Enforcement proceedings OOO "TORGINVEST"

Found 46 enforcement proceedings

# 625635/24/98097-ИП from 2024-11-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGINVEST"
ROSSIYA,105122,MOSKVA G, SHELKOVSKOE SHOSSE,15, 111
Amount: 23124.8, balance of debt: 13124.8
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2007 from 2024-08-09
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 285738/25/98097-ИП from 2025-04-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGINVEST"
ROSSIYA,119270,MOSKVA G., FRUNZENSKAYA NAB,52, POMESH. 3/2P
Amount: 78857, balance of debt: 68857
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 383 from 2025-04-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 828557/25/98097-ИП from 2025-10-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGINVEST"
ROSSIYA,105122,MOSKVA G, SHELKOVSKOE SHOSSE,15, 111
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98097/25/427440 from 2025-03-20
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 545084/24/77003-ИП from 2024-08-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGINVEST"
MOSKVA G, SHELKOVSKOE SHOSSE,15, 111
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770421200251104 from 2024-08-15
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 545199/24/77003-ИП from 2024-08-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGINVEST"
MOSKVA G, SHELKOVSKOE SHOSSE,15, 111
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770421200256204 from 2024-08-15
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 545083/24/77003-ИП from 2024-08-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGINVEST"
MOSKVA G, SHELKOVSKOE SHOSSE,15, 111
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770421200256004 from 2024-08-15
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 466211/25/77053-ИП from 2025-06-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGINVEST"
119270, ROSSIYA, G MOSKVA, G MOSKVA, NAB FRUNZENSKAYA, DOM 52, POM. 3-2 P
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770424104098106 from 2025-05-30
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 285738/25/98097-ИП from 2025-04-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGINVEST"
ROSSIYA,119270,MOSKVA G., FRUNZENSKAYA NAB,52, POMESH. 3/2P
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 383 from 2025-04-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 5533494/22/77043-ИП from 2022-09-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PRODTORGINVEST"
ROSSIYA,105122,MOSKVA G, SHELKOVSKOE SH,15, 111
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 4249 from 2022-09-12
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 285738/25/98097-ИП from 2025-04-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGINVEST"
ROSSIYA,119270,MOSKVA G., FRUNZENSKAYA NAB,52, POMESH. 3/2P
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 383 from 2025-04-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,