Enforcement proceedings OOO GEORGII-TRANS-SERVIS"

Found 142 enforcement proceedings

# 493656/24/23042-ИП from 2024-03-20, consolidated proceeding № 25629/17/23042-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GEORGII-TRANS-SERVIS"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA IM. KRUPSKOI, 98
Amount: 3934.37, balance of debt: 3934.37
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230221200073505 from 2024-03-06
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 5618/17/23042-ИП from 2017-02-01, consolidated proceeding № 25629/17/23042-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GEORGII-TRANS-SERVIS" INN 2310073309
ROSSIYA,350042, KRASNODAR G, KRUPSKOI UL,98
Amount: 30359.6, balance of debt: 10359.6
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 103249 from 2016-12-19
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 25629/17/23042-ИП from 2017-05-11, consolidated proceeding № 25629/17/23042-СД
OOO GEORGII-TRANS-SERVIS"
350042,23, KRASNODAR G, IM KRUPSKOI UL,98
Amount: 36538.34, balance of debt: 16538.34
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 28660 from 2017-04-11
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 41255/17/23042-ИП from 2017-07-17, consolidated proceeding № 25629/17/23042-СД
OOO GEORGII-TRANS-SERVIS"
350042,23, KRASNODAR G, IM KRUPSKOI UL,98
Amount: 51808.04, balance of debt: 31808.04
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 32762 from 2017-07-12
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 55848/17/23042-ИП from 2017-09-13, consolidated proceeding № 25629/17/23042-СД
OOO GEORGII-TRANS-SERVIS"
350042,23, KRASNODAR G, IM KRUPSKOI UL,98
Amount: 20452.4, balance of debt: 452.4
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 36925 from 2017-09-08
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 12227/18/23042-ИП from 2018-02-12
OOO GEORGII-TRANS-SERVIS"
350042,23, KRASNODAR G, IM KRUPSKOI UL,98
Amount: 73554.58, balance of debt: 63554.58
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 41003 from 2018-02-07
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 49913/18/23042-ИП from 2018-07-18, consolidated proceeding № 25629/17/23042-СД
OOO GEORGII-TRANS-SERVIS"
350042,23, KRASNODAR G, IM KRUPSKOI UL,98
Amount: 36874.85, balance of debt: 26874.85
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 46380 from 2018-07-11
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 69406/18/23042-ИП from 2018-10-05, consolidated proceeding № 25629/17/23042-СД
OOO GEORGII-TRANS-SERVIS"
350042,23, KRASNODAR G, IM KRUPSKOI UL,98
Amount: 24592.55, balance of debt: 14592.55
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 49374 from 2018-10-03
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 81642/18/23042-ИП from 2018-11-30, consolidated proceeding № 25629/17/23042-СД
OOO GEORGII-TRANS-SERVIS"
350042,23, KRASNODAR G, IM KRUPSKOI UL,98
Amount: 38197.01, balance of debt: 28197.01
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 50777 from 2018-11-27
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 54159/19/23042-ИП from 2019-06-04, consolidated proceeding № 25629/17/23042-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GEORGII-TRANS-SERVIS"
ROSSIYA,350042, KRASNODAR G, IM KRUPSKOI UL,98
Amount: 31242.82, balance of debt: 21242.82
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2255 from 2019-04-14
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 217265/25/23042-ИП from 2025-06-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GEORGII-TRANS-SERVIS"
ROSSIYA,350042, KRAI,KRASNODARSKII R-N,KRASNODAR G, IM. KRUPSKOI UL,98
Amount: 1956.78, balance of debt: 1956.78
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230224100503306 from 2025-06-17
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 230027/25/23042-ИП from 2025-07-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GEORGII-TRANS-SERVIS"
ROSSIYA,350042, KRAI,KRASNODARSKII R-N,KRASNODAR G, IM. KRUPSKOI UL,98
Amount: 148.44, balance of debt: 148.44
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230220100743101 from 2025-07-02
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 230028/25/23042-ИП from 2025-07-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GEORGII-TRANS-SERVIS"
ROSSIYA,350042, KRAI,KRASNODARSKII R-N,KRASNODAR G, IM. KRUPSKOI UL,98
Amount: 135.75, balance of debt: 135.75
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230220100051201 from 2025-07-02
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 230026/25/23042-ИП from 2025-07-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GEORGII-TRANS-SERVIS"
ROSSIYA,350042, KRAI,KRASNODARSKII R-N,KRASNODAR G, IM. KRUPSKOI UL,98
Amount: 123.49, balance of debt: 123.49
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230220100051301 from 2025-07-02
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 253000/25/23042-ИП from 2025-07-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GEORGII-TRANS-SERVIS"
ROSSIYA,350042, KRAI,KRASNODARSKII R-N,KRASNODAR G, IM. KRUPSKOI UL,98
Amount: 440.75, balance of debt: 440.75
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230225101164904 from 2025-07-18
