Enforcement proceedings 000 "KAP"

Found 62 enforcement proceedings

# 64676/23/98023-ИП from 2023-10-02, consolidated proceeding № 64676/23/98023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMPANIYA "A POSTERIORI"
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, KONSTITUCII SSSR (CENTRALNYI R-N) UL,34, 1
Amount: 140761.96, balance of debt: 126265.52
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 32 from 2023-09-22
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 398393/25/98023-ИП from 2025-11-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMPANIYA "A POSTERIORI"
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, KONSTITUCII SSSR UL,34, 1
Amount: 43466.48, balance of debt: 33466.48
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1544 from 2025-11-13
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 64676/23/98023-ИП from 2023-10-02, consolidated proceeding № 64676/23/98023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMPANIYA "A POSTERIORI"
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, KONSTITUCII SSSR (CENTRALNYI R-N) UL,34, 1
Amount: 143797.7, balance of debt: 129301.26
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 32 from 2023-09-22
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 284732/25/23072-ИП from 2025-11-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMPANIYA "A POSTERIORI"
ROSSIYA,354000, KRAI,KRASNODARSKII R-N,SOCHI G, KONSTITUCII SSSR UL,34, 1
Amount: 1275.27, balance of debt: 1275.27
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231624101573505 from 2025-11-05
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 64676/23/98023-ИП from 2023-10-02, consolidated proceeding № 64676/23/98023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMPANIYA "A POSTERIORI"
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, KONSTITUCII SSSR (CENTRALNYI R-N) UL,34, 1
Amount: 143797.7, balance of debt: 129301.26
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 32 from 2023-09-22
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 398393/25/98023-ИП from 2025-11-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMPANIYA "A POSTERIORI"
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, KONSTITUCII SSSR UL,34, 1
Amount: 33466.48, balance of debt: 33466.48
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1544 from 2025-11-13
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 200860/24/23072-ИП from 2024-06-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YURIDICHESKAYA KOMPANIYA SVETLICKOI MARINY LEONIDOVNY"A POSTERIORI"
KRAI KRASNODARSKII, GOROD SOCHI, ULICA KONSTITUCII SSSR (CENTRALNYI R-N), DOM 34, OFIS 1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231622100658407 from 2024-06-10
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 158798/24/23072-ИП from 2024-05-13
OOO KAP
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, KONSTITUCII UL,34, 1
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 # А32-48120/2023 from 2023-09-13
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 72266/24/98023-ИП from 2024-03-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMPANIYA "A POSTERIORI"
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, KONSTITUCII SSSR (CENTRALNYI R-N) UL,34, 1
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 # 92 from 2024-03-06
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 252165/24/98023-ИП from 2024-10-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMPANIYA "A POSTERIORI"
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, KONSTITUCII SSSR UL,34, 1
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 # 972 from 2024-10-19
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 108321/25/98023-ИП from 2025-05-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMPANIYA "A POSTERIORI"
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, KONSTITUCII SSSR UL,34, 1
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 # 681 from 2025-05-15
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 68697/23/98023-ИП from 2023-10-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMPANIYA "A POSTERIORI"
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, KONSTITUCII SSSR (CENTRALNYI R-N) UL,34, 1
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 # 534 from 2023-10-21
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 94176/24/98023-ИП from 2024-04-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMPANIYA "A POSTERIORI"
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, KONSTITUCII SSSR (CENTRALNYI R-N) UL,34, 1
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 # 116 from 2024-03-28
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 284732/25/23072-ИП from 2025-11-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMPANIYA "A POSTERIORI"
ROSSIYA,354000, KRAI,KRASNODARSKII R-N,SOCHI G, KONSTITUCII SSSR UL,34, 1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231624101573505 from 2025-11-05
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,