Enforcement proceedings AO "KUBANSKAYA UPRAVLYAYUSHAYA KOMPANIYA"

Found 129 enforcement proceedings

# 442368/25/23039-ИП from 2025-10-17
AO "KUBANSKAYA UPRAVLYAYUSHAYA KOMPANIYA"
ROSSIYA,350007,KRASNODARSKII KRAI, KRASNODAR G, IM. ZAHAROVA UL,55
Amount: 1000, balance of debt: 1000
Object of execution: Fine of the pension fund authority
Executive document: Court order # А32-44803/2023 from 2023-09-03
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 526931/25/23039-ИП from 2025-12-16
AO "KUBANSKAYA UPRAVLYAYUSHAYA KOMPANIYA"
ROSSIYA,350000,KRASNODARSKII KRAI, KRASNODAR G, KOMSOMOLSKAYA UL,15, POM. 156
Amount: 2783423.16, balance of debt: 2783423.16
Object of execution: Remuneration and other payments under labor relations
Executive document: The executive list # ФС 052279048 from 2025-08-18
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 354237/23/23054-ИП from 2022-11-19
AKCIONERNOE OBSHESTVO "KUBANSKAYA UPRAVLYAYUSHAYA KOMPANIYA"
ROSSIYA,350063,KRASNODARSKII KRAI, KRASNODAR G, KOMSOMOLSKAYA UL,15, POMESHENIE 156
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 # 812 from 2022-11-18
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 735201/24/23042-ИП from 2024-09-27
AKCIONERNOE OBSHESTVO "KUBANSKAYA UPRAVLYAYUSHAYA KOMPANIYA"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA KOMSOMOLSKAYA, DOM 15, POMESHENIE 156
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230223100919005 from 2024-08-28
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 141899/21/23042-ИП from 2021-08-20
ZAO "KUBANSKAYA UPRAVLYAYUSHAYA KOMPANIYA"
POM.,350020, KRASNODAR G, KOMSOMOLSKAYA UL,23,KORP15,156
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 032302108 from 2021-06-25
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 71718/21/23039-ИП from 2021-06-16, consolidated proceeding № 165819/21/23039-СД
AO "KUBANSKAYA UPRAVLYAYUSHAYA KOMPANIYA"
ROSSIYA,350000, KRASNODAR G, KOMSOMOLSKAYA UL,15, 156 POM
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 032302063 from 2021-05-31
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 77136/21/23039-ИП from 2021-07-02, consolidated proceeding № 165819/21/23039-СД
AO "KUBANSKAYA UPRAVLYAYUSHAYA KOMPANIYA"
ROSSIYA,350000, KRASNODAR G, KOMSOMOLSKAYA UL,15, 156 POM
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 030935748 from 2021-01-29
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 84628/21/23039-ИП from 2021-07-19, consolidated proceeding № 165819/21/23039-СД
AO "KUBANSKAYA UPRAVLYAYUSHAYA KOMPANIYA"
ROSSIYA,350000, KRASNODAR G, KOMSOMOLSKAYA UL,15, 156 POM
Amount: —, balance of debt: —
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: The executive list # ФС 032303133 from 2021-06-10
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 193395/23/23039-ИП from 2023-05-25, consolidated proceeding № 165819/21/23039-СД
AO "KUBANSKAYA UPRAVLYAYUSHAYA KOMPANIYA"
ROSSIYA,350000,KRASNODARSKII KRAI, KRASNODAR G, KOMSOMOLSKAYA UL,15, POM. 156
Amount: —, balance of debt: —
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 5-538/20-231 from 2020-10-27
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 193396/23/23039-ИП from 2023-05-25, consolidated proceeding № 165819/21/23039-СД
AO "KUBANSKAYA UPRAVLYAYUSHAYA KOMPANIYA"
ROSSIYA,350000,KRASNODARSKII KRAI, KRASNODAR G, KOMSOMOLSKAYA UL,15, POM. 156
Amount: —, balance of debt: —
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 5-120/20-231 from 2020-02-28
