Enforcement proceedings AO "TEPLOVYE SETI"

Found 81 enforcement proceedings

# 19229/23/23042-ИП from 2023-01-26, consolidated proceeding № 152147/22/23042-СД
AO "TEPLOVYE SETI"
ROSSIYA,350033,KRASNODARSKII KRAI, KRASNODAR G, LUNNYI PER,15, 28
Amount: 78638.77, balance of debt: 68638.77
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А32-51206/2022 from 2022-10-28
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 36837/23/23042-ИП from 2023-02-13
AO "TEPLOVYE SETI"
ROSSIYA,350033,KRASNODARSKII KRAI, KRASNODAR G, LUNNYI PER,15, 28
Amount: 732999.94, balance of debt: 684385.88
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # ФС035668325 from 2022-12-16
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 37001/23/23042-ИП from 2023-02-13
AO "TEPLOVYE SETI"
ROSSIYA,350033,KRASNODARSKII KRAI, KRASNODAR G, LUNNYI PER,15, 28
Amount: 1071432.68, balance of debt: 1001338.96
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035670027 from 2023-01-12
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 7513/23/23042-ИП from 2023-01-16, consolidated proceeding № 152147/22/23042-СД
AO"TEPLOVYE SETI"
ROSSIYA,350033,KRASNODARSKII KRAI, KRASNODAR G, LUNNYI PER,15, 28
Amount: 253652.93, balance of debt: 236830.15
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035668351 from 2022-12-14
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 7515/23/23042-ИП from 2023-01-16, consolidated proceeding № 152147/22/23042-СД
AO"TEPLOVYE SETI"
ROSSIYA,350033,KRASNODARSKII KRAI, KRASNODAR G, LUNNYI PER,15, 28
Amount: 226219.5, balance of debt: 211216.16
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035668352 from 2022-12-14
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 709143/24/23042-ИП from 2024-08-14, consolidated proceeding № 152147/22/23042-СД
AKCIONERNOE OBSHESTVO "TEPLOVYE SETI"
KRAI KRASNODARSKII, G. KRASNODAR, PER. LUNNYI, D. 15, KOM. 28
Amount: 11676.99, balance of debt: 1676.99
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230222101964209 from 2024-08-13
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 680543/24/23042-ИП from 2024-08-01
AKCIONERNOE OBSHESTVO "TEPLOVYE SETI"
KRAI KRASNODARSKII, G. KRASNODAR, PER. LUNNYI, D. 15, KOM. 28
Amount: 13557.54, balance of debt: 3557.54
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230222101470108 from 2024-07-25
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 241528/25/23042-ИП from 2025-07-10
AO "TEPLOVYE SETI"
ROSSIYA,350033,KRASNODARSKII KRAI, KRASNODAR G, LUNNYI PER,15, 28
Amount: 500000, balance of debt: 500000
Object of execution: Moral damage as an independent claim (with the exception of harm from a crime)
Executive document: The executive list # ФС 049457864 from 2025-05-26
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 246828/22/23042-ИП from 2022-11-18, consolidated proceeding № 152147/22/23042-СД
AO"TEPLOVYE SETI"
ROSSIYA,350033,KRASNODARSKII KRAI, KRASNODAR G, LUNNYI PER,15, 28
Amount: 50278.52, balance of debt: 40278.52
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 034023867 from 2022-10-26
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 345631/23/23042-ИП from 2023-10-31
AO "TEPLOVYE SETI"
ROSSIYA,350033,KRASNODARSKII KRAI, KRASNODAR G, LUNNYI PER,15, 28
Amount: 39193.02, balance of debt: 29193.02
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035695114 from 2023-10-04
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 214825/22/23042-ИП from 2022-10-25
AO"TEPLOVYE SETI"
ROSSIYA,350033,KRASNODARSKII KRAI, KRASNODAR G, LUNNYI PER,15, 28
Amount: 578365.72, balance of debt: 540007.33
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 034023560 from 2022-10-12
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 176661/22/23042-ИП from 2022-09-09
AO "TEPLOVYE SETI"
ROSSIYA,350033,KRASNODARSKII KRAI, KRASNODAR G, LUNNYI PER,15, 28
Amount: 608015.69, balance of debt: 567690.86
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 034014744 from 2022-06-21
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 176637/22/23042-ИП from 2022-09-09
AO "TEPLOVYE SETI"
ROSSIYA,350033,KRASNODARSKII KRAI, KRASNODAR G, LUNNYI PER,15, 28
Amount: 677419.58, balance of debt: 631596.4
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 034018375 from 2022-08-04
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 176693/22/23042-ИП from 2022-09-09
AO "TEPLOVYE SETI"
ROSSIYA,350033,KRASNODARSKII KRAI, KRASNODAR G, LUNNYI PER,15, 28
Amount: 582174.1, balance of debt: 543563.13
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 034018183 from 2022-08-10
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 182875/22/23042-ИП from 2022-09-20
AO"TEPLOVYE SETI"
ROSSIYA,350033,KRASNODARSKII KRAI, KRASNODAR G, LUNNYI PER,15, 28
Amount: 569504.22, balance of debt: 531733.55
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 034018430 from 2022-09-07
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 152147/22/23042-ИП from 2022-08-10, consolidated proceeding № 152147/22/23042-СД
AO "TEPLOVYE SETI"
ROSSIYA,350033,KRASNODARSKII KRAI, KRASNODAR G, LUNNYI PER,15, 28
Amount: 39328.24, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23042/22/562291 from 2022-07-21
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 43011/23/23042-ИП from 2023-02-17, consolidated proceeding № 152147/22/23042-СД
AO "TEPLOVYE SETI"
ROSSIYA,350033,KRASNODARSKII KRAI, KRASNODAR G, LUNNYI PER,15, 28
Amount: 400923.96, balance of debt: 374333.86
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035666963 from 2022-12-14
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 270446/23/23042-ИП from 2023-09-14, consolidated proceeding № 152147/22/23042-СД
AO "TEPLOVYE SETI"
ROSSIYA,350033,KRASNODARSKII KRAI, KRASNODAR G, LUNNYI PER,15, 28
Amount: 34882.69, balance of debt: 24882.69
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А32-30233/2023 from 2023-06-14
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 922393/24/23042-ИП from 2024-12-20
AO "TEPLOVYE SETI"
ROSSIYA,350033,KRASNODARSKII KRAI, KRASNODAR G, LUNNYI PER,15, 28
Amount: 206837.66, balance of debt: 154919.64
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048756900 from 2024-08-15
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 95537/22/23045-ИП from 2022-09-21
AO "TEPLOVYE SETI"
ROSSIYA,352040,KRASNODARSKII KRAI, PAVLOVSKAYA ST-CA,RABOCHAYA UL,86
Amount: 26256.17, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23045/22/288272 from 2022-06-21
FSSP: ОСП по Крыловскому и Павловскому районам, 352080, Rossiya, Krasnodarskii krai, Krylovskii r-on, , st-ca Krylovskaya, ul. 151-i Srelkovoi divizii, d. 7, ,

