Found 10 enforcement proceedings

# 379335/25/82025-ИП from 2025-08-01
OOO "KUPEC"
ROSSIYA,298609,KRYM RESP, YALTA G, YUZHNOBEREZHNOE SH,32, 91
Amount: 25547.31, balance of debt: 25547.31
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047438959 from 2025-01-31
FSSP: ОСП по г. Ялте, 298635, Rossiya, Resp. Krym, , g. YAlta, , ul. YAna Bulevskogo, 1, A,

# 346668/25/82025-ИП from 2025-06-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KUPEC"
RESPUBLIKA KRYM G. YALTA UL. MISHORSKAYA, 2, K. 2, ETAZH COKOLNYI, POMESH. 57-3
Amount: 757449.00, balance of debt: 707896.27
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # 91RS0002#2-4744/2024#1 from 2025-06-03
FSSP: ОСП по г. Ялте, 298635, Rossiya, Resp. Krym, , g. YAlta, , ul. YAna Bulevskogo, 1, A,

# 314186/25/82025-ИП from 2025-04-24
OOO "KUPEC"
ROSSIYA,298612,KRYM RESP, YALTA G, MISHORSKAYA UL,2,KORP2,POM.57-3
Amount: 153971.53, balance of debt: 143898.63
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А83-1848/2025 from 2025-03-21
FSSP: ОСП по г. Ялте, 298635, Rossiya, Resp. Krym, , g. YAlta, , ul. YAna Bulevskogo, 1, A,

# 289131/25/82025-ИП from 2025-03-24
OOO "KUPEC"
ROSSIYA,298612,KRYM RESP, YALTA G, MISHORSKAYA UL,2,KORP2,POM.57-3
Amount: 45605.00, balance of debt: 35605.00
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 034898084 from 2023-07-26
FSSP: ОСП по г. Ялте, 298635, Rossiya, Resp. Krym, , g. YAlta, , ul. YAna Bulevskogo, 1, A,

# 23479/24/82025-ИП from 2024-02-14
OOO "KUPEC"
ROSSIYA,298612,KRYM RESP, YALTA G, MISHORSKAYA UL,2,KORP2,POM.57-3
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044439802 from 2023-12-21
FSSP: ОСП по г. Ялте, 298635, Rossiya, Resp. Krym, , g. YAlta, , ul. YAna Bulevskogo, 1, A,

# 343473/25/82025-ИП from 2025-06-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KUPEC"
298612, ROSSIYA, RESP KRYM, G YALTA, UL MISHORSKAYA, DOM 2K, ETAZH 2 COKOLNYI POMESH. 57-3
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 910424100182305 from 2025-06-05
FSSP: ОСП по г. Ялте, 298635, Rossiya, Resp. Krym, , g. YAlta, , ul. YAna Bulevskogo, 1, A,

# 147159/23/82025-ИП from 2023-10-11
OOO "KUPEC"
ROSSIYA,298612,KRYM RESP, YALTA G, MISHORSKAYA UL,2,KORP2,POM.57-3
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # ФС034904049 from 2023-08-18
FSSP: ОСП по г. Ялте, 298635, Rossiya, Resp. Krym, , g. YAlta, , ul. YAna Bulevskogo, 1, A,

# 115662/23/82025-ИП from 2023-08-16
OOO "KUPEC"
ROSSIYA,298612,KRYM RESP, YALTA G, MISHORSKAYA UL,2,KORP2,POM.57-3
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 034898084 from 2023-07-26
FSSP: ОСП по г. Ялте, 298635, Rossiya, Resp. Krym, , g. YAlta, , ul. YAna Bulevskogo, 1, A,

# 255678/24/98082-ИП from 2024-11-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KUPEC"
ROSSIYA,298612,KRYM RESP, YALTA G, MISHORSKAYA UL,2,KORP2,ETAZH COKOLNYI POMESH. 57-3
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 # 3717 from 2024-11-08
FSSP: СОСП по Республике Крым и г. Севастополю, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,

# 237347/25/98082-ИП from 2025-06-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KUPEC"
ROSSIYA,298612,KRYM RESP, YALTA G, MISHORSKAYA UL,2,KORP2,ETAZH COKOLNYI POMESH. 57-3
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 # 1674 from 2025-06-11
FSSP: СОСП по Республике Крым и г. Севастополю, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,