Found 21 enforcement proceedings
# 1400/23/82020-ИП from 2023-01-16, consolidated proceeding № 2665/23/82020-СД
OOO "ILLINECKII TORGOVYI DOM"
ROSSIYA,296574,KRYM RESP,SAKSKII R-N, NOVOFEDOROVKA PGT,MARCHENKO UL,2 A, POM. 101B
Amount: 3127752.21, balance of debt: 2923132.91
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 042125485 from 2022-11-03
FSSP: ОСП по г. Саки и Сакскому району, 296500, Rossiya, resp. Krym, Sakskii r-on, g. Saki, , Kuznecova, d. 3, ,
# 2665/23/82020-ИП from 2023-01-19, consolidated proceeding № 2665/23/82020-СД
OOO "ILLINECKII TORGOVYI DOM"
ROSSIYA,296574,KRYM RESP,SAKSKII R-N, NOVOFEDOROVKA PGT,MARCHENKO UL,2 A, POM. 101B
Amount: 47616, balance of debt: 37616
Object of execution:
Executive document: The executive list # ФС 042125486 from 2022-11-03
FSSP: ОСП по г. Саки и Сакскому району, 296500, Rossiya, resp. Krym, Sakskii r-on, g. Saki, , Kuznecova, d. 3, ,
# 237483/25/98082-ИП from 2025-06-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ILLINECKII TORGOVYI DOM"
ROSSIYA,296574,KRYM RESP,SAKSKII R-N, NOVOFEDOROVKA PGT,KIROVA UL,1K
Amount: 44522.13, balance of debt: 34522.13
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2110 from 2025-04-13
FSSP: СОСП по Республике Крым и г. Севастополю, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,
# 1400/23/82020-ИП from 2023-01-16, consolidated proceeding № 2665/23/82020-СД
OOO "ILLINECKII TORGOVYI DOM"
ROSSIYA,296574,KRYM RESP,SAKSKII R-N, NOVOFEDOROVKA PGT,MARCHENKO UL,2 A, POM. 101B
Amount: 3127752.21, balance of debt: 2923132.91
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 042125485 from 2022-11-03
FSSP: ОСП по г. Саки и Сакскому району, 296500, Rossiya, resp. Krym, Sakskii r-on, g. Saki, , Kuznecova, d. 3, ,
# 2665/23/82020-ИП from 2023-01-19, consolidated proceeding № 2665/23/82020-СД
OOO "ILLINECKII TORGOVYI DOM"
ROSSIYA,296574,KRYM RESP,SAKSKII R-N, NOVOFEDOROVKA PGT,MARCHENKO UL,2 A, POM. 101B
Amount: 47616, balance of debt: 37616
Object of execution:
Executive document: The executive list # ФС 042125486 from 2022-11-03
FSSP: ОСП по г. Саки и Сакскому району, 296500, Rossiya, resp. Krym, Sakskii r-on, g. Saki, , Kuznecova, d. 3, ,
# 237483/25/98082-ИП from 2025-06-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ILLINECKII TORGOVYI DOM"
ROSSIYA,296574,KRYM RESP,SAKSKII R-N, NOVOFEDOROVKA PGT,KIROVA UL,1K
Amount: 44522.13, balance of debt: 34522.13
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2110 from 2025-04-13
FSSP: СОСП по Республике Крым и г. Севастополю, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,
# 1400/23/82020-ИП from 2023-01-16, consolidated proceeding № 2665/23/82020-СД
OOO "ILLINECKII TORGOVYI DOM"
ROSSIYA,296574,KRYM RESP,SAKSKII R-N, NOVOFEDOROVKA PGT,MARCHENKO UL,2 A, POM. 101B
Amount: 3127752.21, balance of debt: 2923132.91
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 042125485 from 2022-11-03
FSSP: ОСП по г. Саки и Сакскому району, 296500, Rossiya, resp. Krym, Sakskii r-on, g. Saki, , Kuznecova, d. 3, ,
# 2665/23/82020-ИП from 2023-01-19, consolidated proceeding № 2665/23/82020-СД
OOO "ILLINECKII TORGOVYI DOM"
ROSSIYA,296574,KRYM RESP,SAKSKII R-N, NOVOFEDOROVKA PGT,MARCHENKO UL,2 A, POM. 101B
Amount: 47616, balance of debt: 37616
Object of execution:
Executive document: The executive list # ФС 042125486 from 2022-11-03
FSSP: ОСП по г. Саки и Сакскому району, 296500, Rossiya, resp. Krym, Sakskii r-on, g. Saki, , Kuznecova, d. 3, ,
# 237483/25/98082-ИП from 2025-06-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ILLINECKII TORGOVYI DOM"
ROSSIYA,296574,KRYM RESP,SAKSKII R-N, NOVOFEDOROVKA PGT,KIROVA UL,1K
Amount: 44522.13, balance of debt: 34522.13
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2110 from 2025-04-13
FSSP: СОСП по Республике Крым и г. Севастополю, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,
# 1400/23/82020-ИП from 2023-01-16, consolidated proceeding № 2665/23/82020-СД
OOO "ILLINECKII TORGOVYI DOM"
ROSSIYA,296574,KRYM RESP,SAKSKII R-N, NOVOFEDOROVKA PGT,MARCHENKO UL,2 A, POM. 101B
Amount: 3127752.21, balance of debt: 2923132.91
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 042125485 from 2022-11-03
FSSP: ОСП по г. Саки и Сакскому району, 296500, Rossiya, resp. Krym, Sakskii r-on, g. Saki, , Kuznecova, d. 3, ,
# 2665/23/82020-ИП from 2023-01-19, consolidated proceeding № 2665/23/82020-СД
OOO "ILLINECKII TORGOVYI DOM"
ROSSIYA,296574,KRYM RESP,SAKSKII R-N, NOVOFEDOROVKA PGT,MARCHENKO UL,2 A, POM. 101B
