Enforcement proceedings OOO "TD "ALTAN"

Found 97 enforcement proceedings

# 386/23/16003-ИП from 2023-01-11
OOO "TORGOVYI DOM "ALTAN"
ROSSIYA,420111,TATARSTAN RESP, KAZAN G, MOSKOVSKAYA UL,15, 3/301B
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039317044 from 2022-10-28
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 296748/22/77055-ИП from 2022-11-07
OOO "TD "ALTAN"
1683E912-8D67-4022-800C-A4C6E7B4EF1D,643,105082, RUBCOVSKAYA NAB,3,STR1,POM.1,ET. 11 KOM.1,2
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-1288/362/2021#1 from 2022-10-31
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 296749/22/77055-ИП from 2022-11-07
OOO "TD "ALTAN"
1683E912-8D67-4022-800C-A4C6E7B4EF1D,643,105082, RUBCOVSKAYA NAB,3,STR1,POM.1,ET. 11 KOM.1,2
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-1289/362/2021#1 from 2022-10-31
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 81750/23/98016-ИП from 2023-09-25, consolidated proceeding № 81750/23/98016-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "ALTAN"
ROSSIYA,420111,TATARSTAN RESP, KAZAN G, MOSKOVSKAYA UL,ZD. 15, ETAZH/OFIS 3/301B
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 # 1732 from 2023-09-22
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 95105/23/98016-ИП from 2023-10-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "ALTAN"
ROSSIYA,420111,TATARSTAN RESP, KAZAN G, MOSKOVSKAYA UL,ZD. 15, ETAZH/OFIS 3/301B
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 # 3979 from 2023-10-13
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 1080730/23/98016-ИП from 2024-01-09, consolidated proceeding № 81750/23/98016-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "ALTAN"
ROSSIYA,420111,TATARSTAN RESP, KAZAN G, MOSKOVSKAYA UL,ZD. 15, ETAZH/OFIS 3/301B
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 # 5257 from 2023-11-23
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 13498/22/16003-ИП from 2022-03-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "ALTAN"
ROSSIYA,420111,TATARSTAN RESP, KAZAN G, MOSKOVSKAYA UL,ZD. 15, ETAZH/OFIS 3/301B
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 # 253 from 2022-02-17
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 62763/21/16008-ИП from 2021-06-25, consolidated proceeding № 55265/21/16008-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "ALTAN"
ROSSIYA,420061,TATARSTAN RESP, KAZAN G, KOSMONAVTOV UL,41A, 9
Amount: —, balance of debt: —
Object of execution: The fine of the customs authority
Executive document: The act on the case of an administrative offense # 10009000-1785/2019 from 2020-04-03
FSSP: ОСП №1 по Советскому району г.Казани, 420088, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Novo-Azinskaya, 43, ,

# 96427/21/16008-ИП from 2021-10-20, consolidated proceeding № 55265/21/16008-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "ALTAN"
ROSSIYA,420061,TATARSTAN RESP, KAZAN G, KOSMONAVTOV UL,41A, 9
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 # 4184 from 2021-04-21
FSSP: ОСП №1 по Советскому району г.Казани, 420088, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Novo-Azinskaya, 43, ,

# 640077/22/16008-ИП from 2022-01-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "ALTAN"
ROSSIYA,420061,TATARSTAN RESP, KAZAN G, KOSMONAVTOV UL,41A, 9
Amount: —, balance of debt: —
Object of execution: A fine as a type of punishment in cases of AP, imposed by the court (except for cases under the protocols of the FSSP)
Executive document: The act on the case of an administrative offense # 12-5-301/2021 from 2021-07-01
FSSP: ОСП №1 по Советскому району г.Казани, 420088, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Novo-Azinskaya, 43, ,

# 640099/22/16008-ИП from 2022-01-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "ALTAN"
ROSSIYA,420061,TATARSTAN RESP, KAZAN G, KOSMONAVTOV UL,41A, 9
Amount: —, balance of debt: —
Object of execution: A fine as a type of punishment in cases of AP, imposed by the court (except for cases under the protocols of the FSSP)
Executive document: The act on the case of an administrative offense # 12-5-322/2021 from 2021-07-15
FSSP: ОСП №1 по Советскому району г.Казани, 420088, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Novo-Azinskaya, 43, ,

# 640103/22/16008-ИП from 2022-01-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "ALTAN"
ROSSIYA,420061,TATARSTAN RESP, KAZAN G, KOSMONAVTOV UL,41A, 9
Amount: —, balance of debt: —
Object of execution: A fine as a type of punishment in cases of AP, imposed by the court (except for cases under the protocols of the FSSP)
Executive document: The act on the case of an administrative offense # 12-5-323/2021 from 2021-07-15
FSSP: ОСП №1 по Советскому району г.Казани, 420088, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Novo-Azinskaya, 43, ,

# 640107/22/16008-ИП from 2022-01-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "ALTAN"
ROSSIYA,420061,TATARSTAN RESP, KAZAN G, KOSMONAVTOV UL,41A, 9
Amount: —, balance of debt: —
Object of execution: A fine as a type of punishment in cases of AP, imposed by the court (except for cases under the protocols of the FSSP)
Executive document: The act on the case of an administrative offense # 12-5-360/2021 from 2021-08-05
FSSP: ОСП №1 по Советскому району г.Казани, 420088, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Novo-Azinskaya, 43, ,

# 640110/22/16008-ИП from 2022-01-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "ALTAN"
ROSSIYA,420061,TATARSTAN RESP, KAZAN G, KOSMONAVTOV UL,41A, 9
Amount: —, balance of debt: —
Object of execution: A fine as a type of punishment in cases of AP, imposed by the court (except for cases under the protocols of the FSSP)
Executive document: The act on the case of an administrative offense # 12-5-341/2021 from 2021-07-15
FSSP: ОСП №1 по Советскому району г.Казани, 420088, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Novo-Azinskaya, 43, ,

# 4331211/21/77043-ИП from 2021-02-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "ALTAN"
ROSSIYA,11/1/1, MOSKVA G, ET/POM/KOM, 3,STR1,2
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 # 1270 from 2021-02-09
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 4463860/21/77043-ИП from 2021-03-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "ALTAN"
ROSSIYA,11/1/1, MOSKVA G, ET/POM/KOM, 3,STR1,2
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 # 2974 from 2021-03-23
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 4383529/21/77043-ИП from 2021-03-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "ALTAN"
ROSSIYA,11/1/1, MOSKVA G, ET/POM/KOM, 3,STR1,2
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 # 2121 from 2021-03-02
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 98442/21/77055-ИП from 2021-02-10
OOO "TD "ALTAN"
643,105082,77, RUBCOVSKAYA NAB,3,STR1,POM.1,ET. 11 KOM.1,2
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-1626/362/2020#1 from 2021-01-29
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 120113/22/77055-ИП from 2022-06-22
OOO "TD "ALTAN"
1683E912-8D67-4022-800C-A4C6E7B4EF1D,643,105082, RUBCOVSKAYA NAB,3,STR1,POM.1,ET. 11 KOM.1,2
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-1593/362/2021#1 from 2022-06-08
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 103109/22/77055-ИП from 2022-05-26
OOO TORGOVYI DOM ATLAN
1683E912-8D67-4022-800C-A4C6E7B4EF1D,643,105082, RUBCOVSKAYA NAB,3,STR1,POM1,E11,KOM1,2
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-1429/362/2021#1 from 2022-05-19
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,