Found 12 enforcement proceedings
# 347988/25/23041-ИП from 2025-05-05, consolidated proceeding № 347988/25/23041-СД
OOO TK "REGIONTRANS"
ROSSIYA,350005,KRASNODARSKII KRAI, KRASNODAR G, KONGRESSNAYA UL,23, 26
Amount: 31000, balance of debt: 31000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048769454 from 2024-12-03
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,
# 398140/25/23041-ИП from 2025-05-23, consolidated proceeding № 347988/25/23041-СД
OOO TK "REGIONTRANS"
ROSSIYA,350005,KRASNODARSKII KRAI, KRASNODAR G, KONGRESSNAYA UL,23, 26
Amount: 57120, balance of debt: 57120
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А32-12271/2024 from 2024-03-15
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,
# 15861/25/98023-ИП from 2025-02-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANSPORTNAYA KOMPANIYA "REGIONTRANS"
ROSSIYA,350005,KRASNODARSKII KRAI, KRASNODAR G, KONGRESSNAYA UL,23, 26
Amount: 47229.5, balance of debt: 37229.5
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 492 from 2025-02-08
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 347988/25/23041-ИП from 2025-05-05, consolidated proceeding № 347988/25/23041-СД
OOO TK "REGIONTRANS"
ROSSIYA,350005,KRASNODARSKII KRAI, KRASNODAR G, KONGRESSNAYA UL,23, 26
Amount: 31000, balance of debt: 31000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048769454 from 2024-12-03
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,
# 398140/25/23041-ИП from 2025-05-23, consolidated proceeding № 347988/25/23041-СД
OOO TK "REGIONTRANS"
ROSSIYA,350005,KRASNODARSKII KRAI, KRASNODAR G, KONGRESSNAYA UL,23, 26
Amount: 57120, balance of debt: 57120
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А32-12271/2024 from 2024-03-15
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,
# 15861/25/98023-ИП from 2025-02-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANSPORTNAYA KOMPANIYA "REGIONTRANS"
ROSSIYA,350005,KRASNODARSKII KRAI, KRASNODAR G, KONGRESSNAYA UL,23, 26
Amount: 47229.5, balance of debt: 37229.5
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 492 from 2025-02-08
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 347988/25/23041-ИП from 2025-05-05, consolidated proceeding № 347988/25/23041-СД
OOO TK "REGIONTRANS"
ROSSIYA,350005,KRASNODARSKII KRAI, KRASNODAR G, KONGRESSNAYA UL,23, 26
Amount: 31000, balance of debt: 31000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048769454 from 2024-12-03
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,
# 398140/25/23041-ИП from 2025-05-23, consolidated proceeding № 347988/25/23041-СД
OOO TK "REGIONTRANS"
ROSSIYA,350005,KRASNODARSKII KRAI, KRASNODAR G, KONGRESSNAYA UL,23, 26
Amount: 57120, balance of debt: 57120
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А32-12271/2024 from 2024-03-15
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,
# 15861/25/98023-ИП from 2025-02-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANSPORTNAYA KOMPANIYA "REGIONTRANS"
ROSSIYA,350005,KRASNODARSKII KRAI, KRASNODAR G, KONGRESSNAYA UL,23, 26
Amount: 47229.5, balance of debt: 37229.5
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 492 from 2025-02-08
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 892778/24/23041-ИП from 2024-10-28
OOO "REGIONTRANS"
ROSSIYA,350005,KRASNODARSKII KRAI, KRASNODAR G, KONGRESSNAYA UL,23, 26
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # ФС048761583 from 2024-09-17
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,
# 892778/24/23041-ИП from 2024-10-28
OOO "REGIONTRANS"
ROSSIYA,350005,KRASNODARSKII KRAI, KRASNODAR G, KONGRESSNAYA UL,23, 26
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # ФС048761583 from 2024-09-17
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,
# 892778/24/23041-ИП from 2024-10-28
OOO "REGIONTRANS"
ROSSIYA,350005,KRASNODARSKII KRAI, KRASNODAR G, KONGRESSNAYA UL,23, 26
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # ФС048761583 from 2024-09-17
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,