Enforcement proceedings OOO "TORGOVYI SERVIS"

Found 206 enforcement proceedings

# 219543/24/28004-ИП from 2024-10-22
OOO "TORGOVYI SERVIS "
676470,AMURSKAYA OBL, CIOLKOVSKII G, POBEDY UL,222, 19
Amount: 50000, balance of debt: 50000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044395957 from 2024-07-17
FSSP: ОСП по г. Свободному и Свободненскому району, 676456, Rossiya, Amurskaya obl., , g. Svobodnyi, , ul. Kruchinina, d.32, ,

# 157845/24/28004-ИП from 2024-08-30
OOO "TORGOVYI SERVIS "
676470,AMURSKAYA OBL, CIOLKOVSKII G, POBEDY UL,222, 19
Amount: 2275634.09, balance of debt: 2275634.09
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044394741 from 2024-04-22
FSSP: ОСП по г. Свободному и Свободненскому району, 676456, Rossiya, Amurskaya obl., , g. Svobodnyi, , ul. Kruchinina, d.32, ,

# 111890/25/28004-ИП from 2025-04-01
OOO "TORGOVYI SERVIS "
676470,AMURSKAYA OBL, CIOLKOVSKII G, POBEDY UL,222, 19
Amount: 260543.24, balance of debt: 260543.24
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044396361 from 2025-02-04
FSSP: ОСП по г. Свободному и Свободненскому району, 676456, Rossiya, Amurskaya obl., , g. Svobodnyi, , ul. Kruchinina, d.32, ,

# 43912/25/28004-ИП from 2025-02-05
OOO "TORGOVYI SERVIS "
676470,AMURSKAYA OBL, CIOLKOVSKII G, POBEDY UL,222, 19
Amount: 2500, balance of debt: 2500
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 # А04-2070/2024 from 2024-03-19
FSSP: ОСП по г. Свободному и Свободненскому району, 676456, Rossiya, Amurskaya obl., , g. Svobodnyi, , ul. Kruchinina, d.32, ,

# 26329/24/28004-ИП from 2024-02-19
OOO "TORGOVYI SERVIS "
676470,AMURSKAYA OBL, CIOLKOVSKII G, POBEDY UL,222, 19
Amount: 231486.9, balance of debt: 231486.9
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044394308 from 2023-12-25
FSSP: ОСП по г. Свободному и Свободненскому району, 676456, Rossiya, Amurskaya obl., , g. Svobodnyi, , ul. Kruchinina, d.32, ,

# 148156/24/28004-ИП from 2024-08-12
OOO "TORGOVYI SERVIS "
676470,AMURSKAYA OBL, CIOLKOVSKII G, POBEDY UL,222, 19
Amount: 839895.76, balance of debt: 839895.76
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044394449 from 2024-04-19
FSSP: ОСП по г. Свободному и Свободненскому району, 676456, Rossiya, Amurskaya obl., , g. Svobodnyi, , ul. Kruchinina, d.32, ,

# 203660/25/28004-ИП from 2025-06-10
OOO "TORGOVYI SERVIS "
676470,AMURSKAYA OBL, CIOLKOVSKII G, POBEDY UL,222, 19
Amount: 266598.23, balance of debt: 266598.23
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044394896 from 2024-03-25
FSSP: ОСП по г. Свободному и Свободненскому району, 676456, Rossiya, Amurskaya obl., , g. Svobodnyi, , ul. Kruchinina, d.32, ,

# 128132/25/28004-ИП from 2025-04-16
OOO "TORGOVYI SERVIS "
676470,AMURSKAYA OBL, CIOLKOVSKII G, POBEDY UL,222, 19
Amount: 37343.09, balance of debt: 37343.09
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045632775 from 2024-08-27
FSSP: ОСП по г. Свободному и Свободненскому району, 676456, Rossiya, Amurskaya obl., , g. Svobodnyi, , ul. Kruchinina, d.32, ,

# 132051/25/28004-ИП from 2025-04-21
OOO "TORGOVYI SERVIS"
ROSSIYA,676470,AMURSKAYA OBL, CIOLKOVSKII G, POBEDY UL,222, 19
Amount: 8373289.2, balance of debt: 8373289.2
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045631129 from 2024-10-03
FSSP: ОСП по г. Свободному и Свободненскому району, 676456, Rossiya, Amurskaya obl., , g. Svobodnyi, , ul. Kruchinina, d.32, ,

