Found 160 enforcement proceedings
# 81125/25/23039-ИП from 2025-02-11, consolidated proceeding № 132394/21/23039-СД
OOO "TRIUMF"
ROSSIYA,350089, KRASNODAR G, IM 70-LETIYA OKTYABRYA UL,12/5, 2
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23039/20/603226 from 2020-10-06
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 345416/23/23039-ИП from 2017-06-02, consolidated proceeding № 345426/23/23039-СД
OOO "TRIUMF"
ROSSIYA,350000, KRASNODAR G, IM FRUNZE UL,111
Amount: 1036571.31, balance of debt: 967060.07
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 016486956 from 2017-05-25
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 345417/23/23039-ИП from 2018-02-19, consolidated proceeding № 345426/23/23039-СД
OOO "TRIUMF"
ROSSIYA,350000, KRASNODAR G, IM FRUNZE UL,111
Amount: 2542553.76, balance of debt: 2376218.47
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 013219914 from 2018-02-06
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 345419/23/23039-ИП from 2021-08-27, consolidated proceeding № 345426/23/23039-СД
OOO "TRIUMF"
ROSSIYA,350000, KRASNODAR G, IM FRUNZE UL,111
Amount: 66500, balance of debt: 66500
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 028950607 from 2021-07-30
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 345420/23/23039-ИП from 2020-03-18, consolidated proceeding № 345426/23/23039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRIUMF"
ROSSIYA,350000,KRASNODARSKII KRAI, KRASNODAR G, IM FRUNZE UL,111
Amount: 11000, balance of debt: 1000
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 023092730 from 2019-09-12
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 345421/23/23039-ИП from 2019-09-30, consolidated proceeding № 345426/23/23039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRIUMF"
ROSSIYA,350000,KRASNODARSKII KRAI, KRASNODAR G, IM FRUNZE UL,111
Amount: 26000, balance of debt: 16000
Object of execution: Fine of the pension fund authority
Executive document: Court order # А32-32647/2019 from 2019-08-01
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 345422/23/23039-ИП from 2018-01-11, consolidated proceeding № 345426/23/23039-СД
OOO "TRIUMF"
350000, KRASNODAR G, IM FRUNZE UL,111,KORP23
Amount: 152802, balance of debt: 142802
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 013214040 from 2017-12-19
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 345423/23/23039-ИП from 2018-03-21, consolidated proceeding № 345426/23/23039-СД
OOO "TRIUMF"
350000, KRASNODAR G, IM FRUNZE UL,111,KORP23
Amount: 184900.28, balance of debt: 172804
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 023614671 from 2018-01-30
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 345424/23/23039-ИП from 2018-02-05, consolidated proceeding № 345426/23/23039-СД
OOO "TRIUMF"
350000, KRASNODAR G, IM FRUNZE UL,111,KORP23
Amount: 161245.38, balance of debt: 150696.62
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 020334544 from 2018-01-12
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 345426/23/23039-ИП from 2018-04-12, consolidated proceeding № 345426/23/23039-СД
OOO "TRIUMF"
350000, KRASNODAR G, IM FRUNZE UL,111,KORP23
Amount: 23000, balance of debt: 13000
Object of execution: Fine of the pension fund authority
Executive document: Court order # А32-48319/2017 from 2018-03-27
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 345427/23/23039-ИП from 2019-01-17, consolidated proceeding № 345426/23/23039-СД
OOO "TRIUMF"
350000, KRASNODAR G, IM FRUNZE UL,111,KORP23
Amount: 13000, balance of debt: 3000
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 019425174 from 2018-03-12
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 345425/23/23039-ИП from 2018-05-04, consolidated proceeding № 345426/23/23039-СД
OOO "TRIUMF"
350000, KRASNODAR G, IM FRUNZE UL,111,KORP23
Amount: 516503.06, balance of debt: 482713.14
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 014411636 from 2017-12-21
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 17955/21/23039-ИП from 2021-02-19, consolidated proceeding № 132394/21/23039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRIUMF"
ROSSIYA,350000,KRASNODARSKII KRAI, KRASNODAR G, IM FRUNZE UL,111
Amount: 76981.28, balance of debt: 66981.28
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 030927130 from 2020-10-26
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 314376/23/23039-ИП from 2019-09-06, consolidated proceeding № 345426/23/23039-СД
OOO "TRIUMF"
350000, KRASNODAR G, IM FRUNZE UL,111,KORP23
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23088/18/1780414 from 2018-05-07
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 314377/23/23039-ИП from 2019-09-06, consolidated proceeding № 345426/23/23039-СД
OOO "TRIUMF"
350000, KRASNODAR G, FRUNZE UL,111,KORP23
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23088/18/2689896 from 2018-06-25
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 314378/23/23039-ИП from 2019-09-06, consolidated proceeding № 345426/23/23039-СД
OOO "TRIUMF"
350000, KRASNODAR G, IM FRUNZE UL,111,KORP23
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23088/18/2689961 from 2018-06-25
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 314380/23/23039-ИП from 2023-02-14, consolidated proceeding № 345426/23/23039-СД
OOO "TRIUMF"
350000, KRASNODAR G, IM FRUNZE UL,111,KORP23
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23088/18/2118631 from 2018-05-28
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 314381/23/23039-ИП from 2022-11-15, consolidated proceeding № 345426/23/23039-СД
TRIUMF OOO 1042303644932
350000,23, KRASNODAR, FRUNZE, 111
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23088/18/1099860 from 2018-03-19
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 314383/23/23039-ИП from 2019-09-06, consolidated proceeding № 345426/23/23039-СД
TRIUMF OOO 1042303644932
350000,23, KRASNODAR, FRUNZE, 111
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23088/18/1399394 from 2018-04-11
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 590840/24/23039-ИП from 2024-11-27, consolidated proceeding № 132394/21/23039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRIUMF"
ROSSIYA,350000, KRASNODAR G, IM. FRUNZE UL,111
