Found 20 enforcement proceedings
# 241682/25/23027-ИП from 2025-09-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TBS-MODUL"
ROSSIYA,352613,KRASNODARSKII KRAI,BELORECHENSKII R-N, RYAZANSKAYA ST-CA,GORKOGO UL,2,A
Amount: 1087517.03, balance of debt: 1087517.03
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 032175271 from 2021-08-26
FSSP: Белореченское РОСП, 352630, Rossiya, Krasnodarskii krai, , g. Belorechensk, , ul. Lenina, d. 135, ,
# 241681/25/23027-ИП from 2025-09-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TBS-MODUL"
ROSSIYA,352613,KRASNODARSKII KRAI,BELORECHENSKII R-N, RYAZANSKAYA ST-CA,GORKOGO UL,2,A
Amount: 2955070.89, balance of debt: 2955070.89
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 032304527 from 2021-07-05
FSSP: Белореченское РОСП, 352630, Rossiya, Krasnodarskii krai, , g. Belorechensk, , ul. Lenina, d. 135, ,
# 150789/22/23027-ИП from 2022-11-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TBS-MODUL"
ROSSIYA,352613,KRASNODARSKII KRAI,BELORECHENSKII R-N, RYAZANSKAYA ST-CA,GORKOGO UL,2,A
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 # 1669 from 2022-11-21
FSSP: Белореченское РОСП, 352630, Rossiya, Krasnodarskii krai, , g. Belorechensk, , ul. Lenina, d. 135, ,
# 99083/22/23027-ИП from 2022-08-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TBS-MODUL"
ROSSIYA,352613,KRASNODARSKII KRAI,BELORECHENSKII R-N, RYAZANSKAYA ST-CA,GORKOGO UL,2,A
Amount: —, balance of debt: —
Object of execution: Other fine of the tax authority under the Tax Code of the Russian Federation
Executive document: The act on the case of an administrative offense # 1286 from 2022-06-26
FSSP: Белореченское РОСП, 352630, Rossiya, Krasnodarskii krai, , g. Belorechensk, , ul. Lenina, d. 135, ,
# 123041/22/23027-ИП from 2022-10-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TBS-MODUL"
ROSSIYA,352613,KRASNODARSKII KRAI,BELORECHENSKII R-N, RYAZANSKAYA ST-CA,GORKOGO UL,2,A
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 032304527 from 2021-07-05
FSSP: Белореченское РОСП, 352630, Rossiya, Krasnodarskii krai, , g. Belorechensk, , ul. Lenina, d. 135, ,
# 92202/22/23027-ИП from 2022-08-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TBS-MODUL"
ROSSIYA,352613,KRASNODARSKII KRAI,BELORECHENSKII R-N, RYAZANSKAYA ST-CA,GORKOGO UL,2,A
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 032175271 from 2021-08-26
FSSP: Белореченское РОСП, 352630, Rossiya, Krasnodarskii krai, , g. Belorechensk, , ul. Lenina, d. 135, ,
# 87146/22/23027-ИП from 2022-08-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TBS-MODUL"
ROSSIYA,352613,KRASNODARSKII KRAI,BELORECHENSKII R-N, RYAZANSKAYA ST-CA,GORKOGO UL,2,A
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А32-13505/2022 from 2022-04-10
FSSP: Белореченское РОСП, 352630, Rossiya, Krasnodarskii krai, , g. Belorechensk, , ul. Lenina, d. 135, ,
# 138112/22/23027-ИП from 2022-10-31
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TBS-MODUL"
ROSSIYA,352613,KRASNODARSKII KRAI,BELORECHENSKII R-N, RYAZANSKAYA ST-CA,GORKOGO UL,2,A
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 # 1524 from 2022-10-26
FSSP: Белореченское РОСП, 352630, Rossiya, Krasnodarskii krai, , g. Belorechensk, , ul. Lenina, d. 135, ,
# 150789/22/23027-ИП from 2022-11-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TBS-MODUL"
ROSSIYA,352613,KRASNODARSKII KRAI,BELORECHENSKII R-N, RYAZANSKAYA ST-CA,GORKOGO UL,2,A
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 # 1669 from 2022-11-21
FSSP: Белореченское РОСП, 352630, Rossiya, Krasnodarskii krai, , g. Belorechensk, , ul. Lenina, d. 135, ,
# 99083/22/23027-ИП from 2022-08-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TBS-MODUL"
ROSSIYA,352613,KRASNODARSKII KRAI,BELORECHENSKII R-N, RYAZANSKAYA ST-CA,GORKOGO UL,2,A
Amount: —, balance of debt: —
Object of execution: Other fine of the tax authority under the Tax Code of the Russian Federation
Executive document: The act on the case of an administrative offense # 1286 from 2022-06-26
