Enforcement proceedings OOO "TD SOKOL"

Found 84 enforcement proceedings

# 91956/25/77007-ИП from 2025-07-28
OOO "TD SOKOL"
ROSSIYA,121357,G. MOSKVA, VEREISKAYA UL,29,STR133,KOM.28
Amount: 4500, balance of debt: 4500
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047891192 from 2024-10-31
FSSP: Кунцевский ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 858701/25/77007-ИП from 2025-06-03
OOO "TD SOKOL"
ROSSIYA,121357,G. MOSKVA, VEREISKAYA UL,29,STR133,KOM.28
Amount: 4000, balance of debt: 4000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047891476 from 2024-11-07
FSSP: Кунцевский ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 871109/25/77007-ИП from 2025-06-16
OOO "TD SOKOL"
ROSSIYA,121357,G. MOSKVA, VEREISKAYA UL,29,STR133,KOM.28
Amount: 8146.61, balance of debt: 8146.61
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044575099 from 2023-12-22
FSSP: Кунцевский ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 2984203/24/77046-ИП from 2024-07-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD SOKOL"
121357,77, VEREISKAYA UL,29
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77046/24/934592 from 2024-03-12
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 409408/24/98097-ИП from 2024-05-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD SOKOL"
ROSSIYA,121357,MOSKVA G., VEREISKAYA UL,29,STR133,KOM. 28
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98097/24/1426273 from 2024-05-20
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 323779/24/77007-ИП from 2024-10-07
OOO "TD SOKOL"
ROSSIYA,121357,G. MOSKVA, VEREISKAYA UL,29,STR133,KOM.28
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044277591 from 2023-07-13
FSSP: Кунцевский ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 781094/25/77007-ИП from 2025-04-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD SOKOL"
121357, ROSSIYA, G MOSKVA, G MOSKVA, UL VEREISKAYA, DOM 29, STR. 133, KOMNATA 28
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772522200184304 from 2025-04-09
FSSP: Кунцевский ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 101764/23/77007-ИП from 2023-05-31
OOO "TD SOKOL"
ROSSIYA,121357,G. MOSKVA, VEREISKAYA UL,29,STR133,KOM.28
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The executive list # ФС 040596326 from 2022-09-01
FSSP: Кунцевский ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 114734/22/77007-ИП from 2022-08-23
OOO "TD SOKOL"
ROSSIYA,121357,G. MOSKVA, VEREISKAYA UL,29,STR133,KOM.28
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: The executive list # ФС 039662165 from 2022-05-13
FSSP: Кунцевский ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 159884/23/77007-ИП from 2023-08-08
OOO "TD SOKOL"
ROSSIYA,121357,G. MOSKVA, VEREISKAYA UL,29,STR133,KOM.28
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044277591 from 2023-07-13
FSSP: Кунцевский ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 17177/23/77007-ИП from 2023-02-03
OOO "TD SOKOL"
ROSSIYA,121357,G. MOSKVA, VEREISKAYA UL,29,STR133,KOM.28
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: The executive list # ФС 040608796 from 2022-10-05
FSSP: Кунцевский ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 5566387/22/77043-ИП from 2022-09-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD SOKOL"
ROSSIYA,121357,MOSKVA G., VEREISKAYA UL,29,STR133,KOM. 28
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 # 5783 from 2022-09-21
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 5606147/22/77043-ИП from 2022-10-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD SOKOL"
ROSSIYA,121357,MOSKVA G., VEREISKAYA UL,29,STR133,KOM. 28
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 # 6286 from 2022-10-18
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 5668658/22/77043-ИП from 2022-11-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD SOKOL"
ROSSIYA,121357,MOSKVA G., VEREISKAYA UL,29,STR133,KOM. 28
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 # 6588 from 2022-11-16
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 388530/24/77046-ИП from 2024-08-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD SOKOL"
121357, MOSKVA G, VEREISKAYA UL,29
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77046/24/1646036 from 2024-05-23
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 388534/24/77046-ИП from 2024-08-01
OOO "TD SOKOL"
9FCC062E-0B87-43B1-AA0B-742EF37ADC54,643,121357, VEREISKAYA UL,29,STR133,KOM. 28
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77046/24/1646035 from 2024-05-23
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 688236/24/98097-ИП from 2024-09-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD SOKOL"
ROSSIYA,121357,MOSKVA G., VEREISKAYA UL,29,STR133,KOM. 28
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 # 2325 from 2024-09-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 91956/25/77007-ИП from 2025-07-28
OOO "TD SOKOL"
ROSSIYA,121357,G. MOSKVA, VEREISKAYA UL,29,STR133,KOM.28
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047891192 from 2024-10-31
FSSP: Кунцевский ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 858701/25/77007-ИП from 2025-06-03
OOO "TD SOKOL"
ROSSIYA,121357,G. MOSKVA, VEREISKAYA UL,29,STR133,KOM.28
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047891476 from 2024-11-07
FSSP: Кунцевский ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 871109/25/77007-ИП from 2025-06-16
OOO "TD SOKOL"
ROSSIYA,121357,G. MOSKVA, VEREISKAYA UL,29,STR133,KOM.28
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044575099 from 2023-12-22
FSSP: Кунцевский ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,