Enforcement proceedings OOO "YUTPK"

Found 57 enforcement proceedings

# 1074/25/23072-ИП from 2025-01-10
OOO "YUZHNAYA TORGOVAYA PROIZVODSTVENNAYA KOMPANIYA"
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, SOVETSKAYA UL,43, 3
Amount: 2807787, balance of debt: 2624100
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047861690 from 2024-08-30
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 50968/25/98023-ИП from 2025-03-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUZHNAYA TORGOVAYA PROIZVODSTVENNAYA KOMPANIYA"
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, SOVETSKAYA (CENTRALNYI R-N) UL,43, 3
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98023/24/105639 from 2024-05-07
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 137907/25/98023-ИП from 2025-06-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUZHNAYA TORGOVAYA PROIZVODSTVENNAYA KOMPANIYA"
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, SOVETSKAYA (CENTRALNYI R-N) UL,43, 3
Amount: 5740162, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98023/24/105640 from 2024-05-07
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 138051/25/98023-ИП from 2025-06-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUZHNAYA TORGOVAYA PROIZVODSTVENNAYA KOMPANIYA"
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, SOVETSKAYA (CENTRALNYI R-N) UL,43, 3
Amount: 277386.28, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98023/24/326825 from 2024-11-08
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 13809/26/98023-ИП from 2026-01-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUZHNAYA TORGOVAYA PROIZVODSTVENNAYA KOMPANIYA"
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, SOVETSKAYA UL,43, 3
Amount: 33750, balance of debt: 33750
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 87 from 2026-01-21
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 80035/23/23072-ИП from 2023-05-16
OOO "YUZHNAYA TORGOVAYA PROIZVODSTVENNAYA KOMPANIYA"
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, SOVETSKAYA UL,43, 3
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: Court order # А32-45863/2022 from 2022-09-19
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 102093/23/23072-ИП from 2023-05-16
OOO "YUZHNAYA TORGOVAYA PROIZVODSTVENNAYA KOMPANIYA"
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, SOVETSKAYA UL,43, 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 # 2152 from 2022-10-06
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 32127/24/23072-ИП from 2024-02-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUZHNAYA TORGOVAYA PROIZVODSTVENNAYA KOMPANIYA"
KRAI KRASNODARSKII, GOROD SOCHI, ULICA SOVETSKAYA (CENTRALNYI R-N), DOM 43, OFIS 3
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231623200027404 from 2024-01-31
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 147118/25/23072-ИП from 2025-06-18
OOO "YUZHNAYA TORGOVAYA PROIZVODSTVENNAYA KOMPANIYA"
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, SOVETSKAYA UL,43, 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 # А32-45863/2022 from 2022-09-19
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,