Enforcement proceedings OOO TTK "SOYUZ"

Found 56 enforcement proceedings

# 151757/25/23059-ИП from 2025-03-07
OOO "TORGOVO-TRANSPORTNAYA KOMPANIYA "SOYUZ"
ROSSIYA,353240,KRASNODARSKII KRAI,SEVERSKII R-N, SEVERSKAYA ST-CA,LENINA UL,42
Amount: 546166, balance of debt: 546166
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048776052 from 2025-02-18
FSSP: Северское РОСП, 353240, Rossiya, Krasnodarskii krai, , , st-ca Severskaya, ul. Narodnaya, d. 21, ,

# 73035/24/98023-ИП from 2024-03-11, consolidated proceeding № 64830/23/98023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVO-TRANSPORTNAYA KOMPANIYA "SOYUZ"
ROSSIYA,353240,KRASNODARSKII KRAI,SEVERSKII R-N, SEVERSKAYA ST-CA,LENINA ULICA,43
Amount: 47719.8, balance of debt: 37719.8
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 40 from 2024-03-06
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 208279/25/98023-ИП from 2025-08-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVO-TRANSPORTNAYA KOMPANIYA "SOYUZ"
ROSSIYA,353240,KRASNODARSKII KRAI,SEVERSKII R-N, SEVERSKAYA ST-CA,LENINA UL,43
Amount: 33063.62, balance of debt: 33063.62
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 755 from 2025-08-11
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 64830/23/98023-ИП from 2023-10-03, consolidated proceeding № 64830/23/98023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVO-TRANSPORTNAYA KOMPANIYA "SOYUZ"
ROSSIYA,353240,KRASNODARSKII KRAI,SEVERSKII R-N, SEVERSKAYA ST-CA,LENINA ULICA,43
Amount: 124585.26, balance of debt: 114585.26
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 7 from 2023-09-17
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 293941/24/98023-ИП from 2025-01-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVO-TRANSPORTNAYA KOMPANIYA "SOYUZ"
ROSSIYA,353240,KRASNODARSKII KRAI,SEVERSKII R-N, SEVERSKAYA ST-CA,LENINA ULICA,43
Amount: 44948.28, balance of debt: 34948.28
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 695 from 2024-12-19
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 7971/24/23059-ИП from 2024-01-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVO-TRANSPORTNAYA KOMPANIYA "SOYUZ"
KRAI KRASNODARSKII, RAION SEVERSKII, STANICA SEVERSKAYA, ULICA LENINA, DOM 43
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231722100084908 from 2024-01-18
FSSP: Северское РОСП, 353240, Rossiya, Krasnodarskii krai, , , st-ca Severskaya, ul. Narodnaya, d. 21, ,

# 117974/22/23059-ИП from 2022-11-23
OOO TTK "SOYUZ"
ROSSIYA,353240,KRASNODARSKII KRAI, SEVERSKAYA ST-CA,LENINA UL,43
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А08-7900/2022 from 2022-08-24
FSSP: Северское РОСП, 353240, Rossiya, Krasnodarskii krai, , , st-ca Severskaya, ul. Narodnaya, d. 21, ,

# 60093/22/23059-ИП from 2022-08-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVO-TRANSPORTNAYA KOMPANIYA "SOYUZ"
ROSSIYA,353240,KRASNODARSKII KRAI,SEVERSKII R-N, SEVERSKAYA ST-CA,LENINA UL,43
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 # 635 from 2022-08-05
FSSP: Северское РОСП, 353240, Rossiya, Krasnodarskii krai, , , st-ca Severskaya, ul. Narodnaya, d. 21, ,

# 151757/25/23059-ИП from 2025-03-07
OOO "TORGOVO-TRANSPORTNAYA KOMPANIYA "SOYUZ"
ROSSIYA,353240,KRASNODARSKII KRAI,SEVERSKII R-N, SEVERSKAYA ST-CA,LENINA UL,42
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048776052 from 2025-02-18
FSSP: Северское РОСП, 353240, Rossiya, Krasnodarskii krai, , , st-ca Severskaya, ul. Narodnaya, d. 21, ,

# 73035/24/98023-ИП from 2024-03-11, consolidated proceeding № 64830/23/98023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVO-TRANSPORTNAYA KOMPANIYA "SOYUZ"
ROSSIYA,353240,KRASNODARSKII KRAI,SEVERSKII R-N, SEVERSKAYA ST-CA,LENINA ULICA,43
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 # 40 from 2024-03-06
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 208279/25/98023-ИП from 2025-08-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVO-TRANSPORTNAYA KOMPANIYA "SOYUZ"
ROSSIYA,353240,KRASNODARSKII KRAI,SEVERSKII R-N, SEVERSKAYA ST-CA,LENINA UL,43
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 # 755 from 2025-08-11
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 64830/23/98023-ИП from 2023-10-03, consolidated proceeding № 64830/23/98023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVO-TRANSPORTNAYA KOMPANIYA "SOYUZ"
ROSSIYA,353240,KRASNODARSKII KRAI,SEVERSKII R-N, SEVERSKAYA ST-CA,LENINA ULICA,43
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 # 7 from 2023-09-17
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 293941/24/98023-ИП from 2025-01-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVO-TRANSPORTNAYA KOMPANIYA "SOYUZ"
ROSSIYA,353240,KRASNODARSKII KRAI,SEVERSKII R-N, SEVERSKAYA ST-CA,LENINA ULICA,43
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 # 695 from 2024-12-19
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,