Enforcement proceedings OOO "KTL"

Found 216 enforcement proceedings

# 46023/24/23066-ИП from 2024-03-13
OOO KUBANTRANSLOGISTIKA
ROSSIYA,352129,KRASNODARSKII KRAI, TIHORECK G, FASTOVCA UL,190
Amount: 50000, balance of debt: 0
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС 037511529 from 2022-08-10
FSSP: Тихорецкое РОСП, 352120, Rossiya, Krasnodarskii krai, , g. Tihoreck, , ul. Achkasova, d. 2, ,

# 222339/25/23066-ИП from 2025-07-24, consolidated proceeding № 124442/21/23066-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KUBANTRANSLOGISTIKA"
352129, ROSSIYA, KRAI KRASNODARSKII, R-N TIHORECKII, G TIHORECK, UL FASTOVCA, DOM 190
Amount: 4286.32, balance of debt: 4286.32
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231324100381205 from 2025-07-24
FSSP: Тихорецкое РОСП, 352120, Rossiya, Krasnodarskii krai, , g. Tihoreck, , ul. Achkasova, d. 2, ,

# 184202/23/23066-ИП from 2023-12-04, consolidated proceeding № 124442/21/23066-СД
OOO "KUBANTRANSLOGISTIKA"
352122,KRASNODARSKII KRAI, TIHORECK G, FASTOVCA UL,190
Amount: 4476.47, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23066/23/603226 from 2023-08-02
FSSP: Тихорецкое РОСП, 352120, Rossiya, Krasnodarskii krai, , g. Tihoreck, , ul. Achkasova, d. 2, ,

# 179641/23/23066-ИП from 2023-11-23, consolidated proceeding № 124442/21/23066-СД
OOO KUBANTRANSLOGISTIKA
ROSSIYA,352129,KRASNODARSKII KRAI, TIHORECK G, FASTOVCA UL,190
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23066/23/734021 from 2023-10-02
FSSP: Тихорецкое РОСП, 352120, Rossiya, Krasnodarskii krai, , g. Tihoreck, , ul. Achkasova, d. 2, ,

# 110393/24/23066-ИП from 2024-07-10, consolidated proceeding № 124442/21/23066-СД
OOO KUBANTRANSLOGISTIKA
ROSSIYA,352129,KRASNODARSKII KRAI, TIHORECK G, FASTOVCA UL,190
Amount: 7587.26, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23066/22/585014 from 2022-07-21
FSSP: Тихорецкое РОСП, 352120, Rossiya, Krasnodarskii krai, , g. Tihoreck, , ul. Achkasova, d. 2, ,

# 76408/24/23066-ИП from 2024-05-20, consolidated proceeding № 124442/21/23066-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KUBANTRANSLOGISTIKA"
KRAI KRASNODARSKII, RAION TIHORECKII, GOROD TIHORECK, ULICA FASTOVCA, DOM 190
Amount: 4761.52, balance of debt: 4761.52
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231324100050906 from 2024-05-13
FSSP: Тихорецкое РОСП, 352120, Rossiya, Krasnodarskii krai, , g. Tihoreck, , ul. Achkasova, d. 2, ,

# 107029/24/23066-ИП from 2024-06-20, consolidated proceeding № 124442/21/23066-СД
OOO KUBANTRANSLOGISTIKA
ROSSIYA,352120,KRASNODARSKII KRAI,TIHORECKII R-N,TIHORECK G, FASTOVCA UL,190
Amount: 24754.22, balance of debt: 24754.22
Object of execution: Outstanding payments for communication services
Executive document: Court order # А32-3/2022 from 2022-01-12
FSSP: Тихорецкое РОСП, 352120, Rossiya, Krasnodarskii krai, , g. Tihoreck, , ul. Achkasova, d. 2, ,

# 130986/25/23066-ИП from 2025-05-14, consolidated proceeding № 124442/21/23066-СД
OOO KUBANTRANSLOGISTIKA
ROSSIYA,352129,KRASNODARSKII KRAI, TIHORECK G, FASTOVCA UL,190
Amount: 37936.27, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23066/23/240599 from 2023-03-28
FSSP: Тихорецкое РОСП, 352120, Rossiya, Krasnodarskii krai, , g. Tihoreck, , ul. Achkasova, d. 2, ,

