Enforcement proceedings OOO "TORGOVYI DOM "SIBIRSVET"

Found 39 enforcement proceedings

# 64255/25/98054-ИП from 2025-02-10, consolidated proceeding № 64255/25/98054-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "SIBIRSVET"
ROSSIYA,630105,NOVOSIBIRSKAYA OBL, NOVOSIBIRSK G, KROPOTKINA UL,271, 804
Amount: 231702.18, balance of debt: 216544.1
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 133 from 2025-02-08
FSSP: СОСП по Новосибирской области, 630005, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , Krasnyi pr-kt, d. 86/1, ,

# 698644/25/98054-ИП from 2025-05-14, consolidated proceeding № 64255/25/98054-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "SIBIRSVET"
ROSSIYA,630105,NOVOSIBIRSKAYA OBL, NOVOSIBIRSK G, KROPOTKINA UL,271, 804
Amount: 40000, balance of debt: 0
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32298054250000314017 from 2025-05-14
FSSP: СОСП по Новосибирской области, 630005, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , Krasnyi pr-kt, d. 86/1, ,

# 856302/25/98054-ИП from 2025-09-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "SIBIRSVET"
ROSSIYA,630105,NOVOSIBIRSKAYA OBL, NOVOSIBIRSK G, KROPOTKINA UL,271, 804
Amount: 56791.16, balance of debt: 46791.16
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 634 from 2025-09-11
FSSP: СОСП по Новосибирской области, 630005, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , Krasnyi pr-kt, d. 86/1, ,

# 128455/25/54003-ИП from 2025-06-03, consolidated proceeding № 78938/25/54003-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "SIBIRSVET"
630105, ROSSIYA, OBL NOVOSIBIRSKAYA, G NOVOSIBIRSK, UL KROPOTKINA, DOM 271, OFIS 804
Amount: 1733673.58, balance of debt: 1733673.58
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 052417789 from 2025-04-11
FSSP: ОСП по Заельцовскому району г. Новосибирска, 630082, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , ul. ZHukovskogo, 115, ,

# 178448/25/54003-ИП from 2025-07-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "SIBIRSVET"
630105, ROSSIYA, OBL NOVOSIBIRSKAYA, G NOVOSIBIRSK, UL KROPOTKINA, DOM 271, OFIS 804
Amount: 260.72, balance of debt: 260.72
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 540325100241806 from 2025-07-30
FSSP: ОСП по Заельцовскому району г. Новосибирска, 630082, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , ul. ZHukovskogo, 115, ,

# 856302/25/98054-ИП from 2025-09-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "SIBIRSVET"
ROSSIYA,630105,NOVOSIBIRSKAYA OBL, NOVOSIBIRSK G, KROPOTKINA UL,271, 804
Amount: 46791.16, balance of debt: 46791.16
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 634 from 2025-09-11
FSSP: СОСП по Новосибирской области, 630005, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , Krasnyi pr-kt, d. 86/1, ,

# 78938/25/54003-ИП from 2025-04-01, consolidated proceeding № 78938/25/54003-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "SIBIRSVET"
630105, ROSSIYA, OBL NOVOSIBIRSKAYA, G NOVOSIBIRSK, UL KROPOTKINA, DOM 271, OFIS 804
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 540324100252706 from 2025-04-01
FSSP: ОСП по Заельцовскому району г. Новосибирска, 630082, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , ul. ZHukovskogo, 115, ,

# 128455/25/54003-ИП from 2025-06-03, consolidated proceeding № 78938/25/54003-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "SIBIRSVET"
630105, ROSSIYA, OBL NOVOSIBIRSKAYA, G NOVOSIBIRSK, UL KROPOTKINA, DOM 271, OFIS 804
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 052417789 from 2025-04-11
FSSP: ОСП по Заельцовскому району г. Новосибирска, 630082, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , ul. ZHukovskogo, 115, ,

# 178448/25/54003-ИП from 2025-07-30, consolidated proceeding № 78938/25/54003-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "SIBIRSVET"
630105, ROSSIYA, OBL NOVOSIBIRSKAYA, G NOVOSIBIRSK, UL KROPOTKINA, DOM 271, OFIS 804
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 540325100241806 from 2025-07-30
FSSP: ОСП по Заельцовскому району г. Новосибирска, 630082, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , ul. ZHukovskogo, 115, ,

# 128455/25/54003-ИП from 2025-06-03, consolidated proceeding № 78938/25/54003-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "SIBIRSVET"
630105, ROSSIYA, OBL NOVOSIBIRSKAYA, G NOVOSIBIRSK, UL KROPOTKINA, DOM 271, OFIS 804
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 052417789 from 2025-04-11
FSSP: ОСП по Заельцовскому району г. Новосибирска, 630082, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , ul. ZHukovskogo, 115, ,