Enforcement proceedings OOO "VARKADA-AMUR"

Found 111 enforcement proceedings

# 215327/25/27003-ИП from 2025-05-28
OOO "VARKADA-AMUR"
ROSSIYA,680031,HABAROVSKII KRAI, HABAROVSK G, DEZHNEVA PER,18A, 121
Amount: 219449.39, balance of debt: 219449.39
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048162463 from 2024-12-28
FSSP: ОСП по Железнодорожному району г.Хабаровска, 680014, Rossiya, Habarovskii krai, , g. Habarovsk, , per. Garazhnyi, d. 8, ,

# 161898/25/27003-ИП from 2025-04-03
OOO "VARKADA-AMUR"
ROSSIYA,680031,HABAROVSKII KRAI, HABAROVSK G, DEZHNEVA PER,18A, 121
Amount: 378671.59, balance of debt: 378671.59
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # А73-2388/2025 from 2025-02-19
FSSP: ОСП по Железнодорожному району г.Хабаровска, 680014, Rossiya, Habarovskii krai, , g. Habarovsk, , per. Garazhnyi, d. 8, ,

# 169974/25/27003-ИП from 2025-04-08
OOO "VARKADA-AMUR"
ROSSIYA,680031,HABAROVSKII KRAI, HABAROVSK G, DEZHNEVA PER,18A, 121
Amount: 110000, balance of debt: 110000
Object of execution: Procedural costs in favor of other persons, except for the cost of expertise
Executive document: The executive list # ФС 048154274 from 2025-02-27
FSSP: ОСП по Железнодорожному району г.Хабаровска, 680014, Rossiya, Habarovskii krai, , g. Habarovsk, , per. Garazhnyi, d. 8, ,

# 232277/25/27003-ИП from 2025-06-11
OOO "VARKADA-AMUR"
ROSSIYA,680031,HABAROVSKII KRAI, HABAROVSK G, DEZHNEVA PER,18A, 121
Amount: 4040970, balance of debt: 4040970
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047577502 from 2025-05-19
FSSP: ОСП по Железнодорожному району г.Хабаровска, 680014, Rossiya, Habarovskii krai, , g. Habarovsk, , per. Garazhnyi, d. 8, ,

# 288108/25/27003-ИП from 2025-08-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VARKADA-AMUR"
KRAI HABAROVSKII, GOROD HABAROVSK, PEREULOK DEZHNEVA, 18, A, 121
Amount: 5630.3, balance of debt: 5630.3
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 270724102040505 from 2025-08-13
FSSP: ОСП по Железнодорожному району г.Хабаровска, 680014, Rossiya, Habarovskii krai, , g. Habarovsk, , per. Garazhnyi, d. 8, ,

# 302641/25/27003-ИП from 2025-09-03
OOO "VARKADA-AMUR"
ROSSIYA,680031,HABAROVSKII KRAI, HABAROVSK G, DEZHNEVA PER,18A, 121
Amount: 407432.21, balance of debt: 407432.21
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # 02-0397/381/2025 from 2023-05-16
FSSP: ОСП по Железнодорожному району г.Хабаровска, 680014, Rossiya, Habarovskii krai, , g. Habarovsk, , per. Garazhnyi, d. 8, ,

# 197560/24/27003-ИП from 2024-09-10, consolidated proceeding № 197560/24/27003-СД
OOO "VARKADA-AMUR"
ROSSIYA,680031,HABAROVSKII KRAI, HABAROVSK G, DEZHNEVA PER,18A, 121
Amount: 1423950, balance of debt: 1423950
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048151982 from 2024-09-06
FSSP: ОСП по Железнодорожному району г.Хабаровска, 680014, Rossiya, Habarovskii krai, , g. Habarovsk, , per. Garazhnyi, d. 8, ,

# 197564/24/27003-ИП from 2024-09-10, consolidated proceeding № 197560/24/27003-СД
OOO "VARKADA-AMUR"
ROSSIYA,680031,HABAROVSKII KRAI, HABAROVSK G, DEZHNEVA PER,18A, 121
Amount: 90058.11, balance of debt: 90058.11
Object of execution: Periodic payments (except alimony payments)
Executive document: The executive list # ФС 048151983 from 2024-09-06
FSSP: ОСП по Железнодорожному району г.Хабаровска, 680014, Rossiya, Habarovskii krai, , g. Habarovsk, , per. Garazhnyi, d. 8, ,

# 197566/24/27003-ИП from 2024-09-10, consolidated proceeding № 197560/24/27003-СД
OOO "VARKADA-AMUR"
ROSSIYA,680031,HABAROVSKII KRAI, HABAROVSK G, DEZHNEVA PER,18A, 121
Amount: 1701200, balance of debt: 1700000
Object of execution: Moral damage as an independent claim (with the exception of harm from a crime)
Executive document: The executive list # ФС 048151985 from 2024-09-06
FSSP: ОСП по Железнодорожному району г.Хабаровска, 680014, Rossiya, Habarovskii krai, , g. Habarovsk, , per. Garazhnyi, d. 8, ,

# 325566/24/27003-ИП from 2024-12-12, consolidated proceeding № 197560/24/27003-СД
OOO "VARKADA-AMUR"
ROSSIYA,680031,HABAROVSKII KRAI, HABAROVSK G, DEZHNEVA PER,18A, 121
Amount: 1000, balance of debt: 1000
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 5-298/2024-4 from 2024-10-07
FSSP: ОСП по Железнодорожному району г.Хабаровска, 680014, Rossiya, Habarovskii krai, , g. Habarovsk, , per. Garazhnyi, d. 8, ,

