Enforcement proceedings OOO "TDNK"

Found 47 enforcement proceedings

# 274471/24/82004-ИП from 2024-08-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "NOVYI KRYM"
RESPUBLIKA KRYM, GOROD SIMFEROPOL, ULICA OBEZDNAYA, DOM 4A, LITER "A", KABINET 17
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 910122101397305 from 2024-08-12
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 142707/23/82004-ИП from 2023-10-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "NOVYI KRYM"
ROSSIYA,295015,KRYM RESP, SIMFEROPOL G, OBEZDNAYA UL,4A,LITER "A",KABINET 17
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 # 321 from 2023-09-22
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 108113/22/82004-ИП from 2022-09-08, consolidated proceeding № 108113/22/82004-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "NOVYI KRYM"
ROSSIYA,295015,KRYM RESP, SIMFEROPOL G, OBEZDNAYA UL,4A,LITERA "A",KABINET 17
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035347603 from 2020-11-18
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 108114/22/82004-ИП from 2022-09-08, consolidated proceeding № 108113/22/82004-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "NOVYI KRYM"
ROSSIYA,295015,KRYM RESP, SIMFEROPOL G, OBEZDNAYA UL,4A,LITERA "A",KABINET 17
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035347602 from 2020-11-18
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 115037/22/82004-ИП from 2022-10-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "NOVYI KRYM"
ROSSIYA,295015,KRYM RESP, SIMFEROPOL G, OBEZDNAYA UL,4A,LITER "A",KABINET 17
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А83-6475/2021 from 2021-04-14
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 112248/23/82004-ИП from 2023-08-18, consolidated proceeding № 112248/23/82004-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "NOVYI KRYM"
ROSSIYA,295015,KRYM RESP, SIMFEROPOL G, OBEZDNAYA UL,4A,LITER "A",KABINET 17
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035347603 from 2020-11-18
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 112253/23/82004-ИП from 2023-08-18, consolidated proceeding № 112248/23/82004-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "NOVYI KRYM"
ROSSIYA,295015,KRYM RESP, SIMFEROPOL G, OBEZDNAYA UL,4A,LITER "A",KABINET 17
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035347602 from 2020-11-18
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,