Found 16 enforcement proceedings
# 61980/25/23042-ИП from 2025-02-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM ZOOPRAID-KUBAN"
ROSSIYA,350000, KRAI,KRASNODARSKII R-N,KRASNODAR G, IM. LENINA UL,87, 5
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230224102313804 from 2025-02-03
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 722632/24/23042-ИП from 2024-08-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM ZOOPRAID-KUBAN"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA IM. LENINA, DOM 87, KVARTIRA 5
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230224101138404 from 2024-08-20
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 6540/24/23042-ИП from 2024-01-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM ZOOPRAID-KUBAN"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA IM. LENINA, DOM 87, KVARTIRA 5
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230223100497604 from 2024-01-15
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 260069/25/23042-ИП from 2025-07-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM ZOOPRAID-KUBAN"
ROSSIYA,350000, KRAI,KRASNODARSKII R-N,KRASNODAR G, IM. LENINA UL,87, 5
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230225101172504 from 2025-07-25
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 818097/24/23042-ИП from 2024-11-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM ZOOPRAID-KUBAN"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA IM. LENINA, DOM 87, KVARTIRA 5
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230224101716104 from 2024-11-07
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 462381/24/23042-ИП from 2024-02-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM ZOOPRAID-KUBAN"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA IM. LENINA, DOM 87, KVARTIRA 5
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230223102372904 from 2024-02-13
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 149149/25/23042-ИП from 2025-04-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM ZOOPRAID-KUBAN"
ROSSIYA,350000, KRAI,KRASNODARSKII R-N,KRASNODAR G, IM. LENINA UL,87, 5
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230225100578004 from 2025-04-10
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 192707/25/23042-ИП from 2025-05-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM ZOOPRAID-KUBAN"
ROSSIYA,350000,KRASNODARSKII KRAI, KRASNODAR G, IM LENINA UL,87, 5
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А32-22794/2024 from 2024-06-20
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 300674/25/23042-ИП from 2025-09-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM ZOOPRAID-KUBAN"
ROSSIYA,350000, KRAI,KRASNODARSKII R-N,KRASNODAR G, IM. LENINA UL,87, 5
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230225101801104 from 2025-09-17
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 868734/24/23042-ИП from 2024-11-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM ZOOPRAID-KUBAN"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA IM. LENINA, DOM 87, KVARTIRA 5
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230218101076101 from 2024-11-26
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 868722/24/23042-ИП from 2024-11-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM ZOOPRAID-KUBAN"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA IM. LENINA, DOM 87, KVARTIRA 5
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230220100856202 from 2024-11-26
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 868631/24/23042-ИП from 2024-11-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM ZOOPRAID-KUBAN"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA IM. LENINA, DOM 87, KVARTIRA 5
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230219100449901 from 2024-11-26
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 868630/24/23042-ИП from 2024-11-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM ZOOPRAID-KUBAN"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA IM. LENINA, DOM 87, KVARTIRA 5
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230219100749101 from 2024-11-26
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 868621/24/23042-ИП from 2024-11-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM ZOOPRAID-KUBAN"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA IM. LENINA, DOM 87, KVARTIRA 5
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230218100479501 from 2024-11-26
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 883168/24/23042-ИП from 2024-12-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM ZOOPRAID-KUBAN"
ROSSIYA,350000,KRASNODARSKII KRAI, KRASNODAR G, IM LENINA UL,87, 5
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 # А32-33794/2024 from 2024-06-30
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 75686/23/98023-ИП from 2023-11-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM ZOOPRAID-KUBAN"
ROSSIYA,350000,KRASNODARSKII KRAI, KRASNODAR G, IM. LENINA ULICA,87, 5
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 # 436 from 2023-11-23
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,