Enforcement proceedings AO ITEK-OREL

Found 91 enforcement proceedings

# 82921/24/57002-ИП from 2024-05-08, consolidated proceeding № 138291/22/57002-СД
AKCIONERNOE OBSHESTVO INFORMACIONNAYA TORGOVAYA ELEKTRONNAYA KOMPANIYA - OREL
OBLAST ORLOVSKAYA, GOROD OREL, SHOSSE KROMSKOE, DOM 8, KOMNATA 4
Amount: 187.3, balance of debt: 187.3
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 570024100154405 from 2024-05-07
FSSP: Заводское РОСП г.Орла, 302026, Rossiya, Orlovskaya obl., , g. Orel, , ul. Komsomolskaya, d. 66, ,

# 113940/25/57002-ИП from 2025-05-28, consolidated proceeding № 138291/22/57002-СД
AKCIONERNOE OBSHESTVO INFORMACIONNAYA TORGOVAYA ELEKTRONNAYA KOMPANIYA - OREL
302042, ROSSIYA, OBL ORLOVSKAYA, G OREL, SH KROMSKOE, DOM 8, KOMNATA 4 DOM
Amount: 885.9, balance of debt: 885.9
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 570024100560805 from 2025-05-27
FSSP: Заводское РОСП г.Орла, 302026, Rossiya, Orlovskaya obl., , g. Orel, , ul. Komsomolskaya, d. 66, ,

# 138291/22/57002-ИП from 2022-12-01, consolidated proceeding № 138291/22/57002-СД
AO INFORMACIONNAYA TORGOVAYA ELEKTRONNAYA KOMPANIYA-OREL
ROSSIYA,302042, ORLOVSKII R-N,OREL G, KROMSKOE SH,8, KOM. 4
Amount: 7040582.16, balance of debt: 7040582.16
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038570526 from 2022-10-18
FSSP: Заводское РОСП г.Орла, 302026, Rossiya, Orlovskaya obl., , g. Orel, , ul. Komsomolskaya, d. 66, ,

# 139074/22/57002-ИП from 2022-12-01, consolidated proceeding № 138291/22/57002-СД
AO INFORMACIONNAYA TORGOVAYA ELEKTRONNAYA KOMPANIYA-OREL
ROSSIYA,302042, ORLOVSKII R-N,OREL G, KROMSKOE SH,8, KOM. 4
Amount: 500, balance of debt: 500
Object of execution: Fine of the pension fund authority
Executive document: Court order # А48-8947/2022 from 2022-10-21
FSSP: Заводское РОСП г.Орла, 302026, Rossiya, Orlovskaya obl., , g. Orel, , ul. Komsomolskaya, d. 66, ,

# 163775/23/57002-ИП from 2023-10-28, consolidated proceeding № 138291/22/57002-СД
OOO "KOMPANIYA AGROSTROIINVEST"
ROSSIYA,302016,ORLOVSKAYA OBL, OREL G, KOMSOMOLSKAYA UL,140,POM. 1,102
Amount: 77379, balance of debt: 77379
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042179516 from 2023-09-14
FSSP: Заводское РОСП г.Орла, 302026, Rossiya, Orlovskaya obl., , g. Orel, , ul. Komsomolskaya, d. 66, ,

# 30809/24/57002-ИП from 2024-03-05, consolidated proceeding № 138291/22/57002-СД
AKCIONERNOE OBSHESTVO INFORMACIONNAYA TORGOVAYA ELEKTRONNAYA KOMPANIYA - OREL
OBLAST ORLOVSKAYA, GOROD OREL, SHOSSE KROMSKOE, DOM 8, KOMNATA 4
Amount: 436.84, balance of debt: 436.84
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 570023100046305 from 2024-02-27
FSSP: Заводское РОСП г.Орла, 302026, Rossiya, Orlovskaya obl., , g. Orel, , ul. Komsomolskaya, d. 66, ,

