Enforcement proceedings OOO "YUG TREID"

Found 90 enforcement proceedings

# 54826/22/82003-ИП from 2019-04-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUG TREID"
ROSSIYA, KRYM RESP, SIMFEROPOL G, I. GASPRINSKOGO UL,5,KORP3
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 # 1583 from 2019-04-05
FSSP: ОСП по Киевскому району г. Симферополя, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,

# 54819/22/82003-ИП from 2019-06-24, consolidated proceeding № 20862/20/82003-СД
OOO "YUG TREID"
ROSSIYA,295017,KRYM RESP, SIMFEROPOL G, GASPRINSKOGO UL,5, 3
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 031717129 from 2019-04-19
FSSP: ОСП по Киевскому району г. Симферополя, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,

# 54820/22/82003-ИП from 2019-07-11, consolidated proceeding № 20862/20/82003-СД
OOO "YUG TREID"
ROSSIYA,295017,KRYM RESP, SIMFEROPOL G, GASPRINSKOGO UL,5, 3
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС № 031719659 from 2019-06-26
FSSP: ОСП по Киевскому району г. Симферополя, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,

# 54827/22/82003-ИП from 2019-07-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUG TREID"
ROSSIYA, KRYM RESP, SIMFEROPOL G, I. GASPRINSKOGO UL,5,KORP3
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 # 8034 from 2019-07-12
FSSP: ОСП по Киевскому району г. Симферополя, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,

# 54821/22/82003-ИП from 2019-08-22, consolidated proceeding № 20862/20/82003-СД
OOO "YUG TREID"
ROSSIYA,295017,KRYM RESP, SIMFEROPOL G, GASPRINSKOGO UL,5, 3
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС № 031718690 from 2019-06-10
FSSP: ОСП по Киевскому району г. Симферополя, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,

# 54822/22/82003-ИП from 2019-08-22, consolidated proceeding № 20862/20/82003-СД
OOO "YUG TREID"
ROSSIYA,295017,KRYM RESP, SIMFEROPOL G, GASPRINSKOGO UL,5, 3
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС № 031718689 from 2019-06-10
FSSP: ОСП по Киевскому району г. Симферополя, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,

# 54840/22/82003-ИП from 2019-12-25, consolidated proceeding № 20862/20/82003-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUG TREID"
ROSSIYA, KRYM RESP, SIMFEROPOL G, I. GASPRINSKOGO UL,5, 3
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС№031724299 from 2019-11-26
FSSP: ОСП по Киевскому району г. Симферополя, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,

# 54829/22/82003-ИП from 2019-12-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUG TREID"
ROSSIYA, KRYM RESP, SIMFEROPOL G, I. GASPRINSKOGO UL,5,KORP3
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 # 11710 from 2019-12-11
FSSP: ОСП по Киевскому району г. Симферополя, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,

# 54828/22/82003-ИП from 2019-10-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUG TREID"
ROSSIYA, KRYM RESP, SIMFEROPOL G, I. GASPRINSKOGO UL,5,KORP3
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 # 9617 from 2019-10-15
FSSP: ОСП по Киевскому району г. Симферополя, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,

# 54823/22/82003-ИП from 2020-03-20, consolidated proceeding № 20862/20/82003-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUG TREID"
ROSSIYA, KRYM RESP, SIMFEROPOL G, I. GASPRINSKOGO UL,5, 3
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 031728588 from 2020-03-11
FSSP: ОСП по Киевскому району г. Симферополя, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,

# 54807/22/82003-ИП from 2020-06-15, consolidated proceeding № 20862/20/82003-СД
OOO "YUG TREID"
ROSSIYA,295017,KRYM RESP, SIMFEROPOL G, GASPRINSKOGO UL,5, 3
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС № 032821168 from 2020-06-01
FSSP: ОСП по Киевскому району г. Симферополя, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,

# 55050/22/82003-ИП from 2020-07-21
OOO "YUG TREID"
ROSSIYA,295017,KRYM RESP, SIMFEROPOL G, GASPRINSKOGO UL,5, 3
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 370 from 2019-08-29
FSSP: ОСП по Киевскому району г. Симферополя, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,

# 55029/22/82003-ИП from 2020-10-01
OOO "YUG TREID"
ROSSIYA,295017,KRYM RESP, SIMFEROPOL G, GASPRINSKOGO UL,5, 3
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 869 from 2020-09-18
FSSP: ОСП по Киевскому району г. Симферополя, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,

# 55030/22/82003-ИП from 2020-10-01
OOO "YUG TREID"
ROSSIYA,295017,KRYM RESP, SIMFEROPOL G, GASPRINSKOGO UL,5, 3
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 868 from 2020-09-18
FSSP: ОСП по Киевскому району г. Симферополя, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,

# 55042/22/82003-ИП from 2020-10-01
OOO "YUG TREID"
ROSSIYA,295017,KRYM RESP, SIMFEROPOL G, GASPRINSKOGO UL,5, 3
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 867 from 2020-09-18
FSSP: ОСП по Киевскому району г. Симферополя, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,

