Found 24 enforcement proceedings
# 164984/23/72032-ИП from 2023-12-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BIZNES TREID FINANS KOMPANI"
ROSSIYA,625022,TYUMENSKAYA OBL, TYUMEN G, ZARECHNYI PROEZD,41, 222
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 # 1980 from 2023-11-24
FSSP: ОСП по ВЗЮЛ по г. Тюмени и Тюменскому району, 625013, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Permyakova, d. 5, ,
# 164194/23/72032-ИП from 2023-12-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BIZNES TREID FINANS KOMPANI"
ROSSIYA,625022,TYUMENSKAYA OBL, TYUMEN G, ZARECHNYI PROEZD,41, 222
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 # 1886 from 2023-11-23
FSSP: ОСП по ВЗЮЛ по г. Тюмени и Тюменскому району, 625013, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Permyakova, d. 5, ,
# 123523/23/72032-ИП from 2023-09-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BIZNES TREID FINANS KOMPANI"
ROSSIYA,625022,TYUMENSKAYA OBL, TYUMEN G, ZARECHNYI PROEZD,41, 222
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 # 453 from 2023-09-22
FSSP: ОСП по ВЗЮЛ по г. Тюмени и Тюменскому району, 625013, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Permyakova, d. 5, ,
# 143538/23/72032-ИП from 2023-10-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BIZNES TREID FINANS KOMPANI"
ROSSIYA,625022,TYUMENSKAYA OBL, TYUMEN G, ZARECHNYI PROEZD,41, 222
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 # 1383 from 2023-10-21
FSSP: ОСП по ВЗЮЛ по г. Тюмени и Тюменскому району, 625013, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Permyakova, d. 5, ,
# 152289/23/72032-ИП from 2023-11-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BIZNES TREID FINANS KOMPANI"
ROSSIYA,625022,TYUMENSKAYA OBL, TYUMEN G, ZARECHNYI PROEZD,41, 222
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 # 1583 from 2023-11-07
FSSP: ОСП по ВЗЮЛ по г. Тюмени и Тюменскому району, 625013, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Permyakova, d. 5, ,
# 31561/24/98072-ИП from 2024-04-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BIZNES TREID FINANS KOMPANI"
ROSSIYA,625022,TYUMENSKAYA OBL, TYUMEN G, ZARECHNYI PROEZD,41, 222
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 # 537 from 2024-04-23
FSSP: СОСП по Тюменской области, 625000, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Hohryakova, d. 47, , of. 909
# 164984/23/72032-ИП from 2023-12-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BIZNES TREID FINANS KOMPANI"
ROSSIYA,625022,TYUMENSKAYA OBL, TYUMEN G, ZARECHNYI PROEZD,41, 222
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 # 1980 from 2023-11-24
FSSP: ОСП по ВЗЮЛ по г. Тюмени и Тюменскому району, 625013, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Permyakova, d. 5, ,
# 164194/23/72032-ИП from 2023-12-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BIZNES TREID FINANS KOMPANI"
ROSSIYA,625022,TYUMENSKAYA OBL, TYUMEN G, ZARECHNYI PROEZD,41, 222
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 # 1886 from 2023-11-23
FSSP: ОСП по ВЗЮЛ по г. Тюмени и Тюменскому району, 625013, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Permyakova, d. 5, ,
# 123523/23/72032-ИП from 2023-09-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BIZNES TREID FINANS KOMPANI"
ROSSIYA,625022,TYUMENSKAYA OBL, TYUMEN G, ZARECHNYI PROEZD,41, 222
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 # 453 from 2023-09-22
FSSP: ОСП по ВЗЮЛ по г. Тюмени и Тюменскому району, 625013, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Permyakova, d. 5, ,
# 143538/23/72032-ИП from 2023-10-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BIZNES TREID FINANS KOMPANI"
ROSSIYA,625022,TYUMENSKAYA OBL, TYUMEN G, ZARECHNYI PROEZD,41, 222
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 # 1383 from 2023-10-21
FSSP: ОСП по ВЗЮЛ по г. Тюмени и Тюменскому району, 625013, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Permyakova, d. 5, ,
# 152289/23/72032-ИП from 2023-11-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BIZNES TREID FINANS KOMPANI"
ROSSIYA,625022,TYUMENSKAYA OBL, TYUMEN G, ZARECHNYI PROEZD,41, 222
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 # 1583 from 2023-11-07
FSSP: ОСП по ВЗЮЛ по г. Тюмени и Тюменскому району, 625013, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Permyakova, d. 5, ,
# 31561/24/98072-ИП from 2024-04-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BIZNES TREID FINANS KOMPANI"
ROSSIYA,625022,TYUMENSKAYA OBL, TYUMEN G, ZARECHNYI PROEZD,41, 222
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 # 537 from 2024-04-23
FSSP: СОСП по Тюменской области, 625000, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Hohryakova, d. 47, , of. 909
