Found 21 enforcement proceedings
# 105959/25/50002-ИП from 2025-07-04
OOO "TKV"
643,143600,50, VOLOKOLAMSK,NOVO-SOLDATSKAYA,1
Amount: 0, balance of debt: 0
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 50MS0014#5-35/2025#1 from 2025-05-26
FSSP: ОСП по Волоколамскому, Лотошинскому и Шаховскому районам, 143600, Moskovskaya oblast, g.Volokolamsk, ul.Sovetskaya, d.9/9
# 85465/21/50002-ИП from 2021-08-31
OOO "TKV"
ROSSIYA,143600,MOSKOVSKAYA OBL, VOLOKOLAMSK G, NOVO-SOLDATSKAYA UL,1
Amount: 0, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 50002/19/56891 from 2019-02-08
FSSP: ОСП по Волоколамскому, Лотошинскому и Шаховскому районам, 143600, Moskovskaya oblast, g.Volokolamsk, ul.Sovetskaya, d.9/9
# 189754/24/50002-ИП from 2024-12-06, consolidated proceeding № 85465/21/50002-СД
OOO "TKV"
ROSSIYA,143600,MOSKOVSKAYA OBL, VOLOKOLAMSK G, NOVO-SOLDATSKAYA UL,1
Amount: 0.36, balance of debt: 96715.36
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045721792 from 2024-09-23
FSSP: ОСП по Волоколамскому, Лотошинскому и Шаховскому районам, 143600, Moskovskaya oblast, g.Volokolamsk, ul.Sovetskaya, d.9/9
# 56418/25/98050-ИП from 2025-02-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TKV"
ROSSIYA,143600,MOSKOVSKAYA OBL, VOLOKOLAMSK G, NOVO-SOLDATSKAYA UL,STR. 1
Amount: 69792.68, balance of debt: 59792.68
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 139 from 2025-02-08
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,
# 153136/24/98050-ИП from 2024-05-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TKV"
ROSSIYA,143600,MOSKOVSKAYA OBL, VOLOKOLAMSK G, NOVO-SOLDATSKAYA ULICA,1
Amount: 167191.53, balance of debt: 88992.01
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 235 from 2024-05-29
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,
# 105959/25/50002-ИП from 2025-07-04, consolidated proceeding № 85465/21/50002-СД
OOO "TKV"
643,143600,50, VOLOKOLAMSK,NOVO-SOLDATSKAYA,1
Amount: 0, balance of debt: 25000
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 50MS0014#5-35/2025#1 from 2025-05-26
FSSP: ОСП по Волоколамскому, Лотошинскому и Шаховскому районам, 143600, Moskovskaya oblast, g.Volokolamsk, ul.Sovetskaya, d.9/9
# 85465/21/50002-ИП from 2021-08-31, consolidated proceeding № 85465/21/50002-СД
OOO "TKV"
ROSSIYA,143600,MOSKOVSKAYA OBL, VOLOKOLAMSK G, NOVO-SOLDATSKAYA UL,1
Amount: 0, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 50002/19/56891 from 2019-02-08
FSSP: ОСП по Волоколамскому, Лотошинскому и Шаховскому районам, 143600, Moskovskaya oblast, g.Volokolamsk, ul.Sovetskaya, d.9/9
# 189754/24/50002-ИП from 2024-12-06, consolidated proceeding № 85465/21/50002-СД
OOO "TKV"
ROSSIYA,143600,MOSKOVSKAYA OBL, VOLOKOLAMSK G, NOVO-SOLDATSKAYA UL,1
Amount: 0.36, balance of debt: 96715.36
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045721792 from 2024-09-23
FSSP: ОСП по Волоколамскому, Лотошинскому и Шаховскому районам, 143600, Moskovskaya oblast, g.Volokolamsk, ul.Sovetskaya, d.9/9
# 56418/25/98050-ИП from 2025-02-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TKV"
ROSSIYA,143600,MOSKOVSKAYA OBL, VOLOKOLAMSK G, NOVO-SOLDATSKAYA UL,STR. 1
Amount: 69792.68, balance of debt: 59792.68
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 139 from 2025-02-08
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,
# 153136/24/98050-ИП from 2024-05-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TKV"
ROSSIYA,143600,MOSKOVSKAYA OBL, VOLOKOLAMSK G, NOVO-SOLDATSKAYA ULICA,1
Amount: 167191.53, balance of debt: 88992.01
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 235 from 2024-05-29
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,
# 105959/25/50002-ИП from 2025-07-04, consolidated proceeding № 85465/21/50002-СД
OOO "TKV"
643,143600,50, VOLOKOLAMSK,NOVO-SOLDATSKAYA,1
Amount: 0, balance of debt: 25000
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 50MS0014#5-35/2025#1 from 2025-05-26
