Enforcement proceedings OOO "VTK"

Found 33 enforcement proceedings

# 82081/23/98016-ИП from 2023-09-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VOSTOCHNAYA TORGOVAYA KOMPANIYA"
ROSSIYA,423823,TATARSTAN RESP, NABEREZHNYE CHELNY G, SHKOLNYI B-R,3, PODEZD 12
Amount: 63430.51, balance of debt: 53430.51
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 368 from 2023-09-22
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 8278084/25/98016-ИП from 2025-06-16, consolidated proceeding № 48118/24/98016-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VOSTOCHNAYA TORGOVAYA KOMPANIYA"
ROSSIYA,423823,TATARSTAN RESP, NABEREZHNYE CHELNY G, SHKOLNYI B-R,3, PODEZD 12
Amount: 78363.61, balance of debt: 68363.61
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 5936 from 2025-06-11
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 48118/24/98016-ИП from 2024-08-27, consolidated proceeding № 48118/24/98016-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VOSTOCHNAYA TORGOVAYA KOMPANIYA"
ROSSIYA,423823,TATARSTAN RESP, NABEREZHNYE CHELNY G, SHKOLNYI B-R,3, PODEZD 12
Amount: 67999.72, balance of debt: 57999.72
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 4758 from 2024-08-09
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 38038/20/16057-ИП from 2020-07-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VOSTOCHNAYA TORGOVAYA KOMPANIYA"
ROSSIYA,423823,TATARSTAN RESP, NABEREZHNYE CHELNY G, SHKOLNYI B-R,3,PODEZD 12
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А65-10382/2019 from 2019-04-16
FSSP: ОСП №3 г.Набережные Челны, 423806, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , per. Komarova, d. 35B, ,

# 38039/20/16057-ИП from 2020-07-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VOSTOCHNAYA TORGOVAYA KOMPANIYA"
ROSSIYA,423823,TATARSTAN RESP, NABEREZHNYE CHELNY G, SHKOLNYI B-R,3,PODEZD 12
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А65-10381/2019 from 2019-04-16
FSSP: ОСП №3 г.Набережные Челны, 423806, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , per. Komarova, d. 35B, ,

# 38056/20/16057-ИП from 2020-07-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VOSTOCHNAYA TORGOVAYA KOMPANIYA"
ROSSIYA,423823,TATARSTAN RESP, NABEREZHNYE CHELNY G, SHKOLNYI B-R,3,PODEZD 12
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А65-10379/2019 from 2019-04-20
FSSP: ОСП №3 г.Набережные Челны, 423806, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , per. Komarova, d. 35B, ,

# 99334/22/16057-ИП from 2022-11-28, consolidated proceeding № 18033/22/16057-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VOSTOCHNAYA TORGOVAYA KOMPANIYA"
ROSSIYA,423823,TATARSTAN RESP, NABEREZHNYE CHELNY G, SHKOLNYI B-R,3, PODEZD 12
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 # 2613 from 2022-11-23
FSSP: ОСП №3 г.Набережные Челны, 423806, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , per. Komarova, d. 35B, ,

# 38938/21/16057-ИП from 2021-06-17, consolidated proceeding № 38938/21/16057-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VOSTOCHNAYA TORGOVAYA KOMPANIYA"
ROSSIYA,423823,TATARSTAN RESP, NABEREZHNYE CHELNY G, SHKOLNYI B-R,3,PODEZD 12
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 014766858 from 2017-09-14
FSSP: ОСП №3 г.Набережные Челны, 423806, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , per. Komarova, d. 35B, ,

# 38945/21/16057-ИП from 2021-06-17, consolidated proceeding № 38938/21/16057-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VOSTOCHNAYA TORGOVAYA KOMPANIYA"
ROSSIYA,423823,TATARSTAN RESP, NABEREZHNYE CHELNY G, SHKOLNYI B-R,3,PODEZD 12
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 014760965 from 2017-08-04
FSSP: ОСП №3 г.Набережные Челны, 423806, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , per. Komarova, d. 35B, ,

# 38947/21/16057-ИП from 2021-06-17, consolidated proceeding № 38938/21/16057-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VOSTOCHNAYA TORGOVAYA KOMPANIYA"
ROSSIYA,423823,TATARSTAN RESP, NABEREZHNYE CHELNY G, SHKOLNYI B-R,3,PODEZD 12
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 014764678 from 2017-08-31
FSSP: ОСП №3 г.Набережные Челны, 423806, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , per. Komarova, d. 35B, ,

# 18033/22/16057-ИП from 2022-03-16, consolidated proceeding № 18033/22/16057-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VOSTOCHNAYA TORGOVAYA KOMPANIYA"
ROSSIYA,423823,TATARSTAN RESP, NABEREZHNYE CHELNY G, SHKOLNYI B-R,3, PODEZD 12
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 # 367 from 2022-03-15
FSSP: ОСП №3 г.Набережные Челны, 423806, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , per. Komarova, d. 35B, ,