Enforcement proceedings OOO "TI GRUPP"

Found 99 enforcement proceedings

# 157535/24/66043-ИП from 2024-05-29
OOO "TI GRUPP"
ROSSIYA,623104,SVERDLOVSKAYA OBL, PERVOURALSK G, MEDIKOV UL,1, 5
Amount: 50000, balance of debt: 0
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС 043924094 from 2024-04-10
FSSP: Первоуральское РОСП, 623101, Rossiya, Sverdlovskaya obl., , g. Pervouralsk, , per. Vainera, d. 33, korp. A,

# 55678/26/98066-ИП from 2026-01-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TI GRUPP"
ROSSIYA,623104,SVERDLOVSKAYA OBL, PERVOURALSK G, MEDIKOV UL,1, 5
Amount: 2499509.59, balance of debt: 2499509.59
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 58 from 2026-01-21
FSSP: СОСП по Свердловской области, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,

# 155518/23/98066-ИП from 2023-09-29, consolidated proceeding № 178251/23/98066-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TI GRUPP"
ROSSIYA,623104,SVERDLOVSKAYA OBL, PERVOURALSK G, MEDIKOV UL,1, 5
Amount: 8828758.17, balance of debt: 8107512.89
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 511 from 2023-09-22
FSSP: СОСП по Свердловской области, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,

# 159186/23/98066-ИП from 2023-10-02, consolidated proceeding № 178251/23/98066-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TI GRUPP"
ROSSIYA,623104,SVERDLOVSKAYA OBL, PERVOURALSK G, MEDIKOV UL,1, 5
Amount: 751976.23, balance of debt: 660357.48
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3558 from 2023-09-29
FSSP: СОСП по Свердловской области, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,

# 171254/23/98066-ИП from 2023-10-24, consolidated proceeding № 178251/23/98066-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TI GRUPP"
ROSSIYA,623104,SVERDLOVSKAYA OBL, PERVOURALSK G, MEDIKOV UL,1, 5
Amount: 1155009.85, balance of debt: 1073418.24
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 4168 from 2023-10-21
FSSP: СОСП по Свердловской области, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,

# 178251/23/98066-ИП from 2023-11-08, consolidated proceeding № 178251/23/98066-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TI GRUPP"
ROSSIYA,623104,SVERDLOVSKAYA OBL, PERVOURALSK G, MEDIKOV UL,1, 5
Amount: 3732608.17, balance of debt: 3297415.07
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 4457 from 2023-11-07
FSSP: СОСП по Свердловской области, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,

# 183273/23/98066-ИП from 2023-11-24, consolidated proceeding № 178251/23/98066-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TI GRUPP"
ROSSIYA,623104,SVERDLOVSKAYA OBL, PERVOURALSK G, MEDIKOV UL,1, 5
Amount: 130003.93, balance of debt: 120003.93
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 4871 from 2023-11-23
FSSP: СОСП по Свердловской области, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,

# 332079/24/98066-ИП from 2024-11-11, consolidated proceeding № 178251/23/98066-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TI GRUPP"
ROSSIYA,623104,SVERDLOVSKAYA OBL, PERVOURALSK G, MEDIKOV UL,1, 5
Amount: 2719774.47, balance of debt: 2541845.3
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 10630 from 2024-11-08
FSSP: СОСП по Свердловской области, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,

# 189206/25/98066-ИП from 2025-06-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TI GRUPP"
ROSSIYA,623104,SVERDLOVSKAYA OBL, PERVOURALSK G, MEDIKOV UL,1, 5
Amount: 4714271.31, balance of debt: 4405861.04
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1645 from 2025-06-11
FSSP: СОСП по Свердловской области, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,

# 113849/24/98066-ИП from 2024-04-23, consolidated proceeding № 178251/23/98066-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TI GRUPP"
ROSSIYA,623104,SVERDLOVSKAYA OBL, PERVOURALSK G, MEDIKOV UL,1, 5
Amount: 7159534.06, balance of debt: 6572610.95
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 812 from 2024-04-23
FSSP: СОСП по Свердловской области, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,

# 313112/24/66043-ИП from 2024-10-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TI GRUPP"
OBL. SVERDLOVSKAYA, G. PERVOURALSK, UL. MEDIKOV, D. 1, KV. 5
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 660424100058206 from 2024-10-09
FSSP: Первоуральское РОСП, 623101, Rossiya, Sverdlovskaya obl., , g. Pervouralsk, , per. Vainera, d. 33, korp. A,

