Found 12 enforcement proceedings
# 16567/24/23072-ИП from 2024-01-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YURINVESTGRUPP"
KRAI KRASNODARSKII, GOROD SOCHI, PEREULOK STROITELNYI (CENTRALNYI R-N), DOM 5, KVARTIRA 3
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231622200041304 from 2024-01-25
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,
# 194082/22/23072-ИП from 2022-10-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YURINVESTGRUPP"
ROSSIYA,354068,KRASNODARSKII KRAI, SOCHI G, STROITELNYI PER,5, 3
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 # 2274 from 2022-10-06
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,
# 110289/23/23072-ИП from 2023-05-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YURINVESTGRUPP"
ROSSIYA,354068,KRASNODARSKII KRAI, SOCHI G, STROITELNYI PER,5, 3
Amount: —, balance of debt: —
Object of execution:
Executive document: Court order # А32-9298/2023 from 2023-02-22
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,
# 202138/24/23072-ИП from 2024-06-14
OOO " YUGINVESTGRUPP"
ROSSIYA,354068,KRASNODARSKII KRAI, SOCHI G, STROITELNYI PER,5, 3
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 # А32-59405/2023 from 2023-11-01
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,
# 16567/24/23072-ИП from 2024-01-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YURINVESTGRUPP"
KRAI KRASNODARSKII, GOROD SOCHI, PEREULOK STROITELNYI (CENTRALNYI R-N), DOM 5, KVARTIRA 3
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231622200041304 from 2024-01-25
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,
# 194082/22/23072-ИП from 2022-10-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YURINVESTGRUPP"
ROSSIYA,354068,KRASNODARSKII KRAI, SOCHI G, STROITELNYI PER,5, 3
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 # 2274 from 2022-10-06
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,
# 110289/23/23072-ИП from 2023-05-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YURINVESTGRUPP"
ROSSIYA,354068,KRASNODARSKII KRAI, SOCHI G, STROITELNYI PER,5, 3
Amount: —, balance of debt: —
Object of execution:
Executive document: Court order # А32-9298/2023 from 2023-02-22
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,
# 202138/24/23072-ИП from 2024-06-14
OOO " YUGINVESTGRUPP"
ROSSIYA,354068,KRASNODARSKII KRAI, SOCHI G, STROITELNYI PER,5, 3
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 # А32-59405/2023 from 2023-11-01
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,
# 16567/24/23072-ИП from 2024-01-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YURINVESTGRUPP"
KRAI KRASNODARSKII, GOROD SOCHI, PEREULOK STROITELNYI (CENTRALNYI R-N), DOM 5, KVARTIRA 3
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231622200041304 from 2024-01-25
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,
# 194082/22/23072-ИП from 2022-10-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YURINVESTGRUPP"
ROSSIYA,354068,KRASNODARSKII KRAI, SOCHI G, STROITELNYI PER,5, 3
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 # 2274 from 2022-10-06
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,
# 110289/23/23072-ИП from 2023-05-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YURINVESTGRUPP"
ROSSIYA,354068,KRASNODARSKII KRAI, SOCHI G, STROITELNYI PER,5, 3
Amount: —, balance of debt: —
Object of execution:
Executive document: Court order # А32-9298/2023 from 2023-02-22
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,
# 202138/24/23072-ИП from 2024-06-14
OOO " YUGINVESTGRUPP"
ROSSIYA,354068,KRASNODARSKII KRAI, SOCHI G, STROITELNYI PER,5, 3
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 # А32-59405/2023 from 2023-11-01
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,