Found 111 enforcement proceedings
# 629256/19/23041-ИП from 2019-10-25, consolidated proceeding № 629256/19/23041-СД
OOO "TD EVEREST"
ROSSIYA,350042, KRASNODAR G, MOSKOVSKAYA UL,5, POM.106
Amount: 16172.24, balance of debt: 6172.24
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 023092963 from 2019-09-18
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,
# 20288/20/23041-ИП from 2020-02-08, consolidated proceeding № 629256/19/23041-СД
OOO "TD EVEREST"
ROSSIYA,350042, KRASNODAR G, MOSKOVSKAYA UL,5, POM.106
Amount: 231776.71, balance of debt: 216613.75
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А32-31080/2019 from 2019-07-22
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,
# 243890/21/23041-ИП from 2021-10-07, consolidated proceeding № 629256/19/23041-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD EVEREST"
ROSSIYA,350042,KRASNODARSKII KRAI, KRASNODAR G, MOSKOVSKAYA UL,5, POMESHENIE 106
Amount: 38504.96, balance of debt: 28504.96
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1804 from 2021-10-05
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,
# 378417/25/23042-ИП from 2025-12-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD EVEREST"
350072, ROSSIYA, KRAI KRASNODARSKII, G KRASNODAR, UL MOSKOVSKAYA, DOM 5, POM. 106
Amount: 10.51, balance of debt: 10.51
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230225102343604 from 2025-12-16
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 201461/22/23042-ИП from 2022-10-07, consolidated proceeding № 201461/22/23042-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD EVEREST"
ROSSIYA,350042,KRASNODARSKII KRAI, KRASNODAR G, MOSKOVSKAYA UL,5, POMESHENIE 106
Amount: 38961.68, balance of debt: 28961.68
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1072 from 2022-10-06
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 217096/24/98023-ИП from 2024-08-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD EVEREST"
ROSSIYA,350072,KRASNODARSKII KRAI, KRASNODAR G, MOSKOVSKAYA ULICA,5, POMESHENIE 106
Amount: 54816.63, balance of debt: 44816.63
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 284 from 2024-08-09
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 131632/25/98023-ИП from 2025-06-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD EVEREST"
ROSSIYA,350072,KRASNODARSKII KRAI, KRASNODAR G, MOSKOVSKAYA ULICA,5, POMESHENIE 106
Amount: 63351.54, balance of debt: 53351.54
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 280 from 2025-06-11
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 60355/23/98023-ИП from 2023-09-25, consolidated proceeding № 217096/24/98023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD EVEREST"
ROSSIYA,350072,KRASNODARSKII KRAI, KRASNODAR G, MOSKOVSKAYA ULICA,5, POMESHENIE 106
Amount: 47955.18, balance of debt: 37955.18
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 106 from 2023-09-22
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 12762/26/98023-ИП from 2026-01-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD EVEREST"
ROSSIYA,350072,KRASNODARSKII KRAI, KRASNODAR G, MOSKOVSKAYA ULICA,5, POMESHENIE 106
Amount: 32751.84, balance of debt: 32751.84
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2 from 2026-01-21
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 629256/19/23041-ИП from 2019-10-25, consolidated proceeding № 629256/19/23041-СД
OOO "TD EVEREST"
ROSSIYA,350042, KRASNODAR G, MOSKOVSKAYA UL,5, POM.106
Amount: 16172.24, balance of debt: 6172.24
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 023092963 from 2019-09-18
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,
# 20288/20/23041-ИП from 2020-02-08, consolidated proceeding № 629256/19/23041-СД
OOO "TD EVEREST"
ROSSIYA,350042, KRASNODAR G, MOSKOVSKAYA UL,5, POM.106
Amount: 231776.71, balance of debt: 216613.75
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А32-31080/2019 from 2019-07-22
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,
# 243890/21/23041-ИП from 2021-10-07, consolidated proceeding № 629256/19/23041-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD EVEREST"
ROSSIYA,350042,KRASNODARSKII KRAI, KRASNODAR G, MOSKOVSKAYA UL,5, POMESHENIE 106
Amount: 38504.96, balance of debt: 28504.96
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1804 from 2021-10-05
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,
# 61979/25/23042-ИП from 2025-02-04, consolidated proceeding № 201461/22/23042-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD EVEREST"
350072, ROSSIYA, KRAI KRASNODARSKII, G KRASNODAR, UL MOSKOVSKAYA, DOM 5, POM. 106DOM
Amount: 12.1, balance of debt: 12.1
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230224102310604 from 2025-02-03
