Enforcement proceedings FIRMA " NYU

Found 57 enforcement proceedings

# 244952/24/23023-ИП from 2024-07-04, consolidated proceeding № 70017/22/23023-СД
OOO FIRMA "NYU-TREID"
ROSSIYA,353435,KRASNODARSKII KRAI,ANAPSKII R-N, USATOVA BALKA H,MAYAKOVSKOGO UL,1
Amount: 500, balance of debt: 500
Object of execution: Fine of the pension fund authority
Executive document: Court order # А32-15096/2024 from 2024-03-27
FSSP: Анапский ГОСП, 353410, Rossiya, Krasnodarskii krai, , g. Anapa, , ul. Parkovaya, d. 66, ,

# 67575/24/23023-ИП from 2024-02-09, consolidated proceeding № 70017/22/23023-СД
FIRMA " NYU - TREID " ( OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU )
ROSSIYA,353435,KRASNODARSKII KRAI,ANAPSKII R-N, USATOVA BALKA H,MAYAKOVSKOGO UL,1,KORPUSB
Amount: 7194.75, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23023/21/364369 from 2021-07-23
FSSP: Анапский ГОСП, 353410, Rossiya, Krasnodarskii krai, , g. Anapa, , ul. Parkovaya, d. 66, ,

# 67576/24/23023-ИП from 2024-02-09, consolidated proceeding № 70017/22/23023-СД
FIRMA " NYU - TREID " ( OOO )
353435,23, ANAPSKII R-N, USATOVA BALKA H,MAYAKOVSKOGO UL,1,KORPUSB
Amount: 7194.75, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23023/19/224834 from 2019-04-25
FSSP: Анапский ГОСП, 353410, Rossiya, Krasnodarskii krai, , g. Anapa, , ul. Parkovaya, d. 66, ,

# 128681/23/23023-ИП from 2023-06-09, consolidated proceeding № 70017/22/23023-СД
FIRMA " NYU - TREID " ( OOO )
353435,23, ANAPSKII R-N, USATOVA BALKA H,MAYAKOVSKOGO UL,1,KORPUSB
Amount: 7194.75, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23023/19/224324 from 2019-04-25
FSSP: Анапский ГОСП, 353410, Rossiya, Krasnodarskii krai, , g. Anapa, , ul. Parkovaya, d. 66, ,

# 454176/25/23023-ИП from 2025-09-26, consolidated proceeding № 70017/22/23023-СД
FIRMA " NYU - TREID " ( OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU )
ROSSIYA,353435,KRASNODARSKII KRAI,ANAPSKII R-N, USATOVA BALKA H,MAYAKOVSKOGO UL,1,KORPUSB
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23023/24/1579650 from 2024-01-23
FSSP: Анапский ГОСП, 353410, Rossiya, Krasnodarskii krai, , g. Anapa, , ul. Parkovaya, d. 66, ,

# 515180/25/23023-ИП from 2017-11-09, consolidated proceeding № 515180/25/23023-СВ
FIRMA "NYU-TREID" (OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU)
ROSSIYA,353435,KRASNODARSKII KRAI,ANAPSKII R-N, USATOVA BALKA H, 1,KORPB
Amount: 32172578.03, balance of debt: 30066293.33
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 024253161 from 2017-08-31
FSSP: Анапский ГОСП, 353410, Rossiya, Krasnodarskii krai, , g. Anapa, , ul. Parkovaya, d. 66, ,

# 217454/24/98023-ИП from 2024-08-13, consolidated proceeding № 217454/24/98023-СД
FIRMA "NYU-TREID" (OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU)
ROSSIYA,353435,KRASNODARSKII KRAI,ANAPSKII R-N, USATOVA BALKA H,MAYAKOVSKOGO UL,1,KORPUSB
Amount: 142067.2, balance of debt: 132067.2
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 556 from 2024-08-09
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 133268/25/98023-ИП from 2025-06-17
FIRMA " NYU - TREID " ( OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU )
ROSSIYA,353435,KRASNODARSKII KRAI,ANAPSKII R-N, USATOVA BALKA H,MAYAKOVSKOGO UL,1B
Amount: 494211.88, balance of debt: 461880.27
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 670 from 2025-06-11
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 12003/26/98023-ИП from 2026-01-21
FIRMA " NYU - TREID " ( OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU )
ROSSIYA,353435,KRASNODARSKII KRAI,ANAPSKII R-N, USATOVA BALKA H,MAYAKOVSKOGO UL,1B
Amount: 63548, balance of debt: 63548
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 20 from 2026-01-21
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 70017/22/23023-ИП from 2022-04-27, consolidated proceeding № 70017/22/23023-СД
FIRMA " NYU - TREID " ( OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU )
ROSSIYA,353435,KRASNODARSKII KRAI,ANAPSKII R-N, USATOVA BALKA H,MAYAKOVSKOGO UL,1,KORPUSB
Amount: 13060.92, balance of debt: 3060.92
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1283 from 2022-04-25
FSSP: Анапский ГОСП, 353410, Rossiya, Krasnodarskii krai, , g. Anapa, , ul. Parkovaya, d. 66, ,

# 133268/25/98023-ИП from 2025-06-17, consolidated proceeding № 217454/24/98023-СД
FIRMA " NYU - TREID " ( OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU )
ROSSIYA,353435,KRASNODARSKII KRAI,ANAPSKII R-N, USATOVA BALKA H,MAYAKOVSKOGO UL,1B
Amount: 494211.88, balance of debt: 461880.27
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 670 from 2025-06-11
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 21158/17/98023-ИП from 2017-11-09, consolidated proceeding № 21149/17/98023-СВ
FIRMA "NYU-TREID" (OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU)
ROSSIYA,353435,KRASNODARSKII KRAI,ANAPSKII R-N, USATOVA BALKA H, 1,KORPB
Amount: 32172578.03, balance of debt: 30066293.33
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 024253161 from 2017-08-31
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,