# 75478/23/98023-ИП from 2023-11-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KUBANTRANSLOGISTIKA"
ROSSIYA,352129,KRASNODARSKII KRAI,TIHORECKII R-N,TIHORECK G, FASTOVCA ULICA,190
Amount: 25457.6, balance of debt: 15457.6
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 214 from 2023-11-23
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 219161/24/98023-ИП from 2024-08-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KUBANTRANSLOGISTIKA"
ROSSIYA,352129,KRASNODARSKII KRAI,TIHORECKII R-N,TIHORECK G, FASTOVCA ULICA,190
Amount: 1804263.96, balance of debt: 1679381.48
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 373 from 2024-08-14
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 140136/25/98023-ИП from 2025-06-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KUBANTRANSLOGISTIKA"
ROSSIYA,352129,KRASNODARSKII KRAI,TIHORECKII R-N,TIHORECK G, FASTOVCA ULICA,190
Amount: 10000, balance of debt: 0
Object of execution: Foreclosure on mortgaged property
Executive document: The executive list # ФС 048780975 from 2025-05-29
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 92390/25/98023-ИП from 2025-04-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KUBANTRANSLOGISTIKA"
ROSSIYA,352129,KRASNODARSKII KRAI,TIHORECKII R-N,TIHORECK G, FASTOVCA ULICA,190
Amount: 363776.94, balance of debt: 339926.31
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 243 from 2025-04-13
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 68551/23/98023-ИП from 2023-10-26, consolidated proceeding № 68551/23/98023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KUBANTRANSLOGISTIKA"
ROSSIYA,352129,KRASNODARSKII KRAI,TIHORECKII R-N,TIHORECK G, FASTOVCA ULICA,190
Amount: 33420.55, balance of debt: 23420.55
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 175 from 2023-10-21
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 66985/23/23061-ИП from 2023-10-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KUBANTRANSLOGISTIKA"
ROSSIYA,352129,KRASNODARSKII KRAI,TIHORECKII R-N,TIHORECK G, FASTOVCA ULICA,190
Amount: 262721.9, balance of debt: 112042.82
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 126 from 2023-09-29
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 304270/25/98023-ИП from 2025-10-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KUBANTRANSLOGISTIKA"
ROSSIYA,352129,KRASNODARSKII KRAI,TIHORECKII R-N,TIHORECK G, FASTOVCA ULICA,190
Amount: 204168.16, balance of debt: 190811.37
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 738 from 2025-10-08
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 222339/25/23066-ИП from 2025-07-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KUBANTRANSLOGISTIKA"
352129, ROSSIYA, KRAI KRASNODARSKII, R-N TIHORECKII, G TIHORECK, UL FASTOVCA, DOM 190
Amount: 4286.32, balance of debt: 4286.32
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231324100381205 from 2025-07-24
FSSP: Тихорецкое РОСП, 352120, Rossiya, Krasnodarskii krai, , g. Tihoreck, , ul. Achkasova, d. 2, ,

# 184202/23/23066-ИП from 2023-12-04, consolidated proceeding № 124442/21/23066-СД
OOO «KUBANTRANSLOGISTIKA»
352122,KRASNODARSKII KRAI, TIHORECK G, FASTOVCA UL,190
Amount: 4476.47, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23066/23/603226 from 2023-08-02
FSSP: Тихорецкое РОСП, 352120, Rossiya, Krasnodarskii krai, , g. Tihoreck, , ul. Achkasova, d. 2, ,

# 179641/23/23066-ИП from 2023-11-23
OOO KUBANTRANSLOGISTIKA
ROSSIYA,352129,KRASNODARSKII KRAI, TIHORECK G, FASTOVCA UL,190
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23066/23/734021 from 2023-10-02
FSSP: Тихорецкое РОСП, 352120, Rossiya, Krasnodarskii krai, , g. Tihoreck, , ul. Achkasova, d. 2, ,

# 110393/24/23066-ИП from 2024-07-10
OOO KUBANTRANSLOGISTIKA
ROSSIYA,352129,KRASNODARSKII KRAI, TIHORECK G, FASTOVCA UL,190
Amount: 7587.26, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23066/22/585014 from 2022-07-21
FSSP: Тихорецкое РОСП, 352120, Rossiya, Krasnodarskii krai, , g. Tihoreck, , ul. Achkasova, d. 2, ,

# 107029/24/23066-ИП from 2024-06-20
OOO KUBANTRANSLOGISTIKA
ROSSIYA,352120,KRASNODARSKII KRAI,TIHORECKII R-N,TIHORECK G, FASTOVCA UL,190
Amount: 24754.22, balance of debt: 24754.22
Object of execution: Outstanding payments for communication services
Executive document: Court order # А32-3/2022 from 2022-01-12
FSSP: Тихорецкое РОСП, 352120, Rossiya, Krasnodarskii krai, , g. Tihoreck, , ul. Achkasova, d. 2, ,

