Enforcement proceedings OOO "TDA"

Found 52 enforcement proceedings

# 247378/24/78002-ИП from 2024-04-26
OOO "PULYA"
ROSSIYA,194361,SANKT-PETERBURG, SANKT-PETERBURG G,LEVASHOVO P,NOVOSELKI TER,19,6
Amount: 0, balance of debt: 0
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 036650257 from 2021-01-14
FSSP: Выборгский РОСП, 194352, Sankt-Peterburg g,,,,,, Sirenevyi b-r, 9

# 247381/24/78002-ИП from 2024-04-26
OOO "PULYA"
ROSSIYA,194361,SANKT-PETERBURG, SANKT-PETERBURG G,LEVASHOVO P,NOVOSELKI TER,19,6
Amount: 0, balance of debt: 0
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 036670468 from 2021-04-20
FSSP: Выборгский РОСП, 194352, Sankt-Peterburg g,,,,,, Sirenevyi b-r, 9

# 721401/25/78002-ИП from 2025-07-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM ALFA"
194361, ROSSIYA, G SANKT-PETERBURG, G SANKT-PETERBURG, P LEVASHOVO, TER NOVOSELKI, DOM 19K DOM, 6
Amount: 11392.29, balance of debt: 11392.29
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 782925100024306 from 2025-07-14
FSSP: Выборгский РОСП, 194352, Sankt-Peterburg g,,,,,, Sirenevyi b-r, 9

# 247378/24/78002-ИП from 2024-04-26
OOO "PULYA"
ROSSIYA,194361,SANKT-PETERBURG, SANKT-PETERBURG G,LEVASHOVO P,NOVOSELKI TER,19,6
Amount: 0, balance of debt: 99819
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 036650257 from 2021-01-14
FSSP: Выборгский РОСП, 194352, Sankt-Peterburg g,,,,,, Sirenevyi b-r, 9

# 1092918/25/78002-ИП from 2025-10-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM ALFA"
194361, ROSSIYA, G SANKT-PETERBURG, G SANKT-PETERBURG, P LEVASHOVO, TER NOVOSELKI, DOM 19K DOM, 6
Amount: 34381.71, balance of debt: 34381.71
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 782925101796206 from 2025-10-07
FSSP: Выборгский РОСП, 194352, Sankt-Peterburg g,,,,,, Sirenevyi b-r, 9

# 72575/20/78002-ИП from 2020-10-12
OOO "PULYA"
ROSSIYA,194361,G. SANKT-PETERBURG, LEVASHOVO P,NOVOSELKI TER,19,KORP6
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # СП № 100647 from 2020-06-11
FSSP: Выборгский РОСП, 194352, Sankt-Peterburg g,,,,,, Sirenevyi b-r, 9

# 721401/25/78002-ИП from 2025-07-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM ALFA"
194361, ROSSIYA, G SANKT-PETERBURG, G SANKT-PETERBURG, P LEVASHOVO, TER NOVOSELKI, DOM 19K DOM, 6
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 782925100024306 from 2025-07-14
FSSP: Выборгский РОСП, 194352, Sankt-Peterburg g,,,,,, Sirenevyi b-r, 9

# 33396/22/78002-ИП from 2022-02-03
OOO "PULYA"
ROSSIYA,194361,SANKT-PETERBURG, SANKT-PETERBURG G,LEVASHOVO P,NOVOSELKI TER,19,6
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 782921101147305 from 2021-10-20
FSSP: Выборгский РОСП, 194352, Sankt-Peterburg g,,,,,, Sirenevyi b-r, 9

# 171742/22/78002-ИП from 2022-06-08
OOO "PULYA"
ROSSIYA,194361,SANKT-PETERBURG, SANKT-PETERBURG G,LEVASHOVO P,NOVOSELKI TER,19,6
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 782921102325506 from 2022-04-28
FSSP: Выборгский РОСП, 194352, Sankt-Peterburg g,,,,,, Sirenevyi b-r, 9

# 420313/22/78002-ИП from 2022-12-01
OOO "PULYA"
ROSSIYA,194361,SANKT-PETERBURG, SANKT-PETERBURG G,LEVASHOVO P,NOVOSELKI TER,19,6
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 782922101704105 from 2022-10-19
FSSP: Выборгский РОСП, 194352, Sankt-Peterburg g,,,,,, Sirenevyi b-r, 9

# 249619/23/78002-ИП from 2023-06-15
OOO "PULYA"
ROSSIYA,194361,SANKT-PETERBURG, SANKT-PETERBURG G,LEVASHOVO P,NOVOSELKI TER,19,6
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037631215 from 2021-08-05
FSSP: Выборгский РОСП, 194352, Sankt-Peterburg g,,,,,, Sirenevyi b-r, 9

# 152696/22/78022-ИП from 2022-08-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PULYA"
ROSSIYA,194361,SANKT-PETERBURG G, LEVASHOVO P,NOVOSELKI TER,19,6
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 # 3148 from 2022-07-28
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 721401/25/78002-ИП from 2025-07-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM ALFA"
194361, ROSSIYA, G SANKT-PETERBURG, G SANKT-PETERBURG, P LEVASHOVO, TER NOVOSELKI, DOM 19K DOM, 6
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 782925100024306 from 2025-07-14
FSSP: Выборгский РОСП, 194352, Sankt-Peterburg g,,,,,, Sirenevyi b-r, 9