Enforcement proceedings OOO "REGIONALNYI TORGOVYI KOMPLEKS"

Found 64 enforcement proceedings

# 237582/25/34042-ИП from 2025-06-18
OOO "REGIONALNYI TORGOVYI KOMPLEKS"
ROSSIYA,400015,VOLGOGRADSKAYA OBL, VOLGOGRAD G, IM MOGILEVICHA UL,4 A
Amount: 70000, balance of debt: 0
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32234042240000382012 from 2025-06-18
FSSP: Тракторозаводское РОСП, 400006, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Dzerzhinskogo, d. 8, ,

# 237581/25/34042-ИП from 2025-06-18
OOO "REGIONALNYI TORGOVYI KOMPLEKS"
ROSSIYA,400015,VOLGOGRADSKAYA OBL, VOLGOGRAD G, IM MOGILEVICHA UL,4 A
Amount: 70000, balance of debt: 0
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32234042240000383019 from 2025-06-18
FSSP: Тракторозаводское РОСП, 400006, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Dzerzhinskogo, d. 8, ,

# 237580/25/34042-ИП from 2025-06-18
OOO "REGIONALNYI TORGOVYI KOMPLEKS"
ROSSIYA,400015,VOLGOGRADSKAYA OBL, VOLGOGRAD G, IM MOGILEVICHA UL,4 A
Amount: 70000, balance of debt: 0
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32234042240000384015 from 2025-06-18
FSSP: Тракторозаводское РОСП, 400006, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Dzerzhinskogo, d. 8, ,

# 170720/25/34042-ИП from 2025-04-28
OOO "REGIONALNYI TORGOVYI KOMPLEKS"
ROSSIYA,400015,VOLGOGRADSKAYA OBL, VOLGOGRAD G, IM MOGILEVICHA UL,4 A
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 34042/24/1668561 from 2024-11-26
FSSP: Тракторозаводское РОСП, 400006, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Dzerzhinskogo, d. 8, ,

# 170721/25/34042-ИП from 2025-04-28
OOO "REGIONALNYI TORGOVYI KOMPLEKS"
ROSSIYA,400015,VOLGOGRADSKAYA OBL, VOLGOGRAD G, IM MOGILEVICHA UL,4 A
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 34042/24/1668562 from 2024-11-26
FSSP: Тракторозаводское РОСП, 400006, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Dzerzhinskogo, d. 8, ,

# 170722/25/34042-ИП from 2025-04-28
OOO "REGIONALNYI TORGOVYI KOMPLEKS"
ROSSIYA,400015,VOLGOGRADSKAYA OBL, VOLGOGRAD G, IM MOGILEVICHA UL,4 A
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 34042/24/1668560 from 2024-11-26
FSSP: Тракторозаводское РОСП, 400006, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Dzerzhinskogo, d. 8, ,

# 176321/23/34042-ИП from 2022-04-27
OOO "REGIONALNYI TORGOVYI KOMPLEKS"
ROSSIYA,400015,VOLGOGRADSKAYA OBL, VOLGOGRAD G, IM MOGILEVICHA UL,4 A
Amount: 0, balance of debt: 0
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС 036325436 from 2022-03-31
FSSP: Тракторозаводское РОСП, 400006, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Dzerzhinskogo, d. 8, ,

# 176320/23/34042-ИП from 2022-04-27
OOO "REGIONALNYI TORGOVYI KOMPLEKS"
ROSSIYA,400015,VOLGOGRADSKAYA OBL, VOLGOGRAD G, IM MOGILEVICHA UL,4 A
Amount: 0, balance of debt: 0
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС 036325146 from 2022-03-29
FSSP: Тракторозаводское РОСП, 400006, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Dzerzhinskogo, d. 8, ,

