Enforcement proceedings OOO "YUGPROMTORG"

Found 93 enforcement proceedings

# 7851/24/23043-ИП from 2024-01-25, consolidated proceeding № 7769/24/23043-СД
OOO "YUGPROMTORG"
ROSSIYA,353835,KRASNODARSKII KRAI,KRASNOARMEISKII R-N, PROTICHKA H,GORKOGO UL,54
Amount: 10500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810526231017027925 from 2023-10-17
FSSP: Красноармейское РОСП, 353800, Rossiya, Krasnodarskii krai, Krasnoarmeiskii r-on, , st-ca Poltvskaya, ul. Krasnaya, d. 92, ,

# 7769/24/23043-ИП from 2024-01-25, consolidated proceeding № 7769/24/23043-СД
OOO "YUGPROMTORG"
ROSSIYA,353835,KRASNODARSKII KRAI,KRASNOARMEISKII R-N, PROTICHKA H,GORKOGO UL,54
Amount: 10500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810592231024106377 from 2023-10-24
FSSP: Красноармейское РОСП, 353800, Rossiya, Krasnodarskii krai, Krasnoarmeiskii r-on, , st-ca Poltvskaya, ul. Krasnaya, d. 92, ,

# 72656/24/23043-ИП from 2024-04-15, consolidated proceeding № 7769/24/23043-СД
OOO "YUGPROMTORG"
ROSSIYA,353835,KRASNODARSKII KRAI,KRASNOARMEISKII R-N, PROTICHKA H,GORKOGO UL,54
Amount: 20261.94, balance of debt: 20261.94
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230724100097806 from 2024-04-11
FSSP: Красноармейское РОСП, 353800, Rossiya, Krasnodarskii krai, Krasnoarmeiskii r-on, , st-ca Poltvskaya, ul. Krasnaya, d. 92, ,

# 146224/25/23043-ИП from 2025-06-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUGPROMTORG"
353835, ROSSIYA, KRAI KRASNODARSKII, R-N KRASNOARMEISKII, H PROTICHKA, UL GORKOGO, DOM 54 PROTICHKINSKOE
Amount: 8813.5, balance of debt: 8813.5
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230725100125308 from 2025-05-30
FSSP: Красноармейское РОСП, 353800, Rossiya, Krasnodarskii krai, Krasnoarmeiskii r-on, , st-ca Poltvskaya, ul. Krasnaya, d. 92, ,

# 253841/24/23043-ИП from 2024-10-24, consolidated proceeding № 7769/24/23043-СД
OOO "YUGPROMTORG"
ROSSIYA,353835,KRASNODARSKII KRAI,KRASNOARMEISKII R-N, PROTICHKA H,GORKOGO UL,54
Amount: 3567.5, balance of debt: 3567.5
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 047126273 from 2024-08-27
FSSP: Красноармейское РОСП, 353800, Rossiya, Krasnodarskii krai, Krasnoarmeiskii r-on, , st-ca Poltvskaya, ul. Krasnaya, d. 92, ,

# 22252/24/23043-ИП from 2024-02-04, consolidated proceeding № 7769/24/23043-СД
OOO "YUGPROMTORG"
ROSSIYA,353835,KRASNODARSKII KRAI,KRASNOARMEISKII R-N, PROTICHKA H,GORKOGO UL,54
Amount: 146744, balance of debt: 136744
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045554946 from 2024-01-09
FSSP: Красноармейское РОСП, 353800, Rossiya, Krasnodarskii krai, Krasnoarmeiskii r-on, , st-ca Poltvskaya, ul. Krasnaya, d. 92, ,

# 32941/24/23043-ИП from 2024-02-21, consolidated proceeding № 7769/24/23043-СД
OOO "YUGPROMTORG"
ROSSIYA,353835,KRASNODARSKII KRAI,KRASNOARMEISKII R-N, PROTICHKA H,GORKOGO UL,54
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810526231113082834 from 2023-11-13
FSSP: Красноармейское РОСП, 353800, Rossiya, Krasnodarskii krai, Krasnoarmeiskii r-on, , st-ca Poltvskaya, ul. Krasnaya, d. 92, ,

