Enforcement proceedings OOO " TRIUMF "

Found 79 enforcement proceedings

# 157971/23/23024-ИП from 2023-11-07
OOO "TRIUMF"
ROSSIYA,352680,KRASNODARSKII KRAI,APSHERONSKII R-N,HADYZHENSK G, PROMYSLOVAYA UL,91
Amount: 15696.1, balance of debt: 5696.1
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: The executive list # ФС 035685152 from 2023-07-25
FSSP: Апшеронское РОСП, 352690, Rossiya, Krasnodarskii krai, , g. Apsheronsk, , ul. Lenina, d. 38, ,

# 15717/16/23024-ИП from 2016-05-11
OOO "TRIUMF"
352680,23, APSHERONSKII R-N,HADYZHENSK G, PROMYSLOVAYA UL,91
Amount: 0, balance of debt: 0
Object of execution: Confiscation of funds under non–corruption articles of the Criminal Code of the Russian Federation (code of the KBK chapter for FSSP - 322)
Executive document: A judicial act in the case of an administrative offense # А32-22914/2014 from 2014-11-17
FSSP: Апшеронское РОСП, 352690, Rossiya, Krasnodarskii krai, , g. Apsheronsk, , ul. Lenina, d. 38, ,

# 46644/23/23024-ИП from 2023-05-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU " TRIUMF "
ROSSIYA,352681,KRASNODARSKII KRAI,APSHERONSKII R-N,HADYZHENSK G, PROMYSLOVAYA UL,91
Amount: 3000, 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: Court order # А32-33902/2022 from 2022-07-18
FSSP: Апшеронское РОСП, 352690, Rossiya, Krasnodarskii krai, , g. Apsheronsk, , ul. Lenina, d. 38, ,

# 22567/21/23024-ИП from 2021-03-25, consolidated proceeding № 90423/21/23024-СД
OOO " TRIUMF "
352680,23, APSHERONSKII R-N,HADYZHENSK G, PROMYSLOVAYA UL,91
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23024/21/78831 from 2021-03-04
FSSP: Апшеронское РОСП, 352690, Rossiya, Krasnodarskii krai, , g. Apsheronsk, , ul. Lenina, d. 38, ,

# 22568/21/23024-ИП from 2021-03-25, consolidated proceeding № 90423/21/23024-СД
OOO " TRIUMF "
352680,23, APSHERONSKII R-N,HADYZHENSK G, PROMYSLOVAYA UL,91
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23024/21/78814 from 2021-03-04
FSSP: Апшеронское РОСП, 352690, Rossiya, Krasnodarskii krai, , g. Apsheronsk, , ul. Lenina, d. 38, ,

# 90423/21/23024-ИП from 2021-10-04, consolidated proceeding № 90423/21/23024-СД
OOO " TRIUMF "
ROSSIYA,352681,KRASNODARSKII KRAI,APSHERONSKII R-N,HADYZHENSK G, PROMYSLOVAYA UL,91
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23024/21/226064 from 2021-06-22
FSSP: Апшеронское РОСП, 352690, Rossiya, Krasnodarskii krai, , g. Apsheronsk, , ul. Lenina, d. 38, ,

# 90424/21/23024-ИП from 2021-10-04, consolidated proceeding № 90423/21/23024-СД
OOO " TRIUMF "
ROSSIYA,352681,KRASNODARSKII KRAI,APSHERONSKII R-N,HADYZHENSK G, PROMYSLOVAYA UL,91
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23024/21/226065 from 2021-06-22
FSSP: Апшеронское РОСП, 352690, Rossiya, Krasnodarskii krai, , g. Apsheronsk, , ul. Lenina, d. 38, ,

# 131105/22/23024-ИП from 2022-10-21, consolidated proceeding № 131105/22/23024-СД
"TRIUMF"
ROSSIYA,352680,KRASNODARSKII KRAI,APSHERONSKII R-N,HADYZHENSK G, PROMYSLOVAYA UL,91
Amount: 702.1, balance of debt: 702.1
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: The executive list # ФС 038521354 from 2021-10-29
FSSP: Апшеронское РОСП, 352690, Rossiya, Krasnodarskii krai, , g. Apsheronsk, , ul. Lenina, d. 38, ,

# 131104/22/23024-ИП from 2022-10-21, consolidated proceeding № 131105/22/23024-СД
"TRIUMF"
ROSSIYA,352680,KRASNODARSKII KRAI,APSHERONSKII R-N,HADYZHENSK G, PROMYSLOVAYA UL,91
Amount: 962.4, balance of debt: 962.4
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: The executive list # ФС 040293132 from 2021-10-15
FSSP: Апшеронское РОСП, 352690, Rossiya, Krasnodarskii krai, , g. Apsheronsk, , ul. Lenina, d. 38, ,

# 65749/23/23024-ИП from 2023-06-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU " TRIUMF "
ROSSIYA,352681,KRASNODARSKII KRAI,APSHERONSKII R-N,HADYZHENSK G, PROMYSLOVAYA UL,91
Amount: 56954.88, balance of debt: 46954.88
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: The executive list # ФС 035676232 from 2023-03-30
FSSP: Апшеронское РОСП, 352690, Rossiya, Krasnodarskii krai, , g. Apsheronsk, , ul. Lenina, d. 38, ,

# 185374/24/98023-ИП from 2024-06-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU " TRIUMF "
ROSSIYA,352681,KRASNODARSKII KRAI,APSHERONSKII R-N,HADYZHENSK G, PROMYSLOVAYA UL,91
Amount: 200217.82, balance of debt: 187119.46
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 188 from 2024-06-14
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 114516/25/98023-ИП from 2025-05-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU " TRIUMF "
ROSSIYA,352681,KRASNODARSKII KRAI,APSHERONSKII R-N,HADYZHENSK G, PROMYSLOVAYA UL,91
Amount: 152500.71, balance of debt: 142500.71
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 596 from 2025-05-15
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 462511/25/98023-ИП from 2025-12-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU " TRIUMF "
ROSSIYA,352681,KRASNODARSKII KRAI,APSHERONSKII R-N,HADYZHENSK G, PROMYSLOVAYA UL,91
Amount: 32418.54, balance of debt: 32418.54
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1404 from 2025-12-12
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 168572/23/23024-ИП from 2023-12-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU " TRIUMF "
KRAI KRASNODARSKII, R-N APSHERONSKII, G. HADYZHENSK, UL. PROMYSLOVAYA, D. 91
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230522200017303 from 2023-11-15
FSSP: Апшеронское РОСП, 352690, Rossiya, Krasnodarskii krai, , g. Apsheronsk, , ul. Lenina, d. 38, ,

# 46644/23/23024-ИП from 2023-05-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU " TRIUMF "
ROSSIYA,352681,KRASNODARSKII KRAI,APSHERONSKII R-N,HADYZHENSK G, PROMYSLOVAYA UL,91
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 # А32-33902/2022 from 2022-07-18
FSSP: Апшеронское РОСП, 352690, Rossiya, Krasnodarskii krai, , g. Apsheronsk, , ul. Lenina, d. 38, ,