Enforcement proceedings OOO "TORGOVO-INVESTICIONNAYA KOMPANIYA"

Found 21 enforcement proceedings

# 1011947/24/23041-ИП from 2024-12-03
OOO "TORGOVO-INVESTICIONNAYA KOMPANIYA"
ROSSIYA,350062,KRASNODARSKII KRAI, KRASNODAR G, SOVHOZNAYA UL,18, POM. 54
Amount: 895006.72, balance of debt: 777321.04
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048761547 from 2024-10-23
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,

# 252977/25/23039-ИП from 2025-05-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO-INVESTICIONNAYA KOMPANIYA"
ROSSIYA,350007, KRAI,KRASNODARSKII R-N,KRASNODAR G, INDUSTRIALNAYA UL,12
Amount: 58642.85, balance of debt: 48642.85
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230124101756806 from 2025-05-16
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 1011947/24/23041-ИП from 2024-12-03
OOO "TORGOVO-INVESTICIONNAYA KOMPANIYA"
ROSSIYA,350062,KRASNODARSKII KRAI, KRASNODAR G, SOVHOZNAYA UL,18, POM. 54
Amount: 666212.93, balance of debt: 548527.25
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048761547 from 2024-10-23
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,

# 252977/25/23039-ИП from 2025-05-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO-INVESTICIONNAYA KOMPANIYA"
ROSSIYA,350007, KRAI,KRASNODARSKII R-N,KRASNODAR G, INDUSTRIALNAYA UL,12
Amount: 43513.63, balance of debt: 33513.63
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230124101756806 from 2025-05-16
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 401057/25/23039-ИП from 2025-09-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO-INVESTICIONNAYA KOMPANIYA"
ROSSIYA,350007, KRAI,KRASNODARSKII R-N,KRASNODAR G, INDUSTRIALNAYA UL,12
Amount: 38667.21, balance of debt: 38667.21
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230125102081708 from 2025-09-09
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 1011947/24/23041-ИП from 2024-12-03
OOO "TORGOVO-INVESTICIONNAYA KOMPANIYA"
ROSSIYA,350062,KRASNODARSKII KRAI, KRASNODAR G, SOVHOZNAYA UL,18, POM. 54
Amount: 809280.14, balance of debt: 691594.46
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048761547 from 2024-10-23
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,

# 1011947/24/23041-ИП from 2024-12-03
OOO "TORGOVO-INVESTICIONNAYA KOMPANIYA"
ROSSIYA,350062,KRASNODARSKII KRAI, KRASNODAR G, SOVHOZNAYA UL,18, POM. 54
Amount: 666212.93, balance of debt: 548527.25
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048761547 from 2024-10-23
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,

# 289998/23/23041-ИП from 2023-08-07
OOO "TORGOVO-INVESTICIONNAYA KOMPANIYA"
ROSSIYA,350062,KRASNODARSKII KRAI, KRASNODAR G, SOVHOZNAYA UL,18, POM. 54
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А32-64810/2022 from 2022-12-28
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,