Enforcement proceedings OOO "TD RUSSKOE KUPECHESTVO"

Found 77 enforcement proceedings

# 42289/18/37004-ИП from 2018-09-25, consolidated proceeding № 42289/18/37004-СД
OOO "TD RUSSKOE KUPECHESTVO"
153021,37, IVANOVO G, POLYAKOVOI UL,6ZH
Amount: 121640.26, balance of debt: 111270.8
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС026469090 from 2018-09-13
FSSP: Фрунзенское РОСП г. Иваново, 153000, Rossiya, Ivanovskaya obl., , g. Ivanovo, , ul. Bagaeva, d. 27, ,

# 14356/19/37004-ИП from 2019-03-12, consolidated proceeding № 42289/18/37004-СД
OOO TORGOVYI DOM RUSSKOE KUPECHESTVO
ROSSIYA,153021, IVANOVO G, POLYAKOVOI UL,6 ZH
Amount: 1365924.69, balance of debt: 1276565.13
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС026853777 from 2019-02-06
FSSP: Фрунзенское РОСП г. Иваново, 153000, Rossiya, Ivanovskaya obl., , g. Ivanovo, , ul. Bagaeva, d. 27, ,

# 14866/19/37004-ИП from 2019-03-15, consolidated proceeding № 42289/18/37004-СД
OOO TORGOVYI DOM RUSSKOE KUPECHESTVO
ROSSIYA,153021, IVANOVO G, POLYAKOVOI UL,6 ZH
Amount: 572314.31, balance of debt: 534873.19
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС028432036 from 2019-03-07
FSSP: Фрунзенское РОСП г. Иваново, 153000, Rossiya, Ivanovskaya obl., , g. Ivanovo, , ul. Bagaeva, d. 27, ,

# 61332/18/37004-ИП from 2018-12-17, consolidated proceeding № 42289/18/37004-СД
OOO TORGOVYI DOM RUSSKOE KUPECHESTVO
ROSSIYA,153021, IVANOVO G, POLYAKOVOI UL,6 ZH
Amount: 2489648.8, balance of debt: 2326774.58
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС027744898 from 2018-11-26
FSSP: Фрунзенское РОСП г. Иваново, 153000, Rossiya, Ivanovskaya obl., , g. Ivanovo, , ul. Bagaeva, d. 27, ,

# 62984/18/37004-ИП from 2019-01-09, consolidated proceeding № 42289/18/37004-СД
OOO TORGOVYI DOM RUSSKOE KUPECHESTVO
ROSSIYA,153021, IVANOVO G, POLYAKOVOI UL,6 ZH
Amount: 32371296.79, balance of debt: 30253548.4
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС023440748 from 2018-11-21
FSSP: Фрунзенское РОСП г. Иваново, 153000, Rossiya, Ivanovskaya obl., , g. Ivanovo, , ul. Bagaeva, d. 27, ,

# 49410/19/37004-ИП from 2019-08-21, consolidated proceeding № 42289/18/37004-СД
OOO TORGOVYI DOM RUSSKOE KUPECHESTVO
ROSSIYA,153021, IVANOVO G, POLYAKOVOI UL,6 ZH
Amount: 32246134.65, balance of debt: 30136574.44
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС023442711 from 2019-06-06
FSSP: Фрунзенское РОСП г. Иваново, 153000, Rossiya, Ivanovskaya obl., , g. Ivanovo, , ul. Bagaeva, d. 27, ,

# 46531/19/37004-ИП from 2019-08-08, consolidated proceeding № 42289/18/37004-СД
OOO TORGOVYI DOM RUSSKOE KUPECHESTVO
ROSSIYA,153021, IVANOVO G, POLYAKOVOI UL,6 ZH
Amount: 42378997.8, balance of debt: 39606540
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС023444704 from 2019-04-24
FSSP: Фрунзенское РОСП г. Иваново, 153000, Rossiya, Ivanovskaya obl., , g. Ivanovo, , ul. Bagaeva, d. 27, ,

# 79544/19/37004-ИП from 2019-12-10, consolidated proceeding № 42289/18/37004-СД
OOO TORGOVYI DOM RUSSKOE KUPECHESTVO
ROSSIYA,153021, IVANOVO G, POLYAKOVOI UL,6 ZH
Amount: 11685.66, balance of debt: 1685.66
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС028434298 from 2019-10-28
FSSP: Фрунзенское РОСП г. Иваново, 153000, Rossiya, Ivanovskaya obl., , g. Ivanovo, , ul. Bagaeva, d. 27, ,

# 73228/19/37004-ИП from 2019-11-19, consolidated proceeding № 42289/18/37004-СД
OOO TORGOVYI DOM RUSSKOE KUPECHESTVO
ROSSIYA,153021, IVANOVO G, POLYAKOVOI UL,6 ZH
Amount: 427124.87, balance of debt: 399182.12
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС028434255 from 2019-10-22
FSSP: Фрунзенское РОСП г. Иваново, 153000, Rossiya, Ivanovskaya obl., , g. Ivanovo, , ul. Bagaeva, d. 27, ,

# 27252/23/37004-ИП from 2023-03-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM RUSSKOE KUPECHESTVO"
ROSSIYA,153021,IVANOVSKAYA OBL, IVANOVO G, POLYAKOVOI UL,6ZH
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 042527296 from 2023-02-08
FSSP: Фрунзенское РОСП г. Иваново, 153000, Rossiya, Ivanovskaya obl., , g. Ivanovo, , ul. Bagaeva, d. 27, ,

# 17274/23/37004-ИП from 2023-02-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM RUSSKOE KUPECHESTVO"
ROSSIYA,153021,IVANOVSKAYA OBL, IVANOVO G, POLYAKOVOI UL,6ZH
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: Court order # А17-11045/2022 from 2022-11-23
FSSP: Фрунзенское РОСП г. Иваново, 153000, Rossiya, Ivanovskaya obl., , g. Ivanovo, , ul. Bagaeva, d. 27, ,