Found 82 enforcement proceedings
# 384696/25/23042-ИП from 2026-01-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO-TRANSPORTNAYA KOMPANIYA"
350040, ROSSIYA, KRAI KRASNODARSKII, G KRASNODAR, UL IM. PUGACHEVA, DOM 9 DOM, LITER B
Amount: 304.74, balance of debt: 304.74
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230225101999604 from 2025-12-24
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 243432/25/23042-ИП from 2025-07-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO-TRANSPORTNAYA KOMPANIYA"
ROSSIYA,350040, KRASNODAR G, IM. PUGACHEVA UL,9,LITER B
Amount: 371319.34, balance of debt: 371319.34
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А32-33413/2023 from 2022-06-29
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 243432/25/23042-ИП from 2025-07-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO-TRANSPORTNAYA KOMPANIYA"
ROSSIYA,350040, KRASNODAR G, IM. PUGACHEVA UL,9,LITER B
Amount: 371319.34, balance of debt: 371319.34
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А32-33413/2023 from 2022-06-29
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 243432/25/23042-ИП from 2025-07-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO-TRANSPORTNAYA KOMPANIYA"
ROSSIYA,350040, KRASNODAR G, IM. PUGACHEVA UL,9,LITER B
Amount: 371319.34, balance of debt: 371319.34
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А32-33413/2023 from 2022-06-29
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 243432/25/23042-ИП from 2025-07-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO-TRANSPORTNAYA KOMPANIYA"
ROSSIYA,350040, KRASNODAR G, IM. PUGACHEVA UL,9,LITER B
Amount: 371319.34, balance of debt: 371319.34
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А32-33413/2023 from 2022-06-29
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 243432/25/23042-ИП from 2025-07-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO-TRANSPORTNAYA KOMPANIYA"
ROSSIYA,350040, KRASNODAR G, IM. PUGACHEVA UL,9,LITER B
Amount: 371319.34, balance of debt: 371319.34
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А32-33413/2023 from 2022-06-29
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 243432/25/23042-ИП from 2025-07-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO-TRANSPORTNAYA KOMPANIYA"
ROSSIYA,350040, KRASNODAR G, IM. PUGACHEVA UL,9,LITER B
Amount: 371319.34, balance of debt: 371319.34
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А32-33413/2023 from 2022-06-29
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 304863/25/23042-ИП from 2025-10-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO-TRANSPORTNAYA KOMPANIYA"
350040, ROSSIYA, KRAI KRASNODARSKII, G KRASNODAR, UL IM. PUGACHEVA, DOM 9 DOM, LITER B
Amount: 351.16, balance of debt: 351.16
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230225101323504 from 2025-09-23
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 243432/25/23042-ИП from 2025-07-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO-TRANSPORTNAYA KOMPANIYA"
ROSSIYA,350040, KRASNODAR G, IM. PUGACHEVA UL,9,LITER B
Amount: 371319.34, balance of debt: 371319.34
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А32-33413/2023 from 2022-06-29
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 304863/25/23042-ИП from 2025-10-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO-TRANSPORTNAYA KOMPANIYA"
350040, ROSSIYA, KRAI KRASNODARSKII, G KRASNODAR, UL IM. PUGACHEVA, DOM 9 DOM, LITER B
Amount: 351.16, balance of debt: 351.16
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230225101323504 from 2025-09-23
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 387422/23/23042-ИП from 2023-11-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO-TRANSPORTNAYA KOMPANIYA"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA IM. PUGACHEVA, DOM 9, LITER B
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230223100857104 from 2023-11-21
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 55988/24/23042-ИП from 2024-02-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO-TRANSPORTNAYA KOMPANIYA"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA IM. PUGACHEVA, DOM 9, LITER B
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230223102119204 from 2024-02-01
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 541176/24/23042-ИП from 2024-04-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO-TRANSPORTNAYA KOMPANIYA"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA IM. PUGACHEVA, DOM 9, LITER B
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230224100492004 from 2024-04-12