# 130986/25/23066-ИП from 2025-05-14
OOO KUBANTRANSLOGISTIKA
ROSSIYA,352129,KRASNODARSKII KRAI, TIHORECK G, FASTOVCA UL,190
Amount: 37936.27, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23066/23/240599 from 2023-03-28
FSSP: Тихорецкое РОСП, 352120, Rossiya, Krasnodarskii krai, , g. Tihoreck, , ul. Achkasova, d. 2, ,

# 219161/24/98023-ИП from 2024-08-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KUBANTRANSLOGISTIKA"
ROSSIYA,352129,KRASNODARSKII KRAI,TIHORECKII R-N,TIHORECK G, FASTOVCA ULICA,190
Amount: 1827259.96, balance of debt: 1702377.48
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 373 from 2024-08-14
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 304270/25/98023-ИП from 2025-10-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KUBANTRANSLOGISTIKA"
ROSSIYA,352129,KRASNODARSKII KRAI,TIHORECKII R-N,TIHORECK G, FASTOVCA ULICA,190
Amount: 190811.37, balance of debt: 190811.37
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 738 from 2025-10-08
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 219161/24/98023-ИП from 2024-08-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KUBANTRANSLOGISTIKA"
ROSSIYA,352129,KRASNODARSKII KRAI,TIHORECKII R-N,TIHORECK G, FASTOVCA ULICA,190
Amount: 1827259.96, balance of debt: 1702377.48
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 373 from 2024-08-14
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 304270/25/98023-ИП from 2025-10-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KUBANTRANSLOGISTIKA"
ROSSIYA,352129,KRASNODARSKII KRAI,TIHORECKII R-N,TIHORECK G, FASTOVCA ULICA,190
Amount: 190811.37, balance of debt: 190811.37
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 738 from 2025-10-08
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 42319/23/23066-ИП from 2023-03-22, consolidated proceeding № 68082/23/23066-СД
OOO KUBANTRANSLOGISTIKA
352128,23, TIHORECKII, TIHORECK, FASTOVCA, 190
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23066/23/151939 from 2023-02-20
FSSP: Тихорецкое РОСП, 352120, Rossiya, Krasnodarskii krai, , g. Tihoreck, , ul. Achkasova, d. 2, ,

# 42320/23/23066-ИП from 2023-03-22, consolidated proceeding № 68082/23/23066-СД
OOO KUBANTRANSLOGISTIKA
352128,23, TIHORECKII, TIHORECK, FASTOVCA, 190
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23066/23/151941 from 2023-02-20
FSSP: Тихорецкое РОСП, 352120, Rossiya, Krasnodarskii krai, , g. Tihoreck, , ul. Achkasova, d. 2, ,

# 42350/23/23066-ИП from 2023-03-22, consolidated proceeding № 68082/23/23066-СД
OOO KUBANTRANSLOGISTIKA
352128,23, TIHORECKII, TIHORECK, FASTOVCA, 190
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23066/22/573686 from 2022-07-20
FSSP: Тихорецкое РОСП, 352120, Rossiya, Krasnodarskii krai, , g. Tihoreck, , ul. Achkasova, d. 2, ,

# 178330/23/23066-ИП from 2023-11-21
OOO KUBANTRANSLOGISTIKA
352129,23, TIHORECKII, TIHORECK G, FASTOVCA UL,190
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23066/23/151949 from 2023-02-20
FSSP: Тихорецкое РОСП, 352120, Rossiya, Krasnodarskii krai, , g. Tihoreck, , ul. Achkasova, d. 2, ,

# 178344/23/23066-ИП from 2023-11-21
OOO KUBANTRANSLOGISTIKA
352129,23, TIHORECKII R-N,TIHORECK, FASTOVCA, 190
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23066/22/570791 from 2022-07-20
FSSP: Тихорецкое РОСП, 352120, Rossiya, Krasnodarskii krai, , g. Tihoreck, , ul. Achkasova, d. 2, ,

# 178345/23/23066-ИП from 2023-11-21
OOO KUBANTRANSLOGISTIKA
352129,23, TIHORECKII R-N,TIHORECK, FASTOVCA, 190
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23066/23/410441 from 2023-05-29
FSSP: Тихорецкое РОСП, 352120, Rossiya, Krasnodarskii krai, , g. Tihoreck, , ul. Achkasova, d. 2, ,