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23039/23/1049035 from 2023-09-27
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 109017/25/98023-ИП from 2018-01-17
OOO TRIUMF
350000, KRASNODAR G, IM FRUNZE UL,111,KORP23
Amount: 0, balance of debt: 0
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 40755 from 2018-01-12
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 104416/25/98023-ИП from 2018-04-19
OOO TRIUMF
350000, KRASNODAR G, IM FRUNZE UL,111,KORP23
Amount: 0, balance of debt: 0
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 44552 from 2018-04-13
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 345416/23/23039-ИП from 2017-06-02, consolidated proceeding № 345426/23/23039-СД
OOO "TRIUMF"
ROSSIYA,350000, KRASNODAR G, IM FRUNZE UL,111
Amount: 1036571.31, balance of debt: 967060.07
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 016486956 from 2017-05-25
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 345417/23/23039-ИП from 2018-02-19, consolidated proceeding № 345426/23/23039-СД
OOO "TRIUMF"
ROSSIYA,350000, KRASNODAR G, IM FRUNZE UL,111
Amount: 2542553.76, balance of debt: 2376218.47
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 013219914 from 2018-02-06
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 81125/25/23039-ИП from 2025-02-11, consolidated proceeding № 132394/21/23039-СД
OOO "TRIUMF"
ROSSIYA,350089, KRASNODAR G, IM 70-LETIYA OKTYABRYA UL,12/5, 2
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23039/20/603226 from 2020-10-06
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 345425/23/23039-ИП from 2018-05-04, consolidated proceeding № 345426/23/23039-СД
OOO "TRIUMF"
350000, KRASNODAR G, IM FRUNZE UL,111,KORP23
Amount: 516503.06, balance of debt: 482713.14
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 014411636 from 2017-12-21
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 345419/23/23039-ИП from 2021-08-27, consolidated proceeding № 345426/23/23039-СД
OOO "TRIUMF"
ROSSIYA,350000, KRASNODAR G, IM FRUNZE UL,111
Amount: 66500, balance of debt: 66500
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 028950607 from 2021-07-30
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 345420/23/23039-ИП from 2020-03-18, consolidated proceeding № 345426/23/23039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRIUMF"
ROSSIYA,350000,KRASNODARSKII KRAI, KRASNODAR G, IM FRUNZE UL,111
Amount: 11000, balance of debt: 1000
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 023092730 from 2019-09-12
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 345421/23/23039-ИП from 2019-09-30, consolidated proceeding № 345426/23/23039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRIUMF"
ROSSIYA,350000,KRASNODARSKII KRAI, KRASNODAR G, IM FRUNZE UL,111
Amount: 26000, balance of debt: 16000
Object of execution: Fine of the pension fund authority
Executive document: Court order # А32-32647/2019 from 2019-08-01
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 345422/23/23039-ИП from 2018-01-11, consolidated proceeding № 345426/23/23039-СД
OOO "TRIUMF"
350000, KRASNODAR G, IM FRUNZE UL,111,KORP23
Amount: 152802, balance of debt: 142802
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 013214040 from 2017-12-19
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 345423/23/23039-ИП from 2018-03-21, consolidated proceeding № 345426/23/23039-СД
OOO "TRIUMF"
350000, KRASNODAR G, IM FRUNZE UL,111,KORP23
Amount: 184900.28, balance of debt: 172804
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 023614671 from 2018-01-30
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 345424/23/23039-ИП from 2018-02-05, consolidated proceeding № 345426/23/23039-СД
OOO "TRIUMF"
350000, KRASNODAR G, IM FRUNZE UL,111,KORP23
Amount: 161245.38, balance of debt: 150696.62
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 020334544 from 2018-01-12
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 345426/23/23039-ИП from 2018-04-12, consolidated proceeding № 345426/23/23039-СД
OOO "TRIUMF"
350000, KRASNODAR G, IM FRUNZE UL,111,KORP23
Amount: 23000, balance of debt: 13000
Object of execution: Fine of the pension fund authority
Executive document: Court order # А32-48319/2017 from 2018-03-27
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 345427/23/23039-ИП from 2019-01-17, consolidated proceeding № 345426/23/23039-СД
OOO "TRIUMF"
350000, KRASNODAR G, IM FRUNZE UL,111,KORP23
Amount: 13000, balance of debt: 3000
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 019425174 from 2018-03-12
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 17955/21/23039-ИП from 2021-02-19, consolidated proceeding № 132394/21/23039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRIUMF"
ROSSIYA,350000,KRASNODARSKII KRAI, KRASNODAR G, IM FRUNZE UL,111
Amount: 76981.28, balance of debt: 66981.28
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 030927130 from 2020-10-26
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 314376/23/23039-ИП from 2019-09-06, consolidated proceeding № 345426/23/23039-СД
OOO "TRIUMF"
350000, KRASNODAR G, IM FRUNZE UL,111,KORP23
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23088/18/1780414 from 2018-05-07
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 314377/23/23039-ИП from 2019-09-06, consolidated proceeding № 345426/23/23039-СД
OOO "TRIUMF"
350000, KRASNODAR G, FRUNZE UL,111,KORP23
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23088/18/2689896 from 2018-06-25
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 314378/23/23039-ИП from 2019-09-06, consolidated proceeding № 345426/23/23039-СД
OOO "TRIUMF"
350000, KRASNODAR G, IM FRUNZE UL,111,KORP23
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23088/18/2689961 from 2018-06-25
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 314380/23/23039-ИП from 2023-02-14, consolidated proceeding № 345426/23/23039-СД
OOO "TRIUMF"
350000, KRASNODAR G, IM FRUNZE UL,111,KORP23
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23088/18/2118631 from 2018-05-28
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 314381/23/23039-ИП from 2022-11-15, consolidated proceeding № 345426/23/23039-СД
TRIUMF OOO 1042303644932
350000,23, KRASNODAR, FRUNZE, 111
