Enforcement proceedings OOO "KUBANINVESTSTROI"

Found 21 enforcement proceedings

# 717204/24/23040-ИП from 2024-12-02
OOO "KUBANINVESTSTROI"
ROSSIYA,350001,KRASNODARSKII KRAI, KRASNODAR G, IM. BOLOTNIKOVA UL,24/2, 406
Amount: 659273.3, balance of debt: 659273.3
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048764611 from 2024-11-13
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 590747/24/23042-ИП from 2024-05-21
OOO "KUBANINVESTSTROI"
ROSSIYA,350001,KRASNODARSKII KRAI, KRASNODAR G, IM BOLOTNIKOVA UL,24/2, 302
Amount: 17706.6, balance of debt: 17706.6
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 035689653 from 2023-11-07
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 62252/23/23042-ИП from 2023-03-09
OOO "KUBANINVESTSTROI"
ROSSIYA,350001,KRASNODARSKII KRAI, KRASNODAR G, IM BOLOTNIKOVA UL,24/2, 302
Amount: 1282359.16, balance of debt: 1198466.51
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 042986409 from 2023-01-20
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 270779/22/23042-ИП from 2022-12-14, consolidated proceeding № 270779/22/23042-СД
OOO "KUBANINVESTSTROI"
ROSSIYA,350001,KRASNODARSKII KRAI, KRASNODAR G, IM BOLOTNIKOVA UL,24/2, 302
Amount: 215082.67, balance of debt: 201011.85
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 034023914 from 2022-10-11
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 202677/24/98023-ИП from 2024-07-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KUBANINVESTSTROI"
ROSSIYA,350001,KRASNODARSKII KRAI, KRASNODAR G, IM. BOLOTNIKOVA UL,24/2, 406
Amount: 310653.91, balance of debt: 290330.76
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 181 from 2024-07-11
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 38862/25/98023-ИП from 2025-03-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KUBANINVESTSTROI"
ROSSIYA,350001,KRASNODARSKII KRAI, KRASNODAR G, IM. BOLOTNIKOVA UL,24/2, 406
Amount: 59231.25, balance of debt: 49231.25
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 91 from 2025-03-13
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 594744/24/23042-ИП from 2024-06-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KUBANINVESTSTROI"
KRAI KRASNODARSKII, G. KRASNODAR, UL. IM. BOLOTNIKOVA, D. 24/2, OFIS 406
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 232022100262205 from 2024-05-22
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,