Enforcement proceedings OOO "TRESKVATRO GRUP"

Found 36 enforcement proceedings

# 211040/25/23040-ИП from 2025-04-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRESKVATRO GRUP"
350061, ROSSIYA, KRAI KRASNODARSKII, G KRASNODAR, UL PARUSNAYA, DOM 20/2, POM. 118119
Amount: 3.66, balance of debt: 3.66
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230125100161304 from 2025-04-15
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 85593/25/23040-ИП from 2025-02-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRESKVATRO GRUP"
350061, ROSSIYA, KRAI KRASNODARSKII, G KRASNODAR, UL PARUSNAYA, DOM 20/2, POM. 118119
Amount: 3.46, balance of debt: 3.46
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230124103259204 from 2025-02-18
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 367134/25/23040-ИП from 2025-07-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRESKVATRO GRUP"
350061, ROSSIYA, KRAI KRASNODARSKII, G KRASNODAR, UL PARUSNAYA, DOM 20/2, POM. 118 119
Amount: 3.54, balance of debt: 3.54
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230125101154904 from 2025-07-21
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 401340/24/23040-ИП from 2024-07-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRESKVATRO GRUP"
KRAI KRASNODARSKII, G. KRASNODAR, UL. PARUSNAYA, D. 20/2, POMESH. 118, 119
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230124101301204 from 2024-07-12
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 439523/23/23040-ИП from 2023-12-06, consolidated proceeding № 439523/23/23040-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRESKVATRO GRUP"
KRAI KRASNODARSKII, G. KRASNODAR, UL. PARUSNAYA, D. 20/2, POMESH. 118, 119
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230123102247104 from 2023-12-04
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 30519/24/23040-ИП from 2024-01-31, consolidated proceeding № 439523/23/23040-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRESKVATRO GRUP"
KRAI KRASNODARSKII, G. KRASNODAR, UL. PARUSNAYA, D. 20/2, POMESH. 118, 119
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230123104205804 from 2024-01-25
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 546811/24/23040-ИП from 2024-09-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRESKVATRO GRUP"
POMESH., KRASNODARSKII KRAI, KRASNODAR G, PARUSNAYA UL,20/2,KORP118,119
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230124102347404 from 2024-09-16
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 283366/24/23040-ИП from 2024-05-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRESKVATRO GRUP"
KRAI KRASNODARSKII, G. KRASNODAR, UL. PARUSNAYA, D. 20/2, POMESH. 118, 119
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230124100372204 from 2024-05-13
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 141700/19/23040-ИП from 2019-11-14, consolidated proceeding № 439523/23/23040-СД
OOO "GERMES"
ROSSIYA,350000, KRASNODAR G, URALSKAYA UL,119/1,KORPA,POM. 26
Amount: —, balance of debt: —
Object of execution: Arrears
Executive document: The executive list # ФС № 029788217 from 2019-09-26
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 162995/21/23040-ИП from 2021-09-28, consolidated proceeding № 439523/23/23040-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GERMES"
ROSSIYA,350080,KRASNODARSKII KRAI, KRASNODAR G, URALSKAYA UL,119/1,LITERA A,POMESHENIE 26
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23040/20/663596 from 2020-06-29
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 185040/21/23040-ИП from 2021-10-29, consolidated proceeding № 439523/23/23040-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GERMES"
ROSSIYA,350080,KRASNODARSKII KRAI, KRASNODAR G, URALSKAYA UL,119/1,LITERA A,POMESHENIE 26
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budgets of the Russian Federation
Executive document: The executive list # ФС № 032174583 from 2021-07-23
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 310715/23/23040-ИП from 2023-09-08, consolidated proceeding № 439523/23/23040-СД
OOO "GERMES"
350080, G. KRASNODAR, UL. URALSKAYA, D. 119/1, LITERA A, POM. 26
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 23RS0047#2-8653/2022#2 from 2023-08-31
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,