# 325827/24/27003-ИП from 2024-12-12, consolidated proceeding № 197560/24/27003-СД
OOO "VARKADA-AMUR"
ROSSIYA,680031,HABAROVSKII KRAI, HABAROVSK G, DEZHNEVA PER,18A, 121
Amount: 1000, balance of debt: 1000
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 5-260/2024-4 from 2024-09-23
FSSP: ОСП по Железнодорожному району г.Хабаровска, 680014, Rossiya, Habarovskii krai, , g. Habarovsk, , per. Garazhnyi, d. 8, ,

# 326807/24/27003-ИП from 2024-12-12, consolidated proceeding № 197560/24/27003-СД
OOO "VARKADA-AMUR"
ROSSIYA,680031,HABAROVSKII KRAI, HABAROVSK G, DEZHNEVA PER,18A, 121
Amount: 1000, balance of debt: 1000
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 5-205/2024-4 from 2024-07-15
FSSP: ОСП по Железнодорожному району г.Хабаровска, 680014, Rossiya, Habarovskii krai, , g. Habarovsk, , per. Garazhnyi, d. 8, ,

# 326816/24/27003-ИП from 2024-12-12, consolidated proceeding № 197560/24/27003-СД
OOO "VARKADA-AMUR"
ROSSIYA,680031,HABAROVSKII KRAI, HABAROVSK G, DEZHNEVA PER,18A, 121
Amount: 1000, balance of debt: 1000
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 5-259/2024-4 from 2024-09-23
FSSP: ОСП по Железнодорожному району г.Хабаровска, 680014, Rossiya, Habarovskii krai, , g. Habarovsk, , per. Garazhnyi, d. 8, ,

# 326801/24/27003-ИП from 2024-12-12, consolidated proceeding № 197560/24/27003-СД
OOO "VARKADA-AMUR"
ROSSIYA,680031,HABAROVSKII KRAI, HABAROVSK G, DEZHNEVA PER,18A, 121
Amount: 1000, balance of debt: 1000
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 5-204/2024-4 from 2024-07-15
FSSP: ОСП по Железнодорожному району г.Хабаровска, 680014, Rossiya, Habarovskii krai, , g. Habarovsk, , per. Garazhnyi, d. 8, ,

# 326805/24/27003-ИП from 2024-12-12, consolidated proceeding № 197560/24/27003-СД
OOO "VARKADA-AMUR"
ROSSIYA,680031,HABAROVSKII KRAI, HABAROVSK G, DEZHNEVA PER,18A, 121
Amount: 1000, balance of debt: 1000
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 5-202/2024-4 from 2024-07-15
FSSP: ОСП по Железнодорожному району г.Хабаровска, 680014, Rossiya, Habarovskii krai, , g. Habarovsk, , per. Garazhnyi, d. 8, ,

# 326806/24/27003-ИП from 2024-12-12, consolidated proceeding № 197560/24/27003-СД
OOO "VARKADA-AMUR"
ROSSIYA,680031,HABAROVSKII KRAI, HABAROVSK G, DEZHNEVA PER,18A, 121
Amount: 1000, balance of debt: 1000
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 5-201/2024-4 from 2024-07-15
FSSP: ОСП по Железнодорожному району г.Хабаровска, 680014, Rossiya, Habarovskii krai, , g. Habarovsk, , per. Garazhnyi, d. 8, ,

# 326812/24/27003-ИП from 2024-12-12, consolidated proceeding № 197560/24/27003-СД
OOO "VARKADA-AMUR"
ROSSIYA,680031,HABAROVSKII KRAI, HABAROVSK G, DEZHNEVA PER,18A, 121
Amount: 1000, balance of debt: 1000
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 5-203/2024-4 from 2024-07-15
FSSP: ОСП по Железнодорожному району г.Хабаровска, 680014, Rossiya, Habarovskii krai, , g. Habarovsk, , per. Garazhnyi, d. 8, ,

# 68337/25/98027-ИП from 2025-05-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VARKADA-AMUR"
ROSSIYA,680031,HABAROVSKII KRAI, HABAROVSK G, DEZHNEVA PER,18,A,121
Amount: 1929166.07, balance of debt: 1797754.14
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 956 from 2025-04-13
FSSP: СОСП по Хабаровскому краю и Еврейской автономной области, 680038, Rossiya, Habarovskii krai, , g. Habarovsk, , ul. Leitenanta SHmidta, d. 4, ,

# 404877/25/27003-ИП from 2025-12-15
OOO "VARKADA-AMUR"
D18,680031, HABAROVSK G, DEZHNEVA PER, KORPA,121
Amount: 378641.59, balance of debt: 378641.59
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # 27RS0004#2-2728/2025#1 from 2025-08-21
FSSP: ОСП по Железнодорожному району г.Хабаровска, 680014, Rossiya, Habarovskii krai, , g. Habarovsk, , per. Garazhnyi, d. 8, ,

# 208744/25/98027-ИП from 2025-10-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VARKADA-AMUR"
ROSSIYA,680031,HABAROVSKII KRAI, HABAROVSK G, DEZHNEVA PER,18,A,121
Amount: 355334, balance of debt: 355334
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3445 from 2025-10-09
FSSP: СОСП по Хабаровскому краю и Еврейской автономной области, 680038, Rossiya, Habarovskii krai, , g. Habarovsk, , ul. Leitenanta SHmidta, d. 4, ,

# 68337/25/98027-ИП from 2025-05-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VARKADA-AMUR"
ROSSIYA,680031,HABAROVSKII KRAI, HABAROVSK G, DEZHNEVA PER,18,A,121
Amount: 1797754.14, balance of debt: 1797754.14
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 956 from 2025-04-13
FSSP: СОСП по Хабаровскому краю и Еврейской автономной области, 680038, Rossiya, Habarovskii krai, , g. Habarovsk, , ul. Leitenanta SHmidta, d. 4, ,