Enforcement proceedings OOO "PANKOVO NERUD"

Found 108 enforcement proceedings

# 103898/21/69006-ИП from 2021-09-01, consolidated proceeding № 72326/20/69006-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PANKOVO NERUD"
ROSSIYA,171133,TVERSKAYA OBL, VYSHNII VOLOCHEK G,ESENOVICHI S,SOVETSKAYA UL,4
Amount: 53810.45, balance of debt: 53810.45
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1177 from 2021-08-26
FSSP: ОСП по Вышневолоцкому, Спировскому и Фировскому районам, 171163, Rossiya, Tverskaya obl., , g. Vyshnii Volochek, , Vanchakova liniya, d. 17, ,

# 135783/22/69006-ИП from 2022-09-23, consolidated proceeding № 135783/22/69006-СД
OOO "PANKOVO NERUD"
ROSSIYA,171133,TVERSKAYA OBL, VYSHNII VOLOCHEK G,ESENOVICHI S,SOVETSKAYA UL,4
Amount: 10005.98, balance of debt: 5.98
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 690021101217605 from 2022-08-23
FSSP: ОСП по Вышневолоцкому, Спировскому и Фировскому районам, 171163, Rossiya, Tverskaya obl., , g. Vyshnii Volochek, , Vanchakova liniya, d. 17, ,

# 124229/25/69006-ИП from 2025-10-09, consolidated proceeding № 135783/22/69006-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PANKOVO NERUD"
171133, ROSSIYA, OBL TVERSKAYA, G VYSHNII VOLOCHEK, S ESENOVICHI, UL SOVETSKAYA, DOM 4
Amount: 10775.27, balance of debt: 775.27
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 690024100738106 from 2025-09-30
FSSP: ОСП по Вышневолоцкому, Спировскому и Фировскому районам, 171163, Rossiya, Tverskaya obl., , g. Vyshnii Volochek, , Vanchakova liniya, d. 17, ,

# 156416/25/69006-ИП from 2025-12-11, consolidated proceeding № 135783/22/69006-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PANKOVO NERUD"
643,171133,1128, VYSHNII VOLOCHEK G,ESENOVICHI S,SOVETSKAYA UL, Z4
Amount: 30000, balance of debt: 20000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 021-08-03-06/1501 from 2025-09-04
FSSP: ОСП по Вышневолоцкому, Спировскому и Фировскому районам, 171163, Rossiya, Tverskaya obl., , g. Vyshnii Volochek, , Vanchakova liniya, d. 17, ,

# 156417/25/69006-ИП from 2025-12-11, consolidated proceeding № 135783/22/69006-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PANKOVO NERUD"
643,171133,1128, VYSHNII VOLOCHEK G,ESENOVICHI S,SOVETSKAYA UL, Z4
Amount: 40000, balance of debt: 30000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 021-08-03-06/1502 from 2025-09-04
FSSP: ОСП по Вышневолоцкому, Спировскому и Фировскому районам, 171163, Rossiya, Tverskaya obl., , g. Vyshnii Volochek, , Vanchakova liniya, d. 17, ,

# 355165/25/76020-ИП from 2020-04-21
OOO "PANKOVO NERUD"
ROSSIYA,171133,TVERSKAYA OBL, VYSHNII VOLOCHEK G,ESENOVICHI S,SOVETSKAYA UL,4
Amount: 50000, balance of debt: 0
Object of execution: Another type of non-property performance
Executive document: The executive list # 2-3199/2019 from 2020-01-10
FSSP: ОСП по г. Рыбинску и Рыбинскому району, 152920, Rossiya, YAroslavskaya obl., Rybinskii r-n, g. Rybinsk, , Serova pr-kt, d. 17, ,

# 48837/25/69006-ИП from 2025-04-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PANKOVO NERUD"
ROSSIYA,171133,TVERSKAYA OBL,VYSHNEVOLOCKII R-N, ESENOVICHI S,SOVETSKAYA UL,4
Amount: 2000, balance of debt: 2000
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: The executive list # ФС 045774574 from 2024-05-13
FSSP: ОСП по Вышневолоцкому, Спировскому и Фировскому районам, 171163, Rossiya, Tverskaya obl., , g. Vyshnii Volochek, , Vanchakova liniya, d. 17, ,

# 56361/25/69006-ИП from 2025-05-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PANKOVO NERUD"
ROSSIYA,171133,TVERSKAYA OBL,VYSHNEVOLOCKII R-N, ESENOVICHI S,SOVETSKAYA UL,4
Amount: 1000, balance of debt: 1000
Object of execution: State duty awarded by the court
Executive document: Court order # А66-10702/2024 from 2024-07-29
FSSP: ОСП по Вышневолоцкому, Спировскому и Фировскому районам, 171163, Rossiya, Tverskaya obl., , g. Vyshnii Volochek, , Vanchakova liniya, d. 17, ,