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 259284/25/23042-ИП from 2025-07-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD EVEREST"
350072, ROSSIYA, KRAI KRASNODARSKII, G KRASNODAR, UL MOSKOVSKAYA, DOM 5, POM. 106 DOM
Amount: 12.1, balance of debt: 12.1
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230225101169404 from 2025-07-24
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 149150/25/23042-ИП from 2025-04-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD EVEREST"
350072, ROSSIYA, KRAI KRASNODARSKII, G KRASNODAR, UL MOSKOVSKAYA, DOM 5, POM. 106DOM
Amount: 12.66, balance of debt: 12.66
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230225100607004 from 2025-04-10
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 817879/24/23042-ИП from 2024-11-07, consolidated proceeding № 201461/22/23042-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD EVEREST"
POMESH., KRASNODARSKII KRAI, KRASNODAR G, MOSKOVSKAYA UL,5,KORP106
Amount: 9.82, balance of debt: 9.82
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230224101776404 from 2024-11-07
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 201461/22/23042-ИП from 2022-10-07, consolidated proceeding № 201461/22/23042-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD EVEREST"
ROSSIYA,350042,KRASNODARSKII KRAI, KRASNODAR G, MOSKOVSKAYA UL,5, POMESHENIE 106
Amount: 38961.68, balance of debt: 28961.68
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1072 from 2022-10-06
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 217096/24/98023-ИП from 2024-08-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD EVEREST"
ROSSIYA,350072,KRASNODARSKII KRAI, KRASNODAR G, MOSKOVSKAYA ULICA,5, POMESHENIE 106
Amount: 54816.63, balance of debt: 44816.63
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 284 from 2024-08-09
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 131632/25/98023-ИП from 2025-06-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD EVEREST"
ROSSIYA,350072,KRASNODARSKII KRAI, KRASNODAR G, MOSKOVSKAYA ULICA,5, POMESHENIE 106
Amount: 63351.54, balance of debt: 53351.54
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 280 from 2025-06-11
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 60355/23/98023-ИП from 2023-09-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD EVEREST"
ROSSIYA,350072,KRASNODARSKII KRAI, KRASNODAR G, MOSKOVSKAYA ULICA,5, POMESHENIE 106
Amount: 47955.18, balance of debt: 37955.18
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 106 from 2023-09-22
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 629256/19/23041-ИП from 2019-10-25, consolidated proceeding № 629256/19/23041-СД
OOO "TD EVEREST"
ROSSIYA,350042, KRASNODAR G, MOSKOVSKAYA UL,5, POM.106
Amount: 16172.24, balance of debt: 6172.24
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 023092963 from 2019-09-18
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,
# 20288/20/23041-ИП from 2020-02-08, consolidated proceeding № 629256/19/23041-СД
OOO "TD EVEREST"
ROSSIYA,350042, KRASNODAR G, MOSKOVSKAYA UL,5, POM.106
Amount: 231776.71, balance of debt: 216613.75
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А32-31080/2019 from 2019-07-22
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,
# 243890/21/23041-ИП from 2021-10-07, consolidated proceeding № 629256/19/23041-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD EVEREST"
ROSSIYA,350042,KRASNODARSKII KRAI, KRASNODAR G, MOSKOVSKAYA UL,5, POMESHENIE 106
Amount: 38504.96, balance of debt: 28504.96
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1804 from 2021-10-05
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,
# 201461/22/23042-ИП from 2022-10-07, consolidated proceeding № 201461/22/23042-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD EVEREST"
ROSSIYA,350042,KRASNODARSKII KRAI, KRASNODAR G, MOSKOVSKAYA UL,5, POMESHENIE 106
Amount: 38961.68, balance of debt: 28961.68
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1072 from 2022-10-06
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 217096/24/98023-ИП from 2024-08-13, consolidated proceeding № 217096/24/98023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD EVEREST"
ROSSIYA,350072,KRASNODARSKII KRAI, KRASNODAR G, MOSKOVSKAYA ULICA,5, POMESHENIE 106
Amount: 54816.63, balance of debt: 44816.63
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 284 from 2024-08-09
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 131632/25/98023-ИП from 2025-06-16, consolidated proceeding № 217096/24/98023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD EVEREST"
ROSSIYA,350072,KRASNODARSKII KRAI, KRASNODAR G, MOSKOVSKAYA ULICA,5, POMESHENIE 106
Amount: 63351.54, balance of debt: 53351.54
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 280 from 2025-06-11
