Found 15 enforcement proceedings
# 4546/24/05043-ИП from 2024-01-17
ZHILISHNO-STROITELNYI KOOPERATIV "TEPLYI 2"
ROSSIYA,368300,DAGESTAN RESP, KASPIISK G, SOVETSKAYA UL,17, 81
Amount: 3122579.03, balance of debt: 3122579.03
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044073455 from 2023-11-27
FSSP: Каспийское ГОСП, 368300, Rossiya, Resp. Dagestan, , g. Kaspiisk, , ul. Ordzhonikidze, d. 3, ,
# 131776/22/05043-ИП from 2022-11-25
ZHILISHNO-STROITELNYI KOOPERATIV "TEPLYI 2"
ROSSIYA,368305,DAGESTAN RESP, KASPIISK G, SOVETSKAYA UL,17, 81
Amount: 18970.48, balance of debt: 18970.48
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1917 from 2022-11-22
FSSP: Каспийское ГОСП, 368300, Rossiya, Resp. Dagestan, , g. Kaspiisk, , ul. Ordzhonikidze, d. 3, ,
# 2503/21/05043-ИП from 2021-01-20
ZHILISHNO-STROITELNYI KOOPERATIV "TEPLYI 2"
ROSSIYA,368305,DAGESTAN RESP, KASPIISK G, SOVETSKAYA UL,17, 81
Amount: 949273.44, balance of debt: 949273.44
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 026166651 from 2020-12-23
FSSP: Каспийское ГОСП, 368300, Rossiya, Resp. Dagestan, , g. Kaspiisk, , ul. Ordzhonikidze, d. 3, ,
# 6521/21/05043-ИП from 2021-01-29
ZHSK TEPLYI-2
ROSSIYA,368300,DAGESTAN RESP, KASPIISK G, SOVETSKAYA, 17, 81
Amount: 12185.00, balance of debt: 12185.00
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС № 026166735 from 2021-01-20
FSSP: Каспийское ГОСП, 368300, Rossiya, Resp. Dagestan, , g. Kaspiisk, , ul. Ordzhonikidze, d. 3, ,
# 20792/21/05043-ИП from 2021-03-22
ZHILISHNO-STROITELNYI KOOPERATIV "TEPLYI 2"
ROSSIYA,368300,DAGESTAN RESP, KASPIISK G, SOVETSKAYA UL,17, 81
Amount: 1856462.76, balance of debt: 1723345.86
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 028114782 from 2021-02-16
FSSP: Каспийское ГОСП, 368300, Rossiya, Resp. Dagestan, , g. Kaspiisk, , ul. Ordzhonikidze, d. 3, ,
# 4933/22/05043-ИП from 2022-02-17
ZHILISHNO-STROITELNYI KOOPERATIV "TEPLYI 2"
ROSSIYA,368305,DAGESTAN RESP, KASPIISK G, SOVETSKAYA UL,17, 81
Amount: 11000.00, balance of debt: 1000.00
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 131 from 2022-01-25
FSSP: Каспийское ГОСП, 368300, Rossiya, Resp. Dagestan, , g. Kaspiisk, , ul. Ordzhonikidze, d. 3, ,
# 39948/26/05043-ИП from 2026-03-19
ZHSK "TEPLYI-2"
ROSSIYA,368300,DAGESTAN RESP, KASPIISK G, SOVETSKAYA, 17, 81
Amount: 200966.47, balance of debt: 200966.47
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 052300067 from 2026-02-20
FSSP: Каспийское ГОСП, 368300, Rossiya, Resp. Dagestan, , g. Kaspiisk, , ul. Ordzhonikidze, d. 3, ,
# 129162/24/05043-ИП from 2024-10-10
ZHILISHNO-STROITELNYI KOOPERATIV "TEPLYI 2"
DAGESTAN RESPUBLIKA, KASPIISK G, SOVETSKAYA ULICA,17,KORP81
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 050024102397204 from 2024-09-20
FSSP: Каспийское ГОСП, 368300, Rossiya, Resp. Dagestan, , g. Kaspiisk, , ul. Ordzhonikidze, d. 3, ,
# 17899/24/05043-ИП from 2024-02-29
ZHILISHNO-STROITELNYI KOOPERATIV "TEPLYI 2"
DAGESTAN RESPUBLIKA, KASPIISK G, SOVETSKAYA ULICA,17,KORP81
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 050022100402106 from 2024-02-13
FSSP: Каспийское ГОСП, 368300, Rossiya, Resp. Dagestan, , g. Kaspiisk, , ul. Ordzhonikidze, d. 3, ,
# 202438/25/05043-ИП from 2026-01-01
ZHILISHNO-STROITELNYI KOOPERATIV "TEPLYI 2"
ROSSIYA,368305,DAGESTAN RESP, KASPIISK G, SOVETSKAYA UL,17, 81
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 050025103159604 from 2025-12-11
FSSP: Каспийское ГОСП, 368300, Rossiya, Resp. Dagestan, , g. Kaspiisk, , ul. Ordzhonikidze, d. 3, ,
# 60959/25/05043-ИП from 2025-04-09
ZHILISHNO-STROITELNYI KOOPERATIV "TEPLYI 2"
ROSSIYA,368305,DAGESTAN RESP, KASPIISK G, SOVETSKAYA UL,17, 81
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 050025100607704 from 2025-04-02
FSSP: Каспийское ГОСП, 368300, Rossiya, Resp. Dagestan, , g. Kaspiisk, , ul. Ordzhonikidze, d. 3, ,
# 109603/25/05043-ИП from 2025-07-01
ZHILISHNO-STROITELNYI KOOPERATIV "TEPLYI 2"
ROSSIYA,368305,DAGESTAN RESP, KASPIISK G, SOVETSKAYA UL,17, 81
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 050025101427404 from 2025-06-30
FSSP: Каспийское ГОСП, 368300, Rossiya, Resp. Dagestan, , g. Kaspiisk, , ul. Ordzhonikidze, d. 3, ,
# 50749/25/05043-ИП from 2025-03-10
ZHILISHNO-STROITELNYI KOOPERATIV "TEPLYI 2"
ROSSIYA,368305,DAGESTAN RESP, KASPIISK G, SOVETSKAYA UL,17, 81
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 050024103462204 from 2025-03-05
FSSP: Каспийское ГОСП, 368300, Rossiya, Resp. Dagestan, , g. Kaspiisk, , ul. Ordzhonikidze, d. 3, ,
# 198481/25/05043-ИП from 2025-12-06
ZHILISHNO-STROITELNYI KOOPERATIV "TEPLYI 2"
ROSSIYA,368305,DAGESTAN RESP, KASPIISK G, SOVETSKAYA UL,17, 81
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 050025102209404 from 2025-12-05
FSSP: Каспийское ГОСП, 368300, Rossiya, Resp. Dagestan, , g. Kaspiisk, , ul. Ordzhonikidze, d. 3, ,
# 100039/24/98005-ИП from 2024-06-28
ZHILISHNO-STROITELNYI KOOPERATIV "TEPLYI 2"
ROSSIYA,368305,DAGESTAN RESP, KASPIISK G, SOVETSKAYA ULICA,17, 81
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 # 4222 from 2024-06-27
FSSP: СОСП по Республике Дагестан, 367023, Rossiya, Resp. Dagestan, , g. Mahachkala, , ul. Mirzabekova, d. 159, ,