Enforcement proceedings OOO "TDT"

Found 90 enforcement proceedings

# 55679/23/98077-ИП from 2023-06-21
OOO "TORGOVYI DOM TURKMENISTANA"
ROSSIYA,129164,G. MOSKVA, YAROSLAVSKAYA UL,8,4,POM. 102
Amount: 356195.7, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77039/21/142041 from 2021-09-14
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 405860/24/77010-ИП from 2024-11-25, consolidated proceeding № 405863/24/77010-СД
OOO "TORGOVYI DOM TURKMENISTAN"
ROSSIYA,129164,G. MOSKVA, YAROSLAVSKAYA UL,8,4,POM. 102
Amount: 55000, balance of debt: 45000
Object of execution: Other fine of the tax authority under the Administrative Code of the Russian Federation
Executive document: The act on the case of an administrative offense # 77172024071715256006 from 2024-07-17
FSSP: Останкинский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 405863/24/77010-ИП from 2024-11-25, consolidated proceeding № 405863/24/77010-СД
OOO "TORGOVYI DOM TURKMENISTAN"
ROSSIYA,129164,G. MOSKVA, YAROSLAVSKAYA UL,8,4,POM. 102
Amount: 55000, balance of debt: 45000
Object of execution: Other fine of the tax authority under the Administrative Code of the Russian Federation
Executive document: The act on the case of an administrative offense # 77172024071715256008 from 2024-07-17
FSSP: Останкинский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 405864/24/77010-ИП from 2024-11-25, consolidated proceeding № 405863/24/77010-СД
OOO "TORGOVYI DOM TURKMENISTAN"
ROSSIYA,129164,G. MOSKVA, YAROSLAVSKAYA UL,8,4,POM. 102
Amount: 55000, balance of debt: 45000
Object of execution: Other fine of the tax authority under the Administrative Code of the Russian Federation
Executive document: The act on the case of an administrative offense # 77172024071715256004 from 2024-07-17
FSSP: Останкинский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 405860/24/77010-ИП from 2024-11-25, consolidated proceeding № 405863/24/77010-СД
OOO "TORGOVYI DOM TURKMENISTAN"
ROSSIYA,129164,G. MOSKVA, YAROSLAVSKAYA UL,8,4,POM. 102
Amount: —, balance of debt: —
Object of execution: Other fine of the tax authority under the Administrative Code of the Russian Federation
Executive document: The act on the case of an administrative offense # 77172024071715256006 from 2024-07-17
FSSP: Останкинский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 405863/24/77010-ИП from 2024-11-25, consolidated proceeding № 405863/24/77010-СД
OOO "TORGOVYI DOM TURKMENISTAN"
ROSSIYA,129164,G. MOSKVA, YAROSLAVSKAYA UL,8,4,POM. 102
Amount: —, balance of debt: —
Object of execution: Other fine of the tax authority under the Administrative Code of the Russian Federation
Executive document: The act on the case of an administrative offense # 77172024071715256008 from 2024-07-17
FSSP: Останкинский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 405864/24/77010-ИП from 2024-11-25, consolidated proceeding № 405863/24/77010-СД
OOO "TORGOVYI DOM TURKMENISTAN"
ROSSIYA,129164,G. MOSKVA, YAROSLAVSKAYA UL,8,4,POM. 102
Amount: —, balance of debt: —
Object of execution: Other fine of the tax authority under the Administrative Code of the Russian Federation
Executive document: The act on the case of an administrative offense # 77172024071715256004 from 2024-07-17
FSSP: Останкинский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 185675/24/98097-ИП from 2024-03-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM TURKMENISTANA"
ROSSIYA,129164,MOSKVA G, YAROSLAVSKAYA ULICA,8,4,POMESHENIE 102
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 # 386 from 2024-03-06
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 94125/24/98097-ИП from 2024-02-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM TURKMENISTANA"
ROSSIYA,129164,MOSKVA G, YAROSLAVSKAYA ULICA,8,4,POMESHENIE 102
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 # 166 from 2024-02-02
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 1737/24/98097-ИП from 2024-01-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM TURKMENISTANA"
ROSSIYA,129164,MOSKVA G, YAROSLAVSKAYA ULICA,8,4,POMESHENIE 102
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 # 53 from 2023-12-28
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 379511/24/98097-ИП from 2024-05-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM TURKMENISTANA"
ROSSIYA,129164,MOSKVA G, YAROSLAVSKAYA ULICA,8,4,POMESHENIE 102
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 # 1106 from 2024-05-16
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 5679907/22/77043-ИП from 2022-11-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM TURKMENISTANA"
ROSSIYA,129164,MOSKVA G, YAROSLAVSKAYA UL,8,4,POMESHENIE 102
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 # 2200 from 2022-11-24
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 4464604/21/77043-ИП from 2021-03-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM TURKMENISTANA"
ROSSIYA,129164,MOSKVA G, YAROSLAVSKAYA UL,8,4,POMESHENIE 102
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 # 1887 from 2021-03-23
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 4651179/21/77043-ИП from 2021-05-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM TURKMENISTANA"
ROSSIYA,129164,MOSKVA G, YAROSLAVSKAYA UL,8,4,POMESHENIE 102
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 # 3438 from 2021-05-27
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 4839156/21/77043-ИП from 2021-09-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM TURKMENISTANA"
ROSSIYA,129164,MOSKVA G, YAROSLAVSKAYA UL,8,4,POMESHENIE 102
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 # 4406 from 2021-09-01
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 5030643/21/77043-ИП from 2021-12-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM TURKMENISTANA"
ROSSIYA,129164,MOSKVA G, YAROSLAVSKAYA UL,8,4,POMESHENIE 102
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 # 5953 from 2021-12-13
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 5126276/22/77043-ИП from 2022-01-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM TURKMENISTANA"
ROSSIYA,129164,MOSKVA G, YAROSLAVSKAYA UL,8,4,POMESHENIE 102
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 # 312 from 2022-01-21
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 5487640/22/77043-ИП from 2022-08-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM TURKMENISTANA"
ROSSIYA,129164,MOSKVA G, YAROSLAVSKAYA UL,8,4,POMESHENIE 102
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 # 1780 from 2022-08-09
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 5204178/22/77043-ИП from 2022-03-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM TURKMENISTANA"
ROSSIYA,129164,MOSKVA G, YAROSLAVSKAYA UL,8,4,POMESHENIE 102
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 # 982 from 2022-03-09
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,