Enforcement proceedings OOO "ETS-KASPII"

Found 80 enforcement proceedings

# 43967/23/30003-ИП from 2023-03-27
OOO "ETS-KASPII"
ROSSIYA,414022, ASTRAHAN G, NIKOLAYA OSTROVSKOGO UL,150,KORP2,54
Amount: 362200.25, balance of debt: 338504.91
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039400299 from 2022-12-28
FSSP: Советское районное отделение судебных приставов г.Астрахани, 414000, Rossiya, Astrahanskaya obl., , g. Astrahan, , ul. Nikolskaya, 9, ,

# 113336/25/30003-ИП from 2025-06-18
OOO "ETS-KASPII"
ROSSIYA,414022, ASTRAHAN G, NIKOLAYA OSTROVSKOGO UL,150,KORP2,54
Amount: 2601775.62, balance of debt: 2431566
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047592672 from 2025-05-21
FSSP: Советское районное отделение судебных приставов г.Астрахани, 414000, Rossiya, Astrahanskaya obl., , g. Astrahan, , ul. Nikolskaya, 9, ,

# 239639/24/30003-ИП from 2024-12-28
OOO "ETS-KASPII"
ROSSIYA,414022, ASTRAHAN G, NIKOLAYA OSTROVSKOGO UL,150,KORP2,54
Amount: 2022696.97, balance of debt: 1890371
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043407622 from 2024-12-16
FSSP: Советское районное отделение судебных приставов г.Астрахани, 414000, Rossiya, Astrahanskaya obl., , g. Astrahan, , ul. Nikolskaya, 9, ,

# 43967/23/30003-ИП from 2023-03-27
OOO "ETS-KASPII"
ROSSIYA,414022, ASTRAHAN G, NIKOLAYA OSTROVSKOGO UL,150,KORP2,54
Amount: 338504.91, balance of debt: 338504.91
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039400299 from 2022-12-28
FSSP: Советское районное отделение судебных приставов г.Астрахани, 414000, Rossiya, Astrahanskaya obl., , g. Astrahan, , ul. Nikolskaya, 9, ,

# 113336/25/30003-ИП from 2025-06-18
OOO "ETS-KASPII"
ROSSIYA,414022, ASTRAHAN G, NIKOLAYA OSTROVSKOGO UL,150,KORP2,54
Amount: 2431566, balance of debt: 2431566
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047592672 from 2025-05-21
FSSP: Советское районное отделение судебных приставов г.Астрахани, 414000, Rossiya, Astrahanskaya obl., , g. Astrahan, , ul. Nikolskaya, 9, ,

# 227490/25/30003-ИП from 2025-11-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ETS-KASPII"
414022, ROSSIYA, OBL ASTRAHANSKAYA, G ASTRAHAN, UL NIKOLAYA OSTROVSKOGO, DOM 150, KORP. 2, KVARTIRA 54 DOM
Amount: 867.39, balance of debt: 867.39
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 300025101779805 from 2025-11-14
FSSP: Советское районное отделение судебных приставов г.Астрахани, 414000, Rossiya, Astrahanskaya obl., , g. Astrahan, , ul. Nikolskaya, 9, ,

# 174157/22/30003-ИП from 2022-12-20, consolidated proceeding № 161234/22/30003-СД
OOO "ETS-KASPII"
ROSSIYA,414022, ASTRAHAN G, NIKOLAYA OSTROVSKOGO UL,150,KORP2,54
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037912361 from 2021-08-12
FSSP: Советское районное отделение судебных приставов г.Астрахани, 414000, Rossiya, Astrahanskaya obl., , g. Astrahan, , ul. Nikolskaya, 9, ,

# 159029/24/30003-ИП from 2024-09-12
OOO "ETS-KASPII"
ROSSIYA,414022, ASTRAHAN G, NIKOLAYA OSTROVSKOGO UL,150,KORP2,54
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А06-7222/22 from 2022-08-22
FSSP: Советское районное отделение судебных приставов г.Астрахани, 414000, Rossiya, Astrahanskaya obl., , g. Astrahan, , ul. Nikolskaya, 9, ,

# 161234/22/30003-ИП from 2022-11-30, consolidated proceeding № 161234/22/30003-СД
OOO "ETS-KASPII"
ROSSIYA,414022, ASTRAHAN G, NIKOLAYA OSTROVSKOGO UL,150,KORP2,54
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 # А06-7222/2022 from 2022-08-22
FSSP: Советское районное отделение судебных приставов г.Астрахани, 414000, Rossiya, Astrahanskaya obl., , g. Astrahan, , ul. Nikolskaya, 9, ,

# 58332/25/30003-ИП from 2025-03-19
OOO "ETS-KASPII"
ROSSIYA,414022, ASTRAHAN G, NIKOLAYA OSTROVSKOGO UL,150,KORP2,54
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 300023100060306 from 2025-01-27
FSSP: Советское районное отделение судебных приставов г.Астрахани, 414000, Rossiya, Astrahanskaya obl., , g. Astrahan, , ul. Nikolskaya, 9, ,

# 17498/23/98030-ИП from 2023-11-27, consolidated proceeding № 28407/23/98030-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ETS-KASPII"
ROSSIYA,414022,ASTRAHANSKAYA OBL, ASTRAHAN G, N.OSTROVSKOGO ULICA,150,2,54
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 # 1366 from 2023-11-23
FSSP: СОСП по Астраханской области, 414000, Rossiya, Astrahanskaya obl., , g. Astrahan, , ul. Ulyanovyh, d. 12, ,

# 249/23/98030-ИП from 2023-10-25, consolidated proceeding № 28407/23/98030-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ETS-KASPII"
ROSSIYA,414022,ASTRAHANSKAYA OBL, ASTRAHAN G, N.OSTROVSKOGO ULICA,150,2,54
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 # 1045 from 2023-10-21
FSSP: СОСП по Астраханской области, 414000, Rossiya, Astrahanskaya obl., , g. Astrahan, , ul. Ulyanovyh, d. 12, ,

# 29164/24/98030-ИП from 2024-04-01, consolidated proceeding № 28407/23/98030-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ETS-KASPII"
ROSSIYA,414022,ASTRAHANSKAYA OBL, ASTRAHAN G, N.OSTROVSKOGO ULICA,150,2,54
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 # 233 from 2024-03-28
FSSP: СОСП по Астраханской области, 414000, Rossiya, Astrahanskaya obl., , g. Astrahan, , ul. Ulyanovyh, d. 12, ,

# 65473/24/98030-ИП from 2024-05-30, consolidated proceeding № 28407/23/98030-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ETS-KASPII"
ROSSIYA,414022,ASTRAHANSKAYA OBL, ASTRAHAN G, N.OSTROVSKOGO ULICA,150,2,54
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 # 652 from 2024-05-29
FSSP: СОСП по Астраханской области, 414000, Rossiya, Astrahanskaya obl., , g. Astrahan, , ul. Ulyanovyh, d. 12, ,

# 227490/25/30003-ИП from 2025-11-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ETS-KASPII"
414022, ROSSIYA, OBL ASTRAHANSKAYA, G ASTRAHAN, UL NIKOLAYA OSTROVSKOGO, DOM 150, KORP. 2, KVARTIRA 54 DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 300025101779805 from 2025-11-14
FSSP: Советское районное отделение судебных приставов г.Астрахани, 414000, Rossiya, Astrahanskaya obl., , g. Astrahan, , ul. Nikolskaya, 9, ,