Found 24 enforcement proceedings
# 427709/23/23042-ИП from 2023-12-13
OOO "YUZHNAYA FONDOVAYA KOMPANIYA"
ROSSIYA,350018, KRASNODAR G, FABRICHNAYA UL,10
Amount: 296240.39, balance of debt: 296240.39
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044368874 from 2023-10-30
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 231524/25/23042-ИП from 2025-07-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUZHNAYA FONDOVAYA KOMPANIYA"
ROSSIYA,350002, KRAI,KRASNODARSKII R-N,KRASNODAR G, FABRICHNAYA UL,10
Amount: 116.62, balance of debt: 116.62
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230220100793301 from 2025-07-03
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 231521/25/23042-ИП from 2025-07-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUZHNAYA FONDOVAYA KOMPANIYA"
ROSSIYA,350002, KRAI,KRASNODARSKII R-N,KRASNODAR G, FABRICHNAYA UL,10
Amount: 1241.26, balance of debt: 1241.26
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230225100508306 from 2025-07-03
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 427709/23/23042-ИП from 2023-12-13
OOO "YUZHNAYA FONDOVAYA KOMPANIYA"
ROSSIYA,350018, KRASNODAR G, FABRICHNAYA UL,10
Amount: 296240.39, balance of debt: 296240.39
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044368874 from 2023-10-30
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 231524/25/23042-ИП from 2025-07-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUZHNAYA FONDOVAYA KOMPANIYA"
ROSSIYA,350002, KRAI,KRASNODARSKII R-N,KRASNODAR G, FABRICHNAYA UL,10
Amount: 116.62, balance of debt: 116.62
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230220100793301 from 2025-07-03
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 231521/25/23042-ИП from 2025-07-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUZHNAYA FONDOVAYA KOMPANIYA"
ROSSIYA,350002, KRAI,KRASNODARSKII R-N,KRASNODAR G, FABRICHNAYA UL,10
Amount: 1241.26, balance of debt: 1241.26
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230225100508306 from 2025-07-03
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 427709/23/23042-ИП from 2023-12-13
OOO "YUZHNAYA FONDOVAYA KOMPANIYA"
ROSSIYA,350018, KRASNODAR G, FABRICHNAYA UL,10
Amount: 296240.39, balance of debt: 296240.39
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044368874 from 2023-10-30
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 231524/25/23042-ИП from 2025-07-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUZHNAYA FONDOVAYA KOMPANIYA"
ROSSIYA,350002, KRAI,KRASNODARSKII R-N,KRASNODAR G, FABRICHNAYA UL,10
Amount: 116.62, balance of debt: 116.62
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230220100793301 from 2025-07-03
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 231521/25/23042-ИП from 2025-07-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUZHNAYA FONDOVAYA KOMPANIYA"
ROSSIYA,350002, KRAI,KRASNODARSKII R-N,KRASNODAR G, FABRICHNAYA UL,10
Amount: 1241.26, balance of debt: 1241.26
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230225100508306 from 2025-07-03
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 427709/23/23042-ИП from 2023-12-13, consolidated proceeding № 231524/25/23042-СД
OOO "YUZHNAYA FONDOVAYA KOMPANIYA"
ROSSIYA,350018, KRASNODAR G, FABRICHNAYA UL,10
Amount: 296240.39, balance of debt: 296240.39
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044368874 from 2023-10-30
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 12317/23/23040-ИП from 2017-10-25
OOO "YUZHNAYA FONDOVAYA KOMPANIYA"
ROSSIYA,350018, KRASNODAR G, FABRICHNAYA UL,10
Amount: —, balance of debt: —
Object of execution: Arrears
Executive document: The executive list # ФС № 019151720 from 2017-05-26
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 606730/24/23042-ИП from 2024-06-20
OOO "YUZHNAYA FONDOVAYA KOMPANIYA"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA FABRICHNAYA, 10
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230221101908810 from 2024-06-04
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 22040/24/23088-ИП from 2024-01-16
OOO "YUZHNAYA FONDOVAYA KOMPANIYA"
ROSSIYA,350018, KRASNODAR G, FABRICHNAYA UL,10
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23088/18/1325122 from 2018-04-03
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 12317/23/23040-ИП from 2017-10-25
OOO "YUZHNAYA FONDOVAYA KOMPANIYA"
ROSSIYA,350018, KRASNODAR G, FABRICHNAYA UL,10
Amount: —, balance of debt: —
Object of execution: Arrears
Executive document: The executive list # ФС № 019151720 from 2017-05-26
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 606730/24/23042-ИП from 2024-06-20
OOO "YUZHNAYA FONDOVAYA KOMPANIYA"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA FABRICHNAYA, 10
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230221101908810 from 2024-06-04
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 22040/24/23088-ИП from 2024-01-16
OOO "YUZHNAYA FONDOVAYA KOMPANIYA"
ROSSIYA,350018, KRASNODAR G, FABRICHNAYA UL,10
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23088/18/1325122 from 2018-04-03
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 12317/23/23040-ИП from 2017-10-25
OOO "YUZHNAYA FONDOVAYA KOMPANIYA"
ROSSIYA,350018, KRASNODAR G, FABRICHNAYA UL,10
Amount: —, balance of debt: —
Object of execution: Arrears
Executive document: The executive list # ФС № 019151720 from 2017-05-26
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 606730/24/23042-ИП from 2024-06-20
OOO "YUZHNAYA FONDOVAYA KOMPANIYA"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA FABRICHNAYA, 10
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230221101908810 from 2024-06-04
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 231524/25/23042-ИП from 2025-07-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUZHNAYA FONDOVAYA KOMPANIYA"
ROSSIYA,350002, KRAI,KRASNODARSKII R-N,KRASNODAR G, FABRICHNAYA UL,10
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230220100793301 from 2025-07-03
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 231521/25/23042-ИП from 2025-07-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUZHNAYA FONDOVAYA KOMPANIYA"
ROSSIYA,350002, KRAI,KRASNODARSKII R-N,KRASNODAR G, FABRICHNAYA UL,10
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230225100508306 from 2025-07-03
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 22040/24/23088-ИП from 2024-01-16
OOO "YUZHNAYA FONDOVAYA KOMPANIYA"
ROSSIYA,350018, KRASNODAR G, FABRICHNAYA UL,10
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23088/18/1325122 from 2018-04-03
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 12317/23/23040-ИП from 2017-10-25
OOO "YUZHNAYA FONDOVAYA KOMPANIYA"
ROSSIYA,350018, KRASNODAR G, FABRICHNAYA UL,10
Amount: —, balance of debt: —
Object of execution: Arrears
Executive document: The executive list # ФС № 019151720 from 2017-05-26
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 606730/24/23042-ИП from 2024-06-20
OOO "YUZHNAYA FONDOVAYA KOMPANIYA"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA FABRICHNAYA, 10
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230221101908810 from 2024-06-04
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 22040/24/23088-ИП from 2024-01-16
OOO "YUZHNAYA FONDOVAYA KOMPANIYA"
ROSSIYA,350018, KRASNODAR G, FABRICHNAYA UL,10
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23088/18/1325122 from 2018-04-03
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,