Enforcement proceedings OOO "TD "SHIRII KUM"

Found 94 enforcement proceedings

# 345854/25/23025-ИП from 2025-06-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "SHIRII KUM"
352903, ROSSIYA, KRAI KRASNODARSKII, G ARMAVIR, UL NEFTYANIKOV, DOM 1A, POM. 1
Amount: 68.37, balance of debt: 68.37
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231825100253604 from 2025-06-27
FSSP: Армавирское ГОСП, 352900, Rossiya, Krasnodarskii krai, , g. Armavir, , ul. Engelsa, d. 25, ,

# 14789/25/98023-ИП from 2025-02-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "SHIRII KUM"
ROSSIYA,352903,KRASNODARSKII KRAI, ARMAVIR G, NEFTYANIKOV UL,1A, POMESHENIE 1
Amount: 59506.04, balance of debt: 49506.04
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 179 from 2025-02-08
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 62713/23/98023-ИП from 2023-09-27, consolidated proceeding № 62713/23/98023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "SHIRII KUM"
ROSSIYA,352903,KRASNODARSKII KRAI, ARMAVIR G, NEFTYANIKOV UL,1A, POMESHENIE 1
Amount: 61328.49, balance of debt: 51328.49
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 25 from 2023-09-22
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 455526/25/23025-ИП from 2025-09-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "SHIRII KUM"
352903, ROSSIYA, KRAI KRASNODARSKII, G ARMAVIR, UL NEFTYANIKOV, DOM 1A, POM. 1
Amount: 69.58, balance of debt: 69.58
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231825100399704 from 2025-09-26
FSSP: Армавирское ГОСП, 352900, Rossiya, Krasnodarskii krai, , g. Armavir, , ul. Engelsa, d. 25, ,

# 261944/25/98023-ИП from 2025-09-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "SHIRII KUM"
ROSSIYA,352903,KRASNODARSKII KRAI, ARMAVIR G, NEFTYANIKOV UL,1A, POMESHENIE 1
Amount: 35683.13, balance of debt: 35683.13
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 853 from 2025-09-10
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 293180/24/23025-ИП from 2024-07-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "SHIRII KUM"
KRAI KRASNODARSKII, G. ARMAVIR, UL. NEFTYANIKOV, D. 1A, POMESHENIE 1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231824100252504 from 2024-07-24
FSSP: Армавирское ГОСП, 352900, Rossiya, Krasnodarskii krai, , g. Armavir, , ul. Engelsa, d. 25, ,

# 367131/24/23025-ИП from 2024-10-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "SHIRII KUM"
KRAI KRASNODARSKII, G. ARMAVIR, UL. NEFTYANIKOV, D. 1A, POMESHENIE 1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231824100518304 from 2024-09-24
FSSP: Армавирское ГОСП, 352900, Rossiya, Krasnodarskii krai, , g. Armavir, , ul. Engelsa, d. 25, ,

# 42828/19/23025-ИП from 2019-04-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "SHIRII KUM"
ROSSIYA,352900,KRASNODARSKII KRAI, ARMAVIR G, NEFTYANIKOV UL,1A,LITER ZH,POMESHENIE 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 # 11666 from 2019-04-29
FSSP: Армавирское ГОСП, 352900, Rossiya, Krasnodarskii krai, , g. Armavir, , ul. Engelsa, d. 25, ,

# 9116192/20/23025-ИП from 2020-01-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "SHIRII KUM"
ROSSIYA,352900,KRASNODARSKII KRAI, ARMAVIR G, NEFTYANIKOV UL,1A,LITER ZH,POMESHENIE 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 # 641 from 2020-01-24
FSSP: Армавирское ГОСП, 352900, Rossiya, Krasnodarskii krai, , g. Armavir, , ul. Engelsa, d. 25, ,

# 89028/20/23025-ИП from 2020-10-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "SHIRII KUM"
ROSSIYA,352900,KRASNODARSKII KRAI, ARMAVIR G, NEFTYANIKOV UL,1A,LITER ZH,POMESHENIE 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 # 4820 from 2020-09-16
FSSP: Армавирское ГОСП, 352900, Rossiya, Krasnodarskii krai, , g. Armavir, , ul. Engelsa, d. 25, ,

# 133730/20/23025-ИП from 2020-12-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "SHIRII KUM"
ROSSIYA,352900,KRASNODARSKII KRAI, ARMAVIR G, NEFTYANIKOV UL,1A,LITER ZH,POMESHENIE 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 # 6036 from 2020-12-23
FSSP: Армавирское ГОСП, 352900, Rossiya, Krasnodarskii krai, , g. Armavir, , ul. Engelsa, d. 25, ,

# 62429/25/23025-ИП from 2025-02-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "SHIRII KUM"
KRAI KRASNODARSKII, G. ARMAVIR, UL. NEFTYANIKOV, D. 1A, POMESHENIE 1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231824100571104 from 2025-02-13
FSSP: Армавирское ГОСП, 352900, Rossiya, Krasnodarskii krai, , g. Armavir, , ul. Engelsa, d. 25, ,

