Enforcement proceedings OOO "TD GRAFIT"

Found 102 enforcement proceedings

# 182171/22/02004-ИП from 2022-11-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM GRAFIT"
ROSSIYA,450052, UFA G, MUSTAYA KARIMA UL,6, 23
Amount: 40360.47, balance of debt: 30360.47
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2386 from 2022-11-09
FSSP: Ленинское РОСП г. Уфы, 450075, Rossiya, Resp. Bashkortostan, , g. Ufa, , ul. Gafuri, d. 6, ,

# 142581/21/02004-ИП from 2021-03-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM GRAFIT"
ROSSIYA,450077, UFA G, MUSTAYA KARIMA UL,6, 23
Amount: 23659.94, balance of debt: 13659.94
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 823 from 2021-03-03
FSSP: Ленинское РОСП г. Уфы, 450075, Rossiya, Resp. Bashkortostan, , g. Ufa, , ul. Gafuri, d. 6, ,

# 21857/22/02004-ИП from 2022-02-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM GRAFIT"
ROSSIYA,450052, UFA G, MUSTAYA KARIMA UL,6, 23
Amount: 39882.72, balance of debt: 29882.72
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 315 from 2022-02-10
FSSP: Ленинское РОСП г. Уфы, 450075, Rossiya, Resp. Bashkortostan, , g. Ufa, , ul. Gafuri, d. 6, ,

# 10977/21/50025-ИП from 2019-03-22
OOO TORGOVYI DOM GRAFIT
ROSSIYA,450077, UFA, MUSTAYA KARIMA, 6, 23
Amount: 67284, balance of debt: 57284
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС № 026215569 from 2018-11-21
FSSP: Ногинский РОСП, 142400, Moskovskaya oblast, g.Noginsk, ul.Tolstovskaya, d.2

# 150597/20/50025-ИП from 2018-12-13
OOO TORGOVYI DOM"GRAFIT"
ROSSIYA,142401,MOSKOVSKAYA OBL,NOGINSK G., KARTONNYI TUP,2
Amount: 7336861.6, balance of debt: 6856880
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 026215568 from 2018-11-21
FSSP: Ногинский РОСП, 142400, Moskovskaya oblast, g.Noginsk, ul.Tolstovskaya, d.2

# 10976/21/50025-ИП from 2020-01-15
OOO "TD GRAFIT"
ROSSIYA,450077, UFA G, MUSTAYA KARIMA UL,6, 23
Amount: 63997, balance of debt: 53997
Object of execution: Arrears
Executive document: The executive list # ФС № 031505469 from 2019-11-22
FSSP: Ногинский РОСП, 142400, Moskovskaya oblast, g.Noginsk, ul.Tolstovskaya, d.2

# 10975/21/50025-ИП from 2020-02-05
OOO TORGOVYI DOM GRAFIT
ROSSIYA,450077, UFA, MUSTAYA KARIMA, 6, 23
Amount: 575.5, balance of debt: 0
Object of execution: Expenses for performing executive actions in the budget
Executive document: The decision of the bailiff # Б/Н from 2020-01-29
FSSP: Ногинский РОСП, 142400, Moskovskaya oblast, g.Noginsk, ul.Tolstovskaya, d.2

# 85120/23/98002-ИП from 2023-10-02, consolidated proceeding № 85120/23/98002-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM GRAFIT"
ROSSIYA,450052,BASHKORTOSTAN RESP, UFA G, MUSTAYA KARIMA ULICA,6, 23
Amount: 49911.24, balance of debt: 39911.24
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2013 from 2023-09-29
FSSP: СОСП по Республике Башкортостан, 450008, Rossiya, Resp. Bashkortostan, , g. Ufa, , ul. Cyurupy, d. 95, ,

# 93481/24/98002-ИП from 2024-07-01, consolidated proceeding № 85120/23/98002-СД
OOO TORGOVYI DOM GRAFIT
ROSSIYA,450052,BASHKORTOSTAN RESP, UFA G, MUSTAYA KARIMA ULICA,6, 23
Amount: 48012.37, balance of debt: 38012.37
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 4316 from 2024-06-24
FSSP: СОСП по Республике Башкортостан, 450008, Rossiya, Resp. Bashkortostan, , g. Ufa, , ul. Cyurupy, d. 95, ,

# 172680/25/98002-ИП from 2025-06-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM GRAFIT"
ROSSIYA,450052,BASHKORTOSTAN RESP, UFA G, MUSTAYA KARIMA ULICA,6, 23
Amount: 56966.95, balance of debt: 46966.95
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 347 from 2025-06-11
FSSP: СОСП по Республике Башкортостан, 450008, Rossiya, Resp. Bashkortostan, , g. Ufa, , ul. Cyurupy, d. 95, ,

