Enforcement proceedings OOO "KOD"

Found 118 enforcement proceedings

# 39072/24/05065-ИП from 2024-03-15
OOO "KASPIISKII OVOSHNOI DVOR"
ROSSIYA, RESP. DAGESTAN, SHAMILSKII R-N, S. URADA
Amount: 0, balance of debt: 0
Object of execution: A non-property security measure
Executive document: The executive list # ФС 045168279 from 2024-02-14
FSSP: ОСП по Хунзахскому, Тляратинскому и Шамильскому районам, 368260, Rossiya, Resp. Dagestan, Hunzahskii r-n, , s. Hunzah, ul. Alihanova, d. 19, ,

# 21326/24/05065-ИП from 2024-02-08, consolidated proceeding № 34898/24/05065-СД
OOO "KASPIISKII OVOSHNOI DVOR"
ROSSIYA, RESP. DAGESTAN, SHAMILSKII R-N, S. URADA
Amount: 305203.01, balance of debt: 279224.81
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043410807 from 2023-11-29
FSSP: ОСП по Хунзахскому, Тляратинскому и Шамильскому районам, 368260, Rossiya, Resp. Dagestan, Hunzahskii r-n, , s. Hunzah, ul. Alihanova, d. 19, ,

# 151741/24/05065-ИП from 2024-11-05, consolidated proceeding № 34898/24/05065-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KASPIISKII OVOSHNOI DVOR"
SHAMILSKII, DAGESTAN RESP, R-N, URADA S,IM. TANKAEVA UL,46
Amount: 10037.43, balance of debt: 37.43
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 050024102442005 from 2024-10-22
FSSP: ОСП по Хунзахскому, Тляратинскому и Шамильскому районам, 368260, Rossiya, Resp. Dagestan, Hunzahskii r-n, , s. Hunzah, ul. Alihanova, d. 19, ,

# 34898/24/05065-ИП from 2024-03-01, consolidated proceeding № 34898/24/05065-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KASPIISKII OVOSHNOI DVOR"
SHAMILSKII, DAGESTAN RESP, R-N, URADA S,IM. TANKAEVA UL,46
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 05065/23/166032 from 2023-10-20
FSSP: ОСП по Хунзахскому, Тляратинскому и Шамильскому районам, 368260, Rossiya, Resp. Dagestan, Hunzahskii r-n, , s. Hunzah, ul. Alihanova, d. 19, ,

# 94476/24/05065-ИП from 2024-07-23, consolidated proceeding № 34898/24/05065-СД
OOO "KASPIISKII OVOSHNOI DVOR"
SHAMILSKII, DAGESTAN RESP, R-N, URADA S,IM. TANKAEVA UL,46
Amount: 10049.82, balance of debt: 49.82
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 050024101621405 from 2024-07-08
FSSP: ОСП по Хунзахскому, Тляратинскому и Шамильскому районам, 368260, Rossiya, Resp. Dagestan, Hunzahskii r-n, , s. Hunzah, ul. Alihanova, d. 19, ,

# 96414/23/05065-ИП from 2023-09-01, consolidated proceeding № 34898/24/05065-СД
OOO "KASPIISKII OVOSHNOI DVOR"
ROSSIYA,368436,DAGESTAN RESP,SHAMILSKII R-N, URADA S,IM. TANKAEVA UL,46
Amount: 322129.72, balance of debt: 294710.76
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044282354 from 2023-07-19
FSSP: ОСП по Хунзахскому, Тляратинскому и Шамильскому районам, 368260, Rossiya, Resp. Dagestan, Hunzahskii r-n, , s. Hunzah, ul. Alihanova, d. 19, ,

# 17073/25/05065-ИП from 2025-02-17, consolidated proceeding № 34898/24/05065-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KASPIISKII OVOSHNOI DVOR"
ROSSIYA, DAGESTAN RESP,SHAMILSKII R-N, URADA S,IM. TANKAEVA UL,46
Amount: 10919.21, balance of debt: 919.21
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 050024102612508 from 2025-02-05
FSSP: ОСП по Хунзахскому, Тляратинскому и Шамильскому районам, 368260, Rossiya, Resp. Dagestan, Hunzahskii r-n, , s. Hunzah, ul. Alihanova, d. 19, ,

# 17072/25/05065-ИП from 2025-02-17, consolidated proceeding № 34898/24/05065-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KASPIISKII OVOSHNOI DVOR"
ROSSIYA, DAGESTAN RESP,SHAMILSKII R-N, URADA S,IM. TANKAEVA UL,46
Amount: 10063.99, balance of debt: 63.99
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 050024103470405 from 2025-02-05
FSSP: ОСП по Хунзахскому, Тляратинскому и Шамильскому районам, 368260, Rossiya, Resp. Dagestan, Hunzahskii r-n, , s. Hunzah, ul. Alihanova, d. 19, ,

