Found 36 enforcement proceedings
# 437443/23/23040-ИП from 2023-12-05
OOO "YUGTRANZITZERNO-EKSPO"
ROSSIYA,350075,KRASNODARSKII KRAI, KRASNODAR G, IM. STASOVA UL,178
Amount: 25849.07, balance of debt: 15849.07
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 026032494 from 2020-05-22
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 183629/26/23040-ИП from 2026-03-31
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUGTRANZITZERNO-EKSPO"
ROSSIYA,350075, KRAI,KRASNODARSKII R-N,KRASNODAR G, IM. STASOVA UL,178
Amount: 20065.27, balance of debt: 65.27
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230126100800704 from 2026-03-30
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 59301/18/23040-ИП from 2018-06-26
OOO "YUGTRANZITZERNO-EKSPO"
350000,23, KRASNODAR G, STASOVA UL,178-180,1
Amount: 10585385.88, balance of debt: 9892884.00
Object of execution: Arrears
Executive document: The executive list # ФС № 024520981 from 2018-04-19
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 31537/19/23040-ИП from 2019-05-22
OOO "YUGTRANZITZERNO-EKSPO"
350000,23, KRASNODAR G, STASOVA UL,178-180,1
Amount: 613416.21, balance of debt: 573286.18
Object of execution: Arrears
Executive document: The executive list # ФС№028844915 from 2019-02-26
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 31144/20/23040-ИП from 2020-02-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUGTRANZITZERNO-EKSPO"
ROSSIYA,350000, KRASNODAR G, STASOVA UL,178-180,1
Amount: 38182.00, balance of debt: 28182.00
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС№026038841 from 2019-11-11
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 20969/20/23040-ИП from 2020-02-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUGTRANZITZERNO-EKSPO"
ROSSIYA,350000, KRASNODAR G, STASOVA UL,178-180,1
Amount: 1624507.71, balance of debt: 1518231.50
Object of execution: Arrears
Executive document: The executive list # ФС № 026038840 from 2019-11-11
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 20968/20/23040-ИП from 2020-02-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUGTRANZITZERNO-EKSPO"
ROSSIYA,350000, KRASNODAR G, STASOVA UL,178-180,1
Amount: 10319522.45, balance of debt: 9644413.50
Object of execution: Arrears
Executive document: The executive list # ФС № 026031945 from 2019-10-25
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 87084/25/23040-ИП from 2025-02-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUGTRANZITZERNO-EKSPO"
ROSSIYA,350075, KRAI,KRASNODARSKII R-N,KRASNODAR G, IM. STASOVA UL,178
Amount: 10071.40, balance of debt: 71.40
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230124103386104 from 2025-02-19
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 262141/23/23040-ИП from 2023-08-14
OOO "YUGTRANZITZERNO-EKSPO"
350000,23, KRASNODAR G, STASOVA UL,178-180,1
Amount: 71306.41, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23040/18/134734 from 2018-03-20
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 268257/25/23040-ИП from 2025-05-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUGTRANZITZERNO-EKSPO"
ROSSIYA,350075, KRAI,KRASNODARSKII R-N,KRASNODAR G, IM. STASOVA UL,178
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230125100848804 from 2025-05-27
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 368793/25/23040-ИП from 2025-07-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUGTRANZITZERNO-EKSPO"
ROSSIYA,350075, KRAI,KRASNODARSKII R-N,KRASNODAR G, IM. STASOVA UL,178
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230125101800504 from 2025-07-22
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 23592/24/23040-ИП from 2024-01-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUGTRANZITZERNO-EKSPO"
KRAI KRASNODARSKII, G KRASNODAR, UL IM. STASOVA, D. 178
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230123103498504 from 2024-01-22
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 400958/24/23040-ИП from 2024-07-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUGTRANZITZERNO-EKSPO"
KRAI KRASNODARSKII, G KRASNODAR, UL IM. STASOVA, D. 178
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230124101842004 from 2024-07-12
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 576945/24/23040-ИП from 2024-09-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUGTRANZITZERNO-EKSPO"
KRAI KRASNODARSKII, G KRASNODAR, UL IM. STASOVA, D. 178
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230124102860004 from 2024-09-27
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 665519/25/23040-ИП from 2025-12-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUGTRANZITZERNO-EKSPO"
ROSSIYA,350075, KRAI,KRASNODARSKII R-N,KRASNODAR G, IM. STASOVA UL,178
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230125103808604 from 2025-12-25
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 182355/24/23040-ИП from 2024-04-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUGTRANZITZERNO-EKSPO"
KRAI KRASNODARSKII, G KRASNODAR, UL IM. STASOVA, D. 178
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230124100814804 from 2024-04-01
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 416148/23/23040-ИП from 2023-11-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUGTRANZITZERNO-EKSPO"
