Enforcement proceedings OOO "TRIUMF"

Found 42 enforcement proceedings

# 348337/25/23039-ИП from 2025-07-31
OOO "TRIUMF"
ROSSIYA,350089, KRASNODAR G, IM 70-LETIYA OKTYABRYA UL,12/5, 2
Amount: 8836846.38, balance of debt: 8836846.38
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: The executive list # ФС 048774621 from 2025-02-27
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 81151/25/23039-ИП from 2020-08-24
OOO "TRIUMF"
ROSSIYA,350089, KRASNODAR G, IM 70-LETIYA OKTYABRYA UL,12/5, 2
Amount: 20985.43, balance of debt: 20985.43
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The executive list # ФС 026031158 from 2020-06-29
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 203756/24/98023-ИП from 2024-07-15, consolidated proceeding № 203756/24/98023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRIUMF"
ROSSIYA,354053,KRASNODARSKII KRAI, SOCHI G, KRYMSKAYA UL,99
Amount: 55662, balance of debt: 45662
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 302 from 2024-07-11
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 314163/22/23039-ИП from 2022-12-12
OOO "TRIUMF"
ROSSIYA,350089, KRASNODAR G, IM 70-LETIYA OKTYABRYA UL,12/5, 2
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 034013876 from 2022-06-07
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 316553/22/23039-ИП from 2022-12-12, consolidated proceeding № 316553/22/23039-СД
OOO "TRIUMF"
ROSSIYA,350089, KRASNODAR G, IM 70-LETIYA OKTYABRYA UL,12/5, 2
Amount: —, balance of debt: —
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: The executive list # ФС 026031157 from 2020-06-29
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 348337/25/23039-ИП from 2025-07-31
OOO "TRIUMF"
ROSSIYA,350089, KRASNODAR G, IM 70-LETIYA OKTYABRYA UL,12/5, 2
Amount: —, balance of debt: —
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: The executive list # ФС 048774621 from 2025-02-27
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 198542/22/23039-ИП from 2022-08-30
OOO "TRIUMF"
ROSSIYA,350089, KRASNODAR G, IM 70-LETIYA OKTYABRYA UL,12/5, 2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budgets of the Russian Federation
Executive document: The executive list # ФС 034013875 from 2022-06-07
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 246869/23/23039-ИП from 2023-07-03, consolidated proceeding № 316553/22/23039-СД
OOO "TRIUMF"
ROSSIYA,350089, KRASNODAR G, IM 70-LETIYA OKTYABRYA UL,12/5, 2
Amount: —, balance of debt: —
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: The executive list # ФС 035676092 from 2023-04-20
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,