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 689776/24/23042-ИП from 2024-08-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO-TRANSPORTNAYA KOMPANIYA"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA IM. PUGACHEVA, DOM 9, LITER B
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230224101073604 from 2024-07-31
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 153330/25/23042-ИП from 2025-04-14, consolidated proceeding № 153330/25/23042-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO-TRANSPORTNAYA KOMPANIYA"
350040, ROSSIYA, KRAI KRASNODARSKII, G KRASNODAR, UL IM. PUGACHEVA, DOM 9DOM, LITER B
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230225100073604 from 2025-04-11
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 82110/25/23042-ИП from 2025-02-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO-TRANSPORTNAYA KOMPANIYA"
350040, ROSSIYA, KRAI KRASNODARSKII, G KRASNODAR, UL IM. PUGACHEVA, DOM 9DOM, LITER B
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230224102005004 from 2025-02-14
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 311726/23/23042-ИП from 2023-10-17, consolidated proceeding № 311726/23/23042-СД
OOO "TORGOVO-TRANSPORTNAYA KOMPANIYA"
ROSSIYA,350040,KRASNODARSKII KRAI, KRASNODAR G, IM PUGACHEVA UL,9,LIT B
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # А32-33413/2023 from 2022-06-29
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 193586/25/23042-ИП from 2025-05-23
OOO "TORGOVO-TRANSPORTNAYA KOMPANIYA"
ROSSIYA,350040,KRASNODARSKII KRAI, KRASNODAR G, IM PUGACHEVA UL,9,LIT B
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А32-16776/2024 from 2024-03-29
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 808419/24/23042-ИП from 2024-11-02, consolidated proceeding № 808419/24/23042-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO-TRANSPORTNAYA KOMPANIYA"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA IM. PUGACHEVA, DOM 9, LITER B
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230224101615904 from 2024-11-01
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 883225/24/23042-ИП from 2024-12-05, consolidated proceeding № 808419/24/23042-СД
OOO "TORGOVO-TRANSPORTNAYA KOMPANIYA"
ROSSIYA,350040,KRASNODARSKII KRAI, KRASNODAR G, IM PUGACHEVA UL,9,LIT B
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А32-16776/2024 from 2024-03-29
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 304863/25/23042-ИП from 2025-10-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO-TRANSPORTNAYA KOMPANIYA"
350040, ROSSIYA, KRAI KRASNODARSKII, G KRASNODAR, UL IM. PUGACHEVA, DOM 9 DOM, LITER B
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230225101323504 from 2025-09-23
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 387422/23/23042-ИП from 2023-11-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO-TRANSPORTNAYA KOMPANIYA"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA IM. PUGACHEVA, DOM 9, LITER B
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230223100857104 from 2023-11-21
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 55988/24/23042-ИП from 2024-02-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO-TRANSPORTNAYA KOMPANIYA"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA IM. PUGACHEVA, DOM 9, LITER B
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230223102119204 from 2024-02-01
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 541176/24/23042-ИП from 2024-04-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO-TRANSPORTNAYA KOMPANIYA"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA IM. PUGACHEVA, DOM 9, LITER B
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230224100492004 from 2024-04-12
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 689776/24/23042-ИП from 2024-08-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO-TRANSPORTNAYA KOMPANIYA"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA IM. PUGACHEVA, DOM 9, LITER B
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230224101073604 from 2024-07-31
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 153330/25/23042-ИП from 2025-04-14, consolidated proceeding № 153330/25/23042-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO-TRANSPORTNAYA KOMPANIYA"
350040, ROSSIYA, KRAI KRASNODARSKII, G KRASNODAR, UL IM. PUGACHEVA, DOM 9DOM, LITER B
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230225100073604 from 2025-04-11
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 82110/25/23042-ИП from 2025-02-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO-TRANSPORTNAYA KOMPANIYA"
350040, ROSSIYA, KRAI KRASNODARSKII, G KRASNODAR, UL IM. PUGACHEVA, DOM 9DOM, LITER B
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230224102005004 from 2025-02-14
