Enforcement proceedings AO "UK NORD TERMINAL"

Found 108 enforcement proceedings

# 172420/25/77006-ИП from 2025-05-28
AKCIONERNOE OBSHESTVO "UK NORD TERMINAL"
117292, ROSSIYA, G MOSKVA, G MOSKVA, UL KRZHIZHANOVSKOGO, POM. I, KOMNATA 1 DOM D. 7 KORPUS, 2
Amount: 23.62, balance of debt: 23.62
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771124101248505 from 2025-05-27
FSSP: Гагаринский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 215627/24/77006-ИП from 2024-07-05
AO "UK NORD TERMINAL"
117292, ROSSIYA, G. MOSKVA, UL. KRZHIZHANOVSKOGO, D. 7, KORP. 2, POMESHENIE 1, KOMNATA 1
Amount: 17000, balance of debt: 7000
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 045699320 from 2024-04-16
FSSP: Гагаринский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 169089/23/77006-ИП from 2023-10-05
AKCIONERNOE OBSHESTVO "UK NORD TERMINAL"
POMESHENIE I, MOSKVA G, KRZHIZHANOVSKOGO ULICA,7,KORPUS2,1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771122200196107 from 2023-09-27
FSSP: Гагаринский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 217185/23/77006-ИП from 2023-11-21
AKCIONERNOE OBSHESTVO "UK NORD TERMINAL"
POMESHENIE I, MOSKVA G, KRZHIZHANOVSKOGO ULICA,7,KORPUS2,1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771123100472506 from 2023-11-16
FSSP: Гагаринский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 74622/21/77006-ИП from 2021-09-22, consolidated proceeding № 43661/22/77006-СД
AO"UK NORD TERMINAL"
POMESHENIE,117292, MOSKVA G, KRZHIZHANOVSKOGO UL,7,KORP2,1
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 36/1726/46 from 2021-03-11
FSSP: Гагаринский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 74632/21/77006-ИП from 2021-09-22, consolidated proceeding № 43661/22/77006-СД
AO"UK NORD TERMINAL"
POMESHENIE,117292, MOSKVA G, KRZHIZHANOVSKOGO UL,7,KORP2,1
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 36/1229/46 from 2021-03-12
FSSP: Гагаринский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 74635/21/77006-ИП from 2021-09-22, consolidated proceeding № 43661/22/77006-СД
AO"UK NORD TERMINAL"
POMESHENIE,117292, MOSKVA G, KRZHIZHANOVSKOGO UL,7,KORP2,1
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 36/1229/47 from 2021-03-12
FSSP: Гагаринский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 45281/22/77006-ИП from 2022-05-19, consolidated proceeding № 43661/22/77006-СД
AO"UK NORD TERMINAL"
548258B0-3BC6-45BC-BFD5-915A24C988DD,643,117292, KRZHIZHANOVSKOGO UL,7,2,POM. 1,KOMN. 1
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0812/221/2021#1 from 2022-05-06
FSSP: Гагаринский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 45282/22/77006-ИП from 2022-05-19, consolidated proceeding № 43661/22/77006-СД
AO"UK NORD TERMINAL"
548258B0-3BC6-45BC-BFD5-915A24C988DD,643,117292, KRZHIZHANOVSKOGO UL,7,2,POM. 1,KOMN. 1
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0811/221/2021#1 from 2022-05-06
FSSP: Гагаринский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 45283/22/77006-ИП from 2022-05-19, consolidated proceeding № 43661/22/77006-СД
AO"UK NORD TERMINAL"
548258B0-3BC6-45BC-BFD5-915A24C988DD,643,117292, KRZHIZHANOVSKOGO UL,7,2,POM. 1,KOMN. 1
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0813/221/2021#1 from 2022-05-06
FSSP: Гагаринский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 43661/22/77006-ИП from 2022-05-11, consolidated proceeding № 43661/22/77006-СД
AO"UK NORD TERMINAL"
548258B0-3BC6-45BC-BFD5-915A24C988DD,643,117292, KRZHIZHANOVSKOGO UL,7,2,POM. 1,KOMN. 1
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0809/221/2021#1 from 2022-04-27
FSSP: Гагаринский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 43664/22/77006-ИП from 2022-05-11, consolidated proceeding № 43661/22/77006-СД
AO"UK NORD TERMINAL"
548258B0-3BC6-45BC-BFD5-915A24C988DD,643,117292, KRZHIZHANOVSKOGO UL,7,2,POM. 1,KOMN. 1
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0791/221/2021#1 from 2022-04-27
FSSP: Гагаринский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 43665/22/77006-ИП from 2022-05-11, consolidated proceeding № 43661/22/77006-СД
AO"UK NORD TERMINAL"
548258B0-3BC6-45BC-BFD5-915A24C988DD,643,117292, KRZHIZHANOVSKOGO UL,7,2,POM. 1,KOMN. 1
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0792/221/2021#1 from 2022-04-27
FSSP: Гагаринский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 43666/22/77006-ИП from 2022-05-11, consolidated proceeding № 43661/22/77006-СД