# 97644/25/05065-ИП from 2025-07-04, consolidated proceeding № 34898/24/05065-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KASPIISKII OVOSHNOI DVOR"
368436, ROSSIYA, RESP DAGESTAN, R-N SHAMILSKII, S URADA, UL IM. TANKAEVA, DOM 46 SELSOVET URADINSKII
Amount: 100.62, balance of debt: 100.62
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 050025101472905 from 2025-07-02
FSSP: ОСП по Хунзахскому, Тляратинскому и Шамильскому районам, 368260, Rossiya, Resp. Dagestan, Hunzahskii r-n, , s. Hunzah, ul. Alihanova, d. 19, ,

# 1878/26/05065-ИП from 2026-01-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KASPIISKII OVOSHNOI DVOR"
368436, ROSSIYA, RESP DAGESTAN, R-N SHAMILSKII, S URADA, UL IM. TANKAEVA, DOM 46 SELSOVET URADINSKII
Amount: 76.57, balance of debt: 76.57
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 050025103301505 from 2026-01-14
FSSP: ОСП по Хунзахскому, Тляратинскому и Шамильскому районам, 368260, Rossiya, Resp. Dagestan, Hunzahskii r-n, , s. Hunzah, ul. Alihanova, d. 19, ,

# 77928/23/05065-ИП from 2023-08-01, consolidated proceeding № 34898/24/05065-СД
OOO "KASPIISKII OVOSHNOI DVOR"
ROSSIYA, RESP. DAGESTAN, SHAMILSKII R-N, S. URADA
Amount: 195523.76, balance of debt: 178881.22
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044583003 from 2023-06-20
FSSP: ОСП по Хунзахскому, Тляратинскому и Шамильскому районам, 368260, Rossiya, Resp. Dagestan, Hunzahskii r-n, , s. Hunzah, ul. Alihanova, d. 19, ,

# 46997/25/05065-ИП from 2025-03-25, consolidated proceeding № 34898/24/05065-СД
OOO "KASPIISKII OVOSHNOI DVOR"
ROSSIYA, RESP. DAGESTAN, SHAMILSKII R-N, S. URADA
Amount: 8792927.76, balance of debt: 8792927.76
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042935068 from 2024-11-18
FSSP: ОСП по Хунзахскому, Тляратинскому и Шамильскому районам, 368260, Rossiya, Resp. Dagestan, Hunzahskii r-n, , s. Hunzah, ul. Alihanova, d. 19, ,

# 48722/25/05065-ИП from 2025-03-25, consolidated proceeding № 34898/24/05065-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KASPIISKII OVOSHNOI DVOR"
368436, ROSSIYA, RESP DAGESTAN, R-N SHAMILSKII, S URADA, UL IM. TANKAEVA, DOM 46SELSOVET URADINSKII
Amount: 98.46, balance of debt: 98.46
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 050025100646505 from 2025-03-24
FSSP: ОСП по Хунзахскому, Тляратинскому и Шамильскому районам, 368260, Rossiya, Resp. Dagestan, Hunzahskii r-n, , s. Hunzah, ul. Alihanova, d. 19, ,

# 701940/25/05065-ИП from 2025-10-14, consolidated proceeding № 34898/24/05065-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KASPIISKII OVOSHNOI DVOR"
368436, ROSSIYA, RESP DAGESTAN, R-N SHAMILSKII, S URADA, UL IM. TANKAEVA, DOM 46 SELSOVET URADINSKII
Amount: 89.47, balance of debt: 89.47
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 050025102249005 from 2025-10-10
FSSP: ОСП по Хунзахскому, Тляратинскому и Шамильскому районам, 368260, Rossiya, Resp. Dagestan, Hunzahskii r-n, , s. Hunzah, ul. Alihanova, d. 19, ,

# 701881/25/05065-ИП from 2025-04-06, consolidated proceeding № 34898/24/05065-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KASPIISKII OVOSHNOI DVOR"
368436, ROSSIYA, RESP DAGESTAN, R-N SHAMILSKII, S URADA, UL IM. TANKAEVA, DOM 46SELSOVET URADINSKII
Amount: 1096.2, balance of debt: 1096.2
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 050023102943506 from 2025-03-14
FSSP: ОСП по Хунзахскому, Тляратинскому и Шамильскому районам, 368260, Rossiya, Resp. Dagestan, Hunzahskii r-n, , s. Hunzah, ul. Alihanova, d. 19, ,

