Found 19 enforcement proceedings
# 306050/26/34037-ИП from 2026-06-02
OOO "TORGOVYI DOM "KASPII"
ROSSIYA,400075, VOLGOGRAD G, 51-I GVARDEISKOI UL,35
Amount: 91152.42, balance of debt: 91152.42
Object of execution: Arrears in payments for living space, utility bills, including penalties, except for arrears in payments for gas, heat and electricity
Executive document: The executive list # ФС 039336537 from 2023-08-17
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,
# 30191/26/34037-ИП from 2026-02-04
OOO "TORGOVYI DOM "KASPII"
ROSSIYA,400075, VOLGOGRAD G, 51-I GVARDEISKOI UL,35
Amount: 41425.98, balance of debt: 41425.98
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: The executive list # ФС 039324513 from 2023-02-13
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,
# 695550/26/98034-ИП from 2026-05-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "KASPII"
ROSSIYA,400094,VOLGOGRADSKAYA OBL, VOLGOGRAD G, 51-I GVARDEISKOI ULICA,35
Amount: 10000.00, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98034/25/291776 from 2025-10-24
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,
# 700818/26/98034-ИП from 2026-05-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "KASPII"
ROSSIYA,400094,VOLGOGRADSKAYA OBL, VOLGOGRAD G, 51-I GVARDEISKOI ULICA,35
Amount: 10000.00, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98034/25/12145 from 2025-01-29
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,
# 699602/26/98034-ИП from 2026-06-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "KASPII"
ROSSIYA,400094,VOLGOGRADSKAYA, VOLGOGRAD G, 51-I GVARDEISKOI UL,35
Amount: 91590.08, balance of debt: 91590.08
Object of execution: Nalog v razmere otricatelnogo saldo ENS
Executive document: The act of the body exercising control functions # 208 from 2026-05-26
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,
# 213342/24/34037-ИП from 2024-05-07
OOO "TORGOVYI DOM "KASPII"
ROSSIYA,400075, VOLGOGRAD G, 51-I GVARDEISKOI UL,35
Amount: —, balance of debt: —
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: The executive list # ФС 039324513 from 2023-02-13
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,
# 219290/24/34037-ИП from 2024-05-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "KASPII"
OBLAST VOLGOGRADSKAYA, G. VOLGOGRAD, UL. 51-I GVARDEISKOI, D.35
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340723200081405 from 2024-05-13
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,
# 317859/24/34037-ИП from 2024-08-12
OOO "TORGOVYI DOM "KASPII"
ROSSIYA,400075, VOLGOGRAD G, 51-I GVARDEISKOI UL,35
Amount: —, balance of debt: —
Object of execution: Arrears in payments for living space, utility bills, including penalties, except for arrears in payments for gas, heat and electricity
Executive document: The executive list # ФС 039336537 from 2023-08-17
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,
# 330822/23/34037-ИП from 2023-10-26
OOO "TORGOVYI DOM "KASPII"
ROSSIYA,400075, VOLGOGRAD G, 51-I GVARDEISKOI UL,35
Amount: —, balance of debt: —
Object of execution: Arrears in payments for living space, utility bills, including penalties, except for arrears in payments for gas, heat and electricity
Executive document: The executive list # ФС 039336537 from 2023-08-17
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,
# 197469/25/34037-ИП from 2025-04-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "KASPII"
400094, ROSSIYA, OBL VOLGOGRADSKAYA, G VOLGOGRAD, UL 51-I GVARDEISKOI, DOM 35
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340725100197805 from 2025-04-18
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,
# 212354/25/34037-ИП from 2025-05-05
OOO "TORGOVYI DOM "KASPII"
ROSSIYA,400075, VOLGOGRAD G, 51-I GVARDEISKOI UL,35
Amount: —, balance of debt: —
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: The executive list # ФС 042240402 from 2025-04-09
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,
# 340052/25/34037-ИП from 2025-07-11
OOO "TORGOVYI DOM "KASPII"
ROSSIYA, G. VOLGOGRAD, 51-YA GVARDEISKAYA, 35
Amount: —, balance of debt: —
Object of execution: Arrears in payments for living space, utility bills, including penalties, except for arrears in payments for gas, heat and electricity
Executive document: The executive list # ФС 042241209 from 2025-04-28
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,
# 342223/25/34037-ИП from 2025-07-17
OOO "TORGOVYI DOM "KASPII"
ROSSIYA,400075, VOLGOGRAD G, 51-I GVARDEISKOI UL,35
Amount: —, balance of debt: —
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: The executive list # ФС 042236510 from 2025-01-22
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,
# 342247/25/34037-ИП from 2025-07-17
OOO "TORGOVYI DOM "KASPII"
ROSSIYA, G. VOLGOGRAD, 51-YA GVARDEISKAYA, 35
Amount: —, balance of debt: —
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: The executive list # ФС 042241265 from 2025-04-28
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,
# 20429/26/34037-ИП from 2026-01-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "KASPII"
400094, ROSSIYA, OBL VOLGOGRADSKAYA, G VOLGOGRAD, UL 51-I GVARDEISKOI, DOM 35
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340725101098305 from 2026-01-19
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,
# 350584/25/34037-ИП from 2025-07-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "KASPII"
400094, ROSSIYA, OBL VOLGOGRADSKAYA, G VOLGOGRAD, UL 51-I GVARDEISKOI, DOM 35
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340725100588205 from 2025-07-18
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,
# 424024/24/34037-ИП from 2024-10-29
OOO TORGOVYI DOM KASPII
ROSSIYA,400075, VOLGOGRAD G, 51-I GVARDEISKOI UL,35
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 042230188 from 2024-09-11
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,
# 90520/25/34037-ИП from 2025-02-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "KASPII"
400094, ROSSIYA, OBL VOLGOGRADSKAYA, G VOLGOGRAD, UL 51-I GVARDEISKOI, DOM 35
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340724101067106 from 2025-02-28
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,
# 535861/25/34037-ИП from 2025-11-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "KASPII"
400094, ROSSIYA, OBL VOLGOGRADSKAYA, G VOLGOGRAD, UL 51-I GVARDEISKOI, DOM 35
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340725100817805 from 2025-10-31
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,