Enforcement proceedings OOO "YUTK"

Found 31 enforcement proceedings

# 330002/25/23060-ИП from 2025-07-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUZHNAYA TORGOVAYA KOMPANIYA"
353565, ROSSIYA, KRAI KRASNODARSKII, R-N SLAVYANSKII, P SOVHOZNYI, UL SHKOLNAYA, DOM 609, POM. 1 PRIBREZHNOE
Amount: 2000, balance of debt: 2000
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230725200001504 from 2025-07-22
FSSP: Славянское ГОСП, 353560, Rossiya, Krasnodarskii krai, , g. Slavyansk-na-Kubani, , ul. Naberezhnaya, d. 13 a, ,

# 227879/24/98023-ИП from 2024-09-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUZHNAYA TORGOVAYA KOMPANIYA"
ROSSIYA,353565,KRASNODARSKII KRAI,SLAVYANSKII R-N, SOVHOZNYI P,SHKOLNAYA UL,609, POMESH. 1
Amount: 466663.88, balance of debt: 436134.47
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 412 from 2024-08-14
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 69095/25/98023-ИП from 2025-04-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUZHNAYA TORGOVAYA KOMPANIYA"
ROSSIYA,353565,KRASNODARSKII KRAI,SLAVYANSKII R-N, SOVHOZNYI P,SHKOLNAYA UL,609, POMESH. 1
Amount: 64147.41, balance of debt: 54147.41
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 350 from 2025-04-13
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 304591/25/98023-ИП from 2025-10-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUZHNAYA TORGOVAYA KOMPANIYA"
ROSSIYA,353565,KRASNODARSKII KRAI,SLAVYANSKII R-N, SOVHOZNYI P,SHKOLNAYA UL,609, POMESH. 1
Amount: 37084.71, balance of debt: 37084.71
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 874 from 2025-10-08
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 6279/23/23060-ИП from 2023-01-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUZHNAYA TORGOVAYA KOMPANIYA"
ROSSIYA,353565,KRASNODARSKII KRAI,SLAVYANSKII R-N, SOVHOZNYI P,SHKOLNAYA UL,609, POM 1
Amount: —, balance of debt: —
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: Court order # А32-51730/2022 from 2022-10-28
FSSP: Славянское ГОСП, 353560, Rossiya, Krasnodarskii krai, , g. Slavyansk-na-Kubani, , ul. Naberezhnaya, d. 13 a, ,

# 197918/24/23060-ИП from 2024-07-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUZHNAYA TORGOVAYA KOMPANIYA"
KRAI KRASNODARSKII, R-N SLAVYANSKII, P. SOVHOZNYI, UL. SHKOLNAYA, D. 609, POMESH. 1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230724200007604 from 2024-05-03
FSSP: Славянское ГОСП, 353560, Rossiya, Krasnodarskii krai, , g. Slavyansk-na-Kubani, , ul. Naberezhnaya, d. 13 a, ,

# 549581/23/23060-ИП from 2023-12-28
OOO "YUZHNAYA TORGOVAYA KOMPANIYA"
ROSSIYA,353565,KRASNODARSKII KRAI,SLAVYANSKII R-N, SOVHOZNYI P,SHKOLNAYA UL,609, POM 1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А32-51730/2022 from 2022-10-28
FSSP: Славянское ГОСП, 353560, Rossiya, Krasnodarskii krai, , g. Slavyansk-na-Kubani, , ul. Naberezhnaya, d. 13 a, ,

# 330002/25/23060-ИП from 2025-07-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUZHNAYA TORGOVAYA KOMPANIYA"
353565, ROSSIYA, KRAI KRASNODARSKII, R-N SLAVYANSKII, P SOVHOZNYI, UL SHKOLNAYA, DOM 609, POM. 1 PRIBREZHNOE
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230725200001504 from 2025-07-22
FSSP: Славянское ГОСП, 353560, Rossiya, Krasnodarskii krai, , g. Slavyansk-na-Kubani, , ul. Naberezhnaya, d. 13 a, ,

# 227879/24/98023-ИП from 2024-09-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUZHNAYA TORGOVAYA KOMPANIYA"
ROSSIYA,353565,KRASNODARSKII KRAI,SLAVYANSKII R-N, SOVHOZNYI P,SHKOLNAYA UL,609, POMESH. 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 # 412 from 2024-08-14
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 69095/25/98023-ИП from 2025-04-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUZHNAYA TORGOVAYA KOMPANIYA"
ROSSIYA,353565,KRASNODARSKII KRAI,SLAVYANSKII R-N, SOVHOZNYI P,SHKOLNAYA UL,609, POMESH. 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 # 350 from 2025-04-13
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,