Enforcement proceedings OOO ‹‹KARBON-TRANS-YUG››

Found 147 enforcement proceedings

# 83730/24/82003-ИП from 2024-05-24
OOO "KARBONTRANS-YUG"
ROSSIYA,295017,KRYM RESP, SIMFEROPOL G, FRUNZE UL,8
Amount: 8914.92, balance of debt: 8914.92
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 031728679 from 2020-02-14
FSSP: ОСП по Киевскому району г. Симферополя, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,

# 101535/25/82003-ИП from 2025-04-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ‹‹KARBON-TRANS-YUG››
ROSSIYA,295017,KRYM RESP, SIMFEROPOL G, FRUNZE UL,8
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 910121101359507 from 2025-03-31
FSSP: ОСП по Киевскому району г. Симферополя, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,

# 39/20/82003-ИП from 2020-01-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KARBON-TRANS-YUG"
ROSSIYA,295017,KRYM RESP, SIMFEROPOL G, FRUNZE UL,8
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 031725992 from 2019-12-16
FSSP: ОСП по Киевскому району г. Симферополя, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,

# 118007/19/82003-ИП from 2019-07-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KARBON-TRANS-YUG"
ROSSIYA,295017,KRYM RESP, SIMFEROPOL G, FRUNZE UL,8
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 025589325 from 2019-07-12
FSSP: ОСП по Киевскому району г. Симферополя, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,

# 78127/20/82003-ИП from 2019-12-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ‹‹KARBON-TRANS-YUG››
ROSSIYA,295017,KRYM RESP, SIMFEROPOL G, FRUNZE UL,8
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 # 11415 from 2019-11-28
FSSP: ОСП по Киевскому району г. Симферополя, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,

# 132696/19/82003-ИП from 2019-08-23, consolidated proceeding № 132696/19/82003-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KARBON-TRANS-YUG"
ROSSIYA,295017,KRYM RESP, SIMFEROPOL G, FRUNZE UL,8
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 031514168 from 2019-07-31
FSSP: ОСП по Киевскому району г. Симферополя, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,

# 143147/19/82003-ИП from 2019-09-23, consolidated proceeding № 132231/19/82003-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KARBON-TRANS-YUG"
ROSSIYA,295017,KRYM RESP, SIMFEROPOL G, FRUNZE UL,8
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 031721373 from 2019-08-13
FSSP: ОСП по Киевскому району г. Симферополя, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,

# 78098/20/82003-ИП from 2019-12-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ‹‹KARBON-TRANS-YUG››
ROSSIYA,295017,KRYM RESP, SIMFEROPOL G, FRUNZE UL,8
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 # 11681 from 2019-12-11
FSSP: ОСП по Киевскому району г. Симферополя, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,

# 78118/20/82003-ИП from 2019-10-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ‹‹KARBON-TRANS-YUG››
ROSSIYA,295017,KRYM RESP, SIMFEROPOL G, FRUNZE UL,8
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 # 9975 from 2019-10-22
FSSP: ОСП по Киевскому району г. Симферополя, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,

# 163508/19/82003-ИП from 2019-11-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KARBON-TRANS-YUG"
ROSSIYA,295017,KRYM RESP, SIMFEROPOL G, FRUNZE UL,8
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 031724435 from 2019-10-29
FSSP: ОСП по Киевскому району г. Симферополя, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,

# 163575/19/82003-ИП from 2019-11-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KARBON-TRANS-YUG"
ROSSIYA,295017,KRYM RESP, SIMFEROPOL G, FRUNZE UL,8
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 031724929 from 2019-11-14
FSSP: ОСП по Киевскому району г. Симферополя, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,

# 17196/20/82003-ИП from 2020-03-13
OOO "KARBONTRANS-YUG"
ROSSIYA,295017,KRYM RESP, SIMFEROPOL G, FRUNZE UL,8
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 031728679 from 2020-02-14
FSSP: ОСП по Киевскому району г. Симферополя, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,

# 10464/20/82003-ИП from 2020-02-13
OOO "KARBON-TRANS-YUG"
ROSSIYA,295017,KRYM RESP, SIMFEROPOL G, FRUNZE UL,8
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС № 025672653 from 2018-11-21
FSSP: ОСП по Киевскому району г. Симферополя, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,

# 10308/20/82003-ИП from 2020-02-13
OOO "KARBON-TRANS-YUG"
ROSSIYA,295017,KRYM RESP, SIMFEROPOL G, FRUNZE UL,8
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 031723546 from 2019-10-07
FSSP: ОСП по Киевскому району г. Симферополя, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,

# 52434/20/82003-ИП from 2020-09-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ‹‹KARBON-TRANS-YUG››
ROSSIYA,295017,KRYM RESP, SIMFEROPOL G, FRUNZE UL,8
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 025585772 from 2020-08-24
FSSP: ОСП по Киевскому району г. Симферополя, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,

# 13962/21/82003-ИП from 2021-03-15, consolidated proceeding № 13962/21/82003-СД
OOO "KARBON-TRANS-YUG"
ROSSIYA,295017,KRYM RESP, SIMFEROPOL G, FRUNZE UL,8
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 036984316 from 2021-01-28
FSSP: ОСП по Киевскому району г. Симферополя, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,

# 22640/21/82003-ИП from 2021-04-26, consolidated proceeding № 13962/21/82003-СД
OOO "KARBON-TRANS-YUG"
ROSSIYA,295017,KRYM RESP, SIMFEROPOL G, FRUNZE UL,8
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 035346410 from 2020-11-25
FSSP: ОСП по Киевскому району г. Симферополя, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,

# 26864/21/82003-ИП from 2021-05-14, consolidated proceeding № 13962/21/82003-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ‹‹KARBON-TRANS-YUG››
ROSSIYA,295017,KRYM RESP, SIMFEROPOL G, FRUNZE UL,8
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС № 036987459 from 2021-04-09
FSSP: ОСП по Киевскому району г. Симферополя, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,

# 29160/21/82003-ИП from 2021-05-25, consolidated proceeding № 13962/21/82003-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ‹‹KARBON-TRANS-YUG››
ROSSIYA,295017,KRYM RESP, SIMFEROPOL G, FRUNZE UL,8
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: Court order # А83-12917/2020 from 2020-08-27
FSSP: ОСП по Киевскому району г. Симферополя, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,

# 83485/21/82003-ИП from 2021-12-17, consolidated proceeding № 13962/21/82003-СД
OOO "KARBON-TRANS-YUG"
ROSSIYA,295017,KRYM RESP, SIMFEROPOL G, FRUNZE UL,8
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 035360985 from 2021-10-14
FSSP: ОСП по Киевскому району г. Симферополя, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,

# 347442/24/98082-ИП from 2024-12-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ‹‹KARBON-TRANS-YUG››
ROSSIYA,295017,KRYM RESP, SIMFEROPOL G, FRUNZE UL,8
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 # 4152 from 2024-12-19
FSSP: СОСП по Республике Крым и г. Севастополю, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,