# 2686769/25/98005-ИП from 2025-12-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KASPIISKII OVOSHNOI DVOR"
ROSSIYA,368436,DAGESTAN RESP,SHAMILSKII R-N, URADA S,IM. TANKAEVA UL,46
Amount: 340446919.15, balance of debt: 340446919.15
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 10914 from 2025-12-11
FSSP: СОСП по Республике Дагестан, 367023, Rossiya, Resp. Dagestan, , g. Mahachkala, , ul. Mirzabekova, d. 159, ,

# 21326/24/05065-ИП from 2024-02-08, consolidated proceeding № 77928/23/05065-СД
OOO "KASPIISKII OVOSHNOI DVOR"
ROSSIYA, RESP. DAGESTAN, SHAMILSKII R-N, S. URADA
Amount: 305203.01, balance of debt: 279224.81
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043410807 from 2023-11-29
FSSP: ОСП по Хунзахскому, Тляратинскому и Шамильскому районам, 368260, Rossiya, Resp. Dagestan, Hunzahskii r-n, , s. Hunzah, ul. Alihanova, d. 19, ,

# 151741/24/05065-ИП from 2024-11-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KASPIISKII OVOSHNOI DVOR"
SHAMILSKII, DAGESTAN RESP, R-N, URADA S,IM. TANKAEVA UL,46
Amount: 10037.43, balance of debt: 37.43
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 050024102442005 from 2024-10-22
FSSP: ОСП по Хунзахскому, Тляратинскому и Шамильскому районам, 368260, Rossiya, Resp. Dagestan, Hunzahskii r-n, , s. Hunzah, ul. Alihanova, d. 19, ,

# 96414/23/05065-ИП from 2023-09-01, consolidated proceeding № 77928/23/05065-СД
OOO "KASPIISKII OVOSHNOI DVOR"
ROSSIYA,368436,DAGESTAN RESP,SHAMILSKII R-N, URADA S,IM. TANKAEVA UL,46
Amount: 322129.72, balance of debt: 294710.76
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044282354 from 2023-07-19
FSSP: ОСП по Хунзахскому, Тляратинскому и Шамильскому районам, 368260, Rossiya, Resp. Dagestan, Hunzahskii r-n, , s. Hunzah, ul. Alihanova, d. 19, ,

# 17073/25/05065-ИП from 2025-02-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KASPIISKII OVOSHNOI DVOR"
ROSSIYA, DAGESTAN RESP,SHAMILSKII R-N, URADA S,IM. TANKAEVA UL,46
Amount: 10919.21, balance of debt: 919.21
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 050024102612508 from 2025-02-05
FSSP: ОСП по Хунзахскому, Тляратинскому и Шамильскому районам, 368260, Rossiya, Resp. Dagestan, Hunzahskii r-n, , s. Hunzah, ul. Alihanova, d. 19, ,

# 17072/25/05065-ИП from 2025-02-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KASPIISKII OVOSHNOI DVOR"
ROSSIYA, DAGESTAN RESP,SHAMILSKII R-N, URADA S,IM. TANKAEVA UL,46
Amount: 10063.99, balance of debt: 63.99
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 050024103470405 from 2025-02-05
FSSP: ОСП по Хунзахскому, Тляратинскому и Шамильскому районам, 368260, Rossiya, Resp. Dagestan, Hunzahskii r-n, , s. Hunzah, ul. Alihanova, d. 19, ,

# 97644/25/05065-ИП from 2025-07-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KASPIISKII OVOSHNOI DVOR"
368436, ROSSIYA, RESP DAGESTAN, R-N SHAMILSKII, S URADA, UL IM. TANKAEVA, DOM 46 SELSOVET URADINSKII
Amount: 100.62, balance of debt: 100.62
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 050025101472905 from 2025-07-02
FSSP: ОСП по Хунзахскому, Тляратинскому и Шамильскому районам, 368260, Rossiya, Resp. Dagestan, Hunzahskii r-n, , s. Hunzah, ul. Alihanova, d. 19, ,

# 77928/23/05065-ИП from 2023-08-01, consolidated proceeding № 77928/23/05065-СД
OOO "KASPIISKII OVOSHNOI DVOR"
ROSSIYA, RESP. DAGESTAN, SHAMILSKII R-N, S. URADA
Amount: 195523.76, balance of debt: 178881.22
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044583003 from 2023-06-20
FSSP: ОСП по Хунзахскому, Тляратинскому и Шамильскому районам, 368260, Rossiya, Resp. Dagestan, Hunzahskii r-n, , s. Hunzah, ul. Alihanova, d. 19, ,

