Found 27 enforcement proceedings
# 620763/25/23033-ИП from 2025-12-01
OOO "YUZHNAYA TRANSPORTNAYA KOMPANIYA"
ROSSIYA,353204,KRASNODARSKII KRAI,DINSKOI R-N, DINSKAYA ST-CA,SOVETSKAYA UL,9,OFIS 205
Amount: 2000, balance of debt: 2000
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 035690692 from 2023-08-31
FSSP: Динское РОСП, 353200, Rossiya, Krasnodarskii krai, , , st-ca Dinskaya, ul. Krasnoarmeiskaya, 66, ,
# 164901/25/98023-ИП from 2025-07-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUZHNAYA TRANSPORTNAYA KOMPANIYA"
ROSSIYA,353204,KRASNODARSKII KRAI,DINSKOI R-N, DINSKAYA ST-CA,SOVETSKAYA UL,9, 205
Amount: 1995935.53, balance of debt: 1863417.32
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 532 from 2025-07-13
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 508723/24/23033-ИП from 2024-11-09
OOO "YUZHNAYA TRANSPORTNAYA KOMPANIYA"
ROSSIYA,353204,KRASNODARSKII KRAI,DINSKOI R-N, DINSKAYA ST-CA,SOVETSKAYA UL,9,OFIS 205
Amount: 5000, balance of debt: 5000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048764607 from 2024-11-05
FSSP: Динское РОСП, 353200, Rossiya, Krasnodarskii krai, , , st-ca Dinskaya, ul. Krasnoarmeiskaya, 66, ,
# 164901/25/98023-ИП from 2025-07-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUZHNAYA TRANSPORTNAYA KOMPANIYA"
ROSSIYA,353204,KRASNODARSKII KRAI,DINSKOI R-N, DINSKAYA ST-CA,SOVETSKAYA UL,9, 205
Amount: 1863417.32, balance of debt: 1863417.32
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 532 from 2025-07-13
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 169671/25/98023-ИП from 2025-07-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUZHNAYA TRANSPORTNAYA KOMPANIYA"
ROSSIYA,353204,KRASNODARSKII KRAI,DINSKOI R-N, DINSKAYA ST-CA,SOVETSKAYA UL,9, 205
Amount: 36153.88, balance of debt: 36153.88
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 649 from 2025-07-19
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 620763/25/23033-ИП from 2025-12-01
OOO "YUZHNAYA TRANSPORTNAYA KOMPANIYA"
ROSSIYA,353204,KRASNODARSKII KRAI,DINSKOI R-N, DINSKAYA ST-CA,SOVETSKAYA UL,9,OFIS 205
Amount: 2000, balance of debt: 2000
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 035690692 from 2023-08-31
FSSP: Динское РОСП, 353200, Rossiya, Krasnodarskii krai, , , st-ca Dinskaya, ul. Krasnoarmeiskaya, 66, ,
# 164901/25/98023-ИП from 2025-07-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUZHNAYA TRANSPORTNAYA KOMPANIYA"
ROSSIYA,353204,KRASNODARSKII KRAI,DINSKOI R-N, DINSKAYA ST-CA,SOVETSKAYA UL,9, 205
Amount: 1995935.53, balance of debt: 1863417.32
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 532 from 2025-07-13
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 169671/25/98023-ИП from 2025-07-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUZHNAYA TRANSPORTNAYA KOMPANIYA"
ROSSIYA,353204,KRASNODARSKII KRAI,DINSKOI R-N, DINSKAYA ST-CA,SOVETSKAYA UL,9, 205
Amount: 46153.88, balance of debt: 36153.88
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 649 from 2025-07-19
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 508723/24/23033-ИП from 2024-11-09
OOO "YUZHNAYA TRANSPORTNAYA KOMPANIYA"
ROSSIYA,353204,KRASNODARSKII KRAI,DINSKOI R-N, DINSKAYA ST-CA,SOVETSKAYA UL,9,OFIS 205
Amount: 5000, balance of debt: 5000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048764607 from 2024-11-05
