Enforcement proceedings OOO "TD "AMZ"

Found 125 enforcement proceedings

# 80289/25/23024-ИП from 2025-03-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "AMZ"
ROSSIYA, KRASNODARSKII KRAI,APSHERONSKII R-N,APSHERONSK G, KOROLEVA UL,122
Amount: 932.51, balance of debt: 932.51
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230524100220405 from 2025-03-18
FSSP: Апшеронское РОСП, 352690, Rossiya, Krasnodarskii krai, , g. Apsheronsk, , ul. Lenina, d. 38, ,

# 241307/24/98023-ИП from 2024-10-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "AMZ"
ROSSIYA,352690,KRASNODARSKII KRAI,APSHERONSKII R-N,APSHERONSK G, KOROLEVA ULICA,122
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98023/24/263402 from 2024-09-30
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 241311/24/98023-ИП from 2024-10-02, consolidated proceeding № 241311/24/98023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "AMZ"
ROSSIYA,352690,KRASNODARSKII KRAI,APSHERONSKII R-N,APSHERONSK G, KOROLEVA ULICA,122
Amount: 54977.25, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98023/24/239575 from 2024-08-30
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 241317/24/98023-ИП from 2024-10-02, consolidated proceeding № 241311/24/98023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "AMZ"
ROSSIYA,352690,KRASNODARSKII KRAI,APSHERONSKII R-N,APSHERONSK G, KOROLEVA ULICA,122
Amount: 36245.85, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98023/24/263412 from 2024-09-30
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 4674/24/23024-ИП from 2024-01-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "AMZ"
KRAI KRASNODARSKII, RAION APSHERONSKII, GOROD APSHERONSK, ULICA KOROLEVA, DOM 122
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230522100153509 from 2024-01-12
FSSP: Апшеронское РОСП, 352690, Rossiya, Krasnodarskii krai, , g. Apsheronsk, , ul. Lenina, d. 38, ,

# 97866/24/23024-ИП from 2024-07-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "AMZ"
KRAI KRASNODARSKII, RAION APSHERONSKII, GOROD APSHERONSK, ULICA KOROLEVA, DOM 122
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230524100103504 from 2024-05-13
FSSP: Апшеронское РОСП, 352690, Rossiya, Krasnodarskii krai, , g. Apsheronsk, , ul. Lenina, d. 38, ,

# 29641/24/23024-ИП from 2024-02-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "AMZ"
KRAI KRASNODARSKII, RAION APSHERONSKII, GOROD APSHERONSK, ULICA KOROLEVA, DOM 122
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230523100416104 from 2024-02-22
FSSP: Апшеронское РОСП, 352690, Rossiya, Krasnodarskii krai, , g. Apsheronsk, , ul. Lenina, d. 38, ,

# 72513/20/23024-ИП from 2019-12-23, consolidated proceeding № 95888/20/23024-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "AMZ"
ROSSIYA,352690,KRASNODARSKII KRAI, APSHERONSK G, KOROLEVA UL,122
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 # 9902 from 2019-12-20
FSSP: Апшеронское РОСП, 352690, Rossiya, Krasnodarskii krai, , g. Apsheronsk, , ul. Lenina, d. 38, ,

# 95888/20/23024-ИП from 2020-09-03, consolidated proceeding № 95888/20/23024-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "AMZ"
ROSSIYA,352690,KRASNODARSKII KRAI, APSHERONSK G, KOROLEVA UL,122
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 # 3884 from 2020-08-31
FSSP: Апшеронское РОСП, 352690, Rossiya, Krasnodarskii krai, , g. Apsheronsk, , ul. Lenina, d. 38, ,

# 108587/20/23024-ИП from 2020-10-08, consolidated proceeding № 95888/20/23024-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "AMZ"
ROSSIYA,352690,KRASNODARSKII KRAI, APSHERONSK G, KOROLEVA UL,122
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 # 4279 from 2020-10-06
FSSP: Апшеронское РОСП, 352690, Rossiya, Krasnodarskii krai, , g. Apsheronsk, , ul. Lenina, d. 38, ,

# 115796/20/23024-ИП from 2020-10-22, consolidated proceeding № 95888/20/23024-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "AMZ"
ROSSIYA,352690,KRASNODARSKII KRAI, APSHERONSK G, KOROLEVA UL,122
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 # 4420 from 2020-10-20
FSSP: Апшеронское РОСП, 352690, Rossiya, Krasnodarskii krai, , g. Apsheronsk, , ul. Lenina, d. 38, ,

# 121261/20/23024-ИП from 2020-11-09, consolidated proceeding № 95888/20/23024-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "AMZ"
ROSSIYA,352690,KRASNODARSKII KRAI, APSHERONSK G, KOROLEVA UL,122
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 # 4502 from 2020-11-05
FSSP: Апшеронское РОСП, 352690, Rossiya, Krasnodarskii krai, , g. Apsheronsk, , ul. Lenina, d. 38, ,

# 125475/20/23024-ИП from 2020-11-20, consolidated proceeding № 95888/20/23024-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "AMZ"
ROSSIYA,352690,KRASNODARSKII KRAI, APSHERONSK G, KOROLEVA UL,122
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 # 3685 from 2020-07-21
FSSP: Апшеронское РОСП, 352690, Rossiya, Krasnodarskii krai, , g. Apsheronsk, , ul. Lenina, d. 38, ,