FSSP: Белореченское РОСП, 352630, Rossiya, Krasnodarskii krai, , g. Belorechensk, , ul. Lenina, d. 135, ,
# 123041/22/23027-ИП from 2022-10-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TBS-MODUL"
ROSSIYA,352613,KRASNODARSKII KRAI,BELORECHENSKII R-N, RYAZANSKAYA ST-CA,GORKOGO UL,2,A
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 032304527 from 2021-07-05
FSSP: Белореченское РОСП, 352630, Rossiya, Krasnodarskii krai, , g. Belorechensk, , ul. Lenina, d. 135, ,
# 92202/22/23027-ИП from 2022-08-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TBS-MODUL"
ROSSIYA,352613,KRASNODARSKII KRAI,BELORECHENSKII R-N, RYAZANSKAYA ST-CA,GORKOGO UL,2,A
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 032175271 from 2021-08-26
FSSP: Белореченское РОСП, 352630, Rossiya, Krasnodarskii krai, , g. Belorechensk, , ul. Lenina, d. 135, ,
# 87146/22/23027-ИП from 2022-08-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TBS-MODUL"
ROSSIYA,352613,KRASNODARSKII KRAI,BELORECHENSKII R-N, RYAZANSKAYA ST-CA,GORKOGO UL,2,A
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А32-13505/2022 from 2022-04-10
FSSP: Белореченское РОСП, 352630, Rossiya, Krasnodarskii krai, , g. Belorechensk, , ul. Lenina, d. 135, ,
# 138112/22/23027-ИП from 2022-10-31
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TBS-MODUL"
ROSSIYA,352613,KRASNODARSKII KRAI,BELORECHENSKII R-N, RYAZANSKAYA ST-CA,GORKOGO UL,2,A
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 # 1524 from 2022-10-26
FSSP: Белореченское РОСП, 352630, Rossiya, Krasnodarskii krai, , g. Belorechensk, , ul. Lenina, d. 135, ,
# 150789/22/23027-ИП from 2022-11-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TBS-MODUL"
ROSSIYA,352613,KRASNODARSKII KRAI,BELORECHENSKII R-N, RYAZANSKAYA ST-CA,GORKOGO UL,2,A
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 # 1669 from 2022-11-21
FSSP: Белореченское РОСП, 352630, Rossiya, Krasnodarskii krai, , g. Belorechensk, , ul. Lenina, d. 135, ,
# 99083/22/23027-ИП from 2022-08-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TBS-MODUL"
ROSSIYA,352613,KRASNODARSKII KRAI,BELORECHENSKII R-N, RYAZANSKAYA ST-CA,GORKOGO UL,2,A
Amount: —, balance of debt: —
Object of execution: Other fine of the tax authority under the Tax Code of the Russian Federation
Executive document: The act on the case of an administrative offense # 1286 from 2022-06-26
FSSP: Белореченское РОСП, 352630, Rossiya, Krasnodarskii krai, , g. Belorechensk, , ul. Lenina, d. 135, ,
# 123041/22/23027-ИП from 2022-10-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TBS-MODUL"
ROSSIYA,352613,KRASNODARSKII KRAI,BELORECHENSKII R-N, RYAZANSKAYA ST-CA,GORKOGO UL,2,A
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 032304527 from 2021-07-05
FSSP: Белореченское РОСП, 352630, Rossiya, Krasnodarskii krai, , g. Belorechensk, , ul. Lenina, d. 135, ,
# 92202/22/23027-ИП from 2022-08-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TBS-MODUL"
ROSSIYA,352613,KRASNODARSKII KRAI,BELORECHENSKII R-N, RYAZANSKAYA ST-CA,GORKOGO UL,2,A
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 032175271 from 2021-08-26
FSSP: Белореченское РОСП, 352630, Rossiya, Krasnodarskii krai, , g. Belorechensk, , ul. Lenina, d. 135, ,
# 87146/22/23027-ИП from 2022-08-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TBS-MODUL"
ROSSIYA,352613,KRASNODARSKII KRAI,BELORECHENSKII R-N, RYAZANSKAYA ST-CA,GORKOGO UL,2,A
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А32-13505/2022 from 2022-04-10
FSSP: Белореченское РОСП, 352630, Rossiya, Krasnodarskii krai, , g. Belorechensk, , ul. Lenina, d. 135, ,
# 138112/22/23027-ИП from 2022-10-31
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TBS-MODUL"
ROSSIYA,352613,KRASNODARSKII KRAI,BELORECHENSKII R-N, RYAZANSKAYA ST-CA,GORKOGO UL,2,A
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 # 1524 from 2022-10-26
FSSP: Белореченское РОСП, 352630, Rossiya, Krasnodarskii krai, , g. Belorechensk, , ul. Lenina, d. 135, ,