Enforcement proceedings OOO "INVEST-KUBAN"

Found 58 enforcement proceedings

# 381724/24/23041-ИП from 2024-05-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVEST-KUBAN"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA 1-GO MAYA, DOM 430/2, OFIS 1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230124100799104 from 2024-05-17
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,

# 330396/23/23041-ИП from 2023-08-25, consolidated proceeding № 165280/23/23041-СД
OOO "INVEST-KUBAN"
ROSSIYA,350087,KRASNODARSKII KRAI, KRASNODAR G, 1-GO MAYA UL,430/2, 1
Amount: —, balance of debt: —
Object of execution: The imposition of arrest
Executive document: The executive list # ФС 035684226 from 2023-07-25
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,

# 165280/23/23041-ИП from 2023-05-22, consolidated proceeding № 165280/23/23041-СД
OOO "INVEST-KUBAN"
ROSSIYA,350087, KRASNODAR G, 1-GO MAYA UL,430/2, 1
Amount: —, balance of debt: —
Object of execution: The imposition of arrest
Executive document: The executive list # ФС 035670122 from 2023-03-04
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,

# 442893/24/23041-ИП from 2024-06-04
OOO "INVEST-KUBAN"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA 1-GO MAYA, DOM 430/2, OFIS 1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230122102846105 from 2024-05-31
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,

# 301101/23/23041-ИП from 2023-08-07
OOO "INVEST-KUBAN"
ROSSIYA,350087, KRASNODAR G, 1-GO MAYA UL,430/2, 1
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А32-8133/2023 from 2023-02-22
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,

# 170988/23/23041-ИП from 2023-05-24
OOO "INVEST-KUBAN"
ROSSIYA,350087, KRASNODAR G, 1-GO MAYA UL,430/2, 1
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А32-37207/2022 from 2022-08-01
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,

# 314361/22/23041-ИП from 2022-10-28
OOO "INVEST-KUBAN"
ROSSIYA,350087, KRASNODAR G, 1-GO MAYA UL,430/2, 1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037486624 from 2022-02-16
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,

# 40000/22/23042-ИП from 2022-03-15, consolidated proceeding № 40004/22/23042-СД
OOO "INVEST-KUBAN"
350000,23, KRASNODAR G, KRASNAYA UL,124
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budgets of the Russian Federation
Executive document: The executive list # from 2022-02-18
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 40004/22/23042-ИП from 2022-03-15
OOO "INVEST-KUBAN"
350000,23, KRASNODAR G, KRASNAYA UL,124
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№037486646 from 2022-02-18
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 40007/22/23042-ИП from 2022-03-15
OOO "INVEST-KUBAN"
350000,23, KRASNODAR G, KRASNAYA UL,124
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС№037486645 from 2022-02-18
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,