-04
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 216306/24/98023-ИП from 2024-08-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KARAVAN"
ROSSIYA,350910,KRASNODARSKII KRAI, KRASNODAR G, IM. MARII DEMCHENKO (PASHKOVSKII ZHILOI MAS UL,43
Amount: 59968.5, balance of debt: 49968.5
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 750 from 2024-08-09
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 131808/25/98023-ИП from 2025-06-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KARAVAN"
ROSSIYA,350910,KRASNODARSKII KRAI, KRASNODAR G, IM. MARII DEMCHENKO (PASHKOVSKII ZHILOI MASSIV TER.) UL,43
Amount: 69731.24, balance of debt: 59731.24
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 756 from 2025-06-11
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 61037/23/98023-ИП from 2023-09-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KARAVAN"
ROSSIYA,350910,KRASNODARSKII KRAI, KRASNODAR G, IM. MARII DEMCHENKO (PASHKOVSKII ZHILOI MAS UL,43
Amount: 58068.44, balance of debt: 48068.44
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 211 from 2023-09-22
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 439781/23/23040-ИП from 2023-12-05, consolidated proceeding № 146169/20/23040-СД
OOO "KARAVAN"
ROSSIYA,350910,KRASNODARSKII KRAI, KRASNODAR G, IM. MARII DEMCHENKO (PASHKOVSKII ZHILOI MAS UL,43
Amount: 4000, balance of debt: 4000
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 # А32-25297/2023 from 2023-05-26
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 9225/21/23040-ИП from 2021-02-01, consolidated proceeding № 146169/20/23040-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KARAVAN"
ROSSIYA,350910,KRASNODARSKII KRAI, KRASNODAR G, IM. MARII DEMCHENKO (PASHKOVSKII ZHILOI MAS UL,43
Amount: 49200, balance of debt: 39200
Object of execution: Arrears
Executive document: The executive list # ФС № 028331600 from 2020-10-26
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 79372/21/23040-ИП from 2021-05-25, consolidated proceeding № 146169/20/23040-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KARAVAN"
ROSSIYA,350910,KRASNODARSKII KRAI, KRASNODAR G, IM. MARII DEMCHENKO (PASHKOVSKII ZHILOI MAS UL,43
Amount: 12943.05, balance of debt: 2943.05
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3407 from 2021-05-19
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 6086/24/23040-ИП from 2024-01-15, consolidated proceeding № 146169/20/23040-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KARAVAN"
ROSSIYA,350910,KRASNODARSKII KRAI, KRASNODAR G, IM. MARII DEMCHENKO (PASHKOVSKII ZHILOI MAS UL,43
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23040/21/84038 from 2021-03-11
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 139024/22/23040-ИП from 2022-06-24, consolidated proceeding № 146169/20/23040-СД
OOO "KARAVAN"
ROSSIYA,350910,KRASNODARSKII KRAI, KRASNODAR G, IM MARII DEMCHENKO (PASHKOVSKII ZHILOI MASS UL,43
Amount: 13397.86, balance of debt: 3397.86
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230121100259306 from 2022-05-18
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 304471/22/23040-ИП from 2022-11-18, consolidated proceeding № 146169/20/23040-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KARAVAN"
ROSSIYA,350910,KRASNODARSKII KRAI, KRASNODAR G, IM. MARII DEMCHENKO (PASHKOVSKII ZHILOI MAS UL,43
Amount: 25125.96, balance of debt: 15125.96
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2629 from 2022-10-19
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 41849/22/23040-ИП from 2022-03-10, consolidated proceeding № 146169/20/23040-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KARAVAN"
ROSSIYA,350910,KRASNODARSKII KRAI, KRASNODAR G, IM. MARII DEMCHENKO (PASHKOVSKII ZHILOI MAS UL,43
Amount: 11950.19, balance of debt: 1950.19
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 372 from 2022-03-04
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 47839/20/23042-ИП from 2020-03-19
OOO "KARAVAN"
ROSSIYA,350020, KRASNODAR G, KOMMUNAROV UL,290, POM. 20/2
Amount: 2796546.39, balance of debt: 2613247.62
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 029588061 from 2019-07-22
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 166374/25/23088-ИП from 2025-02-13
OOO KARAVAN
350000,23, KRASNODAR, IM. MAKSIMA GORKOGO, 104,A,12
Amount: 10500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810501241112034410 from 2024-11-12
