Enforcement proceedings OOO TD "YUZHNYI"

Found 12 enforcement proceedings

# 7496/22/99003-ИП from 2022-02-28, consolidated proceeding № 7496/22/99003-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "YUZHNYI"
ROSSIYA,354340,KRASNODARSKII KRAI, SIRIUS PGT, ENERGETIKOV UL,11/3, 12
Amount: 15000, balance of debt: 5000
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 259 from 2022-02-22
FSSP: Отдел судебных приставов по федеральной территории "Сириус", 354349, Rossiya, Krasnodarskii krai, , , pgt. Sirius, ul. 65 let Pobedy, d. 59, ,

# 22892/22/99003-ИП from 2022-06-02, consolidated proceeding № 7496/22/99003-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "YUZHNYI"
ROSSIYA,354340,KRASNODARSKII KRAI, SIRIUS PGT, ENERGETIKOV UL,11/3, 12
Amount: 25000, balance of debt: 15000
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2036 from 2022-05-31
FSSP: Отдел судебных приставов по федеральной территории "Сириус", 354349, Rossiya, Krasnodarskii krai, , , pgt. Sirius, ul. 65 let Pobedy, d. 59, ,

# 123641/20/23022-ИП from 2020-09-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "YUZHNYI"
ROSSIYA,354340,KRASNODARSKII KRAI, SOCHI G, ENERGETIKOV UL,11/3, 12
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 # 4891 from 2020-09-15
FSSP: Адлерское РОСП г. Сочи, 354000, Rossiya, Krasnodarskii, Adlerskii, g. Sochi, , ul. Kirova, d. 53, ,

# 12019/21/23022-ИП from 2021-02-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "YUZHNYI"
ROSSIYA,354340,KRASNODARSKII KRAI, SOCHI G, ENERGETIKOV UL,11/3, 12
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС№035061209 from 2020-11-30
FSSP: Адлерское РОСП г. Сочи, 354000, Rossiya, Krasnodarskii, Adlerskii, g. Sochi, , ul. Kirova, d. 53, ,

# 26317/21/23022-ИП from 2021-03-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "YUZHNYI"
ROSSIYA,354340,KRASNODARSKII KRAI, SOCHI G, ENERGETIKOV UL,11/3, 12
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 # 909 from 2021-03-02
FSSP: Адлерское РОСП г. Сочи, 354000, Rossiya, Krasnodarskii, Adlerskii, g. Sochi, , ul. Kirova, d. 53, ,

# 81664/21/23022-ИП from 2021-07-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "YUZHNYI"
ROSSIYA,354340,KRASNODARSKII KRAI, SOCHI G, ENERGETIKOV UL,11/3, 12
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А76-13704/2020 from 2020-04-17
FSSP: Адлерское РОСП г. Сочи, 354000, Rossiya, Krasnodarskii, Adlerskii, g. Sochi, , ul. Kirova, d. 53, ,