Enforcement proceedings OOO "TD BDM-AGRO"

Found 93 enforcement proceedings

# 7368/21/23038-ИП from 2021-02-20
OOO "TD BDM AGRO"
ROSSIYA,353180,KRASNODARSKII KRAI, KORENOVSK G, KRASNAYA UL,138,2 ETAZH,3
Amount: 5449193.28, balance of debt: 5092704
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС028332264 from 2020-10-22
FSSP: ОСП по г. Кореновску и Выселковскому району, 353180, Rossiya, Krasnodarskii krai, , g. Korenovsk, , ul. Kosmonavtov, d. 20-a, ,

# 176128/25/23038-ИП from 2025-06-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD BDM-AGRO"
353180, ROSSIYA, KRAI KRASNODARSKII, R-N KORENOVSKII, G KORENOVSK, UL KRASNAYA, DOM 138 DOM, ETAZH 2 OFIS 3
Amount: 9723.24, balance of debt: 9723.24
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231425100142507 from 2025-06-06
FSSP: ОСП по г. Кореновску и Выселковскому району, 353180, Rossiya, Krasnodarskii krai, , g. Korenovsk, , ul. Kosmonavtov, d. 20-a, ,

# 36310/21/23038-ИП from 2021-06-16
OOO "TD BDM AGRO"
ROSSIYA,353180,KRASNODARSKII KRAI, KORENOVSK G, KRASNAYA UL,138,2 ETAZH,3
Amount: 1287580.59, balance of debt: 1203346.35
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС034981738 from 2021-05-11
FSSP: ОСП по г. Кореновску и Выселковскому району, 353180, Rossiya, Krasnodarskii krai, , g. Korenovsk, , ul. Kosmonavtov, d. 20-a, ,

# 58413/21/23038-ИП from 2021-08-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD BDM-AGRO"
ROSSIYA,353180,KRASNODARSKII KRAI, KORENOVSK G, KRASNAYA UL,138,ETAZH 2,3
Amount: 4654331.68, balance of debt: 4349842.7
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС032174056 from 2021-07-14
FSSP: ОСП по г. Кореновску и Выселковскому району, 353180, Rossiya, Krasnodarskii krai, , g. Korenovsk, , ul. Kosmonavtov, d. 20-a, ,

# 76093/21/23038-ИП from 2021-10-05
OOO "TD BDM AGRO"
ROSSIYA,353180,KRASNODARSKII KRAI, KORENOVSK G, KRASNAYA UL,138,2 ETAZH,3
Amount: 90364.3, balance of debt: 80364.3
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231421100139406 from 2021-09-29
FSSP: ОСП по г. Кореновску и Выселковскому району, 353180, Rossiya, Krasnodarskii krai, , g. Korenovsk, , ul. Kosmonavtov, d. 20-a, ,

# 77146/22/23038-ИП from 2022-06-27, consolidated proceeding № 130460/24/23038-СД
OOO "TD BDM AGRO"
ROSSIYA,353180,KRASNODARSKII KRAI, KORENOVSK G, KRASNAYA UL,138,2 ETAZH,3
Amount: 11635.01, balance of debt: 1635.01
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231422100000905 from 2022-06-20
FSSP: ОСП по г. Кореновску и Выселковскому району, 353180, Rossiya, Krasnodarskii krai, , g. Korenovsk, , ul. Kosmonavtov, d. 20-a, ,

# 77147/22/23038-ИП from 2022-06-27, consolidated proceeding № 130460/24/23038-СД
OOO "TD BDM AGRO"
ROSSIYA,353180,KRASNODARSKII KRAI, KORENOVSK G, KRASNAYA UL,138,2 ETAZH,3
Amount: 12301.9, balance of debt: 2301.9
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231422100249405 from 2022-06-20
FSSP: ОСП по г. Кореновску и Выселковскому району, 353180, Rossiya, Krasnodarskii krai, , g. Korenovsk, , ul. Kosmonavtov, d. 20-a, ,

# 30740/22/23038-ИП from 2022-03-24, consolidated proceeding № 130460/24/23038-СД
OOO "TD BDM AGRO"
ROSSIYA,353180,KRASNODARSKII KRAI, KORENOVSK G, KRASNAYA UL,138,2 ETAZH,3
Amount: 12959.59, balance of debt: 2959.59
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231421100268105 from 2022-03-14
FSSP: ОСП по г. Кореновску и Выселковскому району, 353180, Rossiya, Krasnodarskii krai, , g. Korenovsk, , ul. Kosmonavtov, d. 20-a, ,