# 8187/23/02004-ИП from 2023-01-18, consolidated proceeding № 182171/22/02004-СД
OOO TORGOVYI DOM GRAFIT 1125053002392
450077,02, UFA, MUSTAYA KARIMA, 6, 23
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550221011192610 from 2022-10-11
FSSP: Ленинское РОСП г. Уфы, 450075, Rossiya, Resp. Bashkortostan, , g. Ufa, , ul. Gafuri, d. 6, ,

# 15978/23/02004-ИП from 2023-01-30, consolidated proceeding № 182171/22/02004-СД
OOO TORGOVYI DOM GRAFIT 1125053002392
450077,02, UFA, MUSTAYA KARIMA, 6, 23
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550221030520350 from 2022-10-30
FSSP: Ленинское РОСП г. Уфы, 450075, Rossiya, Resp. Bashkortostan, , g. Ufa, , ul. Gafuri, d. 6, ,

# 15979/23/02004-ИП from 2023-01-30, consolidated proceeding № 182171/22/02004-СД
OOO TORGOVYI DOM GRAFIT 1125053002392
450077,02, UFA, MUSTAYA KARIMA, 6, 23
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550221030115332 from 2022-10-30
FSSP: Ленинское РОСП г. Уфы, 450075, Rossiya, Resp. Bashkortostan, , g. Ufa, , ul. Gafuri, d. 6, ,

# 13837/23/02004-ИП from 2023-01-25, consolidated proceeding № 182171/22/02004-СД
OOO TORGOVYI DOM GRAFIT 1125053002392
450077,02, UFA, MUSTAYA KARIMA, 6, 23
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550221023329527 from 2022-10-23
FSSP: Ленинское РОСП г. Уфы, 450075, Rossiya, Resp. Bashkortostan, , g. Ufa, , ul. Gafuri, d. 6, ,

# 211436/22/02004-ИП from 2022-12-20
OOO TORGOVYI DOM GRAFIT 1125053002392
450077,02, UFA, MUSTAYA KARIMA, 6, 23
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550220920844825 from 2022-09-20
FSSP: Ленинское РОСП г. Уфы, 450075, Rossiya, Resp. Bashkortostan, , g. Ufa, , ul. Gafuri, d. 6, ,

# 219564/22/02004-ИП from 2023-01-09
OOO TORGOVYI DOM GRAFIT 1125053002392
450077,02, UFA, MUSTAYA KARIMA, 6, 23
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550220926420504 from 2022-09-26
FSSP: Ленинское РОСП г. Уфы, 450075, Rossiya, Resp. Bashkortostan, , g. Ufa, , ul. Gafuri, d. 6, ,

# 207133/22/02004-ИП from 2022-10-26
OOO TORGOVYI DOM GRAFIT 1125053002392
450077,02, UFA, MUSTAYA KARIMA, 6, 23
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550220755052093 from 2022-07-24
FSSP: Ленинское РОСП г. Уфы, 450075, Rossiya, Resp. Bashkortostan, , g. Ufa, , ul. Gafuri, d. 6, ,

# 25095/23/02004-ИП from 2023-02-15, consolidated proceeding № 182171/22/02004-СД
OOO TORGOVYI DOM GRAFIT 1125053002392
450077,02, UFA, MUSTAYA KARIMA, 6, 23
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550221113052834 from 2022-11-13
FSSP: Ленинское РОСП г. Уфы, 450075, Rossiya, Resp. Bashkortostan, , g. Ufa, , ul. Gafuri, d. 6, ,

# 20752/23/02004-ИП from 2023-02-08, consolidated proceeding № 182171/22/02004-СД
OOO TORGOVYI DOM GRAFIT 1125053002392
450077,02, UFA, MUSTAYA KARIMA, 6, 23
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550221107391584 from 2022-11-07
FSSP: Ленинское РОСП г. Уфы, 450075, Rossiya, Resp. Bashkortostan, , g. Ufa, , ul. Gafuri, d. 6, ,

# 142908/23/02004-ИП from 2023-07-19
OOO TORGOVYI DOM GRAFIT 1125053002392
450077,02, UFA, MUSTAYA KARIMA, 6, 23
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550230450098978 from 2023-04-19
FSSP: Ленинское РОСП г. Уфы, 450075, Rossiya, Resp. Bashkortostan, , g. Ufa, , ul. Gafuri, d. 6, ,

# 219918/23/02004-ИП from 2023-09-27
OOO TORGOVYI DOM GRAFIT 1125053002392
450077,02, UFA, MUSTAYA KARIMA, 6, 23
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550230624113802 from 2023-06-24
FSSP: Ленинское РОСП г. Уфы, 450075, Rossiya, Resp. Bashkortostan, , g. Ufa, , ul. Gafuri, d. 6, ,

# 193682/22/02004-ИП from 2022-11-30
OOO TORGOVYI DOM GRAFIT 1125053002392
450077,02, UFA, MUSTAYA KARIMA, 6, 23
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550220829925842 from 2022-08-29
FSSP: Ленинское РОСП г. Уфы, 450075, Rossiya, Resp. Bashkortostan, , g. Ufa, , ul. Gafuri, d. 6, ,