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23088/18/1099860 from 2018-03-19
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 314383/23/23039-ИП from 2019-09-06, consolidated proceeding № 345426/23/23039-СД
TRIUMF OOO 1042303644932
350000,23, KRASNODAR, FRUNZE, 111
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23088/18/1399394 from 2018-04-11
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 590840/24/23039-ИП from 2024-11-27, consolidated proceeding № 132394/21/23039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRIUMF"
ROSSIYA,350000, KRASNODAR G, IM. FRUNZE UL,111
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23039/23/1049035 from 2023-09-27
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 109017/25/98023-ИП from 2018-01-17
OOO TRIUMF
350000, KRASNODAR G, IM FRUNZE UL,111,KORP23
Amount: 0, balance of debt: 0
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 40755 from 2018-01-12
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 104416/25/98023-ИП from 2018-04-19
OOO TRIUMF
350000, KRASNODAR G, IM FRUNZE UL,111,KORP23
Amount: 0, balance of debt: 0
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 44552 from 2018-04-13
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 345416/23/23039-ИП from 2017-06-02, consolidated proceeding № 345426/23/23039-СД
OOO "TRIUMF"
ROSSIYA,350000, KRASNODAR G, IM FRUNZE UL,111
Amount: 1036571.31, balance of debt: 967060.07
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 016486956 from 2017-05-25
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 345417/23/23039-ИП from 2018-02-19, consolidated proceeding № 345426/23/23039-СД
OOO "TRIUMF"
ROSSIYA,350000, KRASNODAR G, IM FRUNZE UL,111
Amount: 2542553.76, balance of debt: 2376218.47
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 013219914 from 2018-02-06
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 81125/25/23039-ИП from 2025-02-11, consolidated proceeding № 132394/21/23039-СД
OOO "TRIUMF"
ROSSIYA,350089, KRASNODAR G, IM 70-LETIYA OKTYABRYA UL,12/5, 2
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23039/20/603226 from 2020-10-06
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 345419/23/23039-ИП from 2021-08-27, consolidated proceeding № 345426/23/23039-СД
OOO "TRIUMF"
ROSSIYA,350000, KRASNODAR G, IM FRUNZE UL,111
Amount: 66500, balance of debt: 66500
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 028950607 from 2021-07-30
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 345420/23/23039-ИП from 2020-03-18, consolidated proceeding № 345426/23/23039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRIUMF"
ROSSIYA,350000,KRASNODARSKII KRAI, KRASNODAR G, IM FRUNZE UL,111
Amount: 11000, balance of debt: 1000
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 023092730 from 2019-09-12
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 345421/23/23039-ИП from 2019-09-30, consolidated proceeding № 345426/23/23039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRIUMF"
ROSSIYA,350000,KRASNODARSKII KRAI, KRASNODAR G, IM FRUNZE UL,111
Amount: 26000, balance of debt: 16000
Object of execution: Fine of the pension fund authority
Executive document: Court order # А32-32647/2019 from 2019-08-01
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 345422/23/23039-ИП from 2018-01-11, consolidated proceeding № 345426/23/23039-СД
OOO "TRIUMF"
350000, KRASNODAR G, IM FRUNZE UL,111,KORP23
Amount: 152802, balance of debt: 142802
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 013214040 from 2017-12-19
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 345423/23/23039-ИП from 2018-03-21, consolidated proceeding № 345426/23/23039-СД
OOO "TRIUMF"
350000, KRASNODAR G, IM FRUNZE UL,111,KORP23
Amount: 184900.28, balance of debt: 172804
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 023614671 from 2018-01-30
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 345424/23/23039-ИП from 2018-02-05, consolidated proceeding № 345426/23/23039-СД
OOO "TRIUMF"
350000, KRASNODAR G, IM FRUNZE UL,111,KORP23
Amount: 161245.38, balance of debt: 150696.62
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 020334544 from 2018-01-12
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 345426/23/23039-ИП from 2018-04-12, consolidated proceeding № 345426/23/23039-СД
OOO "TRIUMF"
350000, KRASNODAR G, IM FRUNZE UL,111,KORP23
Amount: 23000, balance of debt: 13000
Object of execution: Fine of the pension fund authority
Executive document: Court order # А32-48319/2017 from 2018-03-27
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 345427/23/23039-ИП from 2019-01-17, consolidated proceeding № 345426/23/23039-СД
OOO "TRIUMF"
350000, KRASNODAR G, IM FRUNZE UL,111,KORP23
Amount: 13000, balance of debt: 3000
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 019425174 from 2018-03-12
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 345425/23/23039-ИП from 2018-05-04, consolidated proceeding № 345426/23/23039-СД
OOO "TRIUMF"
350000, KRASNODAR G, IM FRUNZE UL,111,KORP23
Amount: 516503.06, balance of debt: 482713.14
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 014411636 from 2017-12-21
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 17955/21/23039-ИП from 2021-02-19, consolidated proceeding № 132394/21/23039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRIUMF"
ROSSIYA,350000,KRASNODARSKII KRAI, KRASNODAR G, IM FRUNZE UL,111
Amount: 76981.28, balance of debt: 66981.28
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 030927130 from 2020-10-26
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 314376/23/23039-ИП from 2019-09-06, consolidated proceeding № 345426/23/23039-СД
OOO "TRIUMF"
350000, KRASNODAR G, IM FRUNZE UL,111,KORP23
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23088/18/1780414 from 2018-05-07
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 314377/23/23039-ИП from 2019-09-06, consolidated proceeding № 345426/23/23039-СД
OOO "TRIUMF"
350000, KRASNODAR G, FRUNZE UL,111,KORP23
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23088/18/2689896 from 2018-06-25
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 314378/23/23039-ИП from 2019-09-06, consolidated proceeding № 345426/23/23039-СД
OOO "TRIUMF"
350000, KRASNODAR G, IM FRUNZE UL,111,KORP23
