Enforcement proceedings OOO "GAMBIT"

Found 181 enforcement proceedings

# 13582/24/69036-ИП from 2024-02-20
OOO "GAMBIT"
ROSSIYA,170041,TVERSKAYA OBL, TVER G, SHMIDTA B-R,49,KORP2,32
Amount: 0, balance of debt: 0
Object of execution: The imposition of arrest
Executive document: The executive list # ФС 023018886 from 2024-01-29
FSSP: Заволжское РОСП г. Твери, 170100, Rossiya, Tverskaya obl., , g. Tver, , ul. Sovetskaya, d. 35, ,

# 28780/24/69036-ИП from 2024-03-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GAMBIT"
OBLAST TVERSKAYA, GOROD TVER, BULVAR SHMIDTA, DOM 49, KORPUS 2, KVARTIRA 32
Amount: 16000, balance of debt: 6000
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 690023200124004 from 2024-03-21
FSSP: Заволжское РОСП г. Твери, 170100, Rossiya, Tverskaya obl., , g. Tver, , ul. Sovetskaya, d. 35, ,

# 14963/25/69036-ИП from 2025-01-30
OOO "GAMBIT"
ROSSIYA,170041,TVERSKAYA OBL, TVER G, SHMIDTA B-R,49,KORP2,32
Amount: 0, balance of debt: 0
Object of execution: Foreclosure on mortgaged property
Executive document: The executive list # ФС 023032216 from 2024-06-27
FSSP: Заволжское РОСП г. Твери, 170100, Rossiya, Tverskaya obl., , g. Tver, , ul. Sovetskaya, d. 35, ,

# 180628/25/69036-ИП from 2025-10-30
OOO "GAMBIT"
ROSSIYA,170041,TVERSKAYA OBL, TVER G, SHMIDTA B-R,49,KORP2,32
Amount: 2000, balance of debt: 2000
Object of execution: Fine of the pension fund authority
Executive document: The executive list # ФС 052480654 from 2025-09-22
FSSP: Заволжское РОСП г. Твери, 170100, Rossiya, Tverskaya obl., , g. Tver, , ul. Sovetskaya, d. 35, ,

# 26317/25/69046-ИП from 2025-02-04, consolidated proceeding № 5711/25/69046-СД
OOO GAMBIT 1185053030491
170041,69, TVER, SHMIDTA BUL., 49,2,32
Amount: 10500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550241062031264 from 2024-10-31
FSSP: СО по ВАШ по г. Твери и Калининскому району, 170100, Rossiya, Tverskaya obl., , g. Tver, , ul. Sovetskaya, d. 35, ,

# 26320/25/69046-ИП from 2025-02-04, consolidated proceeding № 5711/25/69046-СД
OOO GAMBIT 1185053030491
170041,69, TVER, SHMIDTA BUL., 49,2,32
Amount: 10500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550241062031191 from 2024-10-31
FSSP: СО по ВАШ по г. Твери и Калининскому району, 170100, Rossiya, Tverskaya obl., , g. Tver, , ul. Sovetskaya, d. 35, ,

# 81670/25/69046-ИП from 2025-04-01, consolidated proceeding № 5711/25/69046-СД
OOO GAMBIT 1185053030491
170041,69, TVER, SHMIDTA BUL., 49,2,32
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577241225517857 from 2024-12-25
FSSP: СО по ВАШ по г. Твери и Калининскому району, 170100, Rossiya, Tverskaya obl., , g. Tver, , ul. Sovetskaya, d. 35, ,

# 106972/25/69046-ИП from 2025-04-24, consolidated proceeding № 5711/25/69046-СД
OOO "GAMBIT"
170041,69, TVER G, SHMIDTA BUL, 49,2,-32
Amount: 5000, balance of debt: 5000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0356043010825020600006569 from 2025-04-24
FSSP: СО по ВАШ по г. Твери и Калининскому району, 170100, Rossiya, Tverskaya obl., , g. Tver, , ul. Sovetskaya, d. 35, ,

# 113799/25/69046-ИП from 2025-05-05, consolidated proceeding № 5711/25/69046-СД
OOO GAMBIT 1185053030491
170041,69, TVER, SHMIDTA BUL., 49,2,32
Amount: 750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810569250128002119 from 2025-01-28
FSSP: СО по ВАШ по г. Твери и Калининскому району, 170100, Rossiya, Tverskaya obl., , g. Tver, , ul. Sovetskaya, d. 35, ,

