Enforcement proceedings OOO "USPEH"

Found 35 enforcement proceedings

# 147288/24/98038-ИП from 2024-05-20, consolidated proceeding № 147288/24/98038-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "USPEH"
ROSSIYA,665836,IRKUTSKAYA OBL, ANGARSK G, 17A MKR,28, 22
Amount: 1099943.04, balance of debt: 1025513.38
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 385201035 from 2024-05-16
FSSP: СОСП по Иркутской области, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,

# 40218/25/98038-ИП from 2025-02-14, consolidated proceeding № 147288/24/98038-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "USPEH"
ROSSIYA,665836,IRKUTSKAYA OBL, ANGARSK G, 17A MKR,28, 22
Amount: 178832.66, balance of debt: 167133.33
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1123 from 2025-02-08
FSSP: СОСП по Иркутской области, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,

# 127566/25/98038-ИП from 2025-04-18
OOO "USPEH"
ROSSIYA,665836,IRKUTSKAYA OBL, ANGARSK G, 17A MKR,28, 22
Amount: 40000, balance of debt: 0
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32298038240001808010 from 2025-04-17
FSSP: СОСП по Иркутской области, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,

# 147288/24/98038-ИП from 2024-05-20, consolidated proceeding № 147288/24/98038-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "USPEH"
ROSSIYA,665836,IRKUTSKAYA OBL, ANGARSK G, 17A MKR,28, 22
Amount: 1025513.38, balance of debt: 1025513.38
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 385201035 from 2024-05-16
FSSP: СОСП по Иркутской области, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,

# 371540/25/38042-ИП from 2025-09-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "USPEH"
665836, ROSSIYA, OBL IRKUTSKAYA, G ANGARSK, MKR 17A, DOM 28, KVARTIRA 22
Amount: 1024.25, balance of debt: 1024.25
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 380823100113906 from 2025-09-11
FSSP: Ангарский РОСП № 2 ГУФССП Росси по Иркутской области, 665835, Rossiya, Irkutskaya obl., , g. Angarsk, , 89 kv-l, d. 21, ,

# 319100/25/98038-ИП from 2025-09-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "USPEH"
ROSSIYA,665836,IRKUTSKAYA OBL, ANGARSK G, 17A MKR,28, 22
Amount: 122490.16, balance of debt: 122490.16
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 582 from 2025-09-11
FSSP: СОСП по Иркутской области, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,

# 275648/25/38042-ИП from 2025-06-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "USPEH"
665836, ROSSIYA, OBL IRKUTSKAYA, G ANGARSK, MKR 17A, DOM 28, KVARTIRA 22
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 380822100287106 from 2025-06-02
FSSP: Ангарский РОСП № 2 ГУФССП Росси по Иркутской области, 665835, Rossiya, Irkutskaya obl., , g. Angarsk, , 89 kv-l, d. 21, ,

# 371540/25/38042-ИП from 2025-09-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "USPEH"
665836, ROSSIYA, OBL IRKUTSKAYA, G ANGARSK, MKR 17A, DOM 28, KVARTIRA 22
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 380823100113906 from 2025-09-11
FSSP: Ангарский РОСП № 2 ГУФССП Росси по Иркутской области, 665835, Rossiya, Irkutskaya obl., , g. Angarsk, , 89 kv-l, d. 21, ,

# 40218/25/98038-ИП from 2025-02-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "USPEH"
ROSSIYA,665836,IRKUTSKAYA OBL, ANGARSK G, 17A MKR,28, 22
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 # 1123 from 2025-02-08
FSSP: СОСП по Иркутской области, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,

# 127566/25/98038-ИП from 2025-04-18
OOO "USPEH"
ROSSIYA,665836,IRKUTSKAYA OBL, ANGARSK G, 17A MKR,28, 22
Amount: —, balance of debt: —
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32298038240001808010 from 2025-04-17
FSSP: СОСП по Иркутской области, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,

# 319100/25/98038-ИП from 2025-09-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "USPEH"
ROSSIYA,665836,IRKUTSKAYA OBL, ANGARSK G, 17A MKR,28, 22
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 # 582 from 2025-09-11
FSSP: СОСП по Иркутской области, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,

# 371540/25/38042-ИП from 2025-09-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "USPEH"
665836, ROSSIYA, OBL IRKUTSKAYA, G ANGARSK, MKR 17A, DOM 28, KVARTIRA 22
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 380823100113906 from 2025-09-11
FSSP: Ангарский РОСП № 2 ГУФССП Росси по Иркутской области, 665835, Rossiya, Irkutskaya obl., , g. Angarsk, , 89 kv-l, d. 21, ,