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23088/18/2689961 from 2018-06-25
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 314380/23/23039-ИП from 2023-02-14, consolidated proceeding № 345426/23/23039-СД
OOO "TRIUMF"
350000, KRASNODAR G, IM FRUNZE UL,111,KORP23
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23088/18/2118631 from 2018-05-28
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 314381/23/23039-ИП from 2022-11-15, consolidated proceeding № 345426/23/23039-СД
TRIUMF OOO 1042303644932
350000,23, KRASNODAR, FRUNZE, 111
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23088/18/1099860 from 2018-03-19
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 314383/23/23039-ИП from 2019-09-06, consolidated proceeding № 345426/23/23039-СД
TRIUMF OOO 1042303644932
350000,23, KRASNODAR, FRUNZE, 111
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23088/18/1399394 from 2018-04-11
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 590840/24/23039-ИП from 2024-11-27, consolidated proceeding № 132394/21/23039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRIUMF"
ROSSIYA,350000, KRASNODAR G, IM. FRUNZE UL,111
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23039/23/1049035 from 2023-09-27
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 109017/25/98023-ИП from 2018-01-17
OOO TRIUMF
350000, KRASNODAR G, IM FRUNZE UL,111,KORP23
Amount: 0, balance of debt: 0
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 40755 from 2018-01-12
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 104416/25/98023-ИП from 2018-04-19
OOO TRIUMF
350000, KRASNODAR G, IM FRUNZE UL,111,KORP23
Amount: 0, balance of debt: 0
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 44552 from 2018-04-13
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 81125/25/23039-ИП from 2025-02-11, consolidated proceeding № 132394/21/23039-СД
OOO "TRIUMF"
ROSSIYA,350089, KRASNODAR G, IM 70-LETIYA OKTYABRYA UL,12/5, 2
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23039/20/603226 from 2020-10-06
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 345425/23/23039-ИП from 2018-05-04, consolidated proceeding № 345426/23/23039-СД
OOO "TRIUMF"
350000, KRASNODAR G, IM FRUNZE UL,111,KORP23
Amount: 516503.06, balance of debt: 482713.14
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 014411636 from 2017-12-21
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 345416/23/23039-ИП from 2017-06-02, consolidated proceeding № 345426/23/23039-СД
OOO "TRIUMF"
ROSSIYA,350000, KRASNODAR G, IM FRUNZE UL,111
Amount: 1036571.31, balance of debt: 967060.07
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 016486956 from 2017-05-25
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 345417/23/23039-ИП from 2018-02-19, consolidated proceeding № 345426/23/23039-СД
OOO "TRIUMF"
ROSSIYA,350000, KRASNODAR G, IM FRUNZE UL,111
Amount: 2542553.76, balance of debt: 2376218.47
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 013219914 from 2018-02-06
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 345419/23/23039-ИП from 2021-08-27, consolidated proceeding № 345426/23/23039-СД
OOO "TRIUMF"
ROSSIYA,350000, KRASNODAR G, IM FRUNZE UL,111
Amount: 66500, balance of debt: 66500
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 028950607 from 2021-07-30
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 345420/23/23039-ИП from 2020-03-18, consolidated proceeding № 345426/23/23039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRIUMF"
ROSSIYA,350000,KRASNODARSKII KRAI, KRASNODAR G, IM FRUNZE UL,111
Amount: 11000, balance of debt: 1000
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 023092730 from 2019-09-12
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 345421/23/23039-ИП from 2019-09-30, consolidated proceeding № 345426/23/23039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRIUMF"
ROSSIYA,350000,KRASNODARSKII KRAI, KRASNODAR G, IM FRUNZE UL,111
Amount: 26000, balance of debt: 16000
Object of execution: Fine of the pension fund authority
Executive document: Court order # А32-32647/2019 from 2019-08-01
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 345422/23/23039-ИП from 2018-01-11, consolidated proceeding № 345426/23/23039-СД
OOO "TRIUMF"
350000, KRASNODAR G, IM FRUNZE UL,111,KORP23
Amount: 152802, balance of debt: 142802
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 013214040 from 2017-12-19
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 345423/23/23039-ИП from 2018-03-21, consolidated proceeding № 345426/23/23039-СД
OOO "TRIUMF"
350000, KRASNODAR G, IM FRUNZE UL,111,KORP23
Amount: 184900.28, balance of debt: 172804
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 023614671 from 2018-01-30
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 345424/23/23039-ИП from 2018-02-05, consolidated proceeding № 345426/23/23039-СД
OOO "TRIUMF"
350000, KRASNODAR G, IM FRUNZE UL,111,KORP23
Amount: 161245.38, balance of debt: 150696.62
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 020334544 from 2018-01-12
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 345426/23/23039-ИП from 2018-04-12, consolidated proceeding № 345426/23/23039-СД
OOO "TRIUMF"
350000, KRASNODAR G, IM FRUNZE UL,111,KORP23
Amount: 23000, balance of debt: 13000
Object of execution: Fine of the pension fund authority
Executive document: Court order # А32-48319/2017 from 2018-03-27
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 345427/23/23039-ИП from 2019-01-17, consolidated proceeding № 345426/23/23039-СД
OOO "TRIUMF"
350000, KRASNODAR G, IM FRUNZE UL,111,KORP23
Amount: 13000, balance of debt: 3000
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 019425174 from 2018-03-12
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 17955/21/23039-ИП from 2021-02-19, consolidated proceeding № 132394/21/23039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRIUMF"
ROSSIYA,350000,KRASNODARSKII KRAI, KRASNODAR G, IM FRUNZE UL,111
Amount: 76981.28, balance of debt: 66981.28
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 030927130 from 2020-10-26
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 314376/23/23039-ИП from 2019-09-06, consolidated proceeding № 345426/23/23039-СД
