Enforcement proceedings OOO "EDELVEIS"

Found 93 enforcement proceedings

# 201853/25/20020-ИП from 2025-05-15
OOO EDELVEIS
364030,20, GROZNYI, SAIHANOVA, 130A, 29
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810551230814031960 from 2023-08-14
FSSP: Грозненское РОСП, 364022, Rossiya, resp. CHechenskaya, , g. Groznyi, , ul. im. A.H. Bashaeva, 9, korp. 2,

# 201855/25/20020-ИП from 2025-05-15
OOO EDELVEIS
364030,20, GROZNYI, SAIHANOVA, 130A, 29
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810551230815072938 from 2023-08-15
FSSP: Грозненское РОСП, 364022, Rossiya, resp. CHechenskaya, , g. Groznyi, , ul. im. A.H. Bashaeva, 9, korp. 2,

# 121714/25/20022-ИП from 2025-06-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EDELVEIS"
ROSSIYA,364042,CHECHENSKAYA RESP, GROZNYI G, SAIHANOVA (R-N BAISANGUROVSKII) UL,130A, 29 DOM
Amount: 2069.53, balance of debt: 2069.53
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 200022101343705 from 2025-05-15
FSSP: Байсангуровское РОСП г. Грозного, 364022, Rossiya, resp. CHechenskaya, , Groznyi, , ul. im. A.H. Bashaeva, 9, korp. 2,

# 28360/25/20033-ИП from 2024-10-21, consolidated proceeding № 28360/25/20033-СД
OOO "EDELVEIS"
CHECHENSKAYA RESPUBLIKA, GROZNYI G, SAIHANOVA (BAISANGUROVSKII R-N) UL,130A, 29
Amount: 282.15, balance of debt: 282.15
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 200022100923605 from 2024-10-11
FSSP: Шейх-Мансуровское РОСП г. Грозного, 364022, Rossiya, resp. CHechenskaya, , g. Groznyi, , im. A.H. Bashaeva, 9, korp. 2,

# 84601/23/20033-ИП from 2023-12-25
OOO "EDELVEIS"
ROSSIYA,364030,CHECHENSKAYA RESP, GROZNYI G, SAIHANOVA UL,130,KORPA,29
Amount: 6425183.23, balance of debt: 6425183.23
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045865363 from 2023-10-03
FSSP: Шейх-Мансуровское РОСП г. Грозного, 364022, Rossiya, resp. CHechenskaya, , g. Groznyi, , im. A.H. Bashaeva, 9, korp. 2,

# 17143/25/20033-ИП from 2025-02-12, consolidated proceeding № 28360/25/20033-СД
OOO "EDELVEIS"
ROSSIYA,364030,CHECHENSKAYA RESP, GROZNYI G, SAIHANOVA UL,130 A, 29
Amount: 902514.4, balance of debt: 902514.4
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045583845 from 2024-10-25
FSSP: Шейх-Мансуровское РОСП г. Грозного, 364022, Rossiya, resp. CHechenskaya, , g. Groznyi, , im. A.H. Bashaeva, 9, korp. 2,

# 17225/25/20033-ИП from 2025-02-12, consolidated proceeding № 28360/25/20033-СД
OOO "EDELVEIS"
ROSSIYA,364030,CHECHENSKAYA RESP, GROZNYI G, SAIHANOVA UL,130 A, 29
Amount: 576404, balance of debt: 576404
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045583844 from 2024-10-25
FSSP: Шейх-Мансуровское РОСП г. Грозного, 364022, Rossiya, resp. CHechenskaya, , g. Groznyi, , im. A.H. Bashaeva, 9, korp. 2,

# 33895/25/20033-ИП from 2023-08-14
OOO "EDELVEIS"
ROSSIYA,364030,CHECHENSKAYA RESP, GROZNYI G, SAIHANOVA UL,130 A, 29
Amount: 249011.5, balance of debt: 249011.5
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 041070342 from 2023-04-19
FSSP: Шейх-Мансуровское РОСП г. Грозного, 364022, Rossiya, resp. CHechenskaya, , g. Groznyi, , im. A.H. Bashaeva, 9, korp. 2,

