Enforcement proceedings OOO "TORGOVAYA KOMPANIYA "ROSSIYA"

Found 51 enforcement proceedings

# 205323/23/27001-ИП from 2023-10-11, consolidated proceeding № 168052/20/27001-СД
OOO "TORGOVAYA KOMPANIYA "ROSSIYA"
ROSSIYA,680000, HABAROVSK G, PUSHKINA UL,9, 65
Amount: 67070.5, balance of debt: 67070.5
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 041279379 from 2023-09-19
FSSP: ОСП по Центральному району г.Хабаровска, 680045, Rossiya, Habarovskii krai, , g. Habarovsk, , ul. Kubyaka, d. 20, ,

# 220417/24/27001-ИП from 2024-10-28, consolidated proceeding № 168052/20/27001-СД
OOO "TORGOVAYA KOMPANIYA "ROSSIYA"
ROSSIYA,680000, HABAROVSK G, PUSHKINA UL,9, 65
Amount: 273187.75, balance of debt: 273187.75
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: The executive list # ФС 047569535 from 2024-10-16
FSSP: ОСП по Центральному району г.Хабаровска, 680045, Rossiya, Habarovskii krai, , g. Habarovsk, , ul. Kubyaka, d. 20, ,

# 168052/20/27001-ИП from 2020-12-25, consolidated proceeding № 168052/20/27001-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVAYA KOMPANIYA ROSSIYA"
ROSSIYA,680017, HABAROVSK G, PUSHKINA UL,9, 65
Amount: 2100, balance of debt: 0
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2273 from 2020-12-24
FSSP: ОСП по Центральному району г.Хабаровска, 680045, Rossiya, Habarovskii krai, , g. Habarovsk, , ul. Kubyaka, d. 20, ,

# 230088/25/27001-ИП from 2025-05-24, consolidated proceeding № 168052/20/27001-СД
OOO "TORGOVAYA KOMPANIYA "ROSSIYA"
ROSSIYA,680000, HABAROVSK G, PUSHKINA UL,9, 65
Amount: 284287.61, balance of debt: 284287.61
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: The executive list # ФС 045626832 from 2024-06-25
FSSP: ОСП по Центральному району г.Хабаровска, 680045, Rossiya, Habarovskii krai, , g. Habarovsk, , ul. Kubyaka, d. 20, ,

# 131131/24/27001-ИП from 2024-07-02, consolidated proceeding № 168052/20/27001-СД
OOO "TORGOVAYA KOMPANIYA "ROSSIYA"
ROSSIYA,680000, HABAROVSK G, PUSHKINA UL,9, 65
Amount: 15148.89, balance of debt: 15148.89
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: Court order # А73-4476/2022 from 2022-03-25
FSSP: ОСП по Центральному району г.Хабаровска, 680045, Rossiya, Habarovskii krai, , g. Habarovsk, , ul. Kubyaka, d. 20, ,

# 131130/24/27001-ИП from 2024-07-02, consolidated proceeding № 168052/20/27001-СД
OOO "TORGOVAYA KOMPANIYA "ROSSIYA"
ROSSIYA,680000, HABAROVSK G, PUSHKINA UL,9, 65
Amount: 2472.18, balance of debt: 2472.18
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 045626061 from 2024-05-28
FSSP: ОСП по Центральному району г.Хабаровска, 680045, Rossiya, Habarovskii krai, , g. Habarovsk, , ul. Kubyaka, d. 20, ,

# 228893/22/27001-ИП from 2022-12-07, consolidated proceeding № 168052/20/27001-СД
OOO "TORGOVAYA KOMPANIYA "ROSSIYA"
ROSSIYA,680000, HABAROVSK G, PUSHKINA UL,9, 65
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 040064141 from 2022-11-17
FSSP: ОСП по Центральному району г.Хабаровска, 680045, Rossiya, Habarovskii krai, , g. Habarovsk, , ul. Kubyaka, d. 20, ,

# 23331/23/27001-ИП from 2023-02-17, consolidated proceeding № 168052/20/27001-СД
OOO "TORGOVAYA KOMPANIYA "ROSSIYA"
ROSSIYA,680000, HABAROVSK G, PUSHKINA UL,9, 65
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 270720101377001 from 2023-01-30
FSSP: ОСП по Центральному району г.Хабаровска, 680045, Rossiya, Habarovskii krai, , g. Habarovsk, , ul. Kubyaka, d. 20, ,

