Enforcement proceedings OOO "TORGOVYI DOM "SVETOVEZH"

Found 127 enforcement proceedings

# 151455/25/63043-ИП from 2025-07-31
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "SVETOVEZH"
443013, ROSSIYA, OBL SAMARSKAYA, G SAMARA, UL DACHNAYA, DOM 2, OFIS 319-25 DOM
Amount: 10232.1, balance of debt: 232.1
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 630524100949605 from 2025-07-31
FSSP: ОСП Железнодорожного района г.Самары, 443041, Rossiya, Samarskaya obl., , g. Samara, , ul. Arcybushevskaya, 13, ,

# 52119/21/63038-ИП from 2021-11-23
OOO "TORGOVYI DOM "SVETOVEZH"
ROSSIYA,443013, SAMARA G, DACHNAYA UL,2, 319-25
Amount: 50000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 63038/21/83509 from 2021-10-13
FSSP: ОСП Ленинского района г.Самары, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. CHernorechenskaya, 8, korp. 8,

# 126091/25/63038-ИП from 2025-10-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "SVETOVEZH"
443013, ROSSIYA, OBL SAMARSKAYA, G SAMARA, UL DACHNAYA, DOM 2, OFIS 319-25 DOM
Amount: 126.6, balance of debt: 126.6
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 630525100355705 from 2025-10-06
FSSP: ОСП Ленинского района г.Самары, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. CHernorechenskaya, 8, korp. 8,

# 1231845/25/98063-ИП from 2025-10-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "SVETOVEZH"
ROSSIYA,443013,SAMARSKAYA OBL, SAMARA G, DACHNAYA ULICA,2, 319-25
Amount: 37320.78, balance of debt: 37320.78
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 529 from 2025-10-08
FSSP: СОСП по Самарской области, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. Urickogo, d. 17, ,

# 1231845/25/98063-ИП from 2025-10-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "SVETOVEZH"
ROSSIYA,443013,SAMARSKAYA OBL, SAMARA G, DACHNAYA ULICA,2, 319-25
Amount: 47320.78, balance of debt: 37320.78
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 529 from 2025-10-08
FSSP: СОСП по Самарской области, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. Urickogo, d. 17, ,

# 151455/25/63043-ИП from 2025-07-31
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "SVETOVEZH"
443013, ROSSIYA, OBL SAMARSKAYA, G SAMARA, UL DACHNAYA, DOM 2, OFIS 319-25 DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 630524100949605 from 2025-07-31
FSSP: ОСП Железнодорожного района г.Самары, 443041, Rossiya, Samarskaya obl., , g. Samara, , ul. Arcybushevskaya, 13, ,

# 74299/23/63038-ИП from 2023-05-10
OOO "TORGOVYI DOM "SVETOVEZH"
ROSSIYA,443013,SAMARSKAYA OBL, SAMARA G, DACHNAYA UL,2, 319-25
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043017191 from 2023-04-07
FSSP: ОСП Ленинского района г.Самары, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. CHernorechenskaya, 8, korp. 8,

# 10452/21/63038-ИП from 2021-03-19
OOO"TORGOVYI DOM "SVETOVEZH"
ROSSIYA,443013, SAMARA G, DACHNAYA UL,2, 319-25
Amount: —, balance of debt: —
Object of execution: Penalty for insurance premiums
Executive document: The act on the case of an administrative offense # 4101 from 2021-03-12
FSSP: ОСП Ленинского района г.Самары, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. CHernorechenskaya, 8, korp. 8,

# 11636/21/63038-ИП from 2021-03-25, consolidated proceeding № 11636/21/63038-СВ
OOO "TORGOVYI DOM "SVETOVEZH"
ROSSIYA,443013, SAMARA G, DACHNAYA UL,2, 319-25
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 029637154 from 2020-11-18
FSSP: ОСП Ленинского района г.Самары, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. CHernorechenskaya, 8, korp. 8,

# 27974/21/63038-ИП from 2021-07-28
OOO"TORGOVYI DOM "SVETOVEZH"
ROSSIYA,443013, SAMARA G, DACHNAYA UL,2, 319-25
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035451023 from 2021-06-20
FSSP: ОСП Ленинского района г.Самары, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. CHernorechenskaya, 8, korp. 8,

# 52119/21/63038-ИП from 2021-11-23
OOO "TORGOVYI DOM "SVETOVEZH"
ROSSIYA,443013, SAMARA G, DACHNAYA UL,2, 319-25
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 63038/21/83509 from 2021-10-13
FSSP: ОСП Ленинского района г.Самары, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. CHernorechenskaya, 8, korp. 8,

# 50996/21/63038-ИП from 2021-11-22
OOO "TORGOVYI DOM "SVETOVEZH"
ROSSIYA,443013, SAMARA G, DACHNAYA UL,2, 319-25
Amount: —, balance of debt: —
Object of execution: Penalty for insurance premiums
Executive document: The act on the case of an administrative offense # 211302 from 2021-10-29
FSSP: ОСП Ленинского района г.Самары, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. CHernorechenskaya, 8, korp. 8,

# 52043/21/63038-ИП from 2021-11-25
OOO"TORGOVYI DOM "SVETOVEZH"
ROSSIYA,443013, SAMARA G, DACHNAYA UL,2, 319-25
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 031579249 from 2021-11-02
FSSP: ОСП Ленинского района г.Самары, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. CHernorechenskaya, 8, korp. 8,

