Enforcement proceedings OOO "UKC OTP"

Found 51 enforcement proceedings

# 98533/24/59031-ИП from 2024-06-14, consolidated proceeding № 3575/25/59031-СД
OOO UKC OTP
KRAI PERMSKII, RAION VERESHAGINSKII, GOROD VERESHAGINO, ULICA TRUDOVAYA, DOM 75
Amount: 10024.71, balance of debt: 24.71
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 590024100025605 from 2024-06-11
FSSP: ОСП по Очерскому и Верещагинскому районам, 617140, Rossiya, Permskii krai, Ocherskii r-n, g. Ocher, , ul. Sovetskaya, 36, ,

# 72852/25/59031-ИП from 2025-06-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "URALSKII KVALIFIKACIONNYI CENTR OHRANY TRUDA I PRAVA"
617120, ROSSIYA, KRAI PERMSKII, R-N VERESHAGINSKII, G VERESHAGINO, UL TRUDOVAYA, DOM 75
Amount: 11011.15, balance of debt: 1011.15
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 590024200989004 from 2025-05-30
FSSP: ОСП по Очерскому и Верещагинскому районам, 617140, Rossiya, Permskii krai, Ocherskii r-n, g. Ocher, , ul. Sovetskaya, 36, ,

# 156493/24/59031-ИП from 2024-10-01, consolidated proceeding № 3575/25/59031-СД
OOO UKC OTP
617120,59, VERESHAGINSKII R-N,VERESHAGINO, TRUDOVAYA, 75
Amount: 11000, balance of debt: 1000
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810566240610156872 from 2024-06-10
FSSP: ОСП по Очерскому и Верещагинскому районам, 617140, Rossiya, Permskii krai, Ocherskii r-n, g. Ocher, , ul. Sovetskaya, 36, ,

# 156496/24/59031-ИП from 2024-10-01, consolidated proceeding № 3575/25/59031-СД
OOO UKC OTP
617120,59, VERESHAGINSKII R-N,VERESHAGINO, TRUDOVAYA, 75
Amount: 10500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810566240610155531 from 2024-06-10
FSSP: ОСП по Очерскому и Верещагинскому районам, 617140, Rossiya, Permskii krai, Ocherskii r-n, g. Ocher, , ul. Sovetskaya, 36, ,

# 156551/24/59031-ИП from 2024-10-01, consolidated proceeding № 3575/25/59031-СД
OOO UKC OTP
617120,59, VERESHAGINSKII R-N,VERESHAGINO, TRUDOVAYA, 75
Amount: 10500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810516240520656033 from 2024-05-20
FSSP: ОСП по Очерскому и Верещагинскому районам, 617140, Rossiya, Permskii krai, Ocherskii r-n, g. Ocher, , ul. Sovetskaya, 36, ,

# 151166/24/59031-ИП from 2024-09-11, consolidated proceeding № 3575/25/59031-СД
OOO UKC OTP
617120,59, VERESHAGINSKII R-N,VERESHAGINO, TRUDOVAYA, 75
Amount: 11000, balance of debt: 1000
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810559240611045004 from 2024-06-11
FSSP: ОСП по Очерскому и Верещагинскому районам, 617140, Rossiya, Permskii krai, Ocherskii r-n, g. Ocher, , ul. Sovetskaya, 36, ,

# 184083/24/59031-ИП from 2024-11-07, consolidated proceeding № 3575/25/59031-СД
OOO "UKC OTP"
643,617120,59, VERESHAGINO,TRUDOVAYA,75
Amount: 30000, balance of debt: 20000
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 59MS0090#5-306/2024#6 from 2024-11-02
FSSP: ОСП по Очерскому и Верещагинскому районам, 617140, Rossiya, Permskii krai, Ocherskii r-n, g. Ocher, , ul. Sovetskaya, 36, ,

# 187087/24/59031-ИП from 2024-11-12, consolidated proceeding № 3575/25/59031-СД
OOO "UKC OTP"
VERESHAGINO G, K. MARKSA UL,122
Amount: 5241268.17, balance of debt: 4898381.47
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # 59RS0014#2-647/2024#2 from 2024-11-07
FSSP: ОСП по Очерскому и Верещагинскому районам, 617140, Rossiya, Permskii krai, Ocherskii r-n, g. Ocher, , ul. Sovetskaya, 36, ,

# 130018/24/59031-ИП from 2024-08-08, consolidated proceeding № 3575/25/59031-СД
OOO UKC OTP
617120,59, VERESHAGINSKII R-N,VERESHAGINO, TRUDOVAYA, 75
Amount: 11000, balance of debt: 1000
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 5-165/2024 from 2024-03-12
FSSP: ОСП по Очерскому и Верещагинскому районам, 617140, Rossiya, Permskii krai, Ocherskii r-n, g. Ocher, , ul. Sovetskaya, 36, ,