Amount: 47616, balance of debt: 37616
Object of execution:
Executive document: The executive list # ФС 042125486 from 2022-11-03
FSSP: ОСП по г. Саки и Сакскому району, 296500, Rossiya, resp. Krym, Sakskii r-on, g. Saki, , Kuznecova, d. 3, ,
# 237483/25/98082-ИП from 2025-06-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ILLINECKII TORGOVYI DOM"
ROSSIYA,296574,KRYM RESP,SAKSKII R-N, NOVOFEDOROVKA PGT,KIROVA UL,1K
Amount: 44522.13, balance of debt: 34522.13
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2110 from 2025-04-13
FSSP: СОСП по Республике Крым и г. Севастополю, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,
# 1400/23/82020-ИП from 2023-01-16, consolidated proceeding № 2665/23/82020-СД
OOO "ILLINECKII TORGOVYI DOM"
ROSSIYA,296574,KRYM RESP,SAKSKII R-N, NOVOFEDOROVKA PGT,MARCHENKO UL,2 A, POM. 101B
Amount: 3127752.21, balance of debt: 2923132.91
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 042125485 from 2022-11-03
FSSP: ОСП по г. Саки и Сакскому району, 296500, Rossiya, resp. Krym, Sakskii r-on, g. Saki, , Kuznecova, d. 3, ,
# 2665/23/82020-ИП from 2023-01-19, consolidated proceeding № 2665/23/82020-СД
OOO "ILLINECKII TORGOVYI DOM"
ROSSIYA,296574,KRYM RESP,SAKSKII R-N, NOVOFEDOROVKA PGT,MARCHENKO UL,2 A, POM. 101B
Amount: 47616, balance of debt: 37616
Object of execution:
Executive document: The executive list # ФС 042125486 from 2022-11-03
FSSP: ОСП по г. Саки и Сакскому району, 296500, Rossiya, resp. Krym, Sakskii r-on, g. Saki, , Kuznecova, d. 3, ,
# 237483/25/98082-ИП from 2025-06-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ILLINECKII TORGOVYI DOM"
ROSSIYA,296574,KRYM RESP,SAKSKII R-N, NOVOFEDOROVKA PGT,KIROVA UL,1K
Amount: 44522.13, balance of debt: 34522.13
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2110 from 2025-04-13
FSSP: СОСП по Республике Крым и г. Севастополю, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,
# 1400/23/82020-ИП from 2023-01-16, consolidated proceeding № 2665/23/82020-СД
OOO "ILLINECKII TORGOVYI DOM"
ROSSIYA,296574,KRYM RESP,SAKSKII R-N, NOVOFEDOROVKA PGT,MARCHENKO UL,2 A, POM. 101B
Amount: 3127752.21, balance of debt: 2923132.91
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 042125485 from 2022-11-03
FSSP: ОСП по г. Саки и Сакскому району, 296500, Rossiya, resp. Krym, Sakskii r-on, g. Saki, , Kuznecova, d. 3, ,
# 2665/23/82020-ИП from 2023-01-19, consolidated proceeding № 2665/23/82020-СД
OOO "ILLINECKII TORGOVYI DOM"
ROSSIYA,296574,KRYM RESP,SAKSKII R-N, NOVOFEDOROVKA PGT,MARCHENKO UL,2 A, POM. 101B
Amount: 47616, balance of debt: 37616
Object of execution:
Executive document: The executive list # ФС 042125486 from 2022-11-03
FSSP: ОСП по г. Саки и Сакскому району, 296500, Rossiya, resp. Krym, Sakskii r-on, g. Saki, , Kuznecova, d. 3, ,
# 237483/25/98082-ИП from 2025-06-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ILLINECKII TORGOVYI DOM"
ROSSIYA,296574,KRYM RESP,SAKSKII R-N, NOVOFEDOROVKA PGT,KIROVA UL,1K
Amount: 44522.13, balance of debt: 34522.13
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2110 from 2025-04-13
FSSP: СОСП по Республике Крым и г. Севастополю, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,
# 1400/23/82020-ИП from 2023-01-16, consolidated proceeding № 2665/23/82020-СД
OOO "ILLINECKII TORGOVYI DOM"
ROSSIYA,296574,KRYM RESP,SAKSKII R-N, NOVOFEDOROVKA PGT,MARCHENKO UL,2 A, POM. 101B
Amount: 3127752.21, balance of debt: 2923132.91
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 042125485 from 2022-11-03
FSSP: ОСП по г. Саки и Сакскому району, 296500, Rossiya, resp. Krym, Sakskii r-on, g. Saki, , Kuznecova, d. 3, ,
# 2665/23/82020-ИП from 2023-01-19, consolidated proceeding № 2665/23/82020-СД
OOO "ILLINECKII TORGOVYI DOM"
ROSSIYA,296574,KRYM RESP,SAKSKII R-N, NOVOFEDOROVKA PGT,MARCHENKO UL,2 A, POM. 101B
Amount: 47616, balance of debt: 37616
Object of execution:
Executive document: The executive list # ФС 042125486 from 2022-11-03
FSSP: ОСП по г. Саки и Сакскому району, 296500, Rossiya, resp. Krym, Sakskii r-on, g. Saki, , Kuznecova, d. 3, ,
# 237483/25/98082-ИП from 2025-06-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ILLINECKII TORGOVYI DOM"
ROSSIYA,296574,KRYM RESP,SAKSKII R-N, NOVOFEDOROVKA PGT,KIROVA UL,1K
Amount: 44522.13, balance of debt: 34522.13
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2110 from 2025-04-13
FSSP: СОСП по Республике Крым и г. Севастополю, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,