# 164984/23/72032-ИП from 2023-12-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BIZNES TREID FINANS KOMPANI"
ROSSIYA,625022,TYUMENSKAYA OBL, TYUMEN G, ZARECHNYI PROEZD,41, 222
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 # 1980 from 2023-11-24
FSSP: ОСП по ВЗЮЛ по г. Тюмени и Тюменскому району, 625013, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Permyakova, d. 5, ,
# 164194/23/72032-ИП from 2023-12-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BIZNES TREID FINANS KOMPANI"
ROSSIYA,625022,TYUMENSKAYA OBL, TYUMEN G, ZARECHNYI PROEZD,41, 222
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 # 1886 from 2023-11-23
FSSP: ОСП по ВЗЮЛ по г. Тюмени и Тюменскому району, 625013, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Permyakova, d. 5, ,
# 123523/23/72032-ИП from 2023-09-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BIZNES TREID FINANS KOMPANI"
ROSSIYA,625022,TYUMENSKAYA OBL, TYUMEN G, ZARECHNYI PROEZD,41, 222
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 # 453 from 2023-09-22
FSSP: ОСП по ВЗЮЛ по г. Тюмени и Тюменскому району, 625013, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Permyakova, d. 5, ,
# 143538/23/72032-ИП from 2023-10-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BIZNES TREID FINANS KOMPANI"
ROSSIYA,625022,TYUMENSKAYA OBL, TYUMEN G, ZARECHNYI PROEZD,41, 222
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 # 1383 from 2023-10-21
FSSP: ОСП по ВЗЮЛ по г. Тюмени и Тюменскому району, 625013, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Permyakova, d. 5, ,
# 152289/23/72032-ИП from 2023-11-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BIZNES TREID FINANS KOMPANI"
ROSSIYA,625022,TYUMENSKAYA OBL, TYUMEN G, ZARECHNYI PROEZD,41, 222
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 # 1583 from 2023-11-07
FSSP: ОСП по ВЗЮЛ по г. Тюмени и Тюменскому району, 625013, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Permyakova, d. 5, ,
# 31561/24/98072-ИП from 2024-04-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BIZNES TREID FINANS KOMPANI"
ROSSIYA,625022,TYUMENSKAYA OBL, TYUMEN G, ZARECHNYI PROEZD,41, 222
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 # 537 from 2024-04-23
FSSP: СОСП по Тюменской области, 625000, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Hohryakova, d. 47, , of. 909
# 164984/23/72032-ИП from 2023-12-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BIZNES TREID FINANS KOMPANI"
ROSSIYA,625022,TYUMENSKAYA OBL, TYUMEN G, ZARECHNYI PROEZD,41, 222
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 # 1980 from 2023-11-24
FSSP: ОСП по ВЗЮЛ по г. Тюмени и Тюменскому району, 625013, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Permyakova, d. 5, ,
# 164194/23/72032-ИП from 2023-12-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BIZNES TREID FINANS KOMPANI"
ROSSIYA,625022,TYUMENSKAYA OBL, TYUMEN G, ZARECHNYI PROEZD,41, 222
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 # 1886 from 2023-11-23
FSSP: ОСП по ВЗЮЛ по г. Тюмени и Тюменскому району, 625013, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Permyakova, d. 5, ,
# 123523/23/72032-ИП from 2023-09-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BIZNES TREID FINANS KOMPANI"
ROSSIYA,625022,TYUMENSKAYA OBL, TYUMEN G, ZARECHNYI PROEZD,41, 222
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 # 453 from 2023-09-22
FSSP: ОСП по ВЗЮЛ по г. Тюмени и Тюменскому району, 625013, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Permyakova, d. 5, ,
# 143538/23/72032-ИП from 2023-10-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BIZNES TREID FINANS KOMPANI"
ROSSIYA,625022,TYUMENSKAYA OBL, TYUMEN G, ZARECHNYI PROEZD,41, 222
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 # 1383 from 2023-10-21
FSSP: ОСП по ВЗЮЛ по г. Тюмени и Тюменскому району, 625013, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Permyakova, d. 5, ,
# 152289/23/72032-ИП from 2023-11-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BIZNES TREID FINANS KOMPANI"
ROSSIYA,625022,TYUMENSKAYA OBL, TYUMEN G, ZARECHNYI PROEZD,41, 222
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 # 1583 from 2023-11-07
FSSP: ОСП по ВЗЮЛ по г. Тюмени и Тюменскому району, 625013, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Permyakova, d. 5, ,
# 31561/24/98072-ИП from 2024-04-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BIZNES TREID FINANS KOMPANI"
ROSSIYA,625022,TYUMENSKAYA OBL, TYUMEN G, ZARECHNYI PROEZD,41, 222
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 # 537 from 2024-04-23
FSSP: СОСП по Тюменской области, 625000, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Hohryakova, d. 47, , of. 909