Enforcement proceedings OOO "YUZHGEOTRANS"

Found 103 enforcement proceedings

# 82403/15/23068-ИП from 2015-10-15, consolidated proceeding № 17436/19/23068-СД
OOO YUZHGEOTRANS
ROSSIYA,354037,KRASNODARSKII KRAI, SOCHI G, UL. SUHUMSKOE SHOSSE,74
Amount: 144973.24, balance of debt: 134973.24
Object of execution: Arrears
Executive document: The executive list # ФС 004005705 from 2015-08-11
FSSP: Хостинское РОСП г. Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 25538/19/23068-ИП from 2019-05-07, consolidated proceeding № 81712/20/23068-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUZHGEOTRANS"
ROSSIYA,354066,KRASNODARSKII KRAI, SOCHI G, SUHUMSKOE SHOSSE UL,74
Amount: 13301.12, balance of debt: 3301.12
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2475 from 2019-04-26
FSSP: Хостинское РОСП г. Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 56741/24/23068-ИП from 2024-03-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUZHGEOTRANS"
KRAI KRASNODARSKII, GOROD SOCHI, ULICA SUHUMSKOE SHOSSE (HOSTINSKII R-N), 74
Amount: 11116.99, balance of debt: 1116.99
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231623200240504 from 2024-02-21
FSSP: Хостинское РОСП г. Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 788741/25/23068-ИП from 2025-07-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUZHGEOTRANS"
354066, ROSSIYA, KRAI KRASNODARSKII, G SOCHI, R-N HOSTINSKII, UL SUHUMSKOE SHOSSE, DOM 74
Amount: 337.61, balance of debt: 337.61
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231624101718205 from 2025-07-15
FSSP: Хостинское РОСП г. Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 327346/24/23068-ИП from 2024-12-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUZHGEOTRANS"
KRASNODARSKII KRAI, SOCHI G, SUHUMSKOE SHOSSE (HOSTINSKII R-N) UL,74
Amount: 264.93, balance of debt: 264.93
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231624100117005 from 2024-11-27
FSSP: Хостинское РОСП г. Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 56741/24/23068-ИП from 2024-03-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUZHGEOTRANS"
KRAI KRASNODARSKII, GOROD SOCHI, ULICA SUHUMSKOE SHOSSE (HOSTINSKII R-N), 74
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231623200240504 from 2024-02-21
FSSP: Хостинское РОСП г. Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 54569/18/23068-ИП from 2018-10-29
OOO "YUZHGEOTRANS"
354037,23, SOCHI G, SUHUMSKOE SHOSSE UL,74
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 # 71409 from 2018-10-23
FSSP: Хостинское РОСП г. Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 74200/20/23068-ИП from 2020-09-29, consolidated proceeding № 81712/20/23068-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUZHGEOTRANS"
ROSSIYA,354066,KRASNODARSKII KRAI, SOCHI G, SUHUMSKOE SHOSSE UL,74
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 # 4764 from 2020-09-15
FSSP: Хостинское РОСП г. Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 81712/20/23068-ИП from 2020-10-12, consolidated proceeding № 81712/20/23068-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUZHGEOTRANS"
ROSSIYA,354066,KRASNODARSKII KRAI, SOCHI G, SUHUMSKOE SHOSSE UL,74
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 # 5060 from 2020-10-06
FSSP: Хостинское РОСП г. Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 95438/20/23068-ИП from 2020-11-16
OOO YUZHGEOTRANS
ROSSIYA,354037,KRASNODARSKII KRAI, SOCHI G, UL. SUHUMSKOE SHOSSE,74
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 10728 П-НС from 2020-11-12
FSSP: Хостинское РОСП г. Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 102263/21/23068-ИП from 2021-02-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUZHGEOTRANS"
ROSSIYA,354066,KRASNODARSKII KRAI, SOCHI G, SUHUMSKOE SHOSSE UL,74
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 # 598 from 2021-02-16
FSSP: Хостинское РОСП г. Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 788741/25/23068-ИП from 2025-07-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUZHGEOTRANS"
354066, ROSSIYA, KRAI KRASNODARSKII, G SOCHI, R-N HOSTINSKII, UL SUHUMSKOE SHOSSE, DOM 74
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231624101718205 from 2025-07-15
FSSP: Хостинское РОСП г. Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 45626/21/23068-ИП from 2021-12-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUZHGEOTRANS"
ROSSIYA,354066,KRASNODARSKII KRAI, SOCHI G, SUHUMSKOE SHOSSE UL,74
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 # 4349 from 2021-11-29
FSSP: Хостинское РОСП г. Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 76863/22/23068-ИП from 2022-09-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUZHGEOTRANS"
ROSSIYA,354066,KRASNODARSKII KRAI, SOCHI G, SUHUMSKOE SHOSSE UL,74
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 # 2829 from 2022-09-05
FSSP: Хостинское РОСП г. Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 25671/22/23068-ИП from 2022-03-28
OOO "YUZHGEOTRANS"
ROSSIYA,354037,KRASNODARSKII KRAI, SOCHI G, UL. SUHUMSKOE SHOSSE,74
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231620100194701 from 2022-03-16
FSSP: Хостинское РОСП г. Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 327346/24/23068-ИП from 2024-12-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUZHGEOTRANS"
KRASNODARSKII KRAI, SOCHI G, SUHUMSKOE SHOSSE (HOSTINSKII R-N) UL,74
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231624100117005 from 2024-11-27
FSSP: Хостинское РОСП г. Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 289659/24/98023-ИП from 2024-12-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUZHGEOTRANS"
ROSSIYA,354066,KRASNODARSKII KRAI, SOCHI G, SUHUMSKOE SHOSSE (HOSTINSKII R-N) UL,74
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 # 1077 from 2024-12-19
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 85560/20/23068-ИП from 2020-10-20, consolidated proceeding № 81712/20/23068-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUZHGEOTRANS"
ROSSIYA,354066,KRASNODARSKII KRAI, SOCHI G, SUHUMSKOE SHOSSE UL,74
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 023089159 from 2019-10-23
FSSP: Хостинское РОСП г. Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,