Enforcement proceedings OOO "TPK "IRBIS"

Found 115 enforcement proceedings

# 330445/25/34041-ИП from 2025-07-25, consolidated proceeding № 134400/24/34041-СД
OOO "TPK" IRBIS"
ROSSIYA,400002,VOLGOGRADSKAYA OBL, VOLGOGRAD G, KABARDINSKAYA UL,60/1,OFIS 1
Amount: 13000, balance of debt: 3000
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: The act on the case of an administrative offense # А12-19227/2022 from 2022-08-16
FSSP: Советское РОСП, 400011, Rossiya, Volgogradskaya obl., , g. Volgograd, , Universitetskii pr-kt, d. 64, ,

# 251377/23/34041-ИП from 2023-12-01, consolidated proceeding № 94335/24/34041-СД
OOO TORGOVO-PROIZVODSTVENNAYA KOMPANIYA IRBIS
400011,34, VOLGOGRAD, ELEKTROLESOVSKAYA, 35, 12
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 34041/22/97599 from 2022-01-31
FSSP: Советское РОСП, 400011, Rossiya, Volgogradskaya obl., , g. Volgograd, , Universitetskii pr-kt, d. 64, ,

# 251378/23/34041-ИП from 2023-12-01, consolidated proceeding № 134400/24/34041-СД
OOO TORGOVO-PROIZVODSTVENNAYA KOMPANIYA IRBIS
400011,34, VOLGOGRAD, ELEKTROLESOVSKAYA, 35, 12
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 34041/22/97576 from 2022-01-31
FSSP: Советское РОСП, 400011, Rossiya, Volgogradskaya obl., , g. Volgograd, , Universitetskii pr-kt, d. 64, ,

# 94335/24/34041-ИП from 2024-04-11, consolidated proceeding № 134400/24/34041-СД
OOO TORGOVO-PROIZVODSTVENNAYA KOMPANIYA IRBIS
400011,34, VOLGOGRAD, ELEKTROLESOVSKAYA, 35, 12
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 34041/22/586313 from 2022-06-20
FSSP: Советское РОСП, 400011, Rossiya, Volgogradskaya obl., , g. Volgograd, , Universitetskii pr-kt, d. 64, ,

# 94336/24/34041-ИП from 2024-04-11, consolidated proceeding № 134400/24/34041-СД
OOO TORGOVO-PROIZVODSTVENNAYA KOMPANIYA IRBIS
400011,34, VOLGOGRAD, ELEKTROLESOVSKAYA, 35, 12
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 34041/22/677347 from 2022-07-12
FSSP: Советское РОСП, 400011, Rossiya, Volgogradskaya obl., , g. Volgograd, , Universitetskii pr-kt, d. 64, ,

# 60477/23/98034-ИП from 2023-11-27, consolidated proceeding № 60477/23/98034-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO-PROIZVODSTVENNAYA KOMPANIYA "IRBIS"
ROSSIYA,400002,VOLGOGRADSKAYA OBL, VOLGOGRAD G, KABARDINSKAYA ULICA,60/1, 1
Amount: 120009.25, balance of debt: 110009.25
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2303 from 2023-11-23
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,

# 109352/24/98034-ИП from 2024-08-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO-PROIZVODSTVENNAYA KOMPANIYA "IRBIS"
ROSSIYA,400002,VOLGOGRADSKAYA OBL, VOLGOGRAD G, KABARDINSKAYA ULICA,60/1, 1
Amount: 124423.54, balance of debt: 114423.54
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3254 from 2024-08-14
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,

# 145396/25/98034-ИП from 2025-04-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO-PROIZVODSTVENNAYA KOMPANIYA "IRBIS"
ROSSIYA,400002,VOLGOGRADSKAYA OBL, VOLGOGRAD G, KABARDINSKAYA ULICA,60/1, 1
Amount: 109256.83, balance of debt: 99256.83
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 24 from 2025-04-13
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,

# 457919/25/98034-ИП from 2025-10-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO-PROIZVODSTVENNAYA KOMPANIYA "IRBIS"
ROSSIYA,400002,VOLGOGRADSKAYA OBL, VOLGOGRAD G, KABARDINSKAYA ULICA,60/1, 1
Amount: 83232.36, balance of debt: 73232.36
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 428 from 2025-10-08
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,