# 187794/22/02004-ИП from 2022-11-23
OOO TORGOVYI DOM GRAFIT 1125053002392
450077,02, UFA, MUSTAYA KARIMA, 6, 23
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550220822173632 from 2022-08-22
FSSP: Ленинское РОСП г. Уфы, 450075, Rossiya, Resp. Bashkortostan, , g. Ufa, , ul. Gafuri, d. 6, ,

# 178090/22/02004-ИП from 2022-11-09
OOO TORGOVYI DOM GRAFIT 1125053002392
450077,02, UFA, MUSTAYA KARIMA, 6, 23
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550220808805228 from 2022-08-08
FSSP: Ленинское РОСП г. Уфы, 450075, Rossiya, Resp. Bashkortostan, , g. Ufa, , ul. Gafuri, d. 6, ,

# 82544/22/02004-ИП from 2022-06-24
OOO TORGOVYI DOM GRAFIT 1125053002392
450077,02, UFA, MUSTAYA KARIMA, 6, 23
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550220328456548 from 2022-03-28
FSSP: Ленинское РОСП г. Уфы, 450075, Rossiya, Resp. Bashkortostan, , g. Ufa, , ul. Gafuri, d. 6, ,

# 136043/22/02004-ИП from 2022-09-14
OOO TORGOVYI DOM GRAFIT 1125053002392
450077,02, UFA, MUSTAYA KARIMA, 6, 23
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550220616561975 from 2022-06-16
FSSP: Ленинское РОСП г. Уфы, 450075, Rossiya, Resp. Bashkortostan, , g. Ufa, , ul. Gafuri, d. 6, ,

# 136044/22/02004-ИП from 2022-09-14
OOO TORGOVYI DOM GRAFIT 1125053002392
450077,02, UFA, MUSTAYA KARIMA, 6, 23
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550220617576025 from 2022-06-17
FSSP: Ленинское РОСП г. Уфы, 450075, Rossiya, Resp. Bashkortostan, , g. Ufa, , ul. Gafuri, d. 6, ,

# 139059/22/02004-ИП from 2022-09-20
OOO TORGOVYI DOM GRAFIT 1125053002392
450077,02, UFA, MUSTAYA KARIMA, 6, 23
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550220407071231 from 2022-04-07
FSSP: Ленинское РОСП г. Уфы, 450075, Rossiya, Resp. Bashkortostan, , g. Ufa, , ul. Gafuri, d. 6, ,

# 130184/22/02004-ИП from 2022-09-06
OOO TORGOVYI DOM GRAFIT 1125053002392
450077,02, UFA, MUSTAYA KARIMA, 6, 23
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550220602863328 from 2022-06-02
FSSP: Ленинское РОСП г. Уфы, 450075, Rossiya, Resp. Bashkortostan, , g. Ufa, , ul. Gafuri, d. 6, ,

# 201776/22/02004-ИП from 2022-12-08
OOO TORGOVYI DOM GRAFIT 1125053002392
450077,02, UFA, MUSTAYA KARIMA, 6, 23
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550220902506182 from 2022-09-02
FSSP: Ленинское РОСП г. Уфы, 450075, Rossiya, Resp. Bashkortostan, , g. Ufa, , ul. Gafuri, d. 6, ,

# 201782/22/02004-ИП from 2022-12-08
OOO TORGOVYI DOM GRAFIT 1125053002392
450077,02, UFA, MUSTAYA KARIMA, 6, 23
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550220903480349 from 2022-09-03
FSSP: Ленинское РОСП г. Уфы, 450075, Rossiya, Resp. Bashkortostan, , g. Ufa, , ul. Gafuri, d. 6, ,

# 201783/22/02004-ИП from 2022-12-08
OOO TORGOVYI DOM GRAFIT 1125053002392
450077,02, UFA, MUSTAYA KARIMA, 6, 23
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550220902493420 from 2022-09-02
FSSP: Ленинское РОСП г. Уфы, 450075, Rossiya, Resp. Bashkortostan, , g. Ufa, , ul. Gafuri, d. 6, ,

# 183953/23/02004-ИП from 2023-08-23
OOO TORGOVYI DOM GRAFIT 1125053002392
450077,02, UFA, MUSTAYA KARIMA, 6, 23
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550230523112576 from 2023-05-23
FSSP: Ленинское РОСП г. Уфы, 450075, Rossiya, Resp. Bashkortostan, , g. Ufa, , ul. Gafuri, d. 6, ,

# 80393/22/02004-ИП from 2022-06-21
OOO TORGOVYI DOM GRAFIT 1125053002392
450077,02, UFA, MUSTAYA KARIMA, 6, 23
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550220324297348 from 2022-03-24
FSSP: Ленинское РОСП г. Уфы, 450075, Rossiya, Resp. Bashkortostan, , g. Ufa, , ul. Gafuri, d. 6, ,