# 135783/22/69006-ИП from 2022-09-23, consolidated proceeding № 135783/22/69006-СД
OOO "PANKOVO NERUD"
ROSSIYA,171133,TVERSKAYA OBL, VYSHNII VOLOCHEK G,ESENOVICHI S,SOVETSKAYA UL,4
Amount: 5.98, balance of debt: 5.98
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 690021101217605 from 2022-08-23
FSSP: ОСП по Вышневолоцкому, Спировскому и Фировскому районам, 171163, Rossiya, Tverskaya obl., , g. Vyshnii Volochek, , Vanchakova liniya, d. 17, ,

# 165696/25/98069-ИП from 2025-06-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PANKOVO NERUD"
ROSSIYA,171133,TVERSKAYA OBL, VYSHNII VOLOCHEK G,ESENOVICHI S,SOVETSKAYA UL,ZD. 4
Amount: 85495.97, balance of debt: 75495.97
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1696 from 2025-05-15
FSSP: СОСП по Тверской области, 170100, Rossiya, Tverskaya obl., , g. Tver, , per. Svobodnyi, d. 2, ,

# 135783/22/69006-ИП from 2022-09-23, consolidated proceeding № 135783/22/69006-СД
OOO "PANKOVO NERUD"
ROSSIYA,171133,TVERSKAYA OBL, VYSHNII VOLOCHEK G,ESENOVICHI S,SOVETSKAYA UL,4
Amount: 5.98, balance of debt: 5.98
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 690021101217605 from 2022-08-23
FSSP: ОСП по Вышневолоцкому, Спировскому и Фировскому районам, 171163, Rossiya, Tverskaya obl., , g. Vyshnii Volochek, , Vanchakova liniya, d. 17, ,

# 124229/25/69006-ИП from 2025-10-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PANKOVO NERUD"
171133, ROSSIYA, OBL TVERSKAYA, G VYSHNII VOLOCHEK, S ESENOVICHI, UL SOVETSKAYA, DOM 4
Amount: 775.27, balance of debt: 775.27
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 690024100738106 from 2025-09-30
FSSP: ОСП по Вышневолоцкому, Спировскому и Фировскому районам, 171163, Rossiya, Tverskaya obl., , g. Vyshnii Volochek, , Vanchakova liniya, d. 17, ,

# 156416/25/69006-ИП from 2025-12-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PANKOVO NERUD"
643,171133,1128, VYSHNII VOLOCHEK G,ESENOVICHI S,SOVETSKAYA UL, Z4
Amount: 20000, balance of debt: 20000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 021-08-03-06/1501 from 2025-09-04
FSSP: ОСП по Вышневолоцкому, Спировскому и Фировскому районам, 171163, Rossiya, Tverskaya obl., , g. Vyshnii Volochek, , Vanchakova liniya, d. 17, ,

# 156417/25/69006-ИП from 2025-12-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PANKOVO NERUD"
643,171133,1128, VYSHNII VOLOCHEK G,ESENOVICHI S,SOVETSKAYA UL, Z4
Amount: 30000, balance of debt: 30000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 021-08-03-06/1502 from 2025-09-04
FSSP: ОСП по Вышневолоцкому, Спировскому и Фировскому районам, 171163, Rossiya, Tverskaya obl., , g. Vyshnii Volochek, , Vanchakova liniya, d. 17, ,

# 135783/22/69006-ИП from 2022-09-23, consolidated proceeding № 135783/22/69006-СД
OOO "PANKOVO NERUD"
ROSSIYA,171133,TVERSKAYA OBL, VYSHNII VOLOCHEK G,ESENOVICHI S,SOVETSKAYA UL,4
Amount: 5.98, balance of debt: 5.98
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 690021101217605 from 2022-08-23
FSSP: ОСП по Вышневолоцкому, Спировскому и Фировскому районам, 171163, Rossiya, Tverskaya obl., , g. Vyshnii Volochek, , Vanchakova liniya, d. 17, ,

# 432805/25/98069-ИП from 2025-11-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PANKOVO NERUD"
ROSSIYA,171133,TVERSKAYA OBL, VYSHNII VOLOCHEK G,ESENOVICHI S,SOVETSKAYA UL,ZD. 4
Amount: 127659.89, balance of debt: 127659.89
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 4043 from 2025-11-13
FSSP: СОСП по Тверской области, 170100, Rossiya, Tverskaya obl., , g. Tver, , per. Svobodnyi, d. 2, ,

# 64738/24/69006-ИП from 2024-05-23, consolidated proceeding № 135783/22/69006-СД
OOO "PANKOVO NERUD"
ROSSIYA,171133,TVERSKAYA OBL, VYSHNII VOLOCHEK G,ESENOVICHI S,SOVETSKAYA UL,4
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 2023/03/13 00:00 from 2023-03-13
FSSP: ОСП по Вышневолоцкому, Спировскому и Фировскому районам, 171163, Rossiya, Tverskaya obl., , g. Vyshnii Volochek, , Vanchakova liniya, d. 17, ,

# 109986/24/69006-ИП from 2024-09-18, consolidated proceeding № 135783/22/69006-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PANKOVO NERUD"
OBL TVERSKAYA, G VYSHNII VOLOCHEK, S ESENOVICHI, UL SOVETSKAYA, ZD. 4
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 690023102544005 from 2024-09-16
FSSP: ОСП по Вышневолоцкому, Спировскому и Фировскому районам, 171163, Rossiya, Tverskaya obl., , g. Vyshnii Volochek, , Vanchakova liniya, d. 17, ,

