Found 35 enforcement proceedings
# 131836/24/98074-ИП from 2024-08-12, consolidated proceeding № 40035/23/98074-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "URALAUDIT"
ROSSIYA,454084,CHELYABINSKAYA OBL, CHELYABINSK G, POBEDY PR-KT,160, 428
Amount: 42959.3, balance of debt: 32959.3
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 4924 from 2024-08-09
FSSP: СОСП по Челябинской области, 454080, Rossiya, CHelyabinskaya obl., , g. CHelyabinsk, , ul. Gvardeiskaya, 4, ,
# 40035/23/98074-ИП from 2023-09-25, consolidated proceeding № 40035/23/98074-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "URALAUDIT"
ROSSIYA,454084,CHELYABINSKAYA OBL, CHELYABINSK G, POBEDY PR-KT,160, 428
Amount: 236997.37, balance of debt: 218548.95
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 448 from 2023-09-22
FSSP: СОСП по Челябинской области, 454080, Rossiya, CHelyabinskaya obl., , g. CHelyabinsk, , ul. Gvardeiskaya, 4, ,
# 390857/25/98074-ИП from 2025-05-15, consolidated proceeding № 40035/23/98074-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "URALAUDIT"
ROSSIYA,454084,CHELYABINSKAYA OBL, CHELYABINSK G, POBEDY PR-KT,160, 428
Amount: 44117.45, balance of debt: 34117.45
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 117 from 2025-05-15
FSSP: СОСП по Челябинской области, 454080, Rossiya, CHelyabinskaya obl., , g. CHelyabinsk, , ul. Gvardeiskaya, 4, ,
# 4614608/25/74020-ИП from 2025-08-30
OOO "URALAUDIT"
ROSSIYA,454084,CHELYABINSKAYA OBL, CHELYABINSK G, POBEDY PR-KT,160, 428
Amount: 15000, balance of debt: 15000
Object of execution: Fine of the pension fund authority
Executive document: Court order # А76-9970/2024 from 2024-03-29
FSSP: МСОСП г.Челябинска по ЮЛ ГУФССП России по Челябинской области, 454048, Rossiya, CHelyabinskaya obl., , g. CHelyabinsk, , ul. Gvardeiskaya, d. 4, ,
# 131836/24/98074-ИП from 2024-08-12, consolidated proceeding № 40035/23/98074-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "URALAUDIT"
ROSSIYA,454084,CHELYABINSKAYA OBL, CHELYABINSK G, POBEDY PR-KT,160, 428
Amount: 42959.3, balance of debt: 32959.3
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 4924 from 2024-08-09
FSSP: СОСП по Челябинской области, 454080, Rossiya, CHelyabinskaya obl., , g. CHelyabinsk, , ul. Gvardeiskaya, 4, ,
# 40035/23/98074-ИП from 2023-09-25, consolidated proceeding № 40035/23/98074-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "URALAUDIT"
ROSSIYA,454084,CHELYABINSKAYA OBL, CHELYABINSK G, POBEDY PR-KT,160, 428
Amount: 236997.37, balance of debt: 218548.95
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 448 from 2023-09-22
FSSP: СОСП по Челябинской области, 454080, Rossiya, CHelyabinskaya obl., , g. CHelyabinsk, , ul. Gvardeiskaya, 4, ,
# 390857/25/98074-ИП from 2025-05-15, consolidated proceeding № 40035/23/98074-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "URALAUDIT"
ROSSIYA,454084,CHELYABINSKAYA OBL, CHELYABINSK G, POBEDY PR-KT,160, 428
Amount: 44117.45, balance of debt: 34117.45
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 117 from 2025-05-15
FSSP: СОСП по Челябинской области, 454080, Rossiya, CHelyabinskaya obl., , g. CHelyabinsk, , ul. Gvardeiskaya, 4, ,
# 4614608/25/74020-ИП from 2025-08-30
OOO "URALAUDIT"
ROSSIYA,454084,CHELYABINSKAYA OBL, CHELYABINSK G, POBEDY PR-KT,160, 428
Amount: 15000, balance of debt: 15000
Object of execution: Fine of the pension fund authority
Executive document: Court order # А76-9970/2024 from 2024-03-29
FSSP: МСОСП г.Челябинска по ЮЛ ГУФССП России по Челябинской области, 454048, Rossiya, CHelyabinskaya obl., , g. CHelyabinsk, , ul. Gvardeiskaya, d. 4, ,
# 131836/24/98074-ИП from 2024-08-12, consolidated proceeding № 40035/23/98074-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "URALAUDIT"
ROSSIYA,454084,CHELYABINSKAYA OBL, CHELYABINSK G, POBEDY PR-KT,160, 428
