Enforcement proceedings OOO " TORG- SITI "

Found 45 enforcement proceedings

# 245529/24/71007-ИП from 2024-11-16
"OOO TORG-SITI"
ROSSIYA,301764,TULSKAYA OBL, DONSKOI G,CENTRALNYI MKR,ZHELEZNODOROZHNYI PROEZD,1
Amount: 10500, balance of debt: 500
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 # А68-6687/2024 from 2024-06-10
FSSP: ОСП по г. Донскому, 301764, Rossiya, Tulskaya obl., , g. Donskoi, mkr. Centralnyi, ul. Oktyabrskaya, d. 84, ,

# 156360/24/71007-ИП from 2024-07-25
OOO "TORG-SITI"
ROSSIYA,301764,TULSKAYA OBL, DONSKOI G,CENTRALNYI MKR,ZHELEZNODOROZHNYI PROEZD,1
Amount: 11000, balance of debt: 1000
Object of execution: State duty awarded by the court
Executive document: Court order # А68-6687/2024 from 2024-06-10
FSSP: ОСП по г. Донскому, 301764, Rossiya, Tulskaya obl., , g. Donskoi, mkr. Centralnyi, ul. Oktyabrskaya, d. 84, ,

# 2891/18/71007-ИП from 2018-02-14
OOO TORG-SITI 1023900586181
301764,71, DONSKOI G, ZHELEZNODOROZHNYI PROEZD,1
Amount: 4949566.98, balance of debt: 4949566.98
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # 2-471/2017 from 2018-01-15
FSSP: ОСП по г. Донскому, 301764, Rossiya, Tulskaya obl., , g. Donskoi, mkr. Centralnyi, ul. Oktyabrskaya, d. 84, ,

# 3488/23/71007-ИП from 2018-10-26, consolidated proceeding № 20772/18/71007-СД
"OOO TORG-SITI"
ROSSIYA,301764,TULSKAYA OBL, DONSKOI G,CENTRALNYI MKR,ZHELEZNODOROZHNYI PROEZD,1
Amount: 6000, balance of debt: 6000
Object of execution: State duty awarded by the court
Executive document: Court order # А68-8151/2017 from 2018-07-11
FSSP: ОСП по г. Донскому, 301764, Rossiya, Tulskaya obl., , g. Donskoi, mkr. Centralnyi, ul. Oktyabrskaya, d. 84, ,

# 11860/20/71007-ИП from 2020-04-10, consolidated proceeding № 2889/18/71007-СД
"OOO TORG-SITI"
ROSSIYA,301764,TULSKAYA OBL, DONSKOI G,CENTRALNYI MKR,ZHELEZNODOROZHNYI PROEZD,1
Amount: 749866.53, balance of debt: 749866.53
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # 2-1720/19 from 2019-08-21
FSSP: ОСП по г. Донскому, 301764, Rossiya, Tulskaya obl., , g. Donskoi, mkr. Centralnyi, ul. Oktyabrskaya, d. 84, ,

# 6082/20/71007-ИП from 2020-02-12, consolidated proceeding № 2889/18/71007-СД
"OOO TORG-SITI"
ROSSIYA,301764,TULSKAYA OBL, DONSKOI G,CENTRALNYI MKR,ZHELEZNODOROZHNYI PROEZD,1
Amount: 1000, balance of debt: 1000
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 55 from 2020-01-27
FSSP: ОСП по г. Донскому, 301764, Rossiya, Tulskaya obl., , g. Donskoi, mkr. Centralnyi, ul. Oktyabrskaya, d. 84, ,

# 22972/20/71007-ИП from 2020-05-29, consolidated proceeding № 2889/18/71007-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU " TORG- SITI "
301764,71, DONSKOI G,CENTRALNYI MKR,ZHELEZNODOROZHNYI PROEZD,1
Amount: 1000, balance of debt: 1000
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 55 from 2020-01-27
FSSP: ОСП по г. Донскому, 301764, Rossiya, Tulskaya obl., , g. Donskoi, mkr. Centralnyi, ul. Oktyabrskaya, d. 84, ,