AO"UK NORD TERMINAL"
548258B0-3BC6-45BC-BFD5-915A24C988DD,643,117292, KRZHIZHANOVSKOGO UL,7,2,POM. 1,KOMN. 1
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0810/221/2021#1 from 2022-04-27
FSSP: Гагаринский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 43670/22/77006-ИП from 2022-05-11, consolidated proceeding № 43661/22/77006-СД
AO"UK NORD TERMINAL"
548258B0-3BC6-45BC-BFD5-915A24C988DD,643,117292, KRZHIZHANOVSKOGO UL,7,2,POM. 1,KOMN. 1
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0793/221/2021#1 from 2022-04-27
FSSP: Гагаринский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 56204/22/77006-ИП from 2022-06-15, consolidated proceeding № 43661/22/77006-СД
AO "UK NORD TERMINAL"
117292, ROSSIYA, G. MOSKVA, UL. KRZHIZHANOVSKOGO, D. 7, KORP. 2, POMESHENIE 1, KOMNATA 1
Amount: —, balance of debt: —
Object of execution: Other fine of the Department of Internal Affairs
Executive document: The act on the case of an administrative offense # № 08/23-574 from 2022-03-24
FSSP: Гагаринский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 56205/22/77006-ИП from 2022-06-15, consolidated proceeding № 43661/22/77006-СД
AO "UK NORD TERMINAL"
117292, ROSSIYA, G. MOSKVA, UL. KRZHIZHANOVSKOGO, D. 7, KORP. 2, POMESHENIE 1, KOMNATA 1
Amount: —, balance of debt: —
Object of execution: Other fine of the Department of Internal Affairs
Executive document: The act on the case of an administrative offense # № 08/23-575 from 2021-01-26
FSSP: Гагаринский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 56207/22/77006-ИП from 2022-06-15, consolidated proceeding № 43661/22/77006-СД
AO "UK NORD TERMINAL"
117292, ROSSIYA, G. MOSKVA, UL. KRZHIZHANOVSKOGO, D. 7, KORP. 2, POMESHENIE 1, KOMNATA 1
Amount: —, balance of debt: —
Object of execution: Other fine of the Department of Internal Affairs
Executive document: The act on the case of an administrative offense # № 08/23-576 from 2021-01-26
FSSP: Гагаринский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 56208/22/77006-ИП from 2022-06-15, consolidated proceeding № 43661/22/77006-СД
AO "UK NORD TERMINAL"
117292, ROSSIYA, G. MOSKVA, UL. KRZHIZHANOVSKOGO, D. 7, KORP. 2, POMESHENIE 1, KOMNATA 1
Amount: —, balance of debt: —
Object of execution: Other fine of the Department of Internal Affairs
Executive document: The act on the case of an administrative offense # № 08/23-577 from 2021-01-26
FSSP: Гагаринский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 56209/22/77006-ИП from 2022-06-15, consolidated proceeding № 43661/22/77006-СД
AO "UK NORD TERMINAL"
117292, ROSSIYA, G. MOSKVA, UL. KRZHIZHANOVSKOGO, D. 7, KORP. 2, POMESHENIE 1, KOMNATA 1
Amount: —, balance of debt: —
Object of execution: Other fine of the Department of Internal Affairs
Executive document: The act on the case of an administrative offense # № 08/23-578 from 2021-01-26
FSSP: Гагаринский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 56210/22/77006-ИП from 2022-06-15, consolidated proceeding № 43661/22/77006-СД
AO "UK NORD TERMINAL"
117292, ROSSIYA, G. MOSKVA, UL. KRZHIZHANOVSKOGO, D. 7, KORP. 2, POMESHENIE 1, KOMNATA 1
Amount: —, balance of debt: —
Object of execution: Other fine of the Department of Internal Affairs
Executive document: The act on the case of an administrative offense # № 08/23-579 from 2021-01-26
FSSP: Гагаринский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 56211/22/77006-ИП from 2022-06-15, consolidated proceeding № 43661/22/77006-СД
AO "UK NORD TERMINAL"
117292, ROSSIYA, G. MOSKVA, UL. KRZHIZHANOVSKOGO, D. 7, KORP. 2, POMESHENIE 1, KOMNATA 1
Amount: —, balance of debt: —
Object of execution: Other fine of the Department of Internal Affairs
Executive document: The act on the case of an administrative offense # № 08/23-580 from 2020-12-26
FSSP: Гагаринский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 56213/22/77006-ИП from 2022-06-15, consolidated proceeding № 43661/22/77006-СД
AO "UK NORD TERMINAL"
117292, ROSSIYA, G. MOSKVA, UL. KRZHIZHANOVSKOGO, D. 7, KORP. 2, POMESHENIE 1, KOMNATA 1
Amount: —, balance of debt: —
Object of execution: Other fine of the Department of Internal Affairs
Executive document: The act on the case of an administrative offense # № 08/23-581 from 2021-01-26
FSSP: Гагаринский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 56215/22/77006-ИП from 2022-06-15, consolidated proceeding № 43661/22/77006-СД
