Enforcement proceedings OOO "TD "YUVK"

Found 24 enforcement proceedings

# 241371/24/98023-ИП from 2024-10-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "YUZHNAYA VNESHNETORGOVAYA KOMPANIYA"
ROSSIYA,350020,KRASNODARSKII KRAI, KRASNODAR G, ODESSKAYA ULICA,26/1, KABINET 11
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98023/24/263403 from 2024-09-30
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 199739/23/23039-ИП from 2023-06-01, consolidated proceeding № 134693/21/23039-СД
OOO "TORGOVYI DOM "YUZHNAYA VNESHNETORGOVAYA KOMPANIYA"
ROSSIYA,350020,KRASNODARSKII KRAI, KRASNODAR G, ODESSKAYA UL,26/1, 11
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035675428 from 2023-03-30
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 118836/20/23039-ИП from 2020-10-26, consolidated proceeding № 59161/21/23039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "YUZHNAYA VNESHNETORGOVAYA KOMPANIYA"
ROSSIYA,350020,KRASNODARSKII KRAI, KRASNODAR G, ODESSKAYA UL,26/1, KABINET 11
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 # 4009 from 2020-10-23
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 127628/20/23039-ИП from 2020-11-13, consolidated proceeding № 59161/21/23039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "YUZHNAYA VNESHNETORGOVAYA KOMPANIYA"
ROSSIYA,350020,KRASNODARSKII KRAI, KRASNODAR G, ODESSKAYA UL,26/1, KABINET 11
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 # 4102 from 2020-11-09
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 59161/21/23039-ИП from 2021-05-20, consolidated proceeding № 59161/21/23039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "YUZHNAYA VNESHNETORGOVAYA KOMPANIYA"
ROSSIYA,350020,KRASNODARSKII KRAI, KRASNODAR G, ODESSKAYA UL,26/1, KABINET 11
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 # 2461 from 2021-05-18
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 134693/21/23039-ИП from 2021-10-15, consolidated proceeding № 134693/21/23039-СД
OOO "TORGOVYI DOM "YUZHNAYA VNESHNETORGOVAYA KOMPANIYA"
ROSSIYA,350020,KRASNODARSKII KRAI, KRASNODAR G, ODESSKAYA UL,26/1, 11
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035022976 from 2021-06-11
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 2495/22/23039-ИП from 2022-01-17, consolidated proceeding № 59161/21/23039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "YUZHNAYA VNESHNETORGOVAYA KOMPANIYA"
ROSSIYA,350020,KRASNODARSKII KRAI, KRASNODAR G, ODESSKAYA UL,26/1, KABINET 11
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 # 52 from 2022-01-13
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 144852/22/23039-ИП from 2022-07-07, consolidated proceeding № 59161/21/23039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "YUZHNAYA VNESHNETORGOVAYA KOMPANIYA"
ROSSIYA,350020,KRASNODARSKII KRAI, KRASNODAR G, ODESSKAYA UL,26/1, KABINET 11
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 # 1323 from 2022-06-23
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,