Enforcement proceedings OOO TD "ENERGIYA"

Found 48 enforcement proceedings

# 271828/24/24012-ИП from 2024-07-26, consolidated proceeding № 229727/20/24012-СД
OOO TORGOVYI DOM "ENERGIYA"
ROSSIYA,660005,KRASNOYARSKII KRAI, KRASNOYARSK G, KRASNODARSKAYA UL,40D
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 045614692 from 2024-06-10
FSSP: ОСП № 2 по Советскому району г. Красноярска, 660025, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Vesny, 9, ,

# 253921/20/24012-ИП from 2020-10-23, consolidated proceeding № 229727/20/24012-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "ENERGIYA"
ROSSIYA,660005,KRASNOYARSKII KRAI, KRASNOYARSK G, KRASNODARSKAYA UL,40D
Amount: 48662.1, balance of debt: 48662.1
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 4647 from 2020-10-13
FSSP: ОСП № 2 по Советскому району г. Красноярска, 660025, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Vesny, 9, ,

# 545595/25/24012-ИП from 2025-08-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "ENERGIYA"
ROSSIYA,660005, KRAI,KRASNOYARSKII R-N,KRASNOYARSK G, KRASNODARSKAYA UL,40D
Amount: 52.95, balance of debt: 52.95
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 240225100780004 from 2025-08-21
FSSP: ОСП № 2 по Советскому району г. Красноярска, 660025, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Vesny, 9, ,

# 382659/21/24012-ИП from 2021-10-01, consolidated proceeding № 229727/20/24012-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "ENERGIYA"
ROSSIYA,660005,KRASNOYARSKII KRAI, KRASNOYARSK G, KRASNODARSKAYA UL,40D
Amount: 141635.25, balance of debt: 141635.25
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3795 from 2021-09-29
FSSP: ОСП № 2 по Советскому району г. Красноярска, 660025, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Vesny, 9, ,

# 42373/25/24012-ИП from 2025-03-17, consolidated proceeding № 229727/20/24012-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "ENERGIYA"
ROSSIYA, KRASNOYARSKII KRAI, KRASNOYARSK G, KRASNODARSKAYA UL,40D
Amount: 87.72, balance of debt: 87.72
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 240224101608204 from 2025-03-17
FSSP: ОСП № 2 по Советскому району г. Красноярска, 660025, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Vesny, 9, ,

# 8093/20/24036-ИП from 2020-11-26
OOO TORGOVYI DOM "ENERGIYA"
ROSSIYA,660005,KRASNOYARSKII KRAI, KRASNOYARSK G, KRASNODARSKAYA UL,40D
Amount: 50000, balance of debt: 0
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС 034486854 from 2020-11-03
FSSP: ОСП по Бирилюсскому району, 662120, Rossiya, Krasnoyarskii krai, Birilyusskii r-n, , s. Novobirilyussy, ul. Vostochnaya, d. 19a, ,

# 162691/24/24012-ИП from 2024-05-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "ENERGIYA"
KRAI KRASNOYARSKII, GOROD KRASNOYARSK, ULICA KRASNODARSKAYA, DOM 40D
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 240223101786005 from 2024-05-16
FSSP: ОСП № 2 по Советскому району г. Красноярска, 660025, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Vesny, 9, ,

# 229727/20/24012-ИП from 2020-09-01, consolidated proceeding № 229727/20/24012-СД
OOO TD "ENERGIYA"
ROSSIYA,660005, KRASNOYARSK G, KRASNODARSKAYA ULICA,40D
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС № 037453506 from 2020-08-11
FSSP: ОСП № 2 по Советскому району г. Красноярска, 660025, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Vesny, 9, ,

# 249513/20/24012-ИП from 2020-10-14, consolidated proceeding № 229727/20/24012-СД
OOO TD "ENERGIYA"
ROSSIYA,660005, KRASNOYARSK G, KRASNODARSKAYA ULICA,40D
Amount: —, balance of debt: —
Object of execution:
Executive document: The executive list # ФС № 037453505 from 2020-08-11
FSSP: ОСП № 2 по Советскому району г. Красноярска, 660025, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Vesny, 9, ,

# 282717/20/24012-ИП from 2020-12-18, consolidated proceeding № 229727/20/24012-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "ENERGIYA"
ROSSIYA,660005,KRASNOYARSKII KRAI, KRASNOYARSK G, KRASNODARSKAYA UL,40D
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 1653 from 2020-12-07
FSSP: ОСП № 2 по Советскому району г. Красноярска, 660025, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Vesny, 9, ,

# 284234/20/24012-ИП from 2020-12-22, consolidated proceeding № 229727/20/24012-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "ENERGIYA"
ROSSIYA,660005,KRASNOYARSKII KRAI, KRASNOYARSK G, KRASNODARSKAYA UL,40D
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 034486855 from 2020-11-03
FSSP: ОСП № 2 по Советскому району г. Красноярска, 660025, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Vesny, 9, ,

# 338631/21/24012-ИП from 2021-05-21, consolidated proceeding № 229727/20/24012-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "ENERGIYA"
ROSSIYA,660005,KRASNOYARSKII KRAI, KRASNOYARSK G, KRASNODARSKAYA UL,40D
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 240220100061601 from 2021-05-11
FSSP: ОСП № 2 по Советскому району г. Красноярска, 660025, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Vesny, 9, ,

# 338872/21/24012-ИП from 2021-05-25, consolidated proceeding № 229727/20/24012-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "ENERGIYA"
ROSSIYA,660005,KRASNOYARSKII KRAI, KRASNOYARSK G, KRASNODARSKAYA UL,40D
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 240220200001002 from 2021-04-28
FSSP: ОСП № 2 по Советскому району г. Красноярска, 660025, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Vesny, 9, ,

# 122588/23/98024-ИП from 2023-10-02, consolidated proceeding № 122588/23/98024-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "ENERGIYA"
ROSSIYA,660005,KRASNOYARSKII KRAI, KRASNOYARSK G, KRASNODARSKAYA ULICA,40D
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 # 1049 from 2023-09-22
FSSP: СОСП по Красноярскому краю, 660020, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 6-ya Polyarnaya, d. 2, ,

# 199177/24/98024-ИП from 2024-08-13, consolidated proceeding № 122588/23/98024-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "ENERGIYA"
ROSSIYA,660005,KRASNOYARSKII KRAI, KRASNOYARSK G, KRASNODARSKAYA ULICA,40D
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 # 6761 from 2024-08-09
FSSP: СОСП по Красноярскому краю, 660020, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 6-ya Polyarnaya, d. 2, ,

# 155309/25/98024-ИП from 2025-04-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "ENERGIYA"
ROSSIYA,660005,KRASNOYARSKII KRAI, KRASNOYARSK G, KRASNODARSKAYA ULICA,40D
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 # 94 from 2025-04-13
FSSP: СОСП по Красноярскому краю, 660020, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 6-ya Polyarnaya, d. 2, ,