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 60355/23/98023-ИП from 2023-09-25, consolidated proceeding № 217096/24/98023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD EVEREST"
ROSSIYA,350072,KRASNODARSKII KRAI, KRASNODAR G, MOSKOVSKAYA ULICA,5, POMESHENIE 106
Amount: 47955.18, balance of debt: 37955.18
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 106 from 2023-09-22
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 629256/19/23041-ИП from 2019-10-25, consolidated proceeding № 629256/19/23041-СД
OOO "TD EVEREST"
ROSSIYA,350042, KRASNODAR G, MOSKOVSKAYA UL,5, POM.106
Amount: 16172.24, balance of debt: 6172.24
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 023092963 from 2019-09-18
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,
# 20288/20/23041-ИП from 2020-02-08, consolidated proceeding № 629256/19/23041-СД
OOO "TD EVEREST"
ROSSIYA,350042, KRASNODAR G, MOSKOVSKAYA UL,5, POM.106
Amount: 231776.71, balance of debt: 216613.75
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А32-31080/2019 from 2019-07-22
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,
# 243890/21/23041-ИП from 2021-10-07, consolidated proceeding № 629256/19/23041-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD EVEREST"
ROSSIYA,350042,KRASNODARSKII KRAI, KRASNODAR G, MOSKOVSKAYA UL,5, POMESHENIE 106
Amount: 38504.96, balance of debt: 28504.96
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1804 from 2021-10-05
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,
# 61979/25/23042-ИП from 2025-02-04, consolidated proceeding № 201461/22/23042-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD EVEREST"
350072, ROSSIYA, KRAI KRASNODARSKII, G KRASNODAR, UL MOSKOVSKAYA, DOM 5, POM. 106DOM
Amount: 12.1, balance of debt: 12.1
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230224102310604 from 2025-02-03
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 259284/25/23042-ИП from 2025-07-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD EVEREST"
350072, ROSSIYA, KRAI KRASNODARSKII, G KRASNODAR, UL MOSKOVSKAYA, DOM 5, POM. 106 DOM
Amount: 12.1, balance of debt: 12.1
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230225101169404 from 2025-07-24
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 149150/25/23042-ИП from 2025-04-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD EVEREST"
350072, ROSSIYA, KRAI KRASNODARSKII, G KRASNODAR, UL MOSKOVSKAYA, DOM 5, POM. 106DOM
Amount: 12.66, balance of debt: 12.66
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230225100607004 from 2025-04-10
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 817879/24/23042-ИП from 2024-11-07, consolidated proceeding № 201461/22/23042-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD EVEREST"
POMESH., KRASNODARSKII KRAI, KRASNODAR G, MOSKOVSKAYA UL,5,KORP106
Amount: 9.82, balance of debt: 9.82
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230224101776404 from 2024-11-07
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 201461/22/23042-ИП from 2022-10-07, consolidated proceeding № 201461/22/23042-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD EVEREST"
ROSSIYA,350042,KRASNODARSKII KRAI, KRASNODAR G, MOSKOVSKAYA UL,5, POMESHENIE 106
Amount: 38961.68, balance of debt: 28961.68
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1072 from 2022-10-06
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 217096/24/98023-ИП from 2024-08-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD EVEREST"
ROSSIYA,350072,KRASNODARSKII KRAI, KRASNODAR G, MOSKOVSKAYA ULICA,5, POMESHENIE 106
Amount: 54816.63, balance of debt: 44816.63
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 284 from 2024-08-09
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 131632/25/98023-ИП from 2025-06-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD EVEREST"
ROSSIYA,350072,KRASNODARSKII KRAI, KRASNODAR G, MOSKOVSKAYA ULICA,5, POMESHENIE 106
Amount: 63351.54, balance of debt: 53351.54
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 280 from 2025-06-11
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 60355/23/98023-ИП from 2023-09-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD EVEREST"
ROSSIYA,350072,KRASNODARSKII KRAI, KRASNODAR G, MOSKOVSKAYA ULICA,5, POMESHENIE 106
Amount: 47955.18, balance of debt: 37955.18
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 106 from 2023-09-22
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 629256/19/23041-ИП from 2019-10-25, consolidated proceeding № 629256/19/23041-СД
OOO "TD EVEREST"
ROSSIYA,350042, KRASNODAR G, MOSKOVSKAYA UL,5, POM.106
Amount: 16172.24, balance of debt: 6172.24
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 023092963 from 2019-09-18
