Enforcement proceedings OOO "TERIS"

Found 45 enforcement proceedings

# 335931/23/58042-ИП from 2023-12-25, consolidated proceeding № 16645/23/58042-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TERIS"
OBL. PENZENSKAYA, G. PENZA, UL. KALININA, VLD. 133
Amount: 10833.71, balance of debt: 833.71
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 580023102433106 from 2023-12-21
FSSP: Первомайское РОСП г. Пензы, 440026, Rossiya, Penzenskaya obl., , g. Penza, , ul. Marshala Krylova, d. 20, ,

# 28919/24/58042-ИП from 2024-01-24, consolidated proceeding № 16645/23/58042-СД
OOO "TERIS"
ROSSIYA,440034,PENZENSKAYA OBL, PENZA G, KALININA UL,133
Amount: 14500, balance of debt: 4500
Object of execution: Fine of the pension fund authority
Executive document: The executive list # ФС 044474433 from 2023-12-27
FSSP: Первомайское РОСП г. Пензы, 440026, Rossiya, Penzenskaya obl., , g. Penza, , ul. Marshala Krylova, d. 20, ,

# 137999/25/58042-ИП from 2025-04-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TERIS"
440034, ROSSIYA, OBL PENZENSKAYA, G PENZA, UL KALININA, VL. 133
Amount: 312.23, balance of debt: 312.23
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 580024100595205 from 2025-03-31
FSSP: Первомайское РОСП г. Пензы, 440026, Rossiya, Penzenskaya obl., , g. Penza, , ul. Marshala Krylova, d. 20, ,

# 455860/24/58042-ИП from 2024-03-06, consolidated proceeding № 16645/23/58042-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TERIS"
OBL. PENZENSKAYA, G. PENZA, UL. KALININA, VLD. 133
Amount: 10132.6, balance of debt: 132.6
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 580023200125704 from 2024-03-05
FSSP: Первомайское РОСП г. Пензы, 440026, Rossiya, Penzenskaya obl., , g. Penza, , ul. Marshala Krylova, d. 20, ,

# 456101/24/58042-ИП from 2024-03-06, consolidated proceeding № 16645/23/58042-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TERIS"
OBL. PENZENSKAYA, G. PENZA, UL. KALININA, VLD. 133
Amount: 10024.99, balance of debt: 24.99
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 580023102849905 from 2024-03-05
FSSP: Первомайское РОСП г. Пензы, 440026, Rossiya, Penzenskaya obl., , g. Penza, , ul. Marshala Krylova, d. 20, ,

# 216966/23/58042-ИП from 2023-09-19, consolidated proceeding № 16645/23/58042-СД
OOO "TERIS"
ROSSIYA,440034,PENZENSKAYA OBL, PENZA G, KALININA UL,133
Amount: 11805.16, balance of debt: 1805.16
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 580023101358909 from 2023-09-11
FSSP: Первомайское РОСП г. Пензы, 440026, Rossiya, Penzenskaya obl., , g. Penza, , ul. Marshala Krylova, d. 20, ,

# 16645/23/58042-ИП from 2023-01-30, consolidated proceeding № 16645/23/58042-СД
OOO "TERIS"
ROSSIYA,440034,PENZENSKAYA OBL, PENZA G, KALININA UL,133
Amount: 202333.36, balance of debt: 186369.52
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042679160 from 2023-01-17
FSSP: Первомайское РОСП г. Пензы, 440026, Rossiya, Penzenskaya obl., , g. Penza, , ul. Marshala Krylova, d. 20, ,

# 126278/23/58042-ИП from 2023-06-07, consolidated proceeding № 16645/23/58042-СД
OOO "TERIS"
ROSSIYA,440034,PENZENSKAYA OBL, PENZA G, KALININA UL,133
Amount: 10034.88, balance of debt: 34.88
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 580023100266706 from 2023-05-23
FSSP: Первомайское РОСП г. Пензы, 440026, Rossiya, Penzenskaya obl., , g. Penza, , ul. Marshala Krylova, d. 20, ,

# 19256/25/58042-ИП from 2025-01-20
OOO "TERIS"
ROSSIYA,440034,PENZENSKAYA OBL, PENZA G, KALININA UL,133
Amount: 617652, balance of debt: 617652
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045748618 from 2025-01-09
FSSP: Первомайское РОСП г. Пензы, 440026, Rossiya, Penzenskaya obl., , g. Penza, , ul. Marshala Krylova, d. 20, ,

# 38147/23/98058-ИП from 2023-10-02, consolidated proceeding № 38147/23/98058-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TERIS"
ROSSIYA,440034,PENZENSKAYA OBL, PENZA G, KALININA UL,VLD. 133
Amount: 1826415.82, balance of debt: 1706238.42
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 129 from 2023-09-22
FSSP: СОСП по Пензенской области, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Pushkina, d. 17A, ,

# 51393/23/98058-ИП from 2023-10-24, consolidated proceeding № 38147/23/98058-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TERIS"
ROSSIYA,440034,PENZENSKAYA OBL, PENZA G, KALININA UL,VLD. 133
Amount: 44772.48, balance of debt: 34772.48
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1174 from 2023-10-21
FSSP: СОСП по Пензенской области, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Pushkina, d. 17A, ,

# 59150/23/98058-ИП from 2023-11-24, consolidated proceeding № 38147/23/98058-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TERIS"
ROSSIYA,440034,PENZENSKAYA OBL, PENZA G, KALININA UL,VLD. 133
Amount: 40536.01, balance of debt: 30536.01
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 176 from 2023-11-23
FSSP: СОСП по Пензенской области, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Pushkina, d. 17A, ,

# 16872/24/98058-ИП from 2024-04-01, consolidated proceeding № 38147/23/98058-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TERIS"
ROSSIYA,440034,PENZENSKAYA OBL, PENZA G, KALININA UL,VLD. 133
Amount: 118018.17, balance of debt: 108018.17
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 321 from 2024-03-28
FSSP: СОСП по Пензенской области, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Pushkina, d. 17A, ,

# 71376/25/98058-ИП from 2025-05-19, consolidated proceeding № 38147/23/98058-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TERIS"
ROSSIYA,440034,PENZENSKAYA OBL, PENZA G, KALININA UL,VLD. 133
Amount: 249306.74, balance of debt: 232996.96
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1465 from 2025-05-15
FSSP: СОСП по Пензенской области, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Pushkina, d. 17A, ,

# 109908/24/98058-ИП from 2024-10-23, consolidated proceeding № 38147/23/98058-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TERIS"
ROSSIYA,440034,PENZENSKAYA OBL, PENZA G, KALININA UL,VLD. 133
Amount: 199244.03, balance of debt: 186209.38
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2220 from 2024-10-20
FSSP: СОСП по Пензенской области, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Pushkina, d. 17A, ,