FSSP: ОСП по Волоколамскому, Лотошинскому и Шаховскому районам, 143600, Moskovskaya oblast, g.Volokolamsk, ul.Sovetskaya, d.9/9
# 85465/21/50002-ИП from 2021-08-31, consolidated proceeding № 85465/21/50002-СД
OOO "TKV"
ROSSIYA,143600,MOSKOVSKAYA OBL, VOLOKOLAMSK G, NOVO-SOLDATSKAYA UL,1
Amount: 0, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 50002/19/56891 from 2019-02-08
FSSP: ОСП по Волоколамскому, Лотошинскому и Шаховскому районам, 143600, Moskovskaya oblast, g.Volokolamsk, ul.Sovetskaya, d.9/9
# 189754/24/50002-ИП from 2024-12-06, consolidated proceeding № 85465/21/50002-СД
OOO "TKV"
ROSSIYA,143600,MOSKOVSKAYA OBL, VOLOKOLAMSK G, NOVO-SOLDATSKAYA UL,1
Amount: 0.36, balance of debt: 96715.36
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045721792 from 2024-09-23
FSSP: ОСП по Волоколамскому, Лотошинскому и Шаховскому районам, 143600, Moskovskaya oblast, g.Volokolamsk, ul.Sovetskaya, d.9/9
# 56418/25/98050-ИП from 2025-02-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TKV"
ROSSIYA,143600,MOSKOVSKAYA OBL, VOLOKOLAMSK G, NOVO-SOLDATSKAYA UL,STR. 1
Amount: 69792.68, balance of debt: 59792.68
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 139 from 2025-02-08
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,
# 153136/24/98050-ИП from 2024-05-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TKV"
ROSSIYA,143600,MOSKOVSKAYA OBL, VOLOKOLAMSK G, NOVO-SOLDATSKAYA ULICA,1
Amount: 167191.53, balance of debt: 88992.01
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 235 from 2024-05-29
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,
# 86066/25/50002-ИП from 2025-06-02, consolidated proceeding № 85465/21/50002-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TKV"
143600, ROSSIYA, OBL MOSKOVSKAYA, G VOLOKOLAMSK, UL NOVO-SOLDATSKAYA, STR. 1 DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 504725200021104 from 2025-05-28
FSSP: ОСП по Волоколамскому, Лотошинскому и Шаховскому районам, 143600, Moskovskaya oblast, g.Volokolamsk, ul.Sovetskaya, d.9/9
# 180503/22/50002-ИП from 2022-11-17
OOO "TKV"
ROSSIYA,143600,MOSKOVSKAYA OBL, VOLOKOLAMSK G, NOVO-SOLDATSKAYA UL,1
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 029318186 from 2022-10-14
FSSP: ОСП по Волоколамскому, Лотошинскому и Шаховскому районам, 143600, Moskovskaya oblast, g.Volokolamsk, ul.Sovetskaya, d.9/9
# 86066/25/50002-ИП from 2025-06-02, consolidated proceeding № 85465/21/50002-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TKV"
143600, ROSSIYA, OBL MOSKOVSKAYA, G VOLOKOLAMSK, UL NOVO-SOLDATSKAYA, STR. 1 DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 504725200021104 from 2025-05-28
FSSP: ОСП по Волоколамскому, Лотошинскому и Шаховскому районам, 143600, Moskovskaya oblast, g.Volokolamsk, ul.Sovetskaya, d.9/9
# 180503/22/50002-ИП from 2022-11-17
OOO "TKV"
ROSSIYA,143600,MOSKOVSKAYA OBL, VOLOKOLAMSK G, NOVO-SOLDATSKAYA UL,1
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 029318186 from 2022-10-14
FSSP: ОСП по Волоколамскому, Лотошинскому и Шаховскому районам, 143600, Moskovskaya oblast, g.Volokolamsk, ul.Sovetskaya, d.9/9
# 86066/25/50002-ИП from 2025-06-02, consolidated proceeding № 85465/21/50002-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TKV"
143600, ROSSIYA, OBL MOSKOVSKAYA, G VOLOKOLAMSK, UL NOVO-SOLDATSKAYA, STR. 1 DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 504725200021104 from 2025-05-28
FSSP: ОСП по Волоколамскому, Лотошинскому и Шаховскому районам, 143600, Moskovskaya oblast, g.Volokolamsk, ul.Sovetskaya, d.9/9
# 180503/22/50002-ИП from 2022-11-17
OOO "TKV"
ROSSIYA,143600,MOSKOVSKAYA OBL, VOLOKOLAMSK G, NOVO-SOLDATSKAYA UL,1
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 029318186 from 2022-10-14
FSSP: ОСП по Волоколамскому, Лотошинскому и Шаховскому районам, 143600, Moskovskaya oblast, g.Volokolamsk, ul.Sovetskaya, d.9/9