Enforcement proceedings OOO "TD "VAL"

Found 34 enforcement proceedings

# 23686/22/34043-ИП from 2022-03-01
OOO "TORGOVYI DOM "VAL"
ROSSIYA,400005,VOLGOGRADSKAYA OBL, VOLGOGRAD G, IM. V.I. LENINA PR-KT,58/1, 63
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А12-36133/2018 from 2018-11-02
FSSP: Центральный РОСП, 400050, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Parhomenko, d. 43, ,

# 36183/23/34037-ИП from 2023-02-08
OOO "TD "VAL"
400075,VOLGOGRADSKAYA OBL, VOLGOGRAD G, KRASNOPOLYANSKAYA UL,72, 3
Amount: —, balance of debt: —
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 5-80-844/2021 from 2021-12-03
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,

# 53269/22/34043-ИП from 2022-05-06
OOO "TORGOVYI DOM "VAL"
ROSSIYA,400005,VOLGOGRADSKAYA OBL, VOLGOGRAD G, IM. V.I. LENINA PR-KT,58/1, 63
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340721100143406 from 2022-04-26
FSSP: Центральный РОСП, 400050, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Parhomenko, d. 43, ,

# 26931/21/34037-ИП from 2020-10-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "VAL"
ROSSIYA,400075,VOLGOGRADSKAYA OBL, VOLGOGRAD G, KRASNOPOLYANSKAYA UL,72 G, 3
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 # 2074 from 2020-09-16
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,

# 29168/21/34037-ИП from 2019-12-31
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "VAL"
ROSSIYA,400075,VOLGOGRADSKAYA OBL, VOLGOGRAD G, KRASNOPOLYANSKAYA UL,72 G, 3
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 # 9565 from 2019-12-25
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,

# 29188/21/34037-ИП from 2020-03-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "VAL"
ROSSIYA,400075,VOLGOGRADSKAYA OBL, VOLGOGRAD G, KRASNOPOLYANSKAYA UL,72 G, 3
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 # 1714 from 2020-03-18
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,

# 29301/21/34037-ИП from 2020-11-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "VAL"
ROSSIYA,400075,VOLGOGRADSKAYA OBL, VOLGOGRAD G, KRASNOPOLYANSKAYA UL,72 G, 3
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 # 2803 from 2020-11-18
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,