Enforcement proceedings OOO "TD "LISAN"

Found 64 enforcement proceedings

# 274456/25/69038-ИП from 2025-07-04
OOO TORGOVYI DOM "LISAN"
ROSSIYA,170033, TVER G, CANOVA B-R,6
Amount: 500, balance of debt: 500
Object of execution: Fine of the pension fund authority
Executive document: Court order # А66-7267/2024 from 2024-05-21
FSSP: Московское РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,

# 35670/25/98069-ИП from 2025-02-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "LISAN"
ROSSIYA,170033,TVERSKAYA OBL, TVER G, CANOVA B-R,6
Amount: 0, balance of debt: 0
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 629 from 2025-02-08
FSSP: СОСП по Тверской области, 170100, Rossiya, Tverskaya obl., , g. Tver, , per. Svobodnyi, d. 2, ,

# 106446/20/69038-ИП from 2020-12-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "LISAN"
ROSSIYA,170033, TVER G, CANOVA B-R,6
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 # 8370 from 2020-12-21
FSSP: Московское РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,

# 207619/24/69038-ИП from 2024-09-11
OOO TORGOVYI DOM "LISAN"
ROSSIYA,170033, TVER G, CANOVA B-R,6
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А66-7267/2024 from 2024-05-21
FSSP: Московское РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,

# 203147/24/69038-ИП from 2024-09-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "LISAN"
OBLAST TVERSKAYA, GOROD TVER, BULVAR CANOVA, 6
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 690022101375504 from 2024-09-04
FSSP: Московское РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,

# 52682/23/98069-ИП from 2023-11-27, consolidated proceeding № 27522/23/98069-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "LISAN"
ROSSIYA,170033,TVERSKAYA OBL, TVER G, CANOVA B-R,6
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 # 1826 from 2023-11-23
FSSP: СОСП по Тверской области, 170100, Rossiya, Tverskaya obl., , g. Tver, , per. Svobodnyi, d. 2, ,

# 51311/24/98069-ИП from 2024-05-17, consolidated proceeding № 314342/24/98069-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "LISAN"
ROSSIYA,170033,TVERSKAYA OBL, TVER G, CANOVA B-R,6
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 # 877 from 2024-05-16
FSSP: СОСП по Тверской области, 170100, Rossiya, Tverskaya obl., , g. Tver, , per. Svobodnyi, d. 2, ,

# 37113/23/98069-ИП from 2023-10-24, consolidated proceeding № 27522/23/98069-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "LISAN"
ROSSIYA,170033,TVERSKAYA OBL, TVER G, CANOVA B-R,6
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 # 1287 from 2023-10-21
FSSP: СОСП по Тверской области, 170100, Rossiya, Tverskaya obl., , g. Tver, , per. Svobodnyi, d. 2, ,

# 21989/23/98069-ИП from 2023-09-25, consolidated proceeding № 27522/23/98069-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "LISAN"
ROSSIYA,170033,TVERSKAYA OBL, TVER G, CANOVA B-R,6
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 # 505 from 2023-09-22
FSSP: СОСП по Тверской области, 170100, Rossiya, Tverskaya obl., , g. Tver, , per. Svobodnyi, d. 2, ,

# 24066/23/98069-ИП from 2023-09-29, consolidated proceeding № 27522/23/98069-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "LISAN"
ROSSIYA,170033,TVERSKAYA OBL, TVER G, CANOVA B-R,6
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 # 934 from 2023-09-29
FSSP: СОСП по Тверской области, 170100, Rossiya, Tverskaya obl., , g. Tver, , per. Svobodnyi, d. 2, ,

# 45020/23/98069-ИП from 2023-11-09, consolidated proceeding № 27522/23/98069-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "LISAN"
ROSSIYA,170033,TVERSKAYA OBL, TVER G, CANOVA B-R,6
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 # 1562 from 2023-11-07
FSSP: СОСП по Тверской области, 170100, Rossiya, Tverskaya obl., , g. Tver, , per. Svobodnyi, d. 2, ,

# 27522/23/98069-ИП from 2023-10-09, consolidated proceeding № 27522/23/98069-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "LISAN"
ROSSIYA,170033,TVERSKAYA OBL, TVER G, CANOVA B-R,6
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 # 1073 from 2023-10-06
FSSP: СОСП по Тверской области, 170100, Rossiya, Tverskaya obl., , g. Tver, , per. Svobodnyi, d. 2, ,

# 41299/24/98069-ИП from 2024-04-24, consolidated proceeding № 314342/24/98069-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "LISAN"
ROSSIYA,170033,TVERSKAYA OBL, TVER G, CANOVA B-R,6
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 # 415 from 2024-04-23
FSSP: СОСП по Тверской области, 170100, Rossiya, Tverskaya obl., , g. Tver, , per. Svobodnyi, d. 2, ,

# 314342/24/98069-ИП from 2024-03-29, consolidated proceeding № 314342/24/98069-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "LISAN"
ROSSIYA,170033,TVERSKAYA OBL, TVER G, CANOVA B-R,6
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 # 279 from 2024-03-28
FSSP: СОСП по Тверской области, 170100, Rossiya, Tverskaya obl., , g. Tver, , per. Svobodnyi, d. 2, ,