Found 9 enforcement proceedings
# 150808/24/07017-ИП from 2024-10-10
OOO "SADY KAVKAZA"
ROSSIYA,361821,KABARDINO-BALKARSKAYA RESP,CHEREKSKII R-N, AUSHIGER S,BICUEVA A.B. UL,125
Amount: 12500.00, balance of debt: 2500.00
Object of execution:
Executive document: Court order # А20-3344/2024 from 2024-06-13
FSSP: Черекское РОСП, 361801, Rossiya, Resp. Kabardino-Balkarskaya, CHerekskii r-n, , pgt. Kashhatau, ul. SHogencukova, d. 33, ,
# 112355/26/98007-ИП from 2026-06-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SADY KAVKAZA"
ROSSIYA,361820,KABARDINO-BALKARSKAYA RESP,CHEREKSKII R-N, AUSHIGER S,BICUEVA A.B. UL,125
Amount: 318159.78, balance of debt: 318159.78
Object of execution: Nalog v razmere otricatelnogo saldo ENS
Executive document: The act of the body exercising control functions # 2355 from 2026-05-26
FSSP: СОСП по Кабардино-Балкарской Республике, 360051, Rossiya, Resp. Kabardino-Balkarskaya, , g. Nalchik, , ul. Armand, d. 43A, ,
# 4223/26/98007-ИП from 2026-01-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SADY KAVKAZA"
ROSSIYA,361820,KABARDINO-BALKARSKAYA RESP,CHEREKSKII R-N, AUSHIGER S,BICUEVA A.B. UL,125
Amount: 54075.66, balance of debt: 34075.66
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 52 from 2026-01-21
FSSP: СОСП по Кабардино-Балкарской Республике, 360051, Rossiya, Resp. Kabardino-Balkarskaya, , g. Nalchik, , ul. Armand, d. 43A, ,
# 177704/24/48002-ИП from 2023-07-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SADY KAVKAZA"
ROSSIYA,361820,KABARDINO-BALKARSKAYA RESP,CHEREKSKII R-N, AUSHIGER S,BICUEVA A.B. UL,125
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035675735 from 2023-04-28
FSSP: Октябрьское РОСП г. Липецка УФССП России по Липецкой области, 398043, Rossiya, Lipeckaya obl., , g. Lipeck, , ul. Valentiny Tereshkovoi, d. 14, korp. 3,
# 180265/25/48002-ИП from 2025-06-02
OOO "SADY KAVKAZA"
ROSSIYA,398046,LIPECKAYA OBL, LIPECK G, IM. GENERALA MERKULOVA UL,8, 40
Amount: —, balance of debt: —
Object of execution:
Executive document: The executive list # ФС 048777492 from 2025-03-27
FSSP: Октябрьское РОСП г. Липецка УФССП России по Липецкой области, 398043, Rossiya, Lipeckaya obl., , g. Lipeck, , ul. Valentiny Tereshkovoi, d. 14, korp. 3,
# 128582/24/98007-ИП from 2024-09-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SADY KAVKAZA"
ROSSIYA,361820,KABARDINO-BALKARSKAYA RESP,CHEREKSKII R-N, AUSHIGER S,BICUEVA A.B. UL,125
Amount: —, balance of debt: —
Object of execution: Customs payments
Executive document: The act on the case of an administrative offense # 10802000/2023/РВИ/0000051 from 2023-11-09
FSSP: СОСП по Кабардино-Балкарской Республике, 360051, Rossiya, Resp. Kabardino-Balkarskaya, , g. Nalchik, , ul. Armand, d. 43A, ,
# 70600/23/98007-ИП from 2023-10-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SADY KAVKAZA"
ROSSIYA,361820,KABARDINO-BALKARSKAYA RESP,CHEREKSKII R-N, AUSHIGER S,BICUEVA A.B. UL,125
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 # 1100 from 2023-10-04
FSSP: СОСП по Кабардино-Балкарской Республике, 360051, Rossiya, Resp. Kabardino-Balkarskaya, , g. Nalchik, , ul. Armand, d. 43A, ,
# 121342/24/98007-ИП from 2024-08-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SADY KAVKAZA"
ROSSIYA,361820,KABARDINO-BALKARSKAYA RESP,CHEREKSKII R-N, AUSHIGER S,BICUEVA A.B. UL,125
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 # 1698 from 2024-08-09
FSSP: СОСП по Кабардино-Балкарской Республике, 360051, Rossiya, Resp. Kabardino-Balkarskaya, , g. Nalchik, , ul. Armand, d. 43A, ,
# 37217/25/98007-ИП from 2025-04-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SADY KAVKAZA"
ROSSIYA,361820,KABARDINO-BALKARSKAYA RESP,CHEREKSKII R-N, AUSHIGER S,BICUEVA A.B. UL,125
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 # 1505 from 2025-04-13
FSSP: СОСП по Кабардино-Балкарской Республике, 360051, Rossiya, Resp. Kabardino-Balkarskaya, , g. Nalchik, , ul. Armand, d. 43A, ,