Enforcement proceedings OOO "TUZ"

Found 45 enforcement proceedings

# 281325/22/23042-ИП from 2022-12-19, consolidated proceeding № 9404/19/23042-СД
OOO "TORGOVLYA, USPEH, ZAIMY"
ROSSIYA,350000, KRASNODAR G, PROMYSHLENNAYA UL,140, 19
Amount: 40000, balance of debt: 30000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 015305106 from 2022-10-17
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 15342/25/98023-ИП from 2025-02-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVLYA, USPEH, ZAIMY"
ROSSIYA,350038,KRASNODARSKII KRAI, KRASNODAR G, PROMYSHLENNAYA ULICA,140, 19
Amount: 66622, balance of debt: 56622
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 46 from 2025-02-08
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 185571/24/98023-ИП from 2024-06-19
OOO "TORGOVLYA, USPEH, ZAIMY"
ROSSIYA,350038,KRASNODARSKII KRAI, KRASNODAR G, PROMYSHLENNAYA ULICA,140, 19
Amount: 79820.85, balance of debt: 69820.85
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 158 from 2024-06-14
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 280210/22/23042-ИП from 2022-12-19, consolidated proceeding № 9404/19/23042-СД
OOO "TORGOVLYA, USPEH, ZAIMY"
ROSSIYA,350038,KRASNODARSKII KRAI, KRASNODAR G, PROMYSHLENNAYA UL,140, 19
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The executive list # 036525147 from 2021-05-19
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 169713/20/23042-ИП from 2020-10-01, consolidated proceeding № 9404/19/23042-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVLYA, USPEH, ZAIMY"
ROSSIYA,350038,KRASNODARSKII KRAI, KRASNODAR G, PROMYSHLENNAYA UL,140, 19
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 # 2146 from 2020-09-17
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 203660/22/23042-ИП from 2022-10-11, consolidated proceeding № 9404/19/23042-СД
OOO "TORGOVLYA, USPEH, ZAIMY"
ROSSIYA,350000, KRASNODAR G, PROMYSHLENNAYA UL,140, 19
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 022527996 from 2022-09-19
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 159272/22/23042-ИП from 2022-08-22
OOO "TORGOVLYA, USPEH, ZAIMY"
ROSSIYA,350000, KRASNODAR G, PROMYSHLENNAYA UL,140, 19
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 034132496 from 2020-09-30
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 15342/25/98023-ИП from 2025-02-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVLYA, USPEH, ZAIMY"
ROSSIYA,350038,KRASNODARSKII KRAI, KRASNODAR G, PROMYSHLENNAYA ULICA,140, 19
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 # 46 from 2025-02-08
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 185571/24/98023-ИП from 2024-06-19
OOO "TORGOVLYA, USPEH, ZAIMY"
ROSSIYA,350038,KRASNODARSKII KRAI, KRASNODAR G, PROMYSHLENNAYA ULICA,140, 19
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 # 158 from 2024-06-14
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,