# 46958/23/23066-ИП from 2023-04-04, consolidated proceeding № 68082/23/23066-СД
OOO KUBANTRANSLOGISTIKA
352129,23, TIHORECKII R-N,TIHORECK, FASTOVCA, 190
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23066/21/910528 from 2021-06-28
FSSP: Тихорецкое РОСП, 352120, Rossiya, Krasnodarskii krai, , g. Tihoreck, , ul. Achkasova, d. 2, ,

# 48957/23/23066-ИП from 2023-04-04, consolidated proceeding № 68082/23/23066-СД
OOO KUBANTRANSLOGISTIKA
352128,23, TIHORECKII, TIHORECK, FASTOVCA, 190
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23066/22/573685 from 2022-07-20
FSSP: Тихорецкое РОСП, 352120, Rossiya, Krasnodarskii krai, , g. Tihoreck, , ul. Achkasova, d. 2, ,

# 135768/23/23066-ИП from 2023-09-13
OOO KUBANTRANSLOGISTIKA
352128,23, TIHORECKII, TIHORECK, FASTOVCA, 190
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23066/23/151945 from 2023-02-20
FSSP: Тихорецкое РОСП, 352120, Rossiya, Krasnodarskii krai, , g. Tihoreck, , ul. Achkasova, d. 2, ,

# 85263/23/23066-ИП from 2023-06-07
OOO KUBANTRANSLOGISTIKA
ROSSIYA,352129,KRASNODARSKII KRAI, TIHORECK G, FASTOVCA UL,190
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 037511697 from 2022-09-27
FSSP: Тихорецкое РОСП, 352120, Rossiya, Krasnodarskii krai, , g. Tihoreck, , ul. Achkasova, d. 2, ,

# 85549/23/23066-ИП from 2023-06-07
OOO KUBANTRANSLOGISTIKA
ROSSIYA,352129,KRASNODARSKII KRAI, TIHORECK G, FASTOVCA UL,190
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 037511528 from 2022-08-10
FSSP: Тихорецкое РОСП, 352120, Rossiya, Krasnodarskii krai, , g. Tihoreck, , ul. Achkasova, d. 2, ,

# 61835/23/23066-ИП from 2023-04-24
OOO KUBANTRANSLOGISTIKA
352128,23, TIHORECKII, TIHORECK, FASTOVCA, 190
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23066/22/573684 from 2022-07-20
FSSP: Тихорецкое РОСП, 352120, Rossiya, Krasnodarskii krai, , g. Tihoreck, , ul. Achkasova, d. 2, ,

# 108119/23/23066-ИП from 2023-07-17
OOO KUBANTRANSLOGISTIKA
352129,23, TIHORECKII, TIHORECK G, FASTOVCA UL,190
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23066/23/151937 from 2023-02-20
FSSP: Тихорецкое РОСП, 352120, Rossiya, Krasnodarskii krai, , g. Tihoreck, , ul. Achkasova, d. 2, ,

# 37274/23/23066-ИП from 2023-03-13, consolidated proceeding № 68082/23/23066-СД
OOO KUBANTRANSLOGISTIKA
352129,23, TIHORECKII R-N,TIHORECK, FASTOVCA, 190
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23066/21/910516 from 2021-06-28
FSSP: Тихорецкое РОСП, 352120, Rossiya, Krasnodarskii krai, , g. Tihoreck, , ul. Achkasova, d. 2, ,

# 58326/23/23066-ИП from 2023-04-17, consolidated proceeding № 68082/23/23066-СД
OOO KUBANTRANSLOGISTIKA
352129,23, TIHORECKII R-N,TIHORECK G, FASTOVCA UL,190
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23066/21/910577 from 2021-06-28
FSSP: Тихорецкое РОСП, 352120, Rossiya, Krasnodarskii krai, , g. Tihoreck, , ul. Achkasova, d. 2, ,

# 115336/21/23066-ИП from 2021-11-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KUBANTRANSLOGISTIKA"
ROSSIYA,352129,KRASNODARSKII KRAI,TIHORECKII R-N,TIHORECK G, FASTOVCA UL,190
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23066/21/871295 from 2021-06-22
FSSP: Тихорецкое РОСП, 352120, Rossiya, Krasnodarskii krai, , g. Tihoreck, , ul. Achkasova, d. 2, ,

# 115337/21/23066-ИП from 2021-11-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KUBANTRANSLOGISTIKA"
ROSSIYA,352129,KRASNODARSKII KRAI,TIHORECKII R-N,TIHORECK G, FASTOVCA UL,190
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23066/21/1240284 from 2021-09-07
FSSP: Тихорецкое РОСП, 352120, Rossiya, Krasnodarskii krai, , g. Tihoreck, , ul. Achkasova, d. 2, ,