# 116082/25/69046-ИП from 2025-05-06, consolidated proceeding № 5711/25/69046-СД
OOO GAMBIT 1185053030491
170041,69, TVER, SHMIDTA BUL., 49,2,32
Amount: 750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550250201047979 from 2025-02-01
FSSP: СО по ВАШ по г. Твери и Калининскому району, 170100, Rossiya, Tverskaya obl., , g. Tver, , ul. Sovetskaya, d. 35, ,

# 118912/25/69046-ИП from 2025-05-08, consolidated proceeding № 5711/25/69046-СД
OOO GAMBIT 1185053030491
170041,69, TVER, SHMIDTA BUL., 49,2,32
Amount: 750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550250201226962 from 2025-02-01
FSSP: СО по ВАШ по г. Твери и Калининскому району, 170100, Rossiya, Tverskaya obl., , g. Tver, , ul. Sovetskaya, d. 35, ,

# 234771/25/69046-ИП from 2025-09-02, consolidated proceeding № 5711/25/69046-СД
OOO GAMBIT
643,170041, TVER G, SHMIDTA B-R,D. 49,KOR. 2,KV. 32
Amount: 1000, balance of debt: 1000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0321271325060688000001980 from 2025-06-06
FSSP: СО по ВАШ по г. Твери и Калининскому району, 170100, Rossiya, Tverskaya obl., , g. Tver, , ul. Sovetskaya, d. 35, ,

# 234768/25/69046-ИП from 2025-09-02, consolidated proceeding № 5711/25/69046-СД
OOO GAMBIT
643,170041, TVER G, SHMIDTA B-R,D. 49,KOR. 2,KV. 32
Amount: 1000, balance of debt: 1000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0321271325060688000001826 from 2025-06-06
FSSP: СО по ВАШ по г. Твери и Калининскому району, 170100, Rossiya, Tverskaya obl., , g. Tver, , ul. Sovetskaya, d. 35, ,

# 234761/25/69046-ИП from 2025-09-02, consolidated proceeding № 5711/25/69046-СД
OOO GAMBIT
643,170041, TVER G, SHMIDTA B-R,D. 49,KOR. 2,KV. 32
Amount: 1000, balance of debt: 1000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0321271325060688000002283 from 2025-06-06
FSSP: СО по ВАШ по г. Твери и Калининскому району, 170100, Rossiya, Tverskaya obl., , g. Tver, , ul. Sovetskaya, d. 35, ,

# 234756/25/69046-ИП from 2025-09-02, consolidated proceeding № 5711/25/69046-СД
OOO GAMBIT
643,170041, TVER G, SHMIDTA B-R,D. 49,KOR. 2,KV. 32
Amount: 1000, balance of debt: 1000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0321271325060588000003411 from 2025-06-05
FSSP: СО по ВАШ по г. Твери и Калининскому району, 170100, Rossiya, Tverskaya obl., , g. Tver, , ul. Sovetskaya, d. 35, ,

# 234751/25/69046-ИП from 2025-09-02, consolidated proceeding № 5711/25/69046-СД
OOO GAMBIT
643,170041, TVER G, SHMIDTA B-R,D. 49,KOR. 2,KV. 32
Amount: 1000, balance of debt: 1000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0321271325060588000004218 from 2025-06-05
FSSP: СО по ВАШ по г. Твери и Калининскому району, 170100, Rossiya, Tverskaya obl., , g. Tver, , ul. Sovetskaya, d. 35, ,

# 234776/25/69046-ИП from 2025-09-03, consolidated proceeding № 5711/25/69046-СД
OOO GAMBIT
643,170041, TVER G, SHMIDTA B-R,D. 49,KOR. 2,KV. 32
Amount: 1000, balance of debt: 1000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0321271325060688000002218 from 2025-06-06
FSSP: СО по ВАШ по г. Твери и Калининскому району, 170100, Rossiya, Tverskaya obl., , g. Tver, , ul. Sovetskaya, d. 35, ,

# 197012/24/69046-ИП from 2024-10-14, consolidated proceeding № 5711/25/69046-СД
OOO GAMBIT 1185053030491
170041,69, TVER, SHMIDTA BUL., 49,2,32
Amount: 10500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810569240708057653 from 2024-07-08
FSSP: СО по ВАШ по г. Твери и Калининскому району, 170100, Rossiya, Tverskaya obl., , g. Tver, , ul. Sovetskaya, d. 35, ,