# 160029/24/59031-ИП from 2024-09-30, consolidated proceeding № 3575/25/59031-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "URALSKII KVALIFIKACIONNYI CENTR OHRANY TRUDA I PRAVA"
KRAI PERMSKII, RAION VERESHAGINSKII, GOROD VERESHAGINO, ULICA TRUDOVAYA, DOM 75
Amount: 12634.64, balance of debt: 2634.64
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 590024200242306 from 2024-09-27
FSSP: ОСП по Очерскому и Верещагинскому районам, 617140, Rossiya, Permskii krai, Ocherskii r-n, g. Ocher, , ul. Sovetskaya, 36, ,

# 74548/25/59031-ИП from 2025-06-06, consolidated proceeding № 3575/25/59031-СД
OOO "URALSKII KVALIFICIROVANNYI CENTR OHRANY TRUDA I PRAVA"
ROSSIYA,617120,PERMSKII KRAI, VERESHAGINO G, ULYANOVSKAYA UL,154
Amount: 971876.73, balance of debt: 908296.01
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037413277 from 2025-03-27
FSSP: ОСП по Очерскому и Верещагинскому районам, 617140, Rossiya, Permskii krai, Ocherskii r-n, g. Ocher, , ul. Sovetskaya, 36, ,

# 113393/25/59031-ИП from 2025-08-08
OOO "URALSKII KVALIFICIROVANNYI CENTR OHRANY TRUDA I PRAVA"
ROSSIYA,617120,PERMSKII KRAI, VERESHAGINO G, ULYANOVSKAYA UL,154
Amount: 0, balance of debt: 0
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС 037413288 from 2025-03-27
FSSP: ОСП по Очерскому и Верещагинскому районам, 617140, Rossiya, Permskii krai, Ocherskii r-n, g. Ocher, , ul. Sovetskaya, 36, ,

# 143337/24/59031-ИП from 2024-09-05, consolidated proceeding № 3575/25/59031-СД
OOO "URALSKII KVALIFICIROVANNYI CENTR OHRANY TRUDA I PRAVA"
ROSSIYA,617120,PERMSKII KRAI, VERESHAGINO G, ULYANOVSKAYA UL,154
Amount: 87061.55, balance of debt: 77061.55
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035638936 from 2024-06-19
FSSP: ОСП по Очерскому и Верещагинскому районам, 617140, Rossiya, Permskii krai, Ocherskii r-n, g. Ocher, , ul. Sovetskaya, 36, ,

# 117967/25/59031-ИП from 2025-08-18, consolidated proceeding № 3575/25/59031-СД
OOO "UKC OTP"
617120,PERMSKII KRAI, VERESHAGINO G, TRUDOVAYA UL,75
Amount: 7000, balance of debt: 7000
Object of execution: State duty awarded by the court
Executive document: The executive list # 59RS0014#2-137/2025#1 from 2025-08-13
FSSP: ОСП по Очерскому и Верещагинскому районам, 617140, Rossiya, Permskii krai, Ocherskii r-n, g. Ocher, , ul. Sovetskaya, 36, ,

# 24053/25/59031-ИП from 2025-02-25, consolidated proceeding № 3575/25/59031-СД
OOO "URALSKII KVALIFICIROVANNYI CENTR OHRANY TRUDA I PRAVA"
ROSSIYA,617120,PERMSKII KRAI, VERESHAGINO G, ULYANOVSKAYA UL,154
Amount: 51487.5, balance of debt: 41487.5
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А50П-1129/2024 from 2024-12-27
FSSP: ОСП по Очерскому и Верещагинскому районам, 617140, Rossiya, Permskii krai, Ocherskii r-n, g. Ocher, , ul. Sovetskaya, 36, ,

# 3575/25/59031-ИП from 2025-01-21, consolidated proceeding № 3575/25/59031-СД
OOO "URALSKII KVALIFICIROVANNYI CENTR OHRANY TRUDA I PRAVA"
ROSSIYA,617120,PERMSKII KRAI, VERESHAGINO G, ULYANOVSKAYA UL,154
Amount: 164875.76, balance of debt: 154089.5
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 046252202 from 2024-09-25
FSSP: ОСП по Очерскому и Верещагинскому районам, 617140, Rossiya, Permskii krai, Ocherskii r-n, g. Ocher, , ul. Sovetskaya, 36, ,

# 3572/25/59031-ИП from 2025-01-21, consolidated proceeding № 3575/25/59031-СД
OOO "URALSKII KVALIFICIROVANNYI CENTR OHRANY TRUDA I PRAVA"
ROSSIYA,617120,PERMSKII KRAI, VERESHAGINO G, ULYANOVSKAYA UL,154
Amount: 164875.76, balance of debt: 154089.5
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 046252203 from 2024-09-25
FSSP: ОСП по Очерскому и Верещагинскому районам, 617140, Rossiya, Permskii krai, Ocherskii r-n, g. Ocher, , ul. Sovetskaya, 36, ,