Found 27 enforcement proceedings
# 323987/25/23023-ИП from 2025-06-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGSHOP"
353401, ROSSIYA, KRAI KRASNODARSKII, R-N ANAPSKII, ST-CA GOSTAGAEVSKAYA, UL MIRA, DOM 132
Amount: 1.36, balance of debt: 1.36
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231524100641105 from 2025-06-26
FSSP: Анапский ГОСП, 353410, Rossiya, Krasnodarskii krai, , g. Anapa, , ul. Parkovaya, d. 66, ,
# 323987/25/23023-ИП from 2025-06-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGSHOP"
353401, ROSSIYA, KRAI KRASNODARSKII, R-N ANAPSKII, ST-CA GOSTAGAEVSKAYA, UL MIRA, DOM 132
Amount: 1.36, balance of debt: 1.36
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231524100641105 from 2025-06-26
FSSP: Анапский ГОСП, 353410, Rossiya, Krasnodarskii krai, , g. Anapa, , ul. Parkovaya, d. 66, ,
# 323987/25/23023-ИП from 2025-06-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGSHOP"
353401, ROSSIYA, KRAI KRASNODARSKII, R-N ANAPSKII, ST-CA GOSTAGAEVSKAYA, UL MIRA, DOM 132
Amount: 1.36, balance of debt: 1.36
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231524100641105 from 2025-06-26
FSSP: Анапский ГОСП, 353410, Rossiya, Krasnodarskii krai, , g. Anapa, , ul. Parkovaya, d. 66, ,
# 61753/25/23023-ИП from 2025-02-07
OOO "TORGSHOP"
ROSSIYA,353401,KRASNODARSKII KRAI,ANAPSKII R-N, GOSTAGAEVSKAYA ST-CA,MIRA UL,132
Amount: —, balance of debt: —
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: Court order # А32-34846/2024 from 2024-06-26
FSSP: Анапский ГОСП, 353410, Rossiya, Krasnodarskii krai, , g. Anapa, , ul. Parkovaya, d. 66, ,
# 322001/24/23023-ИП from 2024-08-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGSHOP"
KRAI KRASNODARSKII, RAION ANAPSKII, STANICA GOSTAGAEVSKAYA, ULICA MIRA, DOM 132
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231524100290905 from 2024-08-12
FSSP: Анапский ГОСП, 353410, Rossiya, Krasnodarskii krai, , g. Anapa, , ul. Parkovaya, d. 66, ,
# 33890/21/23023-ИП from 2021-03-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGSHOP"
ROSSIYA,353401,KRASNODARSKII KRAI,ANAPSKII R-N, GOSTAGAEVSKAYA ST-CA,MIRA UL,132
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 # 1028 from 2021-03-11
FSSP: Анапский ГОСП, 353410, Rossiya, Krasnodarskii krai, , g. Anapa, , ul. Parkovaya, d. 66, ,
# 151697/21/23023-ИП from 2021-11-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGSHOP"
ROSSIYA,353401,KRASNODARSKII KRAI,ANAPSKII R-N, GOSTAGAEVSKAYA ST-CA,MIRA UL,132
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 # 2606 from 2021-10-25
FSSP: Анапский ГОСП, 353410, Rossiya, Krasnodarskii krai, , g. Anapa, , ul. Parkovaya, d. 66, ,
# 481229/24/23023-ИП from 2024-11-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGSHOP"
KRAI KRASNODARSKII, RAION ANAPSKII, STANICA GOSTAGAEVSKAYA, ULICA MIRA, DOM 132
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231524100441005 from 2024-11-21
FSSP: Анапский ГОСП, 353410, Rossiya, Krasnodarskii krai, , g. Anapa, , ul. Parkovaya, d. 66, ,
# 211772/24/23023-ИП from 2024-05-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGSHOP"
KRAI KRASNODARSKII, RAION ANAPSKII, STANICA GOSTAGAEVSKAYA, ULICA MIRA, DOM 132
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231522100169606 from 2024-05-24
