Enforcement proceedings OOO "TDK"

Found 117 enforcement proceedings

# 579692/25/78002-ИП from 2025-06-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TDK"
194214, ROSSIYA, G SANKT-PETERBURG, G SANKT-PETERBURG, UL ESENINA, DOM 2, STR. A, POM. 2N DOM D. 18 KORPUS, KOMNATA 225
Amount: 396.03, balance of debt: 396.03
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 782924103501307 from 2025-06-04
FSSP: Выборгский РОСП, 194352, Sankt-Peterburg g,,,,,, Sirenevyi b-r, 9

# 641129/25/78002-ИП from 2025-07-03
OOO "TDK"
194356, G. SANKT-PETERBURG, UL. ESENINA, D. 18, K. 2, LIT. A, POM. 2-N, KOM. 225
Amount: 1342, balance of debt: 1342
Object of execution: State duty awarded by the court
Executive document: The executive list # 78RS0008#2-1625/2022#2 from 2025-06-23
FSSP: Выборгский РОСП, 194352, Sankt-Peterburg g,,,,,, Sirenevyi b-r, 9

# 303897/21/78002-ИП from 2021-10-13, consolidated proceeding № 151707/22/78002-СД
OOO "TDK"
ROSSIYA,194356,SANKT-PETERBURG, SANKT-PETERBURG G, ESENINA UL,18,2A,2N
Amount: 376245.49, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 78002/21/2007298 from 2021-10-11
FSSP: Выборгский РОСП, 194352, Sankt-Peterburg g,,,,,, Sirenevyi b-r, 9

# 66909/22/78002-ИП from 2021-10-20, consolidated proceeding № 151707/22/78002-СД
OOO "TDK"
ROSSIYA,194356,SANKT-PETERBURG, SANKT-PETERBURG G, ESENINA UL,18,2A,2N
Amount: 438477.69, balance of debt: 438477.69
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 037642578 from 2021-10-04
FSSP: Выборгский РОСП, 194352, Sankt-Peterburg g,,,,,, Sirenevyi b-r, 9

# 365115/21/78002-ИП from 2021-11-24, consolidated proceeding № 151707/22/78002-СД
OOO "TDK"
ROSSIYA,194356,SANKT-PETERBURG, SANKT-PETERBURG G, ESENINA UL,18,2A,2N
Amount: 55877.27, balance of debt: 44496.14
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 037643278 from 2021-10-15
FSSP: Выборгский РОСП, 194352, Sankt-Peterburg g,,,,,, Sirenevyi b-r, 9

# 373426/21/78002-ИП from 2021-12-01, consolidated proceeding № 151707/22/78002-СД
OOO "TDK"
ROSSIYA,194356,SANKT-PETERBURG, SANKT-PETERBURG G, ESENINA UL,18,2A,2N
Amount: 2226903.32, balance of debt: 1914657.67
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 037646908 from 2021-10-21
FSSP: Выборгский РОСП, 194352, Sankt-Peterburg g,,,,,, Sirenevyi b-r, 9

# 409532/21/78002-ИП from 2021-12-29, consolidated proceeding № 151707/22/78002-СД
OOO "TDK"
ROSSIYA,194356,SANKT-PETERBURG, SANKT-PETERBURG G, ESENINA UL,18,2A,2N
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 78002/21/2662401 from 2021-12-24
FSSP: Выборгский РОСП, 194352, Sankt-Peterburg g,,,,,, Sirenevyi b-r, 9

# 253253/22/78002-ИП from 2022-08-15, consolidated proceeding № 151707/22/78002-СД
OOO "TDK"
ROSSIYA,194356,SANKT-PETERBURG, SANKT-PETERBURG G, ESENINA UL,18,2A,2N
Amount: 455820, balance of debt: 426000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037681128 from 2022-04-21
FSSP: Выборгский РОСП, 194352, Sankt-Peterburg g,,,,,, Sirenevyi b-r, 9

