Enforcement proceedings OOO "TD PKM"

Found 15 enforcement proceedings

# 92016/25/82014-ИП from 2025-04-24
"TORGOVYI DOM PERVYI KRYMSKII MASLOZAVOD"
ROSSIYA,297022,KRYM RESP,KRASNOGVARDEISKII R-N, KLIMOVO S,KRASNOARMEISKAYA UL,2, 18
Amount: 40000, balance of debt: 30000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 491-01-71/2024-6531-5 from 2025-02-04
FSSP: ОСП по Красногвардейскому району, 297000, Rossiya, Resp. Krym, Krasnogvardeiskii r-n, , pgt. Krasnogvardeiskoe, ul. CHkalova, d. 8, ,

# 181181/25/82014-ИП from 2025-09-09
"TORGOVYI DOM PERVYI KRYMSKII MASLOZAVOD"
CA65EECA-5986-4CB4-ADD3-9FE038BD5BC2,643,297022, KRASNOGVARDEISKII R-N, KLIMOVO S,KRASNOARMEISKAYA UL,2, POM.18
Amount: 60000, balance of debt: 60000
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 05-0148/56/2025#1 from 2025-09-08
FSSP: ОСП по Красногвардейскому району, 297000, Rossiya, Resp. Krym, Krasnogvardeiskii r-n, , pgt. Krasnogvardeiskoe, ul. CHkalova, d. 8, ,

# 186705/25/82014-ИП from 2025-09-18
"TORGOVYI DOM PERVYI KRYMSKII MASLOZAVOD"
ROSSIYA,297022,KRYM RESP,KRASNOGVARDEISKII R-N, KLIMOVO S,KRASNOARMEISKAYA UL,2, 18
Amount: 339973.45, balance of debt: 339973.45
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: Court order # А83-11845/2025 from 2025-08-05
FSSP: ОСП по Красногвардейскому району, 297000, Rossiya, Resp. Krym, Krasnogvardeiskii r-n, , pgt. Krasnogvardeiskoe, ul. CHkalova, d. 8, ,

# 187475/25/82014-ИП from 2025-09-18
"TORGOVYI DOM PERVYI KRYMSKII MASLOZAVOD"
ROSSIYA,297022,KRYM RESP,KRASNOGVARDEISKII R-N, KLIMOVO S,KRASNOARMEISKAYA UL,2, 18
Amount: 196479, balance of debt: 196479
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А53-18342/2025 from 2025-06-03
FSSP: ОСП по Красногвардейскому району, 297000, Rossiya, Resp. Krym, Krasnogvardeiskii r-n, , pgt. Krasnogvardeiskoe, ul. CHkalova, d. 8, ,

# 205747/25/82014-ИП from 2025-10-08
OOO "TORGOVYI DOM PERVYI KRYMSKII MASLOZAVOD"
CA65EECA-5986-4CB4-ADD3-9FE038BD5BC2,643,297022, KRASNOGVARDEISKII R-N, KLIMOVO S,KRASNOARMEISKAYA UL,2, POM.18
Amount: 50000, balance of debt: 50000
Object of execution: A fine as a type of punishment in cases of AP, appointed by the court based on the results of consideration of the prosecutor's decision on an administrative offense (another income administrator with the code of the head of the KBK, except 322)
Executive document: The act on the case of an administrative offense # 05-0147/56/2025#2 from 2025-09-22
FSSP: ОСП по Красногвардейскому району, 297000, Rossiya, Resp. Krym, Krasnogvardeiskii r-n, , pgt. Krasnogvardeiskoe, ul. CHkalova, d. 8, ,

# 205828/25/82014-ИП from 2025-10-09
"TORGOVYI DOM PERVYI KRYMSKII MASLOZAVOD"
ROSSIYA,297022,KRYM RESP,KRASNOGVARDEISKII R-N, KLIMOVO S,KRASNOARMEISKAYA UL,2, 18
Amount: 4457280.36, balance of debt: 4457280.36
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047449162 from 2025-09-16
FSSP: ОСП по Красногвардейскому району, 297000, Rossiya, Resp. Krym, Krasnogvardeiskii r-n, , pgt. Krasnogvardeiskoe, ul. CHkalova, d. 8, ,

# 422252/25/98082-ИП from 2025-10-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM PERVYI KRYMSKII MASLOZAVOD"
ROSSIYA,297022,KRYM RESP,KRASNOGVARDEISKII R-N, KLIMOVO S,KRASNOARMEISKAYA UL,ZD. 2, POMESH. 18
Amount: 3776453.22, balance of debt: 3776453.22
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 158 from 2025-10-08
FSSP: СОСП по Республике Крым и г. Севастополю, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,