Enforcement proceedings OOO "ASTRA TREIDING KOMPANI"

Found 36 enforcement proceedings

# 482311/24/23042-ИП from 2024-02-27, consolidated proceeding № 254478/23/23042-СД
OOO "ASTRA TREIDING KOMPANI"
ROSSIYA,350000, KRASNODAR G, GOGOLYA UL,74,LIT.A,5
Amount: 3383212.66, balance of debt: 3383212.66
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045885372 from 2024-01-30
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 254478/23/23042-ИП from 2023-09-08, consolidated proceeding № 254478/23/23042-СД
OOO "ASTRA TREIDING KOMPANI"
ROSSIYA,350000, KRASNODAR G, GOGOLYA UL,74,LIT.A,5
Amount: 0, balance of debt: 0
Object of execution: The imposition of arrest
Executive document: The executive list # ФС 045341759 from 2023-08-11
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 907958/24/23042-ИП from 2024-12-16
OOO "ASTRA TREIDING KOMPANI"
ROSSIYA,350000, KRASNODAR G, GOGOLYA UL,74,LIT.A,5
Amount: 14961488.16, balance of debt: 14961488.16
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 047015748 from 2024-10-28
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 51471/24/98023-ИП from 2024-02-27, consolidated proceeding № 75679/23/98023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ASTRA TREIDING KOMPANI"
ROSSIYA,350910,KRASNODARSKII KRAI, KRASNODAR G, IM. GOGOLYA (PASHKOVSKII ZHILOI MASSIV TER. UL,74,LITER A,5
Amount: 57995.69, balance of debt: 47995.69
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 345 from 2023-10-13
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 75679/23/98023-ИП from 2023-11-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ASTRA TREIDING KOMPANI"
ROSSIYA,350910,KRASNODARSKII KRAI, KRASNODAR G, IM. GOGOLYA (PASHKOVSKII ZHILOI MASSIV TER. UL,74,LITER A,5
Amount: 381921.4, balance of debt: 356206.13
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 438 from 2023-11-23
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 141194/24/98023-ИП from 2024-04-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ASTRA TREIDING KOMPANI"
ROSSIYA,350910,KRASNODARSKII KRAI, KRASNODAR G, IM. GOGOLYA (PASHKOVSKII ZHILOI MASSIV TER. UL,74,LITER A,5
Amount: 1297608.12, balance of debt: 1212717.87
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 45 from 2024-04-23
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 265372/24/98023-ИП from 2024-11-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ASTRA TREIDING KOMPANI"
ROSSIYA,350910,KRASNODARSKII KRAI, KRASNODAR G, IM. GOGOLYA (PASHKOVSKII ZHILOI MASSIV TER. UL,74,LITER A,5
Amount: 1175918.8, balance of debt: 1098989.54
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 413 from 2024-11-08
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 131688/25/98023-ИП from 2025-06-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ASTRA TREIDING KOMPANI"
ROSSIYA,350910,KRASNODARSKII KRAI, KRASNODAR G, IM. GOGOLYA (PASHKOVSKII ZHILOI MASSIV TER. UL,74,LITER A,5
Amount: 1465908.48, balance of debt: 1369332.79
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 312 from 2025-06-11
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 138826/25/98023-ИП from 2025-06-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ASTRA TREIDING KOMPANI"
ROSSIYA,350910,KRASNODARSKII KRAI, KRASNODAR G, IM. GOGOLYA (PASHKOVSKII ZHILOI MASSIV TER. UL,74,LITER A,5
Amount: 50688.71, balance of debt: 40688.71
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 336 from 2025-06-18
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 68963/23/98023-ИП from 2023-10-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ASTRA TREIDING KOMPANI"
ROSSIYA,350910,KRASNODARSKII KRAI, KRASNODAR G, IM. GOGOLYA (PASHKOVSKII ZHILOI MASSIV TER. UL,74,LITER A,5
Amount: 60598.72, balance of debt: 50598.72
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 387 from 2023-10-21
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 65773/23/98023-ИП from 2023-10-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ASTRA TREIDING KOMPANI"
ROSSIYA,350910,KRASNODARSKII KRAI, KRASNODAR G, IM. GOGOLYA (PASHKOVSKII ZHILOI MASSIV TER. UL,74,LITER A,5
Amount: 8836712.15, balance of debt: 8258609.49
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 207 from 2023-09-29
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 750313/24/23042-ИП from 2024-09-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ASTRA TREIDING KOMPANI"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA IM GOGOLYA, DOM 74, LITER A, OFIS 5
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230223100326105 from 2024-09-16
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,