# 457919/25/98034-ИП from 2025-10-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO-PROIZVODSTVENNAYA KOMPANIYA "IRBIS"
ROSSIYA,400002,VOLGOGRADSKAYA OBL, VOLGOGRAD G, KABARDINSKAYA ULICA,60/1, 1
Amount: 73232.36, balance of debt: 73232.36
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 428 from 2025-10-08
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,

# 340134/24/34041-ИП from 2024-11-21, consolidated proceeding № 134400/24/34041-СД
OOO TORGOVO-PROIZVODSTVENNAYA KOMPANIYA IRBIS
400011,34, VOLGOGRAD, ELEKTROLESOVSKAYA, 35, 12
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810534240819028591 from 2024-08-19
FSSP: Советское РОСП, 400011, Rossiya, Volgogradskaya obl., , g. Volgograd, , Universitetskii pr-kt, d. 64, ,

# 134400/24/34041-ИП from 2024-05-24, consolidated proceeding № 134400/24/34041-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO-PROIZVODSTVENNAYA KOMPANIYA "IRBIS"
ROSSIYA,400002,VOLGOGRADSKAYA OBL, VOLGOGRAD G, KABARDINSKAYA UL,60/1, 1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040307331 from 2024-04-03
FSSP: Советское РОСП, 400011, Rossiya, Volgogradskaya obl., , g. Volgograd, , Universitetskii pr-kt, d. 64, ,

# 179016/23/34041-ИП from 2023-09-21, consolidated proceeding № 66384/19/34041-СД
OOO TORGOVO-PROIZVODSTVENNAYA KOMPANIYA IRBIS
400011,34, VOLGOGRAD, ELEKTROLESOVSKAYA, 35, 12
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810534230620136332 from 2023-06-20
FSSP: Советское РОСП, 400011, Rossiya, Volgogradskaya obl., , g. Volgograd, , Universitetskii pr-kt, d. 64, ,

# 66384/19/34041-ИП from 2019-07-10, consolidated proceeding № 66384/19/34041-СД
OOO "TPK "IRBIS"
ROSSIYA,400002, VOLGOGRAD G, KABARDINSKAYA UL,60/1, 1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 028813744 from 2019-06-07
FSSP: Советское РОСП, 400011, Rossiya, Volgogradskaya obl., , g. Volgograd, , Universitetskii pr-kt, d. 64, ,

# 126689/22/34041-ИП from 2022-09-05, consolidated proceeding № 66384/19/34041-СД
OOO "TPK" IRBIS"
ROSSIYA,400002,VOLGOGRADSKAYA OBL, VOLGOGRAD G, KABARDINSKAYA UL,60/1,OFIS 1
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: The act on the case of an administrative offense # А12-19227/2022 from 2022-07-20
FSSP: Советское РОСП, 400011, Rossiya, Volgogradskaya obl., , g. Volgograd, , Universitetskii pr-kt, d. 64, ,

# 128353/22/34041-ИП from 2022-09-06, consolidated proceeding № 66384/19/34041-СД
OOO "TPK" IRBIS"
ROSSIYA,400002,VOLGOGRADSKAYA OBL, VOLGOGRAD G, KABARDINSKAYA UL,60/1,OFIS 1
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 036335803 from 2022-08-24
FSSP: Советское РОСП, 400011, Rossiya, Volgogradskaya obl., , g. Volgograd, , Universitetskii pr-kt, d. 64, ,

# 230073/24/34041-ИП from 2024-08-26, consolidated proceeding № 134400/24/34041-СД
OOO TORGOVO-PROIZVODSTVENNAYA KOMPANIYA IRBIS
400011,34, VOLGOGRAD, ELEKTROLESOVSKAYA, 35, 12
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810534240527097747 from 2024-05-27
FSSP: Советское РОСП, 400011, Rossiya, Volgogradskaya obl., , g. Volgograd, , Universitetskii pr-kt, d. 64, ,

# 100624/22/34041-ИП from 2022-07-18, consolidated proceeding № 66384/19/34041-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO-PROIZVODSTVENNAYA KOMPANIYA "IRBIS"
ROSSIYA,400002,VOLGOGRADSKAYA OBL, VOLGOGRAD G, KABARDINSKAYA UL,60/1, 1
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 # 984 from 2022-07-14
FSSP: Советское РОСП, 400011, Rossiya, Volgogradskaya obl., , g. Volgograd, , Universitetskii pr-kt, d. 64, ,