Enforcement proceedings OOO "KUZBASS-TERMINAL"

Found 70 enforcement proceedings

# 234911/25/42005-ИП from 2025-06-02
OOO "KUZBASS-TERMINAL"
ROSSIYA,650021, KEMEROVO G, SHATURSKAYA UL,10
Amount: 32198784.58, balance of debt: 30092322.04
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047674752 from 2025-04-16
FSSP: ОСП по Заводскому району г. Кемерово, 650025, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Kuzneckii pr-kt, d. 76, ,

# 242089/25/42005-ИП from 2025-06-06, consolidated proceeding № 234911/25/42005-СД
OOO "KUZBASS-TERMINAL"
ROSSIYA,650021, KEMEROVO G, SHATURSKAYA UL,10
Amount: 9864139.04, balance of debt: 9218821.54
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047674723 from 2025-04-28
FSSP: ОСП по Заводскому району г. Кемерово, 650025, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Kuzneckii pr-kt, d. 76, ,

# 301304/25/42005-ИП from 2025-07-31
OOO "KUZBASS TERMINAL"
643, 42, KEMEROVO,SHATURSKAYA,10
Amount: 10000, balance of debt: 0
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 42MS0037#5-162/2025#1 from 2025-04-09
FSSP: ОСП по Заводскому району г. Кемерово, 650025, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Kuzneckii pr-kt, d. 76, ,

# 301302/25/42005-ИП from 2025-07-31
OOO "KUZBASS TERMINAL"
643, 42, KEMEROVO,SHATURSKAYA,10
Amount: 60000, balance of debt: 50000
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 42MS0037#5-163/2025#1 from 2025-04-09
FSSP: ОСП по Заводскому району г. Кемерово, 650025, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Kuzneckii pr-kt, d. 76, ,

# 262952/25/42005-ИП from 2025-06-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KUZBASS-TERMINAL"
650021, ROSSIYA, OBL KEMEROVSKAYA OBLAST - KUZBASS, G KEMEROVO, UL SHATURSKAYA, DOM 10
Amount: 49287.49, balance of debt: 39287.49
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 420425100811608 from 2025-06-23
FSSP: ОСП по Заводскому району г. Кемерово, 650025, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Kuzneckii pr-kt, d. 76, ,

# 322939/25/42005-ИП from 2025-08-20
OOO "KUZBASS-TERMINAL"
ROSSIYA,650021, KEMEROVO G, SHATURSKAYA UL,10
Amount: 616527.58, balance of debt: 576194
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049907095 from 2025-05-13
FSSP: ОСП по Заводскому району г. Кемерово, 650025, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Kuzneckii pr-kt, d. 76, ,

# 386974/25/42005-ИП from 2025-10-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KUZBASS-TERMINAL"
650021, ROSSIYA, OBL KEMEROVSKAYA OBLAST - KUZBASS, G KEMEROVO, UL SHATURSKAYA, DOM 10
Amount: 30555.58, balance of debt: 20555.58
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 420425100996106 from 2025-10-06
FSSP: ОСП по Заводскому району г. Кемерово, 650025, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Kuzneckii pr-kt, d. 76, ,

# 421778/25/42005-ИП from 2025-11-11
OOO "KUZBASS-TERMINAL"
ROSSIYA,650021, KEMEROVO G, SHATURSKAYA UL,10
Amount: 401691.91, balance of debt: 375413
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 051215218 from 2025-10-03
FSSP: ОСП по Заводскому району г. Кемерово, 650025, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Kuzneckii pr-kt, d. 76, ,

# 456402/25/42005-ИП from 2025-12-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KUZBASS-TERMINAL"
650021, ROSSIYA, OBL KEMEROVSKAYA OBLAST - KUZBASS, G KEMEROVO, UL SHATURSKAYA, DOM 10
Amount: 30081.68, balance of debt: 20081.68
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 420425101513706 from 2025-12-02
FSSP: ОСП по Заводскому району г. Кемерово, 650025, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Kuzneckii pr-kt, d. 76, ,

