Enforcement proceedings OOO "KUBAN DZHINS"

Found 121 enforcement proceedings

# 108167/23/23058-ИП from 2023-08-04, consolidated proceeding № 22473/22/23058-СД
OOO "KUBAN DZHINS"
ROSSIYA,353860,KRASNODARSKII KRAI, PRIMORSKO-AHTARSK G, POBEDY UL,90
Amount: 17500, balance of debt: 7500
Object of execution: Fine of the pension fund authority
Executive document: Court order # А32-5878/2021 from 2021-02-15
FSSP: Приморско-Ахтарское РОСП, 354860, Rossiya, Krasnodarskii krai, , g. Primorsko-Ahtarsk, , ul. Bratev Koshevyh, d. 2, ,

# 22473/22/23058-ИП from 2022-03-12, consolidated proceeding № 22473/22/23058-СД
OOO "KUBAN DZHINS"
ROSSIYA,353860,KRASNODARSKII KRAI, PRIMORSKO-AHTARSK G, POBEDY UL,90
Amount: 40000, balance of debt: 30000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 036626338 from 2022-02-10
FSSP: Приморско-Ахтарское РОСП, 354860, Rossiya, Krasnodarskii krai, , g. Primorsko-Ahtarsk, , ul. Bratev Koshevyh, d. 2, ,

# 870/24/23058-ИП from 2024-01-16, consolidated proceeding № 22473/22/23058-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KUBAN DZHINS"
KRAI KRASNODARSKII, RAION PRIMORSKO-AHTARSKII, GOROD PRIMORSKO-AHTARSK, ULICA POBEDY, 90
Amount: 2345.99, balance of debt: 2345.99
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231223100477004 from 2024-01-10
FSSP: Приморско-Ахтарское РОСП, 354860, Rossiya, Krasnodarskii krai, , g. Primorsko-Ahtarsk, , ul. Bratev Koshevyh, d. 2, ,

# 78666/24/23058-ИП from 2024-06-14, consolidated proceeding № 22473/22/23058-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KUBAN DZHINS"
KRAI KRASNODARSKII, R-N PRIMORSKO-AHTARSKII, G PRIMORSKO-AHTARSK, UL POBEDY, D. 90
Amount: 12854.87, balance of debt: 2854.87
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231224100226704 from 2024-06-11
FSSP: Приморско-Ахтарское РОСП, 354860, Rossiya, Krasnodarskii krai, , g. Primorsko-Ahtarsk, , ul. Bratev Koshevyh, d. 2, ,

# 125720/24/23058-ИП from 2024-09-20, consolidated proceeding № 22473/22/23058-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KUBAN DZHINS"
KRAI KRASNODARSKII, R-N PRIMORSKO-AHTARSKII, G PRIMORSKO-AHTARSK, UL POBEDY, D. 90
Amount: 2138.29, balance of debt: 2138.29
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231224100336404 from 2024-09-10
FSSP: Приморско-Ахтарское РОСП, 354860, Rossiya, Krasnodarskii krai, , g. Primorsko-Ahtarsk, , ul. Bratev Koshevyh, d. 2, ,

# 28702/24/23058-ИП from 2024-04-15, consolidated proceeding № 22473/22/23058-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KUBAN DZHINS"
KRAI KRASNODARSKII, RAION PRIMORSKO-AHTARSKII, GOROD PRIMORSKO-AHTARSK, ULICA POBEDY, 90
Amount: 1240.44, balance of debt: 1240.44
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231224100101704 from 2024-03-19
FSSP: Приморско-Ахтарское РОСП, 354860, Rossiya, Krasnodarskii krai, , g. Primorsko-Ahtarsk, , ul. Bratev Koshevyh, d. 2, ,

# 135477/25/23058-ИП from 2025-06-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KUBAN DZHINS"
353864, ROSSIYA, KRAI KRASNODARSKII, R-N PRIMORSKO-AHTARSKII, G PRIMORSKO-AHTARSK, UL POBEDY, DOM 90
Amount: 2667.87, balance of debt: 2667.87
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231225100196504 from 2025-06-20
FSSP: Приморско-Ахтарское РОСП, 354860, Rossiya, Krasnodarskii krai, , g. Primorsko-Ahtarsk, , ul. Bratev Koshevyh, d. 2, ,

