Enforcement proceedings OOO "GAVAN"

Found 48 enforcement proceedings

# 213976/25/50004-ИП from 2025-07-31
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GAVAN"
ROSSIYA,141800,MOSKOVSKAYA OBL, DMITROV G, IM A.MARKOVA MKR,35
Amount: 50000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 50004/25/492206 from 2025-05-30
FSSP: Дмитровское РОСП, 141802, Rossiya, Moskovskaya obl., Dmitrov g., , , ul. Kosmonavtov, 1a, ,

# 231702/25/50004-ИП from 2025-08-22
OOO "GAVAN"
ROSSIYA,141800,MOSKOVSKAYA OBL, DMITROV G, IM A.MARKOVA MKR,35
Amount: 2486934.29, balance of debt: 2486934.29
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: The executive list # ФС 044433965 from 2023-12-29
FSSP: Дмитровское РОСП, 141802, Rossiya, Moskovskaya obl., Dmitrov g., , , ul. Kosmonavtov, 1a, ,

# 112421/23/50004-ИП from 2023-07-12, consolidated proceeding № 115808/23/50004-СД
OOO "GAVAN"
ROSSIYA,141800,MOSKOVSKAYA OBL, DMITROV G, IM A.MARKOVA MKR,35
Amount: 259729.23, balance of debt: 242737.6
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043106216 from 2023-04-04
FSSP: Дмитровское РОСП, 141802, Rossiya, Moskovskaya obl., Dmitrov g., , , ul. Kosmonavtov, 1a, ,

# 60812/23/50004-ИП from 2023-04-25, consolidated proceeding № 115808/23/50004-СД
OOO "GAVAN"
ROSSIYA,141800,MOSKOVSKAYA OBL, DMITROV G, IM A.MARKOVA MKR,35
Amount: 609900, balance of debt: 570000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040657371 from 2022-09-08
FSSP: Дмитровское РОСП, 141802, Rossiya, Moskovskaya obl., Dmitrov g., , , ul. Kosmonavtov, 1a, ,

# 82742/25/50004-ИП from 2025-03-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GAVAN"
ROSSIYA,141800,MOSKOVSKAYA OBL, DMITROV G, IM A.MARKOVA MKR,35
Amount: 16000, balance of debt: 6000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048915389 from 2025-02-07
FSSP: Дмитровское РОСП, 141802, Rossiya, Moskovskaya obl., Dmitrov g., , , ul. Kosmonavtov, 1a, ,

# 95400/24/98050-ИП from 2024-04-27, consolidated proceeding № 116551/23/98050-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GAVAN"
ROSSIYA,141800,MOSKOVSKAYA OBL,DMITROV, IM A.MARKOVA MKR,35
Amount: 133238.46, balance of debt: 123238.46
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 50 from 2024-04-23
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 375421/24/98050-ИП from 2024-11-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GAVAN"
ROSSIYA,141800,MOSKOVSKAYA OBL,DMITROV, IM A.MARKOVA MKR,35
Amount: 303013.09, balance of debt: 283189.81
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 653 from 2024-11-08
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 390932/25/98050-ИП from 2025-06-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GAVAN"
ROSSIYA,141800,MOSKOVSKAYA OBL,DMITROV, IM A.MARKOVA MKR,35
Amount: 249249.66, balance of debt: 232943.61
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 427 from 2025-06-11
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 73621/23/98050-ИП from 2023-10-12, consolidated proceeding № 116551/23/98050-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GAVAN"
ROSSIYA,141800,MOSKOVSKAYA OBL,DMITROV, IM A.MARKOVA MKR,35
Amount: 1238743.17, balance of debt: 1154536.68
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 149 from 2023-09-29
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 116551/23/98050-ИП from 2023-11-28, consolidated proceeding № 116551/23/98050-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GAVAN"
ROSSIYA,141800,MOSKOVSKAYA OBL,DMITROV, IM A.MARKOVA MKR,35
Amount: 37394.29, balance of debt: 27394.29
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 341 from 2023-11-23
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 117064/23/50004-ИП from 2023-07-21
OOO "GAVAN"
141800,MOSKOVSKAYA OBLAST, DMITROV G, MARKOVA UL,35
Amount: —, balance of debt: —
Object of execution: Procedural costs in favor of other persons, except for the cost of expertise
Executive document: The executive list # 50RS0005#2-411/2022#2 from 2023-06-29
FSSP: Дмитровское РОСП, 141802, Rossiya, Moskovskaya obl., Dmitrov g., , , ul. Kosmonavtov, 1a, ,

# 115808/23/50004-ИП from 2023-07-19, consolidated proceeding № 115808/23/50004-СД
OOO "GAVAN"
141800,MOSKOVSKAYA OBLAST, DMITROV G, MARKOVA UL,35
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 50RS0005#2-2737/2022#1 from 2023-06-08
FSSP: Дмитровское РОСП, 141802, Rossiya, Moskovskaya obl., Dmitrov g., , , ul. Kosmonavtov, 1a, ,

# 92597/23/50004-ИП from 2023-06-15, consolidated proceeding № 115808/23/50004-СД
OOO "GAVAN"
141800,MOSKOVSKAYA OBLAST, DMITROV G, MARKOVA UL,35
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 50RS0005#2-2900/2022#1 from 2023-02-21
FSSP: Дмитровское РОСП, 141802, Rossiya, Moskovskaya obl., Dmitrov g., , , ul. Kosmonavtov, 1a, ,

# 118502/23/50004-ИП from 2023-07-24, consolidated proceeding № 115808/23/50004-СД
OOO "GAVAN"
141800,MOSKOVSKAYA OBLAST, DMITROV G, MARKOVA UL,35
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 50RS0005#2-369/2023#2 from 2023-04-04
FSSP: Дмитровское РОСП, 141802, Rossiya, Moskovskaya obl., Dmitrov g., , , ul. Kosmonavtov, 1a, ,

# 121482/23/50004-ИП from 2023-07-31
OOO "GAVAN"
ROSSIYA,141800,MOSKOVSKAYA OBL, DMITROV G, IM A.MARKOVA MKR,35
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043106666 from 2023-06-08
FSSP: Дмитровское РОСП, 141802, Rossiya, Moskovskaya obl., Dmitrov g., , , ul. Kosmonavtov, 1a, ,

# 28993/25/50004-ИП from 2025-03-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GAVAN"
ROSSIYA,141800, OBL, DMITROV G,IM A. MARKOVA MKR,MOSKOVSKAYA UL,35
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 502620100348903 from 2025-02-04
FSSP: Дмитровское РОСП, 141802, Rossiya, Moskovskaya obl., Dmitrov g., , , ul. Kosmonavtov, 1a, ,