# 137923/24/27001-ИП from 2024-07-11
OOO "TORGOVAYA KOMPANIYA "ROSSIYA"
ROSSIYA,680000, HABAROVSK G, PUSHKINA UL,9, 65
Amount: —, balance of debt: —
Object of execution: Arrears in payments for living space, utility bills, including penalties, except for arrears in payments for gas, heat and electricity
Executive document: The executive list # ФС 045626832 from 2024-06-25
FSSP: ОСП по Центральному району г.Хабаровска, 680045, Rossiya, Habarovskii krai, , g. Habarovsk, , ul. Kubyaka, d. 20, ,

# 162897/24/27001-ИП from 2024-08-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVAYA KOMPANIYA ROSSIYA"
KRAI HABAROVSKII, GOROD HABAROVSK, ULICA PUSHKINA, 9, 65
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 270724101091904 from 2024-08-13
FSSP: ОСП по Центральному району г.Хабаровска, 680045, Rossiya, Habarovskii krai, , g. Habarovsk, , ul. Kubyaka, d. 20, ,

# 42776/21/27001-ИП from 2021-03-19
OOO "TORGOVAYA KOMPANIYA "ROSSIYA"
ROSSIYA,680000, HABAROVSK G, PUSHKINA UL,9, 65
Amount: —, balance of debt: —
Object of execution: Procedural costs to the state's income (code of the head of the KBK for FSSP - 322)
Executive document: The executive list # А73-19565/2017 from 2021-02-26
FSSP: ОСП по Центральному району г.Хабаровска, 680045, Rossiya, Habarovskii krai, , g. Habarovsk, , ul. Kubyaka, d. 20, ,

# 41916/24/27001-ИП from 2024-03-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVAYA KOMPANIYA "ROSSIYA"
KRAI HABAROVSKII, GOROD HABAROVSK, ULICA PUSHKINA, 9, 65
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 270723100376505 from 2024-02-27
FSSP: ОСП по Центральному району г.Хабаровска, 680045, Rossiya, Habarovskii krai, , g. Habarovsk, , ul. Kubyaka, d. 20, ,

# 169915/22/27001-ИП from 2022-10-04
OOO "TORGOVAYA KOMPANIYA "ROSSIYA"
ROSSIYA,680000, HABAROVSK G, PUSHKINA UL,9, 65
Amount: —, balance of debt: —
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: The executive list # ФС 040062487 from 2022-09-26
FSSP: ОСП по Центральному району г.Хабаровска, 680045, Rossiya, Habarovskii krai, , g. Habarovsk, , ul. Kubyaka, d. 20, ,

# 60252/24/27001-ИП from 2024-04-01
OOO "TORGOVAYA KOMPANIYA "ROSSIYA"
ROSSIYA,680000, HABAROVSK G, PUSHKINA UL,9, 65
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 3965 from 2020-09-16
FSSP: ОСП по Центральному району г.Хабаровска, 680045, Rossiya, Habarovskii krai, , g. Habarovsk, , ul. Kubyaka, d. 20, ,

# 72486/24/27001-ИП from 2024-04-18
OOO "TORGOVAYA KOMPANIYA "ROSSIYA"
ROSSIYA,680000, HABAROVSK G, PUSHKINA UL,9, 65
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 3057 from 2020-08-24
FSSP: ОСП по Центральному району г.Хабаровска, 680045, Rossiya, Habarovskii krai, , g. Habarovsk, , ul. Kubyaka, d. 20, ,

# 72485/24/27001-ИП from 2024-04-18
OOO "TORGOVAYA KOMPANIYA "ROSSIYA"
ROSSIYA,680000, HABAROVSK G, PUSHKINA UL,9, 65
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 2770 from 2020-08-12
FSSP: ОСП по Центральному району г.Хабаровска, 680045, Rossiya, Habarovskii krai, , g. Habarovsk, , ul. Kubyaka, d. 20, ,

# 65339/23/98027-ИП from 2023-09-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVAYA KOMPANIYA ROSSIYA"
ROSSIYA,680017,HABAROVSKII KRAI, HABAROVSK G, PUSHKINA ULICA,9, 65
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 # 420 from 2023-09-22
FSSP: СОСП по Хабаровскому краю и Еврейской автономной области, 680038, Rossiya, Habarovskii krai, , g. Habarovsk, , ul. Leitenanta SHmidta, d. 4, ,