Enforcement proceedings OOO "STK"

Found 76 enforcement proceedings

# 55776/24/72032-ИП from 2024-04-12, consolidated proceeding № 973876/25/72032-СД
OOO "SIBIRSKAYA TORGOVAYA KOMPANIYA"
ROSSIYA,625048,TYUMENSKAYA OBL, TYUMEN G, MELNIKAITE UL,44A,KORP1,319
Amount: 0, balance of debt: 0
Object of execution: The imposition of arrest
Executive document: The executive list # ФС 046812842 from 2024-04-09
FSSP: ОСП по ВЗЮЛ по г. Тюмени и Тюменскому району, 625013, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Permyakova, d. 5, ,

# 95930/25/98072-ИП from 2025-05-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SIBIRSKAYA TORGOVAYA KOMPANIYA"
ROSSIYA,625048,TYUMENSKAYA OBL, TYUMEN G, MELNIKAITE UL,44-A/1, 319
Amount: 1331565.25, balance of debt: 1244453.51
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 222 from 2025-05-15
FSSP: СОСП по Тюменской области, 625000, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Hohryakova, d. 47, , of. 909

# 278966/25/98072-ИП from 2025-11-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SIBIRSKAYA TORGOVAYA KOMPANIYA"
ROSSIYA,625048,TYUMENSKAYA OBL, TYUMEN G, MELNIKAITE UL,44-A/1, 319
Amount: 160214.33, balance of debt: 140214.33
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1025 from 2025-11-13
FSSP: СОСП по Тюменской области, 625000, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Hohryakova, d. 47, , of. 909

# 55776/24/72032-ИП from 2024-04-12
OOO "SIBIRSKAYA TORGOVAYA KOMPANIYA"
ROSSIYA,625048,TYUMENSKAYA OBL, TYUMEN G, MELNIKAITE UL,44A,KORP1,319
Amount: 0, balance of debt: 0
Object of execution: The imposition of arrest
Executive document: The executive list # ФС 046812842 from 2024-04-09
FSSP: ОСП по ВЗЮЛ по г. Тюмени и Тюменскому району, 625013, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Permyakova, d. 5, ,

# 960552/25/72032-ИП from 2025-08-12
OOO "SIBIRSKAYA TORGOVAYA KOMPANIYA"
ROSSIYA,625048,TYUMENSKAYA OBL, TYUMEN G, MELNIKAITE UL,44A,KORP1,31
Amount: 2203936.68, balance of debt: 2203936.68
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 051764008 from 2025-04-03
FSSP: ОСП по ВЗЮЛ по г. Тюмени и Тюменскому району, 625013, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Permyakova, d. 5, ,

# 973876/25/72032-ИП from 2025-09-01
OOO "SIBIRSKAYA TORGOVAYA KOMPANIYA"
ROSSIYA,625048,TYUMENSKAYA OBL, TYUMEN G, MELNIKAITE UL,44A,KORP1,31
Amount: 100000, balance of debt: 100000
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 5-677/2023/3М from 2025-08-07
FSSP: ОСП по ВЗЮЛ по г. Тюмени и Тюменскому району, 625013, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Permyakova, d. 5, ,

# 278966/25/98072-ИП from 2025-11-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SIBIRSKAYA TORGOVAYA KOMPANIYA"
ROSSIYA,625048,TYUMENSKAYA OBL, TYUMEN G, MELNIKAITE UL,44-A/1, 319
Amount: 140214.33, balance of debt: 140214.33
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1025 from 2025-11-13
FSSP: СОСП по Тюменской области, 625000, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Hohryakova, d. 47, , of. 909

# 960552/25/72032-ИП from 2025-08-12
OOO "SIBIRSKAYA TORGOVAYA KOMPANIYA"
ROSSIYA,625048,TYUMENSKAYA OBL, TYUMEN G, MELNIKAITE UL,44A,KORP1,31
Amount: 2358212.24, balance of debt: 2203936.68
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 051764008 from 2025-04-03
FSSP: ОСП по ВЗЮЛ по г. Тюмени и Тюменскому району, 625013, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Permyakova, d. 5, ,

# 973876/25/72032-ИП from 2025-09-01
OOO "SIBIRSKAYA TORGOVAYA KOMPANIYA"
ROSSIYA,625048,TYUMENSKAYA OBL, TYUMEN G, MELNIKAITE UL,44A,KORP1,31
Amount: 110000, balance of debt: 100000
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 5-677/2023/3М from 2025-08-07
FSSP: ОСП по ВЗЮЛ по г. Тюмени и Тюменскому району, 625013, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Permyakova, d. 5, ,

# 1035803/25/72032-ИП from 2025-11-11
OOO "SIBIRSKAYA TORGOVAYA KOMPANIYA"
643, 72, TYUMEN,MELNIKAITE,44AK1,319
Amount: 100000, balance of debt: 100000
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 72MS0022#5-677/2023#1 from 2025-10-30
FSSP: ОСП по ВЗЮЛ по г. Тюмени и Тюменскому району, 625013, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Permyakova, d. 5, ,

