Enforcement proceedings OOO "KTK"

Found 24 enforcement proceedings

# 230819/25/23060-ИП from 2025-05-30, consolidated proceeding № 349278/24/23060-СД
OOO "KTK"
SLAVYANSKII,353566,KRASNODARSKII KRAI, R-N,SLAVYANSK-NA-KUBANI G, FURMANOVA UL,101
Amount: 250000, balance of debt: 250000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10677481240402597645СП from 2025-05-29
FSSP: Славянское ГОСП, 353560, Rossiya, Krasnodarskii krai, , g. Slavyansk-na-Kubani, , ul. Naberezhnaya, d. 13 a, ,

# 230820/25/23060-ИП from 2025-05-30, consolidated proceeding № 349278/24/23060-СД
OOO "KTK"
SLAVYANSKII,353566,KRASNODARSKII KRAI, R-N,SLAVYANSK-NA-KUBANI G, FURMANOVA UL,101
Amount: 250000, balance of debt: 250000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10677481240402481590СП from 2025-05-29
FSSP: Славянское ГОСП, 353560, Rossiya, Krasnodarskii krai, , g. Slavyansk-na-Kubani, , ul. Naberezhnaya, d. 13 a, ,

# 349278/24/23060-ИП from 2024-09-04, consolidated proceeding № 349278/24/23060-СД
OOO "KTK"
KRASNODARSKII KRAI,SLAVYANSKII R-N,SLAVYANSK-NA-KUBANI G, FURMANOVA UL,101
Amount: 237519.66, balance of debt: 237519.66
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10610500240404165614СП from 2024-08-20
FSSP: Славянское ГОСП, 353560, Rossiya, Krasnodarskii krai, , g. Slavyansk-na-Kubani, , ul. Naberezhnaya, d. 13 a, ,

# 169781/25/23060-ИП from 2025-04-03, consolidated proceeding № 349278/24/23060-СД
OOO "KUBANSKAYA TORGOVAYA KOMPANIYA"
ROSSIYA,353566,KRASNODARSKII KRAI,SLAVYANSKII R-N,SLAVYANSK-NA-KUBANI G, FURMANOVA UL,101
Amount: 197884.34, balance of debt: 197884.34
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # А32-6533/2025 from 2025-02-05
FSSP: Славянское ГОСП, 353560, Rossiya, Krasnodarskii krai, , g. Slavyansk-na-Kubani, , ul. Naberezhnaya, d. 13 a, ,

# 330066/25/23060-ИП from 2025-07-22, consolidated proceeding № 349278/24/23060-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KUBANSKAYA TORGOVAYA KOMPANIYA"
353566, ROSSIYA, KRAI KRASNODARSKII, R-N SLAVYANSKII, G SLAVYANSK-NA-KUBANI, UL FURMANOVA, DOM 101
Amount: 1000, balance of debt: 1000
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230725200008204 from 2025-07-22
FSSP: Славянское ГОСП, 353560, Rossiya, Krasnodarskii krai, , g. Slavyansk-na-Kubani, , ul. Naberezhnaya, d. 13 a, ,

# 383629/22/23088-ИП from 2022-06-10
OOO KTK
353566,23, SLAVYANSKII R-N,SLAVYANSK-NA-KUBANI G, FURMANOVA UL,101
Amount: 2931.67, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23088/22/8587733 from 2022-04-29
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 383631/22/23088-ИП from 2022-06-10
OOO KTK
353566,23, SLAVYANSKII R-N,SLAVYANSK-NA-KUBANI G, FURMANOVA UL,101
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23088/22/8587735 from 2022-04-29
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 208315/25/98023-ИП from 2025-08-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KUBANSKAYA TORGOVAYA KOMPANIYA"
ROSSIYA,353566,KRASNODARSKII KRAI,SLAVYANSKII R-N,SLAVYANSK-NA-KUBANI G, FURMANOVA ULICA,101
Amount: 117551.99, balance of debt: 117551.99
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 783 from 2025-08-11
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,