KRAI KRASNODARSKII, G KRASNODAR, UL IM. STASOVA, D. 178
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230123100771104 from 2023-11-22
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 142803/22/23040-ИП from 2022-06-27
OOO "YUGTRANZITZERNO-EKSPO"
350000,23, KRASNODAR G, STASOVA UL,178-180,1
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23040/19/392894 from 2019-06-10
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 142879/22/23040-ИП from 2022-06-27
OOO "YUGTRANZITZERNO-EKSPO"
350000,23, KRASNODAR G, STASOVA UL,178-180,1
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23040/19/393740 from 2019-06-10
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 142881/22/23040-ИП from 2022-06-27
OOO "YUGTRANZITZERNO-EKSPO"
350000,23, KRASNODAR G, STASOVA UL,178-180,1
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23040/19/392781 from 2019-06-10
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 142882/22/23040-ИП from 2022-06-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUGTRANZITZERNO-EKSPO"
ROSSIYA,350000, KRASNODAR G, STASOVA UL,178-180,1
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23040/20/230557 from 2020-03-02
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 142922/22/23040-ИП from 2022-06-27
OOO "YUGTRANZITZERNO-EKSPO"
350000,23, KRASNODAR G, STASOVA UL,178-180,1
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23040/19/51139 from 2019-07-10
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 142923/22/23040-ИП from 2022-06-27
OOO "YUGTRANZITZERNO-EKSPO"
350000,23, KRASNODAR G, STASOVA UL,178-180,1
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23040/19/31197 from 2019-07-10
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 142924/22/23040-ИП from 2022-06-27
OOO "YUGTRANZITZERNO-EKSPO"
350000,23, KRASNODAR G, STASOVA UL,178-180,1
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23040/19/416929 from 2019-06-24
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 142926/22/23040-ИП from 2022-06-27
OOO "YUGTRANZITZERNO-EKSPO"
350000,23, KRASNODAR G, STASOVA UL,178-180,1
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23040/19/53444 from 2019-07-10
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 142993/22/23040-ИП from 2022-06-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUGTRANZITZERNO-EKSPO"
ROSSIYA,350075,KRASNODARSKII KRAI, KRASNODAR G, IM. STASOVA UL,178
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23040/22/6598266 from 2022-03-29
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 143120/22/23040-ИП from 2022-06-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUGTRANZITZERNO-EKSPO"
ROSSIYA,350000, KRASNODAR G, STASOVA UL,178-180,1
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23040/19/477607 from 2019-09-04
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 143339/22/23040-ИП from 2022-06-28
OOO "YUGTRANZITZERNO-EKSPO"
350000,23, KRASNODAR G, STASOVA UL,178-180,1
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23040/19/30389 from 2019-07-10
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 143342/22/23040-ИП from 2022-06-28
OOO "YUGTRANZITZERNO-EKSPO"
350000,23, KRASNODAR G, STASOVA UL,178-180,1
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23040/19/28354 from 2019-07-10
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 143358/22/23040-ИП from 2022-06-28
OOO "YUGTRANZITZERNO-EKSPO"
350000,23, KRASNODAR G, STASOVA UL,178-180,1
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23040/19/441642 from 2019-07-01
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 143424/22/23040-ИП from 2022-06-28
OOO "YUGTRANZITZERNO-EKSPO"
350000,23, KRASNODAR G, STASOVA UL,178-180,1
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23040/19/392906 from 2019-06-10
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 143429/22/23040-ИП from 2022-06-28
OOO "YUGTRANZITZERNO-EKSPO"
350000,23, KRASNODAR G, STASOVA UL,178-180,1
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23040/19/417204 from 2019-06-24
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 143443/22/23040-ИП from 2022-06-28
OOO "YUGTRANZITZERNO-EKSPO"
350000,23, KRASNODAR G, STASOVA UL,178-180,1
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23040/19/417102 from 2019-06-24
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 143475/22/23040-ИП from 2022-06-28
OOO "YUGTRANZITZERNO-EKSPO"
350000,23, KRASNODAR G, STASOVA UL,178-180,1
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23040/19/393074 from 2019-06-10
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 136742/22/23040-ИП from 2022-06-21
OOO "YUGTRANZITZERNO-EKSPO"
350000,23, KRASNODAR G, STASOVA UL,178-180,1
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23040/19/248226 from 2019-02-21
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 475941/25/23040-ИП from 2025-10-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUGTRANZITZERNO-EKSPO"
ROSSIYA,350075, KRAI,KRASNODARSKII R-N,KRASNODAR G, IM. STASOVA UL,178
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230125102800004 from 2025-10-01
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,