Enforcement proceedings OOO "USPEH"

Found 45 enforcement proceedings

# 213113/24/66036-ИП from 2024-10-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "USPEH"
OBLAST SVERDLOVSKAYA, RAION KRASNOUFIMSKII, SELO SARSY-VTORYE, ULICA LENINA, 86
Amount: 35.79, balance of debt: 35.79
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 660424100410205 from 2024-10-22
FSSP: ОСП по Красноуфимскому и Ачитскому районам, 623300, Rossiya, Sverdlovskaya obl., , g. Krasnoufimsk, , ul. Rogozinnikovyh, d. 12, ,

# 270406/24/66036-ИП from 2024-12-23
OOO USPEH 1126619000903
623325,66, KRASNOUFIMSKII R-N,SARSY-VTORYE, LENINA, 86
Amount: 1000, balance of debt: 1000
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577240516347914 from 2024-05-16
FSSP: ОСП по Красноуфимскому и Ачитскому районам, 623300, Rossiya, Sverdlovskaya obl., , g. Krasnoufimsk, , ul. Rogozinnikovyh, d. 12, ,

# 230164/22/98066-ИП from 2022-10-14, consolidated proceeding № 153148/23/98066-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "USPEH"
ROSSIYA,623325,SVERDLOVSKAYA OBL,KRASNOUFIMSKII R-N, SARSY-VTORYE S,LENINA UL,86
Amount: 324416.79, balance of debt: 302160.43
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 470 from 2022-10-11
FSSP: СОСП по Свердловской области, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,

# 153148/23/98066-ИП from 2023-09-25, consolidated proceeding № 153148/23/98066-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "USPEH"
ROSSIYA,623325,SVERDLOVSKAYA OBL,KRASNOUFIMSKII R-N, SARSY-VTORYE S,LENINA ULICA,86
Amount: 10656126.12, balance of debt: 9948529.68
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 250 from 2023-09-22
FSSP: СОСП по Свердловской области, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,

# 162912/23/98066-ИП from 2023-10-09, consolidated proceeding № 178342/23/98066-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "USPEH"
ROSSIYA,623325,SVERDLOVSKAYA OBL,KRASNOUFIMSKII R-N, SARSY-VTORYE S,LENINA ULICA,86
Amount: 46635.83, balance of debt: 36635.83
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3648 from 2023-10-06
FSSP: СОСП по Свердловской области, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,

# 170946/23/98066-ИП from 2023-10-24, consolidated proceeding № 153148/23/98066-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "USPEH"
ROSSIYA,623325,SVERDLOVSKAYA OBL,KRASNOUFIMSKII R-N, SARSY-VTORYE S,LENINA ULICA,86
Amount: 49252.67, balance of debt: 39252.67
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3891 from 2023-10-21
FSSP: СОСП по Свердловской области, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,

# 178342/23/98066-ИП from 2023-11-08, consolidated proceeding № 153148/23/98066-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "USPEH"
ROSSIYA,623325,SVERDLOVSKAYA OBL,KRASNOUFIMSKII R-N, SARSY-VTORYE S,LENINA ULICA,86
Amount: 60726.53, balance of debt: 50726.53
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 4379 from 2023-11-07
FSSP: СОСП по Свердловской области, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,

# 183053/23/98066-ИП from 2023-11-24, consolidated proceeding № 153148/23/98066-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "USPEH"
ROSSIYA,623325,SVERDLOVSKAYA OBL,KRASNOUFIMSKII R-N, SARSY-VTORYE S,LENINA ULICA,86
Amount: 55291.54, balance of debt: 45291.54
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 4860 from 2023-11-23
FSSP: СОСП по Свердловской области, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,

# 148454/24/98066-ИП from 2024-05-27, consolidated proceeding № 153148/23/98066-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "USPEH"
ROSSIYA,623325,SVERDLOVSKAYA OBL,KRASNOUFIMSKII R-N, SARSY-VTORYE S,LENINA ULICA,86
Amount: 131766.43, balance of debt: 121766.43
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2312 from 2024-05-24
FSSP: СОСП по Свердловской области, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,

# 41958/25/98066-ИП from 2025-02-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "USPEH"
ROSSIYA,623325,SVERDLOVSKAYA OBL,KRASNOUFIMSKII R-N, SARSY-VTORYE S,LENINA UL,DVLD. 86
Amount: 1054772.66, balance of debt: 985768.85
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2004 from 2025-02-08
FSSP: СОСП по Свердловской области, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,

# 113857/24/98066-ИП from 2024-04-23, consolidated proceeding № 153148/23/98066-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "USPEH"
ROSSIYA,623325,SVERDLOVSKAYA OBL,KRASNOUFIMSKII R-N, SARSY-VTORYE S,LENINA ULICA,86
Amount: 518435.16, balance of debt: 484518.85
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 806 from 2024-04-23
FSSP: СОСП по Свердловской области, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,

# 213105/24/66036-ИП from 2024-10-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "USPEH"
OBLAST SVERDLOVSKAYA, RAION KRASNOUFIMSKII, SELO SARSY-VTORYE, ULICA LENINA, 86
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 660424100187105 from 2024-10-22
FSSP: ОСП по Красноуфимскому и Ачитскому районам, 623300, Rossiya, Sverdlovskaya obl., , g. Krasnoufimsk, , ul. Rogozinnikovyh, d. 12, ,

# 213104/24/66036-ИП from 2024-10-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "USPEH"
OBLAST SVERDLOVSKAYA, RAION KRASNOUFIMSKII, SELO SARSY-VTORYE, ULICA LENINA, 86
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 660423100875005 from 2024-10-22
FSSP: ОСП по Красноуфимскому и Ачитскому районам, 623300, Rossiya, Sverdlovskaya obl., , g. Krasnoufimsk, , ul. Rogozinnikovyh, d. 12, ,

# 213110/24/66036-ИП from 2024-10-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "USPEH"
OBLAST SVERDLOVSKAYA, RAION KRASNOUFIMSKII, SELO SARSY-VTORYE, ULICA LENINA, 86
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 660424100632205 from 2024-10-22
FSSP: ОСП по Красноуфимскому и Ачитскому районам, 623300, Rossiya, Sverdlovskaya obl., , g. Krasnoufimsk, , ul. Rogozinnikovyh, d. 12, ,

# 2876/24/66009-ИП from 2024-01-12
OOO USPEH 1126619000903
623325,66, KRASNOUFIMSKII R-N,SARSY-VTORYE, LENINA, 86
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577230919085900 from 2023-09-19
FSSP: ОСП по Ленинскому району г. Нижнего Тагила и Пригородному району, 622001, Rossiya, Sverdlovskaya obl., , g. Nizhnii Tagil, , ul. Ogarkova, d. 5, ,