Enforcement proceedings OOO "TORGOVYI DOM "YUZHKABEL" (S INOSTRANNYMI INVESTICIYAMI)

Found 66 enforcement proceedings

# 256838/24/98031-ИП from 2024-11-11, consolidated proceeding № 112595/23/98031-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "YUZHKABEL" (S INOSTRANNYMI INVESTICIYAMI)
ROSSIYA,308009,BELGORODSKAYA OBL, BELGOROD G, RABOCHAYA UL,14L, KOM. 106
Amount: 130103.08, balance of debt: 120103.08
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3185 from 2024-11-08
FSSP: СОСП по Белгородской области, 308015, Rossiya, Belgorodskaya obl., , g. Belgorod, , ul. Kotlozavodskaya, d. 25, ,

# 134572/25/98031-ИП from 2025-06-11, consolidated proceeding № 112595/23/98031-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "YUZHKABEL" (S INOSTRANNYMI INVESTICIYAMI)
ROSSIYA,308009,BELGORODSKAYA OBL, BELGOROD G, RABOCHAYA UL,14L, KOM. 106
Amount: 152431.28, balance of debt: 142431.28
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1987 from 2025-06-11
FSSP: СОСП по Белгородской области, 308015, Rossiya, Belgorodskaya obl., , g. Belgorod, , ul. Kotlozavodskaya, d. 25, ,

# 112595/23/98031-ИП from 2023-09-25, consolidated proceeding № 112595/23/98031-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "YUZHKABEL" (S INOSTRANNYMI INVESTICIYAMI)
ROSSIYA,308009,BELGORODSKAYA OBL, BELGOROD G, RABOCHAYA UL,14L, KOM. 106
Amount: 406159.21, balance of debt: 379588.05
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 108 from 2023-09-22
FSSP: СОСП по Белгородской области, 308015, Rossiya, Belgorodskaya obl., , g. Belgorod, , ul. Kotlozavodskaya, d. 25, ,

# 132855/23/98031-ИП from 2023-11-23, consolidated proceeding № 112595/23/98031-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "YUZHKABEL" (S INOSTRANNYMI INVESTICIYAMI)
ROSSIYA,308009,BELGORODSKAYA OBL, BELGOROD G, RABOCHAYA UL,14L, KOM. 106
Amount: 66804.45, balance of debt: 56804.45
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1118 from 2023-11-23
FSSP: СОСП по Белгородской области, 308015, Rossiya, Belgorodskaya obl., , g. Belgorod, , ul. Kotlozavodskaya, d. 25, ,

# 91699/24/98031-ИП from 2024-04-24, consolidated proceeding № 112595/23/98031-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "YUZHKABEL" (S INOSTRANNYMI INVESTICIYAMI)
ROSSIYA,308009,BELGORODSKAYA OBL, BELGOROD G, RABOCHAYA UL,14L, KOM. 106
Amount: 694967.61, balance of debt: 649502.44
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 183 from 2024-04-23
FSSP: СОСП по Белгородской области, 308015, Rossiya, Belgorodskaya obl., , g. Belgorod, , ul. Kotlozavodskaya, d. 25, ,

# 134572/25/98031-ИП from 2025-06-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "YUZHKABEL" (S INOSTRANNYMI INVESTICIYAMI)
ROSSIYA,308009,BELGORODSKAYA OBL, BELGOROD G, RABOCHAYA UL,14L, KOM. 106
Amount: 152431.28, balance of debt: 142431.28
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1987 from 2025-06-11
FSSP: СОСП по Белгородской области, 308015, Rossiya, Belgorodskaya obl., , g. Belgorod, , ul. Kotlozavodskaya, d. 25, ,

# 1003071/25/31010-ИП from 2025-10-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "YUZHKABEL" (S INOSTRANNYMI INVESTICIYAMI)
308009 OBL. BELGORODSKAYA - GOROD BELGOROD - ULICA RABOCHAYA DOM 14L - KOMNATA 106
Amount: 2933.08, balance of debt: 2933.08
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 310022102444706 from 2023-06-14
FSSP: ОСП по г. Белгороду, 308015, BELGORODSKAYA OBLAST, G.BELGOROD, UL. KOTLOZAVODSKAYA,25

# 141268/25/31010-ИП from 2025-05-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "YUZHKABEL" (S INOSTRANNYMI INVESTICIYAMI)
308009 OBL. BELGORODSKAYA - GOROD BELGOROD - ULICA RABOCHAYA DOM 14L - KOMNATA 106
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 310023100106406 from 2024-02-22
FSSP: ОСП по г. Белгороду, 308015, BELGORODSKAYA OBLAST, G.BELGOROD, UL. KOTLOZAVODSKAYA,25

# 23899/24/31010-ИП from 2024-02-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "YUZHKABEL" (S INOSTRANNYMI INVESTICIYAMI)
OBL. BELGORODSKAYA, G. BELGOROD, UL. RABOCHAYA, D. 14L, KOM. 106
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 310023100106406 from 2024-02-22
FSSP: ОСП по г. Белгороду, 308015, BELGORODSKAYA OBLAST, G.BELGOROD, UL. KOTLOZAVODSKAYA,25

# 138052/25/31010-ИП from 2025-05-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "YUZHKABEL" (S INOSTRANNYMI INVESTICIYAMI)
308009, ROSSIYA, OBL BELGORODSKAYA, G BELGOROD, UL RABOCHAYA, DOM 14L, KOMNATA 106
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 310025100849905 from 2025-05-22
FSSP: ОСП по г. Белгороду, 308015, BELGORODSKAYA OBLAST, G.BELGOROD, UL. KOTLOZAVODSKAYA,25

# 129528/23/31010-ИП from 2023-07-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "YUZHKABEL" (S INOSTRANNYMI INVESTICIYAMI)
308009 OBL. BELGORODSKAYA - GOROD BELGOROD - ULICA RABOCHAYA DOM 14L - KOMNATA 106
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 310022102444706 from 2023-06-14
FSSP: ОСП по г. Белгороду, 308015, BELGORODSKAYA OBLAST, G.BELGOROD, UL. KOTLOZAVODSKAYA,25

# 1003071/25/31010-ИП from 2025-10-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "YUZHKABEL" (S INOSTRANNYMI INVESTICIYAMI)
308009 OBL. BELGORODSKAYA - GOROD BELGOROD - ULICA RABOCHAYA DOM 14L - KOMNATA 106
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 310022102444706 from 2023-06-14
FSSP: ОСП по г. Белгороду, 308015, BELGORODSKAYA OBLAST, G.BELGOROD, UL. KOTLOZAVODSKAYA,25