# 70656/25/28004-ИП from 2025-02-19
OOO "TORGOVYI SERVIS"
ROSSIYA,676470,AMURSKAYA OBL, CIOLKOVSKII G, POBEDY UL,222, 19
Amount: 0, balance of debt: 0
Object of execution: The imposition of arrest
Executive document: The executive list # ФС 047565122 from 2025-01-21
FSSP: ОСП по г. Свободному и Свободненскому району, 676456, Rossiya, Amurskaya obl., , g. Svobodnyi, , ul. Kruchinina, d.32, ,

# 254181/25/28004-ИП from 2025-07-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI SERVIS"
676470,AMURSKAYA OBL, CIOLKOVSKII G, POBEDY UL,222, 19
Amount: 20000, balance of debt: 20000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10623382230000037978СП from 2025-07-09
FSSP: ОСП по г. Свободному и Свободненскому району, 676456, Rossiya, Amurskaya obl., , g. Svobodnyi, , ul. Kruchinina, d.32, ,

# 254180/25/28004-ИП from 2025-07-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI SERVIS"
676470,AMURSKAYA OBL, CIOLKOVSKII G, POBEDY UL,222, 19
Amount: 30000, balance of debt: 30000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10623392230000037982СП from 2025-07-09
FSSP: ОСП по г. Свободному и Свободненскому району, 676456, Rossiya, Amurskaya obl., , g. Svobodnyi, , ul. Kruchinina, d.32, ,

# 254179/25/28004-ИП from 2025-07-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI SERVIS"
676470,AMURSKAYA OBL, CIOLKOVSKII G, POBEDY UL,222, 19
Amount: 200000, balance of debt: 200000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10623382230000037960СП from 2025-07-09
FSSP: ОСП по г. Свободному и Свободненскому району, 676456, Rossiya, Amurskaya obl., , g. Svobodnyi, , ul. Kruchinina, d.32, ,

# 164743/25/28004-ИП from 2025-05-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI SERVIS"
676470, ROSSIYA, OBL AMURSKAYA, G CIOLKOVSKII, UL POBEDY, DOM 222, OFIS 19 DOM
Amount: 226.73, balance of debt: 226.73
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 280024101667105 from 2025-05-19
FSSP: ОСП по г. Свободному и Свободненскому району, 676456, Rossiya, Amurskaya obl., , g. Svobodnyi, , ul. Kruchinina, d.32, ,

# 164658/25/28004-ИП from 2025-05-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI SERVIS"
676470, ROSSIYA, OBL AMURSKAYA, G CIOLKOVSKII, UL POBEDY, DOM 222, OFIS 19 DOM
Amount: 240.63, balance of debt: 240.63
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 280025100378305 from 2025-05-19
FSSP: ОСП по г. Свободному и Свободненскому району, 676456, Rossiya, Amurskaya obl., , g. Svobodnyi, , ul. Kruchinina, d.32, ,

# 29454/24/28004-ИП from 2024-02-21
OOO "TORGOVYI SERVIS"
ROSSIYA,676470,AMURSKAYA OBL, CIOLKOVSKII G, POBEDY UL,222, 19
Amount: 742245, balance of debt: 742245
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044393841 from 2023-11-22
FSSP: ОСП по г. Свободному и Свободненскому району, 676456, Rossiya, Amurskaya obl., , g. Svobodnyi, , ul. Kruchinina, d.32, ,

# 10682/24/28004-ИП from 2024-02-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI SERVIS"
676471,28, SVOBODNENSKII R-N,CIOLKOVSKII, POBEDY (3 MKR) UL,222, 19
Amount: 500000, balance of debt: 500000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10623382230000037951СП from 2024-01-29
FSSP: ОСП по г. Свободному и Свободненскому району, 676456, Rossiya, Amurskaya obl., , g. Svobodnyi, , ul. Kruchinina, d.32, ,

# 206407/23/28004-ИП from 2023-12-01
OOO "TORGOVYI SERVIS "
676470,AMURSKAYA OBL, CIOLKOVSKII G, POBEDY UL,222, 19
Amount: 252297.17, balance of debt: 235791.75
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А04-9193/23 from 2023-10-06
FSSP: ОСП по г. Свободному и Свободненскому району, 676456, Rossiya, Amurskaya obl., , g. Svobodnyi, , ul. Kruchinina, d.32, ,

