Enforcement proceedings OOO "TI-MODUL"

Found 30 enforcement proceedings

# 208806/24/24009-ИП from 2024-06-24, consolidated proceeding № 25693/20/24009-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TI-MODUL"
ROSSIYA,660061,KRASNOYARSKII KRAI, KRASNOYARSK G, KALININA UL,82,STR13,211
Amount: 500, balance of debt: 500
Object of execution: Fine of the pension fund authority
Executive document: Court order # А33-4223/2024 from 2024-04-24
FSSP: ОСП по Октябрьскому району г. Красноярска, 660021, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Novosibirskaya, 9a, ,

# 25693/20/24009-ИП from 2020-02-25, consolidated proceeding № 25693/20/24009-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TI-MODUL"
ROSSIYA,660061,KRASNOYARSKII KRAI, KRASNOYARSK G, KALININA UL,82,STR15,211
Amount: 161214.15, balance of debt: 150667.43
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 203 from 2020-02-04
FSSP: ОСП по Октябрьскому району г. Красноярска, 660021, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Novosibirskaya, 9a, ,

# 152937/20/24009-ИП from 2020-12-24, consolidated proceeding № 25693/20/24009-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TI-MODUL"
ROSSIYA,660061,KRASNOYARSKII KRAI, KRASNOYARSK G, KALININA UL,82,STR15,211
Amount: 31764.6, balance of debt: 21764.6
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2790 from 2020-12-21
FSSP: ОСП по Октябрьскому району г. Красноярска, 660021, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Novosibirskaya, 9a, ,

# 15566/21/24009-ИП from 2021-02-15, consolidated proceeding № 25693/20/24009-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TI-MODUL"
ROSSIYA,660061,KRASNOYARSKII KRAI, KRASNOYARSK G, KALININA UL,82,STR15,211
Amount: 34588.11, balance of debt: 24588.11
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 188 from 2021-02-09
FSSP: ОСП по Октябрьскому району г. Красноярска, 660021, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Novosibirskaya, 9a, ,

# 63366/21/24009-ИП from 2021-04-29, consolidated proceeding № 25693/20/24009-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TI-MODUL"
ROSSIYA,660061,KRASNOYARSKII KRAI, KRASNOYARSK G, KALININA UL,82,STR15,211
Amount: 5256568.08, balance of debt: 4912680.45
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035699412 from 2021-03-09
FSSP: ОСП по Октябрьскому району г. Красноярска, 660021, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Novosibirskaya, 9a, ,

# 3177/22/24009-ИП from 2022-01-17, consolidated proceeding № 25693/20/24009-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TI-MODUL"
ROSSIYA,660061,KRASNOYARSKII KRAI, KRASNOYARSK G, KALININA UL,82,STR15,211
Amount: 17984.22, balance of debt: 17984.22
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 61 from 2022-01-14
FSSP: ОСП по Октябрьскому району г. Красноярска, 660021, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Novosibirskaya, 9a, ,

# 228532/22/24009-ИП from 2022-10-07, consolidated proceeding № 25693/20/24009-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TI-MODUL"
ROSSIYA,660061,KRASNOYARSKII KRAI, KRASNOYARSK G, KALININA UL,82,STR15,211
Amount: 11955.55, balance of debt: 11955.55
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1342 from 2022-10-05
FSSP: ОСП по Октябрьскому району г. Красноярска, 660021, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Novosibirskaya, 9a, ,

# 16433/20/24097-ИП from 2020-08-17
OOO "TI-MODUL"
ROSSIYA,660061, KRASNOYARSK G, KALININA UL,82 STR.15, 211
Amount: 0, balance of debt: 0
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС № 033265201 from 2020-08-07
FSSP: МОСП по ИНХ по г. Красноярску, 660012, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Anatoliya Gladkova, d. 8, ,

# 66945/25/98024-ИП from 2025-02-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TI-MODUL"
ROSSIYA,660061,KRASNOYARSKII KRAI, KRASNOYARSK G, KALININA ULICA,82,STR15,211
Amount: 43462.02, balance of debt: 33462.02
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1229 from 2025-02-08
FSSP: СОСП по Красноярскому краю, 660020, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 6-ya Polyarnaya, d. 2, ,

# 23531/24/98024-ИП from 2024-02-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TI-MODUL"
ROSSIYA,660061,KRASNOYARSKII KRAI, KRASNOYARSK G, KALININA ULICA,82,STR15,211
Amount: 82296.22, balance of debt: 72296.22
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 154 from 2024-02-09
FSSP: СОСП по Красноярскому краю, 660020, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 6-ya Polyarnaya, d. 2, ,