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 311726/23/23042-ИП from 2023-10-17, consolidated proceeding № 311726/23/23042-СД
OOO "TORGOVO-TRANSPORTNAYA KOMPANIYA"
ROSSIYA,350040,KRASNODARSKII KRAI, KRASNODAR G, IM PUGACHEVA UL,9,LIT B
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # А32-33413/2023 from 2022-06-29
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 193586/25/23042-ИП from 2025-05-23
OOO "TORGOVO-TRANSPORTNAYA KOMPANIYA"
ROSSIYA,350040,KRASNODARSKII KRAI, KRASNODAR G, IM PUGACHEVA UL,9,LIT B
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А32-16776/2024 from 2024-03-29
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 808419/24/23042-ИП from 2024-11-02, consolidated proceeding № 808419/24/23042-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO-TRANSPORTNAYA KOMPANIYA"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA IM. PUGACHEVA, DOM 9, LITER B
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230224101615904 from 2024-11-01
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 883225/24/23042-ИП from 2024-12-05, consolidated proceeding № 808419/24/23042-СД
OOO "TORGOVO-TRANSPORTNAYA KOMPANIYA"
ROSSIYA,350040,KRASNODARSKII KRAI, KRASNODAR G, IM PUGACHEVA UL,9,LIT B
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А32-16776/2024 from 2024-03-29
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 387422/23/23042-ИП from 2023-11-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO-TRANSPORTNAYA KOMPANIYA"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA IM. PUGACHEVA, DOM 9, LITER B
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230223100857104 from 2023-11-21
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 55988/24/23042-ИП from 2024-02-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO-TRANSPORTNAYA KOMPANIYA"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA IM. PUGACHEVA, DOM 9, LITER B
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230223102119204 from 2024-02-01
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 541176/24/23042-ИП from 2024-04-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO-TRANSPORTNAYA KOMPANIYA"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA IM. PUGACHEVA, DOM 9, LITER B
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230224100492004 from 2024-04-12
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 689776/24/23042-ИП from 2024-08-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO-TRANSPORTNAYA KOMPANIYA"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA IM. PUGACHEVA, DOM 9, LITER B
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230224101073604 from 2024-07-31
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 153330/25/23042-ИП from 2025-04-14, consolidated proceeding № 153330/25/23042-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO-TRANSPORTNAYA KOMPANIYA"
350040, ROSSIYA, KRAI KRASNODARSKII, G KRASNODAR, UL IM. PUGACHEVA, DOM 9DOM, LITER B
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230225100073604 from 2025-04-11
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 82110/25/23042-ИП from 2025-02-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO-TRANSPORTNAYA KOMPANIYA"
350040, ROSSIYA, KRAI KRASNODARSKII, G KRASNODAR, UL IM. PUGACHEVA, DOM 9DOM, LITER B
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230224102005004 from 2025-02-14
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 311726/23/23042-ИП from 2023-10-17, consolidated proceeding № 311726/23/23042-СД
OOO "TORGOVO-TRANSPORTNAYA KOMPANIYA"
ROSSIYA,350040,KRASNODARSKII KRAI, KRASNODAR G, IM PUGACHEVA UL,9,LIT B
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # А32-33413/2023 from 2022-06-29
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 193586/25/23042-ИП from 2025-05-23
OOO "TORGOVO-TRANSPORTNAYA KOMPANIYA"
ROSSIYA,350040,KRASNODARSKII KRAI, KRASNODAR G, IM PUGACHEVA UL,9,LIT B
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А32-16776/2024 from 2024-03-29
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 808419/24/23042-ИП from 2024-11-02, consolidated proceeding № 808419/24/23042-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO-TRANSPORTNAYA KOMPANIYA"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA IM. PUGACHEVA, DOM 9, LITER B
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230224101615904 from 2024-11-01
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 883225/24/23042-ИП from 2024-12-05, consolidated proceeding № 808419/24/23042-СД
OOO "TORGOVO-TRANSPORTNAYA KOMPANIYA"
ROSSIYA,350040,KRASNODARSKII KRAI, KRASNODAR G, IM PUGACHEVA UL,9,LIT B
