Found 11 enforcement proceedings
# 697614/25/23041-ИП from 2025-09-19
OOO "TRANZIT-YUG"
ROSSIYA,350000,KRASNODARSKII KRAI, KRASNODAR G, IM. SERGEYA ESENINA UL,108,KORP9,3
Amount: 100000, balance of debt: 90000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038563364 from 2025-08-04
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,
# 212803/25/98023-ИП from 2025-08-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANZIT-YUG"
ROSSIYA,350024,KRASNODARSKII KRAI, KRASNODAR G, IM. SERGEYA ESENINA UL,108/9,KORPV,3
Amount: 245329.03, balance of debt: 229279.47
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2277 from 2025-08-11
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 212803/25/98023-ИП from 2025-08-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANZIT-YUG"
ROSSIYA,350024,KRASNODARSKII KRAI, KRASNODAR G, IM. SERGEYA ESENINA UL,108/9,KORPV,3
Amount: 229279.47, balance of debt: 229279.47
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2277 from 2025-08-11
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 697614/25/23041-ИП from 2025-09-19
OOO "TRANZIT-YUG"
ROSSIYA,350000,KRASNODARSKII KRAI, KRASNODAR G, IM. SERGEYA ESENINA UL,108,KORP9,3
Amount: 100000, balance of debt: 90000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038563364 from 2025-08-04
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,
# 212803/25/98023-ИП from 2025-08-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANZIT-YUG"
ROSSIYA,350024,KRASNODARSKII KRAI, KRASNODAR G, IM. SERGEYA ESENINA UL,108/9,KORPV,3
Amount: 245329.03, balance of debt: 229279.47
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2277 from 2025-08-11
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 212803/25/98023-ИП from 2025-08-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANZIT-YUG"
ROSSIYA,350024,KRASNODARSKII KRAI, KRASNODAR G, IM. SERGEYA ESENINA UL,108/9,KORPV,3
Amount: 229279.47, balance of debt: 229279.47
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2277 from 2025-08-11
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 212803/25/98023-ИП from 2025-08-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANZIT-YUG"
ROSSIYA,350024,KRASNODARSKII KRAI, KRASNODAR G, IM. SERGEYA ESENINA UL,108/9,KORPV,3
Amount: 229279.47, balance of debt: 229279.47
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2277 from 2025-08-11
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 697614/25/23041-ИП from 2025-09-19
OOO "TRANZIT-YUG"
ROSSIYA,350000,KRASNODARSKII KRAI, KRASNODAR G, IM. SERGEYA ESENINA UL,108,KORP9,3
Amount: 90000, balance of debt: 90000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038563364 from 2025-08-04
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,
# 212803/25/98023-ИП from 2025-08-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANZIT-YUG"
ROSSIYA,350024,KRASNODARSKII KRAI, KRASNODAR G, IM. SERGEYA ESENINA UL,108/9,KORPV,3
Amount: 245329.03, balance of debt: 229279.47
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2277 from 2025-08-11
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 697614/25/23041-ИП from 2025-09-19
OOO "TRANZIT-YUG"
ROSSIYA,350000,KRASNODARSKII KRAI, KRASNODAR G, IM. SERGEYA ESENINA UL,108,KORP9,3
Amount: 100000, balance of debt: 90000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038563364 from 2025-08-04
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,
# 212803/25/98023-ИП from 2025-08-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANZIT-YUG"
ROSSIYA,350024,KRASNODARSKII KRAI, KRASNODAR G, IM. SERGEYA ESENINA UL,108/9,KORPV,3
Amount: 245329.03, balance of debt: 229279.47
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2277 from 2025-08-11
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,