FSSP: Анапский ГОСП, 353410, Rossiya, Krasnodarskii krai, , g. Anapa, , ul. Parkovaya, d. 66, ,
# 108054/22/23023-ИП from 2022-07-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGSHOP"
ROSSIYA,353401,KRASNODARSKII KRAI,ANAPSKII R-N, GOSTAGAEVSKAYA ST-CA,MIRA UL,132
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 # 1552 from 2022-07-07
FSSP: Анапский ГОСП, 353410, Rossiya, Krasnodarskii krai, , g. Anapa, , ul. Parkovaya, d. 66, ,
# 348561/24/23023-ИП from 2024-09-02
OOO "TORGSHOP"
ROSSIYA,353401,KRASNODARSKII KRAI,ANAPSKII R-N, GOSTAGAEVSKAYA ST-CA,MIRA UL,132
Amount: —, balance of debt: —
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: Court order # А32-34846/2024 from 2024-06-26
FSSP: Анапский ГОСП, 353410, Rossiya, Krasnodarskii krai, , g. Anapa, , ul. Parkovaya, d. 66, ,
# 61753/25/23023-ИП from 2025-02-07
OOO "TORGSHOP"
ROSSIYA,353401,KRASNODARSKII KRAI,ANAPSKII R-N, GOSTAGAEVSKAYA ST-CA,MIRA UL,132
Amount: —, balance of debt: —
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: Court order # А32-34846/2024 from 2024-06-26
FSSP: Анапский ГОСП, 353410, Rossiya, Krasnodarskii krai, , g. Anapa, , ul. Parkovaya, d. 66, ,
# 322001/24/23023-ИП from 2024-08-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGSHOP"
KRAI KRASNODARSKII, RAION ANAPSKII, STANICA GOSTAGAEVSKAYA, ULICA MIRA, DOM 132
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231524100290905 from 2024-08-12
FSSP: Анапский ГОСП, 353410, Rossiya, Krasnodarskii krai, , g. Anapa, , ul. Parkovaya, d. 66, ,
# 33890/21/23023-ИП from 2021-03-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGSHOP"
ROSSIYA,353401,KRASNODARSKII KRAI,ANAPSKII R-N, GOSTAGAEVSKAYA ST-CA,MIRA UL,132
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 # 1028 from 2021-03-11
FSSP: Анапский ГОСП, 353410, Rossiya, Krasnodarskii krai, , g. Anapa, , ul. Parkovaya, d. 66, ,
# 151697/21/23023-ИП from 2021-11-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGSHOP"
ROSSIYA,353401,KRASNODARSKII KRAI,ANAPSKII R-N, GOSTAGAEVSKAYA ST-CA,MIRA UL,132
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 # 2606 from 2021-10-25
FSSP: Анапский ГОСП, 353410, Rossiya, Krasnodarskii krai, , g. Anapa, , ul. Parkovaya, d. 66, ,
# 481229/24/23023-ИП from 2024-11-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGSHOP"
KRAI KRASNODARSKII, RAION ANAPSKII, STANICA GOSTAGAEVSKAYA, ULICA MIRA, DOM 132
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231524100441005 from 2024-11-21
FSSP: Анапский ГОСП, 353410, Rossiya, Krasnodarskii krai, , g. Anapa, , ul. Parkovaya, d. 66, ,
# 211772/24/23023-ИП from 2024-05-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGSHOP"
KRAI KRASNODARSKII, RAION ANAPSKII, STANICA GOSTAGAEVSKAYA, ULICA MIRA, DOM 132
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231522100169606 from 2024-05-24
FSSP: Анапский ГОСП, 353410, Rossiya, Krasnodarskii krai, , g. Anapa, , ul. Parkovaya, d. 66, ,
# 108054/22/23023-ИП from 2022-07-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGSHOP"
ROSSIYA,353401,KRASNODARSKII KRAI,ANAPSKII R-N, GOSTAGAEVSKAYA ST-CA,MIRA UL,132
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 # 1552 from 2022-07-07
