Enforcement proceedings OOO "TORGOVAYA KOMPANIYA "TATINERTKOMPLEKT"

Found 35 enforcement proceedings

# 8448796/25/98016-ИП from 2025-09-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVAYA KOMPANIYA "TATINERTKOMPLEKT"
ROSSIYA,420064,TATARSTAN RESP, KAZAN G, GARIFA AHUNOVA UL,2, 75
Amount: 886359.03, balance of debt: 828372.93
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 266 from 2025-09-10
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 48643/24/98016-ИП from 2024-08-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVAYA KOMPANIYA "TATINERTKOMPLEKT"
ROSSIYA,420064,TATARSTAN RESP, KAZAN G, GARIFA AHUNOVA ULICA,2, 75
Amount: 2574060.26, balance of debt: 2405663.8
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2859 from 2024-06-24
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 94969/24/16058-ИП from 2024-02-16
OOO TORGOVYI DOM TATINERTKOMPLEKT 1151690055593
420064,16, KAZAN, GARIFA AHUNOVA, 2, 75
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810516231122007606 from 2023-11-22
FSSP: ОСП по ЭИ, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 94570/24/16058-ИП from 2024-02-16
OOO TORGOVYI DOM TATINERTKOMPLEKT 1151690055593
420064,16, KAZAN, GARIFA AHUNOVA, 2, 75
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810516231121326856 from 2023-11-21
FSSP: ОСП по ЭИ, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 240440/24/16007-ИП from 2024-10-28
OOO TORGOVAYA KOMPANIYA TATINERTKOMPLEKT, INN: 1659174762, OGRN: 1161690142130
TATARSTAN RESPUBLIKA, KAZAN G, GARIFA AHUNOVA ULICA,2, 75
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 160424100247505 from 2024-10-16
FSSP: Приволжское РОСП г.Казани, 420139, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Dubravnaya, d. 5a, ,

# 28529/25/98016-ИП from 2025-02-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVAYA KOMPANIYA "TATINERTKOMPLEKT"
ROSSIYA,420064,TATARSTAN RESP, KAZAN G, GARIFA AHUNOVA ULICA,2, 75
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 # 353 from 2025-02-08
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,