# 208659/24/23058-ИП from 2024-12-23, consolidated proceeding № 22473/22/23058-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KUBAN DZHINS"
KRAI KRASNODARSKII, R-N PRIMORSKO-AHTARSKII, G PRIMORSKO-AHTARSK, UL POBEDY, D. 90
Amount: 2577.94, balance of debt: 2577.94
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231224100431404 from 2024-12-18
FSSP: Приморско-Ахтарское РОСП, 354860, Rossiya, Krasnodarskii krai, , g. Primorsko-Ahtarsk, , ul. Bratev Koshevyh, d. 2, ,

# 54387/25/23058-ИП from 2025-03-14, consolidated proceeding № 22473/22/23058-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KUBAN DZHINS"
353864, ROSSIYA, KRAI KRASNODARSKII, R-N PRIMORSKO-AHTARSKII, G PRIMORSKO-AHTARSK, UL POBEDY, DOM 90
Amount: 2697.85, balance of debt: 2697.85
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231225100099404 from 2025-03-14
FSSP: Приморско-Ахтарское РОСП, 354860, Rossiya, Krasnodarskii krai, , g. Primorsko-Ahtarsk, , ul. Bratev Koshevyh, d. 2, ,

# 114447/24/98023-ИП from 2023-10-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KUBAN DZHINS"
ROSSIYA,353864,KRASNODARSKII KRAI,PRIMORSKO-AHTARSKII R-N,PRIMORSKO-AHTARSK G, POBEDY ULICA,90
Amount: 159320, balance of debt: 148897.2
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 59 from 2023-09-22
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 870/24/23058-ИП from 2024-01-16, consolidated proceeding № 22473/22/23058-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KUBAN DZHINS"
KRAI KRASNODARSKII, RAION PRIMORSKO-AHTARSKII, GOROD PRIMORSKO-AHTARSK, ULICA POBEDY, 90
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231223100477004 from 2024-01-10
FSSP: Приморско-Ахтарское РОСП, 354860, Rossiya, Krasnodarskii krai, , g. Primorsko-Ahtarsk, , ul. Bratev Koshevyh, d. 2, ,

# 78666/24/23058-ИП from 2024-06-14, consolidated proceeding № 22473/22/23058-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KUBAN DZHINS"
KRAI KRASNODARSKII, R-N PRIMORSKO-AHTARSKII, G PRIMORSKO-AHTARSK, UL POBEDY, D. 90
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231224100226704 from 2024-06-11
FSSP: Приморско-Ахтарское РОСП, 354860, Rossiya, Krasnodarskii krai, , g. Primorsko-Ahtarsk, , ul. Bratev Koshevyh, d. 2, ,

# 125720/24/23058-ИП from 2024-09-20, consolidated proceeding № 22473/22/23058-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KUBAN DZHINS"
KRAI KRASNODARSKII, R-N PRIMORSKO-AHTARSKII, G PRIMORSKO-AHTARSK, UL POBEDY, D. 90
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231224100336404 from 2024-09-10
FSSP: Приморско-Ахтарское РОСП, 354860, Rossiya, Krasnodarskii krai, , g. Primorsko-Ahtarsk, , ul. Bratev Koshevyh, d. 2, ,

# 28702/24/23058-ИП from 2024-04-15, consolidated proceeding № 22473/22/23058-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KUBAN DZHINS"
KRAI KRASNODARSKII, RAION PRIMORSKO-AHTARSKII, GOROD PRIMORSKO-AHTARSK, ULICA POBEDY, 90
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231224100101704 from 2024-03-19
FSSP: Приморско-Ахтарское РОСП, 354860, Rossiya, Krasnodarskii krai, , g. Primorsko-Ahtarsk, , ul. Bratev Koshevyh, d. 2, ,