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,
# 20288/20/23041-ИП from 2020-02-08, consolidated proceeding № 629256/19/23041-СД
OOO "TD EVEREST"
ROSSIYA,350042, KRASNODAR G, MOSKOVSKAYA UL,5, POM.106
Amount: 231776.71, balance of debt: 216613.75
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А32-31080/2019 from 2019-07-22
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,
# 243890/21/23041-ИП from 2021-10-07, consolidated proceeding № 629256/19/23041-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD EVEREST"
ROSSIYA,350042,KRASNODARSKII KRAI, KRASNODAR G, MOSKOVSKAYA UL,5, POMESHENIE 106
Amount: 38504.96, balance of debt: 28504.96
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1804 from 2021-10-05
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,
# 61979/25/23042-ИП from 2025-02-04, consolidated proceeding № 201461/22/23042-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD EVEREST"
350072, ROSSIYA, KRAI KRASNODARSKII, G KRASNODAR, UL MOSKOVSKAYA, DOM 5, POM. 106DOM
Amount: 12.1, balance of debt: 12.1
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230224102310604 from 2025-02-03
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 259284/25/23042-ИП from 2025-07-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD EVEREST"
350072, ROSSIYA, KRAI KRASNODARSKII, G KRASNODAR, UL MOSKOVSKAYA, DOM 5, POM. 106 DOM
Amount: 12.1, balance of debt: 12.1
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230225101169404 from 2025-07-24
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 149150/25/23042-ИП from 2025-04-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD EVEREST"
350072, ROSSIYA, KRAI KRASNODARSKII, G KRASNODAR, UL MOSKOVSKAYA, DOM 5, POM. 106DOM
Amount: 12.66, balance of debt: 12.66
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230225100607004 from 2025-04-10
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 817879/24/23042-ИП from 2024-11-07, consolidated proceeding № 201461/22/23042-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD EVEREST"
POMESH., KRASNODARSKII KRAI, KRASNODAR G, MOSKOVSKAYA UL,5,KORP106
Amount: 9.82, balance of debt: 9.82
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230224101776404 from 2024-11-07
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 201461/22/23042-ИП from 2022-10-07, consolidated proceeding № 201461/22/23042-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD EVEREST"
ROSSIYA,350042,KRASNODARSKII KRAI, KRASNODAR G, MOSKOVSKAYA UL,5, POMESHENIE 106
Amount: 38961.68, balance of debt: 28961.68
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1072 from 2022-10-06
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 217096/24/98023-ИП from 2024-08-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD EVEREST"
ROSSIYA,350072,KRASNODARSKII KRAI, KRASNODAR G, MOSKOVSKAYA ULICA,5, POMESHENIE 106
Amount: 54816.63, balance of debt: 44816.63
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 284 from 2024-08-09
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 131632/25/98023-ИП from 2025-06-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD EVEREST"
ROSSIYA,350072,KRASNODARSKII KRAI, KRASNODAR G, MOSKOVSKAYA ULICA,5, POMESHENIE 106
Amount: 63351.54, balance of debt: 53351.54
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 280 from 2025-06-11
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 60355/23/98023-ИП from 2023-09-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD EVEREST"
ROSSIYA,350072,KRASNODARSKII KRAI, KRASNODAR G, MOSKOVSKAYA ULICA,5, POMESHENIE 106
Amount: 47955.18, balance of debt: 37955.18
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 106 from 2023-09-22
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 629256/19/23041-ИП from 2019-10-25, consolidated proceeding № 629256/19/23041-СД
OOO "TD EVEREST"
ROSSIYA,350042, KRASNODAR G, MOSKOVSKAYA UL,5, POM.106
Amount: 16172.24, balance of debt: 6172.24
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 023092963 from 2019-09-18
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,
# 20288/20/23041-ИП from 2020-02-08, consolidated proceeding № 629256/19/23041-СД
OOO "TD EVEREST"
ROSSIYA,350042, KRASNODAR G, MOSKOVSKAYA UL,5, POM.106
Amount: 231776.71, balance of debt: 216613.75
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А32-31080/2019 from 2019-07-22
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,
# 243890/21/23041-ИП from 2021-10-07, consolidated proceeding № 629256/19/23041-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD EVEREST"
ROSSIYA,350042,KRASNODARSKII KRAI, KRASNODAR G, MOSKOVSKAYA UL,5, POMESHENIE 106
Amount: 38504.96, balance of debt: 28504.96
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1804 from 2021-10-05