Amount: 42959.3, balance of debt: 32959.3
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 4924 from 2024-08-09
FSSP: СОСП по Челябинской области, 454080, Rossiya, CHelyabinskaya obl., , g. CHelyabinsk, , ul. Gvardeiskaya, 4, ,
# 40035/23/98074-ИП from 2023-09-25, consolidated proceeding № 40035/23/98074-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "URALAUDIT"
ROSSIYA,454084,CHELYABINSKAYA OBL, CHELYABINSK G, POBEDY PR-KT,160, 428
Amount: 236997.37, balance of debt: 218548.95
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 448 from 2023-09-22
FSSP: СОСП по Челябинской области, 454080, Rossiya, CHelyabinskaya obl., , g. CHelyabinsk, , ul. Gvardeiskaya, 4, ,
# 390857/25/98074-ИП from 2025-05-15, consolidated proceeding № 40035/23/98074-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "URALAUDIT"
ROSSIYA,454084,CHELYABINSKAYA OBL, CHELYABINSK G, POBEDY PR-KT,160, 428
Amount: 44117.45, balance of debt: 34117.45
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 117 from 2025-05-15
FSSP: СОСП по Челябинской области, 454080, Rossiya, CHelyabinskaya obl., , g. CHelyabinsk, , ul. Gvardeiskaya, 4, ,
# 4614608/25/74020-ИП from 2025-08-30
OOO "URALAUDIT"
ROSSIYA,454084,CHELYABINSKAYA OBL, CHELYABINSK G, POBEDY PR-KT,160, 428
Amount: 15000, balance of debt: 15000
Object of execution: Fine of the pension fund authority
Executive document: Court order # А76-9970/2024 from 2024-03-29
FSSP: МСОСП г.Челябинска по ЮЛ ГУФССП России по Челябинской области, 454048, Rossiya, CHelyabinskaya obl., , g. CHelyabinsk, , ul. Gvardeiskaya, d. 4, ,
# 131836/24/98074-ИП from 2024-08-12, consolidated proceeding № 40035/23/98074-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "URALAUDIT"
ROSSIYA,454084,CHELYABINSKAYA OBL, CHELYABINSK G, POBEDY PR-KT,160, 428
Amount: 42959.3, balance of debt: 32959.3
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 4924 from 2024-08-09
FSSP: СОСП по Челябинской области, 454080, Rossiya, CHelyabinskaya obl., , g. CHelyabinsk, , ul. Gvardeiskaya, 4, ,
# 40035/23/98074-ИП from 2023-09-25, consolidated proceeding № 40035/23/98074-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "URALAUDIT"
ROSSIYA,454084,CHELYABINSKAYA OBL, CHELYABINSK G, POBEDY PR-KT,160, 428
Amount: 236997.37, balance of debt: 218548.95
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 448 from 2023-09-22
FSSP: СОСП по Челябинской области, 454080, Rossiya, CHelyabinskaya obl., , g. CHelyabinsk, , ul. Gvardeiskaya, 4, ,
# 390857/25/98074-ИП from 2025-05-15, consolidated proceeding № 40035/23/98074-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "URALAUDIT"
ROSSIYA,454084,CHELYABINSKAYA OBL, CHELYABINSK G, POBEDY PR-KT,160, 428
Amount: 44117.45, balance of debt: 34117.45
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 117 from 2025-05-15
FSSP: СОСП по Челябинской области, 454080, Rossiya, CHelyabinskaya obl., , g. CHelyabinsk, , ul. Gvardeiskaya, 4, ,
# 4614608/25/74020-ИП from 2025-08-30
OOO "URALAUDIT"
ROSSIYA,454084,CHELYABINSKAYA OBL, CHELYABINSK G, POBEDY PR-KT,160, 428
Amount: 15000, balance of debt: 15000
Object of execution: Fine of the pension fund authority
Executive document: Court order # А76-9970/2024 from 2024-03-29
FSSP: МСОСП г.Челябинска по ЮЛ ГУФССП России по Челябинской области, 454048, Rossiya, CHelyabinskaya obl., , g. CHelyabinsk, , ul. Gvardeiskaya, d. 4, ,
# 131836/24/98074-ИП from 2024-08-12, consolidated proceeding № 40035/23/98074-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "URALAUDIT"
ROSSIYA,454084,CHELYABINSKAYA OBL, CHELYABINSK G, POBEDY PR-KT,160, 428
Amount: 42959.3, balance of debt: 32959.3
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 4924 from 2024-08-09
FSSP: СОСП по Челябинской области, 454080, Rossiya, CHelyabinskaya obl., , g. CHelyabinsk, , ul. Gvardeiskaya, 4, ,
