Enforcement proceedings OOO "KASPII"

Found 42 enforcement proceedings

# 26715/23/65010-ИП from 2023-05-25, consolidated proceeding № 26715/23/65010-СД
OOO "KASPII"
ROSSIYA,694490,SAHALINSKAYA OBL, OHA G, BLYUHERA UL,23
Amount: 91053.78, balance of debt: 91053.78
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 034693692 from 2023-03-21
FSSP: ОСП по Охинскому району, 694496, Rossiya, Sahalinskaya obl., Ohinskii r-n, g. Oha, , ul. Sovetskaya, d. 31, ,

# 12044/23/65010-ИП from 2023-02-17, consolidated proceeding № 26715/23/65010-СД
OOO "KASPII"
ROSSIYA,694490,SAHALINSKAYA OBL, OHA G, BLYUHERA UL,23
Amount: 14778.77, balance of debt: 14778.77
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 034692808 from 2023-01-30
FSSP: ОСП по Охинскому району, 694496, Rossiya, Sahalinskaya obl., Ohinskii r-n, g. Oha, , ul. Sovetskaya, d. 31, ,

# 10265/23/65010-ИП from 2023-02-10, consolidated proceeding № 26715/23/65010-СД
OOO "KASPII"
ROSSIYA,694490,SAHALINSKAYA OBL, OHA G, BLYUHERA UL,23
Amount: 41759.69, balance of debt: 41759.69
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ВС 103899082 from 2023-01-10
FSSP: ОСП по Охинскому району, 694496, Rossiya, Sahalinskaya obl., Ohinskii r-n, g. Oha, , ul. Sovetskaya, d. 31, ,

# 91507/25/65010-ИП from 2025-06-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KASPII"
694496, ROSSIYA, OBL SAHALINSKAYA, R-N OHINSKII, G OHA, UL BLYUHERA, DOM 23
Amount: 64.09, balance of debt: 64.09
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 650023101668605 from 2025-06-04
FSSP: ОСП по Охинскому району, 694496, Rossiya, Sahalinskaya obl., Ohinskii r-n, g. Oha, , ul. Sovetskaya, d. 31, ,

# 57980/23/65010-ИП from 2023-09-21, consolidated proceeding № 26715/23/65010-СД
OOO "KASPII"
ROSSIYA,694490,SAHALINSKAYA OBL, OHA G, BLYUHERA UL,23
Amount: 1839442.63, balance of debt: 1714359.8
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # 2-486/2023 from 2023-08-11
FSSP: ОСП по Охинскому району, 694496, Rossiya, Sahalinskaya obl., Ohinskii r-n, g. Oha, , ul. Sovetskaya, d. 31, ,

# 96799/23/65010-ИП from 2024-01-10, consolidated proceeding № 26715/23/65010-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KASPII"
OBLAST SAHALINSKAYA, RAION OHINSKII, GOROD OHA, ULICA BLYUHERA, 23
Amount: 11.58, balance of debt: 11.58
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 650023101169005 from 2023-12-29
FSSP: ОСП по Охинскому району, 694496, Rossiya, Sahalinskaya obl., Ohinskii r-n, g. Oha, , ul. Sovetskaya, d. 31, ,

# 84228/23/65010-ИП from 2023-12-18, consolidated proceeding № 26715/23/65010-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KASPII"
694490,SAHALINSKAYA OBLAST, OHA G, BLYUHERA UL,23
Amount: 33364.74, balance of debt: 31141.26
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # 65RS0010#2-972/2023#4 from 2023-12-04
FSSP: ОСП по Охинскому району, 694496, Rossiya, Sahalinskaya obl., Ohinskii r-n, g. Oha, , ul. Sovetskaya, d. 31, ,

# 84229/23/65010-ИП from 2023-12-18, consolidated proceeding № 26715/23/65010-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KASPII"
694490,SAHALINSKAYA OBLAST, OHA G, BLYUHERA UL,23
Amount: 4950403.14, balance of debt: 4620500.79
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # 65RS0010#2-972/2023#2 from 2023-12-04
FSSP: ОСП по Охинскому району, 694496, Rossiya, Sahalinskaya obl., Ohinskii r-n, g. Oha, , ul. Sovetskaya, d. 31, ,

# 47700/23/65010-ИП from 2023-08-21, consolidated proceeding № 26715/23/65010-СД
OOO "KASPII"
ROSSIYA,694490,SAHALINSKAYA OBL, OHA G, BLYUHERA UL,23
Amount: 553834.7, balance of debt: 553834.7
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 034692333 from 2022-12-23
FSSP: ОСП по Охинскому району, 694496, Rossiya, Sahalinskaya obl., Ohinskii r-n, g. Oha, , ul. Sovetskaya, d. 31, ,

# 78455/24/65010-ИП from 2024-09-26
OOO "KASPII"
ROSSIYA,694490,SAHALINSKAYA OBL, OHA G, BLYUHERA UL,23
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 650222100066805 from 2022-11-30
FSSP: ОСП по Охинскому району, 694496, Rossiya, Sahalinskaya obl., Ohinskii r-n, g. Oha, , ul. Sovetskaya, d. 31, ,

# 117449/24/65010-ИП from 2024-12-17
OOO "KASPII"
ROSSIYA,694490,SAHALINSKAYA OBL, OHA G, BLYUHERA UL,23
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 650222100050706 from 2022-07-29
FSSP: ОСП по Охинскому району, 694496, Rossiya, Sahalinskaya obl., Ohinskii r-n, g. Oha, , ul. Sovetskaya, d. 31, ,

# 45603/23/98065-ИП from 2023-09-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KASPII"
ROSSIYA,694496,SAHALINSKAYA OBL,OHINSKII R-N,OHA G, BLYUHERA ULICA,23
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 # 179 from 2023-09-22
FSSP: СОСП по Сахалинской области, 693024, Rossiya, Sahalinskaya obl., , g. YUzhno-Sahalinsk, , ul. imeni F.E.Dzerzhinskogo, d. 23, ,

# 45680/25/98065-ИП from 2025-03-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KASPII"
ROSSIYA,694496,SAHALINSKAYA OBL,OHINSKII R-N,OHA G, BLYUHERA UL,23
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 # 317 from 2025-03-14
FSSP: СОСП по Сахалинской области, 693024, Rossiya, Sahalinskaya obl., , g. YUzhno-Sahalinsk, , ul. imeni F.E.Dzerzhinskogo, d. 23, ,

# 85912/24/98065-ИП from 2024-07-26
OOO "KASPII"
ROSSIYA,694496,SAHALINSKAYA OBL,OHINSKII R-N,OHA G, BLYUHERA ULICA,23
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 # 855 from 2024-07-24
FSSP: СОСП по Сахалинской области, 693024, Rossiya, Sahalinskaya obl., , g. YUzhno-Sahalinsk, , ul. imeni F.E.Dzerzhinskogo, d. 23, ,