Enforcement proceedings OOO "TDE"

Found 79 enforcement proceedings

# 93288/25/25043-ИП from 2025-07-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TDE"
ROSSIYA,690012, KRAI,PRIMORSKII R-N,VLADIVOSTOK G, KALININA UL,243, 2 VLADIVOSTOKSKII
Amount: 29554.54, balance of debt: 19554.54
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 250324101738607 from 2025-06-30
FSSP: ОСП по ИДЮЛ по Владивостокскому ГО, 690090, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Posetskaya, d. 48, ,

# 109619/25/25043-ИП from 2025-07-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TDE"
ROSSIYA,690012, KRAI,PRIMORSKII R-N,VLADIVOSTOK G, KALININA UL,243, 2 VLADIVOSTOKSKII
Amount: 5876.29, balance of debt: 5876.29
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 250325101087906 from 2025-07-21
FSSP: ОСП по ИДЮЛ по Владивостокскому ГО, 690090, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Posetskaya, d. 48, ,

# 129742/23/25043-ИП from 2023-09-04, consolidated proceeding № 129742/23/25043-СД
OOO "TDE"
ROSSIYA,690091,PRIMORSKII KRAI, VLADIVOSTOK G, FONTANNAYA UL,40, 302
Amount: 2875595.59, balance of debt: 2686752.25
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 041086015 from 2023-07-25
FSSP: ОСП по ИДЮЛ по Владивостокскому ГО, 690090, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Posetskaya, d. 48, ,

# 3177/25/25043-ИП from 2025-01-15
OOO "TDE"
ROSSIYA,690012,PRIMORSKII KRAI, VLADIVOSTOK G, KALININA UL,243, 2
Amount: 6052987.94, balance of debt: 6052987.94
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047570608 from 2024-11-15
FSSP: ОСП по ИДЮЛ по Владивостокскому ГО, 690090, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Posetskaya, d. 48, ,

# 172882/25/25043-ИП from 2025-11-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TDE"
ROSSIYA,690012, KRAI,PRIMORSKII R-N,VLADIVOSTOK G, KALININA UL,243, 2 VLADIVOSTOKSKII
Amount: 13487.44, balance of debt: 3487.44
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 250325101643107 from 2025-11-25
FSSP: ОСП по ИДЮЛ по Владивостокскому ГО, 690090, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Posetskaya, d. 48, ,

# 54567/25/25043-ИП from 2025-04-28
OOO "TDE"
ROSSIYA,690091,PRIMORSKII KRAI, VLADIVOSTOK G, FONTANNAYA UL,40, 302
Amount: 85000, balance of debt: 85000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 051061259 from 2025-04-09
FSSP: ОСП по ИДЮЛ по Владивостокскому ГО, 690090, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Posetskaya, d. 48, ,

# 98499/25/25043-ИП from 2025-07-10
OOO "TDE"
ROSSIYA,690091,PRIMORSKII KRAI, VLADIVOSTOK G, FONTANNAYA UL,40, 302
Amount: 1121254.4, balance of debt: 1121254.4
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047560552 from 2024-08-30
FSSP: ОСП по ИДЮЛ по Владивостокскому ГО, 690090, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Posetskaya, d. 48, ,

# 54567/25/25043-ИП from 2025-04-28
OOO "TDE"
ROSSIYA,690091,PRIMORSKII KRAI, VLADIVOSTOK G, FONTANNAYA UL,40, 302
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 051061259 from 2025-04-09
FSSP: ОСП по ИДЮЛ по Владивостокскому ГО, 690090, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Posetskaya, d. 48, ,

# 98499/25/25043-ИП from 2025-07-10
OOO "TDE"
ROSSIYA,690091,PRIMORSKII KRAI, VLADIVOSTOK G, FONTANNAYA UL,40, 302
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047560552 from 2024-08-30
FSSP: ОСП по ИДЮЛ по Владивостокскому ГО, 690090, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Posetskaya, d. 48, ,

# 103823/24/25043-ИП from 2024-07-03, consolidated proceeding № 129742/23/25043-СД
OOO "TDE"
KRAI PRIMORSKII, GOROD VLADIVOSTOK, ULICA FONTANNAYA, DOM 40, OFIS 302
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 250324100536306 from 2024-07-02
FSSP: ОСП по ИДЮЛ по Владивостокскому ГО, 690090, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Posetskaya, d. 48, ,

# 73702/24/25043-ИП from 2024-05-20, consolidated proceeding № 129742/23/25043-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TDE"
KRAI PRIMORSKII, GOROD VLADIVOSTOK, ULICA FONTANNAYA, DOM 40, OFIS 302
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 250323103038706 from 2024-05-16
FSSP: ОСП по ИДЮЛ по Владивостокскому ГО, 690090, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Posetskaya, d. 48, ,

# 132919/24/25043-ИП from 2024-10-09
OOO "TDE"
ROSSIYA,690091,PRIMORSKII KRAI, VLADIVOSTOK G, FONTANNAYA UL,40, 302
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047560552 from 2024-08-30
FSSP: ОСП по ИДЮЛ по Владивостокскому ГО, 690090, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Posetskaya, d. 48, ,

# 51911/25/98025-ИП from 2025-02-18, consolidated proceeding № 47524/24/98025-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TDE"
ROSSIYA,690012,PRIMORSKII KRAI, VLADIVOSTOK G, KALININA UL,243, 2
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 # 1051 from 2025-02-08
FSSP: СОСП по Приморскому краю, 690001, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Dalzavodskaya, d. 2, ,

# 47524/24/98025-ИП from 2024-06-18, consolidated proceeding № 47524/24/98025-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TDE"
ROSSIYA,690012,PRIMORSKII KRAI, VLADIVOSTOK G, KALININA UL,243, 2
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 # 25421844 from 2024-06-14
FSSP: СОСП по Приморскому краю, 690001, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Dalzavodskaya, d. 2, ,