Enforcement proceedings OOO "YUMTK"

Found 28 enforcement proceedings

# 45292/23/98023-ИП from 2023-08-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUZHNAYA MEZHOTRASLEVAYA TORGOVAYA KOMPANIYA"
KRASNODARSKII,350051, KRAI, KRASNODAR G, RASHPILEVSKAYA UL,238, 10
Amount: 4886026.53, balance of debt: 4566379.94
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10309000/2023/ПВИ/13 from 2023-06-28
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 45293/23/98023-ИП from 2023-08-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUZHNAYA MEZHOTRASLEVAYA TORGOVAYA KOMPANIYA"
KRASNODARSKII,350051, KRAI, KRASNODAR G, RASHPILEVSKAYA UL,238, 10
Amount: 2484433.06, balance of debt: 2321900.06
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10309000/2023/ПВИ/14 from 2023-06-28
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 62695/23/98023-ИП from 2023-09-27, consolidated proceeding № 45292/23/98023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUZHNAYA MEZHOTRASLEVAYA TORGOVAYA KOMPANIYA"
ROSSIYA,350051,KRASNODARSKII KRAI, KRASNODAR G, RASHPILEVSKAYA UL,238, 10
Amount: 292421.35, balance of debt: 273290.99
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 260 from 2023-09-22
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 210494/24/98023-ИП from 2024-07-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUZHNAYA MEZHOTRASLEVAYA TORGOVAYA KOMPANIYA"
ROSSIYA,350051,KRASNODARSKII KRAI, KRASNODAR G, RASHPILEVSKAYA UL,238, 10
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 # 440 from 2024-07-24
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 38003/25/98023-ИП from 2025-03-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUZHNAYA MEZHOTRASLEVAYA TORGOVAYA KOMPANIYA"
ROSSIYA,350051,KRASNODARSKII KRAI, KRASNODAR G, RASHPILEVSKAYA UL,238, 10
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 # 170 from 2025-03-13
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,