# 40035/23/98074-ИП from 2023-09-25, consolidated proceeding № 40035/23/98074-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "URALAUDIT"
ROSSIYA,454084,CHELYABINSKAYA OBL, CHELYABINSK G, POBEDY PR-KT,160, 428
Amount: 236997.37, balance of debt: 218548.95
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 448 from 2023-09-22
FSSP: СОСП по Челябинской области, 454080, Rossiya, CHelyabinskaya obl., , g. CHelyabinsk, , ul. Gvardeiskaya, 4, ,
# 390857/25/98074-ИП from 2025-05-15, consolidated proceeding № 40035/23/98074-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "URALAUDIT"
ROSSIYA,454084,CHELYABINSKAYA OBL, CHELYABINSK G, POBEDY PR-KT,160, 428
Amount: 44117.45, balance of debt: 34117.45
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 117 from 2025-05-15
FSSP: СОСП по Челябинской области, 454080, Rossiya, CHelyabinskaya obl., , g. CHelyabinsk, , ul. Gvardeiskaya, 4, ,
# 4614608/25/74020-ИП from 2025-08-30
OOO "URALAUDIT"
ROSSIYA,454084,CHELYABINSKAYA OBL, CHELYABINSK G, POBEDY PR-KT,160, 428
Amount: 15000, balance of debt: 15000
Object of execution: Fine of the pension fund authority
Executive document: Court order # А76-9970/2024 from 2024-03-29
FSSP: МСОСП г.Челябинска по ЮЛ ГУФССП России по Челябинской области, 454048, Rossiya, CHelyabinskaya obl., , g. CHelyabinsk, , ul. Gvardeiskaya, d. 4, ,
# 131836/24/98074-ИП from 2024-08-12, consolidated proceeding № 40035/23/98074-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "URALAUDIT"
ROSSIYA,454084,CHELYABINSKAYA OBL, CHELYABINSK G, POBEDY PR-KT,160, 428
Amount: 42959.3, balance of debt: 32959.3
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 4924 from 2024-08-09
FSSP: СОСП по Челябинской области, 454080, Rossiya, CHelyabinskaya obl., , g. CHelyabinsk, , ul. Gvardeiskaya, 4, ,
# 40035/23/98074-ИП from 2023-09-25, consolidated proceeding № 40035/23/98074-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "URALAUDIT"
ROSSIYA,454084,CHELYABINSKAYA OBL, CHELYABINSK G, POBEDY PR-KT,160, 428
Amount: 236997.37, balance of debt: 218548.95
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 448 from 2023-09-22
FSSP: СОСП по Челябинской области, 454080, Rossiya, CHelyabinskaya obl., , g. CHelyabinsk, , ul. Gvardeiskaya, 4, ,
# 390857/25/98074-ИП from 2025-05-15, consolidated proceeding № 40035/23/98074-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "URALAUDIT"
ROSSIYA,454084,CHELYABINSKAYA OBL, CHELYABINSK G, POBEDY PR-KT,160, 428
Amount: 44117.45, balance of debt: 34117.45
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 117 from 2025-05-15
FSSP: СОСП по Челябинской области, 454080, Rossiya, CHelyabinskaya obl., , g. CHelyabinsk, , ul. Gvardeiskaya, 4, ,
# 4614608/25/74020-ИП from 2025-08-30
OOO "URALAUDIT"
ROSSIYA,454084,CHELYABINSKAYA OBL, CHELYABINSK G, POBEDY PR-KT,160, 428
Amount: 15000, balance of debt: 15000
Object of execution: Fine of the pension fund authority
Executive document: Court order # А76-9970/2024 from 2024-03-29
FSSP: МСОСП г.Челябинска по ЮЛ ГУФССП России по Челябинской области, 454048, Rossiya, CHelyabinskaya obl., , g. CHelyabinsk, , ul. Gvardeiskaya, d. 4, ,
# 131836/24/98074-ИП from 2024-08-12, consolidated proceeding № 40035/23/98074-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "URALAUDIT"
ROSSIYA,454084,CHELYABINSKAYA OBL, CHELYABINSK G, POBEDY PR-KT,160, 428
Amount: 42959.3, balance of debt: 32959.3
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 4924 from 2024-08-09
FSSP: СОСП по Челябинской области, 454080, Rossiya, CHelyabinskaya obl., , g. CHelyabinsk, , ul. Gvardeiskaya, 4, ,
# 40035/23/98074-ИП from 2023-09-25, consolidated proceeding № 40035/23/98074-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "URALAUDIT"
ROSSIYA,454084,CHELYABINSKAYA OBL, CHELYABINSK G, POBEDY PR-KT,160, 428
Amount: 236997.37, balance of debt: 218548.95