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А32-16776/2024 from 2024-03-29
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 387422/23/23042-ИП from 2023-11-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO-TRANSPORTNAYA KOMPANIYA"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA IM. PUGACHEVA, DOM 9, LITER B
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230223100857104 from 2023-11-21
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 55988/24/23042-ИП from 2024-02-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO-TRANSPORTNAYA KOMPANIYA"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA IM. PUGACHEVA, DOM 9, LITER B
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230223102119204 from 2024-02-01
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 541176/24/23042-ИП from 2024-04-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO-TRANSPORTNAYA KOMPANIYA"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA IM. PUGACHEVA, DOM 9, LITER B
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230224100492004 from 2024-04-12
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 689776/24/23042-ИП from 2024-08-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO-TRANSPORTNAYA KOMPANIYA"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA IM. PUGACHEVA, DOM 9, LITER B
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230224101073604 from 2024-07-31
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 153330/25/23042-ИП from 2025-04-14, consolidated proceeding № 153330/25/23042-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO-TRANSPORTNAYA KOMPANIYA"
350040, ROSSIYA, KRAI KRASNODARSKII, G KRASNODAR, UL IM. PUGACHEVA, DOM 9DOM, LITER B
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230225100073604 from 2025-04-11
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 82110/25/23042-ИП from 2025-02-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO-TRANSPORTNAYA KOMPANIYA"
350040, ROSSIYA, KRAI KRASNODARSKII, G KRASNODAR, UL IM. PUGACHEVA, DOM 9DOM, LITER B
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230224102005004 from 2025-02-14
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 311726/23/23042-ИП from 2023-10-17, consolidated proceeding № 311726/23/23042-СД
OOO "TORGOVO-TRANSPORTNAYA KOMPANIYA"
ROSSIYA,350040,KRASNODARSKII KRAI, KRASNODAR G, IM PUGACHEVA UL,9,LIT B
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # А32-33413/2023 from 2022-06-29
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 193586/25/23042-ИП from 2025-05-23
OOO "TORGOVO-TRANSPORTNAYA KOMPANIYA"
ROSSIYA,350040,KRASNODARSKII KRAI, KRASNODAR G, IM PUGACHEVA UL,9,LIT B
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А32-16776/2024 from 2024-03-29
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 808419/24/23042-ИП from 2024-11-02, consolidated proceeding № 808419/24/23042-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO-TRANSPORTNAYA KOMPANIYA"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA IM. PUGACHEVA, DOM 9, LITER B
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230224101615904 from 2024-11-01
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 883225/24/23042-ИП from 2024-12-05, consolidated proceeding № 808419/24/23042-СД
OOO "TORGOVO-TRANSPORTNAYA KOMPANIYA"
ROSSIYA,350040,KRASNODARSKII KRAI, KRASNODAR G, IM PUGACHEVA UL,9,LIT B
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А32-16776/2024 from 2024-03-29
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 387422/23/23042-ИП from 2023-11-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO-TRANSPORTNAYA KOMPANIYA"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA IM. PUGACHEVA, DOM 9, LITER B
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230223100857104 from 2023-11-21
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 55988/24/23042-ИП from 2024-02-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO-TRANSPORTNAYA KOMPANIYA"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA IM. PUGACHEVA, DOM 9, LITER B
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230223102119204 from 2024-02-01
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 541176/24/23042-ИП from 2024-04-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO-TRANSPORTNAYA KOMPANIYA"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA IM. PUGACHEVA, DOM 9, LITER B
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230224100492004 from 2024-04-12
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 689776/24/23042-ИП from 2024-08-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO-TRANSPORTNAYA KOMPANIYA"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA IM. PUGACHEVA, DOM 9, LITER B
