Enforcement proceedings OOO "TORGINDUSTRIYA"

Found 52 enforcement proceedings

# 615525/25/66063-ИП from 2025-08-08
OOO "TORGINDUSTRIYA"
ROSSIYA,620073,SVERDLOVSKAYA OBL, EKATERINBURG G, KRESTINSKOGO UL,STR. 46A, 117/9
Amount: 50000, balance of debt: 50000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0317929300250000000006874 from 2025-02-25
FSSP: Екатеринбургское СО по ВАШ, , , Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, 4, ,

# 686272/25/66063-ИП from 2025-09-05
OOO "TORGINDUSTRIYA"
ROSSIYA,620073,SVERDLOVSKAYA OBL, EKATERINBURG G, KRESTINSKOGO UL,46A, 117/9
Amount: 50000, balance of debt: 50000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0317929300250000000022553 from 2025-05-13
FSSP: Екатеринбургское СО по ВАШ, , , Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, 4, ,

# 67004/25/66063-ИП from 2025-02-25
OOO TORGINDUSTRIYA
ROSSIYA,620073,SVERDLOVSKAYA OBL, EKATERINBURG G, KRESTINSKOGO UL,46,STRA,117/9
Amount: 20000, balance of debt: 20000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0317929300240000000033585 from 2024-08-13
FSSP: Екатеринбургское СО по ВАШ, , , Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, 4, ,

# 66943/25/66063-ИП from 2025-02-25
OOO TORGINDUSTRIYA
ROSSIYA,620073,SVERDLOVSKAYA OBL, EKATERINBURG G, KRESTINSKOGO UL,46,STRA,117/9
Amount: 20000, balance of debt: 20000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0317929300240000000033571 from 2024-08-13
FSSP: Екатеринбургское СО по ВАШ, , , Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, 4, ,

# 163594/24/66063-ИП from 2024-06-07
OOO "TORGINDUSTRIYA"
ROSSIYA,620073,SVERDLOVSKAYA OBL, EKATERINBURG G, KRESTINSKOGO UL,35, 14/3
Amount: 20000, balance of debt: 20000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0317929300240000000001372 from 2024-01-26
FSSP: Екатеринбургское СО по ВАШ, , , Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, 4, ,

# 163593/24/66063-ИП from 2024-06-07
OOO "TORGINDUSTRIYA"
ROSSIYA,620073,SVERDLOVSKAYA OBL, EKATERINBURG G, KRESTINSKOGO UL,35, 14/3
Amount: 20000, balance of debt: 20000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0317929300240000000001366 from 2024-01-26
FSSP: Екатеринбургское СО по ВАШ, , , Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, 4, ,

# 163591/24/66063-ИП from 2024-06-07
OOO "TORGINDUSTRIYA"
ROSSIYA,620073,SVERDLOVSKAYA OBL, EKATERINBURG G, KRESTINSKOGO UL,35, 14/3
Amount: 20000, balance of debt: 20000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0317929300240000000001215 from 2024-01-26
FSSP: Екатеринбургское СО по ВАШ, , , Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, 4, ,

# 112578/25/66063-ИП from 2025-03-20
OOO TORGINDUSTRIYA
ROSSIYA,620073,SVERDLOVSKAYA OBL, EKATERINBURG G, KRESTINSKOGO UL,46,STRA,117/9
Amount: 35000, balance of debt: 35000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 24.11.0553.2 from 2024-11-19
FSSP: Екатеринбургское СО по ВАШ, , , Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, 4, ,

# 112579/25/66063-ИП from 2025-03-20
OOO TORGINDUSTRIYA
ROSSIYA,620073,SVERDLOVSKAYA OBL, EKATERINBURG G, KRESTINSKOGO UL,46,STRA,117/9
Amount: 35000, balance of debt: 35000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 24.11.0552.2 from 2024-11-19
FSSP: Екатеринбургское СО по ВАШ, , , Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, 4, ,

# 206292/25/66007-ИП from 2025-07-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGINDUSTRIYA"
620073, ROSSIYA, OBL SVERDLOVSKAYA, G EKATERINBURG, UL KRESTINSKOGO, DOM 46A, OFIS 117 STR, 9
Amount: 335.93, balance of debt: 335.93
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 661525100978905 from 2025-07-24
FSSP: Чкаловское РОСП г. Екатеринбурга, 620062, , Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,

# 422273/24/66007-ИП from 2024-12-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGINDUSTRIYA"
620000, EKATERINBURG G, KRESTINSKOGO UL,46A,KORP117/9
Amount: 13586.13, balance of debt: 13586.13
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 043940719 from 2024-10-09
FSSP: Чкаловское РОСП г. Екатеринбурга, 620062, , Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,

# 78531/24/66007-ИП from 2024-03-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGINDUSTRIYA"
OBL. SVERDLOVSKAYA, G. EKATERINBURG, UL. KRESTINSKOGO, D. 35, OFIS 14/3
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 661523200414406 from 2024-03-05
FSSP: Чкаловское РОСП г. Екатеринбурга, 620062, , Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,

# 49359/25/66007-ИП from 2025-02-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGINDUSTRIYA"
620000, EKATERINBURG G, KRESTINSKOGO UL,46A,KORP117/9
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 047749461 from 2025-01-20
FSSP: Чкаловское РОСП г. Екатеринбурга, 620062, , Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,

# 112363/25/66007-ИП from 2025-04-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGINDUSTRIYA"
OBL. SVERDLOVSKAYA, G. EKATERINBURG, UL. KRESTINSKOGO, STR. 46A, OFIS 117/9
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 661524103035809 from 2025-04-15
FSSP: Чкаловское РОСП г. Екатеринбурга, 620062, , Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,

# 291278/24/66007-ИП from 2024-09-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGINDUSTRIYA"
OBL. SVERDLOVSKAYA, G. EKATERINBURG, UL. KRESTINSKOGO, STR. 46A, OFIS 117/9
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 661524100316108 from 2024-08-26
FSSP: Чкаловское РОСП г. Екатеринбурга, 620062, , Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,

# 226052/23/66007-ИП from 2023-10-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGINDUSTRIYA"
OBL. SVERDLOVSKAYA, G. EKATERINBURG, UL. KRESTINSKOGO, D. 35, OFIS 14/3
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 660423100005711 from 2023-09-29
FSSP: Чкаловское РОСП г. Екатеринбурга, 620062, , Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,

# 114793/24/98066-ИП from 2024-04-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGINDUSTRIYA"
ROSSIYA,620073,SVERDLOVSKAYA OBL, EKATERINBURG G, KRESTINSKOGO UL,STR. 46A, 117/9
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 # 916 from 2024-04-23
FSSP: СОСП по Свердловской области, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,

# 333218/24/98066-ИП from 2024-11-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGINDUSTRIYA"
ROSSIYA,620073,SVERDLOVSKAYA OBL, EKATERINBURG G, KRESTINSKOGO UL,STR. 46A, 117/9
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 # 11659 from 2024-11-08
FSSP: СОСП по Свердловской области, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,