Enforcement proceedings OOO "UNITORG"

Found 39 enforcement proceedings

# 516681/25/23059-ИП from 2025-12-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UNITORG"
ROSSIYA,353240,KRASNODARSKII KRAI,SEVERSKII R-N, SEVERSKAYA ST-CA,NAIMANOVA UL,1"A"
Amount: 70418460.95, balance of debt: 70418460.95
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048788168 from 2025-09-10
FSSP: Северское РОСП, 353240, Rossiya, Krasnodarskii krai, , , st-ca Severskaya, ul. Narodnaya, d. 21, ,

# 120684/22/23059-ИП from 2022-11-28, consolidated proceeding № 10660/22/23059-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UNITORG"
ROSSIYA,353240,KRASNODARSKII KRAI,SEVERSKII R-N, SEVERSKAYA ST-CA,NAIMANOVA UL,1"A"
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231721100001305 from 2022-06-16
FSSP: Северское РОСП, 353240, Rossiya, Krasnodarskii krai, , , st-ca Severskaya, ul. Narodnaya, d. 21, ,

# 120683/22/23059-ИП from 2022-11-28, consolidated proceeding № 10660/22/23059-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UNITORG"
ROSSIYA,353240,KRASNODARSKII KRAI,SEVERSKII R-N, SEVERSKAYA ST-CA,NAIMANOVA UL,1"A"
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231722100041806 from 2022-06-16
FSSP: Северское РОСП, 353240, Rossiya, Krasnodarskii krai, , , st-ca Severskaya, ul. Narodnaya, d. 21, ,

# 120776/22/23059-ИП from 2022-11-28, consolidated proceeding № 10660/22/23059-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UNITORG"
ROSSIYA,353240,KRASNODARSKII KRAI,SEVERSKII R-N, SEVERSKAYA ST-CA,NAIMANOVA UL,1"A"
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231722100227405 from 2022-06-28
FSSP: Северское РОСП, 353240, Rossiya, Krasnodarskii krai, , , st-ca Severskaya, ul. Narodnaya, d. 21, ,

# 110999/24/23059-ИП from 2024-05-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UNITORG"
KRAI KRASNODARSKII, R-N SEVERSKII, PGT. AFIPSKII, UL. 50 LET OKTYABRYA, D. 98, POMESH. 21
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231723200000304 from 2024-04-27
FSSP: Северское РОСП, 353240, Rossiya, Krasnodarskii krai, , , st-ca Severskaya, ul. Narodnaya, d. 21, ,

# 10660/22/23059-ИП from 2022-02-18, consolidated proceeding № 10660/22/23059-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UNITORG"
ROSSIYA,353236,KRASNODARSKII KRAI,SEVERSKII R-N, AFIPSKII PGT,50 LET OKTYABRYA UL,98, POMESH. 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 # 127 from 2022-02-17
FSSP: Северское РОСП, 353240, Rossiya, Krasnodarskii krai, , , st-ca Severskaya, ul. Narodnaya, d. 21, ,

# 40923/22/23059-ИП from 2022-06-06, consolidated proceeding № 10660/22/23059-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UNITORG"
ROSSIYA,353240,KRASNODARSKII KRAI,SEVERSKII R-N, SEVERSKAYA ST-CA,NAIMANOVA UL,1"A"
Amount: —, balance of debt: —
Object of execution: Penalty for insurance premiums
Executive document: The act of the body exercising control functions # 231721100188807 from 2021-11-24
FSSP: Северское РОСП, 353240, Rossiya, Krasnodarskii krai, , , st-ca Severskaya, ul. Narodnaya, d. 21, ,