Enforcement proceedings OAO " TORGOVYI DOM"

Found 46 enforcement proceedings

# 73258/25/23037-ИП from 2025-03-28
OAO "TORGOVYI DOM"
ROSSIYA,353730,KRASNODARSKII KRAI, KANEVSKAYA ST-CA,ZAPADNAYA UL,67
Amount: 93.89, balance of debt: 93.89
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231222100327306 from 2024-06-04
FSSP: Каневское РОСП, 353730, Rossiya, Krasnodarskii krai, , , st-ca Kanevskaya, ul. Lenina, d. 20, ,

# 173775/25/23037-ИП from 2025-07-23
OTKRYTOE AKCIONERNOE OBSHESTVO " TORGOVYI DOM"
353733, ROSSIYA, KRAI KRASNODARSKII, R-N KANEVSKOI, ST-CA KANEVSKAYA, UL ZAPADNAYA, DOM 67
Amount: 572.25, balance of debt: 572.25
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231225100196905 from 2025-07-21
FSSP: Каневское РОСП, 353730, Rossiya, Krasnodarskii krai, , , st-ca Kanevskaya, ul. Lenina, d. 20, ,

# 217272/25/23037-ИП from 2025-10-09
OTKRYTOE AKCIONERNOE OBSHESTVO " TORGOVYI DOM"
353733, ROSSIYA, KRAI KRASNODARSKII, R-N KANEVSKOI, ST-CA KANEVSKAYA, UL ZAPADNAYA, DOM 67
Amount: 550.82, balance of debt: 550.82
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231225100299804 from 2025-10-08
FSSP: Каневское РОСП, 353730, Rossiya, Krasnodarskii krai, , , st-ca Kanevskaya, ul. Lenina, d. 20, ,

# 304373/25/98023-ИП from 2025-10-09
OTKRYTOE AKCIONERNOE OBSHESTVO " TORGOVYI DOM"
ROSSIYA,353733,KRASNODARSKII KRAI,KANEVSKOI R-N, KANEVSKAYA ST-CA,ZAPADNAYA UL,67
Amount: 0, balance of debt: 0
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 917 from 2025-10-08
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 73258/25/23037-ИП from 2025-03-28
OAO "TORGOVYI DOM"
ROSSIYA,353730,KRASNODARSKII KRAI, KANEVSKAYA ST-CA,ZAPADNAYA UL,67
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231222100327306 from 2024-06-04
FSSP: Каневское РОСП, 353730, Rossiya, Krasnodarskii krai, , , st-ca Kanevskaya, ul. Lenina, d. 20, ,

# 71268/24/23037-ИП from 2024-02-29
OTKRYTOE AKCIONERNOE OBSHESTVO " TORGOVYI DOM"
KRAI KRASNODARSKII, R-N KANEVSKOI, ST-CA KANEVSKAYA, UL ZAPADNAYA, D. 67
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231221100112205 from 2024-02-28
FSSP: Каневское РОСП, 353730, Rossiya, Krasnodarskii krai, , , st-ca Kanevskaya, ul. Lenina, d. 20, ,

# 103820/24/23037-ИП from 2024-04-16
OTKRYTOE AKCIONERNOE OBSHESTVO " TORGOVYI DOM"
KRAI KRASNODARSKII, R-N KANEVSKOI, ST-CA KANEVSKAYA, UL ZAPADNAYA, D. 67
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231224100102205 from 2024-04-11
FSSP: Каневское РОСП, 353730, Rossiya, Krasnodarskii krai, , , st-ca Kanevskaya, ul. Lenina, d. 20, ,

# 98632/25/23037-ИП from 2025-04-11
OTKRYTOE AKCIONERNOE OBSHESTVO " TORGOVYI DOM"
KRAI KRASNODARSKII, R-N KANEVSKOI, ST-CA KANEVSKAYA, UL ZAPADNAYA, D. 67
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231225100099205 from 2025-04-10
FSSP: Каневское РОСП, 353730, Rossiya, Krasnodarskii krai, , , st-ca Kanevskaya, ul. Lenina, d. 20, ,

# 173775/25/23037-ИП from 2025-07-23
OTKRYTOE AKCIONERNOE OBSHESTVO " TORGOVYI DOM"
353733, ROSSIYA, KRAI KRASNODARSKII, R-N KANEVSKOI, ST-CA KANEVSKAYA, UL ZAPADNAYA, DOM 67
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231225100196905 from 2025-07-21
FSSP: Каневское РОСП, 353730, Rossiya, Krasnodarskii krai, , , st-ca Kanevskaya, ul. Lenina, d. 20, ,

# 8368/25/23037-ИП from 2025-01-17
OTKRYTOE AKCIONERNOE OBSHESTVO " TORGOVYI DOM"
KRAI KRASNODARSKII, R-N KANEVSKOI, ST-CA KANEVSKAYA, UL ZAPADNAYA, D. 67
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231224100431705 from 2025-01-15
FSSP: Каневское РОСП, 353730, Rossiya, Krasnodarskii krai, , , st-ca Kanevskaya, ul. Lenina, d. 20, ,

# 217272/25/23037-ИП from 2025-10-09
OTKRYTOE AKCIONERNOE OBSHESTVO " TORGOVYI DOM"
353733, ROSSIYA, KRAI KRASNODARSKII, R-N KANEVSKOI, ST-CA KANEVSKAYA, UL ZAPADNAYA, DOM 67
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231225100299804 from 2025-10-08
FSSP: Каневское РОСП, 353730, Rossiya, Krasnodarskii krai, , , st-ca Kanevskaya, ul. Lenina, d. 20, ,

# 173775/25/23037-ИП from 2025-07-23
OTKRYTOE AKCIONERNOE OBSHESTVO " TORGOVYI DOM"
353733, ROSSIYA, KRAI KRASNODARSKII, R-N KANEVSKOI, ST-CA KANEVSKAYA, UL ZAPADNAYA, DOM 67
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231225100196905 from 2025-07-21
FSSP: Каневское РОСП, 353730, Rossiya, Krasnodarskii krai, , , st-ca Kanevskaya, ul. Lenina, d. 20, ,

# 217272/25/23037-ИП from 2025-10-09
OTKRYTOE AKCIONERNOE OBSHESTVO " TORGOVYI DOM"
353733, ROSSIYA, KRAI KRASNODARSKII, R-N KANEVSKOI, ST-CA KANEVSKAYA, UL ZAPADNAYA, DOM 67
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231225100299804 from 2025-10-08
FSSP: Каневское РОСП, 353730, Rossiya, Krasnodarskii krai, , , st-ca Kanevskaya, ul. Lenina, d. 20, ,