# 136315/20/23024-ИП from 2020-12-23, consolidated proceeding № 95888/20/23024-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "AMZ"
ROSSIYA,352690,KRASNODARSKII KRAI, APSHERONSK G, KOROLEVA UL,122
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 # 4842 from 2020-12-22
FSSP: Апшеронское РОСП, 352690, Rossiya, Krasnodarskii krai, , g. Apsheronsk, , ul. Lenina, d. 38, ,

# 3580/21/23024-ИП from 2021-01-15, consolidated proceeding № 95888/20/23024-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "AMZ"
ROSSIYA,352690,KRASNODARSKII KRAI, APSHERONSK G, KOROLEVA UL,122
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 # 33 from 2021-01-12
FSSP: Апшеронское РОСП, 352690, Rossiya, Krasnodarskii krai, , g. Apsheronsk, , ul. Lenina, d. 38, ,

# 24851/21/23024-ИП from 2021-04-05, consolidated proceeding № 95888/20/23024-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "AMZ"
ROSSIYA,352690,KRASNODARSKII KRAI, APSHERONSK G, KOROLEVA UL,122
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 # 1357 from 2021-03-30
FSSP: Апшеронское РОСП, 352690, Rossiya, Krasnodarskii krai, , g. Apsheronsk, , ul. Lenina, d. 38, ,

# 28378/21/23024-ИП from 2021-04-14, consolidated proceeding № 95888/20/23024-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "AMZ"
ROSSIYA,352690,KRASNODARSKII KRAI, APSHERONSK G, KOROLEVA UL,122
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 # 1409 from 2021-04-06
FSSP: Апшеронское РОСП, 352690, Rossiya, Krasnodarskii krai, , g. Apsheronsk, , ul. Lenina, d. 38, ,

# 54492/21/23024-ИП from 2021-07-13, consolidated proceeding № 95888/20/23024-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "AMZ"
ROSSIYA,352690,KRASNODARSKII KRAI, APSHERONSK G, KOROLEVA UL,122
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 # 1899 from 2021-07-12
FSSP: Апшеронское РОСП, 352690, Rossiya, Krasnodarskii krai, , g. Apsheronsk, , ul. Lenina, d. 38, ,

# 82021/21/23024-ИП from 2021-09-21, consolidated proceeding № 95888/20/23024-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "AMZ"
ROSSIYA,352690,KRASNODARSKII KRAI, APSHERONSK G, KOROLEVA UL,122
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 # 2325 from 2021-09-06
FSSP: Апшеронское РОСП, 352690, Rossiya, Krasnodarskii krai, , g. Apsheronsk, , ul. Lenina, d. 38, ,

# 41572/21/23024-ИП from 2021-10-06, consolidated proceeding № 95888/20/23024-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "AMZ"
ROSSIYA,352690,KRASNODARSKII KRAI, APSHERONSK G, KOROLEVA UL,122
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 # 2538 from 2021-10-04
FSSP: Апшеронское РОСП, 352690, Rossiya, Krasnodarskii krai, , g. Apsheronsk, , ul. Lenina, d. 38, ,

# 124005/21/23024-ИП from 2021-12-16, consolidated proceeding № 95888/20/23024-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "AMZ"
ROSSIYA,352690,KRASNODARSKII KRAI, APSHERONSK G, KOROLEVA UL,122
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 # 2863 from 2021-12-15
FSSP: Апшеронское РОСП, 352690, Rossiya, Krasnodarskii krai, , g. Apsheronsk, , ul. Lenina, d. 38, ,

# 585/22/23024-ИП from 2022-01-13, consolidated proceeding № 95888/20/23024-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "AMZ"
ROSSIYA,352690,KRASNODARSKII KRAI, APSHERONSK G, KOROLEVA UL,122
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 # 11 from 2022-01-11
FSSP: Апшеронское РОСП, 352690, Rossiya, Krasnodarskii krai, , g. Apsheronsk, , ul. Lenina, d. 38, ,

# 134248/22/23024-ИП from 2022-10-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "AMZ"
ROSSIYA,352690,KRASNODARSKII KRAI, APSHERONSK G, KOROLEVA UL,122
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 # 1505 from 2022-10-19
FSSP: Апшеронское РОСП, 352690, Rossiya, Krasnodarskii krai, , g. Apsheronsk, , ul. Lenina, d. 38, ,

# 102520/22/23024-ИП from 2022-08-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "AMZ"
ROSSIYA,352690,KRASNODARSKII KRAI, APSHERONSK G, KOROLEVA UL,122
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 # 1395 from 2022-08-11
FSSP: Апшеронское РОСП, 352690, Rossiya, Krasnodarskii krai, , g. Apsheronsk, , ul. Lenina, d. 38, ,

# 30696/22/23024-ИП from 2022-03-18, consolidated proceeding № 95888/20/23024-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "AMZ"
ROSSIYA,352690,KRASNODARSKII KRAI, APSHERONSK G, KOROLEVA UL,122
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 # 1077 from 2022-03-17
FSSP: Апшеронское РОСП, 352690, Rossiya, Krasnodarskii krai, , g. Apsheronsk, , ul. Lenina, d. 38, ,