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 352836/19/23088-ИП from 2019-04-30
OOO "GEORGII-TRANS-SERVIS"
ROSSIYA,350042, KRASNODAR G, KRUPSKOI UL,98
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23088/18/793021 from 2018-02-19
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 352837/19/23088-ИП from 2019-05-17
OOO "GEORGII-TRANS-SERVIS"
ROSSIYA,350042, KRASNODAR G, KRUPSKOI UL,98
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23088/18/793020 from 2018-02-19
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 72261/24/98023-ИП from 2024-03-07, consolidated proceeding № 62381/23/98023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GEORGII-TRANS-SERVIS"
ROSSIYA,350042,KRASNODARSKII KRAI, KRASNODAR G, IM. KRUPSKOI ULICA,98
Amount: 88637.48, balance of debt: 78637.48
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 24 from 2024-03-06
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 267373/24/98023-ИП from 2024-11-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GEORGII-TRANS-SERVIS"
ROSSIYA,350042,KRASNODARSKII KRAI, KRASNODAR G, IM. KRUPSKOI ULICA,98
Amount: 126290, balance of debt: 116290
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 352 from 2024-10-19
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 109034/25/98023-ИП from 2025-05-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GEORGII-TRANS-SERVIS"
ROSSIYA,350042,KRASNODARSKII KRAI, KRASNODAR G, IM. KRUPSKOI ULICA,98
Amount: 140886.69, balance of debt: 130886.69
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 208 from 2025-05-15
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 62381/23/98023-ИП from 2023-09-27, consolidated proceeding № 62381/23/98023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GEORGII-TRANS-SERVIS"
ROSSIYA,350042,KRASNODARSKII KRAI, KRASNODAR G, IM. KRUPSKOI ULICA,98
Amount: 555007.12, balance of debt: 518698.25
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 36 from 2023-09-17
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 405750/25/98023-ИП from 2025-11-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GEORGII-TRANS-SERVIS"
ROSSIYA,350042,KRASNODARSKII KRAI, KRASNODAR G, IM. KRUPSKOI ULICA,98
Amount: 102690.59, balance of debt: 102690.59
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 568 from 2025-11-13
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 304842/25/23042-ИП from 2025-10-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GEORGII-TRANS-SERVIS"
ROSSIYA,350042, KRAI,KRASNODARSKII R-N,KRASNODAR G, IM. KRUPSKOI UL,98
Amount: 441.24, balance of debt: 441.24
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230225101789704 from 2025-09-23
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 217265/25/23042-ИП from 2025-06-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GEORGII-TRANS-SERVIS"
ROSSIYA,350042, KRAI,KRASNODARSKII R-N,KRASNODAR G, IM. KRUPSKOI UL,98
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230224100503306 from 2025-06-17
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 230027/25/23042-ИП from 2025-07-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GEORGII-TRANS-SERVIS"
ROSSIYA,350042, KRAI,KRASNODARSKII R-N,KRASNODAR G, IM. KRUPSKOI UL,98
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230220100743101 from 2025-07-02
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 230028/25/23042-ИП from 2025-07-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GEORGII-TRANS-SERVIS"
ROSSIYA,350042, KRAI,KRASNODARSKII R-N,KRASNODAR G, IM. KRUPSKOI UL,98
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230220100051201 from 2025-07-02
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 230026/25/23042-ИП from 2025-07-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GEORGII-TRANS-SERVIS"
ROSSIYA,350042, KRAI,KRASNODARSKII R-N,KRASNODAR G, IM. KRUPSKOI UL,98
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230220100051301 from 2025-07-02
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 253000/25/23042-ИП from 2025-07-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GEORGII-TRANS-SERVIS"
ROSSIYA,350042, KRAI,KRASNODARSKII R-N,KRASNODAR G, IM. KRUPSKOI UL,98
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230225101164904 from 2025-07-18
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 232852/21/23042-ИП from 2021-12-20, consolidated proceeding № 25629/17/23042-СД
OOO "GEORGII-TRANS-SERVIS"
ROSSIYA,350042, KRASNODAR G, KRUPSKOI UL,98
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230218100312201 from 2021-12-02
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 270822/22/23042-ИП from 2022-12-14, consolidated proceeding № 25629/17/23042-СД
OOO "GEORGII-TRANS-SERVIS"
ROSSIYA,350042, KRASNODAR G, KRUPSKOI UL,98
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 # А32-46473/2022 from 2022-09-23
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 304842/25/23042-ИП from 2025-10-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GEORGII-TRANS-SERVIS"
ROSSIYA,350042, KRAI,KRASNODARSKII R-N,KRASNODAR G, IM. KRUPSKOI UL,98
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230225101789704 from 2025-09-23
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,