Enforcement proceedings OOO "KASKAD"

Found 72 enforcement proceedings

# 7179/24/98099-ИП from 2023-11-27, consolidated proceeding № 7180/24/98099-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KASKAD"
ROSSIYA,125040,MOSKVA G., NIZHNYAYA UL,14,STR7,ETAZH COKOLNYI POMESH. 02
Amount: 35842.21, balance of debt: 35842.21
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1550 from 2023-11-23
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 7180/24/98099-ИП from 2023-11-13, consolidated proceeding № 7180/24/98099-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KASKAD"
ROSSIYA,125040,MOSKVA G., NIZHNYAYA UL,14,STR7,ETAZH COKOLNYI POMESH. 02
Amount: 1452034.95, balance of debt: 1357042.01
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1233 from 2023-11-07
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 72209/24/98099-ИП from 2024-05-29, consolidated proceeding № 7180/24/98099-СД
OOO "KASKAD"
ROSSIYA,125040,G. MOSKVA, NIZHNYAYA UL,14,STR7,POM 02
Amount: 425542.28, balance of debt: 425542.28
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # А40-48519/24-98-373 from 2024-03-12
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 52520/25/98099-ИП from 2024-03-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KASKAD"
ROSSIYA,125040,MOSKVA G., NIZHNYAYA UL,14,STR7,ETAZH COKOLNYI POMESH. 02
Amount: 1427534.92, balance of debt: 1427534.92
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 502 from 2024-03-06
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 52532/25/98099-ИП from 2024-03-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KASKAD"
ROSSIYA,125040,MOSKVA G., NIZHNYAYA UL,14,STR7,ETAZH COKOLNYI POMESH. 02
Amount: 4887932.06, balance of debt: 4887932.06
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 21 from 2023-09-17
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 52534/25/98099-ИП from 2024-03-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KASKAD"
ROSSIYA,125040,MOSKVA G., NIZHNYAYA UL,14,STR7,ETAZH COKOLNYI POMESH. 02
Amount: 1427534.92, balance of debt: 1427534.92
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 502 from 2024-03-06
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 52535/25/98099-ИП from 2024-03-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KASKAD"
ROSSIYA,125040,MOSKVA G., NIZHNYAYA UL,14,STR7,ETAZH COKOLNYI POMESH. 02
Amount: 1427534.92, balance of debt: 1427534.92
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 502 from 2024-03-06
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 52537/25/98099-ИП from 2024-03-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KASKAD"
ROSSIYA,125040,MOSKVA G., NIZHNYAYA UL,14,STR7,ETAZH COKOLNYI POMESH. 02
Amount: 4887932.06, balance of debt: 4887932.06
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 21 from 2023-09-17
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 36747/24/98099-ИП from 2024-03-26, consolidated proceeding № 7180/24/98099-СД
OOO "KASKAD"
125040, ROSSIYA, G. MOSKVA, UL. NIZHNYAYA, D. 14, STR. 7, ETAZH COKOLNYI, POM. 02
Amount: 21467.37, balance of debt: 21467.37
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770323100932206 from 2024-02-05
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 39889/24/98099-ИП from 2023-10-06, consolidated proceeding № 7180/24/98099-СД
OOO "KASKAD"
125040, ROSSIYA, G. MOSKVA, UL. NIZHNYAYA, D. 14, STR. 7, ETAZH COKOLNYI, POM. 02
Amount: 123121.25, balance of debt: 123121.25
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 566 from 2023-09-29
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 41695/24/98099-ИП from 2024-04-08, consolidated proceeding № 7180/24/98099-СД
OOO "KASKAD"
125040, ROSSIYA, G. MOSKVA, UL. NIZHNYAYA, D. 14, STR. 7, ETAZH COKOLNYI, POM. 02
Amount: 265678.69, balance of debt: 265678.69
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1073 from 2024-03-29
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 140447/24/98099-ИП from 2024-12-25, consolidated proceeding № 7180/24/98099-СД
OOO "KASKAD"
ETAZH COKOLNYI POMESH., MOSKVA G, NIZHNYAYA UL,14,STR7,02
Amount: 115943.51, balance of debt: 115943.51
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770323101999906 from 2024-05-21
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 141381/24/98099-ИП from 2024-11-18, consolidated proceeding № 7180/24/98099-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KASKAD"
ETAZH COKOLNYI, MOSKVA G, NIZHNYAYA UL,14,STR7
Amount: 85055.59, balance of debt: 85055.59
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770323104947306 from 2024-11-15
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 1671/25/98099-ИП from 2024-03-11, consolidated proceeding № 7180/24/98099-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KASKAD"
ROSSIYA,125040,MOSKVA G., NIZHNYAYA UL,14,STR7,ETAZH COKOLNYI POMESH. 02
Amount: 4887932.06, balance of debt: 4887932.06
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 21 from 2023-09-17
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 43303/22/99001-ИП from 2022-12-12
OOO "KASKAD"
125040, ROSSIYA, G. MOSKVA, UL. NIZHNYAYA, D. 14, STR. 7 ETAZH COKOLNYI, POMESH. 02
Amount: 0, balance of debt: 0
Object of execution: The imposition of arrest
Executive document: The executive list # ФС 044144565 from 2022-12-06
FSSP: Отдел по исполнению особо важных исполнительных производств, 125009, Rossiya, g. Moskva, , , , per. Gazetnyi, d. 7, str. 1,

# 72209/24/98099-ИП from 2024-05-29
OOO "KASKAD"
ROSSIYA,125040,G. MOSKVA, NIZHNYAYA UL,14,STR7,POM 02
Amount: 425542.28, balance of debt: 425542.28
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # А40-48519/24-98-373 from 2024-03-12
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 320388/25/77035-ИП from 2025-04-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KASKAD"
125040, ROSSIYA, G MOSKVA, G MOSKVA, UL NIZHNYAYA, DOM 14, STR. 7ETAZH COKOLNYI POMESH. 02
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770324103084206 from 2025-04-16
FSSP: Савеловский ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,

# 4266161/21/77043-ИП from 2021-01-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KASKAD"
125040,ROSSIYA,MOSKVA G, NIZHNYAYA UL,14,STR 7,POMESHENIE 02, COKOLNYI ETAZH
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 # 436 from 2021-01-14
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 83534/23/98097-ИП from 2023-10-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KASKAD"
ROSSIYA,125040,MOSKVA G., NIZHNYAYA UL,14,STR7,ETAZH COKOLNYI POMESH. 02
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 # 1050 from 2023-10-21
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,