Found 20 enforcement proceedings
# 359263/24/23033-ИП from 2024-08-01
OOO "TORGOVO-PROMYSHLENNAYA KOMPANIYA "KUBAN"
KRAI KRASNODARSKII, R-N DINSKOI, ST-CA PLASTUNOVSKAYA, UL KRASNAYA, D. 10B
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231421100135808 from 2024-07-31
FSSP: Динское РОСП, 353200, Rossiya, Krasnodarskii krai, , , st-ca Dinskaya, ul. Krasnoarmeiskaya, 66, ,
# 278217/24/23033-ИП from 2024-07-01
OOO "TORGOVO-PROMYSHLENNAYA KOMPANIYA "KUBAN"
KRAI KRASNODARSKII, R-N DINSKOI, ST-CA PLASTUNOVSKAYA, UL KRASNAYA, D. 10B
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231424100081705 from 2024-06-20
FSSP: Динское РОСП, 353200, Rossiya, Krasnodarskii krai, , , st-ca Dinskaya, ul. Krasnoarmeiskaya, 66, ,
# 28109/19/23033-ИП from 2019-04-02, consolidated proceeding № 28109/19/23033-СД
OOO "TORGOVO-PROMYSHLENNAYA KOMPANIYA" KUBAN"
ROSSIYA,353206,KRASNODARSKII KRAI,DINSKOI R-N, PLASTUNOVSKAYA ST-CA,KRASNAYA UL,10 B
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А32-2781/2019 from 2019-01-28
FSSP: Динское РОСП, 353200, Rossiya, Krasnodarskii krai, , , st-ca Dinskaya, ul. Krasnoarmeiskaya, 66, ,
# 35149/19/23033-ИП from 2019-04-25, consolidated proceeding № 28109/19/23033-СД
OOO TPK KUBAN
ROSSIYA,353206,KRASNODARSKII KRAI,DINSKOI R-N, PLASTUNOVSKAYA ST-CA,KRASNAYA UL,10 B
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 023071290 from 2019-03-20
FSSP: Динское РОСП, 353200, Rossiya, Krasnodarskii krai, , , st-ca Dinskaya, ul. Krasnoarmeiskaya, 66, ,
# 34805/19/23033-ИП from 2019-04-26, consolidated proceeding № 28109/19/23033-СД
OOO "TORGOVO-PROMYSHLENNAYA KOMPANIYA "KUBAN"
353206,23, DINSKOI R-N, PLASTUNOVSKAYA ST-CA,KRASNAYA UL,10,B
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 019422564 from 2018-01-28
FSSP: Динское РОСП, 353200, Rossiya, Krasnodarskii krai, , , st-ca Dinskaya, ul. Krasnoarmeiskaya, 66, ,
# 106326/19/23033-ИП from 2019-11-26, consolidated proceeding № 28109/19/23033-СД
OOO "TORGOVO-PROMYSHLENNAYA KOMPANIYA" KUBAN"
ROSSIYA,353206,KRASNODARSKII KRAI,DINSKOI R-N, PLASTUNOVSKAYA ST-CA,KRASNAYA UL,10 B
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А32-8440/2019 from 2019-03-01
FSSP: Динское РОСП, 353200, Rossiya, Krasnodarskii krai, , , st-ca Dinskaya, ul. Krasnoarmeiskaya, 66, ,
# 106324/19/23033-ИП from 2019-11-26, consolidated proceeding № 28109/19/23033-СД
OOO "TORGOVO-PROMYSHLENNAYA KOMPANIYA" KUBAN"
ROSSIYA,353206,KRASNODARSKII KRAI,DINSKOI R-N, PLASTUNOVSKAYA ST-CA,KRASNAYA UL,10 B
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А32-8474/2019 from 2019-02-25
FSSP: Динское РОСП, 353200, Rossiya, Krasnodarskii krai, , , st-ca Dinskaya, ul. Krasnoarmeiskaya, 66, ,
# 3407/20/23033-ИП from 2020-06-15, consolidated proceeding № 28109/19/23033-СД
OOO "TORGOVO-PROMYSHLENNAYA KOMPANIYA" KUBAN"
ROSSIYA,353206,KRASNODARSKII KRAI,DINSKOI R-N, PLASTUNOVSKAYA ST-CA,KRASNAYA UL,10 B
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 023083451 from 2020-02-28
FSSP: Динское РОСП, 353200, Rossiya, Krasnodarskii krai, , , st-ca Dinskaya, ul. Krasnoarmeiskaya, 66, ,
# 209760/25/23033-ИП from 2025-05-16
OOO "TORGOVO-PROMYSHLENNAYA KOMPANIYA" KUBAN"
ROSSIYA,353206,KRASNODARSKII KRAI,DINSKOI R-N, PLASTUNOVSKAYA ST-CA,KRASNAYA UL,10 B
Amount: —, balance of debt: —
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: Court order # А32-34215/21 from 2021-08-12
FSSP: Динское РОСП, 353200, Rossiya, Krasnodarskii krai, , , st-ca Dinskaya, ul. Krasnoarmeiskaya, 66, ,
# 164843/21/23033-ИП from 2021-11-26
OOO "TORGOVO-PROMYSHLENNAYA KOMPANIYA" KUBAN"
ROSSIYA,353206,KRASNODARSKII KRAI,DINSKOI R-N, PLASTUNOVSKAYA ST-CA,KRASNAYA UL,10 B
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budgets of the Russian Federation
Executive document: Court order # А32-34215/2021 from 2021-08-12
FSSP: Динское РОСП, 353200, Rossiya, Krasnodarskii krai, , , st-ca Dinskaya, ul. Krasnoarmeiskaya, 66, ,