# 228423/22/78002-ИП from 2022-07-22, consolidated proceeding № 151707/22/78002-СД
OOO "TDK"
ROSSIYA,194356,SANKT-PETERBURG, SANKT-PETERBURG G, ESENINA UL,18,2A,2N/225
Amount: 452098.78, balance of debt: 422522.23
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037687578 from 2022-05-16
FSSP: Выборгский РОСП, 194352, Sankt-Peterburg g,,,,,, Sirenevyi b-r, 9

# 443760/22/78002-ИП from 2022-12-13, consolidated proceeding № 151707/22/78002-СД
OOO "TDK"
ROSSIYA,194356,SANKT-PETERBURG, SANKT-PETERBURG G, ESENINA UL,18,2A,2N KOM 225
Amount: 808289.77, balance of debt: 755411
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039433707 from 2022-10-31
FSSP: Выборгский РОСП, 194352, Sankt-Peterburg g,,,,,, Sirenevyi b-r, 9

# 122450/23/78002-ИП from 2023-04-03, consolidated proceeding № 151707/22/78002-СД
OOO "TDK"
ROSSIYA,194356,SANKT-PETERBURG, SANKT-PETERBURG G, ESENINA UL,18,2A,2N
Amount: 33541.07, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 78002/22/1270426 from 2022-08-02
FSSP: Выборгский РОСП, 194352, Sankt-Peterburg g,,,,,, Sirenevyi b-r, 9

# 213905/23/78002-ИП from 2023-05-26, consolidated proceeding № 151707/22/78002-СД
OOO "TDK"
ROSSIYA,194356,SANKT-PETERBURG, SANKT-PETERBURG G, ESENINA UL,18,2A,225
Amount: 776680.96, balance of debt: 725870.06
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 036689166 from 2021-08-04
FSSP: Выборгский РОСП, 194352, Sankt-Peterburg g,,,,,, Sirenevyi b-r, 9

# 337379/23/78002-ИП from 2023-08-03
OOO "TDK"
ROSSIYA,194356,SANKT-PETERBURG, SANKT-PETERBURG G, ESENINA UL,18,2A,2N
Amount: 101691.38, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 78002/22/1270425 from 2022-08-02
FSSP: Выборгский РОСП, 194352, Sankt-Peterburg g,,,,,, Sirenevyi b-r, 9

# 122963/22/78002-ИП from 2022-04-21, consolidated proceeding № 151707/22/78002-СД
OOO "TDK"
ROSSIYA,194356,SANKT-PETERBURG, SANKT-PETERBURG G, ESENINA UL,18,2A,2N
Amount: 417880.46, balance of debt: 390542.49
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 036686822 from 2021-09-06
FSSP: Выборгский РОСП, 194352, Sankt-Peterburg g,,,,,, Sirenevyi b-r, 9

# 267490/25/78002-ИП from 2025-03-06
OOO "TDK"
ROSSIYA,194356,SANKT-PETERBURG, SANKT-PETERBURG G, ESENINA UL,18,2A,225
Amount: 2155807.63, balance of debt: 2155807.63
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049055514 from 2025-01-20
FSSP: Выборгский РОСП, 194352, Sankt-Peterburg g,,,,,, Sirenevyi b-r, 9

# 50789/23/78002-ИП from 2023-02-06
OOO "TDK"
ROSSIYA,194356,SANKT-PETERBURG, SANKT-PETERBURG G, ESENINA UL,18,2A,2N KOM 225
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040373827 from 2023-01-16
FSSP: Выборгский РОСП, 194352, Sankt-Peterburg g,,,,,, Sirenevyi b-r, 9

# 446330/23/78002-ИП from 2023-10-16
OOO "TDK"
ROSSIYA,194356,SANKT-PETERBURG, SANKT-PETERBURG G, ESENINA UL,18,2A,225
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 035434024 from 2021-12-23
FSSP: Выборгский РОСП, 194352, Sankt-Peterburg g,,,,,, Sirenevyi b-r, 9

