Enforcement proceedings OOO TD "RUSSKII KUPEC"

Found 48 enforcement proceedings

# 390914/24/54005-ИП from 2024-12-16
OOO TD RUSSKII KUPEC
630000, NOVOSIBIRSK G, PETUHOVA UL,29, 310
Amount: 13565519, balance of debt: 13565519
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 023640130 from 2019-03-19
FSSP: ОСП по Кировскому району г. Новосибирска, 630048, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , ul. Nemirovicha-Danchenko, 100/1, ,

# 392505/24/54005-ИП from 2024-12-17
OOO TORGOVYI DOM "RUSSKII KUPEC"
ROSSIYA,630088, NOVOSIBIRSK G, PETUHOVA UL,29, 310
Amount: 10934876.43, balance of debt: 10934876.43
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 031215453 from 2019-07-02
FSSP: ОСП по Кировскому району г. Новосибирска, 630048, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , ul. Nemirovicha-Danchenko, 100/1, ,

# 126713/24/54005-ИП from 2024-05-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "RUSSKII KUPEC"
OBLAST NOVOSIBIRSKAYA, GOROD NOVOSIBIRSK, ULICA PETUHOVA, DOM 29, OFIS 310
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 540924100531304 from 2024-05-03
FSSP: ОСП по Кировскому району г. Новосибирска, 630048, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , ul. Nemirovicha-Danchenko, 100/1, ,

# 28409/24/54005-ИП from 2024-02-07, consolidated proceeding № 202616/23/54005-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "RUSSKII KUPEC"
OBLAST NOVOSIBIRSKAYA, GOROD NOVOSIBIRSK, ULICA PETUHOVA, DOM 29, OFIS 310
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 540923101580604 from 2024-02-05
FSSP: ОСП по Кировскому району г. Новосибирска, 630048, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , ul. Nemirovicha-Danchenko, 100/1, ,

# 229471/24/54005-ИП from 2024-07-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "RUSSKII KUPEC"
OBLAST NOVOSIBIRSKAYA, GOROD NOVOSIBIRSK, ULICA PETUHOVA, DOM 29, OFIS 310
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 540924101130004 from 2024-07-24
FSSP: ОСП по Кировскому району г. Новосибирска, 630048, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , ul. Nemirovicha-Danchenko, 100/1, ,

# 7059550/19/54005-ИП from 2019-09-13, consolidated proceeding № 7059550/19/54005-СД
OOO TORGOVYI DOM "RUSSKII KUPEC"
ROSSIYA,630088, NOVOSIBIRSK G, PETUHOVA UL,29, 310
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # А46-19989/2018 from 2019-08-09
FSSP: ОСП по Кировскому району г. Новосибирска, 630048, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , ul. Nemirovicha-Danchenko, 100/1, ,

# 8282/21/54005-ИП from 2021-01-20, consolidated proceeding № 7059550/19/54005-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "RUSSKII KUPEC"
ROSSIYA,630088,NOVOSIBIRSKAYA OBL, NOVOSIBIRSK G, PETUHOVA UL,29, 310
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 # 540300149 from 2021-01-19
FSSP: ОСП по Кировскому району г. Новосибирска, 630048, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , ul. Nemirovicha-Danchenko, 100/1, ,

# 40376/21/54005-ИП from 2021-03-17, consolidated proceeding № 7059550/19/54005-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "RUSSKII KUPEC"
ROSSIYA,630088,NOVOSIBIRSKAYA OBL, NOVOSIBIRSK G, PETUHOVA UL,29, 310
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 # 540301344 from 2021-03-16
FSSP: ОСП по Кировскому району г. Новосибирска, 630048, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , ul. Nemirovicha-Danchenko, 100/1, ,

# 320515/24/54005-ИП from 2024-10-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "RUSSKII KUPEC"
NOVOSIBIRSKAYA OBLAST, NOVOSIBIRSK G, PETUHOVA UL,29, 310
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 540924101670904 from 2024-10-22
FSSP: ОСП по Кировскому району г. Новосибирска, 630048, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , ul. Nemirovicha-Danchenko, 100/1, ,

# 202616/23/54005-ИП from 2023-10-10, consolidated proceeding № 202616/23/54005-СД
OOO TORGOVYI DOM "RUSSKII KUPEC"
ROSSIYA,630088, NOVOSIBIRSK G, PETUHOVA UL,29, 310
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 023640130 from 2019-03-19
FSSP: ОСП по Кировскому району г. Новосибирска, 630048, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , ul. Nemirovicha-Danchenko, 100/1, ,

# 202620/23/54005-ИП from 2023-10-10, consolidated proceeding № 202616/23/54005-СД
OOO TORGOVYI DOM "RUSSKII KUPEC"
ROSSIYA,630088, NOVOSIBIRSK G, PETUHOVA UL,29, 310
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 031215453 from 2019-07-02
FSSP: ОСП по Кировскому району г. Новосибирска, 630048, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , ul. Nemirovicha-Danchenko, 100/1, ,

# 37472/23/54005-ИП from 2022-08-16, consolidated proceeding № 37470/23/54005-СД
OOO TORGOVYI DOM "RUSSKII KUPEC"
ROSSIYA,630088, NOVOSIBIRSK G, PETUHOVA UL,29, 310
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 54005/22/720301 from 2022-07-26
FSSP: ОСП по Кировскому району г. Новосибирска, 630048, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , ul. Nemirovicha-Danchenko, 100/1, ,

# 37470/23/54005-ИП from 2022-06-27, consolidated proceeding № 37470/23/54005-СД
OOO TORGOVYI DOM "RUSSKII KUPEC"
ROSSIYA,630088, NOVOSIBIRSK G, PETUHOVA UL,29, 310
Amount: —, balance of debt: —
Object of execution: Procedural costs to the state's income (other income administrator with the code of the head of the CBC, except 322)
Executive document: The act on the case of an administrative offense # 5-28/2018 from 2019-01-15
FSSP: ОСП по Кировскому району г. Новосибирска, 630048, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , ul. Nemirovicha-Danchenko, 100/1, ,

# 125821/22/54005-ИП from 2022-07-18
OOO TD RUSSKII KUPEC
630000, NOVOSIBIRSK G, PETUHOVA UL,29, 310
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 043857473 from 2022-05-26
FSSP: ОСП по Кировскому району г. Новосибирска, 630048, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , ul. Nemirovicha-Danchenko, 100/1, ,

# 166992/23/54005-ИП from 2023-08-25
OOO TORGOVYI DOM "RUSSKII KUPEC"
ROSSIYA,630088, NOVOSIBIRSK G, PETUHOVA UL,29, 310
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 670001 from 2023-08-16
FSSP: ОСП по Кировскому району г. Новосибирска, 630048, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , ul. Nemirovicha-Danchenko, 100/1, ,

# 10875/25/54005-ИП from 2025-01-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "RUSSKII KUPEC"
630088, ROSSIYA, OBL NOVOSIBIRSKAYA, G NOVOSIBIRSK, UL PETUHOVA, DOM 29, OFIS 310DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 540924102068104 from 2025-01-20
FSSP: ОСП по Кировскому району г. Новосибирска, 630048, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , ul. Nemirovicha-Danchenko, 100/1, ,