# 44172/20/71007-ИП from 2020-09-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU " TORG- SITI "
ROSSIYA,301764,TULSKAYA OBL, DONSKOI G,CENTRALNYI MKR,ZHELEZNODOROZHNYI PROEZD,1
Amount: 50013.32, balance of debt: 50013.32
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 4003 from 2020-09-15
FSSP: ОСП по г. Донскому, 301764, Rossiya, Tulskaya obl., , g. Donskoi, mkr. Centralnyi, ul. Oktyabrskaya, d. 84, ,

# 16579/21/71007-ИП from 2018-04-09, consolidated proceeding № 14125/15/71007-СВ
OOO "TORG-SITI"
ROSSIYA,301764,TULSKAYA OBL, DONSKOI G,CENTRALNYI MKR,ZHELEZNODOROZHNYI PROEZD,1
Amount: 2234495.2, balance of debt: 2086800
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # 2-1606/15 from 2015-04-10
FSSP: ОСП по г. Донскому, 301764, Rossiya, Tulskaya obl., , g. Donskoi, mkr. Centralnyi, ul. Oktyabrskaya, d. 84, ,

# 36115/23/98071-ИП from 2023-11-24, consolidated proceeding № 16520/23/98071-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU " TORG- SITI "
ROSSIYA,301790,TULSKAYA OBL, DONSKOI G,CENTRALNYI MKR,ZHELEZNODOROZHNYI PROEZD,1
Amount: 48372.01, balance of debt: 38372.01
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1677 from 2023-11-23
FSSP: СОСП по Тульской области, 300012, Rossiya, Tulskaya obl., , g. Tula, , Lenina pr-kt, d. 56, ,

# 51530/24/98071-ИП from 2024-05-17, consolidated proceeding № 16520/23/98071-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU " TORG- SITI "
ROSSIYA,301790,TULSKAYA OBL, DONSKOI G,CENTRALNYI MKR,ZHELEZNODOROZHNYI PROEZD,1
Amount: 134686.55, balance of debt: 124686.55
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1068 from 2024-05-16
FSSP: СОСП по Тульской области, 300012, Rossiya, Tulskaya obl., , g. Tula, , Lenina pr-kt, d. 56, ,

# 18360/25/98071-ИП from 2025-02-11, consolidated proceeding № 16520/23/98071-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU " TORG- SITI "
ROSSIYA,301767,TULSKAYA OBL, DONSKOI G,CENTRALNYI MKR,ZHELEZNODOROZHNYI PROEZD,1
Amount: 243606.92, balance of debt: 227670.02
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 521 from 2025-02-08
FSSP: СОСП по Тульской области, 300012, Rossiya, Tulskaya obl., , g. Tula, , Lenina pr-kt, d. 56, ,

# 16520/23/98071-ИП from 2023-09-25, consolidated proceeding № 16520/23/98071-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU " TORG- SITI "
ROSSIYA,301790,TULSKAYA OBL, DONSKOI G,CENTRALNYI MKR,ZHELEZNODOROZHNYI PROEZD,1
Amount: 1805489, balance of debt: 1687372.9
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 91 from 2023-09-22
FSSP: СОСП по Тульской области, 300012, Rossiya, Tulskaya obl., , g. Tula, , Lenina pr-kt, d. 56, ,

# 14489/15/71007-ИП from 2015-10-16
OOO TORG-SITI 1023900586181
301764,71, DONSKOI G, ZHELEZNODOROZHNYI PROEZD,1
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # 2-1606/2015 from 2015-04-10
FSSP: ОСП по г. Донскому, 301764, Rossiya, Tulskaya obl., , g. Donskoi, mkr. Centralnyi, ul. Oktyabrskaya, d. 84, ,

# 23769/19/71007-ИП from 2019-06-14
"OOO TORG-SITI"
ROSSIYA,301764,TULSKAYA OBL, DONSKOI G,CENTRALNYI MKR,ZHELEZNODOROZHNYI PROEZD,1
Amount: —, balance of debt: —
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: Court order # А68-9677/2017 from 2017-09-21
FSSP: ОСП по г. Донскому, 301764, Rossiya, Tulskaya obl., , g. Donskoi, mkr. Centralnyi, ul. Oktyabrskaya, d. 84, ,