# 359263/24/23033-ИП from 2024-08-01
OOO "TORGOVO-PROMYSHLENNAYA KOMPANIYA "KUBAN"
KRAI KRASNODARSKII, R-N DINSKOI, ST-CA PLASTUNOVSKAYA, UL KRASNAYA, D. 10B
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231421100135808 from 2024-07-31
FSSP: Динское РОСП, 353200, Rossiya, Krasnodarskii krai, , , st-ca Dinskaya, ul. Krasnoarmeiskaya, 66, ,
# 278217/24/23033-ИП from 2024-07-01
OOO "TORGOVO-PROMYSHLENNAYA KOMPANIYA "KUBAN"
KRAI KRASNODARSKII, R-N DINSKOI, ST-CA PLASTUNOVSKAYA, UL KRASNAYA, D. 10B
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231424100081705 from 2024-06-20
FSSP: Динское РОСП, 353200, Rossiya, Krasnodarskii krai, , , st-ca Dinskaya, ul. Krasnoarmeiskaya, 66, ,
# 28109/19/23033-ИП from 2019-04-02, consolidated proceeding № 28109/19/23033-СД
OOO "TORGOVO-PROMYSHLENNAYA KOMPANIYA" KUBAN"
ROSSIYA,353206,KRASNODARSKII KRAI,DINSKOI R-N, PLASTUNOVSKAYA ST-CA,KRASNAYA UL,10 B
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А32-2781/2019 from 2019-01-28
FSSP: Динское РОСП, 353200, Rossiya, Krasnodarskii krai, , , st-ca Dinskaya, ul. Krasnoarmeiskaya, 66, ,
# 35149/19/23033-ИП from 2019-04-25, consolidated proceeding № 28109/19/23033-СД
OOO TPK KUBAN
ROSSIYA,353206,KRASNODARSKII KRAI,DINSKOI R-N, PLASTUNOVSKAYA ST-CA,KRASNAYA UL,10 B
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 023071290 from 2019-03-20
FSSP: Динское РОСП, 353200, Rossiya, Krasnodarskii krai, , , st-ca Dinskaya, ul. Krasnoarmeiskaya, 66, ,
# 34805/19/23033-ИП from 2019-04-26, consolidated proceeding № 28109/19/23033-СД
OOO "TORGOVO-PROMYSHLENNAYA KOMPANIYA "KUBAN"
353206,23, DINSKOI R-N, PLASTUNOVSKAYA ST-CA,KRASNAYA UL,10,B
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 019422564 from 2018-01-28
FSSP: Динское РОСП, 353200, Rossiya, Krasnodarskii krai, , , st-ca Dinskaya, ul. Krasnoarmeiskaya, 66, ,
# 106326/19/23033-ИП from 2019-11-26, consolidated proceeding № 28109/19/23033-СД
OOO "TORGOVO-PROMYSHLENNAYA KOMPANIYA" KUBAN"
ROSSIYA,353206,KRASNODARSKII KRAI,DINSKOI R-N, PLASTUNOVSKAYA ST-CA,KRASNAYA UL,10 B
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А32-8440/2019 from 2019-03-01
FSSP: Динское РОСП, 353200, Rossiya, Krasnodarskii krai, , , st-ca Dinskaya, ul. Krasnoarmeiskaya, 66, ,
# 106324/19/23033-ИП from 2019-11-26, consolidated proceeding № 28109/19/23033-СД
OOO "TORGOVO-PROMYSHLENNAYA KOMPANIYA" KUBAN"
ROSSIYA,353206,KRASNODARSKII KRAI,DINSKOI R-N, PLASTUNOVSKAYA ST-CA,KRASNAYA UL,10 B
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А32-8474/2019 from 2019-02-25
FSSP: Динское РОСП, 353200, Rossiya, Krasnodarskii krai, , , st-ca Dinskaya, ul. Krasnoarmeiskaya, 66, ,
# 3407/20/23033-ИП from 2020-06-15, consolidated proceeding № 28109/19/23033-СД
OOO "TORGOVO-PROMYSHLENNAYA KOMPANIYA" KUBAN"
ROSSIYA,353206,KRASNODARSKII KRAI,DINSKOI R-N, PLASTUNOVSKAYA ST-CA,KRASNAYA UL,10 B
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 023083451 from 2020-02-28
FSSP: Динское РОСП, 353200, Rossiya, Krasnodarskii krai, , , st-ca Dinskaya, ul. Krasnoarmeiskaya, 66, ,
# 209760/25/23033-ИП from 2025-05-16
OOO "TORGOVO-PROMYSHLENNAYA KOMPANIYA" KUBAN"
ROSSIYA,353206,KRASNODARSKII KRAI,DINSKOI R-N, PLASTUNOVSKAYA ST-CA,KRASNAYA UL,10 B
Amount: —, balance of debt: —
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: Court order # А32-34215/21 from 2021-08-12
FSSP: Динское РОСП, 353200, Rossiya, Krasnodarskii krai, , , st-ca Dinskaya, ul. Krasnoarmeiskaya, 66, ,
# 164843/21/23033-ИП from 2021-11-26
OOO "TORGOVO-PROMYSHLENNAYA KOMPANIYA" KUBAN"
ROSSIYA,353206,KRASNODARSKII KRAI,DINSKOI R-N, PLASTUNOVSKAYA ST-CA,KRASNAYA UL,10 B
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budgets of the Russian Federation
Executive document: Court order # А32-34215/2021 from 2021-08-12
FSSP: Динское РОСП, 353200, Rossiya, Krasnodarskii krai, , , st-ca Dinskaya, ul. Krasnoarmeiskaya, 66, ,