# 55043/22/82003-ИП from 2020-10-01
OOO "YUG TREID"
ROSSIYA,295017,KRYM RESP, SIMFEROPOL G, GASPRINSKOGO UL,5, 3
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 866 from 2020-09-18
FSSP: ОСП по Киевскому району г. Симферополя, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,

# 54814/22/82003-ИП from 2020-10-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUG TREID"
ROSSIYA, KRYM RESP, SIMFEROPOL G, I. GASPRINSKOGO UL,5,KORP3
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 # 4253 from 2020-10-06
FSSP: ОСП по Киевскому району г. Симферополя, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,

# 54815/22/82003-ИП from 2020-12-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUG TREID"
ROSSIYA, KRYM RESP, SIMFEROPOL G, I. GASPRINSKOGO UL,5,KORP3
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 # 5509 from 2020-12-22
FSSP: ОСП по Киевскому району г. Симферополя, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,

# 54808/22/82003-ИП from 2021-02-15, consolidated proceeding № 20862/20/82003-СД
OOO "YUG TREID"
ROSSIYA,295017,KRYM RESP, SIMFEROPOL G, GASPRINSKOGO UL,5, 3
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 036982832 from 2020-12-28
FSSP: ОСП по Киевскому району г. Симферополя, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,

# 54816/22/82003-ИП from 2021-03-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUG TREID"
ROSSIYA, KRYM RESP, SIMFEROPOL G, I. GASPRINSKOGO UL,5,KORP3
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 # 2095 from 2021-03-19
FSSP: ОСП по Киевскому району г. Симферополя, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,

# 54809/22/82003-ИП from 2021-04-16, consolidated proceeding № 20862/20/82003-СД
OOO "YUG TREID"
ROSSIYA,295017,KRYM RESP, SIMFEROPOL G, GASPRINSKOGO UL,5, 3
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 036984777 from 2021-02-20
FSSP: ОСП по Киевскому району г. Симферополя, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,

# 54810/22/82003-ИП from 2021-12-07, consolidated proceeding № 20862/20/82003-СД
OOO "YUG TREID"
ROSSIYA,295017,KRYM RESP, SIMFEROPOL G, GASPRINSKOGO UL,5, 3
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 039013998 from 2021-10-27
FSSP: ОСП по Киевскому району г. Симферополя, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,

# 41571/22/82003-ИП from 2022-07-01
OOO "YUG TREID"
ROSSIYA,295017,KRYM RESP, SIMFEROPOL G, GASPRINSKOGO UL,5, 3
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 910121100434304 from 2022-06-21
FSSP: ОСП по Киевскому району г. Симферополя, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,

# 41572/22/82003-ИП from 2022-07-01
OOO "YUG TREID"
ROSSIYA,295017,KRYM RESP, SIMFEROPOL G, GASPRINSKOGO UL,5, 3
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 910121100039602 from 2022-06-21
FSSP: ОСП по Киевскому району г. Симферополя, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,

# 41582/22/82003-ИП from 2022-07-01
OOO "YUG TREID"
ROSSIYA,295017,KRYM RESP, SIMFEROPOL G, GASPRINSKOGO UL,5, 3
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 910120100237901 from 2022-06-21
FSSP: ОСП по Киевскому району г. Симферополя, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,

# 41588/22/82003-ИП from 2022-07-01
OOO "YUG TREID"
ROSSIYA,295017,KRYM RESP, SIMFEROPOL G, GASPRINSKOGO UL,5, 3
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 910120100023701 from 2022-06-21
FSSP: ОСП по Киевскому району г. Симферополя, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,

# 201/19/82001-ИП from 2019-01-17, consolidated proceeding № 201/19/82001-СВ
OOO "YUG TREID"
ROSSIYA,295017,KRYM RESP, SIMFEROPOL G, I.GASPRINSKOGO UL,5, 3
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС № 010706331 from 2018-05-10
FSSP: СОСП по Республике Крым и г. Севастополю, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,

# 81382/20/82001-ИП from 2020-08-19, consolidated proceeding № 201/19/98082-СД
OOO "YUG TREID"
ROSSIYA,295017,KRYM RESP, SIMFEROPOL G, I.GASPRINSKOGO UL,5, 3
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 032821192 from 2020-05-28
FSSP: СОСП по Республике Крым и г. Севастополю, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,

# 81383/20/82001-ИП from 2020-08-19, consolidated proceeding № 201/19/98082-СД
OOO "YUG TREID"
ROSSIYA,295017,KRYM RESP, SIMFEROPOL G, I.GASPRINSKOGO UL,5, 3
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 032821188 from 2020-05-28
FSSP: СОСП по Республике Крым и г. Севастополю, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,

# 23623/21/82001-ИП from 2021-03-23, consolidated proceeding № 201/19/98082-СД
OOO "YUG TREID"
ROSSIYA,295017,KRYM RESP, SIMFEROPOL G, I.GASPRINSKOGO UL,5, 3
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС № 010706331 from 2018-05-10
FSSP: СОСП по Республике Крым и г. Севастополю, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,