# 32952/24/78002-ИП from 2024-01-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TDK"
POMESHENIE 2 - N, SANKT-PETERBURG G, ESENINA ULICA,18,KORPUS2 LITER A,225
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 782923100424508 from 2024-01-19
FSSP: Выборгский РОСП, 194352, Sankt-Peterburg g,,,,,, Sirenevyi b-r, 9

# 391919/24/78002-ИП from 2024-05-20
OOO "TDK"
ROSSIYA,194356,SANKT-PETERBURG, SANKT-PETERBURG G, ESENINA UL,18,2A,225
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045894568 from 2024-04-09
FSSP: Выборгский РОСП, 194352, Sankt-Peterburg g,,,,,, Sirenevyi b-r, 9

# 97028/24/78002-ИП from 2024-02-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TDK"
POMESHENIE 2 - N, SANKT-PETERBURG G, ESENINA ULICA,18,KORPUS2 LITER A,225
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 782923101694806 from 2024-02-16
FSSP: Выборгский РОСП, 194352, Sankt-Peterburg g,,,,,, Sirenevyi b-r, 9

# 574662/24/78002-ИП from 2024-07-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TDK"
POMESHENIE 2 - N, SANKT-PETERBURG G, ESENINA ULICA,18,KORPUS2 LITER A,225
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 782924100749405 from 2024-07-11
FSSP: Выборгский РОСП, 194352, Sankt-Peterburg g,,,,,, Sirenevyi b-r, 9

# 408982/23/78002-ИП from 2023-09-25
OOO "TDK"
ROSSIYA,194356,SANKT-PETERBURG, SANKT-PETERBURG G, ESENINA UL,18,2A,225
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040373379 from 2023-02-03
FSSP: Выборгский РОСП, 194352, Sankt-Peterburg g,,,,,, Sirenevyi b-r, 9

# 207720/25/78002-ИП from 2025-02-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TDK"
ROSSIYA, G SANKT-PETERBURG, UL ESENINA, D. 18, KORP. 2, ST. A, OF. POM. 2N, KOMNATA 225
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 782924101984705 from 2025-02-18
FSSP: Выборгский РОСП, 194352, Sankt-Peterburg g,,,,,, Sirenevyi b-r, 9

# 199482/23/78002-ИП from 2023-05-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TDK"
POMESHENIE 2 - N, SANKT-PETERBURG G, ESENINA ULICA,18,KORPUS2 LITER A,225
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 782922102597307 from 2023-05-16
FSSP: Выборгский РОСП, 194352, Sankt-Peterburg g,,,,,, Sirenevyi b-r, 9

# 409699/21/78002-ИП from 2021-12-29
OOO TDK 1097847117521
194021,78, SANKT-PETERBURG G, SHATELENA, 6, 2N
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810547210921001959 from 2021-09-21
FSSP: Выборгский РОСП, 194352, Sankt-Peterburg g,,,,,, Sirenevyi b-r, 9

# 4981/22/78002-ИП from 2022-01-11
OOO TDK -LIZINGOPOLUCHATEL 1097847117521
194021,78, SANKT-PETERBURG G, SHATELENA, 6, P.2-N
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810578210923321876 from 2021-09-23
FSSP: Выборгский РОСП, 194352, Sankt-Peterburg g,,,,,, Sirenevyi b-r, 9

# 411057/21/78002-ИП from 2021-12-30
OOO TDK 1097847117521
194021,78, SANKT-PETERBURG G, SHATELENA, 6, 2N
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810547210927019825 from 2021-09-27
FSSP: Выборгский РОСП, 194352, Sankt-Peterburg g,,,,,, Sirenevyi b-r, 9