# 142557/24/98023-ИП from 2024-04-25, consolidated proceeding № 67330/23/98023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD BDM-AGRO"
ROSSIYA,353180,KRASNODARSKII KRAI,KORENOVSKII R-N,KORENOVSK G, KRASNAYA UL,138,ETAZH 2,3
Amount: 44819.22, balance of debt: 34819.22
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 66 from 2024-04-23
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 164991/25/98023-ИП from 2025-07-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD BDM-AGRO"
ROSSIYA,353180,KRASNODARSKII KRAI,KORENOVSKII R-N,KORENOVSK G, KRASNAYA UL,138,ETAZH 2,3
Amount: 38107.47, balance of debt: 38107.47
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 596 from 2025-07-13
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 289676/24/98023-ИП from 2025-01-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD BDM-AGRO"
ROSSIYA,353180,KRASNODARSKII KRAI,KORENOVSKII R-N,KORENOVSK G, KRASNAYA UL,138,ETAZH 2,3
Amount: 48213.51, balance of debt: 38213.51
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 737 from 2024-12-19
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 7368/21/23038-ИП from 2021-02-20, consolidated proceeding № 130460/24/23038-СД
OOO "TD BDM AGRO"
ROSSIYA,353180,KRASNODARSKII KRAI, KORENOVSK G, KRASNAYA UL,138,2 ETAZH,3
Amount: 5449193.28, balance of debt: 5092704
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС028332264 from 2020-10-22
FSSP: ОСП по г. Кореновску и Выселковскому району, 353180, Rossiya, Krasnodarskii krai, , g. Korenovsk, , ul. Kosmonavtov, d. 20-a, ,

# 176128/25/23038-ИП from 2025-06-09, consolidated proceeding № 130460/24/23038-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD BDM-AGRO"
353180, ROSSIYA, KRAI KRASNODARSKII, R-N KORENOVSKII, G KORENOVSK, UL KRASNAYA, DOM 138 DOM, ETAZH 2 OFIS 3
Amount: 9723.24, balance of debt: 9723.24
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231425100142507 from 2025-06-06
FSSP: ОСП по г. Кореновску и Выселковскому району, 353180, Rossiya, Krasnodarskii krai, , g. Korenovsk, , ul. Kosmonavtov, d. 20-a, ,

# 36310/21/23038-ИП from 2021-06-16, consolidated proceeding № 130460/24/23038-СД
OOO "TD BDM AGRO"
ROSSIYA,353180,KRASNODARSKII KRAI, KORENOVSK G, KRASNAYA UL,138,2 ETAZH,3
Amount: 1287580.59, balance of debt: 1203346.35
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС034981738 from 2021-05-11
FSSP: ОСП по г. Кореновску и Выселковскому району, 353180, Rossiya, Krasnodarskii krai, , g. Korenovsk, , ul. Kosmonavtov, d. 20-a, ,

# 58413/21/23038-ИП from 2021-08-27, consolidated proceeding № 130460/24/23038-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD BDM-AGRO"
ROSSIYA,353180,KRASNODARSKII KRAI, KORENOVSK G, KRASNAYA UL,138,ETAZH 2,3
Amount: 4654331.68, balance of debt: 4349842.7
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС032174056 from 2021-07-14
FSSP: ОСП по г. Кореновску и Выселковскому району, 353180, Rossiya, Krasnodarskii krai, , g. Korenovsk, , ul. Kosmonavtov, d. 20-a, ,

# 76093/21/23038-ИП from 2021-10-05, consolidated proceeding № 130460/24/23038-СД
OOO "TD BDM AGRO"
ROSSIYA,353180,KRASNODARSKII KRAI, KORENOVSK G, KRASNAYA UL,138,2 ETAZH,3
Amount: 90364.3, balance of debt: 80364.3
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231421100139406 from 2021-09-29
FSSP: ОСП по г. Кореновску и Выселковскому району, 353180, Rossiya, Krasnodarskii krai, , g. Korenovsk, , ul. Kosmonavtov, d. 20-a, ,

# 275758/25/23038-ИП from 2025-10-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD BDM-AGRO"
353180, ROSSIYA, KRAI KRASNODARSKII, R-N KORENOVSKII, G KORENOVSK, UL KRASNAYA, DOM 138 DOM, ETAZH 2 OFIS 3
Amount: 9649.57, balance of debt: 9649.57
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231425100285006 from 2025-10-01
FSSP: ОСП по г. Кореновску и Выселковскому району, 353180, Rossiya, Krasnodarskii krai, , g. Korenovsk, , ul. Kosmonavtov, d. 20-a, ,

# 164991/25/98023-ИП from 2025-07-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD BDM-AGRO"
ROSSIYA,353180,KRASNODARSKII KRAI,KORENOVSKII R-N,KORENOVSK G, KRASNAYA UL,138,ETAZH 2,3
Amount: 48107.47, balance of debt: 38107.47
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 596 from 2025-07-13
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 287828/23/23038-ИП from 2023-11-22, consolidated proceeding № 130460/24/23038-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD BDM-AGRO"
KRAI KRASNODARSKII, RAION KORENOVSKII, GOROD KORENOVSK, ULICA KRASNAYA, DOM 138, ETAZH 2, OFIS 3
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231423200012904 from 2023-11-03
FSSP: ОСП по г. Кореновску и Выселковскому району, 353180, Rossiya, Krasnodarskii krai, , g. Korenovsk, , ul. Kosmonavtov, d. 20-a, ,

