Enforcement proceedings ZAO "TRIUMF"

Found 66 enforcement proceedings

# 256127/24/23064-ИП from 2024-11-18
ZAKRYTOE AKCIONERNOE OBSHESTVO "TRIUMF"
ROSSIYA,353500,KRASNODARSKII KRAI,TEMRYUKSKII R-N,TEMRYUK G, LENINA UL,67
Amount: 6910.74, balance of debt: 6910.74
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: Court order # А32-37372/2024 from 2024-07-09
FSSP: Темрюкское РОСП, 353500, Rossiya, Krasnodarskii krai, , g. Temryuk, , ul. Oktyabrskaya, d. 33, ,

# 139732/24/23064-ИП from 2024-07-01
OOO "TRIUMF"
ROSSIYA,353500,KRASNODARSKII KRAI, TEMRYUK G, LENINA UL,67
Amount: 24785.46, balance of debt: 24785.46
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 045604339 from 2024-05-21
FSSP: Темрюкское РОСП, 353500, Rossiya, Krasnodarskii krai, , g. Temryuk, , ul. Oktyabrskaya, d. 33, ,

# 313015/24/23064-ИП from 2024-12-27
ZAO "TRIUMF"
ROSSIYA,353500,KRASNODARSKII KRAI, TEMRYUK G, LENINA UL,67
Amount: 3000, balance of debt: 3000
Object of execution:
Executive document: Court order # А32-59965/2024 from 2024-10-23
FSSP: Темрюкское РОСП, 353500, Rossiya, Krasnodarskii krai, , g. Temryuk, , ul. Oktyabrskaya, d. 33, ,

# 123132/24/98023-ИП from 2023-10-10, consolidated proceeding № 123132/24/98023-СД
ZAKRYTOE AKCIONERNOE OBSHETVO "TRIUMF"
ROSSIYA,353500,KRASNODARSKII KRAI,TEMRYUKSKII R-N,TEMRYUK G, LENINA ULICA,67
Amount: 292319.98, balance of debt: 273196.25
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 123 from 2023-09-22
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 72450/24/98023-ИП from 2024-03-07
ZAKRYTOE AKCIONERNOE OBSHETVO "TRIUMF"
ROSSIYA,353500,KRASNODARSKII KRAI,TEMRYUKSKII R-N,TEMRYUK G, LENINA ULICA,67
Amount: 309672.77, balance of debt: 289413.81
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 83 from 2024-03-06
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 106430/25/98023-ИП from 2025-05-16
ZAKRYTOE AKCIONERNOE OBSHETVO "TRIUMF"
ROSSIYA,353500,KRASNODARSKII KRAI,TEMRYUKSKII R-N,TEMRYUK G, LENINA ULICA,67
Amount: 79413.39, balance of debt: 69413.39
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 477 from 2025-05-15
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 251318/24/98023-ИП from 2024-10-28
ZAKRYTOE AKCIONERNOE OBSHETVO "TRIUMF"
ROSSIYA,353500,KRASNODARSKII KRAI,TEMRYUKSKII R-N,TEMRYUK G, LENINA ULICA,67
Amount: 80933.25, balance of debt: 70933.25
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 750 from 2024-10-19
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 398003/25/98023-ИП from 2025-11-14
ZAKRYTOE AKCIONERNOE OBSHETVO "TRIUMF"
ROSSIYA,353500,KRASNODARSKII KRAI,TEMRYUKSKII R-N,TEMRYUK G, LENINA ULICA,67
Amount: 53488.19, balance of debt: 53488.19
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1264 from 2025-11-13
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 251318/24/98023-ИП from 2024-10-28, consolidated proceeding № 123132/24/98023-СД
ZAKRYTOE AKCIONERNOE OBSHETVO "TRIUMF"
ROSSIYA,353500,KRASNODARSKII KRAI,TEMRYUKSKII R-N,TEMRYUK G, LENINA ULICA,67
Amount: 80933.25, balance of debt: 70933.25
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 750 from 2024-10-19
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 106430/25/98023-ИП from 2025-05-16, consolidated proceeding № 123132/24/98023-СД
ZAKRYTOE AKCIONERNOE OBSHETVO "TRIUMF"
ROSSIYA,353500,KRASNODARSKII KRAI,TEMRYUKSKII R-N,TEMRYUK G, LENINA ULICA,67
Amount: 79413.39, balance of debt: 69413.39
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 477 from 2025-05-15
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 35015/24/23064-ИП from 2024-02-27
ZAO "TRIUMF"
ROSSIYA, KRASNODARSKII KRAI, TEMRYUK G, LENINA UL,67
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23064/24/1466901 from 2024-02-16
FSSP: Темрюкское РОСП, 353500, Rossiya, Krasnodarskii krai, , g. Temryuk, , ul. Oktyabrskaya, d. 33, ,

# 71097/22/23064-ИП from 2022-05-25
ZAKRYTOE AKCIONERNOE OBSHETVO "TRIUMF"
ROSSIYA,353500,KRASNODARSKII KRAI, TEMRYUK G, LENINA UL,67
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 # 421 from 2022-05-12
FSSP: Темрюкское РОСП, 353500, Rossiya, Krasnodarskii krai, , g. Temryuk, , ul. Oktyabrskaya, d. 33, ,