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 308707/25/23088-ИП from 2025-04-10
OOO KARAVAN
350000,23, KRASNODAR, IM. MAKSIMA GORKOGO, 104,A,12
Amount: 10500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810501241223077851 from 2024-12-23
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 541441/25/23088-ИП from 2025-07-23
OOO KARAVAN
350000,23, KRASNODAR, IM. MAKSIMA GORKOGO, 104,A,12
Amount: 10750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810501250414004776 from 2025-04-14
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 603486/25/23088-ИП from 2025-08-12
OOO KARAVAN, INN: 2308097278, OGRN: 1042303643381
350000,KRASNODARSKII KRAI, KRASNODAR G, MAKSIMA GORKOGO UL,104,KORPA,12
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23088/25/11499793 from 2025-07-31
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 624774/25/23088-ИП from 2025-08-15
OOO KARAVAN, INN: 2308097278, OGRN: 1042303643381
350000,KRASNODARSKII KRAI, KRASNODAR G, MAKSIMA GORKOGO UL,104,KORPA,12
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23088/25/11499799 from 2025-07-31
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 313951/23/23088-ИП from 2023-04-11
OOO KARAVAN
350000,23, KRASNODAR, IM. MAKSIMA GORKOGO, 104,A,12
Amount: 7500, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23088/23/1875546 from 2023-03-31
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 509823/23/23088-ИП from 2023-06-01
OOO KARAVAN
350000,23, KRASNODAR, IM. MAKSIMA GORKOGO, 104,A,12
Amount: 7500, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23088/23/1875547 from 2023-03-31
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 509824/23/23088-ИП from 2023-06-01
OOO KARAVAN
350000,23, KRASNODAR, IM. MAKSIMA GORKOGO, 104,A,12
Amount: 7500, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23088/23/1875548 from 2023-03-31
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 509825/23/23088-ИП from 2023-06-01
OOO KARAVAN
350000,23, KRASNODAR, IM. MAKSIMA GORKOGO, 104,A,12
Amount: 7500, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23088/23/1875549 from 2023-03-31
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 12730/25/23088-ИП from 2025-01-13
OOO KARAVAN, INN: 2308097278, OGRN: 1042303643381
350000,KRASNODARSKII KRAI, KRASNODAR G, MAKSIMA GORKOGO UL,104,KORPA,12
Amount: 15000, balance of debt: 5000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673342233473477350СП from 2025-01-04
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 216306/24/98023-ИП from 2024-08-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KARAVAN"
ROSSIYA,350910,KRASNODARSKII KRAI, KRASNODAR G, IM. MARII DEMCHENKO (PASHKOVSKII ZHILOI MAS UL,43
Amount: 59968.5, balance of debt: 49968.5
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 750 from 2024-08-09
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 131808/25/98023-ИП from 2025-06-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KARAVAN"
ROSSIYA,350910,KRASNODARSKII KRAI, KRASNODAR G, IM. MARII DEMCHENKO (PASHKOVSKII ZHILOI MASSIV TER.) UL,43
Amount: 69731.24, balance of debt: 59731.24
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 756 from 2025-06-11
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 61037/23/98023-ИП from 2023-09-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KARAVAN"
ROSSIYA,350910,KRASNODARSKII KRAI, KRASNODAR G, IM. MARII DEMCHENKO (PASHKOVSKII ZHILOI MAS UL,43
Amount: 58068.44, balance of debt: 48068.44
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 211 from 2023-09-22
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 439781/23/23040-ИП from 2023-12-05, consolidated proceeding № 146169/20/23040-СД
OOO "KARAVAN"
ROSSIYA,350910,KRASNODARSKII KRAI, KRASNODAR G, IM. MARII DEMCHENKO (PASHKOVSKII ZHILOI MAS UL,43
Amount: 4000, balance of debt: 4000
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 # А32-25297/2023 from 2023-05-26
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 9225/21/23040-ИП from 2021-02-01, consolidated proceeding № 146169/20/23040-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KARAVAN"
ROSSIYA,350910,KRASNODARSKII KRAI, KRASNODAR G, IM. MARII DEMCHENKO (PASHKOVSKII ZHILOI MAS UL,43
Amount: 49200, balance of debt: 39200
Object of execution: Arrears
Executive document: The executive list # ФС № 028331600 from 2020-10-26
