Enforcement proceedings OOO "USPEH"

Found 77 enforcement proceedings

# 664951/24/23042-ИП from 2024-07-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "USPEH"
ROSSIYA,350038,KRASNODARSKII KRAI, KRASNODAR G, PROMYSHLENNAYA UL,140
Amount: 112014.59, balance of debt: 112014.59
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045602691 from 2019-09-09
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 724483/21/23088-ИП from 2021-11-30
OOO "USPEH"
ROSSIYA,350015, KRASNODAR G, PROMYSHLENNAYA UL,140
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23088/21/4657847 from 2021-11-29
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 60433/23/98023-ИП from 2023-09-25, consolidated proceeding № 60433/23/98023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "USPEH"
ROSSIYA,350038,KRASNODARSKII KRAI, KRASNODAR G, PROMYSHLENNAYA ULICA,140
Amount: 42819.65, balance of debt: 32819.65
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 121 from 2023-09-22
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 197320/24/98023-ИП from 2024-07-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "USPEH"
ROSSIYA,350038,KRASNODARSKII KRAI, KRASNODAR G, PROMYSHLENNAYA ULICA,140, 19
Amount: 59181.2, balance of debt: 49181.2
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 215 from 2024-07-02
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 185834/24/98023-ИП from 2024-06-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "USPEH"
ROSSIYA,350024,KRASNODARSKII KRAI, KRASNODAR G, MOSKOVSKAYA UL,131,KORP2,POMESH. 1/24
Amount: 44290.54, balance of debt: 34290.54
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 564 from 2024-06-14
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 251469/22/23042-ИП from 2022-11-21, consolidated proceeding № 49117/19/23042-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "USPEH"
ROSSIYA,350038,KRASNODARSKII KRAI, KRASNODAR G, PROMYSHLENNAYA UL,140
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 032305877 from 2021-05-18
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 49117/19/23042-ИП from 2019-05-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "USPEH"
ROSSIYA,350038,KRASNODARSKII KRAI, KRASNODAR G, PROMYSHLENNAYA UL,140
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 # 4351 from 2019-05-20
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 49125/19/23042-ИП from 2019-05-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "USPEH"
ROSSIYA,350038,KRASNODARSKII KRAI, KRASNODAR G, PROMYSHLENNAYA UL,140
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 # 3421 from 2019-05-13
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 169707/20/23042-ИП from 2020-10-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "USPEH"
ROSSIYA,350038,KRASNODARSKII KRAI, KRASNODAR G, PROMYSHLENNAYA UL,140
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 # 2144 from 2020-09-17
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 185834/24/98023-ИП from 2024-06-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "USPEH"
ROSSIYA,350024,KRASNODARSKII KRAI, KRASNODAR G, MOSKOVSKAYA UL,131,KORP2,POMESH. 1/24
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 # 564 from 2024-06-14
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 217114/24/98023-ИП from 2024-08-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "USPEH"
ROSSIYA,350038,KRASNODARSKII KRAI, KRASNODAR G, PROMYSHLENNAYA ULICA,140
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 # 290 from 2024-08-09
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 185069/24/98023-ИП from 2024-06-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "USPEH"
ROSSIYA,354207,KRASNODARSKII KRAI, SOCHI G,DAGOMYS PGT,BATUMSKOE SHOSSE UL,20, 21
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 # 429 from 2024-06-14
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 185834/24/98023-ИП from 2024-06-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "USPEH"
ROSSIYA,350024,KRASNODARSKII KRAI, KRASNODAR G, MOSKOVSKAYA UL,131,KORP2,POMESH. 1/24
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 # 564 from 2024-06-14
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 197320/24/98023-ИП from 2024-07-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "USPEH"
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 # 215 from 2024-07-02
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 185834/24/98023-ИП from 2024-06-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "USPEH"
ROSSIYA,350024,KRASNODARSKII KRAI, KRASNODAR G, MOSKOVSKAYA UL,131,KORP2,POMESH. 1/24
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 # 564 from 2024-06-14
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,