Found 12 enforcement proceedings
# 123348/25/45056-ИП from 2025-07-24
OOO UPAKTREID
641100,45, SHUMIHINSKII R-N,SHUMIHA, TUTYNINA, 19, 42
Amount: 10750.00, balance of debt: 750.00
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550250425366555 from 2025-04-25
FSSP: Шумихинское РОСП, 641100, Rossiya, Kurganskaya obl., SHumihinskii r-n, g. SHumiha, , ul. Kirova, 13, ,
# 57613/26/45056-ИП from 2026-03-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UPAKTREID"
ROSSIYA,641100,KURGANSKAYA OBL,SHUMIHINSKII R-N,SHUMIHA G, TUTYNINA UL,19, 424
Amount: 3286982.06, balance of debt: 3286982.06
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 053695494 from 2026-02-05
FSSP: Шумихинское РОСП, 641100, Rossiya, Kurganskaya obl., SHumihinskii r-n, g. SHumiha, , ul. Kirova, 13, ,
# 98072/25/45056-ИП from 2025-05-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UPAKTREID"
ROSSIYA,641100,KURGANSKAYA OBL,SHUMIHINSKII R-N,SHUMIHA G, TUTYNINA UL,19, 424
Amount: 1410841.47, balance of debt: 1318543.43
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049897281 from 2025-05-07
FSSP: Шумихинское РОСП, 641100, Rossiya, Kurganskaya obl., SHumihinskii r-n, g. SHumiha, , ul. Kirova, 13, ,
# 104085/25/45056-ИП from 2025-06-16
OOO UPAKTREID
641100,45, SHUMIHINSKII R-N,SHUMIHA, NOVOSTROEK KVARTAL,14B, OF.3
Amount: 10750.00, balance of debt: 750.00
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810545250314004582 from 2025-03-14
FSSP: Шумихинское РОСП, 641100, Rossiya, Kurganskaya obl., SHumihinskii r-n, g. SHumiha, , ul. Kirova, 13, ,
# 134835/25/45056-ИП from 2025-08-20
OOO UPAKTREID
641100,45, SHUMIHINSKII R-N,SHUMIHA, TUTYNINA, 19, 42
Amount: 1500.00, balance of debt: 1500.00
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810574250605065911 from 2025-06-05
FSSP: Шумихинское РОСП, 641100, Rossiya, Kurganskaya obl., SHumihinskii r-n, g. SHumiha, , ul. Kirova, 13, ,
# 154667/25/45056-ИП from 2025-10-02
OOO UPAKTREID
641100,45, SHUMIHINSKII R-N,SHUMIHA, TUTYNINA, 19, 42
Amount: 750.00, balance of debt: 750.00
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810502250704321364 from 2025-07-04
FSSP: Шумихинское РОСП, 641100, Rossiya, Kurganskaya obl., SHumihinskii r-n, g. SHumiha, , ul. Kirova, 13, ,
# 157074/25/45056-ИП from 2025-10-06
OOO "UPAKTREID"
ROSSIYA,641100,KURGANSKAYA OBL,SHUMIHINSKII R-N,SHUMIHA G, TUTYNINA UL,19, 424
Amount: 428745.75, balance of debt: 428745.75
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047777927 from 2025-08-28
FSSP: Шумихинское РОСП, 641100, Rossiya, Kurganskaya obl., SHumihinskii r-n, g. SHumiha, , ul. Kirova, 13, ,
# 162947/25/45056-ИП from 2025-10-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UPAKTREID"
ROSSIYA,641100,KURGANSKAYA OBL,SHUMIHINSKII R-N,SHUMIHA G, TUTYNINA UL,19, 424
Amount: 63093.72, balance of debt: 63093.72
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048847493 from 2025-09-23
FSSP: Шумихинское РОСП, 641100, Rossiya, Kurganskaya obl., SHumihinskii r-n, g. SHumiha, , ul. Kirova, 13, ,
# 23654/26/45056-ИП from 2026-02-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UPAKTREID"
ROSSIYA,641100,KURGANSKAYA OBL,SHUMIHINSKII R-N,SHUMIHA G, TUTYNINA UL,19, 424
Amount: 4208101.13, balance of debt: 4208101.13
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048848541 from 2026-01-15
FSSP: Шумихинское РОСП, 641100, Rossiya, Kurganskaya obl., SHumihinskii r-n, g. SHumiha, , ul. Kirova, 13, ,
# 28924/26/45056-ИП from 2026-02-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UPAKTREID"
ROSSIYA,641100,KURGANSKAYA OBL,SHUMIHINSKII R-N,SHUMIHA G, TUTYNINA UL,19, 424
Amount: 28236.23, balance of debt: 28236.23
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 048848348 from 2025-11-27
FSSP: Шумихинское РОСП, 641100, Rossiya, Kurganskaya obl., SHumihinskii r-n, g. SHumiha, , ul. Kirova, 13, ,
# 147163/26/98045-ИП from 2026-05-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UPAKTREID"
ROSSIYA,641100,KURGANSKAYA OBL,SHUMIHINSKII R-N,SHUMIHA G, TUTYNINA UL,19, 424
Amount: 57511.78, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98045/26/7739 from 2026-01-28
FSSP: СОСП по Курганской области, 640002, Rossiya, Kurganskaya obl., , g. Kurgan, , ul. Koli Myagotina, d. 119, ,
# 147833/26/98045-ИП from 2026-06-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UPAKTREID"
ROSSIYA,641100,KURGANSKAYA OBL,SHUMIHINSKII R-N,SHUMIHA G, TUTYNINA UL,19, 424
Amount: 611068.81, balance of debt: 545597.16
Object of execution: Nalog v razmere otricatelnogo saldo ENS
Executive document: The act of the body exercising control functions # 1334 from 2026-05-26
FSSP: СОСП по Курганской области, 640002, Rossiya, Kurganskaya obl., , g. Kurgan, , ul. Koli Myagotina, d. 119, ,