OOO "TRIUMF"
350000, KRASNODAR G, IM FRUNZE UL,111,KORP23
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23088/18/1780414 from 2018-05-07
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 314377/23/23039-ИП from 2019-09-06, consolidated proceeding № 345426/23/23039-СД
OOO "TRIUMF"
350000, KRASNODAR G, FRUNZE UL,111,KORP23
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23088/18/2689896 from 2018-06-25
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 314378/23/23039-ИП from 2019-09-06, consolidated proceeding № 345426/23/23039-СД
OOO "TRIUMF"
350000, KRASNODAR G, IM FRUNZE UL,111,KORP23
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23088/18/2689961 from 2018-06-25
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 314380/23/23039-ИП from 2023-02-14, consolidated proceeding № 345426/23/23039-СД
OOO "TRIUMF"
350000, KRASNODAR G, IM FRUNZE UL,111,KORP23
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23088/18/2118631 from 2018-05-28
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 314381/23/23039-ИП from 2022-11-15, consolidated proceeding № 345426/23/23039-СД
TRIUMF OOO 1042303644932
350000,23, KRASNODAR, FRUNZE, 111
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23088/18/1099860 from 2018-03-19
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 314383/23/23039-ИП from 2019-09-06, consolidated proceeding № 345426/23/23039-СД
TRIUMF OOO 1042303644932
350000,23, KRASNODAR, FRUNZE, 111
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23088/18/1399394 from 2018-04-11
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 590840/24/23039-ИП from 2024-11-27, consolidated proceeding № 132394/21/23039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRIUMF"
ROSSIYA,350000, KRASNODAR G, IM. FRUNZE UL,111
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23039/23/1049035 from 2023-09-27
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 109017/25/98023-ИП from 2018-01-17
OOO TRIUMF
350000, KRASNODAR G, IM FRUNZE UL,111,KORP23
Amount: 0, balance of debt: 0
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 40755 from 2018-01-12
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 104416/25/98023-ИП from 2018-04-19
OOO TRIUMF
350000, KRASNODAR G, IM FRUNZE UL,111,KORP23
Amount: 0, balance of debt: 0
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 44552 from 2018-04-13
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 81125/25/23039-ИП from 2025-02-11, consolidated proceeding № 132394/21/23039-СД
OOO "TRIUMF"
ROSSIYA,350089, KRASNODAR G, IM 70-LETIYA OKTYABRYA UL,12/5, 2
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23039/20/603226 from 2020-10-06
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 345425/23/23039-ИП from 2018-05-04, consolidated proceeding № 345426/23/23039-СД
OOO "TRIUMF"
350000, KRASNODAR G, IM FRUNZE UL,111,KORP23
Amount: 516503.06, balance of debt: 482713.14
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 014411636 from 2017-12-21
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 345416/23/23039-ИП from 2017-06-02, consolidated proceeding № 345426/23/23039-СД
OOO "TRIUMF"
ROSSIYA,350000, KRASNODAR G, IM FRUNZE UL,111
Amount: 1036571.31, balance of debt: 967060.07
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 016486956 from 2017-05-25
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 345417/23/23039-ИП from 2018-02-19, consolidated proceeding № 345426/23/23039-СД
OOO "TRIUMF"
ROSSIYA,350000, KRASNODAR G, IM FRUNZE UL,111
Amount: 2542553.76, balance of debt: 2376218.47
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 013219914 from 2018-02-06
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 345419/23/23039-ИП from 2021-08-27, consolidated proceeding № 345426/23/23039-СД
OOO "TRIUMF"
ROSSIYA,350000, KRASNODAR G, IM FRUNZE UL,111
Amount: 66500, balance of debt: 66500
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 028950607 from 2021-07-30
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 345420/23/23039-ИП from 2020-03-18, consolidated proceeding № 345426/23/23039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRIUMF"
ROSSIYA,350000,KRASNODARSKII KRAI, KRASNODAR G, IM FRUNZE UL,111
Amount: 11000, balance of debt: 1000
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 023092730 from 2019-09-12
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 345421/23/23039-ИП from 2019-09-30, consolidated proceeding № 345426/23/23039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRIUMF"
ROSSIYA,350000,KRASNODARSKII KRAI, KRASNODAR G, IM FRUNZE UL,111
Amount: 26000, balance of debt: 16000
Object of execution: Fine of the pension fund authority
Executive document: Court order # А32-32647/2019 from 2019-08-01
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 345422/23/23039-ИП from 2018-01-11, consolidated proceeding № 345426/23/23039-СД
OOO "TRIUMF"
350000, KRASNODAR G, IM FRUNZE UL,111,KORP23
Amount: 152802, balance of debt: 142802
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 013214040 from 2017-12-19
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 345423/23/23039-ИП from 2018-03-21, consolidated proceeding № 345426/23/23039-СД
OOO "TRIUMF"
350000, KRASNODAR G, IM FRUNZE UL,111,KORP23
Amount: 184900.28, balance of debt: 172804
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 023614671 from 2018-01-30
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 345424/23/23039-ИП from 2018-02-05, consolidated proceeding № 345426/23/23039-СД
OOO "TRIUMF"
350000, KRASNODAR G, IM FRUNZE UL,111,KORP23
Amount: 161245.38, balance of debt: 150696.62
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 020334544 from 2018-01-12
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 345426/23/23039-ИП from 2018-04-12, consolidated proceeding № 345426/23/23039-СД
OOO "TRIUMF"
350000, KRASNODAR G, IM FRUNZE UL,111,KORP23
Amount: 23000, balance of debt: 13000
Object of execution: Fine of the pension fund authority
Executive document: Court order # А32-48319/2017 from 2018-03-27
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 345427/23/23039-ИП from 2019-01-17, consolidated proceeding № 345426/23/23039-СД
OOO "TRIUMF"
350000, KRASNODAR G, IM FRUNZE UL,111,KORP23
Amount: 13000, balance of debt: 3000
