Enforcement proceedings OOO "YUTIMEKS SERVISEZ"

Found 42 enforcement proceedings

# 244531/24/50046-ИП from 2024-08-05
OOO "YUNAITED TREIDING IMPORT END EKSPORT SERVISEZ"
ROSSIYA,141140,MOSKOVSKAYA OBL, LOSINO-PETROVSKII G,SVERDLOVSKII RP,MIHAILA MARCHENKO UL,10, 193
Amount: 50000, balance of debt: 50000
Object of execution: The fine of the customs authority
Executive document: The act on the case of an administrative offense # 10013000-010738/2023 from 2024-01-25
FSSP: Щелковский РОСП, 141102, Rossiya, Moskovskaya obl., SHelkovskii r-n, g. SHelkovo, , ul. Kooperativnaya, d. 20, , -

# 54602/24/98050-ИП from 2024-03-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUNAITED TREIDING IMPORT END EKSPORT SERVISEZ"
ROSSIYA,141140,MOSKOVSKAYA OBL, LOSINO-PETROVSKII G,SVERDLOVSKII RP,MIHAILA MARCHENKO ULICA,10, 193
Amount: 650033.68, balance of debt: 607508.12
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 61 from 2024-03-06
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 94908/24/98050-ИП from 2024-04-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUNAITED TREIDING IMPORT END EKSPORT SERVISEZ"
ROSSIYA,141140,MOSKOVSKAYA OBL, LOSINO-PETROVSKII G,SVERDLOVSKII RP,MIHAILA MARCHENKO ULICA,10, 193
Amount: 64061.1, balance of debt: 54061.1
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 137 from 2024-04-23
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 419094/24/98050-ИП from 2024-11-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUNAITED TREIDING IMPORT END EKSPORT SERVISEZ"
ROSSIYA,141140,MOSKOVSKAYA OBL, LOSINO-PETROVSKII G,SVERDLOVSKII RP,MIHAILA MARCHENKO ULICA,10, 193
Amount: 260831.41, balance of debt: 243767.68
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 988 from 2024-11-08
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 258252/24/98050-ИП from 2024-08-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUNAITED TREIDING IMPORT END EKSPORT SE
141140,OBLAST. MOSKOVSKAYA,GOROD. LOSINO-PETROVSKII,RABOCHII POSELOK. SVERDLOVSKII,ULICA. MIHAILA MARCHENKO,DOM 10,KVARTIRA 193
Amount: —, balance of debt: —
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10013000/2024/ПВИ/277 from 2024-08-27
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 54602/24/98050-ИП from 2024-03-11, consolidated proceeding № 94908/24/98050-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUNAITED TREIDING IMPORT END EKSPORT SERVISEZ"
ROSSIYA,141140,MOSKOVSKAYA OBL, LOSINO-PETROVSKII G,SVERDLOVSKII RP,MIHAILA MARCHENKO ULICA,10, 193
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 # 61 from 2024-03-06
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 94908/24/98050-ИП from 2024-04-27, consolidated proceeding № 94908/24/98050-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUNAITED TREIDING IMPORT END EKSPORT SERVISEZ"
ROSSIYA,141140,MOSKOVSKAYA OBL, LOSINO-PETROVSKII G,SVERDLOVSKII RP,MIHAILA MARCHENKO ULICA,10, 193
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 # 137 from 2024-04-23
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 419094/24/98050-ИП from 2024-11-22, consolidated proceeding № 94908/24/98050-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUNAITED TREIDING IMPORT END EKSPORT SERVISEZ"
ROSSIYA,141140,MOSKOVSKAYA OBL, LOSINO-PETROVSKII G,SVERDLOVSKII RP,MIHAILA MARCHENKO ULICA,10, 193
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 # 988 from 2024-11-08
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 105132/23/98050-ИП from 2023-11-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUNAITED TREIDING IMPORT END EKSPORT SERVISEZ"
ROSSIYA,141140,MOSKOVSKAYA OBL, LOSINO-PETROVSKII G,SVERDLOVSKII RP,MIHAILA MARCHENKO ULICA,10, 193
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 # 397 from 2023-11-07
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 72168/23/98050-ИП from 2023-10-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUNAITED TREIDING IMPORT END EKSPORT SERVISEZ"
ROSSIYA,141140,MOSKOVSKAYA OBL, LOSINO-PETROVSKII G,SVERDLOVSKII RP,MIHAILA MARCHENKO ULICA,10, 193
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 # 272 from 2023-09-29
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,