Enforcement proceedings OOO "TORGOVYI CENTR PRIVOKZALNYI"

Found 45 enforcement proceedings

# 499325/20/23072-ИП from 2020-07-13, consolidated proceeding № 111903/18/23072-СД
OOO TORGOVYI CENTR PRIVOKZALNYI
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, GORKOGO PER,22, 203
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23072/18/414071 from 2018-10-22
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 499333/20/23072-ИП from 2020-07-13, consolidated proceeding № 111903/18/23072-СД
OOO TORGOVYI CENTR PRIVOKZALNYI
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, GORKOGO PER,22, 203
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23072/18/392540 from 2018-10-05
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 34666/18/23072-ИП from 2018-04-20, consolidated proceeding № 111903/18/23072-СД
OOO TORGOVYI CENTR PRIVOKZALNYI
ROSSIYA,354065,KRASNODARSKII KRAI, SOCHI G, GORKOGO PER,22, 203
Amount: 51640, balance of debt: 41640
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 011209907 from 2016-12-29
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 104172/18/23072-ИП from 2018-11-02, consolidated proceeding № 111903/18/23072-СД
OOO "TORGOVYI CENTR PRIVOKZALNYI"
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, GORKOGO UL,22, 203
Amount: 1683665.26, balance of debt: 1573518.93
Object of execution: Other property penalties in favor of the budgets of the Russian Federation
Executive document: The executive list # ФС 019430631 from 2018-07-05
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 109204/18/23072-ИП from 2018-11-12, consolidated proceeding № 109204/18/23072-СД
OOO "TORGOVYI CENTR PRIVOKZALNYI"
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, GORKOGO UL,22, 203
Amount: 28113.69, balance of debt: 18113.69
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 029167390 from 2018-10-26
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 51953/19/23072-ИП from 2019-05-29, consolidated proceeding № 111903/18/23072-СД
OOO TORGOVYI CENTR PRIVOKZALNYI
ROSSIYA,354065,KRASNODARSKII KRAI, SOCHI G, GORKOGO PER,22, 203
Amount: 38735, balance of debt: 28735
Object of execution:
Executive document: The executive list # ФС 019430632 from 2018-07-05
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 56628/19/23072-ИП from 2019-06-13, consolidated proceeding № 111903/18/23072-СД
OOO "TORGOVYI CENTR PRIVOKZALNYI"
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, GORKOGO UL,22, 23
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23072/19/38923 from 2019-01-29
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 111903/18/23072-ИП from 2018-11-16, consolidated proceeding № 111903/18/23072-СД
OOO "TORGOVYI CENTR PRIVOKZALNYI"
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, GORKOGO UL,22, 203
Amount: 2121528.96, balance of debt: 1982737.35
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 029167389 from 2018-10-26
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 512871/20/23072-ИП from 2020-08-11, consolidated proceeding № 111903/18/23072-СД
OOO "TORGOVYI CENTR PRIVOKZALNYI"
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, GORKOGO UL,22, 203
Amount: 14000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23072/18/2835914 from 2018-12-29
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 23407/21/23072-ИП from 2021-03-10, consolidated proceeding № 111903/18/23072-СД
OOO TORGOVYI CENTR PRIVOKZALNYI
ROSSIYA,354065,KRASNODARSKII KRAI, SOCHI G, GORKOGO PER,22, 203
Amount: 214930.99, balance of debt: 200870.08
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: The executive list # ФС 030931126 from 2021-01-13
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 281887/23/23072-ИП from 2023-11-13, consolidated proceeding № 111903/18/23072-СД
OOO TORGOVYI CENTR PRIVOKZALNYI
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, GORKOGO PER,22, 203
Amount: 124553.67, balance of debt: 114553.67
Object of execution: Arrears in payments for living space, utility bills, including penalties, except for arrears in payments for gas, heat and electricity
Executive document: Court order # А32-26888/2023 from 2023-06-06
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 441/22/23072-ИП from 2022-01-14, consolidated proceeding № 111903/18/23072-СД
OOO "TORGOVYI CENTR PRIVOKZALNYI"
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, GORKOGO UL,22, 203
Amount: 16000, balance of debt: 6000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 032178413 from 2021-10-19
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 143375/24/98023-ИП from 2024-04-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI CENTR PRIVOKZALNYI"
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, GORKOGO (CENTRALNYI R-N) PER,22, 203
Amount: 90381.31, balance of debt: 80381.31
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 250 from 2024-04-25
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 265958/24/98023-ИП from 2024-11-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI CENTR PRIVOKZALNYI"
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, GORKOGO PER,22, 203
Amount: 98341.61, balance of debt: 88341.61
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1222 from 2024-11-08
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 132444/25/98023-ИП from 2025-06-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI CENTR PRIVOKZALNYI"
ROSSIYA,354000,KRASNODARSKII KRAI, SOCHI G, GORKOGO PER,22, 203
Amount: 57095.58, balance of debt: 47095.58
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 766 from 2025-06-11
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,