FSSP: Анапский ГОСП, 353410, Rossiya, Krasnodarskii krai, , g. Anapa, , ul. Parkovaya, d. 66, ,
# 348561/24/23023-ИП from 2024-09-02
OOO "TORGSHOP"
ROSSIYA,353401,KRASNODARSKII KRAI,ANAPSKII R-N, GOSTAGAEVSKAYA ST-CA,MIRA UL,132
Amount: —, balance of debt: —
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: Court order # А32-34846/2024 from 2024-06-26
FSSP: Анапский ГОСП, 353410, Rossiya, Krasnodarskii krai, , g. Anapa, , ul. Parkovaya, d. 66, ,
# 61753/25/23023-ИП from 2025-02-07
OOO "TORGSHOP"
ROSSIYA,353401,KRASNODARSKII KRAI,ANAPSKII R-N, GOSTAGAEVSKAYA ST-CA,MIRA UL,132
Amount: —, balance of debt: —
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: Court order # А32-34846/2024 from 2024-06-26
FSSP: Анапский ГОСП, 353410, Rossiya, Krasnodarskii krai, , g. Anapa, , ul. Parkovaya, d. 66, ,
# 322001/24/23023-ИП from 2024-08-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGSHOP"
KRAI KRASNODARSKII, RAION ANAPSKII, STANICA GOSTAGAEVSKAYA, ULICA MIRA, DOM 132
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231524100290905 from 2024-08-12
FSSP: Анапский ГОСП, 353410, Rossiya, Krasnodarskii krai, , g. Anapa, , ul. Parkovaya, d. 66, ,
# 33890/21/23023-ИП from 2021-03-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGSHOP"
ROSSIYA,353401,KRASNODARSKII KRAI,ANAPSKII R-N, GOSTAGAEVSKAYA ST-CA,MIRA UL,132
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 # 1028 from 2021-03-11
FSSP: Анапский ГОСП, 353410, Rossiya, Krasnodarskii krai, , g. Anapa, , ul. Parkovaya, d. 66, ,
# 151697/21/23023-ИП from 2021-11-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGSHOP"
ROSSIYA,353401,KRASNODARSKII KRAI,ANAPSKII R-N, GOSTAGAEVSKAYA ST-CA,MIRA UL,132
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 # 2606 from 2021-10-25
FSSP: Анапский ГОСП, 353410, Rossiya, Krasnodarskii krai, , g. Anapa, , ul. Parkovaya, d. 66, ,
# 481229/24/23023-ИП from 2024-11-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGSHOP"
KRAI KRASNODARSKII, RAION ANAPSKII, STANICA GOSTAGAEVSKAYA, ULICA MIRA, DOM 132
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231524100441005 from 2024-11-21
FSSP: Анапский ГОСП, 353410, Rossiya, Krasnodarskii krai, , g. Anapa, , ul. Parkovaya, d. 66, ,
# 211772/24/23023-ИП from 2024-05-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGSHOP"
KRAI KRASNODARSKII, RAION ANAPSKII, STANICA GOSTAGAEVSKAYA, ULICA MIRA, DOM 132
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231522100169606 from 2024-05-24
FSSP: Анапский ГОСП, 353410, Rossiya, Krasnodarskii krai, , g. Anapa, , ul. Parkovaya, d. 66, ,
# 108054/22/23023-ИП from 2022-07-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGSHOP"
ROSSIYA,353401,KRASNODARSKII KRAI,ANAPSKII R-N, GOSTAGAEVSKAYA ST-CA,MIRA UL,132
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 # 1552 from 2022-07-07
FSSP: Анапский ГОСП, 353410, Rossiya, Krasnodarskii krai, , g. Anapa, , ul. Parkovaya, d. 66, ,
# 348561/24/23023-ИП from 2024-09-02
OOO "TORGSHOP"
ROSSIYA,353401,KRASNODARSKII KRAI,ANAPSKII R-N, GOSTAGAEVSKAYA ST-CA,MIRA UL,132
Amount: —, balance of debt: —
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: Court order # А32-34846/2024 from 2024-06-26
FSSP: Анапский ГОСП, 353410, Rossiya, Krasnodarskii krai, , g. Anapa, , ul. Parkovaya, d. 66, ,