FSSP: Динское РОСП, 353200, Rossiya, Krasnodarskii krai, , , st-ca Dinskaya, ul. Krasnoarmeiskaya, 66, ,
# 164901/25/98023-ИП from 2025-07-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUZHNAYA TRANSPORTNAYA KOMPANIYA"
ROSSIYA,353204,KRASNODARSKII KRAI,DINSKOI R-N, DINSKAYA ST-CA,SOVETSKAYA UL,9, 205
Amount: 1863417.32, balance of debt: 1863417.32
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 532 from 2025-07-13
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 169671/25/98023-ИП from 2025-07-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUZHNAYA TRANSPORTNAYA KOMPANIYA"
ROSSIYA,353204,KRASNODARSKII KRAI,DINSKOI R-N, DINSKAYA ST-CA,SOVETSKAYA UL,9, 205
Amount: 36153.88, balance of debt: 36153.88
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 649 from 2025-07-19
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 508723/24/23033-ИП from 2024-11-09
OOO "YUZHNAYA TRANSPORTNAYA KOMPANIYA"
ROSSIYA,353204,KRASNODARSKII KRAI,DINSKOI R-N, DINSKAYA ST-CA,SOVETSKAYA UL,9,OFIS 205
Amount: 5000, balance of debt: 5000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048764607 from 2024-11-05
FSSP: Динское РОСП, 353200, Rossiya, Krasnodarskii krai, , , st-ca Dinskaya, ul. Krasnoarmeiskaya, 66, ,
# 164901/25/98023-ИП from 2025-07-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUZHNAYA TRANSPORTNAYA KOMPANIYA"
ROSSIYA,353204,KRASNODARSKII KRAI,DINSKOI R-N, DINSKAYA ST-CA,SOVETSKAYA UL,9, 205
Amount: 1863417.32, balance of debt: 1863417.32
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 532 from 2025-07-13
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 169671/25/98023-ИП from 2025-07-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUZHNAYA TRANSPORTNAYA KOMPANIYA"
ROSSIYA,353204,KRASNODARSKII KRAI,DINSKOI R-N, DINSKAYA ST-CA,SOVETSKAYA UL,9, 205
Amount: 36153.88, balance of debt: 36153.88
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 649 from 2025-07-19
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 508723/24/23033-ИП from 2024-11-09
OOO "YUZHNAYA TRANSPORTNAYA KOMPANIYA"
ROSSIYA,353204,KRASNODARSKII KRAI,DINSKOI R-N, DINSKAYA ST-CA,SOVETSKAYA UL,9,OFIS 205
Amount: 5000, balance of debt: 5000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048764607 from 2024-11-05
FSSP: Динское РОСП, 353200, Rossiya, Krasnodarskii krai, , , st-ca Dinskaya, ul. Krasnoarmeiskaya, 66, ,
# 497854/25/23033-ИП from 2025-09-24
OOO "YUZHNAYA TRANSPORTNAYA KOMPANIYA"
ROSSIYA,353204,KRASNODARSKII KRAI,DINSKOI R-N, DINSKAYA ST-CA,SOVETSKAYA UL,9,OFIS 205
Amount: 168691.64, balance of debt: 168691.64
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048785137 from 2025-06-19
FSSP: Динское РОСП, 353200, Rossiya, Krasnodarskii krai, , , st-ca Dinskaya, ul. Krasnoarmeiskaya, 66, ,
# 164901/25/98023-ИП from 2025-07-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUZHNAYA TRANSPORTNAYA KOMPANIYA"
ROSSIYA,353204,KRASNODARSKII KRAI,DINSKOI R-N, DINSKAYA ST-CA,SOVETSKAYA UL,9, 205
Amount: 1863417.32, balance of debt: 1863417.32
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 532 from 2025-07-13
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 169671/25/98023-ИП from 2025-07-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUZHNAYA TRANSPORTNAYA KOMPANIYA"
ROSSIYA,353204,KRASNODARSKII KRAI,DINSKOI R-N, DINSKAYA ST-CA,SOVETSKAYA UL,9, 205
Amount: 46153.88, balance of debt: 36153.88