# 32937/21/23025-ИП from 2021-03-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "SHIRII KUM"
ROSSIYA,352900,KRASNODARSKII KRAI, ARMAVIR G, NEFTYANIKOV UL,1A,LITER ZH,POMESHENIE 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 # 1500 from 2021-03-09
FSSP: Армавирское ГОСП, 352900, Rossiya, Krasnodarskii krai, , g. Armavir, , ul. Engelsa, d. 25, ,

# 80143/21/23025-ИП from 2021-04-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "SHIRII KUM"
ROSSIYA,352900,KRASNODARSKII KRAI, ARMAVIR G, NEFTYANIKOV UL,1A,LITER ZH,POMESHENIE 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 # 2059 from 2021-04-27
FSSP: Армавирское ГОСП, 352900, Rossiya, Krasnodarskii krai, , g. Armavir, , ul. Engelsa, d. 25, ,

# 105814/21/23025-ИП from 2021-06-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "SHIRII KUM"
ROSSIYA,352900,KRASNODARSKII KRAI, ARMAVIR G, NEFTYANIKOV UL,1A,LITER ZH,POMESHENIE 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 # 2405 from 2021-06-22
FSSP: Армавирское ГОСП, 352900, Rossiya, Krasnodarskii krai, , g. Armavir, , ul. Engelsa, d. 25, ,

# 149246/24/23025-ИП from 2024-04-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "SHIRII KUM"
KRAI KRASNODARSKII, G. ARMAVIR, UL. NEFTYANIKOV, D. 1A, POMESHENIE 1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231824100098604 from 2024-04-10
FSSP: Армавирское ГОСП, 352900, Rossiya, Krasnodarskii krai, , g. Armavir, , ul. Engelsa, d. 25, ,

# 1024114/21/23025-ИП from 2021-11-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "SHIRII KUM"
ROSSIYA,352903,KRASNODARSKII KRAI, ARMAVIR G, NEFTYANIKOV UL,1A, POMESHENIE 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 # 3690 from 2021-11-18
FSSP: Армавирское ГОСП, 352900, Rossiya, Krasnodarskii krai, , g. Armavir, , ul. Engelsa, d. 25, ,

# 978839/21/23025-ИП from 2021-09-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "SHIRII KUM"
ROSSIYA,352903,KRASNODARSKII KRAI, ARMAVIR G, NEFTYANIKOV UL,1A, POMESHENIE 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 # 3228 from 2021-09-16
FSSP: Армавирское ГОСП, 352900, Rossiya, Krasnodarskii krai, , g. Armavir, , ul. Engelsa, d. 25, ,

# 3512/22/23025-ИП from 2022-01-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "SHIRII KUM"
ROSSIYA,352903,KRASNODARSKII KRAI, ARMAVIR G, NEFTYANIKOV UL,1A, POMESHENIE 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 # 54 from 2022-01-13
FSSP: Армавирское ГОСП, 352900, Rossiya, Krasnodarskii krai, , g. Armavir, , ul. Engelsa, d. 25, ,

# 99074/24/23025-ИП from 2024-04-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "SHIRII KUM"
KRAI KRASNODARSKII, G. ARMAVIR, UL. NEFTYANIKOV, D. 1A, POMESHENIE 1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231823100726705 from 2024-03-12
FSSP: Армавирское ГОСП, 352900, Rossiya, Krasnodarskii krai, , g. Armavir, , ul. Engelsa, d. 25, ,

# 105244/22/23025-ИП from 2022-05-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "SHIRII KUM"
ROSSIYA,352903,KRASNODARSKII KRAI, ARMAVIR G, NEFTYANIKOV UL,1A, POMESHENIE 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 # 1927 from 2022-05-12
FSSP: Армавирское ГОСП, 352900, Rossiya, Krasnodarskii krai, , g. Armavir, , ul. Engelsa, d. 25, ,

# 215413/22/23025-ИП from 2022-10-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "SHIRII KUM"
ROSSIYA,352903,KRASNODARSKII KRAI, ARMAVIR G, NEFTYANIKOV UL,1A, POMESHENIE 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 # 2709 from 2022-10-08
FSSP: Армавирское ГОСП, 352900, Rossiya, Krasnodarskii krai, , g. Armavir, , ul. Engelsa, d. 25, ,

# 116509/22/23025-ИП from 2022-06-03
OOO "TORGOVYI DOM "SHIRII KUM"
ROSSIYA,352900,KRASNODARSKII KRAI, ARMAVIR G, NEFTYANIKOV UL,1A,POMESHENIE 1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231820100126802 from 2022-05-19
FSSP: Армавирское ГОСП, 352900, Rossiya, Krasnodarskii krai, , g. Armavir, , ul. Engelsa, d. 25, ,

# 133686/25/23025-ИП from 2025-03-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "SHIRII KUM"
KRAI KRASNODARSKII, G. ARMAVIR, UL. NEFTYANIKOV, D. 1A, POMESHENIE 1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231825100138004 from 2025-03-17
FSSP: Армавирское ГОСП, 352900, Rossiya, Krasnodarskii krai, , g. Armavir, , ul. Engelsa, d. 25, ,

# 156378/24/98023-ИП from 2024-05-29, consolidated proceeding № 62713/23/98023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "SHIRII KUM"
ROSSIYA,352903,KRASNODARSKII KRAI, ARMAVIR G, NEFTYANIKOV UL,1A, POMESHENIE 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 # 107 from 2024-05-16
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,