Enforcement proceedings OOO MKK "TVERSKOI DEPOZIT"

Found 21 enforcement proceedings

# 187580/25/69046-ИП from 2025-07-28
OOO MKK "TVERSKOI DEPOZIT"
ROSSIYA,170001,TVERSKAYA OBL, TVER G, SPARTAKA UL,42, 25
Amount: 17500, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 69046/24/979842 from 2024-09-25
FSSP: СО по ВАШ по г. Твери и Калининскому району, 170100, Rossiya, Tverskaya obl., , g. Tver, , ul. Sovetskaya, d. 35, ,

# 132263/24/69046-ИП from 2024-07-24
OOO MKK "TVERSKOI DEPOZIT"
ROSSIYA,170001,TVERSKAYA OBL, TVER G, SPARTAKA UL,42, 25
Amount: 500000, balance of debt: 500000
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 # 5-6/2024 from 2024-01-22
FSSP: СО по ВАШ по г. Твери и Калининскому району, 170100, Rossiya, Tverskaya obl., , g. Tver, , ul. Sovetskaya, d. 35, ,

# 232503/25/98069-ИП from 2025-07-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MIKROKREDITNAYA KOMPANIYA "TVERSKOI DEPOZIT"
ROSSIYA,170001,TVERSKAYA OBL, TVER G, SPARTAKA UL,42, POMESHENIE 25
Amount: 42523.39, balance of debt: 32523.39
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1558 from 2024-06-14
FSSP: СОСП по Тверской области, 170100, Rossiya, Tverskaya obl., , g. Tver, , per. Svobodnyi, d. 2, ,

# 75088/25/69039-ИП from 2025-03-31
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MIKROKREDITNAYA KOMPANIYA "TVERSKOI DEPOZIT"
170001, ROSSIYA, OBL TVERSKAYA, G TVER, UL SPARTAKA, DOM 42, POM. 25DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 690024100170305 from 2025-03-31
FSSP: Пролетарское РОСП г. Твери, 170001, Rossiya, Tverskaya obl., , g. Tver, , Kalinina pr-kt, d. 64, ,

# 93936/25/69039-ИП from 2025-04-16
OOO MKK "TVERSKOI DEPOZIT"
ROSSIYA,170001,TVERSKAYA OBL, TVER G, SPARTAKA UL,42, POM.25
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 690022100584806 from 2024-05-31
FSSP: Пролетарское РОСП г. Твери, 170001, Rossiya, Tverskaya obl., , g. Tver, , Kalinina pr-kt, d. 64, ,

# 259786/24/69039-ИП from 2024-12-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MIKROKREDITNAYA KOMPANIYA "TVERSKOI DEPOZIT"
POMESH., TVERSKAYA OBLAST, TVER G, SPARTAKA UL,42,KORP25
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 690023101672707 from 2024-11-29
FSSP: Пролетарское РОСП г. Твери, 170001, Rossiya, Tverskaya obl., , g. Tver, , Kalinina pr-kt, d. 64, ,

# 65491/24/98069-ИП from 2024-06-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MIKROKREDITNAYA KOMPANIYA "TVERSKOI DEPOZIT"
ROSSIYA,170001,TVERSKAYA OBL, TVER G, SPARTAKA UL,42,POM.25
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 2024-06-14
FSSP: СОСП по Тверской области, 170100, Rossiya, Tverskaya obl., , g. Tver, , per. Svobodnyi, d. 2, ,