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 019425174 from 2018-03-12
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 17955/21/23039-ИП from 2021-02-19, consolidated proceeding № 132394/21/23039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRIUMF"
ROSSIYA,350000,KRASNODARSKII KRAI, KRASNODAR G, IM FRUNZE UL,111
Amount: 76981.28, balance of debt: 66981.28
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 030927130 from 2020-10-26
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 314376/23/23039-ИП from 2019-09-06, consolidated proceeding № 345426/23/23039-СД
OOO "TRIUMF"
350000, KRASNODAR G, IM FRUNZE UL,111,KORP23
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23088/18/1780414 from 2018-05-07
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 314377/23/23039-ИП from 2019-09-06, consolidated proceeding № 345426/23/23039-СД
OOO "TRIUMF"
350000, KRASNODAR G, FRUNZE UL,111,KORP23
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23088/18/2689896 from 2018-06-25
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 314378/23/23039-ИП from 2019-09-06, consolidated proceeding № 345426/23/23039-СД
OOO "TRIUMF"
350000, KRASNODAR G, IM FRUNZE UL,111,KORP23
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23088/18/2689961 from 2018-06-25
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 314380/23/23039-ИП from 2023-02-14, consolidated proceeding № 345426/23/23039-СД
OOO "TRIUMF"
350000, KRASNODAR G, IM FRUNZE UL,111,KORP23
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23088/18/2118631 from 2018-05-28
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 314381/23/23039-ИП from 2022-11-15, consolidated proceeding № 345426/23/23039-СД
TRIUMF OOO 1042303644932
350000,23, KRASNODAR, FRUNZE, 111
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23088/18/1099860 from 2018-03-19
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 314383/23/23039-ИП from 2019-09-06, consolidated proceeding № 345426/23/23039-СД
TRIUMF OOO 1042303644932
350000,23, KRASNODAR, FRUNZE, 111
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23088/18/1399394 from 2018-04-11
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 590840/24/23039-ИП from 2024-11-27, consolidated proceeding № 132394/21/23039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRIUMF"
ROSSIYA,350000, KRASNODAR G, IM. FRUNZE UL,111
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23039/23/1049035 from 2023-09-27
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 109017/25/98023-ИП from 2018-01-17
OOO TRIUMF
350000, KRASNODAR G, IM FRUNZE UL,111,KORP23
Amount: 0, balance of debt: 0
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 40755 from 2018-01-12
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 104416/25/98023-ИП from 2018-04-19
OOO TRIUMF
350000, KRASNODAR G, IM FRUNZE UL,111,KORP23
Amount: 0, balance of debt: 0
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 44552 from 2018-04-13
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 345423/23/23039-ИП from 2018-03-21, consolidated proceeding № 345426/23/23039-СД
OOO "TRIUMF"
350000, KRASNODAR G, IM FRUNZE UL,111,KORP23
Amount: 184900.28, balance of debt: 172804
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 023614671 from 2018-01-30
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 345424/23/23039-ИП from 2018-02-05, consolidated proceeding № 345426/23/23039-СД
OOO "TRIUMF"
350000, KRASNODAR G, IM FRUNZE UL,111,KORP23
Amount: 161245.38, balance of debt: 150696.62
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 020334544 from 2018-01-12
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 345426/23/23039-ИП from 2018-04-12, consolidated proceeding № 345426/23/23039-СД
OOO "TRIUMF"
350000, KRASNODAR G, IM FRUNZE UL,111,KORP23
Amount: 23000, balance of debt: 13000
Object of execution: Fine of the pension fund authority
Executive document: Court order # А32-48319/2017 from 2018-03-27
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 345427/23/23039-ИП from 2019-01-17, consolidated proceeding № 345426/23/23039-СД
OOO "TRIUMF"
350000, KRASNODAR G, IM FRUNZE UL,111,KORP23
Amount: 13000, balance of debt: 3000
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 019425174 from 2018-03-12
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 345416/23/23039-ИП from 2017-06-02, consolidated proceeding № 345426/23/23039-СД
OOO "TRIUMF"
ROSSIYA,350000, KRASNODAR G, IM FRUNZE UL,111
Amount: 1036571.31, balance of debt: 967060.07
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 016486956 from 2017-05-25
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 345417/23/23039-ИП from 2018-02-19, consolidated proceeding № 345426/23/23039-СД
OOO "TRIUMF"
ROSSIYA,350000, KRASNODAR G, IM FRUNZE UL,111
Amount: 2542553.76, balance of debt: 2376218.47
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 013219914 from 2018-02-06
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 81125/25/23039-ИП from 2025-02-11, consolidated proceeding № 132394/21/23039-СД
OOO "TRIUMF"
ROSSIYA,350089, KRASNODAR G, IM 70-LETIYA OKTYABRYA UL,12/5, 2
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23039/20/603226 from 2020-10-06
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 345422/23/23039-ИП from 2018-01-11, consolidated proceeding № 345426/23/23039-СД
OOO "TRIUMF"
350000, KRASNODAR G, IM FRUNZE UL,111,KORP23
Amount: 152802, balance of debt: 142802
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 013214040 from 2017-12-19
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 345419/23/23039-ИП from 2021-08-27, consolidated proceeding № 345426/23/23039-СД
OOO "TRIUMF"
ROSSIYA,350000, KRASNODAR G, IM FRUNZE UL,111
Amount: 66500, balance of debt: 66500
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 028950607 from 2021-07-30
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 345420/23/23039-ИП from 2020-03-18, consolidated proceeding № 345426/23/23039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRIUMF"
ROSSIYA,350000,KRASNODARSKII KRAI, KRASNODAR G, IM FRUNZE UL,111
Amount: 11000, balance of debt: 1000
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 023092730 from 2019-09-12