# 135477/25/23058-ИП from 2025-06-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KUBAN DZHINS"
353864, ROSSIYA, KRAI KRASNODARSKII, R-N PRIMORSKO-AHTARSKII, G PRIMORSKO-AHTARSK, UL POBEDY, DOM 90
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231225100196504 from 2025-06-20
FSSP: Приморско-Ахтарское РОСП, 354860, Rossiya, Krasnodarskii krai, , g. Primorsko-Ahtarsk, , ul. Bratev Koshevyh, d. 2, ,

# 61317/21/23058-ИП from 2021-06-09, consolidated proceeding № 61317/21/23058-СД
OOO "KUBAN DZHINS"
ROSSIYA,353860,KRASNODARSKII KRAI, PRIMORSKO-AHTARSK G, POBEDY UL,90
Amount: —, balance of debt: —
Object of execution: Penalty for insurance premiums
Executive document: The act of the body exercising control functions # 231220200000701 from 2021-05-21
FSSP: Приморско-Ахтарское РОСП, 354860, Rossiya, Krasnodarskii krai, , g. Primorsko-Ahtarsk, , ul. Bratev Koshevyh, d. 2, ,

# 10064/22/23058-ИП from 2022-02-04, consolidated proceeding № 61317/21/23058-СД
OOO "KUBAN DZHINS"
ROSSIYA,353860,KRASNODARSKII KRAI, PRIMORSKO-AHTARSK G, POBEDY UL,90
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А32-5878/2021 from 2021-02-15
FSSP: Приморско-Ахтарское РОСП, 354860, Rossiya, Krasnodarskii krai, , g. Primorsko-Ahtarsk, , ul. Bratev Koshevyh, d. 2, ,

# 208659/24/23058-ИП from 2024-12-23, consolidated proceeding № 22473/22/23058-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KUBAN DZHINS"
KRAI KRASNODARSKII, R-N PRIMORSKO-AHTARSKII, G PRIMORSKO-AHTARSK, UL POBEDY, D. 90
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231224100431404 from 2024-12-18
FSSP: Приморско-Ахтарское РОСП, 354860, Rossiya, Krasnodarskii krai, , g. Primorsko-Ahtarsk, , ul. Bratev Koshevyh, d. 2, ,

# 54387/25/23058-ИП from 2025-03-14, consolidated proceeding № 22473/22/23058-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KUBAN DZHINS"
353864, ROSSIYA, KRAI KRASNODARSKII, R-N PRIMORSKO-AHTARSKII, G PRIMORSKO-AHTARSK, UL POBEDY, DOM 90
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231225100099404 from 2025-03-14
FSSP: Приморско-Ахтарское РОСП, 354860, Rossiya, Krasnodarskii krai, , g. Primorsko-Ahtarsk, , ul. Bratev Koshevyh, d. 2, ,

# 1561/20/23040-ИП from 2020-01-13, consolidated proceeding № 1561/20/23040-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KUBAN DZHINS"
ROSSIYA,350059, KRASNODAR G, YALTINSKAYA UL,14
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 # 23319 from 2019-12-23
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 59073/19/23040-ИП from 2019-07-05, consolidated proceeding № 1561/20/23040-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KUBAN DZHINS"
ROSSIYA,350059, KRASNODAR G, YALTINSKAYA UL,14
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 # 7581 from 2019-06-21
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 138971/19/23040-ИП from 2019-11-08, consolidated proceeding № 1561/20/23040-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KUBAN DZHINS"
ROSSIYA,350059, KRASNODAR G, YALTINSKAYA UL,14
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 # 21851 from 2019-10-23
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 1304/20/23040-ИП from 2020-01-13, consolidated proceeding № 1561/20/23040-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KUBAN DZHINS"
ROSSIYA,350059, KRASNODAR G, YALTINSKAYA UL,14
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 # 22610 from 2019-12-20
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 182948/20/23040-ИП from 2020-12-28, consolidated proceeding № 1561/20/23040-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KUBAN DZHINS"
ROSSIYA,350059, KRASNODAR G, YALTINSKAYA UL,14
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 # 8264 from 2020-12-22
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 12854/21/23040-ИП from 2021-02-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KUBAN DZHINS"
ROSSIYA,350059, KRASNODAR G, YALTINSKAYA UL,14
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 # 199 from 2021-02-05
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,