# 5711/25/69046-ИП from 2025-01-20, consolidated proceeding № 5711/25/69046-СД
OOO GAMBIT 1185053030491
170041,69, TVER, SHMIDTA BUL., 49,2,32
Amount: 10500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810569240930032157 from 2024-09-30
FSSP: СО по ВАШ по г. Твери и Калининскому району, 170100, Rossiya, Tverskaya obl., , g. Tver, , ul. Sovetskaya, d. 35, ,

# 59459/25/69046-ИП from 2025-03-13, consolidated proceeding № 5711/25/69046-СД
OOO "GAMBIT"
170041,69, TVER G, SHMIDTA BUL, 49,2,-32
Amount: 5000, balance of debt: 5000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0355431010124111401049534 from 2025-03-12
FSSP: СО по ВАШ по г. Твери и Калининскому району, 170100, Rossiya, Tverskaya obl., , g. Tver, , ul. Sovetskaya, d. 35, ,

# 251213/25/69046-ИП from 2025-09-24, consolidated proceeding № 5711/25/69046-СД
OOO GAMBIT
643,170041, TVER G, SHMIDTA B-R,D. 49,KOR. 2,KV. 32
Amount: 1000, balance of debt: 1000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0321271325070188000004023 from 2025-07-01
FSSP: СО по ВАШ по г. Твери и Калининскому району, 170100, Rossiya, Tverskaya obl., , g. Tver, , ul. Sovetskaya, d. 35, ,

# 369371/25/98069-ИП from 2025-10-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GAMBIT"
ROSSIYA,170041,TVERSKAYA OBL, TVER G, SHMIDTA B-R,49,2,32
Amount: 40234.84, balance of debt: 30234.84
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3737 from 2025-10-08
FSSP: СОСП по Тверской области, 170100, Rossiya, Tverskaya obl., , g. Tver, , per. Svobodnyi, d. 2, ,

# 2081/25/69036-ИП from 2025-01-20
OOO "GAMBIT"
ROSSIYA,170041,TVERSKAYA OBL, TVER G, SHMIDTA B-R,49,KORP2,32
Amount: 75553.43, balance of debt: 50270.98
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042167831 from 2023-01-17
FSSP: Заволжское РОСП г. Твери, 170100, Rossiya, Tverskaya obl., , g. Tver, , ul. Sovetskaya, d. 35, ,

# 234771/25/69046-ИП from 2025-09-02
OOO GAMBIT
643,170041, TVER G, SHMIDTA B-R,D. 49,KOR. 2,KV. 32
Amount: 1000, balance of debt: 1000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0321271325060688000001980 from 2025-06-06
FSSP: СО по ВАШ по г. Твери и Калининскому району, 170100, Rossiya, Tverskaya obl., , g. Tver, , ul. Sovetskaya, d. 35, ,

# 234768/25/69046-ИП from 2025-09-02
OOO GAMBIT
643,170041, TVER G, SHMIDTA B-R,D. 49,KOR. 2,KV. 32
Amount: 1000, balance of debt: 1000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0321271325060688000001826 from 2025-06-06
FSSP: СО по ВАШ по г. Твери и Калининскому району, 170100, Rossiya, Tverskaya obl., , g. Tver, , ul. Sovetskaya, d. 35, ,

# 234761/25/69046-ИП from 2025-09-02
OOO GAMBIT
643,170041, TVER G, SHMIDTA B-R,D. 49,KOR. 2,KV. 32
Amount: 1000, balance of debt: 1000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0321271325060688000002283 from 2025-06-06
FSSP: СО по ВАШ по г. Твери и Калининскому району, 170100, Rossiya, Tverskaya obl., , g. Tver, , ul. Sovetskaya, d. 35, ,

# 234756/25/69046-ИП from 2025-09-02
OOO GAMBIT
643,170041, TVER G, SHMIDTA B-R,D. 49,KOR. 2,KV. 32
Amount: 1000, balance of debt: 1000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0321271325060588000003411 from 2025-06-05
FSSP: СО по ВАШ по г. Твери и Калининскому району, 170100, Rossiya, Tverskaya obl., , g. Tver, , ul. Sovetskaya, d. 35, ,

