Enforcement proceedings OOO "KUPECHESKII SOYUZ"

Found 119 enforcement proceedings

# 21245/21/50003-ИП from 2016-09-21
OOO KUPECHESKII SOYUZ
ROSSIYA,140205,MOSKOVSKAYA OBL, VOSKRESENSK G, MENDELEEVA UL,9A
Amount: 19939.77, balance of debt: 9939.77
Object of execution: Arrears
Executive document: The executive list # А41-1950/13 from 2011-08-05
FSSP: Воскресенское РОСП, 140200, Moskovskaya oblast, g.Voskresensk, ul.Sovetskaya, d.8

# 165513/24/50003-ИП from 2024-07-03
OOO KUPECHESKII SOYUZ
ROSSIYA,140205,MOSKOVSKAYA OBL, VOSKRESENSK G, MENDELEEVA UL,9A
Amount: 18276.52, balance of debt: 8276.52
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 024454760 from 2021-08-10
FSSP: Воскресенское РОСП, 140200, Moskovskaya oblast, g.Voskresensk, ul.Sovetskaya, d.8

# 32970/18/50003-ИП from 2018-07-05, consolidated proceeding № 7812/19/50003-СД
OOO KUPECHESKII SOYUZ
ROSSIYA,140205,MOSKOVSKAYA OBL, VOSKRESENSK G, MENDELEEVA UL,9A
Amount: 61516.86, balance of debt: 51516.86
Object of execution: Arrears
Executive document: The executive list # А41-78725/17 from 2018-05-31
FSSP: Воскресенское РОСП, 140200, Moskovskaya oblast, g.Voskresensk, ul.Sovetskaya, d.8

# 34647/18/50003-ИП from 2018-07-16, consolidated proceeding № 7812/19/50003-СД
OOO KUPECHESKII SOYUZ
ROSSIYA,140205,MOSKOVSKAYA OBL, VOSKRESENSK G, MENDELEEVA UL,9A
Amount: 415342.56, balance of debt: 388170.62
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # А41-53870/12 from 2013-03-06
FSSP: Воскресенское РОСП, 140200, Moskovskaya oblast, g.Voskresensk, ul.Sovetskaya, d.8

# 61190/19/50003-ИП from 2019-06-14, consolidated proceeding № 7812/19/50003-СД
OOO KUPECHESKII SOYUZ
ROSSIYA,140205,MOSKOVSKAYA OBL, VOSKRESENSK G, MENDELEEVA UL,9A
Amount: 17626.46, balance of debt: 7626.46
Object of execution: Arrears
Executive document: The executive list # А41-82554/18 from 2019-01-28
FSSP: Воскресенское РОСП, 140200, Moskovskaya oblast, g.Voskresensk, ul.Sovetskaya, d.8

# 68202/18/50003-ИП from 2018-12-21, consolidated proceeding № 68202/18/50003-СД
OOO KUPECHESKII SOYUZ
ROSSIYA,140205,MOSKOVSKAYA OBL, VOSKRESENSK G, MENDELEEVA UL,9A
Amount: 252527.69, balance of debt: 236007.19
Object of execution: Arrears
Executive document: The executive list # А41-34886/2015 from 2015-12-24
FSSP: Воскресенское РОСП, 140200, Moskovskaya oblast, g.Voskresensk, ul.Sovetskaya, d.8

# 68206/18/50003-ИП from 2018-12-21, consolidated proceeding № 68202/18/50003-СД
OOO KUPECHESKII SOYUZ
ROSSIYA,140205,MOSKOVSKAYA OBL, VOSKRESENSK G, MENDELEEVA UL,9A
Amount: 241763.79, balance of debt: 225947.47
Object of execution: Arrears
Executive document: The executive list # А41-51222/14 from 2014-11-24
FSSP: Воскресенское РОСП, 140200, Moskovskaya oblast, g.Voskresensk, ul.Sovetskaya, d.8

# 68212/18/50003-ИП from 2018-12-21, consolidated proceeding № 68202/18/50003-СД
OOO KUPECHESKII SOYUZ
ROSSIYA,140205,MOSKOVSKAYA OBL, VOSKRESENSK G, MENDELEEVA UL,9A
Amount: 310397.93, balance of debt: 290091.52
Object of execution: Arrears
Executive document: The executive list # А41-54528/2013 from 2014-02-21
FSSP: Воскресенское РОСП, 140200, Moskovskaya oblast, g.Voskresensk, ul.Sovetskaya, d.8