AO "UK NORD TERMINAL"
117292, ROSSIYA, G. MOSKVA, UL. KRZHIZHANOVSKOGO, D. 7, KORP. 2, POMESHENIE 1, KOMNATA 1
Amount: —, balance of debt: —
Object of execution: Other fine of the Department of Internal Affairs
Executive document: The act on the case of an administrative offense # № 08/23-582 from 2021-01-26
FSSP: Гагаринский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 56216/22/77006-ИП from 2022-06-15, consolidated proceeding № 43661/22/77006-СД
AO "UK NORD TERMINAL"
117292, ROSSIYA, G. MOSKVA, UL. KRZHIZHANOVSKOGO, D. 7, KORP. 2, POMESHENIE 1, KOMNATA 1
Amount: —, balance of debt: —
Object of execution: Other fine of the Department of Internal Affairs
Executive document: The act on the case of an administrative offense # № 08/23-583 from 2021-01-26
FSSP: Гагаринский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 56217/22/77006-ИП from 2022-06-15, consolidated proceeding № 43661/22/77006-СД
AO "UK NORD TERMINAL"
117292, ROSSIYA, G. MOSKVA, UL. KRZHIZHANOVSKOGO, D. 7, KORP. 2, POMESHENIE 1, KOMNATA 1
Amount: —, balance of debt: —
Object of execution: Other fine of the Department of Internal Affairs
Executive document: The act on the case of an administrative offense # № 08/23-584 from 2021-01-26
FSSP: Гагаринский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 93586/22/77006-ИП from 2022-09-05
AO "UK NORD TERMINAL"
117292, ROSSIYA, G. MOSKVA, UL. KRZHIZHANOVSKOGO, D. 7, KORP. 2, POMESHENIE 1, KOMNATA 1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 033058710 from 2022-07-18
FSSP: Гагаринский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 47925/22/77006-ИП from 2022-05-23, consolidated proceeding № 43661/22/77006-СД
AO UK NORD TERMINAL
548258B0-3BC6-45BC-BFD5-915A24C988DD,643,117292, KRZHIZHANOVSKOGO UL,7,2,POM. 1 KOMN. 1
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0681/221/2021#1 from 2022-05-17
FSSP: Гагаринский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 47926/22/77006-ИП from 2022-05-23, consolidated proceeding № 43661/22/77006-СД
AO UK NORD TERMINAL
548258B0-3BC6-45BC-BFD5-915A24C988DD,643,117292, KRZHIZHANOVSKOGO UL,7,2,POM. 1 KOMN. 1
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0680/221/2021#1 from 2022-05-17
FSSP: Гагаринский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 47927/22/77006-ИП from 2022-05-23, consolidated proceeding № 43661/22/77006-СД
AO UK NORD TERMINAL
548258B0-3BC6-45BC-BFD5-915A24C988DD,643,117292, KRZHIZHANOVSKOGO UL,7,2,POM. 1 KOMN. 1
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0682/221/2021#1 from 2022-05-17
FSSP: Гагаринский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 47928/22/77006-ИП from 2022-05-23, consolidated proceeding № 43661/22/77006-СД
AO UK NORD TERMINAL
548258B0-3BC6-45BC-BFD5-915A24C988DD,643,117292, KRZHIZHANOVSKOGO UL,7,2,POM. 1 KOMN. 1
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0679/221/2021#1 from 2022-05-17
FSSP: Гагаринский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 47929/22/77006-ИП from 2022-05-23, consolidated proceeding № 43661/22/77006-СД
AO UK NORD TERMINAL
548258B0-3BC6-45BC-BFD5-915A24C988DD,643,117292, KRZHIZHANOVSKOGO UL,7,2,POM. 1 KOMN. 1
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0647/221/2021#1 from 2022-05-17
FSSP: Гагаринский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 225467/24/98097-ИП from 2024-03-25
AKCIONERNOE OBSHESTVO "UK NORD TERMINAL"
ROSSIYA,117292, MOSKVA G, POMESHENIE I, 7,KORP2,1
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 # 813 from 2024-03-22
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 248059/24/98097-ИП from 2024-04-03
AKCIONERNOE OBSHESTVO "UK NORD TERMINAL"
ROSSIYA,117292, MOSKVA G, POMESHENIE I, 7,KORP2,1
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 # 1003 from 2024-03-28
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 393116/24/98097-ИП from 2024-05-21
AKCIONERNOE OBSHESTVO "UK NORD TERMINAL"
ROSSIYA,117292, MOSKVA G, POMESHENIE I, 7,KORP2,1
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 # 1486 from 2024-05-16
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 86639/25/98097-ИП from 2025-02-13
AKCIONERNOE OBSHESTVO "UK NORD TERMINAL"
ROSSIYA,117292, MOSKVA G, POMESHENIE I, 7,KORP2,1
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 # 264 from 2025-02-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,