# 18621/24/28004-ИП from 2024-02-08
OOO "TORGOVYI SERVIS "
676470,AMURSKAYA OBL, CIOLKOVSKII G, POBEDY UL,222, 19
Amount: 119320, balance of debt: 119320
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А04-8606/23 from 2023-09-22
FSSP: ОСП по г. Свободному и Свободненскому району, 676456, Rossiya, Amurskaya obl., , g. Svobodnyi, , ul. Kruchinina, d.32, ,

# 77882/25/28004-ИП from 2025-02-25
OOO TORGOVYI SERVIS 1062807002257
676470,28, CIOLKOVSKII, POBEDY, 222, 19
Amount: 5000, balance of debt: 5000
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810528241014034552 from 2024-10-14
FSSP: ОСП по г. Свободному и Свободненскому району, 676456, Rossiya, Amurskaya obl., , g. Svobodnyi, , ul. Kruchinina, d.32, ,

# 261588/24/28004-ИП from 2024-12-16
OOO "TORGOVYI SERVIS "
676470,AMURSKAYA OBL, CIOLKOVSKII G, POBEDY UL,222, 19
Amount: 1420567.23, balance of debt: 1420567.23
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047512458 from 2024-09-04
FSSP: ОСП по г. Свободному и Свободненскому району, 676456, Rossiya, Amurskaya obl., , g. Svobodnyi, , ul. Kruchinina, d.32, ,

# 84221/25/28004-ИП from 2025-03-06
OOO "TORGOVYI SERVIS"
ROSSIYA,676470,AMURSKAYA OBL, CIOLKOVSKII G, POBEDY UL,222, 19
Amount: 4522208.5, balance of debt: 4522208.5
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045632920 from 2024-12-07
FSSP: ОСП по г. Свободному и Свободненскому району, 676456, Rossiya, Amurskaya obl., , g. Svobodnyi, , ul. Kruchinina, d.32, ,

# 104110/24/98028-ИП from 2024-10-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI SERVIS"
ROSSIYA,676470,AMURSKAYA OBL, CIOLKOVSKII G, POBEDY UL,222, 19
Amount: 1853598.36, balance of debt: 1732334.92
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1200 from 2024-10-20
FSSP: СОСП по Амурской области, 675000, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. Lenina, d. 279/2, ,

# 112957/25/98028-ИП from 2025-05-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI SERVIS"
ROSSIYA,676470,AMURSKAYA OBL, CIOLKOVSKII G, POBEDY UL,222, 19
Amount: 246404.53, balance of debt: 230284.61
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 986 from 2025-05-15
FSSP: СОСП по Амурской области, 675000, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. Lenina, d. 279/2, ,

# 389422/25/28004-ИП from 2025-10-17
OOO "TORGOVYI SERVIS"
ROSSIYA,676470,AMURSKAYA OBL, CIOLKOVSKII G, POBEDY UL,222, 19
Amount: 2807158, balance of debt: 2807158
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047567177 from 2025-02-06
FSSP: ОСП по г. Свободному и Свободненскому району, 676456, Rossiya, Amurskaya obl., , g. Svobodnyi, , ul. Kruchinina, d.32, ,

# 389430/25/28004-ИП from 2025-10-17
OOO "TORGOVYI SERVIS"
ROSSIYA,676470,AMURSKAYA OBL, CIOLKOVSKII G, POBEDY UL,222, 19
Amount: 1084527.03, balance of debt: 1084527.03
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047567176 from 2024-12-23
FSSP: ОСП по г. Свободному и Свободненскому району, 676456, Rossiya, Amurskaya obl., , g. Svobodnyi, , ul. Kruchinina, d.32, ,

# 408446/25/28004-ИП from 2025-10-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI SERVIS"
676470, ROSSIYA, OBL AMURSKAYA, G CIOLKOVSKII, UL POBEDY, DOM 222, OFIS 19
Amount: 220.15, balance of debt: 220.15
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 280025100829405 from 2025-10-22
FSSP: ОСП по г. Свободному и Свободненскому району, 676456, Rossiya, Amurskaya obl., , g. Svobodnyi, , ul. Kruchinina, d.32, ,

