Enforcement proceedings OOO "TORGOVYI DOM "ZOLOTYE VOROTA"

Found 42 enforcement proceedings

# 689085/25/77005-ИП from 2025-12-30
OOO " TORGOVYI DOM " ZOLOTYE VOROTA"
ROSSIYA,117105,G. MOSKVA, NAGATINSKII 1-I PROEZD,6,STR1
Amount: 500, balance of debt: 500
Object of execution: Insurance premiums, including penalties
Executive document: Court order # А40-220571/25-188-439 from 2025-09-04
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 94708/25/98097-ИП from 2025-02-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "ZOLOTYE VOROTA"
ROSSIYA,117105,MOSKVA G, NAGATINSKII 1-I PROEZD,6,STR1
Amount: 82562.54, balance of debt: 72562.54
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 445 from 2025-02-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 679073/25/98097-ИП from 2025-09-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "ZOLOTYE VOROTA"
ROSSIYA,117105,MOSKVA G, NAGATINSKII 1-I PROEZD,6,STR1
Amount: 65801.31, balance of debt: 55801.31
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3658 from 2025-09-10
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 589107/25/77005-ИП from 2025-11-21
OOO " TORGOVYI DOM " ZOLOTYE VOROTA"
ROSSIYA,117105,G. MOSKVA, NAGATINSKII 1-I PROEZD,6,STR1
Amount: 8000, balance of debt: 8000
Object of execution: State duty awarded by the court
Executive document: Court order # А40-220571/25-188-439 from 2025-09-04
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 679073/25/98097-ИП from 2025-09-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "ZOLOTYE VOROTA"
ROSSIYA,117105,MOSKVA G, NAGATINSKII 1-I PROEZD,6,STR1
Amount: 55801.31, balance of debt: 55801.31
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3658 from 2025-09-10
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 22549/23/77005-ИП from 2023-01-27
OOO " TORGOVYI DOM " ZOLOTYE VOROTA"
ROSSIYA,117105,G. MOSKVA, NAGATINSKII 1-I PROEZD,6,STR1
Amount: —, balance of debt: —
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: Court order # А40-236866/22-107-1575 from 2022-11-02
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 4475848/21/77043-ИП from 2021-03-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "ZOLOTYE VOROTA"
ROSSIYA,117105,MOSKVA G, NAGATINSKII 1-I PROEZD,6,STROENIE1
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 # 7332 from 2021-03-24
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 386419/24/98097-ИП from 2024-05-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "ZOLOTYE VOROTA"
ROSSIYA,117105,MOSKVA G, NAGATINSKII 1-I PROEZD,6,STR1
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 # 1558 from 2024-05-16
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 41852/23/98097-ИП from 2023-10-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "ZOLOTYE VOROTA"
ROSSIYA,117105,MOSKVA G, NAGATINSKII 1-I PROEZD,6,STR1
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 # 808 from 2023-09-22
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 589107/25/77005-ИП from 2025-11-21
OOO " TORGOVYI DOM " ZOLOTYE VOROTA"
ROSSIYA,117105,G. MOSKVA, NAGATINSKII 1-I PROEZD,6,STR1
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: Court order # А40-220571/25-188-439 from 2025-09-04
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,