Enforcement proceedings OOO "UK "YUGINVEST"

Found 75 enforcement proceedings

# 527040/25/77054-ИП from 2025-07-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UPRAVLYAYUSHAYA KOMPANIYA "YUGINVEST"
125047, ROSSIYA, G MOSKVA, G MOSKVA, UL 4-YA TVERSKAYA-YAMSKAYA, DOM 4, STR. 1 DOM
Amount: 9.21, balance of debt: 9.21
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771324105260904 from 2025-07-01
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 797336/24/98097-ИП from 2024-10-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UPRAVLYAYUSHAYA KOMPANIYA "YUGINVEST"
ROSSIYA,125047,MOSKVA G, 4-YA TVERSKAYA-YAMSKAYA UL,4,STR.1
Amount: 6009516.9, balance of debt: 5616370.94
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1117 from 2024-10-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 423091/25/98097-ИП from 2025-06-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UPRAVLYAYUSHAYA KOMPANIYA "YUGINVEST"
ROSSIYA,125047,MOSKVA G, 4-YA TVERSKAYA-YAMSKAYA UL,4,STR.1
Amount: 1055815.12, balance of debt: 986743.11
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 753 from 2025-06-05
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 307885/25/98097-ИП from 2025-04-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UPRAVLYAYUSHAYA KOMPANIYA "YUGINVEST"
ROSSIYA,125047,MOSKVA G, 4-YA TVERSKAYA-YAMSKAYA UL,4,STR.1
Amount: 488875.45, balance of debt: 456892.95
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 412 from 2025-04-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 334491/25/98097-ИП from 2025-05-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UPRAVLYAYUSHAYA KOMPANIYA "YUGINVEST"
ROSSIYA,125047,MOSKVA G, 4-YA TVERSKAYA-YAMSKAYA UL,4,STR.1
Amount: 48320.06, balance of debt: 38320.06
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 573 from 2025-05-07
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 904103/24/98097-ИП from 2024-11-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UPRAVLYAYUSHAYA KOMPANIYA "YUGINVEST"
ROSSIYA,125047,MOSKVA G, 4-YA TVERSKAYA-YAMSKAYA UL,4,STR.1
Amount: 99132.73, balance of debt: 89132.73
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1340 from 2024-11-20
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 5130/16/23064-ИП from 2016-03-03
OOO "UK "YUGINVEST"
125047,77, TVERSKAYA-YAMSKAYA 4-YA UL,4
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 # 13797 from 2016-02-16
FSSP: Темрюкское РОСП, 353500, Rossiya, Krasnodarskii krai, , g. Temryuk, , ul. Oktyabrskaya, d. 33, ,

# 38999/22/23064-ИП from 2022-03-21
OOO "UK "YUGINVEST"
125047,77, TVERSKAYA-YAMSKAYA 4-YA UL,4,1
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23064/18/4590712 from 2018-06-07
FSSP: Темрюкское РОСП, 353500, Rossiya, Krasnodarskii krai, , g. Temryuk, , ul. Oktyabrskaya, d. 33, ,

# 3732608/20/77043-ИП from 2020-03-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UPRAVLYAYUSHAYA KOMPANIYA "YUGINVEST"
ROSSIYA,125047,MOSKVA G, TVERSKAYA-YAMSKAYA 4-YA UL,4,1
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 # 2268 from 2020-03-12
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 4204060/20/77043-ИП from 2020-12-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UPRAVLYAYUSHAYA KOMPANIYA "YUGINVEST"
ROSSIYA,125047,MOSKVA G, TVERSKAYA-YAMSKAYA 4-YA UL,4,1
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 # 5427 from 2020-12-21
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 201525/24/77054-ИП from 2024-04-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UPRAVLYAYUSHAYA KOMPANIYA "YUGINVEST"
MOSKVA G, 4-YA TVERSKAYA-YAMSKAYA ULICA,4,STR1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771323101262904 from 2024-04-12
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 618650/24/77054-ИП from 2024-10-30
OOO UPRAVLYAYUSHAYA KOMPANIYA "YUGINVEST"
ROSSIYA,125047,G. MOSKVA, TVERSKAYA-YAMSKAYA 4-YA UL,4,STR1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-44125/23-110-378 from 2023-03-17
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 288341/23/77054-ИП from 2023-09-18
OOO UPRAVLYAYUSHAYA KOMPANIYA "YUGINVEST"
ROSSIYA,125047,G. MOSKVA, TVERSKAYA-YAMSKAYA 4-YA UL,4,STR1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: Court order # А40-44125/23-110-378 from 2023-03-17
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 209717/22/77054-ИП from 2022-10-05
OOO UPRAVLYAYUSHAYA KOMPANIYA "YUGINVEST"
ROSSIYA,125047,G. MOSKVA, TVERSKAYA-YAMSKAYA 4-YA UL,4,STR1
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 039655736 from 2022-04-28
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 160627/22/77054-ИП from 2022-08-02
OOO UPRAVLYAYUSHAYA KOMPANIYA "YUGINVEST"
ROSSIYA,125047, MOSKVA G, TVERSKAYA-YAMSKAYA 4-YA UL,4,STR1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budgets of the Russian Federation
Executive document: Court order # А40-13188/22-173-105 from 2022-01-31
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 68428/19/98077-ИП from 2019-05-20
OOO "UK "YUGINVEST"
ROSSIYA,125047,G. MOSKVA, 4-YA TVERSKAYA-YAMSKAYA UL,4,STR1
Amount: —, balance of debt: —
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: The executive list # ФС019436273 from 2018-08-13
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,