# 39301/22/78002-ИП from 2022-02-07, consolidated proceeding № 151707/22/78002-СД
OOO "TDK"
ROSSIYA,194356,SANKT-PETERBURG, SANKT-PETERBURG G, ESENINA UL,18,2A,2N
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 78002/21/1664383 from 2021-08-04
FSSP: Выборгский РОСП, 194352, Sankt-Peterburg g,,,,,, Sirenevyi b-r, 9

# 134399/22/78002-ИП from 2022-05-05
OOO "TDK"
ROSSIYA,194356,SANKT-PETERBURG, SANKT-PETERBURG G, ESENINA UL,18,2A,2N
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 782921103224406 from 2022-04-04
FSSP: Выборгский РОСП, 194352, Sankt-Peterburg g,,,,,, Sirenevyi b-r, 9

# 379044/22/78002-ИП from 2022-11-09
OOO "TDK"
ROSSIYA,194356,SANKT-PETERBURG, SANKT-PETERBURG G, ESENINA UL,18,2A,2N
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 038607117 from 2022-07-06
FSSP: Выборгский РОСП, 194352, Sankt-Peterburg g,,,,,, Sirenevyi b-r, 9

# 346030/22/78002-ИП from 2022-10-21
OOO "TDK"
ROSSIYA,194356,SANKT-PETERBURG, SANKT-PETERBURG G, ESENINA UL,18,2A,2N
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # СП 139053 from 2022-06-08
FSSP: Выборгский РОСП, 194352, Sankt-Peterburg g,,,,,, Sirenevyi b-r, 9

# 403079/22/78002-ИП from 2022-11-21
OOO "TDK"
ROSSIYA,194356,SANKT-PETERBURG, SANKT-PETERBURG G, ESENINA UL,18,2A,2N KOM 225
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 782922100910505 from 2022-10-18
FSSP: Выборгский РОСП, 194352, Sankt-Peterburg g,,,,,, Sirenevyi b-r, 9

# 339684/23/78002-ИП from 2023-08-04
OOO "TDK"
ROSSIYA,194356,SANKT-PETERBURG, SANKT-PETERBURG G, ESENINA UL,18,2A,225
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # СП 139053 from 2022-06-08
FSSP: Выборгский РОСП, 194352, Sankt-Peterburg g,,,,,, Sirenevyi b-r, 9

# 283939/23/78002-ИП from 2023-07-07
OOO "TDK"
ROSSIYA,194356,SANKT-PETERBURG, SANKT-PETERBURG G, ESENINA UL,18,2A,225
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 041073911 from 2023-05-24
FSSP: Выборгский РОСП, 194352, Sankt-Peterburg g,,,,,, Sirenevyi b-r, 9

# 105678/22/78002-ИП from 2022-04-06
OOO "TDK"
ROSSIYA,194356,SANKT-PETERBURG, SANKT-PETERBURG G, ESENINA UL,18,2A,2N
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 78002/22/920991 from 2022-03-14
FSSP: Выборгский РОСП, 194352, Sankt-Peterburg g,,,,,, Sirenevyi b-r, 9

# 277567/24/98078-ИП from 2024-11-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TDK"
194356,ROSSIYA,SANKT-PETERBURG G, ESENINA UL,18,2 LITER A,POMESHENIE 2-N,KOMNATA 225
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 # 1675 from 2024-11-08
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 170294/22/78022-ИП from 2022-09-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TDK"
194356,ROSSIYA,SANKT-PETERBURG G, ESENINA UL,18,2 LITER A,POMESHENIE 2-N,KOMNATA 225
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 # 3248 from 2022-08-25
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 194866/22/78022-ИП from 2022-10-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TDK"
194356,ROSSIYA,SANKT-PETERBURG G, ESENINA UL,18,2 LITER A,POMESHENIE 2-N,KOMNATA 225
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 # 3442 from 2022-10-06
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 69204/24/98078-ИП from 2024-04-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TDK"
194356,ROSSIYA,SANKT-PETERBURG G, ESENINA UL,18,2 LITER A,POMESHENIE 2-N,KOMNATA 225
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 # 265 from 2024-04-25
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,