# 124676/22/23045-ИП from 2022-11-19, consolidated proceeding № 117350/22/23045-СД
AO "TEPLOVYE SETI"
ROSSIYA,352040, PAVLOVSKII R-N, PAVLOVSKAYA ST-CA,PROMYSHLENNAYA UL,44 A
Amount: 22081.69, balance of debt: 12081.69
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 034024397 from 2022-10-17
FSSP: ОСП по Крыловскому и Павловскому районам, 352080, Rossiya, Krasnodarskii krai, Krylovskii r-on, , st-ca Krylovskaya, ul. 151-i Srelkovoi divizii, d. 7, ,

# 117350/22/23045-ИП from 2022-11-07, consolidated proceeding № 117350/22/23045-СД
AO "TEPLOVYE SETI"
ROSSIYA,352040, PAVLOVSKII R-N, PAVLOVSKAYA ST-CA,PROMYSHLENNAYA UL,44 A
Amount: 6083.18, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23045/22/366441 from 2022-08-03
FSSP: ОСП по Крыловскому и Павловскому районам, 352080, Rossiya, Krasnodarskii krai, Krylovskii r-on, , st-ca Krylovskaya, ul. 151-i Srelkovoi divizii, d. 7, ,

# 133086/25/98023-ИП from 2025-06-11
AKCIONERNOE OBSHESTVO "TEPLOVYE SETI"
ROSSIYA,350033,KRASNODARSKII KRAI, KRASNODAR G, LUNNYI PER,15, KOM. 28
Amount: 925597.2, balance of debt: 864945.69
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 271 from 2025-06-11
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 271193/24/98023-ИП from 2024-11-27
AKCIONERNOE OBSHESTVO "TEPLOVYE SETI"
ROSSIYA,350033,KRASNODARSKII KRAI, KRASNODAR G, LUNNYI PER,15, KOM. 28
Amount: 666369.3, balance of debt: 167500
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 438 from 2024-11-20
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 176778/22/23042-ИП from 2022-09-09, consolidated proceeding № 152147/22/23042-СД
AKCIONERNOE OBSHESTVO "TEPLOVYE SETI"
ROSSIYA,350033,KRASNODARSKII KRAI, KRASNODAR G, LUNNYI PER,15, KOM. 28
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 034011849 from 2022-07-26
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 176779/22/23042-ИП from 2022-09-09, consolidated proceeding № 152147/22/23042-СД
AKCIONERNOE OBSHESTVO "TEPLOVYE SETI"
ROSSIYA,350033,KRASNODARSKII KRAI, KRASNODAR G, LUNNYI PER,15, KOM. 28
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 032308145 from 2021-05-14
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 176780/22/23042-ИП from 2022-09-09, consolidated proceeding № 152147/22/23042-СД
AKCIONERNOE OBSHESTVO "TEPLOVYE SETI"
ROSSIYA,350033,KRASNODARSKII KRAI, KRASNODAR G, LUNNYI PER,15, KOM. 28
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 032305262 from 2021-03-26
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,