Enforcement proceedings OOO "TD IM. SUVOROVA A.V."

Found 25 enforcement proceedings

# 2767/24/40046-ИП from 2024-03-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU " TORGOVYI DOM IMENI SUVOROVA A.V."
OBL. KALUZHSKAYA, R-N FERZIKOVSKII, P. FERZIKOVO, UL. SAMSONOVA, D. 18
Amount: 10175.79, balance of debt: 175.79
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 600023100682604 from 2024-01-25
FSSP: Ферзиковское РОСП, 249800, s. Ferzikovo, ul. Lenina, d.18

# 43231/25/40046-ИП from 2023-05-10
OOO "TORGOVYI DOM IMENI SUVOROVA A.V."
ROSSIYA,249800,KALUZHSKAYA OBL,FERZIKOVSKII R-N, FERZIKOVO P,SAMSONOVA UL,18A
Amount: 12225588.23, balance of debt: 12226725.97
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037114498 from 2023-04-14
FSSP: Ферзиковское РОСП, 249800, s. Ferzikovo, ul. Lenina, d.18

# 34759/25/40046-ИП from 2025-06-25
OOO "TORGOVYI DOM IM.SUVOROVA A.V."
ROSSIYA,249800,KALUZHSKAYA OBL,FERZIKOVSKII R-N, FERZIKOVO P,SAMSONOVA UL,18
Amount: 8000, balance of debt: 8000
Object of execution: State duty awarded by the court
Executive document: Court order # А23-10213/2024 from 2024-12-03
FSSP: Ферзиковское РОСП, 249800, s. Ferzikovo, ul. Lenina, d.18

# 43231/25/40046-ИП from 2023-05-10
OOO "TORGOVYI DOM IMENI SUVOROVA A.V."
ROSSIYA,249800,KALUZHSKAYA OBL,FERZIKOVSKII R-N, FERZIKOVO P,SAMSONOVA UL,18A
Amount: 12224317.52, balance of debt: 12224317.52
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037114498 from 2023-04-14
FSSP: Ферзиковское РОСП, 249800, s. Ferzikovo, ul. Lenina, d.18

# 43231/25/40046-ИП from 2023-05-10
OOO "TORGOVYI DOM IMENI SUVOROVA A.V."
ROSSIYA,249800,KALUZHSKAYA OBL,FERZIKOVSKII R-N, FERZIKOVO P,SAMSONOVA UL,18A
Amount: 12221904.14, balance of debt: 12224317.52
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037114498 from 2023-04-14
FSSP: Ферзиковское РОСП, 249800, s. Ferzikovo, ul. Lenina, d.18

# 48623/22/60047-ИП from 2022-11-01, consolidated proceeding № 46321/22/60047-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU " TORGOVYI DOM IMENI SUVOROVA A.V."
ROSSIYA,180004, PSKOV G, UL.SOLNECHNAYA, 14
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 037113474 from 2022-10-06
FSSP: ОСП по ВАПД по г. Пскову и Псковскому району, 180014, Rossiya, Pskovskaya obl., , g. Pskov, , ul. Novgorodskaya, 34, ,

# 46321/22/60047-ИП from 2022-10-15, consolidated proceeding № 46321/22/60047-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU " TORGOVYI DOM IMENI SUVOROVA A.V."
ROSSIYA,180004, PSKOV G, UL.SOLNECHNAYA, 14
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: Court order # А52-4349/2022 from 2022-08-31
FSSP: ОСП по ВАПД по г. Пскову и Псковскому району, 180014, Rossiya, Pskovskaya obl., , g. Pskov, , ul. Novgorodskaya, 34, ,