# 74115/23/20033-ИП from 2023-11-29
OOO "EDELVEIS"
ROSSIYA,364030,CHECHENSKAYA RESP, GROZNYI G, SAIHANOVA UL,130,KORPA,29
Amount: 123315, balance of debt: 123315
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А77-564/2023 from 2023-04-04
FSSP: Шейх-Мансуровское РОСП г. Грозного, 364022, Rossiya, resp. CHechenskaya, , g. Groznyi, , im. A.H. Bashaeva, 9, korp. 2,

# 130495/24/98020-ИП from 2024-10-24, consolidated proceeding № 130495/24/98020-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EDELVEIS"
ROSSIYA,364030,CHECHENSKAYA RESP, GROZNYI G, SAIHANOVA (BAISANGUROVSKII R-N) UL,130A, 29
Amount: 2461471.76, balance of debt: 2300440.9
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2175 from 2024-10-19
FSSP: СОСП по Чеченской Республике, 364022, Rossiya, Resp. CHechenskaya, , g. Groznyi, , ul. imeni Aindi Haronovicha Bashaeva (SHeih-Man, d. 9, ,

# 19297/23/98020-ИП from 2023-10-03, consolidated proceeding № 130495/24/98020-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EDELVEIS"
ROSSIYA,364030,CHECHENSKAYA RESP, GROZNYI G, SAIHANOVA (BAISANGUROVSKII R-N) UL,130A, 29
Amount: 1228260.95, balance of debt: 1228260.95
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 319 from 2023-09-29
FSSP: СОСП по Чеченской Республике, 364022, Rossiya, Resp. CHechenskaya, , g. Groznyi, , ul. imeni Aindi Haronovicha Bashaeva (SHeih-Man, d. 9, ,

# 21630/23/98020-ИП from 2023-10-16, consolidated proceeding № 130495/24/98020-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EDELVEIS"
ROSSIYA,364030,CHECHENSKAYA RESP, GROZNYI G, SAIHANOVA (BAISANGUROVSKII R-N) UL,130A, 29
Amount: 512780, balance of debt: 512780
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 809 from 2023-10-13
FSSP: СОСП по Чеченской Республике, 364022, Rossiya, Resp. CHechenskaya, , g. Groznyi, , ul. imeni Aindi Haronovicha Bashaeva (SHeih-Man, d. 9, ,

# 200611/25/98020-ИП from 2025-05-19, consolidated proceeding № 130495/24/98020-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EDELVEIS"
ROSSIYA,364042,CHECHENSKAYA RESP, GROZNYI G, SAIHANOVA (BAISANGUROVSKII R-N) UL,130A, 29
Amount: 458445.45, balance of debt: 428453.7
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2088 from 2025-05-15
FSSP: СОСП по Чеченской Республике, 364022, Rossiya, Resp. CHechenskaya, , g. Groznyi, , ul. imeni Aindi Haronovicha Bashaeva (SHeih-Man, d. 9, ,

# 19741/24/98020-ИП from 2024-04-01, consolidated proceeding № 130495/24/98020-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EDELVEIS"
ROSSIYA,364030,CHECHENSKAYA RESP, GROZNYI G, SAIHANOVA (BAISANGUROVSKII R-N) UL,130A, 29
Amount: 47677.5, balance of debt: 37677.5
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 291 from 2024-03-28
FSSP: СОСП по Чеченской Республике, 364022, Rossiya, Resp. CHechenskaya, , g. Groznyi, , ul. imeni Aindi Haronovicha Bashaeva (SHeih-Man, d. 9, ,

# 84601/23/20033-ИП from 2023-12-25, consolidated proceeding № 84601/23/20033-СД
OOO "EDELVEIS"
ROSSIYA,364030,CHECHENSKAYA RESP, GROZNYI G, SAIHANOVA UL,130,KORPA,29
Amount: 6425183.23, balance of debt: 6425183.23
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045865363 from 2023-10-03
FSSP: Шейх-Мансуровское РОСП г. Грозного, 364022, Rossiya, resp. CHechenskaya, , g. Groznyi, , im. A.H. Bashaeva, 9, korp. 2,

# 17143/25/20033-ИП from 2025-02-12, consolidated proceeding № 84601/23/20033-СД
OOO "EDELVEIS"
ROSSIYA,364030,CHECHENSKAYA RESP, GROZNYI G, SAIHANOVA UL,130 A, 29
Amount: 902514.4, balance of debt: 902514.4
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045583845 from 2024-10-25
FSSP: Шейх-Мансуровское РОСП г. Грозного, 364022, Rossiya, resp. CHechenskaya, , g. Groznyi, , im. A.H. Bashaeva, 9, korp. 2,