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 448 from 2023-09-22
FSSP: СОСП по Челябинской области, 454080, Rossiya, CHelyabinskaya obl., , g. CHelyabinsk, , ul. Gvardeiskaya, 4, ,
# 390857/25/98074-ИП from 2025-05-15, consolidated proceeding № 40035/23/98074-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "URALAUDIT"
ROSSIYA,454084,CHELYABINSKAYA OBL, CHELYABINSK G, POBEDY PR-KT,160, 428
Amount: 44117.45, balance of debt: 34117.45
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 117 from 2025-05-15
FSSP: СОСП по Челябинской области, 454080, Rossiya, CHelyabinskaya obl., , g. CHelyabinsk, , ul. Gvardeiskaya, 4, ,
# 27690/24/74020-ИП from 2024-01-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "URALAUDIT"
OBL. CHELYABINSKAYA, G. CHELYABINSK, PR-KT POBEDY, D. 160, OFIS 428
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 740223200200404 from 2024-01-19
FSSP: МСОСП г.Челябинска по ЮЛ ГУФССП России по Челябинской области, 454048, Rossiya, CHelyabinskaya obl., , g. CHelyabinsk, , ul. Gvardeiskaya, d. 4, ,
# 27690/24/74020-ИП from 2024-01-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "URALAUDIT"
OBL. CHELYABINSKAYA, G. CHELYABINSK, PR-KT POBEDY, D. 160, OFIS 428
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 740223200200404 from 2024-01-19
FSSP: МСОСП г.Челябинска по ЮЛ ГУФССП России по Челябинской области, 454048, Rossiya, CHelyabinskaya obl., , g. CHelyabinsk, , ul. Gvardeiskaya, d. 4, ,
# 27690/24/74020-ИП from 2024-01-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "URALAUDIT"
OBL. CHELYABINSKAYA, G. CHELYABINSK, PR-KT POBEDY, D. 160, OFIS 428
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 740223200200404 from 2024-01-19
FSSP: МСОСП г.Челябинска по ЮЛ ГУФССП России по Челябинской области, 454048, Rossiya, CHelyabinskaya obl., , g. CHelyabinsk, , ul. Gvardeiskaya, d. 4, ,
# 27690/24/74020-ИП from 2024-01-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "URALAUDIT"
OBL. CHELYABINSKAYA, G. CHELYABINSK, PR-KT POBEDY, D. 160, OFIS 428
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 740223200200404 from 2024-01-19
FSSP: МСОСП г.Челябинска по ЮЛ ГУФССП России по Челябинской области, 454048, Rossiya, CHelyabinskaya obl., , g. CHelyabinsk, , ul. Gvardeiskaya, d. 4, ,
# 27690/24/74020-ИП from 2024-01-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "URALAUDIT"
OBL. CHELYABINSKAYA, G. CHELYABINSK, PR-KT POBEDY, D. 160, OFIS 428
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 740223200200404 from 2024-01-19
FSSP: МСОСП г.Челябинска по ЮЛ ГУФССП России по Челябинской области, 454048, Rossiya, CHelyabinskaya obl., , g. CHelyabinsk, , ul. Gvardeiskaya, d. 4, ,
# 27690/24/74020-ИП from 2024-01-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "URALAUDIT"
OBL. CHELYABINSKAYA, G. CHELYABINSK, PR-KT POBEDY, D. 160, OFIS 428
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 740223200200404 from 2024-01-19
FSSP: МСОСП г.Челябинска по ЮЛ ГУФССП России по Челябинской области, 454048, Rossiya, CHelyabinskaya obl., , g. CHelyabinsk, , ul. Gvardeiskaya, d. 4, ,
# 4614608/25/74020-ИП from 2025-08-30
OOO "URALAUDIT"
ROSSIYA,454084,CHELYABINSKAYA OBL, CHELYABINSK G, POBEDY PR-KT,160, 428
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А76-9970/2024 from 2024-03-29
FSSP: МСОСП г.Челябинска по ЮЛ ГУФССП России по Челябинской области, 454048, Rossiya, CHelyabinskaya obl., , g. CHelyabinsk, , ul. Gvardeiskaya, d. 4, ,
# 27690/24/74020-ИП from 2024-01-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "URALAUDIT"
OBL. CHELYABINSKAYA, G. CHELYABINSK, PR-KT POBEDY, D. 160, OFIS 428
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 740223200200404 from 2024-01-19
FSSP: МСОСП г.Челябинска по ЮЛ ГУФССП России по Челябинской области, 454048, Rossiya, CHelyabinskaya obl., , g. CHelyabinsk, , ul. Gvardeiskaya, d. 4, ,