Enforcement proceedings

Found 107 enforcement proceedings

# 333631/22/23039-ИП from 2022-12-26, consolidated proceeding № 333525/22/23039-СД
OOO SK "KUBAN"
ROSSIYA,350000, KRASNODAR G, SEVERNAYA UL,324 K, POM. 2/3
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А32-45408/2022 from 2022-10-01
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 13899/24/23039-ИП from 2024-01-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "STROITELNAYA KOMPANIYA "KUBAN"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA SEVERNAYA, 324, K, 2/3
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230223102106704 from 2024-01-18
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 464897/23/23039-ИП from 2023-11-10, consolidated proceeding № 42882/21/23039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "STROITELNAYA KOMPANIYA "KUBAN"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA SEVERNAYA, 324, K, 2/3
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230223101853004 from 2023-11-07
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 34552/17/23039-ИП from 2017-08-03, consolidated proceeding № 104122/16/23039-СД
OOO SK "KUBAN"
ROSSIYA,350000, KRASNODAR G, SEVERNAYA UL,234,KORPLITER,POM 2/3
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 2453 from 2017-07-11
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 42882/21/23039-ИП from 2021-04-14, consolidated proceeding № 42882/21/23039-СД
OOO SK "KUBAN"
ROSSIYA,350000, KRASNODAR G, SEVERNAYA UL,324 K, POM. 2/3
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 302202100004301 from 2021-03-24
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 50364/21/23039-ИП from 2021-04-30
OOO "STROITELNAYA KOMPANIYA " KUBAN"
ROSSIYA,350000, KRASNODAR G, SEVERNAYA UL,324
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budgets of the Russian Federation
Executive document: The executive list # ФС 026041955 from 2020-07-08
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 65166/21/23039-ИП from 2021-06-01, consolidated proceeding № 65166/21/23039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "STROITELNAYA KOMPANIYA "KUBAN"
ROSSIYA,350000, KRASNODAR G, SEVERNAYA UL,324,K,2/3
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The executive list # ФС 026040985 from 2019-12-19
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 65353/21/23039-ИП from 2021-06-01, consolidated proceeding № 65166/21/23039-СД
OOO "STROITELNAYA KOMPANIYA " KUBAN"
ROSSIYA,350000, KRASNODAR G, SEVERNAYA UL,324
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 023086852 from 2019-09-10
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 168682/21/23039-ИП from 2021-12-08, consolidated proceeding № 42882/21/23039-СД
OOO SK "KUBAN"
ROSSIYA,350000, KRASNODAR G, SEVERNAYA UL,324 K, POM. 2/3
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230221100630106 from 2021-11-26
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 68588/22/23039-ИП from 2022-04-22, consolidated proceeding № 42882/21/23039-СД
OOO SK "KUBAN"
ROSSIYA,350000, KRASNODAR G, SEVERNAYA UL,324 K, POM. 2/3
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230222100003504 from 2022-04-08
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 240265/22/23039-ИП from 2022-10-10, consolidated proceeding № 42882/21/23039-СД
OOO SK "KUBAN"
ROSSIYA,350000, KRASNODAR G, SEVERNAYA UL,324 K, POM. 2/3
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230222101246806 from 2022-09-27
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 155012/22/23039-ИП from 2022-07-15, consolidated proceeding № 42882/21/23039-СД
OOO "STROITELNAYA KOMPANIYA " KUBAN"
ROSSIYA,350000, KRASNODAR G, SEVERNAYA UL,324
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230221102595804 from 2022-06-21
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 155014/22/23039-ИП from 2022-07-15, consolidated proceeding № 42882/21/23039-СД
OOO "STROITELNAYA KOMPANIYA " KUBAN"
ROSSIYA,350000, KRASNODAR G, SEVERNAYA UL,324
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230222100613204 from 2022-06-21
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 199527/23/23039-ИП from 2023-06-02, consolidated proceeding № 42882/21/23039-СД
OOO SK "KUBAN"
ROSSIYA,350000, KRASNODAR G, SEVERNAYA UL,324 K, POM. 2/3
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 # А32-59816/2022 from 2022-12-15
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 3747/21/23061-ИП from 2018-03-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "STROITELNAYA KOMPANIYA "KUBAN"
350000,23, KRASNODAR G, SEVERNAYA UL,324,K,2/3
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 # 67316 from 2018-03-15
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 71374/22/23039-ИП from 2017-09-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "STROITELNAYA KOMPANIYA "KUBAN"
350000,23, KRASNODAR G, SEVERNAYA UL,324,K,2/3
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 # 33893 from 2017-09-04
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,