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,
# 201461/22/23042-ИП from 2022-10-07, consolidated proceeding № 201461/22/23042-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD EVEREST"
ROSSIYA,350042,KRASNODARSKII KRAI, KRASNODAR G, MOSKOVSKAYA UL,5, POMESHENIE 106
Amount: 38961.68, balance of debt: 28961.68
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1072 from 2022-10-06
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 300681/25/23042-ИП from 2025-09-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD EVEREST"
350072, ROSSIYA, KRAI KRASNODARSKII, G KRASNODAR, UL MOSKOVSKAYA, DOM 5, POM. 106
Amount: 12.11, balance of debt: 12.11
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230225101792804 from 2025-09-17
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 217096/24/98023-ИП from 2024-08-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD EVEREST"
ROSSIYA,350072,KRASNODARSKII KRAI, KRASNODAR G, MOSKOVSKAYA ULICA,5, POMESHENIE 106
Amount: 54816.63, balance of debt: 44816.63
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 284 from 2024-08-09
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 131632/25/98023-ИП from 2025-06-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD EVEREST"
ROSSIYA,350072,KRASNODARSKII KRAI, KRASNODAR G, MOSKOVSKAYA ULICA,5, POMESHENIE 106
Amount: 63351.54, balance of debt: 53351.54
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 280 from 2025-06-11
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 60355/23/98023-ИП from 2023-09-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD EVEREST"
ROSSIYA,350072,KRASNODARSKII KRAI, KRASNODAR G, MOSKOVSKAYA ULICA,5, POMESHENIE 106
Amount: 47955.18, balance of debt: 37955.18
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 106 from 2023-09-22
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 629256/19/23041-ИП from 2019-10-25, consolidated proceeding № 629256/19/23041-СД
OOO "TD EVEREST"
ROSSIYA,350042, KRASNODAR G, MOSKOVSKAYA UL,5, POM.106
Amount: 16172.24, balance of debt: 6172.24
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 023092963 from 2019-09-18
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,
# 20288/20/23041-ИП from 2020-02-08, consolidated proceeding № 629256/19/23041-СД
OOO "TD EVEREST"
ROSSIYA,350042, KRASNODAR G, MOSKOVSKAYA UL,5, POM.106
Amount: 231776.71, balance of debt: 216613.75
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А32-31080/2019 from 2019-07-22
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,
# 243890/21/23041-ИП from 2021-10-07, consolidated proceeding № 629256/19/23041-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD EVEREST"
ROSSIYA,350042,KRASNODARSKII KRAI, KRASNODAR G, MOSKOVSKAYA UL,5, POMESHENIE 106
Amount: 38504.96, balance of debt: 28504.96
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1804 from 2021-10-05
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,
# 201461/22/23042-ИП from 2022-10-07, consolidated proceeding № 201461/22/23042-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD EVEREST"
ROSSIYA,350042,KRASNODARSKII KRAI, KRASNODAR G, MOSKOVSKAYA UL,5, POMESHENIE 106
Amount: 38961.68, balance of debt: 28961.68
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1072 from 2022-10-06
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 300681/25/23042-ИП from 2025-09-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD EVEREST"
350072, ROSSIYA, KRAI KRASNODARSKII, G KRASNODAR, UL MOSKOVSKAYA, DOM 5, POM. 106
Amount: 12.11, balance of debt: 12.11
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230225101792804 from 2025-09-17
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 217096/24/98023-ИП from 2024-08-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD EVEREST"
ROSSIYA,350072,KRASNODARSKII KRAI, KRASNODAR G, MOSKOVSKAYA ULICA,5, POMESHENIE 106
Amount: 54816.63, balance of debt: 44816.63
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 284 from 2024-08-09
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 131632/25/98023-ИП from 2025-06-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD EVEREST"
ROSSIYA,350072,KRASNODARSKII KRAI, KRASNODAR G, MOSKOVSKAYA ULICA,5, POMESHENIE 106
Amount: 63351.54, balance of debt: 53351.54
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 280 from 2025-06-11
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 60355/23/98023-ИП from 2023-09-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD EVEREST"
ROSSIYA,350072,KRASNODARSKII KRAI, KRASNODAR G, MOSKOVSKAYA ULICA,5, POMESHENIE 106
Amount: 47955.18, balance of debt: 37955.18
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 106 from 2023-09-22
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 216095/24/23041-ИП from 2024-03-25, consolidated proceeding № 629256/19/23041-СД
