Enforcement proceedings OOO "YUTK"

Found 43 enforcement proceedings

# 13367/25/20023-ИП from 2025-02-05, consolidated proceeding № 57067/25/20023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUZHNAYA TRANSPORTNAYA KOMPANIYA"
RESP CHECHENSKAYA, G GROZNYI, UL IMENI VAHI ALIEVA (VISAITOVSKII R-N), DVLD. 21, LITER A
Amount: 19261.52, balance of debt: 9261.52
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 200024101545304 from 2025-02-03
FSSP: Висаитовское РОСП г. Грозного, 364022, Rossiya, resp. CHechenskaya, , g. Groznyi, , ul. im. A.H. Bashaeva, 9, korp. 2,

# 232095/25/20023-ИП from 2025-12-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUZHNAYA TRANSPORTNAYA KOMPANIYA"
ROSSIYA,364028,CHECHENSKAYA RESP, GROZNYI G, IMENI VAHI ALIEVA (R-N VISAITOVSKII) UL,21/2, 7
Amount: 3893.76, balance of debt: 3893.76
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 200025101317704 from 2025-12-26
FSSP: Висаитовское РОСП г. Грозного, 364022, Rossiya, resp. CHechenskaya, , g. Groznyi, , ul. im. A.H. Bashaeva, 9, korp. 2,

# 57067/25/20023-ИП from 2025-04-17, consolidated proceeding № 57067/25/20023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUZHNAYA TRANSPORTNAYA KOMPANIYA"
ROSSIYA,364028,CHECHENSKAYA RESP, GROZNYI G, IMENI VAHI ALIEVA (R-N VISAITOVSKII) UL,21A,STRA,7
Amount: 22753.33, balance of debt: 12753.33
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 200025100105804 from 2025-04-15
FSSP: Висаитовское РОСП г. Грозного, 364022, Rossiya, resp. CHechenskaya, , g. Groznyi, , ul. im. A.H. Bashaeva, 9, korp. 2,

# 124666/25/20023-ИП from 2025-08-12, consolidated proceeding № 57067/25/20023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUZHNAYA TRANSPORTNAYA KOMPANIYA"
ROSSIYA,364028,CHECHENSKAYA RESP, GROZNYI G, IMENI VAHI ALIEVA (R-N VISAITOVSKII) UL,21/2, 7
Amount: 6189.11, balance of debt: 6189.11
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 200025100486304 from 2025-08-11
FSSP: Висаитовское РОСП г. Грозного, 364022, Rossiya, resp. CHechenskaya, , g. Groznyi, , ul. im. A.H. Bashaeva, 9, korp. 2,

# 157233/25/20023-ИП from 2025-09-25, consolidated proceeding № 57067/25/20023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUZHNAYA TRANSPORTNAYA KOMPANIYA"
ROSSIYA,364028,CHECHENSKAYA RESP, GROZNYI G, IMENI VAHI ALIEVA (R-N VISAITOVSKII) UL,21/2, 7
Amount: 4989.62, balance of debt: 4989.62
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 200025100841704 from 2025-09-24
FSSP: Висаитовское РОСП г. Грозного, 364022, Rossiya, resp. CHechenskaya, , g. Groznyi, , ul. im. A.H. Bashaeva, 9, korp. 2,

# 214749/25/20023-ИП from 2025-08-06, consolidated proceeding № 57067/25/20023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUZHNAYA TRANSPORTNAYA KOMPANIYA"
LITER A, VISAITOVSKII R-N,GROZNYI G, IM. VAHI ALIEVA UL,21A, 7
Amount: 37508751.13, balance of debt: 37508751.13
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # 30RS0003#2-1738/2025#1 from 2025-07-18
FSSP: Висаитовское РОСП г. Грозного, 364022, Rossiya, resp. CHechenskaya, , g. Groznyi, , ul. im. A.H. Bashaeva, 9, korp. 2,

# 396937/25/98020-ИП from 2025-11-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUZHNAYA TRANSPORTNAYA KOMPANIYA"
ROSSIYA,364028,CHECHENSKAYA RESP, GROZNYI G, IMENI VAHI ALIEVA (VISAITOVSKII R-N) UL,21/2, 7
Amount: 929294.79, balance of debt: 867903.79
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 4352 from 2025-11-13
FSSP: СОСП по Чеченской Республике, 364022, Rossiya, Resp. CHechenskaya, , g. Groznyi, , ul. imeni Aindi Haronovicha Bashaeva (SHeih-Man, d. 9, ,

# 13367/25/20023-ИП from 2025-02-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUZHNAYA TRANSPORTNAYA KOMPANIYA"
RESP CHECHENSKAYA, G GROZNYI, UL IMENI VAHI ALIEVA (VISAITOVSKII R-N), DVLD. 21, LITER A
Amount: 19261.52, balance of debt: 9261.52
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 200024101545304 from 2025-02-03
FSSP: Висаитовское РОСП г. Грозного, 364022, Rossiya, resp. CHechenskaya, , g. Groznyi, , ul. im. A.H. Bashaeva, 9, korp. 2,