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230224101073604 from 2024-07-31
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 153330/25/23042-ИП from 2025-04-14, consolidated proceeding № 153330/25/23042-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO-TRANSPORTNAYA KOMPANIYA"
350040, ROSSIYA, KRAI KRASNODARSKII, G KRASNODAR, UL IM. PUGACHEVA, DOM 9DOM, LITER B
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230225100073604 from 2025-04-11
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 82110/25/23042-ИП from 2025-02-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO-TRANSPORTNAYA KOMPANIYA"
350040, ROSSIYA, KRAI KRASNODARSKII, G KRASNODAR, UL IM. PUGACHEVA, DOM 9DOM, LITER B
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230224102005004 from 2025-02-14
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 311726/23/23042-ИП from 2023-10-17, consolidated proceeding № 311726/23/23042-СД
OOO "TORGOVO-TRANSPORTNAYA KOMPANIYA"
ROSSIYA,350040,KRASNODARSKII KRAI, KRASNODAR G, IM PUGACHEVA UL,9,LIT B
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # А32-33413/2023 from 2022-06-29
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 193586/25/23042-ИП from 2025-05-23
OOO "TORGOVO-TRANSPORTNAYA KOMPANIYA"
ROSSIYA,350040,KRASNODARSKII KRAI, KRASNODAR G, IM PUGACHEVA UL,9,LIT B
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А32-16776/2024 from 2024-03-29
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 808419/24/23042-ИП from 2024-11-02, consolidated proceeding № 808419/24/23042-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO-TRANSPORTNAYA KOMPANIYA"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA IM. PUGACHEVA, DOM 9, LITER B
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230224101615904 from 2024-11-01
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 883225/24/23042-ИП from 2024-12-05, consolidated proceeding № 808419/24/23042-СД
OOO "TORGOVO-TRANSPORTNAYA KOMPANIYA"
ROSSIYA,350040,KRASNODARSKII KRAI, KRASNODAR G, IM PUGACHEVA UL,9,LIT B
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А32-16776/2024 from 2024-03-29
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 387422/23/23042-ИП from 2023-11-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO-TRANSPORTNAYA KOMPANIYA"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA IM. PUGACHEVA, DOM 9, LITER B
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230223100857104 from 2023-11-21
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 55988/24/23042-ИП from 2024-02-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO-TRANSPORTNAYA KOMPANIYA"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA IM. PUGACHEVA, DOM 9, LITER B
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230223102119204 from 2024-02-01
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 541176/24/23042-ИП from 2024-04-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO-TRANSPORTNAYA KOMPANIYA"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA IM. PUGACHEVA, DOM 9, LITER B
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230224100492004 from 2024-04-12
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 689776/24/23042-ИП from 2024-08-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO-TRANSPORTNAYA KOMPANIYA"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA IM. PUGACHEVA, DOM 9, LITER B
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230224101073604 from 2024-07-31
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 153330/25/23042-ИП from 2025-04-14, consolidated proceeding № 153330/25/23042-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO-TRANSPORTNAYA KOMPANIYA"
350040, ROSSIYA, KRAI KRASNODARSKII, G KRASNODAR, UL IM. PUGACHEVA, DOM 9DOM, LITER B
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230225100073604 from 2025-04-11
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 82110/25/23042-ИП from 2025-02-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO-TRANSPORTNAYA KOMPANIYA"
350040, ROSSIYA, KRAI KRASNODARSKII, G KRASNODAR, UL IM. PUGACHEVA, DOM 9DOM, LITER B
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230224102005004 from 2025-02-14
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 311726/23/23042-ИП from 2023-10-17, consolidated proceeding № 311726/23/23042-СД
OOO "TORGOVO-TRANSPORTNAYA KOMPANIYA"
ROSSIYA,350040,KRASNODARSKII KRAI, KRASNODAR G, IM PUGACHEVA UL,9,LIT B
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # А32-33413/2023 from 2022-06-29
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 193586/25/23042-ИП from 2025-05-23
