Enforcement proceedings OOO "SMU "KARTEL"

Found 84 enforcement proceedings

# 213495/23/36037-ИП from 2023-11-16, consolidated proceeding № 9431/22/36037-СД
OOO "STROITELNO-MONTAZHNOE UPRAVLENIE "KARTEL"
ROSSIYA,394018, VORONEZH G, KIROVA UL,26, 58
Amount: 20531.88, balance of debt: 10531.88
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044591930 from 2023-05-12
FSSP: Ленинское РОСП, 394052, Rossiya, , , g. Voronezh, , ul. Bronevaya, d. 12, ,

# 13214/23/36037-ИП from 2023-02-06, consolidated proceeding № 9431/22/36037-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "STROITELNO-MONTAZHNOE UPRAVLENIE "KARTEL"
ROSSIYA,394006,VORONEZHSKAYA OBL, VORONEZH G, KIROVA UL,26, 58
Amount: 18000, balance of debt: 8000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 036368426 from 2022-12-08
FSSP: Ленинское РОСП, 394052, Rossiya, , , g. Voronezh, , ul. Bronevaya, d. 12, ,

# 13215/23/36037-ИП from 2023-02-06, consolidated proceeding № 9431/22/36037-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "STROITELNO-MONTAZHNOE UPRAVLENIE "KARTEL"
ROSSIYA,394006,VORONEZHSKAYA OBL, VORONEZH G, KIROVA UL,26, 58
Amount: 767190, balance of debt: 717000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 036368425 from 2022-12-08
FSSP: Ленинское РОСП, 394052, Rossiya, , , g. Voronezh, , ul. Bronevaya, d. 12, ,

# 9431/22/36037-ИП from 2022-02-15, consolidated proceeding № 9431/22/36037-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "STROITELNO-MONTAZHNOE UPRAVLENIE "KARTEL"
ROSSIYA,394006,VORONEZHSKAYA OBL, VORONEZH G, KIROVA UL,26, 58
Amount: 5742067.29, balance of debt: 5370325.34
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 038144411 from 2021-11-25
FSSP: Ленинское РОСП, 394052, Rossiya, , , g. Voronezh, , ul. Bronevaya, d. 12, ,

# 10788/22/36037-ИП from 2022-02-21, consolidated proceeding № 9431/22/36037-СД
OOO "STROITELNO-MONTAZHNOE UPRAVLENIE "KARTEL"
ROSSIYA,394018, VORONEZH G, KIROVA UL,26, 58
Amount: 1096782.31, balance of debt: 1025030.2
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040809246 from 2022-01-12
FSSP: Ленинское РОСП, 394052, Rossiya, , , g. Voronezh, , ul. Bronevaya, d. 12, ,

# 86148/22/36037-ИП from 2022-09-16, consolidated proceeding № 9431/22/36037-СД
OOO "STROITELNO-MONTAZHNOE UPRAVLENIE "KARTEL"
ROSSIYA,394018, VORONEZH G, KIROVA UL,26, 58
Amount: 419055.01, balance of debt: 391640.2
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038629847 from 2022-08-01
FSSP: Ленинское РОСП, 394052, Rossiya, , , g. Voronezh, , ul. Bronevaya, d. 12, ,

# 74405/22/36037-ИП from 2022-08-10, consolidated proceeding № 9431/22/36037-СД
OOO "SMU "KARTEL"
ROSSIYA,394018, VORONEZH G, KIROVA UL,26, 58
Amount: 3573265, balance of debt: 3339500
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 036362732 from 2022-06-28
FSSP: Ленинское РОСП, 394052, Rossiya, , , g. Voronezh, , ul. Bronevaya, d. 12, ,

# 74416/22/36037-ИП from 2022-08-10, consolidated proceeding № 9431/22/36037-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "STROITELNO-MONTAZHNOE UPRAVLENIE "KARTEL"
ROSSIYA,394006,VORONEZHSKAYA OBL, VORONEZH G, KIROVA UL,26, 58
Amount: 798737.16, balance of debt: 746483.33
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 036365111 from 2022-07-05
FSSP: Ленинское РОСП, 394052, Rossiya, , , g. Voronezh, , ul. Bronevaya, d. 12, ,

# 59992/23/36037-ИП from 2023-04-20, consolidated proceeding № 9431/22/36037-СД
OOO "STROITELNO-MONTAZHNOE UPRAVLENIE "KARTEL"
ROSSIYA,394018, VORONEZH G, KIROVA UL,26, 58
Amount: 43960.46, balance of debt: 33960.46
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # ФС039454471 from 2022-12-30
FSSP: Ленинское РОСП, 394052, Rossiya, , , g. Voronezh, , ul. Bronevaya, d. 12, ,

# 72923/23/36037-ИП from 2023-05-19, consolidated proceeding № 9431/22/36037-СД
OOO "STROITELNO-MONTAZHNOE UPRAVLENIE "KARTEL"
ROSSIYA,394018, VORONEZH G, KIROVA UL,26, 58
Amount: 12788403.76, balance of debt: 11951779.22
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044591545 from 2023-04-17
FSSP: Ленинское РОСП, 394052, Rossiya, , , g. Voronezh, , ul. Bronevaya, d. 12, ,

# 24530/22/82032-ИП from 2022-03-30
OOO "STROITELNO-MONTAZHNOE UPRAVLENIE "KARTEL"
ROSSIYA,394006,VORONEZHSKAYA OBL, VORONEZH G, KIROVA UL,26, 58
Amount: 50000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 92016/22/14262 from 2022-02-17
FSSP: ,

# 213495/23/36037-ИП from 2023-11-16
OOO "STROITELNO-MONTAZHNOE UPRAVLENIE "KARTEL"
ROSSIYA,394018, VORONEZH G, KIROVA UL,26, 58
Amount: 20531.88, balance of debt: 10531.88
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044591930 from 2023-05-12
FSSP: Ленинское РОСП, 394052, Rossiya, , , g. Voronezh, , ul. Bronevaya, d. 12, ,

# 9431/22/36037-ИП from 2022-02-15, consolidated proceeding № 9431/22/36037-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "STROITELNO-MONTAZHNOE UPRAVLENIE "KARTEL"
ROSSIYA,394006,VORONEZHSKAYA OBL, VORONEZH G, KIROVA UL,26, 58
Amount: 5746248.11, balance of debt: 5370325.34
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 038144411 from 2021-11-25
FSSP: Ленинское РОСП, 394052, Rossiya, , , g. Voronezh, , ul. Bronevaya, d. 12, ,

# 23791/23/98036-ИП from 2023-04-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "STROITELNO-MONTAZHNOE UPRAVLENIE "KARTEL"
ROSSIYA,394006, VORONEZH G, KIROVA UL,26, 58
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 36017/22/560649 from 2022-09-19
FSSP: СОСП по Воронежской области, 394036, Rossiya, Voronezhskaya obl., , g. Voronezh, , Revolyucii pr-kt, d. 43, ,