Enforcement proceedings OOO "TANAIS"

Found 81 enforcement proceedings

# 128970/25/61041-ИП from 2025-06-03
OOO "TANAIS"
347366,ROSTOVSKAYA OBL, VOLGODONSK G, HIMIKOV UL,60,KORP4
Amount: 32000, balance of debt: 22000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А53-4986/25 from 2025-02-28
FSSP: ОСП по г. Волгодонску и Волгодонскому району ГУФССП России по Ростовской области, 347360, Rossiya, Rostovskaya obl., , g. Volgodonsk, , ul. Morskaya, d. 23, ,

# 12379/25/61041-ИП from 2025-01-24
OOO "TANAIS"
347366,ROSTOVSKAYA OBL, VOLGODONSK G, HIMIKOV UL,60,KORP4
Amount: 1677781.51, balance of debt: 1568020.11
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045756216 from 2024-04-16
FSSP: ОСП по г. Волгодонску и Волгодонскому району ГУФССП России по Ростовской области, 347360, Rossiya, Rostovskaya obl., , g. Volgodonsk, , ul. Morskaya, d. 23, ,

# 321274/25/77021-ИП from 2025-07-28
OOO "TANAIS"
ROSSIYA,111625,G. MOSKVA, RUDNEVKA UL,9, 86
Amount: 60949.03, balance of debt: 50949.03
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-185450/24 from 2024-08-29
FSSP: Перовский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 154673/25/77021-ИП from 2025-04-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TANAIS"
111675, ROSSIYA, G MOSKVA, G MOSKVA, UL RUDNEVKA, DOM 9, KVARTIRA 86
Amount: 130676.18, balance of debt: 120676.18
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772524101595306 from 2025-04-08
FSSP: Перовский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 190691/25/77021-ИП from 2025-05-06
OOO "TANAIS"
ROSSIYA,111625,G. MOSKVA, RUDNEVKA UL,9, 86
Amount: 162400, balance of debt: 162400
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А53-4986/25 from 2025-02-28
FSSP: Перовский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 407744/25/77021-ИП from 2025-09-16
OOO "TANAIS"
ROSSIYA,111625,G. MOSKVA, RUDNEVKA UL,9, 86
Amount: 45162.99, balance of debt: 35162.99
Object of execution: Arrears in payments for living space, utility bills, including penalties, except for arrears in payments for gas, heat and electricity
Executive document: Court order # А53-19970/25 from 2025-06-18
FSSP: Перовский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 23390/25/77021-ИП from 2025-01-23
OOO "TANAIS"
ROSSIYA,111625,G. MOSKVA, RUDNEVKA UL,9, 86
Amount: 227188.46, balance of debt: 203035.87
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048969135 from 2024-12-25
FSSP: Перовский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 127751/25/77021-ИП from 2025-03-20
OOO "TANAIS"
ROSSIYA,111625,G. MOSKVA, RUDNEVKA UL,9, 86
Amount: 278820.85, balance of debt: 260580.24
Object of execution: Arrears in payments for living space, utility bills, including penalties, except for arrears in payments for gas, heat and electricity
Executive document: The executive list # ФС 048971384 from 2025-02-05
FSSP: Перовский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 451746/25/77021-ИП from 2025-10-13
OOO "TANAIS"
ROSSIYA,111625,G. MOSKVA, RUDNEVKA UL,9, 86
Amount: 28443.55, balance of debt: 18443.55
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042694401 from 2023-11-09
FSSP: Перовский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 439716/25/98097-ИП from 2025-06-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TANAIS"
ROSSIYA,111675,MOSKVA G, RUDNEVKA ULICA,9, 86
Amount: 17382121.39, balance of debt: 16238302.53
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1445 from 2025-06-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 458379/25/98097-ИП from 2025-06-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TANAIS"
ROSSIYA,111675,MOSKVA G, RUDNEVKA ULICA,9, 86
Amount: 109529.1, balance of debt: 99529.1
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1669 from 2025-06-18
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 53039/26/98097-ИП from 2026-01-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TANAIS"
ROSSIYA,111675,MOSKVA G, RUDNEVKA ULICA,9, 86
Amount: 5453589.17, balance of debt: 5453589.17
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 124 from 2026-01-21
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 1033904/25/98097-ИП from 2025-01-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TANAIS"
ROSSIYA,111675,MOSKVA G, RUDNEVKA ULICA,9, 86
Amount: 11163581.02, balance of debt: 8812318.67
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 41 from 2024-11-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 247070/24/77021-ИП from 2024-06-13
OOO "TANAIS"
ROSSIYA,111625,G. MOSKVA, RUDNEVKA UL,9, 86
Amount: 0, balance of debt: 0
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А53-46956/23 from 2023-12-27
FSSP: Перовский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 23390/25/77021-ИП from 2025-01-23
OOO "TANAIS"
ROSSIYA,111625,G. MOSKVA, RUDNEVKA UL,9, 86
Amount: 227188.46, balance of debt: 572225.46
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048969135 from 2024-12-25
FSSP: Перовский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 439716/25/98097-ИП from 2025-06-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TANAIS"
ROSSIYA,111675,MOSKVA G, RUDNEVKA ULICA,9, 86
Amount: 17468036.6, balance of debt: 16324217.74
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1445 from 2025-06-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 1033904/25/98097-ИП from 2025-01-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TANAIS"
ROSSIYA,111675,MOSKVA G, RUDNEVKA ULICA,9, 86
Amount: 13756681.84, balance of debt: 11405419.49
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 41 from 2024-11-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 439716/25/98097-ИП from 2025-06-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TANAIS"
ROSSIYA,111675,MOSKVA G, RUDNEVKA ULICA,9, 86
Amount: 17395406.15, balance of debt: 16251587.29
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1445 from 2025-06-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 1033904/25/98097-ИП from 2025-01-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TANAIS"
ROSSIYA,111675,MOSKVA G, RUDNEVKA ULICA,9, 86
Amount: 11454798.87, balance of debt: 9103536.52
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 41 from 2024-11-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 439716/25/98097-ИП from 2025-06-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TANAIS"
ROSSIYA,111675,MOSKVA G, RUDNEVKA ULICA,9, 86
Amount: 17443555.69, balance of debt: 16299736.83
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1445 from 2025-06-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 1033904/25/98097-ИП from 2025-01-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TANAIS"
ROSSIYA,111675,MOSKVA G, RUDNEVKA ULICA,9, 86
Amount: 12761578.33, balance of debt: 10410315.98
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 41 from 2024-11-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 439716/25/98097-ИП from 2025-06-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TANAIS"
ROSSIYA,111675,MOSKVA G, RUDNEVKA ULICA,9, 86
Amount: 17435844.32, balance of debt: 16292025.46
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1445 from 2025-06-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 1033904/25/98097-ИП from 2025-01-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TANAIS"
ROSSIYA,111675,MOSKVA G, RUDNEVKA ULICA,9, 86
Amount: 12281445.72, balance of debt: 9930183.37
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 41 from 2024-11-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,