# 91052/24/69006-ИП from 2024-08-12, consolidated proceeding № 135783/22/69006-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PANKOVO NERUD"
OBL TVERSKAYA, G VYSHNII VOLOCHEK, S ESENOVICHI, UL SOVETSKAYA, ZD. 4
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 690022102738505 from 2024-08-01
FSSP: ОСП по Вышневолоцкому, Спировскому и Фировскому районам, 171163, Rossiya, Tverskaya obl., , g. Vyshnii Volochek, , Vanchakova liniya, d. 17, ,

# 48837/25/69006-ИП from 2025-04-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PANKOVO NERUD"
ROSSIYA,171133,TVERSKAYA OBL,VYSHNEVOLOCKII R-N, ESENOVICHI S,SOVETSKAYA UL,4
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: The executive list # ФС 045774574 from 2024-05-13
FSSP: ОСП по Вышневолоцкому, Спировскому и Фировскому районам, 171163, Rossiya, Tverskaya obl., , g. Vyshnii Volochek, , Vanchakova liniya, d. 17, ,

# 56361/25/69006-ИП from 2025-05-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PANKOVO NERUD"
ROSSIYA,171133,TVERSKAYA OBL,VYSHNEVOLOCKII R-N, ESENOVICHI S,SOVETSKAYA UL,4
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: Court order # А66-10702/2024 from 2024-07-29
FSSP: ОСП по Вышневолоцкому, Спировскому и Фировскому районам, 171163, Rossiya, Tverskaya obl., , g. Vyshnii Volochek, , Vanchakova liniya, d. 17, ,

# 141448/24/69006-ИП from 2024-12-05, consolidated proceeding № 135783/22/69006-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PANKOVO NERUD"
OBL TVERSKAYA, G VYSHNII VOLOCHEK, S ESENOVICHI, UL SOVETSKAYA, ZD. 4
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 690023103380205 from 2024-11-25
FSSP: ОСП по Вышневолоцкому, Спировскому и Фировскому районам, 171163, Rossiya, Tverskaya obl., , g. Vyshnii Volochek, , Vanchakova liniya, d. 17, ,

# 42/25/69006-ИП from 2025-01-09, consolidated proceeding № 135783/22/69006-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PANKOVO NERUD"
ROSSIYA,171133,TVERSKAYA OBL,VYSHNEVOLOCKII R-N, ESENOVICHI S,SOVETSKAYA UL,4
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 # А66-10702/2024 from 2024-07-29
FSSP: ОСП по Вышневолоцкому, Спировскому и Фировскому районам, 171163, Rossiya, Tverskaya obl., , g. Vyshnii Volochek, , Vanchakova liniya, d. 17, ,

# 23632/24/98069-ИП from 2024-03-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PANKOVO NERUD"
ROSSIYA,171133,TVERSKAYA OBL, VYSHNII VOLOCHEK G,ESENOVICHI S,SOVETSKAYA UL,ZD. 4
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 # 166 from 2024-03-06
FSSP: СОСП по Тверской области, 170100, Rossiya, Tverskaya obl., , g. Tver, , per. Svobodnyi, d. 2, ,

# 165696/25/98069-ИП from 2025-06-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PANKOVO NERUD"
ROSSIYA,171133,TVERSKAYA OBL, VYSHNII VOLOCHEK G,ESENOVICHI S,SOVETSKAYA UL,ZD. 4
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 # 1696 from 2025-05-15
FSSP: СОСП по Тверской области, 170100, Rossiya, Tverskaya obl., , g. Tver, , per. Svobodnyi, d. 2, ,

# 21795/23/98069-ИП from 2023-09-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PANKOVO NERUD"
ROSSIYA,171133,TVERSKAYA OBL, VYSHNII VOLOCHEK G,ESENOVICHI S,SOVETSKAYA UL,ZD. 4
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 # 178 from 2023-09-22
FSSP: СОСП по Тверской области, 170100, Rossiya, Tverskaya obl., , g. Tver, , per. Svobodnyi, d. 2, ,

# 138618/24/98069-ИП from 2024-10-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PANKOVO NERUD"
ROSSIYA,171133,TVERSKAYA OBL, VYSHNII VOLOCHEK G,ESENOVICHI S,SOVETSKAYA UL,ZD. 4
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 # 3137 from 2024-10-20
FSSP: СОСП по Тверской области, 170100, Rossiya, Tverskaya obl., , g. Tver, , per. Svobodnyi, d. 2, ,

# 432805/25/98069-ИП from 2025-11-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PANKOVO NERUD"
ROSSIYA,171133,TVERSKAYA OBL, VYSHNII VOLOCHEK G,ESENOVICHI S,SOVETSKAYA UL,ZD. 4
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 # 4043 from 2025-11-13
FSSP: СОСП по Тверской области, 170100, Rossiya, Tverskaya obl., , g. Tver, , per. Svobodnyi, d. 2, ,