OOO "TD EVEREST"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA MOSKOVSKAYA, DOM 5, POMESHENIE 106
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230223100498004 from 2024-01-18
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,
# 147561/24/23041-ИП from 2024-03-01, consolidated proceeding № 629256/19/23041-СД
OOO "TD EVEREST"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA MOSKOVSKAYA, DOM 5, POMESHENIE 106
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230223102369304 from 2024-02-13
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,
# 359890/23/23041-ИП from 2023-09-13
OOO "TD EVEREST"
ROSSIYA,350042,KRASNODARSKII KRAI, KRASNODAR G, MOSKOVSKAYA UL,5, POMESHENIE 106
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А32-25285/2023 from 2023-05-19
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,
# 61979/25/23042-ИП from 2025-02-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD EVEREST"
350072, ROSSIYA, KRAI KRASNODARSKII, G KRASNODAR, UL MOSKOVSKAYA, DOM 5, POM. 106DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230224102310604 from 2025-02-03
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 722631/24/23042-ИП from 2024-08-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD EVEREST"
POMESH., KRASNODARSKII KRAI, KRASNODAR G, MOSKOVSKAYA UL,5,KORP106
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230224101137404 from 2024-08-20
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 259284/25/23042-ИП from 2025-07-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD EVEREST"
350072, ROSSIYA, KRAI KRASNODARSKII, G KRASNODAR, UL MOSKOVSKAYA, DOM 5, POM. 106 DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230225101169404 from 2025-07-24
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 149150/25/23042-ИП from 2025-04-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD EVEREST"
350072, ROSSIYA, KRAI KRASNODARSKII, G KRASNODAR, UL MOSKOVSKAYA, DOM 5, POM. 106DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230225100607004 from 2025-04-10
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 817879/24/23042-ИП from 2024-11-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD EVEREST"
POMESH., KRASNODARSKII KRAI, KRASNODAR G, MOSKOVSKAYA UL,5,KORP106
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230224101776404 from 2024-11-07
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 300681/25/23042-ИП from 2025-09-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD EVEREST"
350072, ROSSIYA, KRAI KRASNODARSKII, G KRASNODAR, UL MOSKOVSKAYA, DOM 5, POM. 106
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230225101792804 from 2025-09-17
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 216095/24/23041-ИП from 2024-03-25, consolidated proceeding № 629256/19/23041-СД
OOO "TD EVEREST"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA MOSKOVSKAYA, DOM 5, POMESHENIE 106
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230223100498004 from 2024-01-18
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,
# 147561/24/23041-ИП from 2024-03-01, consolidated proceeding № 629256/19/23041-СД
OOO "TD EVEREST"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA MOSKOVSKAYA, DOM 5, POMESHENIE 106
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230223102369304 from 2024-02-13
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,
# 359890/23/23041-ИП from 2023-09-13
OOO "TD EVEREST"
ROSSIYA,350042,KRASNODARSKII KRAI, KRASNODAR G, MOSKOVSKAYA UL,5, POMESHENIE 106
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А32-25285/2023 from 2023-05-19
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,
# 722631/24/23042-ИП from 2024-08-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD EVEREST"
POMESH., KRASNODARSKII KRAI, KRASNODAR G, MOSKOVSKAYA UL,5,KORP106
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230224101137404 from 2024-08-20
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 216095/24/23041-ИП from 2024-03-25, consolidated proceeding № 629256/19/23041-СД
OOO "TD EVEREST"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA MOSKOVSKAYA, DOM 5, POMESHENIE 106
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230223100498004 from 2024-01-18
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,
# 147561/24/23041-ИП from 2024-03-01, consolidated proceeding № 629256/19/23041-СД
OOO "TD EVEREST"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA MOSKOVSKAYA, DOM 5, POMESHENIE 106
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230223102369304 from 2024-02-13
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,
# 359890/23/23041-ИП from 2023-09-13
OOO "TD EVEREST"
