Enforcement proceedings OOO "TD FONTE"

Found 36 enforcement proceedings

# 1905/23/50012-ИП from 2023-01-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM FONTE"
ROSSIYA,143512,MOSKOVSKAYA OBL,ISTRA G., DUHANINO D, 36,ETAZH 2,30
Amount: 213758.68, balance of debt: 213758.68
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 036577205 from 2022-06-16
FSSP: Истринское РОСП, 143500, Moskovskaya oblast, g.Istra, ul.Lenina, d.1a

# 121814/22/50012-ИП from 2022-11-08
OOO "TD FONTE"
ROSSIYA,143512,MOSKOVSKAYA OBL, ISTRA G, ETAZH, 36,KORP2,30
Amount: 676416.83, balance of debt: 676416.83
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040605659 from 2022-09-23
FSSP: Истринское РОСП, 143500, Moskovskaya oblast, g.Istra, ul.Lenina, d.1a

# 211096/25/50012-ИП from 2025-07-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM FONTE"
ROSSIYA,143512, OBL, ISTRA G, MOSKOVSKAYA UL,36, 30 DOM
Amount: 66.39, balance of debt: 66.39
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 502325100571104 from 2025-07-23
FSSP: Истринское РОСП, 143500, Moskovskaya oblast, g.Istra, ul.Lenina, d.1a

# 39454/23/50012-ИП from 2023-04-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM FONTE"
ROSSIYA,143512,MOSKOVSKAYA OBL,ISTRA G., DUHANINO D, 36,ETAZH 2,30
Amount: 50000, balance of debt: 0
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС 029338730 from 2023-03-15
FSSP: Истринское РОСП, 143500, Moskovskaya oblast, g.Istra, ul.Lenina, d.1a

# 160038/25/50012-ИП from 2025-06-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM FONTE"
ROSSIYA,143512, OBL, ISTRA G, MOSKOVSKAYA UL,36, 30 DOM
Amount: 67.87, balance of debt: 67.87
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 502325100152504 from 2025-06-02
FSSP: Истринское РОСП, 143500, Moskovskaya oblast, g.Istra, ul.Lenina, d.1a

# 39472/23/50012-ИП from 2023-04-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM FONTE"
ROSSIYA,143512,MOSKOVSKAYA OBL,ISTRA G., DUHANINO D, 36,ETAZH 2,30
Amount: 22700, balance of debt: 22700
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 029321233 from 2022-10-31
FSSP: Истринское РОСП, 143500, Moskovskaya oblast, g.Istra, ul.Lenina, d.1a

# 59329/25/50012-ИП from 2025-02-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM FONTE"
ROSSIYA,143512, OBL, ISTRA G, MOSKOVSKAYA UL,36, 30DOM
Amount: 63.86, balance of debt: 63.86
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 502324101583804 from 2025-02-24
FSSP: Истринское РОСП, 143500, Moskovskaya oblast, g.Istra, ul.Lenina, d.1a

# 56322/25/98050-ИП from 2025-02-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM FONTE"
ROSSIYA,143512,MOSKOVSKAYA OBL,ISTRA, DUHANINO D, 36, 30
Amount: 865004.76, balance of debt: 808415.67
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 10 from 2025-02-08
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 172773/24/98050-ИП from 2024-06-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM FONTE"
ROSSIYA,143512,MOSKOVSKAYA OBL, DUHANINO D, 36,ETAZH 2,30
Amount: 4299367.87, balance of debt: 4018100.82
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 251 from 2024-06-14
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 245101/24/50012-ИП from 2024-11-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM FONTE"
OBLAST MOSKOVSKAYA, DEREVNYA DUHANINO, DOM 36, ETAZH 2, KOMNATA 30
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 502324101265204 from 2024-11-11
FSSP: Истринское РОСП, 143500, Moskovskaya oblast, g.Istra, ul.Lenina, d.1a

# 39468/23/50012-ИП from 2023-04-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM FONTE"
ROSSIYA,143512,MOSKOVSKAYA OBL,ISTRA G., DUHANINO D, 36,ETAZH 2,30
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 029338729 from 2023-03-15
FSSP: Истринское РОСП, 143500, Moskovskaya oblast, g.Istra, ul.Lenina, d.1a

# 108543/24/50017-ИП from 2024-06-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM FONTE"
OBLAST MOSKOVSKAYA, DEREVNYA DUHANINO, DOM 36, ETAZH 2, KOMNATA 30
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 502323101205704 from 2024-05-29
FSSP: Красногорское РОСП, 143400, Moskovskaya oblast, g.Krasnogorsk, ul.SHkolnaya, d.6