Enforcement proceedings OOO "UK "UGOL TREID LOGISTIK"

Found 77 enforcement proceedings

# 333986/23/73049-ИП from 2023-12-07, consolidated proceeding № 286068/23/73049-СД
OOO " UPRAVLYAYUSHAYA KOMPANIYA " UGOL TREID LOGISTIK"
ROSSIYA,432000,ULYANOVSKAYA OBL, ULYANOVSK G, OKTYABRSKAYA UL,28, 37/1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045408878 from 2023-12-04
FSSP: ОСП № 2 по Засвияжскому району г. Ульяновска, 432045, Rossiya, Ulyanovskaya obl., , g. Ulyanovsk, , ul. Efremova, d. 22, ,

# 15677/24/73049-ИП from 2024-01-18, consolidated proceeding № 286068/23/73049-СД
OOO " UPRAVLYAYUSHAYA KOMPANIYA " UGOL TREID LOGISTIK"
ROSSIYA,432000,ULYANOVSKAYA OBL, ULYANOVSK G, OKTYABRSKAYA UL,28, 37/1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042710108 from 2023-11-14
FSSP: ОСП № 2 по Засвияжскому району г. Ульяновска, 432045, Rossiya, Ulyanovskaya obl., , g. Ulyanovsk, , ul. Efremova, d. 22, ,

# 18247/24/73049-ИП from 2024-01-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UPRAVLYAYUSHAYA KOMPANIYA "UGOL TREID LOGISTIK"
OBL. ULYANOVSKAYA, G. ULYANOVSK, UL. OKTYABRSKAYA, D. 28, OF 37/1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 730023101341306 from 2024-01-19
FSSP: ОСП № 2 по Засвияжскому району г. Ульяновска, 432045, Rossiya, Ulyanovskaya obl., , g. Ulyanovsk, , ul. Efremova, d. 22, ,

# 133333/24/73049-ИП from 2024-05-20, consolidated proceeding № 286068/23/73049-СД
OOO " UPRAVLYAYUSHAYA KOMPANIYA " UGOL TREID LOGISTIK"
ROSSIYA,432000,ULYANOVSKAYA OBL, ULYANOVSK G, OKTYABRSKAYA UL,28, 37/1
Amount: —, balance of debt: —
Object of execution: Collection of interest for the use of other people's funds (independent claim)
Executive document: The executive list # ФС 045615021 from 2024-05-06
FSSP: ОСП № 2 по Засвияжскому району г. Ульяновска, 432045, Rossiya, Ulyanovskaya obl., , g. Ulyanovsk, , ul. Efremova, d. 22, ,

# 234983/24/73049-ИП from 2024-07-30, consolidated proceeding № 286068/23/73049-СД
OOO " UPRAVLYAYUSHAYA KOMPANIYA " UGOL TREID LOGISTIK"
ROSSIYA,432000,ULYANOVSKAYA OBL, ULYANOVSK G, OKTYABRSKAYA UL,28, 37/1
Amount: —, balance of debt: —
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32273049240000107012 from 2024-07-30
FSSP: ОСП № 2 по Засвияжскому району г. Ульяновска, 432045, Rossiya, Ulyanovskaya obl., , g. Ulyanovsk, , ul. Efremova, d. 22, ,

# 93603/24/73049-ИП from 2024-04-01, consolidated proceeding № 286068/23/73049-СД
OOO " UPRAVLYAYUSHAYA KOMPANIYA " UGOL TREID LOGISTIK"
ROSSIYA,432000,ULYANOVSKAYA OBL, ULYANOVSK G, OKTYABRSKAYA UL,28, 37/1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043920374 from 2024-03-06
FSSP: ОСП № 2 по Засвияжскому району г. Ульяновска, 432045, Rossiya, Ulyanovskaya obl., , g. Ulyanovsk, , ul. Efremova, d. 22, ,

# 263444/24/73049-ИП from 2024-09-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UPRAVLYAYUSHAYA KOMPANIYA "UGOL TREID LOGISTIK"
OBL. ULYANOVSKAYA, G. ULYANOVSK, UL. OKTYABRSKAYA, D. 28, OF 37/1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 730023103385105 from 2024-08-29
FSSP: ОСП № 2 по Засвияжскому району г. Ульяновска, 432045, Rossiya, Ulyanovskaya obl., , g. Ulyanovsk, , ul. Efremova, d. 22, ,

# 287090/23/73049-ИП from 2023-11-01
OOO "UK UGOL TREID LOGISTIK"
ULYANOVSK G, OKTYABRSKAYA UL,28, 37/1
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 73RS0002#2-3577/2023#2 from 2023-10-20
FSSP: ОСП № 2 по Засвияжскому району г. Ульяновска, 432045, Rossiya, Ulyanovskaya obl., , g. Ulyanovsk, , ul. Efremova, d. 22, ,

# 286068/23/73049-ИП from 2023-11-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UPRAVLYAYUSHAYA KOMPANIYA "UGOL TREID LOGISTIK"
OBL. ULYANOVSKAYA, G. ULYANOVSK, UL. OKTYABRSKAYA, D. 28, OF 37/1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 730023100238206 from 2023-10-25
FSSP: ОСП № 2 по Засвияжскому району г. Ульяновска, 432045, Rossiya, Ulyanovskaya obl., , g. Ulyanovsk, , ul. Efremova, d. 22, ,

# 400433/24/73049-ИП from 2024-12-20
OOO " UPRAVLYAYUSHAYA KOMPANIYA " UGOL TREID LOGISTIK"
ROSSIYA,432000,ULYANOVSKAYA OBL, ULYANOVSK G, OKTYABRSKAYA UL,28, 37/1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А72-2857/2023 from 2023-03-20
FSSP: ОСП № 2 по Засвияжскому району г. Ульяновска, 432045, Rossiya, Ulyanovskaya obl., , g. Ulyanovsk, , ul. Efremova, d. 22, ,

# 154282/24/98073-ИП from 2024-08-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UPRAVLYAYUSHAYA KOMPANIYA "UGOL TREID LOGISTIK"
ROSSIYA,432032,ULYANOVSKAYA OBL, ULYANOVSK G, OKTYABRSKAYA UL,28, 37/1
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 # 1747 from 2024-08-14
FSSP: СОСП по Ульяновской области, 432049, Rossiya, Ulyanovskaya obl., , g. Ulyanovsk, , ul. Azovskaya, d. 95, ,