# 234751/25/69046-ИП from 2025-09-02
OOO GAMBIT
643,170041, TVER G, SHMIDTA B-R,D. 49,KOR. 2,KV. 32
Amount: 1000, balance of debt: 1000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0321271325060588000004218 from 2025-06-05
FSSP: СО по ВАШ по г. Твери и Калининскому району, 170100, Rossiya, Tverskaya obl., , g. Tver, , ul. Sovetskaya, d. 35, ,

# 234776/25/69046-ИП from 2025-09-03
OOO GAMBIT
643,170041, TVER G, SHMIDTA B-R,D. 49,KOR. 2,KV. 32
Amount: 1000, balance of debt: 1000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0321271325060688000002218 from 2025-06-06
FSSP: СО по ВАШ по г. Твери и Калининскому району, 170100, Rossiya, Tverskaya obl., , g. Tver, , ul. Sovetskaya, d. 35, ,

# 251213/25/69046-ИП from 2025-09-24
OOO GAMBIT
643,170041, TVER G, SHMIDTA B-R,D. 49,KOR. 2,KV. 32
Amount: 1000, balance of debt: 1000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0321271325070188000004023 from 2025-07-01
FSSP: СО по ВАШ по г. Твери и Калининскому району, 170100, Rossiya, Tverskaya obl., , g. Tver, , ul. Sovetskaya, d. 35, ,

# 369371/25/98069-ИП from 2025-10-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GAMBIT"
ROSSIYA,170041,TVERSKAYA OBL, TVER G, SHMIDTA B-R,49,2,32
Amount: 30234.84, balance of debt: 30234.84
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3737 from 2025-10-08
FSSP: СОСП по Тверской области, 170100, Rossiya, Tverskaya obl., , g. Tver, , per. Svobodnyi, d. 2, ,

# 12924/24/69036-ИП from 2024-02-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GAMBIT"
OBLAST TVERSKAYA, GOROD TVER, BULVAR SHMIDTA, DOM 49, KORPUS 2, KVARTIRA 32
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 690022200064404 from 2024-02-15
FSSP: Заволжское РОСП г. Твери, 170100, Rossiya, Tverskaya obl., , g. Tver, , ul. Sovetskaya, d. 35, ,

# 52698/24/69036-ИП from 2024-05-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GAMBIT"
OBLAST TVERSKAYA, GOROD TVER, BULVAR SHMIDTA, DOM 49, KORPUS 2, KVARTIRA 32
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 690023200246004 from 2024-05-21
FSSP: Заволжское РОСП г. Твери, 170100, Rossiya, Tverskaya obl., , g. Tver, , ul. Sovetskaya, d. 35, ,

# 77238/24/69036-ИП from 2024-07-11
OOO "GAMBIT"
ROSSIYA,170041,TVERSKAYA OBL, TVER G, SHMIDTA B-R,49,KORP2,32
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 023032217 from 2024-06-27
FSSP: Заволжское РОСП г. Твери, 170100, Rossiya, Tverskaya obl., , g. Tver, , ul. Sovetskaya, d. 35, ,

# 1255/23/69046-ИП from 2023-01-10
OOO GAMBIT 1185053030491
170041,69, TVER, SHMIDTA BUL., 49,2,32
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 69046/22/1185332 from 2022-11-30
FSSP: СО по ВАШ по г. Твери и Калининскому району, 170100, Rossiya, Tverskaya obl., , g. Tver, , ul. Sovetskaya, d. 35, ,

# 78036/22/69036-ИП from 2022-08-18
OOO "GAMBIT"
ROSSIYA,170041,TVERSKAYA OBL, TVER G, SHMIDTA B-R,49,KORP2,32
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 69036/22/202944 from 2022-08-16
FSSP: Заволжское РОСП г. Твери, 170100, Rossiya, Tverskaya obl., , g. Tver, , ul. Sovetskaya, d. 35, ,

# 2081/25/69036-ИП from 2025-01-20
OOO "GAMBIT"
ROSSIYA,170041,TVERSKAYA OBL, TVER G, SHMIDTA B-R,49,KORP2,32
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042167831 from 2023-01-17
FSSP: Заволжское РОСП г. Твери, 170100, Rossiya, Tverskaya obl., , g. Tver, , ul. Sovetskaya, d. 35, ,