Enforcement proceedings FIRMA " KARAVAN " ( OOO )

Found 17 enforcement proceedings

# 357746/25/23023-ИП from 2025-07-30
OOO "KARAVAN"
ROSSIYA,353445,KRASNODARSKII KRAI,ANAPSKII R-N,ANAPA G, KRYMSKAYA UL,244
Amount: 0, balance of debt: 0
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС 048787028 from 2025-07-17
FSSP: Анапский ГОСП, 353410, Rossiya, Krasnodarskii krai, , g. Anapa, , ul. Parkovaya, d. 66, ,

# 394330/25/23023-ИП from 2025-08-25, consolidated proceeding № 394337/25/23023-СД
OOO "KARAVAN"
ROSSIYA,353445,KRASNODARSKII KRAI,ANAPSKII R-N,ANAPA G, KRYMSKAYA UL,244
Amount: 800000, balance of debt: 800000
Object of execution: A fine as a type of punishment in cases of AP, appointed by the court according to the protocol of an official of the FSSP (another income administrator with the code of the head of the KBK, except 322)
Executive document: The act on the case of an administrative offense # 5-8/2025 from 2025-01-16
FSSP: Анапский ГОСП, 353410, Rossiya, Krasnodarskii krai, , g. Anapa, , ul. Parkovaya, d. 66, ,

# 394334/25/23023-ИП from 2025-08-26, consolidated proceeding № 394337/25/23023-СД
OOO "KARAVAN"
ROSSIYA,353445,KRASNODARSKII KRAI,ANAPSKII R-N,ANAPA G, KRYMSKAYA UL,244
Amount: 1000000, balance of debt: 1000000
Object of execution: A fine as a type of punishment in cases of AP, appointed by the court according to the protocol of an official of the FSSP (another income administrator with the code of the head of the KBK, except 322)
Executive document: The act on the case of an administrative offense # 5-6/2025 from 2025-01-16
FSSP: Анапский ГОСП, 353410, Rossiya, Krasnodarskii krai, , g. Anapa, , ul. Parkovaya, d. 66, ,

# 394337/25/23023-ИП from 2025-08-25, consolidated proceeding № 394337/25/23023-СД
OOO "KARAVAN"
ROSSIYA,353445,KRASNODARSKII KRAI,ANAPSKII R-N,ANAPA G, KRYMSKAYA UL,244
Amount: 800000, balance of debt: 800000
Object of execution: A fine as a type of punishment in cases of AP, appointed by the court according to the protocol of an official of the FSSP (another income administrator with the code of the head of the KBK, except 322)
Executive document: The act on the case of an administrative offense # 5-7/2025 from 2025-01-16
FSSP: Анапский ГОСП, 353410, Rossiya, Krasnodarskii krai, , g. Anapa, , ul. Parkovaya, d. 66, ,

# 394339/25/23023-ИП from 2025-08-26, consolidated proceeding № 394337/25/23023-СД
OOO "KARAVAN"
ROSSIYA,353445,KRASNODARSKII KRAI,ANAPSKII R-N,ANAPA G, KRYMSKAYA UL,244
Amount: 800000, balance of debt: 800000
Object of execution: A fine as a type of punishment in cases of AP, appointed by the court according to the protocol of an official of the FSSP (another income administrator with the code of the head of the KBK, except 322)
Executive document: The act on the case of an administrative offense # 5-9/2025 from 2025-01-16
FSSP: Анапский ГОСП, 353410, Rossiya, Krasnodarskii krai, , g. Anapa, , ul. Parkovaya, d. 66, ,