Found 9 enforcement proceedings
# 279129/26/50002-ИП from 2026-06-15
OOO "KARGO-TERMINAL"
143604,MOSKOVSKAYA OBL,VOLOKOLAMSKII R-N,VOLOKOLAMSK G, YAMSKAYA UL,36B
Amount: 836166.92, balance of debt: 836166.92
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037688042 from 2022-05-31
FSSP: ОСП по Волоколамскому, Лотошинскому и Шаховскому районам, 143600, Moskovskaya oblast, g.Volokolamsk, ul.Sovetskaya, d.9/9
# 717674/26/98050-ИП from 2026-06-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KARGO-TERMINAL"
ROSSIYA,143604,MOSKOVSKAYA OBL, VOLOKOLAMSK G, YAMSKAYA UL,STR. 36B
Amount: 10000.00, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98050/25/467802 from 2025-05-19
FSSP: СОСП по г. Москве № 3 и Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,
# 646073/26/98050-ИП from 2026-06-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KARGO-TERMINAL"
ROSSIYA,143604,MOSKOVSKAYA OBL, VOLOKOLAMSK G, YAMSKAYA UL,STR. 36B
Amount: 101099.66, balance of debt: 81099.66
Object of execution: Nalog v razmere otricatelnogo saldo ENS
Executive document: The act of the body exercising control functions # 602 from 2026-05-26
FSSP: СОСП по г. Москве № 3 и Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,
# 676656/26/98050-ИП from 2026-06-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KARGO-TERMINAL"
ROSSIYA,143604,MOSKOVSKAYA OBL, VOLOKOLAMSK G, YAMSKAYA UL,36"B"
Amount: 10000.00, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98050/24/392194 from 2024-04-22
FSSP: СОСП по г. Москве № 3 и Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,
# 90966/20/50002-ИП from 2020-10-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KARGO-TERMINAL"
ROSSIYA,143604,MOSKOVSKAYA OBL, VOLOKOLAMSK G, YAMSKAYA UL,36"B"
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 # 1723 from 2020-10-06
FSSP: ОСП по Волоколамскому, Лотошинскому и Шаховскому районам, 143600, Moskovskaya oblast, g.Volokolamsk, ul.Sovetskaya, d.9/9
# 116858/20/50002-ИП from 2020-12-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KARGO-TERMINAL"
ROSSIYA,143604,MOSKOVSKAYA OBL, VOLOKOLAMSK G, YAMSKAYA UL,36"B"
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 # 1988 from 2020-12-21
FSSP: ОСП по Волоколамскому, Лотошинскому и Шаховскому районам, 143600, Moskovskaya oblast, g.Volokolamsk, ul.Sovetskaya, d.9/9
# 149717/25/50002-ИП from 2025-09-09
OOO "KARGO-TERMINAL"
143604,MOSKOVSKAYA OBL,VOLOKOLAMSKII R-N,VOLOKOLAMSK G, YAMSKAYA UL,36B
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037688042 from 2022-05-31
FSSP: ОСП по Волоколамскому, Лотошинскому и Шаховскому районам, 143600, Moskovskaya oblast, g.Volokolamsk, ul.Sovetskaya, d.9/9
# 144960/23/50002-ИП from 2023-07-14
OOO "KARGO-TERMINAL"
143604,MOSKOVSKAYA OBL,VOLOKOLAMSKII R-N,VOLOKOLAMSK G, YAMSKAYA UL,36B
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: Court order # А41-7083/23 from 2023-03-01
FSSP: ОСП по Волоколамскому, Лотошинскому и Шаховскому районам, 143600, Moskovskaya oblast, g.Volokolamsk, ul.Sovetskaya, d.9/9
# 64240/22/50002-ИП from 2022-04-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KARGO-TERMINAL"
ROSSIYA,143604,MOSKOVSKAYA OBL, VOLOKOLAMSK G, YAMSKAYA UL,36"B"
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 # 181 from 2022-04-28
FSSP: ОСП по Волоколамскому, Лотошинскому и Шаховскому районам, 143600, Moskovskaya oblast, g.Volokolamsk, ul.Sovetskaya, d.9/9