Enforcement proceedings OOO " TORSHESSI "

Found 38 enforcement proceedings

# 16607/23/23024-ИП from 2023-02-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU " TORSHESSI "
ROSSIYA,352690,KRASNODARSKII KRAI, APSHERONSK G, VOROSHILOVA UL,26
Amount: 10720.07, balance of debt: 10720.07
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035667322 from 2022-12-26
FSSP: Апшеронское РОСП, 352690, Rossiya, Krasnodarskii krai, , g. Apsheronsk, , ul. Lenina, d. 38, ,

# 186910/24/23024-ИП from 2024-08-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU " TORSHESSI "
ROSSIYA,352690,KRASNODARSKII KRAI, APSHERONSK G, VOROSHILOVA UL,26
Amount: 24557.8, balance of debt: 24557.8
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048759081 from 2024-07-23
FSSP: Апшеронское РОСП, 352690, Rossiya, Krasnodarskii krai, , g. Apsheronsk, , ul. Lenina, d. 38, ,

# 216446/24/98023-ИП from 2024-08-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU " TORSHESSI "
ROSSIYA,352690,KRASNODARSKII KRAI,APSHERONSKII R-N,APSHERONSK G, VOROSHILOVA ULICA,26
Amount: 172501.25, balance of debt: 161216.13
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 610 from 2024-08-09
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 92405/25/98023-ИП from 2025-04-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU " TORSHESSI "
ROSSIYA,352690,KRASNODARSKII KRAI,APSHERONSKII R-N,APSHERONSK G, VOROSHILOVA ULICA,26
Amount: 50256.33, balance of debt: 40256.33
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 365 from 2025-04-13
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 108380/23/98023-ИП from 2023-10-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU " TORSHESSI "
ROSSIYA,352690,KRASNODARSKII KRAI,APSHERONSKII R-N,APSHERONSK G, VOROSHILOVA ULICA,26
Amount: 126637.6, balance of debt: 116637.6
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 275 from 2023-10-06
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 304548/25/98023-ИП from 2025-10-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU " TORSHESSI "
ROSSIYA,352690,KRASNODARSKII KRAI,APSHERONSKII R-N,APSHERONSK G, VOROSHILOVA ULICA,26
Amount: 210693.46, balance of debt: 196909.78
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1313 from 2025-10-08
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 216446/24/98023-ИП from 2024-08-13, consolidated proceeding № 108380/23/98023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU " TORSHESSI "
ROSSIYA,352690,KRASNODARSKII KRAI,APSHERONSKII R-N,APSHERONSK G, VOROSHILOVA ULICA,26
Amount: 172501.25, balance of debt: 161216.13
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 610 from 2024-08-09
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 92405/25/98023-ИП from 2025-04-28, consolidated proceeding № 108380/23/98023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU " TORSHESSI "
ROSSIYA,352690,KRASNODARSKII KRAI,APSHERONSKII R-N,APSHERONSK G, VOROSHILOVA ULICA,26
Amount: 50256.33, balance of debt: 40256.33
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 365 from 2025-04-13
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 108380/23/98023-ИП from 2023-10-09, consolidated proceeding № 108380/23/98023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU " TORSHESSI "
ROSSIYA,352690,KRASNODARSKII KRAI,APSHERONSKII R-N,APSHERONSK G, VOROSHILOVA ULICA,26
Amount: 126637.6, balance of debt: 116637.6
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 275 from 2023-10-06
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 304548/25/98023-ИП from 2025-10-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU " TORSHESSI "
ROSSIYA,352690,KRASNODARSKII KRAI,APSHERONSKII R-N,APSHERONSK G, VOROSHILOVA ULICA,26
Amount: 196909.78, balance of debt: 196909.78
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1313 from 2025-10-08
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,