OOO "TORGOVO-TRANSPORTNAYA KOMPANIYA"
ROSSIYA,350040,KRASNODARSKII KRAI, KRASNODAR G, IM PUGACHEVA UL,9,LIT B
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А32-16776/2024 from 2024-03-29
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 808419/24/23042-ИП from 2024-11-02, consolidated proceeding № 808419/24/23042-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO-TRANSPORTNAYA KOMPANIYA"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA IM. PUGACHEVA, DOM 9, LITER B
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230224101615904 from 2024-11-01
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 883225/24/23042-ИП from 2024-12-05, consolidated proceeding № 808419/24/23042-СД
OOO "TORGOVO-TRANSPORTNAYA KOMPANIYA"
ROSSIYA,350040,KRASNODARSKII KRAI, KRASNODAR G, IM PUGACHEVA UL,9,LIT B
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А32-16776/2024 from 2024-03-29
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 304863/25/23042-ИП from 2025-10-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO-TRANSPORTNAYA KOMPANIYA"
350040, ROSSIYA, KRAI KRASNODARSKII, G KRASNODAR, UL IM. PUGACHEVA, DOM 9 DOM, LITER B
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230225101323504 from 2025-09-23
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 387422/23/23042-ИП from 2023-11-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO-TRANSPORTNAYA KOMPANIYA"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA IM. PUGACHEVA, DOM 9, LITER B
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230223100857104 from 2023-11-21
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 55988/24/23042-ИП from 2024-02-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO-TRANSPORTNAYA KOMPANIYA"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA IM. PUGACHEVA, DOM 9, LITER B
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230223102119204 from 2024-02-01
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 541176/24/23042-ИП from 2024-04-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO-TRANSPORTNAYA KOMPANIYA"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA IM. PUGACHEVA, DOM 9, LITER B
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230224100492004 from 2024-04-12
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 689776/24/23042-ИП from 2024-08-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO-TRANSPORTNAYA KOMPANIYA"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA IM. PUGACHEVA, DOM 9, LITER B
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230224101073604 from 2024-07-31
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 153330/25/23042-ИП from 2025-04-14, consolidated proceeding № 153330/25/23042-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO-TRANSPORTNAYA KOMPANIYA"
350040, ROSSIYA, KRAI KRASNODARSKII, G KRASNODAR, UL IM. PUGACHEVA, DOM 9DOM, LITER B
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230225100073604 from 2025-04-11
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 82110/25/23042-ИП from 2025-02-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO-TRANSPORTNAYA KOMPANIYA"
350040, ROSSIYA, KRAI KRASNODARSKII, G KRASNODAR, UL IM. PUGACHEVA, DOM 9DOM, LITER B
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230224102005004 from 2025-02-14
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 311726/23/23042-ИП from 2023-10-17, consolidated proceeding № 311726/23/23042-СД
OOO "TORGOVO-TRANSPORTNAYA KOMPANIYA"
ROSSIYA,350040,KRASNODARSKII KRAI, KRASNODAR G, IM PUGACHEVA UL,9,LIT B
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # А32-33413/2023 from 2022-06-29
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 193586/25/23042-ИП from 2025-05-23
OOO "TORGOVO-TRANSPORTNAYA KOMPANIYA"
ROSSIYA,350040,KRASNODARSKII KRAI, KRASNODAR G, IM PUGACHEVA UL,9,LIT B
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А32-16776/2024 from 2024-03-29
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 808419/24/23042-ИП from 2024-11-02, consolidated proceeding № 808419/24/23042-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO-TRANSPORTNAYA KOMPANIYA"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA IM. PUGACHEVA, DOM 9, LITER B
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230224101615904 from 2024-11-01
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 883225/24/23042-ИП from 2024-12-05, consolidated proceeding № 808419/24/23042-СД
OOO "TORGOVO-TRANSPORTNAYA KOMPANIYA"
ROSSIYA,350040,KRASNODARSKII KRAI, KRASNODAR G, IM PUGACHEVA UL,9,LIT B
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А32-16776/2024 from 2024-03-29
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,