# 46997/25/05065-ИП from 2025-03-25
OOO "KASPIISKII OVOSHNOI DVOR"
ROSSIYA, RESP. DAGESTAN, SHAMILSKII R-N, S. URADA
Amount: 8792927.76, balance of debt: 8792927.76
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042935068 from 2024-11-18
FSSP: ОСП по Хунзахскому, Тляратинскому и Шамильскому районам, 368260, Rossiya, Resp. Dagestan, Hunzahskii r-n, , s. Hunzah, ul. Alihanova, d. 19, ,

# 48722/25/05065-ИП from 2025-03-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KASPIISKII OVOSHNOI DVOR"
368436, ROSSIYA, RESP DAGESTAN, R-N SHAMILSKII, S URADA, UL IM. TANKAEVA, DOM 46SELSOVET URADINSKII
Amount: 98.46, balance of debt: 98.46
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 050025100646505 from 2025-03-24
FSSP: ОСП по Хунзахскому, Тляратинскому и Шамильскому районам, 368260, Rossiya, Resp. Dagestan, Hunzahskii r-n, , s. Hunzah, ul. Alihanova, d. 19, ,

# 86214/25/05021-ИП from 2025-04-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KASPIISKII OVOSHNOI DVOR"
368436, ROSSIYA, RESP DAGESTAN, R-N SHAMILSKII, S URADA, UL IM. TANKAEVA, DOM 46SELSOVET URADINSKII
Amount: 1096.2, balance of debt: 1096.2
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 050023102943506 from 2025-03-14
FSSP: ОСП по Кировскому району г. Махачкалы, 367000, Rossiya, Resp. Dagestan, , g. Mahachkala, , Rasula Gamzatova pr-kt, d. 97, ,

# 701940/25/05065-ИП from 2025-10-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KASPIISKII OVOSHNOI DVOR"
368436, ROSSIYA, RESP DAGESTAN, R-N SHAMILSKII, S URADA, UL IM. TANKAEVA, DOM 46 SELSOVET URADINSKII
Amount: 89.47, balance of debt: 89.47
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 050025102249005 from 2025-10-10
FSSP: ОСП по Хунзахскому, Тляратинскому и Шамильскому районам, 368260, Rossiya, Resp. Dagestan, Hunzahskii r-n, , s. Hunzah, ul. Alihanova, d. 19, ,

# 701881/25/05065-ИП from 2025-04-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KASPIISKII OVOSHNOI DVOR"
368436, ROSSIYA, RESP DAGESTAN, R-N SHAMILSKII, S URADA, UL IM. TANKAEVA, DOM 46SELSOVET URADINSKII
Amount: 1096.2, balance of debt: 1096.2
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 050023102943506 from 2025-03-14
FSSP: ОСП по Хунзахскому, Тляратинскому и Шамильскому районам, 368260, Rossiya, Resp. Dagestan, Hunzahskii r-n, , s. Hunzah, ul. Alihanova, d. 19, ,

# 30128/24/05065-ИП from 2024-02-20
OOO "KASPIISKII OVOSHNOI DVOR"
ROSSIYA, RESP. DAGESTAN, SHAMILSKII R-N, S. URADA
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044540025 from 2023-10-23
FSSP: ОСП по Хунзахскому, Тляратинскому и Шамильскому районам, 368260, Rossiya, Resp. Dagestan, Hunzahskii r-n, , s. Hunzah, ul. Alihanova, d. 19, ,

# 117659/24/05065-ИП from 2024-08-28
OOO "KASPIISKII OVOSHNOI DVOR"
ROSSIYA, RESP. DAGESTAN, SHAMILSKII R-N, S. URADA
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048623345 from 2024-08-13
FSSP: ОСП по Хунзахскому, Тляратинскому и Шамильскому районам, 368260, Rossiya, Resp. Dagestan, Hunzahskii r-n, , s. Hunzah, ul. Alihanova, d. 19, ,

# 157839/24/98005-ИП from 2024-10-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KASPIISKII OVOSHNOI DVOR"
ROSSIYA,368436,DAGESTAN RESP,SHAMILSKII R-N, URADA S,IM. TANKAEVA UL,46
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 # 6280 from 2024-10-19
FSSP: СОСП по Республике Дагестан, 367023, Rossiya, Resp. Dagestan, , g. Mahachkala, , ul. Mirzabekova, d. 159, ,