# 130460/24/23038-ИП from 2024-05-23, consolidated proceeding № 130460/24/23038-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD BDM-AGRO"
KRAI KRASNODARSKII, RAION KORENOVSKII, GOROD KORENOVSK, ULICA KRASNAYA, DOM 138, ETAZH 2, OFIS 3
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231423100499605 from 2024-05-22
FSSP: ОСП по г. Кореновску и Выселковскому району, 353180, Rossiya, Krasnodarskii krai, , g. Korenovsk, , ul. Kosmonavtov, d. 20-a, ,

# 297289/23/23038-ИП from 2023-11-16, consolidated proceeding № 130460/24/23038-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD BDM-AGRO"
KRAI KRASNODARSKII, RAION KORENOVSKII, GOROD KORENOVSK, ULICA KRASNAYA, DOM 138, ETAZH 2, OFIS 3
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231423100097205 from 2023-11-15
FSSP: ОСП по г. Кореновску и Выселковскому району, 353180, Rossiya, Krasnodarskii krai, , g. Korenovsk, , ul. Kosmonavtov, d. 20-a, ,

# 16076/21/23038-ИП from 2021-04-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD BDM-AGRO"
ROSSIYA,353180,KRASNODARSKII KRAI,KORENOVSKII R-N,KORENOVSK G, KRASNAYA UL,138,ETAZH 2,3
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 # 1642 from 2021-03-30
FSSP: ОСП по г. Кореновску и Выселковскому району, 353180, Rossiya, Krasnodarskii krai, , g. Korenovsk, , ul. Kosmonavtov, d. 20-a, ,

# 30422/21/23038-ИП from 2021-05-31
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD BDM-AGRO"
ROSSIYA,353180,KRASNODARSKII KRAI,KORENOVSKII R-N,KORENOVSK G, KRASNAYA UL,138,ETAZH 2,3
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 # 2050 from 2021-05-27
FSSP: ОСП по г. Кореновску и Выселковскому району, 353180, Rossiya, Krasnodarskii krai, , g. Korenovsk, , ul. Kosmonavtov, d. 20-a, ,

# 44636/21/23038-ИП from 2021-07-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD BDM-AGRO"
ROSSIYA,353180,KRASNODARSKII KRAI,KORENOVSKII R-N,KORENOVSK G, KRASNAYA UL,138,ETAZH 2,3
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23038/21/205302 from 2021-06-09
FSSP: ОСП по г. Кореновску и Выселковскому району, 353180, Rossiya, Krasnodarskii krai, , g. Korenovsk, , ul. Kosmonavtov, d. 20-a, ,

# 59163/21/23038-ИП from 2021-08-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD BDM-AGRO"
ROSSIYA,353180,KRASNODARSKII KRAI,KORENOVSKII R-N,KORENOVSK G, KRASNAYA UL,138,ETAZH 2,3
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 # 2184 from 2021-08-18
FSSP: ОСП по г. Кореновску и Выселковскому району, 353180, Rossiya, Krasnodarskii krai, , g. Korenovsk, , ul. Kosmonavtov, d. 20-a, ,

# 87106/21/23038-ИП from 2021-10-25
OOO "TD BDM AGRO"
ROSSIYA,353180,KRASNODARSKII KRAI, KORENOVSK G, KRASNAYA UL,138,2 ETAZH,3
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС030928169 from 2020-11-16
FSSP: ОСП по г. Кореновску и Выселковскому району, 353180, Rossiya, Krasnodarskii krai, , g. Korenovsk, , ul. Kosmonavtov, d. 20-a, ,

# 93608/21/23038-ИП from 2021-11-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD BDM-AGRO"
ROSSIYA,353180,KRASNODARSKII KRAI,KORENOVSKII R-N,KORENOVSK G, KRASNAYA UL,138,ETAZH 2,3
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23038/21/255908 from 2021-07-19
FSSP: ОСП по г. Кореновску и Выселковскому району, 353180, Rossiya, Krasnodarskii krai, , g. Korenovsk, , ul. Kosmonavtov, d. 20-a, ,

# 93606/21/23038-ИП from 2021-11-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD BDM-AGRO"
ROSSIYA,353180,KRASNODARSKII KRAI,KORENOVSKII R-N,KORENOVSK G, KRASNAYA UL,138,ETAZH 2,3
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23038/21/205157 from 2021-06-14
FSSP: ОСП по г. Кореновску и Выселковскому району, 353180, Rossiya, Krasnodarskii krai, , g. Korenovsk, , ul. Kosmonavtov, d. 20-a, ,

# 391948/24/23038-ИП from 2024-12-16, consolidated proceeding № 130460/24/23038-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD BDM-AGRO"
KRASNODARSKII KRAI, R-N KORENOVSKII, G. KORENOVSK, UL. KRASNAYA, D. 138, ETAZH 2, OFIS 3
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231424100246105 from 2024-12-03
FSSP: ОСП по г. Кореновску и Выселковскому району, 353180, Rossiya, Krasnodarskii krai, , g. Korenovsk, , ul. Kosmonavtov, d. 20-a, ,

# 67330/23/98023-ИП from 2023-10-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD BDM-AGRO"
ROSSIYA,353180,KRASNODARSKII KRAI,KORENOVSKII R-N,KORENOVSK G, KRASNAYA UL,138,ETAZH 2,3
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 # 46 from 2023-09-22
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,