# 17225/25/20033-ИП from 2025-02-12, consolidated proceeding № 84601/23/20033-СД
OOO "EDELVEIS"
ROSSIYA,364030,CHECHENSKAYA RESP, GROZNYI G, SAIHANOVA UL,130 A, 29
Amount: 576404, balance of debt: 576404
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045583844 from 2024-10-25
FSSP: Шейх-Мансуровское РОСП г. Грозного, 364022, Rossiya, resp. CHechenskaya, , g. Groznyi, , im. A.H. Bashaeva, 9, korp. 2,

# 33895/25/20033-ИП from 2023-08-14, consolidated proceeding № 84601/23/20033-СД
OOO "EDELVEIS"
ROSSIYA,364030,CHECHENSKAYA RESP, GROZNYI G, SAIHANOVA UL,130 A, 29
Amount: 249011.5, balance of debt: 249011.5
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 041070342 from 2023-04-19
FSSP: Шейх-Мансуровское РОСП г. Грозного, 364022, Rossiya, resp. CHechenskaya, , g. Groznyi, , im. A.H. Bashaeva, 9, korp. 2,

# 74115/23/20033-ИП from 2023-11-29, consolidated proceeding № 84601/23/20033-СД
OOO "EDELVEIS"
ROSSIYA,364030,CHECHENSKAYA RESP, GROZNYI G, SAIHANOVA UL,130,KORPA,29
Amount: 123315, balance of debt: 123315
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А77-564/2023 from 2023-04-04
FSSP: Шейх-Мансуровское РОСП г. Грозного, 364022, Rossiya, resp. CHechenskaya, , g. Groznyi, , im. A.H. Bashaeva, 9, korp. 2,

# 320032/25/98020-ИП from 2025-09-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EDELVEIS"
ROSSIYA,364042,CHECHENSKAYA RESP, GROZNYI G, SAIHANOVA (BAISANGUROVSKII R-N) UL,130A, 29
Amount: 284370.06, balance of debt: 284370.06
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3606 from 2025-09-16
FSSP: СОСП по Чеченской Республике, 364022, Rossiya, Resp. CHechenskaya, , g. Groznyi, , ul. imeni Aindi Haronovicha Bashaeva (SHeih-Man, d. 9, ,

# 28360/25/20033-ИП from 2024-10-21, consolidated proceeding № 28360/25/20033-СД
OOO "EDELVEIS"
CHECHENSKAYA RESPUBLIKA, GROZNYI G, SAIHANOVA (BAISANGUROVSKII R-N) UL,130A, 29
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 200022100923605 from 2024-10-11
FSSP: Шейх-Мансуровское РОСП г. Грозного, 364022, Rossiya, resp. CHechenskaya, , g. Groznyi, , im. A.H. Bashaeva, 9, korp. 2,

# 566321/23/78002-ИП from 2023-12-04
OOO "EDELVEIS"
ROSSIYA,194358,G. SANKT-PETERBURG, PROSVESHENIYA PR-KT,15
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 044730342 from 2023-09-27
FSSP: Выборгский РОСП, 194352, Sankt-Peterburg g,,,,,, Sirenevyi b-r, 9

# 15008/24/98020-ИП from 2024-03-11, consolidated proceeding № 130495/24/98020-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EDELVEIS"
ROSSIYA,364030,CHECHENSKAYA RESP, GROZNYI G, SAIHANOVA (BAISANGUROVSKII R-N) UL,130A, 29
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 # 202 from 2024-03-06
FSSP: СОСП по Чеченской Республике, 364022, Rossiya, Resp. CHechenskaya, , g. Groznyi, , ul. imeni Aindi Haronovicha Bashaeva (SHeih-Man, d. 9, ,

# 28360/25/20033-ИП from 2024-10-21, consolidated proceeding № 28360/25/20033-СД
OOO "EDELVEIS"
CHECHENSKAYA RESPUBLIKA, GROZNYI G, SAIHANOVA (BAISANGUROVSKII R-N) UL,130A, 29
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 200022100923605 from 2024-10-11
FSSP: Шейх-Мансуровское РОСП г. Грозного, 364022, Rossiya, resp. CHechenskaya, , g. Groznyi, , im. A.H. Bashaeva, 9, korp. 2,