Enforcement proceedings OOO TORGOVYI DOM "YUG"

Found 81 enforcement proceedings

# 81339/24/23052-ИП from 2024-05-06, consolidated proceeding № 5553/17/23052-СД
OOO TORGOVYI DOM "YUG"
352570,23, MOSTOVSKII R-N, MOSTOVSKOI PGT,ZAVODSKAYA UL,1
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23052/18/118190 from 2018-08-04
FSSP: Мостовское РОСП, 352570, Rossiya, Krasnodarskii krai, , , p. Mostovskoi, ul. Mira, d. 3, ,

# 5553/17/23052-ИП from 2017-03-20, consolidated proceeding № 5553/17/23052-СД
OOO TORGOVYI DOM "YUG"
352570,23, MOSTOVSKII R-N, MOSTOVSKOI PGT,ZAVODSKAYA UL,1
Amount: 185806.77, balance of debt: 185806.77
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 11786 from 2017-03-15
FSSP: Мостовское РОСП, 352570, Rossiya, Krasnodarskii krai, , , p. Mostovskoi, ul. Mira, d. 3, ,

# 2792/18/23052-ИП from 2018-01-24, consolidated proceeding № 5553/17/23052-СД
OOO TORGOVYI DOM "YUG"
352570,23, MOSTOVSKII R-N, MOSTOVSKOI PGT,ZAVODSKAYA UL,1
Amount: 40000.26, balance of debt: 30000.26
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 17646 from 2018-01-19
FSSP: Мостовское РОСП, 352570, Rossiya, Krasnodarskii krai, , , p. Mostovskoi, ul. Mira, d. 3, ,

# 11433/18/23052-ИП from 2018-04-19, consolidated proceeding № 5553/17/23052-СД
OOO TORGOVYI DOM "YUG"
352570,23, MOSTOVSKII R-N, MOSTOVSKOI PGT,ZAVODSKAYA UL,1
Amount: 10078.83, balance of debt: 78.83
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 18217 from 2018-04-16
FSSP: Мостовское РОСП, 352570, Rossiya, Krasnodarskii krai, , , p. Mostovskoi, ul. Mira, d. 3, ,

# 21813/19/23052-ИП from 2019-08-12, consolidated proceeding № 5553/17/23052-СД
OOO TORGOVYI DOM "YUG"
352571,23, MOSTOVSKII R-N, MOSTOVSKOI PGT,ZAVODSKAYA UL,1
Amount: 6567.37, balance of debt: 6567.37
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 24492 from 2019-08-06
FSSP: Мостовское РОСП, 352570, Rossiya, Krasnodarskii krai, , , p. Mostovskoi, ul. Mira, d. 3, ,

# 38176/18/23052-ИП from 2018-12-24, consolidated proceeding № 5553/17/23052-СД
OOO TORGOVYI DOM "YUG"
352571,23, MOSTOVSKII R-N, MOSTOVSKOI PGT,ZAVODSKAYA UL,1
Amount: 20161.41, balance of debt: 20161.41
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 23845 from 2018-12-16
FSSP: Мостовское РОСП, 352570, Rossiya, Krasnodarskii krai, , , p. Mostovskoi, ul. Mira, d. 3, ,

# 30413/19/23052-ИП from 2019-10-07, consolidated proceeding № 5553/17/23052-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "YUG"
ROSSIYA,352571,KRASNODARSKII KRAI, MOSTOVSKOI PGT,ZAVODSKAYA UL,1
Amount: 5601.45, balance of debt: 5601.45
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 6002 from 2019-10-01
FSSP: Мостовское РОСП, 352570, Rossiya, Krasnodarskii krai, , , p. Mostovskoi, ul. Mira, d. 3, ,

# 39938/21/23052-ИП from 2021-08-23, consolidated proceeding № 5553/17/23052-СД
OOO TORGOVYI DOM - YUG
ROSSIYA,352570,KRASNODARSKII KRAI, MOSTOVSKOI PGT,ZAVODSKAYA UL,1
Amount: 9860, balance of debt: 9860
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС № 032302459 from 2021-06-16
FSSP: Мостовское РОСП, 352570, Rossiya, Krasnodarskii krai, , , p. Mostovskoi, ul. Mira, d. 3, ,

# 69530/25/98023-ИП from 2025-04-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "YUG"
ROSSIYA,352571,KRASNODARSKII KRAI,MOSTOVSKII R-N, MOSTOVSKOI PGT,ZAVODSKAYA ULICA,1
Amount: 53914.86, balance of debt: 43914.86
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 494 from 2025-04-13
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 230680/24/98023-ИП from 2024-09-13
OOO TORGOVYI DOM - YUG
ROSSIYA,352571,KRASNODARSKII KRAI,MOSTOVSKII R-N, MOSTOVSKOI PGT,ZAVODSKAYA ULICA,1
Amount: 95927.37, balance of debt: 85927.37
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 650 from 2024-08-14
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 304068/25/98023-ИП from 2025-10-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "YUG"
ROSSIYA,352571,KRASNODARSKII KRAI,MOSTOVSKII R-N, MOSTOVSKOI PGT,ZAVODSKAYA UL,1
Amount: 100731.55, balance of debt: 90731.55
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1375 from 2025-10-08
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 81339/24/23052-ИП from 2024-05-06
OOO TORGOVYI DOM "YUG"
352570,23, MOSTOVSKII R-N, MOSTOVSKOI PGT,ZAVODSKAYA UL,1
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23052/18/118190 from 2018-08-04
FSSP: Мостовское РОСП, 352570, Rossiya, Krasnodarskii krai, , , p. Mostovskoi, ul. Mira, d. 3, ,

# 183821/24/98023-ИП from 2022-09-09, consolidated proceeding № 173389/24/98023-СВ
OOO TORGOVYI DOM - YUG
ROSSIYA,352570,KRASNODARSKII KRAI, MOSTOVSKOI PGT,ZAVODSKAYA UL,1
Amount: 164499251.67, balance of debt: 153737618.39
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 029107042 from 2019-07-22
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 304068/25/98023-ИП from 2025-10-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "YUG"
ROSSIYA,352571,KRASNODARSKII KRAI,MOSTOVSKII R-N, MOSTOVSKOI PGT,ZAVODSKAYA UL,1
Amount: 90731.55, balance of debt: 90731.55
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1375 from 2025-10-08
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 183821/24/98023-ИП from 2022-09-09, consolidated proceeding № 173389/24/98023-СВ
OOO TORGOVYI DOM - YUG
ROSSIYA,352570,KRASNODARSKII KRAI, MOSTOVSKOI PGT,ZAVODSKAYA UL,1
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 029107042 from 2019-07-22
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,