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 345421/23/23039-ИП from 2019-09-30, consolidated proceeding № 345426/23/23039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRIUMF"
ROSSIYA,350000,KRASNODARSKII KRAI, KRASNODAR G, IM FRUNZE UL,111
Amount: 26000, balance of debt: 16000
Object of execution: Fine of the pension fund authority
Executive document: Court order # А32-32647/2019 from 2019-08-01
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 345425/23/23039-ИП from 2018-05-04, consolidated proceeding № 345426/23/23039-СД
OOO "TRIUMF"
350000, KRASNODAR G, IM FRUNZE UL,111,KORP23
Amount: 516503.06, balance of debt: 482713.14
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 014411636 from 2017-12-21
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 17955/21/23039-ИП from 2021-02-19, consolidated proceeding № 132394/21/23039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRIUMF"
ROSSIYA,350000,KRASNODARSKII KRAI, KRASNODAR G, IM FRUNZE UL,111
Amount: 76981.28, balance of debt: 66981.28
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 030927130 from 2020-10-26
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 314376/23/23039-ИП from 2019-09-06, consolidated proceeding № 345426/23/23039-СД
OOO "TRIUMF"
350000, KRASNODAR G, IM FRUNZE UL,111,KORP23
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23088/18/1780414 from 2018-05-07
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 314377/23/23039-ИП from 2019-09-06, consolidated proceeding № 345426/23/23039-СД
OOO "TRIUMF"
350000, KRASNODAR G, FRUNZE UL,111,KORP23
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23088/18/2689896 from 2018-06-25
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 314378/23/23039-ИП from 2019-09-06, consolidated proceeding № 345426/23/23039-СД
OOO "TRIUMF"
350000, KRASNODAR G, IM FRUNZE UL,111,KORP23
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23088/18/2689961 from 2018-06-25
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 314380/23/23039-ИП from 2023-02-14, consolidated proceeding № 345426/23/23039-СД
OOO "TRIUMF"
350000, KRASNODAR G, IM FRUNZE UL,111,KORP23
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23088/18/2118631 from 2018-05-28
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 314381/23/23039-ИП from 2022-11-15, consolidated proceeding № 345426/23/23039-СД
TRIUMF OOO 1042303644932
350000,23, KRASNODAR, FRUNZE, 111
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23088/18/1099860 from 2018-03-19
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 314383/23/23039-ИП from 2019-09-06, consolidated proceeding № 345426/23/23039-СД
TRIUMF OOO 1042303644932
350000,23, KRASNODAR, FRUNZE, 111
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23088/18/1399394 from 2018-04-11
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 590840/24/23039-ИП from 2024-11-27, consolidated proceeding № 132394/21/23039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRIUMF"
ROSSIYA,350000, KRASNODAR G, IM. FRUNZE UL,111
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23039/23/1049035 from 2023-09-27
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 109017/25/98023-ИП from 2018-01-17
OOO TRIUMF
350000, KRASNODAR G, IM FRUNZE UL,111,KORP23
Amount: 0, balance of debt: 0
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 40755 from 2018-01-12
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 104416/25/98023-ИП from 2018-04-19
OOO TRIUMF
350000, KRASNODAR G, IM FRUNZE UL,111,KORP23
Amount: 0, balance of debt: 0
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 44552 from 2018-04-13
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 345424/23/23039-ИП from 2018-02-05, consolidated proceeding № 345426/23/23039-СД
OOO "TRIUMF"
350000, KRASNODAR G, IM FRUNZE UL,111,KORP23
Amount: 161245.38, balance of debt: 150696.62
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 020334544 from 2018-01-12
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 345426/23/23039-ИП from 2018-04-12, consolidated proceeding № 345426/23/23039-СД
OOO "TRIUMF"
350000, KRASNODAR G, IM FRUNZE UL,111,KORP23
Amount: 23000, balance of debt: 13000
Object of execution: Fine of the pension fund authority
Executive document: Court order # А32-48319/2017 from 2018-03-27
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 345427/23/23039-ИП from 2019-01-17, consolidated proceeding № 345426/23/23039-СД
OOO "TRIUMF"
350000, KRASNODAR G, IM FRUNZE UL,111,KORP23
Amount: 13000, balance of debt: 3000
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 019425174 from 2018-03-12
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 345416/23/23039-ИП from 2017-06-02, consolidated proceeding № 345426/23/23039-СД
OOO "TRIUMF"
ROSSIYA,350000, KRASNODAR G, IM FRUNZE UL,111
Amount: 1036571.31, balance of debt: 967060.07
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 016486956 from 2017-05-25
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 345417/23/23039-ИП from 2018-02-19, consolidated proceeding № 345426/23/23039-СД
OOO "TRIUMF"
ROSSIYA,350000, KRASNODAR G, IM FRUNZE UL,111
Amount: 2542553.76, balance of debt: 2376218.47
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 013219914 from 2018-02-06
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 81125/25/23039-ИП from 2025-02-11, consolidated proceeding № 132394/21/23039-СД
OOO "TRIUMF"
ROSSIYA,350089, KRASNODAR G, IM 70-LETIYA OKTYABRYA UL,12/5, 2
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23039/20/603226 from 2020-10-06
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 345419/23/23039-ИП from 2021-08-27, consolidated proceeding № 345426/23/23039-СД
OOO "TRIUMF"
ROSSIYA,350000, KRASNODAR G, IM FRUNZE UL,111
Amount: 66500, balance of debt: 66500
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 028950607 from 2021-07-30
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 345420/23/23039-ИП from 2020-03-18, consolidated proceeding № 345426/23/23039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRIUMF"
ROSSIYA,350000,KRASNODARSKII KRAI, KRASNODAR G, IM FRUNZE UL,111
Amount: 11000, balance of debt: 1000
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 023092730 from 2019-09-12
