Found 11 enforcement proceedings

# 725389/26/98097-ИП from 2026-05-29
AKCIONERNOE OBSHESTVO "UK NORD TERMINAL"
ROSSIYA,117292, MOSKVA G, POMESHENIE I, 7,KORP2,1
Amount: 457294188.45, balance of debt: 408298382.55
Object of execution: Nalog v razmere otricatelnogo saldo ENS
Executive document: The act of the body exercising control functions # 1239 from 2026-05-26
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 172420/25/77006-ИП from 2025-05-28
AKCIONERNOE OBSHESTVO "UK NORD TERMINAL"
117292, ROSSIYA, G MOSKVA, G MOSKVA, UL KRZHIZHANOVSKOGO, POM. I, KOMNATA 1 DOM D. 7 KORPUS, 2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771124101248505 from 2025-05-27
FSSP: Гагаринский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 215627/24/77006-ИП from 2024-07-05
AO "UK NORD TERMINAL"
117292, ROSSIYA, G. MOSKVA, UL. KRZHIZHANOVSKOGO, D. 7, KORP. 2, POMESHENIE 1, KOMNATA 1
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: The executive list # ФС 045699320 from 2024-04-16
FSSP: Гагаринский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 169089/23/77006-ИП from 2023-10-05
AKCIONERNOE OBSHESTVO "UK NORD TERMINAL"
POMESHENIE I, MOSKVA G, KRZHIZHANOVSKOGO ULICA,7,KORPUS2,1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771122200196107 from 2023-09-27
FSSP: Гагаринский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 217185/23/77006-ИП from 2023-11-21
AKCIONERNOE OBSHESTVO "UK NORD TERMINAL"
POMESHENIE I, MOSKVA G, KRZHIZHANOVSKOGO ULICA,7,KORPUS2,1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771123100472506 from 2023-11-16
FSSP: Гагаринский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 225467/24/98097-ИП from 2024-03-25
AKCIONERNOE OBSHESTVO "UK NORD TERMINAL"
ROSSIYA,117292, MOSKVA G, POMESHENIE I, 7,KORP2,1
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 # 813 from 2024-03-22
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 248059/24/98097-ИП from 2024-04-03
AKCIONERNOE OBSHESTVO "UK NORD TERMINAL"
ROSSIYA,117292, MOSKVA G, POMESHENIE I, 7,KORP2,1
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 # 1003 from 2024-03-28
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 86639/25/98097-ИП from 2025-02-13
AKCIONERNOE OBSHESTVO "UK NORD TERMINAL"
ROSSIYA,117292, MOSKVA G, POMESHENIE I, 7,KORP2,1
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 # 264 from 2025-02-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 393116/24/98097-ИП from 2024-05-21
AKCIONERNOE OBSHESTVO "UK NORD TERMINAL"
ROSSIYA,117292, MOSKVA G, POMESHENIE I, 7,KORP2,1
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 # 1486 from 2024-05-16
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 680308/25/98097-ИП from 2025-09-11
AKCIONERNOE OBSHESTVO "UK NORD TERMINAL"
ROSSIYA,117292, MOSKVA G, POMESHENIE I, 7,KORP2,1
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 # 2204 from 2025-09-10
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 699838/25/98097-ИП from 2025-09-17
AKCIONERNOE OBSHESTVO "UK NORD TERMINAL"
ROSSIYA,117292, MOSKVA G, POMESHENIE I, 7,KORP2,1
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 # 2372 from 2025-09-16
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,