Enforcement proceedings OOO "TORGSITI"

Found 57 enforcement proceedings

# 39679/23/98058-ИП from 2023-10-03, consolidated proceeding № 39679/23/98058-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGSITI"
ROSSIYA,442246,PENZENSKAYA OBL,KAMENSKII R-N,KAMENKA G, VOROSHILOVA UL,10A, POMESH. 5
Amount: 34666.78, balance of debt: 24666.78
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 510 from 2023-09-29
FSSP: СОСП по Пензенской области, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Pushkina, d. 17A, ,

# 64482/24/98058-ИП from 2024-08-15, consolidated proceeding № 39679/23/98058-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGSITI"
ROSSIYA,442246,PENZENSKAYA OBL,KAMENSKII R-N,KAMENKA G, VOROSHILOVA UL,10A, POMESH. 5
Amount: 184005.62, balance of debt: 171967.87
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1399 from 2024-08-09
FSSP: СОСП по Пензенской области, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Pushkina, d. 17A, ,

# 90998/25/98058-ИП from 2025-06-16, consolidated proceeding № 39679/23/98058-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGSITI"
ROSSIYA,442246,PENZENSKAYA OBL,KAMENSKII R-N,KAMENKA G, VOROSHILOVA UL,10A, POMESH. 5
Amount: 43890.85, balance of debt: 33890.85
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1740 from 2025-06-11
FSSP: СОСП по Пензенской области, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Pushkina, d. 17A, ,

# 3781/26/98058-ИП from 2026-01-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGSITI"
ROSSIYA,442246,PENZENSKAYA OBL,KAMENSKII R-N,KAMENKA G, VOROSHILOVA UL,10A, POMESH. 5
Amount: 38886.31, balance of debt: 38886.31
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 99 from 2026-01-21
FSSP: СОСП по Пензенской области, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Pushkina, d. 17A, ,

# 12226/25/58027-ИП from 2025-02-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGSITI"
442246, ROSSIYA, OBL PENZENSKAYA, R-N KAMENSKII, G KAMENKA, UL VOROSHILOVA, DOM 10A, POM. 5
Amount: 43.56, balance of debt: 43.56
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 580024101514905 from 2025-01-30
FSSP: Каменское РОСП, 442000, Rossiya, Penzenskaya obl., Kamenskii r-n, g. Kamenka, , ul. Centralnaya, d. 8, ,

# 90998/25/98058-ИП from 2025-06-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGSITI"
ROSSIYA,442246,PENZENSKAYA OBL,KAMENSKII R-N,KAMENKA G, VOROSHILOVA UL,10A, POMESH. 5
Amount: 43890.85, balance of debt: 33890.85
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1740 from 2025-06-11
FSSP: СОСП по Пензенской области, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Pushkina, d. 17A, ,

# 162001/23/58027-ИП from 2023-12-21, consolidated proceeding № 162001/23/58027-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGSITI"
OBL PENZENSKAYA, R-N KAMENSKII, G KAMENKA, UL VOROSHILOVA, D. 10A, POMESH. 5
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 580022102010005 from 2023-12-19
FSSP: Каменское РОСП, 442000, Rossiya, Penzenskaya obl., Kamenskii r-n, g. Kamenka, , ul. Centralnaya, d. 8, ,

# 71991/24/58027-ИП from 2024-06-20, consolidated proceeding № 71991/24/58027-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGSITI"
OBL PENZENSKAYA, R-N KAMENSKII, G KAMENKA, UL VOROSHILOVA, D. 10A, POMESH. 5
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 580024100734305 from 2024-06-17
FSSP: Каменское РОСП, 442000, Rossiya, Penzenskaya obl., Kamenskii r-n, g. Kamenka, , ul. Centralnaya, d. 8, ,

# 24756/24/58027-ИП from 2024-02-19, consolidated proceeding № 162001/23/58027-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGSITI"
OBL PENZENSKAYA, R-N KAMENSKII, G KAMENKA, UL VOROSHILOVA, D. 10A, POMESH. 5
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 580023101812406 from 2024-02-14
FSSP: Каменское РОСП, 442000, Rossiya, Penzenskaya obl., Kamenskii r-n, g. Kamenka, , ul. Centralnaya, d. 8, ,

# 142760/24/58027-ИП from 2024-11-11, consolidated proceeding № 71991/24/58027-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGSITI"
OBL PENZENSKAYA, R-N KAMENSKII, G KAMENKA, UL VOROSHILOVA, D. 10A, POMESH. 5
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 580024100889905 from 2024-11-08
FSSP: Каменское РОСП, 442000, Rossiya, Penzenskaya obl., Kamenskii r-n, g. Kamenka, , ul. Centralnaya, d. 8, ,

# 12226/25/58027-ИП from 2025-02-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGSITI"
442246, ROSSIYA, OBL PENZENSKAYA, R-N KAMENSKII, G KAMENKA, UL VOROSHILOVA, DOM 10A, POM. 5
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 580024101514905 from 2025-01-30
FSSP: Каменское РОСП, 442000, Rossiya, Penzenskaya obl., Kamenskii r-n, g. Kamenka, , ul. Centralnaya, d. 8, ,