Enforcement proceedings OOO "TT ALYANS"

Found 17 enforcement proceedings

# 179285/24/05071-ИП from 2024-04-03
OOO "TT ALYANS"
ROSSIYA,355042, STAVROPOL G, DOVATORCEV UL,67,KORPA
Amount: 42156090.91, balance of debt: 39388069.47
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045623315 from 2024-04-03
FSSP: ОСП по городам Дербенту, Дагестанские Огни и Дербентскому району, 368600, Rossiya, Resp. Dagestan, , g. Derbent, , ul. Geidara Alieva, d. 10, korp. A,

# 254094/25/05071-ИП from 2025-06-05
OOO "TORGOVO-TRANSPORTNYI ALYANS"
ROSSIYA,368670,DAGESTAN RESP, DAGESTANSKIE OGNI G, ALEKSANDRA SERGEEVICHA PUSHKINA UL,7, 48
Amount: 12934.56, balance of debt: 2934.56
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 048810575 from 2025-05-05
FSSP: ОСП по городам Дербенту, Дагестанские Огни и Дербентскому району, 368600, Rossiya, Resp. Dagestan, , g. Derbent, , ul. Geidara Alieva, d. 10, korp. A,

# 179285/24/05071-ИП from 2024-04-03
OOO "TT ALYANS"
ROSSIYA,355042, STAVROPOL G, DOVATORCEV UL,67,KORPA
Amount: 42063890.89, balance of debt: 39295869.45
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045623315 from 2024-04-03
FSSP: ОСП по городам Дербенту, Дагестанские Огни и Дербентскому району, 368600, Rossiya, Resp. Dagestan, , g. Derbent, , ul. Geidara Alieva, d. 10, korp. A,

# 761528/25/26039-ИП from 2025-11-27
OOO TT ALYANS
STAVROPOLSKII KRAI, STAVROPOL G, DOVATORCEV UL,67A
Amount: 350000, balance of debt: 350000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673621240194336184СП from 2025-11-21
FSSP: Промышленный районный отдел судебных приставов города Ставрополя, 355037, Rossiya, Stavropolskii krai, , g. Stavropol, , ul. SHpakovskaya, 107, A,

# 395724/25/98020-ИП from 2025-11-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO-TRANSPORTNYI ALYANS"
ROSSIYA,364022,CHECHENSKAYA RESP, GROZNYI G, KOPERNIKA (SHEIH-MANSUROVSKII R-N) UL,DVLD. 28
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98020/25/135889 from 2025-10-16
FSSP: СОСП по Чеченской Республике, 364022, Rossiya, Resp. CHechenskaya, , g. Groznyi, , ul. imeni Aindi Haronovicha Bashaeva (SHeih-Man, d. 9, ,

# 410556/25/98020-ИП from 2025-11-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO-TRANSPORTNYI ALYANS"
ROSSIYA,364022,CHECHENSKAYA RESP, GROZNYI G, KOPERNIKA (SHEIH-MANSUROVSKII R-N) UL,DVLD. 28
Amount: 3458891.65, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98020/25/126456 from 2025-09-30
FSSP: СОСП по Чеченской Республике, 364022, Rossiya, Resp. CHechenskaya, , g. Groznyi, , ul. imeni Aindi Haronovicha Bashaeva (SHeih-Man, d. 9, ,

# 254094/25/05071-ИП from 2025-06-05
OOO "TORGOVO-TRANSPORTNYI ALYANS"
ROSSIYA,368670,DAGESTAN RESP, DAGESTANSKIE OGNI G, ALEKSANDRA SERGEEVICHA PUSHKINA UL,7, 48
Amount: 0, balance of debt: 0
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 048810575 from 2025-05-05
FSSP: ОСП по городам Дербенту, Дагестанские Огни и Дербентскому району, 368600, Rossiya, Resp. Dagestan, , g. Derbent, , ul. Geidara Alieva, d. 10, korp. A,

# 320030/25/98020-ИП from 2025-09-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO-TRANSPORTNYI ALYANS"
ROSSIYA,364022,CHECHENSKAYA RESP, GROZNYI G, KOPERNIKA (SHEIH-MANSUROVSKII R-N) UL,DVLD. 28
Amount: 52871629.51, balance of debt: 49412737.86
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3608 from 2025-09-16
FSSP: СОСП по Чеченской Республике, 364022, Rossiya, Resp. CHechenskaya, , g. Groznyi, , ul. imeni Aindi Haronovicha Bashaeva (SHeih-Man, d. 9, ,

# 334382/25/98020-ИП from 2025-09-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO-TRANSPORTNYI ALYANS"
ROSSIYA,364022,CHECHENSKAYA RESP, GROZNYI G, KOPERNIKA (SHEIH-MANSUROVSKII R-N) UL,DVLD. 28
Amount: 88210.52, balance of debt: 88210.52
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3610 from 2025-09-24
FSSP: СОСП по Чеченской Республике, 364022, Rossiya, Resp. CHechenskaya, , g. Groznyi, , ul. imeni Aindi Haronovicha Bashaeva (SHeih-Man, d. 9, ,