# 200209/22/50003-ИП from 2019-09-23, consolidated proceeding № 7812/19/50003-СД
OOO KUPECHESKII SOYUZ
ROSSIYA,140205,MOSKOVSKAYA OBL, VOSKRESENSK G, MENDELEEVA UL,9A
Amount: 13902.05, balance of debt: 3902.05
Object of execution: Arrears
Executive document: The executive list # А41-37375/19 from 2019-07-04
FSSP: Воскресенское РОСП, 140200, Moskovskaya oblast, g.Voskresensk, ul.Sovetskaya, d.8

# 16117/23/50003-ИП from 2023-01-26
OOO KUPECHESKII SOYUZ
ROSSIYA,140205,MOSKOVSKAYA OBL, VOSKRESENSK G, MENDELEEVA UL,9A
Amount: 20892.95, balance of debt: 10892.95
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: The executive list # ФС 029326139 from 2022-12-15
FSSP: Воскресенское РОСП, 140200, Moskovskaya oblast, g.Voskresensk, ul.Sovetskaya, d.8

# 166589/24/50003-ИП from 2024-07-05
OOO KUPECHESKII SOYUZ
ROSSIYA,140205,MOSKOVSKAYA OBL, VOSKRESENSK G, MENDELEEVA UL,9A
Amount: 14056.66, balance of debt: 4056.66
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 024445632 from 2021-05-06
FSSP: Воскресенское РОСП, 140200, Moskovskaya oblast, g.Voskresensk, ul.Sovetskaya, d.8

# 48889/24/50003-ИП from 2024-02-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KUPECHESKII SOYUZ"
OBLAST MOSKOVSKAYA, G. VOSKRESENSK, UL. MENDELEEVA, D.9 A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 502723200015403 from 2024-02-14
FSSP: Воскресенское РОСП, 140200, Moskovskaya oblast, g.Voskresensk, ul.Sovetskaya, d.8

# 166589/24/50003-ИП from 2024-07-05
OOO KUPECHESKII SOYUZ
ROSSIYA,140205,MOSKOVSKAYA OBL, VOSKRESENSK G, MENDELEEVA UL,9A
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 024445632 from 2021-05-06
FSSP: Воскресенское РОСП, 140200, Moskovskaya oblast, g.Voskresensk, ul.Sovetskaya, d.8

# 35168/22/50003-ИП from 2022-03-05
OOO KUPECHESKII SOYUZ
ROSSIYA,140205,MOSKOVSKAYA OBL, VOSKRESENSK G, MENDELEEVA UL,9A
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # А41-70886/14 from 2015-03-18
FSSP: Воскресенское РОСП, 140200, Moskovskaya oblast, g.Voskresensk, ul.Sovetskaya, d.8

# 35185/22/50003-ИП from 2022-03-05
OOO KUPECHESKII SOYUZ
ROSSIYA,140205,MOSKOVSKAYA OBL, VOSKRESENSK G, MENDELEEVA UL,9A
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # А41-56757/18 from 2018-10-19
FSSP: Воскресенское РОСП, 140200, Moskovskaya oblast, g.Voskresensk, ul.Sovetskaya, d.8

# 35200/22/50003-ИП from 2022-03-05
OOO KUPECHESKII SOYUZ
ROSSIYA,140205,MOSKOVSKAYA OBL, VOSKRESENSK G, MENDELEEVA UL,9A
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # А41-42490/18 from 2018-09-19
FSSP: Воскресенское РОСП, 140200, Moskovskaya oblast, g.Voskresensk, ul.Sovetskaya, d.8

# 49703/22/50003-ИП from 2022-03-29
OOO KUPECHESKII SOYUZ
ROSSIYA,140205,MOSKOVSKAYA OBL, VOSKRESENSK G, MENDELEEVA UL,9A
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # А41-68393/20 from 2021-05-06
FSSP: Воскресенское РОСП, 140200, Moskovskaya oblast, g.Voskresensk, ul.Sovetskaya, d.8

# 49712/22/50003-ИП from 2022-03-29
OOO KUPECHESKII SOYUZ
ROSSIYA,140205,MOSKOVSKAYA OBL, VOSKRESENSK G, MENDELEEVA UL,9A
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # А41-27539/21 from 2021-08-10
FSSP: Воскресенское РОСП, 140200, Moskovskaya oblast, g.Voskresensk, ul.Sovetskaya, d.8