# 39153/24/66043-ИП from 2024-02-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TI GRUPP"
OBL. SVERDLOVSKAYA, G. PERVOURALSK, UL. MEDIKOV, D. 1, KV. 5
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 660423100367306 from 2024-02-06
FSSP: Первоуральское РОСП, 623101, Rossiya, Sverdlovskaya obl., , g. Pervouralsk, , per. Vainera, d. 33, korp. A,

# 39317/24/66043-ИП from 2024-02-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TI GRUPP"
OBL. SVERDLOVSKAYA, G. PERVOURALSK, UL. MEDIKOV, D. 1, KV. 5
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 660423100829106 from 2024-02-06
FSSP: Первоуральское РОСП, 623101, Rossiya, Sverdlovskaya obl., , g. Pervouralsk, , per. Vainera, d. 33, korp. A,

# 39314/24/66043-ИП from 2024-02-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TI GRUPP"
OBL. SVERDLOVSKAYA, G. PERVOURALSK, UL. MEDIKOV, D. 1, KV. 5
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 660423100599506 from 2024-02-06
FSSP: Первоуральское РОСП, 623101, Rossiya, Sverdlovskaya obl., , g. Pervouralsk, , per. Vainera, d. 33, korp. A,

# 157523/24/66043-ИП from 2024-05-13
OOO "TI GRUPP"
ROSSIYA,623104,SVERDLOVSKAYA OBL, PERVOURALSK G, MEDIKOV UL,1, 5
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043924092 from 2024-04-10
FSSP: Первоуральское РОСП, 623101, Rossiya, Sverdlovskaya obl., , g. Pervouralsk, , per. Vainera, d. 33, korp. A,

# 155518/23/98066-ИП from 2023-09-29, consolidated proceeding № 178251/23/98066-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TI GRUPP"
ROSSIYA,623104,SVERDLOVSKAYA OBL, PERVOURALSK G, MEDIKOV UL,1, 5
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 # 511 from 2023-09-22
FSSP: СОСП по Свердловской области, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,

# 159186/23/98066-ИП from 2023-10-02, consolidated proceeding № 178251/23/98066-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TI GRUPP"
ROSSIYA,623104,SVERDLOVSKAYA OBL, PERVOURALSK G, MEDIKOV UL,1, 5
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 # 3558 from 2023-09-29
FSSP: СОСП по Свердловской области, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,

# 171254/23/98066-ИП from 2023-10-24, consolidated proceeding № 178251/23/98066-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TI GRUPP"
ROSSIYA,623104,SVERDLOVSKAYA OBL, PERVOURALSK G, MEDIKOV UL,1, 5
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 # 4168 from 2023-10-21
FSSP: СОСП по Свердловской области, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,

# 178251/23/98066-ИП from 2023-11-08, consolidated proceeding № 178251/23/98066-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TI GRUPP"
ROSSIYA,623104,SVERDLOVSKAYA OBL, PERVOURALSK G, MEDIKOV UL,1, 5
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 # 4457 from 2023-11-07
FSSP: СОСП по Свердловской области, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,

# 183273/23/98066-ИП from 2023-11-24, consolidated proceeding № 178251/23/98066-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TI GRUPP"
ROSSIYA,623104,SVERDLOVSKAYA OBL, PERVOURALSK G, MEDIKOV UL,1, 5
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 # 4871 from 2023-11-23
FSSP: СОСП по Свердловской области, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,

# 332079/24/98066-ИП from 2024-11-11, consolidated proceeding № 178251/23/98066-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TI GRUPP"
ROSSIYA,623104,SVERDLOVSKAYA OBL, PERVOURALSK G, MEDIKOV UL,1, 5
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 # 10630 from 2024-11-08
FSSP: СОСП по Свердловской области, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,

# 189206/25/98066-ИП from 2025-06-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TI GRUPP"
ROSSIYA,623104,SVERDLOVSKAYA OBL, PERVOURALSK G, MEDIKOV UL,1, 5
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 # 1645 from 2025-06-11
FSSP: СОСП по Свердловской области, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,

# 113849/24/98066-ИП from 2024-04-23, consolidated proceeding № 178251/23/98066-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TI GRUPP"
ROSSIYA,623104,SVERDLOVSKAYA OBL, PERVOURALSK G, MEDIKOV UL,1, 5
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 # 812 from 2024-04-23
FSSP: СОСП по Свердловской области, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,