Found 14 enforcement proceedings
# 842902/24/98097-ИП from 2024-11-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUNITREID"
ROSSIYA,105082,MOSKVA G., RUBCOV PER,4, POMESH. 15P
Amount: 70940.79, balance of debt: 60940.79
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2993 from 2024-11-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 440773/25/98097-ИП from 2025-06-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUNITREID"
ROSSIYA,105082,MOSKVA G., RUBCOV PER,4, POMESH. 15P
Amount: 78129.27, balance of debt: 68129.27
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1086 from 2025-06-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 842902/24/98097-ИП from 2024-11-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUNITREID"
ROSSIYA,105082,MOSKVA G., RUBCOV PER,4, POMESH. 15P
Amount: 70940.79, balance of debt: 60940.79
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2993 from 2024-11-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 440773/25/98097-ИП from 2025-06-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUNITREID"
ROSSIYA,105082,MOSKVA G., RUBCOV PER,4, POMESH. 15P
Amount: 78129.27, balance of debt: 68129.27
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1086 from 2025-06-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 276974/22/77028-ИП from 2022-12-28
OOO "YUNITREID"
ROSSIYA,127495,G. MOSKVA, AKADEMIKA LANDAU UL,5,KORP1,7/1 POM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 770120100347101 from 2021-12-21
FSSP: Алтуфьевский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,
# 5302966/22/77043-ИП from 2022-04-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUNITREID"
ROSSIYA,109044,MOSKVA G., KRUTICKAYA UL,9,STR1,ET./POMESH. 2/X
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 # 293 from 2022-04-21
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,
# 201340/23/77055-ИП from 2023-04-20
OOO "YUNITREID"
ROSSIYA,109044,G. MOSKVA, KRUTICKAYA UL,9,STR1,3
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А40-115133/22-158-667 from 2022-06-08
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 312399/24/98097-ИП from 2024-04-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUNITREID"
ROSSIYA,109044,MOSKVA G., KRUTICKAYA UL,9,STR1,ET./POMESH. 2/X
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 # 969 from 2024-04-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 30200/23/98097-ИП from 2023-10-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUNITREID"
ROSSIYA,109044,MOSKVA G., KRUTICKAYA UL,9,STR1,ET./POMESH. 2/X
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 # 449 from 2023-09-22
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 276974/22/77028-ИП from 2022-12-28
OOO "YUNITREID"
ROSSIYA,127495,G. MOSKVA, AKADEMIKA LANDAU UL,5,KORP1,7/1 POM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 770120100347101 from 2021-12-21
FSSP: Алтуфьевский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,
# 5302966/22/77043-ИП from 2022-04-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUNITREID"
ROSSIYA,109044,MOSKVA G., KRUTICKAYA UL,9,STR1,ET./POMESH. 2/X
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 # 293 from 2022-04-21
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,
# 201340/23/77055-ИП from 2023-04-20
OOO "YUNITREID"
ROSSIYA,109044,G. MOSKVA, KRUTICKAYA UL,9,STR1,3
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А40-115133/22-158-667 from 2022-06-08
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 312399/24/98097-ИП from 2024-04-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUNITREID"
ROSSIYA,109044,MOSKVA G., KRUTICKAYA UL,9,STR1,ET./POMESH. 2/X
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 # 969 from 2024-04-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 30200/23/98097-ИП from 2023-10-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUNITREID"
ROSSIYA,109044,MOSKVA G., KRUTICKAYA UL,9,STR1,ET./POMESH. 2/X
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 # 449 from 2023-09-22
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,