Found 19 enforcement proceedings
# 171211/25/23042-ИП from 2025-05-05
OOO "YUMSI GRUPP"
ROSSIYA,350020, KRASNODAR G, KRASNAYA UL,176, POMESHENIE 138-142
Amount: 80652031.54, balance of debt: 72010742.45
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 026044732 from 2020-07-20
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 380570/23/23042-ИП from 2023-11-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUMSI GRUPP"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA KRASNAYA, DOM 176, POMESHENIE 138-142
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230220100620002 from 2023-11-16
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 55992/24/23042-ИП from 2024-02-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUMSI GRUPP"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA KRASNAYA, DOM 176, POMESHENIE 138-142
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230223102418304 from 2024-01-31
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 788842/24/23042-ИП from 2024-10-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUMSI GRUPP"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA KRASNAYA, DOM 176, POMESHENIE 138-142
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230224101776004 from 2024-10-22
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 378718/25/23042-ИП from 2025-12-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUMSI GRUPP"
350020, ROSSIYA, KRAI KRASNODARSKII, G KRASNODAR, UL KRASNAYA, DOM 176, POM. 138-142 DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230225102351604 from 2025-12-17
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 662756/24/23042-ИП from 2024-07-25
OOO "YUMSI GRUPP"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA KRASNAYA, DOM 176, POMESHENIE 138-142
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230224101147104 from 2024-07-12
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 701247/24/23042-ИП from 2024-08-08
OOO "YUMSI GRUPP"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA KRASNAYA, DOM 176, POMESHENIE 138-142
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230220100300202 from 2024-08-07
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 701245/24/23042-ИП from 2024-08-08
OOO "YUMSI GRUPP"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA KRASNAYA, DOM 176, POMESHENIE 138-142
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230220100895602 from 2024-08-07
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 701244/24/23042-ИП from 2024-08-08
OOO "YUMSI GRUPP"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA KRASNAYA, DOM 176, POMESHENIE 138-142
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230220100300102 from 2024-08-07
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 710874/24/23042-ИП from 2024-08-19
OOO "YUMSI GRUPP"
ROSSIYA,350020, KRASNODAR G, KRASNAYA UL,176, POMESHENIE 138-142
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 026044732 from 2020-07-20
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 78401/25/23042-ИП from 2025-02-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUMSI GRUPP"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA KRASNAYA, DOM 176, POMESHENIE 138-142
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230224102315604 from 2025-02-12
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 274838/25/23042-ИП from 2025-08-13
OOO "YUMSI GRUPP"
ROSSIYA,350020, KRASNODAR G, KRASNAYA UL,176, POMESHENIE 138-142
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230219100203401 from 2025-07-09
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 156016/25/23042-ИП from 2025-04-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUMSI GRUPP"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA KRASNAYA, DOM 176, POMESHENIE 138-142
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230225100519604 from 2025-04-15
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 242825/25/23042-ИП from 2025-07-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUMSI GRUPP"
350020, ROSSIYA, KRAI KRASNODARSKII, G KRASNODAR, UL KRASNAYA, DOM 176, POM. 138-142 DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230225101208104 from 2025-07-09
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 407048/23/23042-ИП from 2023-12-06
OOO "YUMSI GRUPP"
ROSSIYA,350020, KRASNODAR G, KRASNAYA UL,176, POMESHENIE 138-142
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040957378 from 2022-02-14
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 41304/23/23042-ИП from 2023-02-17
OOO "YUMSI GRUPP"
ROSSIYA,350020, KRASNODAR G, KRASNAYA UL,176, POMESHENIE 138-142
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 026044732 from 2020-07-20
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 581759/24/23042-ИП from 2024-06-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUMSI GRUPP"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA KRASNAYA, DOM 176, POMESHENIE 138-142
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230224100599304 from 2024-05-14
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 316138/25/23042-ИП from 2025-10-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUMSI GRUPP"
350020, ROSSIYA, KRAI KRASNODARSKII, G KRASNODAR, UL KRASNAYA, DOM 176, POM. 138-142 DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230225101729404 from 2025-10-06
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 46936/26/23042-ИП from 2026-03-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUMSI GRUPP"
350020, ROSSIYA, KRAI KRASNODARSKII, G KRASNODAR, UL KRASNAYA, DOM 176, POM. 138-142 DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230226100484104 from 2026-03-19
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,