# 160813/24/23043-ИП from 2024-07-24, consolidated proceeding № 160813/24/23043-СД
OOO "YUGPROMTORG"
ROSSIYA,353835,KRASNODARSKII KRAI,KRASNOARMEISKII R-N, PROTICHKA H,GORKOGO UL,54
Amount: 0, balance of debt: 0
Object of execution: A non-property security measure
Executive document: The executive list # ФС 035810307 from 2024-07-22
FSSP: Красноармейское РОСП, 353800, Rossiya, Krasnodarskii krai, Krasnoarmeiskii r-on, , st-ca Poltvskaya, ul. Krasnaya, d. 92, ,

# 145936/24/23043-ИП from 2024-07-23, consolidated proceeding № 7769/24/23043-СД
OOO "YUGPROMTORG"
ROSSIYA,353835,KRASNODARSKII KRAI,KRASNOARMEISKII R-N, PROTICHKA H,GORKOGO UL,54
Amount: 13563.61, balance of debt: 13563.61
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230724100142406 from 2024-07-08
FSSP: Красноармейское РОСП, 353800, Rossiya, Krasnodarskii krai, Krasnoarmeiskii r-on, , st-ca Poltvskaya, ul. Krasnaya, d. 92, ,

# 227333/24/23043-ИП from 2024-10-03, consolidated proceeding № 7769/24/23043-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUGPROMTORG"
ROSSIYA,353835,KRASNODARSKII KRAI,KRASNOARMEISKII R-N, PROTICHKA H,GORKOGO UL,54
Amount: 3759502.54, balance of debt: 3759502.54
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047854789 from 2024-08-13
FSSP: Красноармейское РОСП, 353800, Rossiya, Krasnodarskii krai, Krasnoarmeiskii r-on, , st-ca Poltvskaya, ul. Krasnaya, d. 92, ,

# 164249/24/23043-ИП from 2024-07-26, consolidated proceeding № 7769/24/23043-СД
OOO "YUGPROMTORG"
ROSSIYA,353835,KRASNODARSKII KRAI,KRASNOARMEISKII R-N, PROTICHKA H,GORKOGO UL,54
Amount: 201278.69, balance of debt: 201278.69
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047116876 from 2024-06-05
FSSP: Красноармейское РОСП, 353800, Rossiya, Krasnodarskii krai, Krasnoarmeiskii r-on, , st-ca Poltvskaya, ul. Krasnaya, d. 92, ,

# 152378/25/23043-ИП from 2025-06-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUGPROMTORG"
353835, ROSSIYA, KRAI KRASNODARSKII, R-N KRASNOARMEISKII, H PROTICHKA, UL GORKOGO, DOM 54 PROTICHKINSKOE
Amount: 22484.16, balance of debt: 12484.16
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230725100141806 from 2025-06-05
FSSP: Красноармейское РОСП, 353800, Rossiya, Krasnodarskii krai, Krasnoarmeiskii r-on, , st-ca Poltvskaya, ul. Krasnaya, d. 92, ,

# 107615/25/23043-ИП from 2025-04-14
OOO "YUGPROMTORG"
ROSSIYA,353835,KRASNODARSKII KRAI,KRASNOARMEISKII R-N, PROTICHKA H,GORKOGO UL,54
Amount: 9342021.51, balance of debt: 9342021.51
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048777430 from 2025-03-25
FSSP: Красноармейское РОСП, 353800, Rossiya, Krasnodarskii krai, Krasnoarmeiskii r-on, , st-ca Poltvskaya, ul. Krasnaya, d. 92, ,

# 107828/25/23043-ИП from 2025-04-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUGPROMTORG"
353835, ROSSIYA, KRAI KRASNODARSKII, R-N KRASNOARMEISKII, H PROTICHKA, UL GORKOGO, DOM 54PROTICHKINSKOE
Amount: 9702.33, balance of debt: 9702.33
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230725100125206 from 2025-04-14
FSSP: Красноармейское РОСП, 353800, Rossiya, Krasnodarskii krai, Krasnoarmeiskii r-on, , st-ca Poltvskaya, ul. Krasnaya, d. 92, ,

