Enforcement proceedings OOO "VELES"

Found 33 enforcement proceedings

# 92569/24/98034-ИП from 2024-07-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VELES"
ROSSIYA,400001,VOLGOGRADSKAYA OBL, VOLGOGRAD G, KIM UL,7 A, 1 A
Amount: 120028.58, balance of debt: 110028.58
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1679 from 2024-07-11
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,

# 317106/22/34036-ИП from 2022-12-23
OOO "VELES"
ROSSIYA,400001, VOLGOGRAD G, KIM UL,7A, 1A
Amount: —, balance of debt: —
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 # А12-37244/2017 from 2017-10-23
FSSP: Ворошиловское РОСП, 400066, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Gagarina, 2, ,

# 1139/24/34036-ИП from 2024-01-09
OOO "VELES"
ROSSIYA,400001, VOLGOGRAD G, KIM UL,7A, 1A
Amount: —, balance of debt: —
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 # А12-37244/2017 from 2017-10-23
FSSP: Ворошиловское РОСП, 400066, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Gagarina, 2, ,

# 213800/24/34036-ИП from 2024-11-08
OOO "VELES"
ROSSIYA,400001, VOLGOGRAD G, KIM UL,7A, 1A
Amount: —, balance of debt: —
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 # А12-37244/2017 from 2017-10-23
FSSP: Ворошиловское РОСП, 400066, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Gagarina, 2, ,

# 44660/24/34036-ИП from 2024-03-07
OOO "VELES"
ROSSIYA,400001, VOLGOGRAD G, KIM UL,7A, 1A
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 015310304 from 2024-02-02
FSSP: Ворошиловское РОСП, 400066, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Gagarina, 2, ,

# 151148/24/34036-ИП from 2024-08-16
OOO "VELES"
ROSSIYA,400001, VOLGOGRAD G, KIM UL,7A, 1A
Amount: —, balance of debt: —
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32234036240001084018 from 2024-08-16
FSSP: Ворошиловское РОСП, 400066, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Gagarina, 2, ,

# 145347/23/34036-ИП from 2023-11-09
OOO "VELES"
ROSSIYA,400001, VOLGOGRAD G, KIM UL,7A, 1A
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 039340958 from 2023-10-24
FSSP: Ворошиловское РОСП, 400066, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Gagarina, 2, ,

# 111592/24/34036-ИП from 2024-06-19
OOO "VELES"
ROSSIYA,400001, VOLGOGRAD G, KIM UL,7A, 1A
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А12-9561/2024 from 2024-04-18
FSSP: Ворошиловское РОСП, 400066, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Gagarina, 2, ,

# 56970/24/34036-ИП from 2024-03-27
OOO "VELES"
ROSSIYA,400001, VOLGOGRAD G, KIM UL,7A, 1A
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 015311088 from 2024-02-19
FSSP: Ворошиловское РОСП, 400066, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Gagarina, 2, ,

# 165635/24/34036-ИП from 2024-09-06
OOO "VELES"
ROSSIYA,400001, VOLGOGRAD G, KIM UL,7A, 1A
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: Court order # А12-9561/2024 from 2024-04-18
FSSP: Ворошиловское РОСП, 400066, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Gagarina, 2, ,

# 18697/25/34036-ИП from 2025-02-03
OOO "VELES"
ROSSIYA,400001, VOLGOGRAD G, KIM UL,7A, 1A
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # А40-225574/24-150-1590 from 2024-09-20
FSSP: Ворошиловское РОСП, 400066, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Gagarina, 2, ,