Enforcement proceedings OOO "TD "OLMA"

Found 27 enforcement proceedings

# 90599/25/50017-ИП from 2025-04-28
OOO " TORGOVYI DOM " OLMA"
ROSSIYA,143430,MOSKOVSKAYA OBL,KRASNOGORSKII R-N, NAHABINO RP,SOVETSKAYA UL,73A
Amount: 128520.35, balance of debt: 128520.35
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039677586 from 2022-06-06
FSSP: Красногорское РОСП, 143400, Moskovskaya oblast, g.Krasnogorsk, ul.SHkolnaya, d.6

# 95547/24/98050-ИП from 2024-04-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "OLMA"
ROSSIYA,143430,MOSKOVSKAYA OBL, KRASNOGORSK G,NAHABINO RP,SOVETSKAYA ULICA,73A
Amount: 357885.4, balance of debt: 334472.34
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 244 from 2024-04-23
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 384739/24/98050-ИП from 2024-11-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "OLMA"
ROSSIYA,143430,MOSKOVSKAYA OBL, KRASNOGORSK G,NAHABINO RP,SOVETSKAYA ULICA,73A
Amount: 514897.03, balance of debt: 481212.18
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1592 from 2024-11-08
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 388649/25/98050-ИП from 2025-06-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "OLMA"
ROSSIYA,143430,MOSKOVSKAYA OBL, KRASNOGORSK G,NAHABINO PGT,SOVETSKAYA UL,73A
Amount: 671016.54, balance of debt: 627118.27
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1006 from 2025-06-11
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 83566/23/98050-ИП from 2023-10-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "OLMA"
ROSSIYA,143430,MOSKOVSKAYA OBL, KRASNOGORSK G,NAHABINO RP,SOVETSKAYA ULICA,73A
Amount: 46129.12, balance of debt: 36129.12
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 862 from 2023-10-13
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 75646/23/98050-ИП from 2023-10-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "OLMA"
ROSSIYA,143430,MOSKOVSKAYA OBL, KRASNOGORSK G,NAHABINO RP,SOVETSKAYA ULICA,73A
Amount: 5768158.04, balance of debt: 5390801.91
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 285 from 2023-09-22
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 388649/25/98050-ИП from 2025-06-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "OLMA"
ROSSIYA,143430,MOSKOVSKAYA OBL, KRASNOGORSK G,NAHABINO PGT,SOVETSKAYA UL,73A
Amount: 627118.27, balance of debt: 627118.27
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1006 from 2025-06-11
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 4132/20/50017-ИП from 2020-02-18
OOO TD "OLMA"
ROSSIYA,143430,MOSKOVSKAYA OBL,KRASNOGORSKII R-N, NAHABINO RP,SOVETSKAYA UL,73A
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 021328279 from 2019-08-16
FSSP: Красногорское РОСП, 143400, Moskovskaya oblast, g.Krasnogorsk, ul.SHkolnaya, d.6

# 61047/25/50017-ИП from 2025-03-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "OLMA"
143430, ROSSIYA, OBL MOSKOVSKAYA, G KRASNOGORSK, PGT NAHABINO, UL SOVETSKAYA, DOM 73A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 502322100828105 from 2025-03-17
FSSP: Красногорское РОСП, 143400, Moskovskaya oblast, g.Krasnogorsk, ul.SHkolnaya, d.6

# 116079/23/98050-ИП from 2023-11-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "OLMA"
ROSSIYA,143430,MOSKOVSKAYA OBL, KRASNOGORSK G,NAHABINO RP,SOVETSKAYA ULICA,73A
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 # 1187 from 2023-11-23
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,