# 49367/22/63038-ИП from 2022-07-19
OOO "TORGOVYI DOM "SVETOVEZH"
ROSSIYA,443013, SAMARA G, DACHNAYA UL,2, 319-25
Amount: —, balance of debt: —
Object of execution: Penalty for insurance premiums
Executive document: The act on the case of an administrative offense # 22004 from 2022-07-04
FSSP: ОСП Ленинского района г.Самары, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. CHernorechenskaya, 8, korp. 8,

# 117154/24/63038-ИП from 2024-09-04
OOO "SVETOVEZH"
ROSSIYA,443013,SAMARSKAYA OBL, SAMARA G, DACHNAYA UL,2, 319-25
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 # А55-22231/2024 from 2024-07-18
FSSP: ОСП Ленинского района г.Самары, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. CHernorechenskaya, 8, korp. 8,

# 141327/23/63038-ИП from 2023-09-08
OOO "SVETOVEZH"
ROSSIYA,443013,SAMARSKAYA OBL, SAMARA G, DACHNAYA UL,2, 319-25
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 036546304 from 2023-06-15
FSSP: ОСП Ленинского района г.Самары, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. CHernorechenskaya, 8, korp. 8,

# 163768/24/63038-ИП from 2024-12-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "SVETOVEZH"
OBLAST SAMARSKAYA, GOROD SAMARA, ULICA DACHNAYA, DOM 2, OFIS 319-25
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 630522100707505 from 2024-11-28
FSSP: ОСП Ленинского района г.Самары, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. CHernorechenskaya, 8, korp. 8,

# 126091/25/63038-ИП from 2025-10-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "SVETOVEZH"
443013, ROSSIYA, OBL SAMARSKAYA, G SAMARA, UL DACHNAYA, DOM 2, OFIS 319-25 DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 630525100355705 from 2025-10-06
FSSP: ОСП Ленинского района г.Самары, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. CHernorechenskaya, 8, korp. 8,

# 82070/21/63053-ИП from 2021-05-05, consolidated proceeding № 82070/21/63053-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "SVETOVEZH"
ROSSIYA,443013,SAMARSKAYA OBL, SAMARA G, DACHNAYA UL,2, 319-25
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 # 631702016 from 2021-05-04
FSSP: ОСП по ИР, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. Urickogo, d. 17, ,

# 163603/21/63053-ИП from 2021-09-22, consolidated proceeding № 82070/21/63053-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "SVETOVEZH"
ROSSIYA,443013,SAMARSKAYA OBL, SAMARA G, DACHNAYA UL,2, 319-25
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 # 631703389 from 2021-09-17
FSSP: ОСП по ИР, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. Urickogo, d. 17, ,

# 55982/23/98063-ИП from 2023-09-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "SVETOVEZH"
ROSSIYA,443013,SAMARSKAYA OBL, SAMARA G, DACHNAYA ULICA,2, 319-25
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 # 595 from 2023-09-22
FSSP: СОСП по Самарской области, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. Urickogo, d. 17, ,

# 196995/24/98063-ИП from 2024-07-25, consolidated proceeding № 55982/23/98063-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "SVETOVEZH"
ROSSIYA,443013,SAMARSKAYA OBL, SAMARA G, DACHNAYA ULICA,2, 319-25
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 # 4199 from 2024-07-24
FSSP: СОСП по Самарской области, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. Urickogo, d. 17, ,

# 666191/25/98063-ИП from 2025-03-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "SVETOVEZH"
ROSSIYA,443013,SAMARSKAYA OBL, SAMARA G, DACHNAYA ULICA,2, 319-25
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 # 2213 from 2025-03-14
FSSP: СОСП по Самарской области, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. Urickogo, d. 17, ,

# 1231845/25/98063-ИП from 2025-10-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "SVETOVEZH"
ROSSIYA,443013,SAMARSKAYA OBL, SAMARA G, DACHNAYA ULICA,2, 319-25
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 # 529 from 2025-10-08
FSSP: СОСП по Самарской области, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. Urickogo, d. 17, ,

# 151455/25/63043-ИП from 2025-07-31
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "SVETOVEZH"
443013, ROSSIYA, OBL SAMARSKAYA, G SAMARA, UL DACHNAYA, DOM 2, OFIS 319-25 DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 630524100949605 from 2025-07-31
FSSP: ОСП Железнодорожного района г.Самары, 443041, Rossiya, Samarskaya obl., , g. Samara, , ul. Arcybushevskaya, 13, ,

# 126091/25/63038-ИП from 2025-10-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "SVETOVEZH"
443013, ROSSIYA, OBL SAMARSKAYA, G SAMARA, UL DACHNAYA, DOM 2, OFIS 319-25 DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 630525100355705 from 2025-10-06
FSSP: ОСП Ленинского района г.Самары, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. CHernorechenskaya, 8, korp. 8,

# 1231845/25/98063-ИП from 2025-10-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "SVETOVEZH"
ROSSIYA,443013,SAMARSKAYA OBL, SAMARA G, DACHNAYA ULICA,2, 319-25
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 # 529 from 2025-10-08
FSSP: СОСП по Самарской области, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. Urickogo, d. 17, ,