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 649 from 2025-07-19
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 508723/24/23033-ИП from 2024-11-09
OOO "YUZHNAYA TRANSPORTNAYA KOMPANIYA"
ROSSIYA,353204,KRASNODARSKII KRAI,DINSKOI R-N, DINSKAYA ST-CA,SOVETSKAYA UL,9,OFIS 205
Amount: 5000, balance of debt: 5000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048764607 from 2024-11-05
FSSP: Динское РОСП, 353200, Rossiya, Krasnodarskii krai, , , st-ca Dinskaya, ul. Krasnoarmeiskaya, 66, ,
# 497854/25/23033-ИП from 2025-09-24
OOO "YUZHNAYA TRANSPORTNAYA KOMPANIYA"
ROSSIYA,353204,KRASNODARSKII KRAI,DINSKOI R-N, DINSKAYA ST-CA,SOVETSKAYA UL,9,OFIS 205
Amount: 168691.64, balance of debt: 168691.64
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048785137 from 2025-06-19
FSSP: Динское РОСП, 353200, Rossiya, Krasnodarskii krai, , , st-ca Dinskaya, ul. Krasnoarmeiskaya, 66, ,
# 164901/25/98023-ИП from 2025-07-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUZHNAYA TRANSPORTNAYA KOMPANIYA"
ROSSIYA,353204,KRASNODARSKII KRAI,DINSKOI R-N, DINSKAYA ST-CA,SOVETSKAYA UL,9, 205
Amount: 1995935.53, balance of debt: 1863417.32
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 532 from 2025-07-13
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 169671/25/98023-ИП from 2025-07-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUZHNAYA TRANSPORTNAYA KOMPANIYA"
ROSSIYA,353204,KRASNODARSKII KRAI,DINSKOI R-N, DINSKAYA ST-CA,SOVETSKAYA UL,9, 205
Amount: 46153.88, balance of debt: 36153.88
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 649 from 2025-07-19
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 508723/24/23033-ИП from 2024-11-09
OOO "YUZHNAYA TRANSPORTNAYA KOMPANIYA"
ROSSIYA,353204,KRASNODARSKII KRAI,DINSKOI R-N, DINSKAYA ST-CA,SOVETSKAYA UL,9,OFIS 205
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048764607 from 2024-11-05
FSSP: Динское РОСП, 353200, Rossiya, Krasnodarskii krai, , , st-ca Dinskaya, ul. Krasnoarmeiskaya, 66, ,
# 497854/25/23033-ИП from 2025-09-24
OOO "YUZHNAYA TRANSPORTNAYA KOMPANIYA"
ROSSIYA,353204,KRASNODARSKII KRAI,DINSKOI R-N, DINSKAYA ST-CA,SOVETSKAYA UL,9,OFIS 205
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048785137 from 2025-06-19
FSSP: Динское РОСП, 353200, Rossiya, Krasnodarskii krai, , , st-ca Dinskaya, ul. Krasnoarmeiskaya, 66, ,
# 508723/24/23033-ИП from 2024-11-09
OOO "YUZHNAYA TRANSPORTNAYA KOMPANIYA"
ROSSIYA,353204,KRASNODARSKII KRAI,DINSKOI R-N, DINSKAYA ST-CA,SOVETSKAYA UL,9,OFIS 205
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048764607 from 2024-11-05
FSSP: Динское РОСП, 353200, Rossiya, Krasnodarskii krai, , , st-ca Dinskaya, ul. Krasnoarmeiskaya, 66, ,
# 497854/25/23033-ИП from 2025-09-24
OOO "YUZHNAYA TRANSPORTNAYA KOMPANIYA"
ROSSIYA,353204,KRASNODARSKII KRAI,DINSKOI R-N, DINSKAYA ST-CA,SOVETSKAYA UL,9,OFIS 205
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048785137 from 2025-06-19
FSSP: Динское РОСП, 353200, Rossiya, Krasnodarskii krai, , , st-ca Dinskaya, ul. Krasnoarmeiskaya, 66, ,
# 169671/25/98023-ИП from 2025-07-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUZHNAYA TRANSPORTNAYA KOMPANIYA"
ROSSIYA,353204,KRASNODARSKII KRAI,DINSKOI R-N, DINSKAYA ST-CA,SOVETSKAYA UL,9, 205
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 # 649 from 2025-07-19
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,