# 278966/25/98072-ИП from 2025-11-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SIBIRSKAYA TORGOVAYA KOMPANIYA"
ROSSIYA,625048,TYUMENSKAYA OBL, TYUMEN G, MELNIKAITE UL,44-A/1, 319
Amount: 140214.33, balance of debt: 140214.33
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1025 from 2025-11-13
FSSP: СОСП по Тюменской области, 625000, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Hohryakova, d. 47, , of. 909

# 83042/25/72032-ИП from 2025-05-26, consolidated proceeding № 49385/25/72032-СД
OOO "SIBIRSKAYA TORGOVAYA KOMPANIYA"
ROSSIYA,625048,TYUMENSKAYA OBL, TYUMEN G, MELNIKAITE UL,44A,KORP1,319
Amount: —, balance of debt: —
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 5-677/2023/3М from 2024-02-28
FSSP: ОСП по ВЗЮЛ по г. Тюмени и Тюменскому району, 625013, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Permyakova, d. 5, ,

# 40139/24/72032-ИП from 2024-03-15
OOO "SIBIRSKAYA TORGOVAYA KOMPANIYA"
ROSSIYA,625048,TYUMENSKAYA OBL, TYUMEN G, MELNIKAITE UL,44A,KORP1,319
Amount: —, balance of debt: —
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 5-677/2023/3М from 2024-02-28
FSSP: ОСП по ВЗЮЛ по г. Тюмени и Тюменскому району, 625013, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Permyakova, d. 5, ,

# 97194/24/72032-ИП from 2024-07-22
OOO "SIBIRSKAYA TORGOVAYA KOMPANIYA"
ROSSIYA,625048,TYUMENSKAYA OBL, TYUMEN G, MELNIKAITE UL,44A,KORP1,319
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047225095 from 2024-07-09
FSSP: ОСП по ВЗЮЛ по г. Тюмени и Тюменскому району, 625013, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Permyakova, d. 5, ,

# 49385/25/72032-ИП from 2025-04-16, consolidated proceeding № 49385/25/72032-СД
OOO "SIBIRSKAYA TORGOVAYA KOMPANIYA"
ROSSIYA,625048,TYUMENSKAYA OBL, TYUMEN G, MELNIKAITE UL,44A,KORP1,319
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 051042703 from 2025-03-14
FSSP: ОСП по ВЗЮЛ по г. Тюмени и Тюменскому району, 625013, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Permyakova, d. 5, ,

# 960552/25/72032-ИП from 2025-08-12, consolidated proceeding № 973876/25/72032-СД
OOO "SIBIRSKAYA TORGOVAYA KOMPANIYA"
ROSSIYA,625048,TYUMENSKAYA OBL, TYUMEN G, MELNIKAITE UL,44A,KORP1,31
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 051764008 from 2025-04-03
FSSP: ОСП по ВЗЮЛ по г. Тюмени и Тюменскому району, 625013, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Permyakova, d. 5, ,

# 973876/25/72032-ИП from 2025-09-01, consolidated proceeding № 973876/25/72032-СД
OOO "SIBIRSKAYA TORGOVAYA KOMPANIYA"
ROSSIYA,625048,TYUMENSKAYA OBL, TYUMEN G, MELNIKAITE UL,44A,KORP1,31
Amount: —, balance of debt: —
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 5-677/2023/3М from 2025-08-07
FSSP: ОСП по ВЗЮЛ по г. Тюмени и Тюменскому району, 625013, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Permyakova, d. 5, ,

# 150580/24/72032-ИП from 2024-11-21
OOO "SIBIRSKAYA TORGOVAYA KOMPANIYA"
ROSSIYA,625048,TYUMENSKAYA OBL, TYUMEN G, MELNIKAITE UL,44A,KORP1,319
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047226045 from 2024-08-15
FSSP: ОСП по ВЗЮЛ по г. Тюмени и Тюменскому району, 625013, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Permyakova, d. 5, ,

# 168814/24/72032-ИП from 2025-01-09
OOO "SIBIRSKAYA TORGOVAYA KOMPANIYA"
ROSSIYA,625048,TYUMENSKAYA OBL, TYUMEN G, MELNIKAITE UL,44A,KORP1,319
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 050745877 from 2024-11-21
FSSP: ОСП по ВЗЮЛ по г. Тюмени и Тюменскому району, 625013, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Permyakova, d. 5, ,

# 1035803/25/72032-ИП from 2025-11-11, consolidated proceeding № 973876/25/72032-СД
OOO "SIBIRSKAYA TORGOVAYA KOMPANIYA"
643, 72, TYUMEN,MELNIKAITE,44AK1,319
Amount: —, balance of debt: —
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 72MS0022#5-677/2023#1 from 2025-10-30
FSSP: ОСП по ВЗЮЛ по г. Тюмени и Тюменскому району, 625013, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Permyakova, d. 5, ,