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 79372/21/23040-ИП from 2021-05-25, consolidated proceeding № 146169/20/23040-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KARAVAN"
ROSSIYA,350910,KRASNODARSKII KRAI, KRASNODAR G, IM. MARII DEMCHENKO (PASHKOVSKII ZHILOI MAS UL,43
Amount: 12943.05, balance of debt: 2943.05
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3407 from 2021-05-19
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 6086/24/23040-ИП from 2024-01-15, consolidated proceeding № 146169/20/23040-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KARAVAN"
ROSSIYA,350910,KRASNODARSKII KRAI, KRASNODAR G, IM. MARII DEMCHENKO (PASHKOVSKII ZHILOI MAS UL,43
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23040/21/84038 from 2021-03-11
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 139024/22/23040-ИП from 2022-06-24, consolidated proceeding № 146169/20/23040-СД
OOO "KARAVAN"
ROSSIYA,350910,KRASNODARSKII KRAI, KRASNODAR G, IM MARII DEMCHENKO (PASHKOVSKII ZHILOI MASS UL,43
Amount: 13397.86, balance of debt: 3397.86
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230121100259306 from 2022-05-18
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 304471/22/23040-ИП from 2022-11-18, consolidated proceeding № 146169/20/23040-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KARAVAN"
ROSSIYA,350910,KRASNODARSKII KRAI, KRASNODAR G, IM. MARII DEMCHENKO (PASHKOVSKII ZHILOI MAS UL,43
Amount: 25125.96, balance of debt: 15125.96
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2629 from 2022-10-19
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 41849/22/23040-ИП from 2022-03-10, consolidated proceeding № 146169/20/23040-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KARAVAN"
ROSSIYA,350910,KRASNODARSKII KRAI, KRASNODAR G, IM. MARII DEMCHENKO (PASHKOVSKII ZHILOI MAS UL,43
Amount: 11950.19, balance of debt: 1950.19
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 372 from 2022-03-04
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 47839/20/23042-ИП from 2020-03-19
OOO "KARAVAN"
ROSSIYA,350020, KRASNODAR G, KOMMUNAROV UL,290, POM. 20/2
Amount: 2796546.39, balance of debt: 2613247.62
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 029588061 from 2019-07-22
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 166374/25/23088-ИП from 2025-02-13
OOO KARAVAN
350000,23, KRASNODAR, IM. MAKSIMA GORKOGO, 104,A,12
Amount: 10500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810501241112034410 from 2024-11-12
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 308707/25/23088-ИП from 2025-04-10
OOO KARAVAN
350000,23, KRASNODAR, IM. MAKSIMA GORKOGO, 104,A,12
Amount: 10500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810501241223077851 from 2024-12-23
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 541441/25/23088-ИП from 2025-07-23
OOO KARAVAN
350000,23, KRASNODAR, IM. MAKSIMA GORKOGO, 104,A,12
Amount: 10750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810501250414004776 from 2025-04-14
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 603486/25/23088-ИП from 2025-08-12
OOO KARAVAN, INN: 2308097278, OGRN: 1042303643381
350000,KRASNODARSKII KRAI, KRASNODAR G, MAKSIMA GORKOGO UL,104,KORPA,12
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23088/25/11499793 from 2025-07-31
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 624774/25/23088-ИП from 2025-08-15
OOO KARAVAN, INN: 2308097278, OGRN: 1042303643381
350000,KRASNODARSKII KRAI, KRASNODAR G, MAKSIMA GORKOGO UL,104,KORPA,12
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23088/25/11499799 from 2025-07-31
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 313951/23/23088-ИП from 2023-04-11
OOO KARAVAN
350000,23, KRASNODAR, IM. MAKSIMA GORKOGO, 104,A,12
Amount: 7500, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23088/23/1875546 from 2023-03-31
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 509823/23/23088-ИП from 2023-06-01
OOO KARAVAN
350000,23, KRASNODAR, IM. MAKSIMA GORKOGO, 104,A,12
Amount: 7500, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23088/23/1875547 from 2023-03-31
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 509824/23/23088-ИП from 2023-06-01
OOO KARAVAN
350000,23, KRASNODAR, IM. MAKSIMA GORKOGO, 104,A,12
Amount: 7500, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23088/23/1875548 from 2023-03-31
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 509825/23/23088-ИП from 2023-06-01