# 199988/25/23043-ИП from 2025-07-22
OOO "YUGPROMTORG"
ROSSIYA,353835,KRASNODARSKII KRAI,KRASNOARMEISKII R-N, PROTICHKA H,GORKOGO UL,54
Amount: 420297.73, balance of debt: 420297.73
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048383386 from 2025-07-02
FSSP: Красноармейское РОСП, 353800, Rossiya, Krasnodarskii krai, Krasnoarmeiskii r-on, , st-ca Poltvskaya, ul. Krasnaya, d. 92, ,

# 90466/24/23043-ИП from 2024-04-27, consolidated proceeding № 7769/24/23043-СД
OOO "YUGPROMTORG"
ROSSIYA,353835,KRASNODARSKII KRAI,KRASNOARMEISKII R-N, PROTICHKA H,GORKOGO UL,54
Amount: 398600.43, balance of debt: 398600.43
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045600831 from 2024-02-27
FSSP: Красноармейское РОСП, 353800, Rossiya, Krasnodarskii krai, Krasnoarmeiskii r-on, , st-ca Poltvskaya, ul. Krasnaya, d. 92, ,

# 243001/24/23043-ИП from 2024-10-15, consolidated proceeding № 7769/24/23043-СД
OOO "YUGPROMTORG"
ROSSIYA,353835,KRASNODARSKII KRAI,KRASNOARMEISKII R-N, PROTICHKA H,GORKOGO UL,54
Amount: 195423, balance of debt: 195423
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045602610 from 2024-03-19
FSSP: Красноармейское РОСП, 353800, Rossiya, Krasnodarskii krai, Krasnoarmeiskii r-on, , st-ca Poltvskaya, ul. Krasnaya, d. 92, ,

# 60542/24/23043-ИП from 2024-03-29, consolidated proceeding № 7769/24/23043-СД
OOO "YUGPROMTORG"
ROSSIYA,353835,KRASNODARSKII KRAI,KRASNOARMEISKII R-N, PROTICHKA H,GORKOGO UL,54
Amount: 439190.06, balance of debt: 410458
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043921342 from 2024-03-20
FSSP: Красноармейское РОСП, 353800, Rossiya, Krasnodarskii krai, Krasnoarmeiskii r-on, , st-ca Poltvskaya, ul. Krasnaya, d. 92, ,

# 292359/24/23043-ИП from 2024-11-22
OOO "YUGPROMTORG"
ROSSIYA,353835,KRASNODARSKII KRAI,KRASNOARMEISKII R-N, PROTICHKA H,GORKOGO UL,54
Amount: 186241.8, balance of debt: 186241.8
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047309418 from 2024-09-18
FSSP: Красноармейское РОСП, 353800, Rossiya, Krasnodarskii krai, Krasnoarmeiskii r-on, , st-ca Poltvskaya, ul. Krasnaya, d. 92, ,

# 288183/24/23043-ИП from 2024-12-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUGPROMTORG"
KRASNOARMEISKII, KRASNODARSKII KRAI, R-N, PROTICHKA H,GORKOGO UL,54
Amount: 11033.88, balance of debt: 11033.88
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230724100269906 from 2024-11-20
FSSP: Красноармейское РОСП, 353800, Rossiya, Krasnodarskii krai, Krasnoarmeiskii r-on, , st-ca Poltvskaya, ul. Krasnaya, d. 92, ,

# 322739/24/23043-ИП from 2024-12-19, consolidated proceeding № 160813/24/23043-СД
OOO "YUGPROMTORG"
ROSSIYA,353835,KRASNODARSKII KRAI,KRASNOARMEISKII R-N, PROTICHKA H,GORKOGO UL,54
Amount: 1491760, balance of debt: 1491760
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047879524 from 2024-11-14
FSSP: Красноармейское РОСП, 353800, Rossiya, Krasnodarskii krai, Krasnoarmeiskii r-on, , st-ca Poltvskaya, ul. Krasnaya, d. 92, ,

