Enforcement proceedings OOO KORPORACIYA "KUBANREGIONTORG"

Found 21 enforcement proceedings

# 387642/25/23039-ИП from 2025-08-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KORPORACIYA "KUBANREGIONTORG"
350089, ROSSIYA, KRAI KRASNODARSKII, G KRASNODAR, UL IM. DUMENKO, DOM 2, POM. 17 DOM
Amount: 393.05, balance of debt: 393.05
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230224101106906 from 2025-08-27
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 145468/25/23039-ИП from 2025-03-17
OOO KORPORACIYA "KUBANREGIONTORG"
ROSSIYA,350089, KRASNODAR G, IM DUMENKO UL,2,POM.17
Amount: 442485.77, balance of debt: 442485.77
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048767716 from 2024-11-25
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 530266/23/23039-ИП from 2023-12-12, consolidated proceeding № 487920/23/23039-СД
OOO KORPORACIYA "KUBANREGIONTORG"
ROSSIYA,350089,KRASNODARSKII KRAI, KRASNODAR G, IM. DUMENKO UL,2,OF. 17
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А32-41899/2023 from 2023-08-28
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 463725/23/23039-ИП from 2023-11-05, consolidated proceeding № 487920/23/23039-СД
OOO "KUBANREGIONTORG"
ROSSIYA,350004, KRASNODAR G, KOZHEVENNAYA UL,42,34
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А32-63239/2022 from 2023-01-10
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 315166/24/23039-ИП from 2024-07-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KORPORACIYA "KUBANREGIONTORG"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA IM. DUMENKO, DOM 2, POMESHENIE 17
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230223101055106 from 2024-07-11
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 487920/23/23039-ИП from 2023-11-15, consolidated proceeding № 487920/23/23039-СД
OOO KORPORACIYA "KUBANREGIONTORG"
ROSSIYA,350089, KRASNODAR G, IM DUMENKO UL,2,POM.17
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035686298 from 2023-08-25
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 160696/24/98023-ИП from 2024-05-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KORPORACIYA "KUBANREGIONTORG"
ROSSIYA,350089,KRASNODARSKII KRAI, KRASNODAR G, IM. DUMENKO ULICA,2, POMESHENIE 17
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 # 151 from 2024-05-16
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,