Enforcement proceedings OOO "ZOLOTAYA KAPLYA"

Found 44 enforcement proceedings

# 377809/25/23042-ИП from 2025-12-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZOLOTAYA KAPLYA"
ROSSIYA,350001, KRAI,KRASNODARSKII R-N,KRASNODAR G, IM. VISHNYAKOVOI UL,2G
Amount: 1.46, balance of debt: 1.46
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230225102346204 from 2025-12-16
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 251235/25/23042-ИП from 2025-07-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZOLOTAYA KAPLYA"
ROSSIYA,350001, KRAI,KRASNODARSKII R-N,KRASNODAR G, IM. VISHNYAKOVOI UL,2G
Amount: 1.68, balance of debt: 1.68
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230225101122704 from 2025-07-17
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 287525/24/98023-ИП from 2024-12-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZOLOTAYA KAPLYA"
ROSSIYA,350001,KRASNODARSKII KRAI, KRASNODAR G, IM. VISHNYAKOVOI UL,2G
Amount: 40692.85, balance of debt: 30692.85
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 439 from 2024-12-19
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 340005/25/23042-ИП from 2025-11-07
OOO"ZOLOTAYA KAPLYA"
ROSSIYA,350001,KRASNODARSKII KRAI, KRASNODAR G, IM. VISHNYAKOVOI UL,2G
Amount: 500, balance of debt: 500
Object of execution: Insurance premiums, including penalties
Executive document: Court order # А32-47558/2025 from 2025-08-14
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 300649/25/23042-ИП from 2025-09-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZOLOTAYA KAPLYA"
ROSSIYA,350001, KRAI,KRASNODARSKII R-N,KRASNODAR G, IM. VISHNYAKOVOI UL,2G
Amount: 1.68, balance of debt: 1.68
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230225101730204 from 2025-09-17
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 748214/24/23042-ИП from 2024-09-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZOLOTAYA KAPLYA"
KRAI KRASNODARSKII, G. KRASNODAR, UL. IM. VISHNYAKOVOI, D. 2, LITER F, POMESH. 2/2; 4-7
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230223100135006 from 2024-09-10
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 147351/25/23042-ИП from 2025-04-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZOLOTAYA KAPLYA"
ROSSIYA,350001, KRAI,KRASNODARSKII R-N,KRASNODAR G, IM. VISHNYAKOVOI UL,2G
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230225100575604 from 2025-04-10
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 251235/25/23042-ИП from 2025-07-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZOLOTAYA KAPLYA"
ROSSIYA,350001, KRAI,KRASNODARSKII R-N,KRASNODAR G, IM. VISHNYAKOVOI UL,2G
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230225101122704 from 2025-07-17
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 300649/25/23042-ИП from 2025-09-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZOLOTAYA KAPLYA"
ROSSIYA,350001, KRAI,KRASNODARSKII R-N,KRASNODAR G, IM. VISHNYAKOVOI UL,2G
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230225101730204 from 2025-09-17
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 110664/25/23042-ИП from 2025-03-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZOLOTAYA KAPLYA"
ROSSIYA,350001, KRAI,KRASNODARSKII R-N,KRASNODAR G, IM. VISHNYAKOVOI UL,2G
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230224101800106 from 2025-03-17
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 287525/24/98023-ИП from 2024-12-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZOLOTAYA KAPLYA"
ROSSIYA,350001,KRASNODARSKII KRAI, KRASNODAR G, IM. VISHNYAKOVOI UL,2G
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 # 439 from 2024-12-19
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 251235/25/23042-ИП from 2025-07-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZOLOTAYA KAPLYA"
ROSSIYA,350001, KRAI,KRASNODARSKII R-N,KRASNODAR G, IM. VISHNYAKOVOI UL,2G
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230225101122704 from 2025-07-17
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 300649/25/23042-ИП from 2025-09-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZOLOTAYA KAPLYA"
ROSSIYA,350001, KRAI,KRASNODARSKII R-N,KRASNODAR G, IM. VISHNYAKOVOI UL,2G
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230225101730204 from 2025-09-17
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 340005/25/23042-ИП from 2025-11-07
OOO"ZOLOTAYA KAPLYA"
ROSSIYA,350001,KRASNODARSKII KRAI, KRASNODAR G, IM. VISHNYAKOVOI UL,2G
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: Court order # А32-47558/2025 from 2025-08-14
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 287525/24/98023-ИП from 2024-12-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZOLOTAYA KAPLYA"
ROSSIYA,350001,KRASNODARSKII KRAI, KRASNODAR G, IM. VISHNYAKOVOI UL,2G
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 # 439 from 2024-12-19
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,