# 26522/24/28004-ИП from 2024-02-19
OOO "TORGOVYI SERVIS"
ROSSIYA,676470,AMURSKAYA OBL, CIOLKOVSKII G, POBEDY UL,222, 19
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 # 5-240/23 from 2023-10-24
FSSP: ОСП по г. Свободному и Свободненскому району, 676456, Rossiya, Amurskaya obl., , g. Svobodnyi, , ul. Kruchinina, d.32, ,

# 221521/24/28004-ИП from 2024-10-28
OOO TORGOVYI SERVIS 1062807002257
676470,28, CIOLKOVSKII, POBEDY, 222, 19
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810528240603020518 from 2024-06-03
FSSP: ОСП по г. Свободному и Свободненскому району, 676456, Rossiya, Amurskaya obl., , g. Svobodnyi, , ul. Kruchinina, d.32, ,

# 221517/24/28004-ИП from 2024-10-28
OOO TORGOVYI SERVIS 1062807002257
676470,28, CIOLKOVSKII, POBEDY, 222, 19
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810528240603023241 from 2024-06-03
FSSP: ОСП по г. Свободному и Свободненскому району, 676456, Rossiya, Amurskaya obl., , g. Svobodnyi, , ul. Kruchinina, d.32, ,

# 221546/24/28004-ИП from 2024-10-28
OOO TORGOVYI SERVIS 1062807002257
676470,28, CIOLKOVSKII, POBEDY, 222, 19
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810528240619014794 from 2024-06-19
FSSP: ОСП по г. Свободному и Свободненскому району, 676456, Rossiya, Amurskaya obl., , g. Svobodnyi, , ul. Kruchinina, d.32, ,

# 10681/24/28004-ИП from 2024-02-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI SERVIS"
676471,28, SVOBODNENSKII R-N,CIOLKOVSKII, POBEDY (3 MKR) UL,222, 19
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10623382230000037978СП from 2024-01-29
FSSP: ОСП по г. Свободному и Свободненскому району, 676456, Rossiya, Amurskaya obl., , g. Svobodnyi, , ul. Kruchinina, d.32, ,

# 10680/24/28004-ИП from 2024-02-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI SERVIS"
676471,28, SVOBODNENSKII R-N,CIOLKOVSKII, POBEDY (3 MKR) UL,222, 19
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10623382230000037960СП from 2024-01-29
FSSP: ОСП по г. Свободному и Свободненскому району, 676456, Rossiya, Amurskaya obl., , g. Svobodnyi, , ul. Kruchinina, d.32, ,

# 10679/24/28004-ИП from 2024-02-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI SERVIS"
676471,28, SVOBODNENSKII R-N,CIOLKOVSKII, POBEDY (3 MKR) UL,222, 19
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10623392230000037982СП from 2024-01-29
FSSP: ОСП по г. Свободному и Свободненскому району, 676456, Rossiya, Amurskaya obl., , g. Svobodnyi, , ul. Kruchinina, d.32, ,

# 217349/23/28004-ИП from 2023-12-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI SERVIS"
OBLAST AMURSKAYA, GOROD CIOLKOVSKII, ULICA POBEDY, DOM 222, OFIS 19
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 280023200098305 from 2023-12-22
FSSP: ОСП по г. Свободному и Свободненскому району, 676456, Rossiya, Amurskaya obl., , g. Svobodnyi, , ul. Kruchinina, d.32, ,

# 226214/24/28004-ИП from 2024-11-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI SERVIS"
AMURSKAYA OBLAST, CIOLKOVSKII G, POBEDY UL,222, 19
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 280024100403605 from 2024-11-02
FSSP: ОСП по г. Свободному и Свободненскому району, 676456, Rossiya, Amurskaya obl., , g. Svobodnyi, , ul. Kruchinina, d.32, ,

# 5712/25/28004-ИП from 2025-01-15
OOO TORGOVYI SERVIS 1062807002257
676470,28, CIOLKOVSKII, POBEDY, 222, 19
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810528240920001264 from 2024-09-20
FSSP: ОСП по г. Свободному и Свободненскому району, 676456, Rossiya, Amurskaya obl., , g. Svobodnyi, , ul. Kruchinina, d.32, ,