Enforcement proceedings OOO "KARAVAN HOLDING"

Found 19 enforcement proceedings

# 572081/23/63050-ИП from 2023-12-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU " KARAVAN HOLDING"
ROSSIYA,445039,SAMARSKAYA OBL, TOLYATTI G, 40 LET POBEDY UL,126, 23
Amount: 0, balance of debt: 0
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 # А55-32939/2023 from 2023-10-18
FSSP: ОСП Автозаводского района №2, 445057, Rossiya, Samarskaya obl., , g. Tolyatti, , b-r Primorskii, 31, ,

# 127758/25/63050-ИП from 2025-04-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KARAVAN HOLDING"
445039, ROSSIYA, OBL SAMARSKAYA, G TOLYATTI, UL 40 LET POBEDY, DOM 126, KVARTIRA 23
Amount: 0, balance of debt: 0
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 631023101451406 from 2025-03-28
FSSP: ОСП Автозаводского района №2, 445057, Rossiya, Samarskaya obl., , g. Tolyatti, , b-r Primorskii, 31, ,

# 174077/25/63050-ИП from 2025-04-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU " KARAVAN HOLDING"
ROSSIYA,445039,SAMARSKAYA OBL, TOLYATTI G, 40 LET POBEDY UL,126, 23
Amount: 0, balance of debt: 0
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044488343 from 2025-04-04
FSSP: ОСП Автозаводского района №2, 445057, Rossiya, Samarskaya obl., , g. Tolyatti, , b-r Primorskii, 31, ,

# 572081/23/63050-ИП from 2023-12-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU " KARAVAN HOLDING"
ROSSIYA,445039,SAMARSKAYA OBL, TOLYATTI G, 40 LET POBEDY UL,126, 23
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 # А55-32939/2023 from 2023-10-18
FSSP: ОСП Автозаводского района №2, 445057, Rossiya, Samarskaya obl., , g. Tolyatti, , b-r Primorskii, 31, ,

# 127758/25/63050-ИП from 2025-04-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KARAVAN HOLDING"
445039, ROSSIYA, OBL SAMARSKAYA, G TOLYATTI, UL 40 LET POBEDY, DOM 126, KVARTIRA 23
Amount: 6360.53, balance of debt: 6360.53
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 631023101451406 from 2025-03-28
FSSP: ОСП Автозаводского района №2, 445057, Rossiya, Samarskaya obl., , g. Tolyatti, , b-r Primorskii, 31, ,

# 174077/25/63050-ИП from 2025-04-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU " KARAVAN HOLDING"
ROSSIYA,445039,SAMARSKAYA OBL, TOLYATTI G, 40 LET POBEDY UL,126, 23
Amount: 96120, balance of debt: 96120
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044488343 from 2025-04-04
FSSP: ОСП Автозаводского района №2, 445057, Rossiya, Samarskaya obl., , g. Tolyatti, , b-r Primorskii, 31, ,

# 572081/23/63050-ИП from 2023-12-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU " KARAVAN HOLDING"
ROSSIYA,445039,SAMARSKAYA OBL, TOLYATTI G, 40 LET POBEDY UL,126, 23
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 # А55-32939/2023 from 2023-10-18
FSSP: ОСП Автозаводского района №2, 445057, Rossiya, Samarskaya obl., , g. Tolyatti, , b-r Primorskii, 31, ,

# 127758/25/63050-ИП from 2025-04-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KARAVAN HOLDING"
445039, ROSSIYA, OBL SAMARSKAYA, G TOLYATTI, UL 40 LET POBEDY, DOM 126, KVARTIRA 23
Amount: 6360.53, balance of debt: 6360.53
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 631023101451406 from 2025-03-28
FSSP: ОСП Автозаводского района №2, 445057, Rossiya, Samarskaya obl., , g. Tolyatti, , b-r Primorskii, 31, ,

# 174077/25/63050-ИП from 2025-04-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU " KARAVAN HOLDING"
ROSSIYA,445039,SAMARSKAYA OBL, TOLYATTI G, 40 LET POBEDY UL,126, 23
Amount: 96120, balance of debt: 96120
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044488343 from 2025-04-04
FSSP: ОСП Автозаводского района №2, 445057, Rossiya, Samarskaya obl., , g. Tolyatti, , b-r Primorskii, 31, ,

# 789552/25/98063-ИП from 2025-05-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KARAVAN HOLDING"
ROSSIYA,445039,SAMARSKAYA OBL, TOLYATTI G, 40 LET POBEDY ULICA,126, 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 # 131 from 2025-05-15
FSSP: СОСП по Самарской области, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. Urickogo, d. 17, ,

# 312446/24/98063-ИП from 2024-10-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KARAVAN HOLDING"
ROSSIYA,445039,SAMARSKAYA OBL, TOLYATTI G, 40 LET POBEDY ULICA,126, 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 # 6727 from 2024-10-20
FSSP: СОСП по Самарской области, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. Urickogo, d. 17, ,