OOO KARAVAN
350000,23, KRASNODAR, IM. MAKSIMA GORKOGO, 104,A,12
Amount: 7500, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23088/23/1875549 from 2023-03-31
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 12730/25/23088-ИП from 2025-01-13
OOO KARAVAN, INN: 2308097278, OGRN: 1042303643381
350000,KRASNODARSKII KRAI, KRASNODAR G, MAKSIMA GORKOGO UL,104,KORPA,12
Amount: 15000, balance of debt: 5000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673342233473477350СП from 2025-01-04
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 216306/24/98023-ИП from 2024-08-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KARAVAN"
ROSSIYA,350910,KRASNODARSKII KRAI, KRASNODAR G, IM. MARII DEMCHENKO (PASHKOVSKII ZHILOI MAS UL,43
Amount: 59968.5, balance of debt: 49968.5
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 750 from 2024-08-09
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 131808/25/98023-ИП from 2025-06-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KARAVAN"
ROSSIYA,350910,KRASNODARSKII KRAI, KRASNODAR G, IM. MARII DEMCHENKO (PASHKOVSKII ZHILOI MASSIV TER.) UL,43
Amount: 69731.24, balance of debt: 59731.24
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 756 from 2025-06-11
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 61037/23/98023-ИП from 2023-09-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KARAVAN"
ROSSIYA,350910,KRASNODARSKII KRAI, KRASNODAR G, IM. MARII DEMCHENKO (PASHKOVSKII ZHILOI MAS UL,43
Amount: 58068.44, balance of debt: 48068.44
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 211 from 2023-09-22
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 381579/24/23040-ИП from 2024-07-08
OOO "KARAVAN"
KRAI KRASNODARSKII, GOROD KRASNODAR, UL IM. MARII DEMCHENKO (PASHKOVSKII ZHILOI MASSIV TER.), DOM 43
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230124101886504 from 2024-07-05
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 325347/24/23040-ИП from 2024-06-11
OOO "KARAVAN"
KRAI KRASNODARSKII, GOROD KRASNODAR, UL IM. MARII DEMCHENKO (PASHKOVSKII ZHILOI MASSIV TER.), DOM 43
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230122102937005 from 2024-06-04
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 501164/24/23040-ИП from 2024-08-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KARAVAN"
KRAI KRASNODARSKII, GOROD KRASNODAR, UL IM. MARII DEMCHENKO (PASHKOVSKII ZHILOI MASSIV TER.), DOM 43
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230121100001108 from 2024-08-21
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 381579/24/23040-ИП from 2024-07-08
OOO "KARAVAN"
KRAI KRASNODARSKII, GOROD KRASNODAR, UL IM. MARII DEMCHENKO (PASHKOVSKII ZHILOI MASSIV TER.), DOM 43
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230124101886504 from 2024-07-05
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 325347/24/23040-ИП from 2024-06-11
OOO "KARAVAN"
KRAI KRASNODARSKII, GOROD KRASNODAR, UL IM. MARII DEMCHENKO (PASHKOVSKII ZHILOI MASSIV TER.), DOM 43
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230122102937005 from 2024-06-04
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 501164/24/23040-ИП from 2024-08-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KARAVAN"
KRAI KRASNODARSKII, GOROD KRASNODAR, UL IM. MARII DEMCHENKO (PASHKOVSKII ZHILOI MASSIV TER.), DOM 43
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230121100001108 from 2024-08-21
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 381579/24/23040-ИП from 2024-07-08
OOO "KARAVAN"
KRAI KRASNODARSKII, GOROD KRASNODAR, UL IM. MARII DEMCHENKO (PASHKOVSKII ZHILOI MASSIV TER.), DOM 43
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230124101886504 from 2024-07-05
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 325347/24/23040-ИП from 2024-06-11
OOO "KARAVAN"
KRAI KRASNODARSKII, GOROD KRASNODAR, UL IM. MARII DEMCHENKO (PASHKOVSKII ZHILOI MASSIV TER.), DOM 43
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230122102937005 from 2024-06-04
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 501164/24/23040-ИП from 2024-08-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KARAVAN"
KRAI KRASNODARSKII, GOROD KRASNODAR, UL IM. MARII DEMCHENKO (PASHKOVSKII ZHILOI MASSIV TER.), DOM 43
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230121100001108 from 2024-08-21
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,