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 119754/21/23039-ИП from 2021-09-16, consolidated proceeding № 165819/21/23039-СД
AKCIONERNOE OBSHESTVO "KUBANSKAYA UPRAVLYAYUSHAYA KOMPANIYA"
ROSSIYA,350063,KRASNODARSKII KRAI, KRASNODAR G, KOMSOMOLSKAYA UL,15, POMESHENIE 156
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 # 1489 from 2021-09-09
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 126832/21/23039-ИП from 2021-10-04, consolidated proceeding № 165819/21/23039-СД
AO "KUBANSKAYA UPRAVLYAYUSHAYA KOMPANIYA"
ROSSIYA,350000, KRASNODAR G, KOMSOMOLSKAYA UL,15, 156 POM
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 032176148 from 2021-09-23
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 139895/21/23039-ИП from 2021-10-26, consolidated proceeding № 165819/21/23039-СД
AKCIONERNOE OBSHESTVO "KUBANSKAYA UPRAVLYAYUSHAYA KOMPANIYA"
ROSSIYA,350063,KRASNODARSKII KRAI, KRASNODAR G, KOMSOMOLSKAYA UL,15, POMESHENIE 156
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23039/21/464902 from 2021-08-10
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 165819/21/23039-ИП from 2021-12-02, consolidated proceeding № 165819/21/23039-СД
AO "KUBANSKAYA UPRAVLYAYUSHAYA KOMPANIYA"
ROSSIYA,350000,KRASNODARSKII KRAI, KRASNODAR G, KOMSOMOLSKAYA UL,15, POM. 156
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037900521 from 2021-09-10
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 68777/22/23039-ИП from 2022-04-22, consolidated proceeding № 165819/21/23039-СД
AO "KUBANSKAYA UPRAVLYAYUSHAYA KOMPANIYA"
ROSSIYA,350000,KRASNODARSKII KRAI, KRASNODAR G, KOMSOMOLSKAYA UL,15, POM. 156
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 034472392 from 2022-03-25
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 68780/22/23039-ИП from 2022-04-22, consolidated proceeding № 165819/21/23039-СД
AO "KUBANSKAYA UPRAVLYAYUSHAYA KOMPANIYA"
ROSSIYA,350000,KRASNODARSKII KRAI, KRASNODAR G, KOMSOMOLSKAYA UL,15, POM. 156
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 034472390 from 2022-03-25
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 68781/22/23039-ИП from 2022-04-22, consolidated proceeding № 165819/21/23039-СД
AO "KUBANSKAYA UPRAVLYAYUSHAYA KOMPANIYA"
ROSSIYA,350000,KRASNODARSKII KRAI, KRASNODAR G, KOMSOMOLSKAYA UL,15, POM. 156
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 034472391 from 2022-03-25
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 224956/22/23039-ИП from 2022-09-23
AO "KUBANSKAYA UPRAVLYAYUSHAYA KOMPANIYA"
ROSSIYA,350000,KRASNODARSKII KRAI, KRASNODAR G, KOMSOMOLSKAYA UL,15, POM. 156
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23039/22/566217 from 2022-06-01
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 212102/22/23039-ИП from 2022-09-14, consolidated proceeding № 139895/21/23039-СД
AKCIONERNOE OBSHESTVO "KUBANSKAYA UPRAVLYAYUSHAYA KOMPANIYA"
ROSSIYA,350063,KRASNODARSKII KRAI, KRASNODAR G, KOMSOMOLSKAYA UL,15, POMESHENIE 156
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 034019039 from 2022-08-23
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 228374/22/23039-ИП from 2022-09-26, consolidated proceeding № 165819/21/23039-СД
AO "KUBANSKAYA UPRAVLYAYUSHAYA KOMPANIYA"
ROSSIYA,350000,KRASNODARSKII KRAI, KRASNODAR G, KOMSOMOLSKAYA UL,15, POM. 156
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: The executive list # ФС 034019038 from 2022-08-23
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,