# 329569/24/23043-ИП from 2024-12-24, consolidated proceeding № 160813/24/23043-СД
OOO "YUGPROMTORG"
ROSSIYA,353835,KRASNODARSKII KRAI,KRASNOARMEISKII R-N, PROTICHKA H,GORKOGO UL,54
Amount: 31200, balance of debt: 31200
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047434285 from 2020-10-23
FSSP: Красноармейское РОСП, 353800, Rossiya, Krasnodarskii krai, Krasnoarmeiskii r-on, , st-ca Poltvskaya, ul. Krasnaya, d. 92, ,

# 1/25/23043-ИП from 2025-01-17
OOO "YUGPROMTORG"
ROSSIYA,353835,KRASNODARSKII KRAI,KRASNOARMEISKII R-N, PROTICHKA H,GORKOGO UL,54
Amount: 5508233, balance of debt: 5508233
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 049453757 from 2024-12-12
FSSP: Красноармейское РОСП, 353800, Rossiya, Krasnodarskii krai, Krasnoarmeiskii r-on, , st-ca Poltvskaya, ul. Krasnaya, d. 92, ,

# 26602/25/23043-ИП from 2025-01-30
OOO "YUGPROMTORG"
ROSSIYA,353835,KRASNODARSKII KRAI,KRASNOARMEISKII R-N, PROTICHKA H,GORKOGO UL,54
Amount: 129287, balance of debt: 129287
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049093523 from 2025-01-10
FSSP: Красноармейское РОСП, 353800, Rossiya, Krasnodarskii krai, Krasnoarmeiskii r-on, , st-ca Poltvskaya, ul. Krasnaya, d. 92, ,

# 75613/23/98023-ИП from 2023-11-28, consolidated proceeding № 75613/23/98023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUGPROMTORG"
ROSSIYA,353835,KRASNODARSKII KRAI,KRASNOARMEISKII R-N, PROTICHKA H,GORKOGO ULICA,54
Amount: 79219.67, balance of debt: 69219.67
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 419 from 2023-11-23
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 142645/24/98023-ИП from 2024-04-25, consolidated proceeding № 75613/23/98023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUGPROMTORG"
ROSSIYA,353835,KRASNODARSKII KRAI,KRASNOARMEISKII R-N, PROTICHKA H,GORKOGO UL,54
Amount: 1264779.27, balance of debt: 878570.32
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 78 from 2024-04-23
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 131160/25/98023-ИП from 2025-06-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUGPROMTORG"
ROSSIYA,353835,KRASNODARSKII KRAI,KRASNOARMEISKII R-N, PROTICHKA H,GORKOGO UL,54
Amount: 1115630.34, balance of debt: 1041902.43
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 539 from 2025-06-11
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 72713/23/98023-ИП from 2023-11-10, consolidated proceeding № 69216/23/98023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUGPROMTORG"
ROSSIYA,353835,KRASNODARSKII KRAI,KRASNOARMEISKII R-N, PROTICHKA H,GORKOGO ULICA,54
Amount: 181081.74, balance of debt: 73748.31
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 401 from 2023-11-07
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 69216/23/98023-ИП from 2023-10-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUGPROMTORG"
ROSSIYA,353835,KRASNODARSKII KRAI,KRASNOARMEISKII R-N, PROTICHKA H,GORKOGO ULICA,54
Amount: 264508.02, balance of debt: 247203.76
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 348 from 2023-10-21
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 67876/23/23061-ИП from 2023-10-26, consolidated proceeding № 69216/23/98023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUGPROMTORG"
ROSSIYA,353835,KRASNODARSKII KRAI,KRASNOARMEISKII R-N, PROTICHKA H,GORKOGO ULICA,54
Amount: 776432.54, balance of debt: 161812.72
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 189 from 2023-09-29
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 273391/24/98023-ИП from 2024-11-29, consolidated proceeding № 69216/23/98023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUGPROMTORG"
ROSSIYA,353835,KRASNODARSKII KRAI,KRASNOARMEISKII R-N, PROTICHKA H,GORKOGO UL,54
Amount: 711489.9, balance of debt: 664943.84
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 650 from 2024-11-08
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,