# 57067/25/20023-ИП from 2025-04-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUZHNAYA TRANSPORTNAYA KOMPANIYA"
ROSSIYA,364028,CHECHENSKAYA RESP, GROZNYI G, IMENI VAHI ALIEVA (R-N VISAITOVSKII) UL,21A,STRA,7
Amount: 22753.33, balance of debt: 12753.33
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 200025100105804 from 2025-04-15
FSSP: Висаитовское РОСП г. Грозного, 364022, Rossiya, resp. CHechenskaya, , g. Groznyi, , ul. im. A.H. Bashaeva, 9, korp. 2,

# 120669/25/20023-ИП from 2025-08-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUZHNAYA TRANSPORTNAYA KOMPANIYA"
LITER A, VISAITOVSKII R-N,GROZNYI G, IM. VAHI ALIEVA UL,21A, 7
Amount: 37508751.13, balance of debt: 37508751.13
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # 30RS0003#2-1738/2025#1 from 2025-07-18
FSSP: Висаитовское РОСП г. Грозного, 364022, Rossiya, resp. CHechenskaya, , g. Groznyi, , ul. im. A.H. Bashaeva, 9, korp. 2,

# 124666/25/20023-ИП from 2025-08-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUZHNAYA TRANSPORTNAYA KOMPANIYA"
ROSSIYA,364028,CHECHENSKAYA RESP, GROZNYI G, IMENI VAHI ALIEVA (R-N VISAITOVSKII) UL,21/2, 7
Amount: 6189.11, balance of debt: 6189.11
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 200025100486304 from 2025-08-11
FSSP: Висаитовское РОСП г. Грозного, 364022, Rossiya, resp. CHechenskaya, , g. Groznyi, , ul. im. A.H. Bashaeva, 9, korp. 2,

# 172076/24/20023-ИП from 2024-11-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUZHNAYA TRANSPORTNAYA KOMPANIYA"
RESP CHECHENSKAYA, G GROZNYI, UL IMENI VAHI ALIEVA (VISAITOVSKII R-N), DVLD. 21, LITER A
Amount: 10870.16, balance of debt: 870.16
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 200024101128804 from 2024-11-12
FSSP: Висаитовское РОСП г. Грозного, 364022, Rossiya, resp. CHechenskaya, , g. Groznyi, , ul. im. A.H. Bashaeva, 9, korp. 2,

# 396937/25/98020-ИП from 2025-11-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUZHNAYA TRANSPORTNAYA KOMPANIYA"
ROSSIYA,364028,CHECHENSKAYA RESP, GROZNYI G, IMENI VAHI ALIEVA (VISAITOVSKII R-N) UL,21/2, 7
Amount: 877014.38, balance of debt: 877014.38
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 4352 from 2025-11-13
FSSP: СОСП по Чеченской Республике, 364022, Rossiya, Resp. CHechenskaya, , g. Groznyi, , ul. imeni Aindi Haronovicha Bashaeva (SHeih-Man, d. 9, ,

# 157233/25/20023-ИП from 2025-09-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUZHNAYA TRANSPORTNAYA KOMPANIYA"
ROSSIYA,364028,CHECHENSKAYA RESP, GROZNYI G, IMENI VAHI ALIEVA (R-N VISAITOVSKII) UL,21/2, 7
Amount: 4989.62, balance of debt: 4989.62
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 200025100841704 from 2025-09-24
FSSP: Висаитовское РОСП г. Грозного, 364022, Rossiya, resp. CHechenskaya, , g. Groznyi, , ul. im. A.H. Bashaeva, 9, korp. 2,

# 396937/25/98020-ИП from 2025-11-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUZHNAYA TRANSPORTNAYA KOMPANIYA"
ROSSIYA,364028,CHECHENSKAYA RESP, GROZNYI G, IMENI VAHI ALIEVA (VISAITOVSKII R-N) UL,21/2, 7
Amount: 877014.38, balance of debt: 877014.38
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 4352 from 2025-11-13
FSSP: СОСП по Чеченской Республике, 364022, Rossiya, Resp. CHechenskaya, , g. Groznyi, , ul. imeni Aindi Haronovicha Bashaeva (SHeih-Man, d. 9, ,

# 172076/24/20023-ИП from 2024-11-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUZHNAYA TRANSPORTNAYA KOMPANIYA"
RESP CHECHENSKAYA, G GROZNYI, UL IMENI VAHI ALIEVA (VISAITOVSKII R-N), DVLD. 21, LITER A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 200024101128804 from 2024-11-12
FSSP: Висаитовское РОСП г. Грозного, 364022, Rossiya, resp. CHechenskaya, , g. Groznyi, , ul. im. A.H. Bashaeva, 9, korp. 2,