# 131223/26/98042-ИП from 2026-01-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KUZBASS-TERMINAL"
ROSSIYA,650021,KEMEROVSKAYA OBLAST, KEMEROVO G, SHATURSKAYA ULICA,10
Amount: 2164169.68, balance of debt: 2164169.68
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 402 from 2025-05-28
FSSP: СОСП по Кемеровской области - Кузбассу, 650991, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Sovetskii pr-kt, d. 30, ,

# 131222/26/98042-ИП from 2026-01-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KUZBASS-TERMINAL"
ROSSIYA,650021,KEMEROVSKAYA OBLAST, KEMEROVO G, SHATURSKAYA ULICA,10
Amount: 334416.31, balance of debt: 334416.31
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 406 from 2025-05-30
FSSP: СОСП по Кемеровской области - Кузбассу, 650991, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Sovetskii pr-kt, d. 30, ,

# 981357/25/98042-ИП from 2025-11-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KUZBASS-TERMINAL"
ROSSIYA,650021,KEMEROVSKAYA OBLAST, KEMEROVO G, SHATURSKAYA ULICA,10
Amount: 2701315.3, balance of debt: 2524593.74
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1416 from 2025-11-14
FSSP: СОСП по Кемеровской области - Кузбассу, 650991, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Sovetskii pr-kt, d. 30, ,

# 242089/25/42005-ИП from 2025-06-06
OOO "KUZBASS-TERMINAL"
ROSSIYA,650021, KEMEROVO G, SHATURSKAYA UL,10
Amount: 9864139.04, balance of debt: 9218821.54
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047674723 from 2025-04-28
FSSP: ОСП по Заводскому району г. Кемерово, 650025, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Kuzneckii pr-kt, d. 76, ,

# 322939/25/42005-ИП from 2025-08-20
OOO "KUZBASS-TERMINAL"
ROSSIYA,650021, KEMEROVO G, SHATURSKAYA UL,10
Amount: 576194, balance of debt: 576194
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049907095 from 2025-05-13
FSSP: ОСП по Заводскому району г. Кемерово, 650025, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Kuzneckii pr-kt, d. 76, ,

# 386974/25/42005-ИП from 2025-10-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KUZBASS-TERMINAL"
650021, ROSSIYA, OBL KEMEROVSKAYA OBLAST - KUZBASS, G KEMEROVO, UL SHATURSKAYA, DOM 10
Amount: 20555.58, balance of debt: 20555.58
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 420425100996106 from 2025-10-06
FSSP: ОСП по Заводскому району г. Кемерово, 650025, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Kuzneckii pr-kt, d. 76, ,

# 421778/25/42005-ИП from 2025-11-11
OOO "KUZBASS-TERMINAL"
ROSSIYA,650021, KEMEROVO G, SHATURSKAYA UL,10
Amount: 375413, balance of debt: 375413
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 051215218 from 2025-10-03
FSSP: ОСП по Заводскому району г. Кемерово, 650025, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Kuzneckii pr-kt, d. 76, ,

# 981357/25/98042-ИП from 2025-11-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KUZBASS-TERMINAL"
ROSSIYA,650021,KEMEROVSKAYA OBLAST, KEMEROVO G, SHATURSKAYA ULICA,10
Amount: 2524593.74, balance of debt: 2524593.74
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1416 from 2025-11-14
FSSP: СОСП по Кемеровской области - Кузбассу, 650991, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Sovetskii pr-kt, d. 30, ,

# 365041/25/98042-ИП from 2025-06-03, consolidated proceeding № 365041/25/98042-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KUZBASS-TERMINAL"
ROSSIYA,650021,KEMEROVSKAYA OBLAST, KEMEROVO G, SHATURSKAYA ULICA,10
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 406 from 2025-05-30
FSSP: СОСП по Кемеровской области - Кузбассу, 650991, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Sovetskii pr-kt, d. 30, ,

# 365040/25/98042-ИП from 2025-06-03, consolidated proceeding № 365041/25/98042-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KUZBASS-TERMINAL"
ROSSIYA,650021,KEMEROVSKAYA OBLAST, KEMEROVO G, SHATURSKAYA ULICA,10
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 402 from 2025-05-28
FSSP: СОСП по Кемеровской области - Кузбассу, 650991, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Sovetskii pr-kt, d. 30, ,