ROSSIYA,350042,KRASNODARSKII KRAI, KRASNODAR G, MOSKOVSKAYA UL,5, POMESHENIE 106
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А32-25285/2023 from 2023-05-19
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,
# 722631/24/23042-ИП from 2024-08-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD EVEREST"
POMESH., KRASNODARSKII KRAI, KRASNODAR G, MOSKOVSKAYA UL,5,KORP106
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230224101137404 from 2024-08-20
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 216095/24/23041-ИП from 2024-03-25, consolidated proceeding № 629256/19/23041-СД
OOO "TD EVEREST"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA MOSKOVSKAYA, DOM 5, POMESHENIE 106
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230223100498004 from 2024-01-18
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,
# 147561/24/23041-ИП from 2024-03-01, consolidated proceeding № 629256/19/23041-СД
OOO "TD EVEREST"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA MOSKOVSKAYA, DOM 5, POMESHENIE 106
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230223102369304 from 2024-02-13
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,
# 359890/23/23041-ИП from 2023-09-13
OOO "TD EVEREST"
ROSSIYA,350042,KRASNODARSKII KRAI, KRASNODAR G, MOSKOVSKAYA UL,5, POMESHENIE 106
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А32-25285/2023 from 2023-05-19
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,
# 61979/25/23042-ИП from 2025-02-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD EVEREST"
350072, ROSSIYA, KRAI KRASNODARSKII, G KRASNODAR, UL MOSKOVSKAYA, DOM 5, POM. 106DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230224102310604 from 2025-02-03
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 722631/24/23042-ИП from 2024-08-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD EVEREST"
POMESH., KRASNODARSKII KRAI, KRASNODAR G, MOSKOVSKAYA UL,5,KORP106
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230224101137404 from 2024-08-20
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 259284/25/23042-ИП from 2025-07-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD EVEREST"
350072, ROSSIYA, KRAI KRASNODARSKII, G KRASNODAR, UL MOSKOVSKAYA, DOM 5, POM. 106 DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230225101169404 from 2025-07-24
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 149150/25/23042-ИП from 2025-04-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD EVEREST"
350072, ROSSIYA, KRAI KRASNODARSKII, G KRASNODAR, UL MOSKOVSKAYA, DOM 5, POM. 106DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230225100607004 from 2025-04-10
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 817879/24/23042-ИП from 2024-11-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD EVEREST"
POMESH., KRASNODARSKII KRAI, KRASNODAR G, MOSKOVSKAYA UL,5,KORP106
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230224101776404 from 2024-11-07
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 216095/24/23041-ИП from 2024-03-25, consolidated proceeding № 629256/19/23041-СД
OOO "TD EVEREST"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA MOSKOVSKAYA, DOM 5, POMESHENIE 106
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230223100498004 from 2024-01-18
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,
# 147561/24/23041-ИП from 2024-03-01, consolidated proceeding № 629256/19/23041-СД
OOO "TD EVEREST"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA MOSKOVSKAYA, DOM 5, POMESHENIE 106
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230223102369304 from 2024-02-13
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,
# 359890/23/23041-ИП from 2023-09-13
OOO "TD EVEREST"
ROSSIYA,350042,KRASNODARSKII KRAI, KRASNODAR G, MOSKOVSKAYA UL,5, POMESHENIE 106
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А32-25285/2023 from 2023-05-19
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,
# 61979/25/23042-ИП from 2025-02-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD EVEREST"
350072, ROSSIYA, KRAI KRASNODARSKII, G KRASNODAR, UL MOSKOVSKAYA, DOM 5, POM. 106DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230224102310604 from 2025-02-03
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 722631/24/23042-ИП from 2024-08-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD EVEREST"
POMESH., KRASNODARSKII KRAI, KRASNODAR G, MOSKOVSKAYA UL,5,KORP106
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230224101137404 from 2024-08-20
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 259284/25/23042-ИП from 2025-07-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD EVEREST"
350072, ROSSIYA, KRAI KRASNODARSKII, G KRASNODAR, UL MOSKOVSKAYA, DOM 5, POM. 106 DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230225101169404 from 2025-07-24
