Enforcement proceedings OOO "TMF-GRUPP"

Found 32 enforcement proceedings

# 56640/24/59005-ИП from 2024-03-01, consolidated proceeding № 56505/24/59005-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TMF-GRUPP"
KRAI PERMSKII, G. PERM, UL. KRASNOVISHERSKAYA, D. 37, OFIS OOO "KAMA SHIPPING"
Amount: 35420.43, balance of debt: 25420.43
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 590023107631406 from 2024-02-28
FSSP: ОСП по Мотовилихинскому району г. Перми, 614990, Rossiya, Permskii krai, , g. Perm, , b-r Gagarina, 74, ,

# 345346/24/59005-ИП from 2024-09-25, consolidated proceeding № 56505/24/59005-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TMF-GRUPP"
KRAI PERMSKII, G. PERM, UL. KRASNOVISHERSKAYA, D. 37, OFIS OOO "KAMA SHIPPING"
Amount: 19021.34, balance of debt: 9021.34
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 590024101515906 from 2024-09-24
FSSP: ОСП по Мотовилихинскому району г. Перми, 614990, Rossiya, Permskii krai, , g. Perm, , b-r Gagarina, 74, ,

# 56505/24/59005-ИП from 2024-02-28
OOO "TMF-GRUPP"
614060 KRAI PERMSKII - G. PERM - UL. KRASNOVISHERSKAYA D. 37 - OFIS OOO "KAMA SHIPPING"
Amount: 70000, balance of debt: 60000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035646590 from 2024-02-16
FSSP: ОСП по Мотовилихинскому району г. Перми, 614990, Rossiya, Permskii krai, , g. Perm, , b-r Gagarina, 74, ,

# 118889/25/59005-ИП from 2025-04-16, consolidated proceeding № 56505/24/59005-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TMF-GRUPP"
ROSSIYA,614060, KRAI,PERMSKII R-N,PERM G, KRASNOVISHERSKAYA UL,37OOO "KAMA SHIPPING
Amount: 24483.88, balance of debt: 14483.88
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 590024106543105 from 2025-04-16
FSSP: ОСП по Мотовилихинскому району г. Перми, 614990, Rossiya, Permskii krai, , g. Perm, , b-r Gagarina, 74, ,

# 53034/25/59005-ИП from 2025-02-18, consolidated proceeding № 56505/24/59005-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TMF-GRUPP"
ROSSIYA,614060, KRAI,PERMSKII R-N,PERM G, KRASNOVISHERSKAYA UL,37OOO "KAMA SHIPPING
Amount: 58273.14, balance of debt: 48273.14
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 590024105469805 from 2025-02-17
FSSP: ОСП по Мотовилихинскому району г. Перми, 614990, Rossiya, Permskii krai, , g. Perm, , b-r Gagarina, 74, ,

# 75630/25/59005-ИП from 2025-03-05, consolidated proceeding № 56505/24/59005-СД
OOO "TMF-GRUPP"
614060 KRAI PERMSKII - G. PERM - UL. KRASNOVISHERSKAYA D. 37 - OFIS OOO "KAMA SHIPPING"
Amount: 292801.15, balance of debt: 273645.94
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040331878 from 2025-02-04
FSSP: ОСП по Мотовилихинскому району г. Перми, 614990, Rossiya, Permskii krai, , g. Perm, , b-r Gagarina, 74, ,

# 53034/25/59005-ИП from 2025-02-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TMF-GRUPP"
ROSSIYA,614060, KRAI,PERMSKII R-N,PERM G, KRASNOVISHERSKAYA UL,37OOO "KAMA SHIPPING
Amount: 58273.14, balance of debt: 48273.14
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 590024105469805 from 2025-02-17
FSSP: ОСП по Мотовилихинскому району г. Перми, 614990, Rossiya, Permskii krai, , g. Perm, , b-r Gagarina, 74, ,

# 297246/25/59005-ИП from 2025-10-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TMF-GRUPP"
ROSSIYA,614060, KRAI,PERMSKII R-N,PERM G, KRASNOVISHERSKAYA UL,37 OOO "KAMA SHIPPING
Amount: 8063.42, balance of debt: 8063.42
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 590025103363005 from 2025-10-13
FSSP: ОСП по Мотовилихинскому району г. Перми, 614990, Rossiya, Permskii krai, , g. Perm, , b-r Gagarina, 74, ,

# 325461/25/59005-ИП from 2025-11-05
OOO "TMF-GRUPP"
614060 KRAI PERMSKII - G. PERM - UL. KRASNOVISHERSKAYA D. 37 - OFIS OOO "KAMA SHIPPING"
Amount: 7268306.75, balance of debt: 7268306.75
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048749747 from 2025-09-23
FSSP: ОСП по Мотовилихинскому району г. Перми, 614990, Rossiya, Permskii krai, , g. Perm, , b-r Gagarina, 74, ,