# 176322/23/34042-ИП from 2022-04-27
OOO "REGIONALNYI TORGOVYI KOMPLEKS"
ROSSIYA,400015,VOLGOGRADSKAYA OBL, VOLGOGRAD G, IM MOGILEVICHA UL,4 A
Amount: 0, balance of debt: 0
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС 036325437 from 2022-03-31
FSSP: Тракторозаводское РОСП, 400006, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Dzerzhinskogo, d. 8, ,

# 408023/24/34042-ИП from 2024-12-12
OOO "REGIONALNYI TORGOVYI KOMPLEKS"
ROSSIYA,400015,VOLGOGRADSKAYA OBL, VOLGOGRAD G, IM MOGILEVICHA UL,4 A
Amount: 118737, balance of debt: 108737
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 042233351 from 2024-11-08
FSSP: Тракторозаводское РОСП, 400006, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Dzerzhinskogo, d. 8, ,

# 430143/24/34042-ИП from 2024-12-31
OOO "REGIONALNYI TORGOVYI KOMPLEKS"
ROSSIYA,400015,VOLGOGRADSKAYA OBL, VOLGOGRAD G, IM MOGILEVICHA UL,4 A
Amount: 80000, balance of debt: 0
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32234042240000323016 from 2024-12-31
FSSP: Тракторозаводское РОСП, 400006, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Dzerzhinskogo, d. 8, ,

# 430142/24/34042-ИП from 2024-12-31
OOO "REGIONALNYI TORGOVYI KOMPLEKS"
ROSSIYA,400015,VOLGOGRADSKAYA OBL, VOLGOGRAD G, IM MOGILEVICHA UL,4 A
Amount: 80000, balance of debt: 0
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32234042240000324012 from 2024-12-31
FSSP: Тракторозаводское РОСП, 400006, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Dzerzhinskogo, d. 8, ,

# 430144/24/34042-ИП from 2024-12-31
OOO "REGIONALNYI TORGOVYI KOMPLEKS"
ROSSIYA,400015,VOLGOGRADSKAYA OBL, VOLGOGRAD G, IM MOGILEVICHA UL,4 A
Amount: 80000, balance of debt: 0
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32234042240000322018 from 2024-12-31
FSSP: Тракторозаводское РОСП, 400006, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Dzerzhinskogo, d. 8, ,

# 365509/25/34042-ИП from 2025-09-08
OOO"REGIONALNYI TORGOVYI KOMPLEKS"
ROSSIYA,400015,VOLGOGRADSKAYA OBL, VOLGOGRAD G, IM. MOGILEVICHA UL,4A
Amount: 172497.03, balance of debt: 172497.03
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 042244378 from 2025-07-04
FSSP: Тракторозаводское РОСП, 400006, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Dzerzhinskogo, d. 8, ,

# 170720/25/34042-ИП from 2025-04-28
OOO "REGIONALNYI TORGOVYI KOMPLEKS"
ROSSIYA,400015,VOLGOGRADSKAYA OBL, VOLGOGRAD G, IM MOGILEVICHA UL,4 A
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 34042/24/1668561 from 2024-11-26
FSSP: Тракторозаводское РОСП, 400006, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Dzerzhinskogo, d. 8, ,

# 170721/25/34042-ИП from 2025-04-28
OOO "REGIONALNYI TORGOVYI KOMPLEKS"
ROSSIYA,400015,VOLGOGRADSKAYA OBL, VOLGOGRAD G, IM MOGILEVICHA UL,4 A
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 34042/24/1668562 from 2024-11-26
FSSP: Тракторозаводское РОСП, 400006, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Dzerzhinskogo, d. 8, ,

# 170722/25/34042-ИП from 2025-04-28
OOO "REGIONALNYI TORGOVYI KOMPLEKS"
ROSSIYA,400015,VOLGOGRADSKAYA OBL, VOLGOGRAD G, IM MOGILEVICHA UL,4 A
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 34042/24/1668560 from 2024-11-26
FSSP: Тракторозаводское РОСП, 400006, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Dzerzhinskogo, d. 8, ,