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 149150/25/23042-ИП from 2025-04-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD EVEREST"
350072, ROSSIYA, KRAI KRASNODARSKII, G KRASNODAR, UL MOSKOVSKAYA, DOM 5, POM. 106DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230225100607004 from 2025-04-10
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 817879/24/23042-ИП from 2024-11-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD EVEREST"
POMESH., KRASNODARSKII KRAI, KRASNODAR G, MOSKOVSKAYA UL,5,KORP106
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230224101776404 from 2024-11-07
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 216095/24/23041-ИП from 2024-03-25, consolidated proceeding № 629256/19/23041-СД
OOO "TD EVEREST"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA MOSKOVSKAYA, DOM 5, POMESHENIE 106
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230223100498004 from 2024-01-18
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,
# 147561/24/23041-ИП from 2024-03-01, consolidated proceeding № 629256/19/23041-СД
OOO "TD EVEREST"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA MOSKOVSKAYA, DOM 5, POMESHENIE 106
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230223102369304 from 2024-02-13
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,
# 359890/23/23041-ИП from 2023-09-13
OOO "TD EVEREST"
ROSSIYA,350042,KRASNODARSKII KRAI, KRASNODAR G, MOSKOVSKAYA UL,5, POMESHENIE 106
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А32-25285/2023 from 2023-05-19
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,
# 61979/25/23042-ИП from 2025-02-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD EVEREST"
350072, ROSSIYA, KRAI KRASNODARSKII, G KRASNODAR, UL MOSKOVSKAYA, DOM 5, POM. 106DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230224102310604 from 2025-02-03
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 722631/24/23042-ИП from 2024-08-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD EVEREST"
POMESH., KRASNODARSKII KRAI, KRASNODAR G, MOSKOVSKAYA UL,5,KORP106
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230224101137404 from 2024-08-20
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 259284/25/23042-ИП from 2025-07-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD EVEREST"
350072, ROSSIYA, KRAI KRASNODARSKII, G KRASNODAR, UL MOSKOVSKAYA, DOM 5, POM. 106 DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230225101169404 from 2025-07-24
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 149150/25/23042-ИП from 2025-04-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD EVEREST"
350072, ROSSIYA, KRAI KRASNODARSKII, G KRASNODAR, UL MOSKOVSKAYA, DOM 5, POM. 106DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230225100607004 from 2025-04-10
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 817879/24/23042-ИП from 2024-11-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD EVEREST"
POMESH., KRASNODARSKII KRAI, KRASNODAR G, MOSKOVSKAYA UL,5,KORP106
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230224101776404 from 2024-11-07
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 300681/25/23042-ИП from 2025-09-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD EVEREST"
350072, ROSSIYA, KRAI KRASNODARSKII, G KRASNODAR, UL MOSKOVSKAYA, DOM 5, POM. 106
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230225101792804 from 2025-09-17
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 216095/24/23041-ИП from 2024-03-25, consolidated proceeding № 629256/19/23041-СД
OOO "TD EVEREST"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA MOSKOVSKAYA, DOM 5, POMESHENIE 106
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230223100498004 from 2024-01-18
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,
# 147561/24/23041-ИП from 2024-03-01, consolidated proceeding № 629256/19/23041-СД
OOO "TD EVEREST"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA MOSKOVSKAYA, DOM 5, POMESHENIE 106
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230223102369304 from 2024-02-13
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,
# 359890/23/23041-ИП from 2023-09-13
OOO "TD EVEREST"
ROSSIYA,350042,KRASNODARSKII KRAI, KRASNODAR G, MOSKOVSKAYA UL,5, POMESHENIE 106
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А32-25285/2023 from 2023-05-19
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,
# 722631/24/23042-ИП from 2024-08-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD EVEREST"
POMESH., KRASNODARSKII KRAI, KRASNODAR G, MOSKOVSKAYA UL,5,KORP106
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230224101137404 from 2024-08-20
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,