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 345421/23/23039-ИП from 2019-09-30, consolidated proceeding № 345426/23/23039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRIUMF"
ROSSIYA,350000,KRASNODARSKII KRAI, KRASNODAR G, IM FRUNZE UL,111
Amount: 26000, balance of debt: 16000
Object of execution: Fine of the pension fund authority
Executive document: Court order # А32-32647/2019 from 2019-08-01
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 345422/23/23039-ИП from 2018-01-11, consolidated proceeding № 345426/23/23039-СД
OOO "TRIUMF"
350000, KRASNODAR G, IM FRUNZE UL,111,KORP23
Amount: 152802, balance of debt: 142802
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 013214040 from 2017-12-19
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 345423/23/23039-ИП from 2018-03-21, consolidated proceeding № 345426/23/23039-СД
OOO "TRIUMF"
350000, KRASNODAR G, IM FRUNZE UL,111,KORP23
Amount: 184900.28, balance of debt: 172804
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 023614671 from 2018-01-30
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 345425/23/23039-ИП from 2018-05-04, consolidated proceeding № 345426/23/23039-СД
OOO "TRIUMF"
350000, KRASNODAR G, IM FRUNZE UL,111,KORP23
Amount: 516503.06, balance of debt: 482713.14
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 014411636 from 2017-12-21
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 17955/21/23039-ИП from 2021-02-19, consolidated proceeding № 132394/21/23039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRIUMF"
ROSSIYA,350000,KRASNODARSKII KRAI, KRASNODAR G, IM FRUNZE UL,111
Amount: 76981.28, balance of debt: 66981.28
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 030927130 from 2020-10-26
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 314376/23/23039-ИП from 2019-09-06, consolidated proceeding № 345426/23/23039-СД
OOO "TRIUMF"
350000, KRASNODAR G, IM FRUNZE UL,111,KORP23
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23088/18/1780414 from 2018-05-07
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 314377/23/23039-ИП from 2019-09-06, consolidated proceeding № 345426/23/23039-СД
OOO "TRIUMF"
350000, KRASNODAR G, FRUNZE UL,111,KORP23
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23088/18/2689896 from 2018-06-25
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 314378/23/23039-ИП from 2019-09-06, consolidated proceeding № 345426/23/23039-СД
OOO "TRIUMF"
350000, KRASNODAR G, IM FRUNZE UL,111,KORP23
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23088/18/2689961 from 2018-06-25
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 314380/23/23039-ИП from 2023-02-14, consolidated proceeding № 345426/23/23039-СД
OOO "TRIUMF"
350000, KRASNODAR G, IM FRUNZE UL,111,KORP23
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23088/18/2118631 from 2018-05-28
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 314381/23/23039-ИП from 2022-11-15, consolidated proceeding № 345426/23/23039-СД
TRIUMF OOO 1042303644932
350000,23, KRASNODAR, FRUNZE, 111
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23088/18/1099860 from 2018-03-19
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 314383/23/23039-ИП from 2019-09-06, consolidated proceeding № 345426/23/23039-СД
TRIUMF OOO 1042303644932
350000,23, KRASNODAR, FRUNZE, 111
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23088/18/1399394 from 2018-04-11
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 590840/24/23039-ИП from 2024-11-27, consolidated proceeding № 132394/21/23039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRIUMF"
ROSSIYA,350000, KRASNODAR G, IM. FRUNZE UL,111
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23039/23/1049035 from 2023-09-27
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 109017/25/98023-ИП from 2018-01-17
OOO TRIUMF
350000, KRASNODAR G, IM FRUNZE UL,111,KORP23
Amount: 0, balance of debt: 0
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 40755 from 2018-01-12
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 104416/25/98023-ИП from 2018-04-19
OOO TRIUMF
350000, KRASNODAR G, IM FRUNZE UL,111,KORP23
Amount: 0, balance of debt: 0
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 44552 from 2018-04-13
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 132394/21/23039-ИП from 2021-10-12, consolidated proceeding № 132394/21/23039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRIUMF"
ROSSIYA,350007,KRASNODARSKII KRAI, KRASNODAR G, INDUSTRIALNAYA UL,96/4/1
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 # 1738 from 2021-10-11
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 162096/21/23039-ИП from 2021-11-26, consolidated proceeding № 132394/21/23039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRIUMF"
ROSSIYA,350007,KRASNODARSKII KRAI, KRASNODAR G, INDUSTRIALNAYA UL,96/4/1
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 # 2021 from 2021-11-25
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 132394/21/23039-ИП from 2021-10-12, consolidated proceeding № 132394/21/23039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRIUMF"
ROSSIYA,350007,KRASNODARSKII KRAI, KRASNODAR G, INDUSTRIALNAYA UL,96/4/1
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 # 1738 from 2021-10-11
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 162096/21/23039-ИП from 2021-11-26, consolidated proceeding № 132394/21/23039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRIUMF"
ROSSIYA,350007,KRASNODARSKII KRAI, KRASNODAR G, INDUSTRIALNAYA UL,96/4/1
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 # 2021 from 2021-11-25
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 132394/21/23039-ИП from 2021-10-12, consolidated proceeding № 132394/21/23039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRIUMF"
ROSSIYA,350007,KRASNODARSKII KRAI, KRASNODAR G, INDUSTRIALNAYA UL,96/4/1
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 # 1738 from 2021-10-11
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 162096/21/23039-ИП from 2021-11-26, consolidated proceeding № 132394/21/23039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRIUMF"
ROSSIYA,350007,KRASNODARSKII KRAI, KRASNODAR G, INDUSTRIALNAYA UL,96/4/1
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 # 2021 from 2021-11-25
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,