Enforcement proceedings OOO "KAVKAZ"

Found 21 enforcement proceedings

# 135909/24/56034-ИП from 2024-11-18
OOO "KAVKAZ"
ROSSIYA,461503,ORENBURGSKAYA OBL, SOL-ILECK G, TOPOLINAYA UL,8
Amount: 10500, balance of debt: 500
Object of execution: Other fine of the tax authority under the Administrative Code of the Russian Federation
Executive document: The act on the case of an administrative offense # 56382412400019800003 from 2024-06-26
FSSP: Соль-Илецкое РОСП, 461505, Rossiya, Orenburgskaya obl., Sol-Ileckii r-n, g. Sol-Ileck, , ul. Sovetskaya, 6, ,

# 31607/25/56034-ИП from 2025-04-11
OOO "KAVKAZ"
ROSSIYA,461503,ORENBURGSKAYA OBL, SOL-ILECK G, TOPOLINAYA UL,8
Amount: 11000, balance of debt: 1000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А47-21904/2024 from 2024-12-23
FSSP: Соль-Илецкое РОСП, 461505, Rossiya, Orenburgskaya obl., Sol-Ileckii r-n, g. Sol-Ileck, , ul. Sovetskaya, 6, ,

# 4323/25/56034-ИП from 2025-01-21
OOO "KAVKAZ"
ROSSIYA,461503,ORENBURGSKAYA OBL, SOL-ILECK G, TOPOLINAYA UL,8
Amount: 441372.37, balance of debt: 412497.55
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 048320329 from 2025-01-16
FSSP: Соль-Илецкое РОСП, 461505, Rossiya, Orenburgskaya obl., Sol-Ileckii r-n, g. Sol-Ileck, , ul. Sovetskaya, 6, ,

# 30970/25/56034-ИП from 2025-04-09
OOO "KAVKAZ"
ROSSIYA,461503,ORENBURGSKAYA OBL, SOL-ILECK G, TOPOLINAYA UL,8
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: Court order # А47-21904/2024 from 2024-12-23
FSSP: Соль-Илецкое РОСП, 461505, Rossiya, Orenburgskaya obl., Sol-Ileckii r-n, g. Sol-Ileck, , ul. Sovetskaya, 6, ,

# 488621/25/98056-ИП from 2025-04-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAVKAZ"
ROSSIYA,461503,ORENBURGSKAYA OBL,SOL-ILECKII R-N,SOL-ILECK G, TOPOLINAYA UL,8
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 # 1569 from 2025-03-20
FSSP: СОСП по Оренбургской области, 460023, Rossiya, Orenburgskaya obl., , g. Orenburg, , ul. Tkacheva, d. 8, ,

# 58275/24/98056-ИП from 2024-05-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAVKAZ"
ROSSIYA,461503,ORENBURGSKAYA OBL,SOL-ILECKII R-N,SOL-ILECK G, TOPOLINAYA UL,8
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 # 503 from 2024-04-23
FSSP: СОСП по Оренбургской области, 460023, Rossiya, Orenburgskaya obl., , g. Orenburg, , ul. Tkacheva, d. 8, ,

# 169273/24/98056-ИП from 2024-11-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAVKAZ"
ROSSIYA,461503,ORENBURGSKAYA OBL,SOL-ILECKII R-N,SOL-ILECK G, TOPOLINAYA UL,8
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 # 3738 from 2024-11-08
FSSP: СОСП по Оренбургской области, 460023, Rossiya, Orenburgskaya obl., , g. Orenburg, , ul. Tkacheva, d. 8, ,