Enforcement proceedings OOO "TORGSERVIS KUBAN"

Found 21 enforcement proceedings

# 51481/24/98023-ИП from 2024-02-27, consolidated proceeding № 75682/23/98023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGSERVIS KUBAN"
ROSSIYA,350020,KRASNODARSKII KRAI, KRASNODAR G, ODESSKAYA UL,48, POMESH. 53
Amount: 1684694.22, balance of debt: 1574214.86
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 372 from 2023-10-13
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 75682/23/98023-ИП from 2023-11-27, consolidated proceeding № 75682/23/98023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGSERVIS KUBAN"
ROSSIYA,350020,KRASNODARSKII KRAI, KRASNODAR G, ODESSKAYA UL,48, POMESH. 53
Amount: 126659.27, balance of debt: 116659.27
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 530 from 2023-11-23
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 253292/24/98023-ИП from 2024-10-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGSERVIS KUBAN"
ROSSIYA,350020,KRASNODARSKII KRAI, KRASNODAR G, ODESSKAYA UL,48, POMESH. 53
Amount: 195875.82, balance of debt: 183061.52
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 362 from 2024-10-19
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 107451/25/98023-ИП from 2025-05-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGSERVIS KUBAN"
ROSSIYA,350020,KRASNODARSKII KRAI, KRASNODAR G, ODESSKAYA UL,48, POMESH. 53
Amount: 244938.36, balance of debt: 228914.36
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 167 from 2025-05-15
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 94106/24/98023-ИП from 2024-04-01, consolidated proceeding № 75682/23/98023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGSERVIS KUBAN"
ROSSIYA,350020,KRASNODARSKII KRAI, KRASNODAR G, ODESSKAYA UL,48, POMESH. 53
Amount: 147035.3, balance of debt: 137035.3
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 38 from 2024-03-28
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 194018/25/23042-ИП from 2025-05-23
OOO TORGSERVIS KUBAN
ROSSIYA,350020,KRASNODARSKII KRAI, KRASNODAR G, ODESSKAYA UL,48, 53 POM
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А32-69176/2023 from 2023-12-22
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 883223/24/23042-ИП from 2024-12-05
OOO TORGSERVIS KUBAN
ROSSIYA,350020,KRASNODARSKII KRAI, KRASNODAR G, ODESSKAYA UL,48, 53 POM
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 # А32-69176/2023 from 2023-12-22
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,