Enforcement proceedings OOO "TD"

Found 24 enforcement proceedings

# 138402/24/28020-ИП from 2024-10-01, consolidated proceeding № 85470/24/28020-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOP-DIZEL"
676290,AMURSKAYA OBL, TYNDA G, SHKOLNAYA UL,9, 24
Amount: 374500, balance of debt: 350000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10623622236370311237СП from 2024-09-25
FSSP: ОСП по Тындинскому району, 676282, Rossiya, Amurskaya obl., , g. Tynda, , ul. Krasnaya Presnya, 57, ,

# 85698/25/28020-ИП from 2025-06-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOP-DIZEL"
676290, ROSSIYA, OBL AMURSKAYA, G TYNDA, UL SHKOLNAYA, DOM 9, KVARTIRA 24
Amount: 335.27, balance of debt: 335.27
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 280024101613405 from 2025-05-30
FSSP: ОСП по Тындинскому району, 676282, Rossiya, Amurskaya obl., , g. Tynda, , ul. Krasnaya Presnya, 57, ,

# 85470/24/28020-ИП from 2024-08-13, consolidated proceeding № 85470/24/28020-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOP-DIZEL"
ROSSIYA,676290,AMURSKAYA OBL, TYNDA G, SHKOLNAYA UL,9, 24
Amount: 812708.22, balance of debt: 759540.4
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047816430 from 2024-05-23
FSSP: ОСП по Тындинскому району, 676282, Rossiya, Amurskaya obl., , g. Tynda, , ul. Krasnaya Presnya, 57, ,

# 97476/25/28020-ИП from 2025-07-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOP-DIZEL"
676290, ROSSIYA, OBL AMURSKAYA, G TYNDA, UL SHKOLNAYA, DOM 9, KVARTIRA 24
Amount: 4648.32, balance of debt: 4648.32
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 280025100294606 from 2025-06-26
FSSP: ОСП по Тындинскому району, 676282, Rossiya, Amurskaya obl., , g. Tynda, , ul. Krasnaya Presnya, 57, ,

# 67492/25/28020-ИП from 2025-05-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOP-DIZEL"
ROSSIYA,676290,AMURSKAYA OBL, TYNDA G, SHKOLNAYA UL,9, 24
Amount: 3157828.3, balance of debt: 3157828.3
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045632945 from 2025-03-12
FSSP: ОСП по Тындинскому району, 676282, Rossiya, Amurskaya obl., , g. Tynda, , ul. Krasnaya Presnya, 57, ,

# 172295/24/28020-ИП from 2024-12-02, consolidated proceeding № 85470/24/28020-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOP-DIZEL"
ROSSIYA,676290,AMURSKAYA OBL, TYNDA G, SHKOLNAYA UL,9, 24
Amount: 1312586.81, balance of debt: 1312586.81
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047892241 from 2024-10-18
FSSP: ОСП по Тындинскому району, 676282, Rossiya, Amurskaya obl., , g. Tynda, , ul. Krasnaya Presnya, 57, ,

# 42833/25/28020-ИП from 2025-03-17, consolidated proceeding № 85470/24/28020-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOP-DIZEL"
ROSSIYA,676290,AMURSKAYA OBL, TYNDA G, SHKOLNAYA UL,9, 24
Amount: 350000, balance of debt: 350000
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 # 5-514/2024 from 2024-11-27
FSSP: ОСП по Тындинскому району, 676282, Rossiya, Amurskaya obl., , g. Tynda, , ul. Krasnaya Presnya, 57, ,

# 94472/25/98028-ИП from 2025-04-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOP-DIZEL"
ROSSIYA,676290,AMURSKAYA OBL, TYNDA G, SHKOLNAYA ULICA,9, 24
Amount: 811989.62, balance of debt: 751368.51
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 728 from 2025-04-13
FSSP: СОСП по Амурской области, 675000, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. Lenina, d. 279/2, ,