# 139870/25/57002-ИП from 2025-07-02, consolidated proceeding № 138291/22/57002-СД
AO INFORMACIONNAYA TORGOVAYA ELEKTRONNAYA KOMPANIYA-OREL
ROSSIYA,302042, ORLOVSKII R-N,OREL G, KROMSKOE SH,8, KOM. 4
Amount: 3998.61, balance of debt: 3998.61
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 570022101130208 from 2023-02-16
FSSP: Заводское РОСП г.Орла, 302026, Rossiya, Orlovskaya obl., , g. Orel, , ul. Komsomolskaya, d. 66, ,

# 191833/23/57002-ИП from 2023-12-26, consolidated proceeding № 138291/22/57002-СД
OOO "KOMPANIYA AGROSTROIINVEST"
ROSSIYA,302016,ORLOVSKAYA OBL, OREL G, KOMSOMOLSKAYA UL,140,POM. 1,102
Amount: 2696159.48, balance of debt: 2696159.48
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039323414 from 2026-01-23
FSSP: Заводское РОСП г.Орла, 302026, Rossiya, Orlovskaya obl., , g. Orel, , ul. Komsomolskaya, d. 66, ,

# 113940/25/57002-ИП from 2025-05-28
AKCIONERNOE OBSHESTVO INFORMACIONNAYA TORGOVAYA ELEKTRONNAYA KOMPANIYA - OREL
302042, ROSSIYA, OBL ORLOVSKAYA, G OREL, SH KROMSKOE, DOM 8, KOMNATA 4 DOM
Amount: 885.9, balance of debt: 885.9
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 570024100560805 from 2025-05-27
FSSP: Заводское РОСП г.Орла, 302026, Rossiya, Orlovskaya obl., , g. Orel, , ul. Komsomolskaya, d. 66, ,

# 155649/22/57002-ИП from 2022-12-28
ZAKRYTOE AKCIONERNOE OBSHESTVO INFORMACIONNAYA TORGOVAYA ELEKTRONNAYA KOMPANIYA - OREL
ROSSIYA,302042,ORLOVSKAYA OBL, OREL G, KROMSKOE SH,8, 4
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 040340335 from 2022-11-22
FSSP: Заводское РОСП г.Орла, 302026, Rossiya, Orlovskaya obl., , g. Orel, , ul. Komsomolskaya, d. 66, ,

# 43862/23/57002-ИП from 2023-02-21
AKCIONERNOE OBSHESTVO INFORMACIONNAYA TORGOVAYA ELEKTRONNAYA KOMPANIYA - OREL
OBLAST ORLOVSKAYA, GOROD OREL, SHOSSE KROMSKOE, DOM 8, KOMNATA 4
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 570022101130208 from 2023-02-16
FSSP: Заводское РОСП г.Орла, 302026, Rossiya, Orlovskaya obl., , g. Orel, , ul. Komsomolskaya, d. 66, ,

# 91621/22/98057-ИП from 2022-12-01, consolidated proceeding № 50919/22/98057-СД
AKCIONERNOE OBSHESTVO INFORMACIONNAYA TORGOVAYA ELEKTRONNAYA KOMPANIYA - OREL
ROSSIYA,302042,ORLOVSKAYA OBL, OREL G, KROMSKOE SH,8, 4
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 # 388 from 2022-11-25
FSSP: СОСП по Орловской области, 302010, Rossiya, Orlovskaya obl., , g. Orel, , ul. Aviacionnaya, d. 5, ,

# 106027/23/98057-ИП from 2023-11-02, consolidated proceeding № 50919/22/98057-СД
AKCIONERNOE OBSHESTVO INFORMACIONNAYA TORGOVAYA ELEKTRONNAYA KOMPANIYA - OREL
ROSSIYA,302042,ORLOVSKAYA OBL, OREL G, KROMSKOE SHOSSE,8, 4
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 # 525 from 2023-11-01
FSSP: СОСП по Орловской области, 302010, Rossiya, Orlovskaya obl., , g. Orel, , ul. Aviacionnaya, d. 5, ,

# 50919/22/98057-ИП from 2022-07-20, consolidated proceeding № 50919/22/98057-СД
AKCIONERNOE OBSHESTVO INFORMACIONNAYA TORGOVAYA ELEKTRONNAYA KOMPANIYA - OREL
ROSSIYA,302042,ORLOVSKAYA OBL, OREL G, KROMSKOE SH,8, KOM. 4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 034952370 from 2022-01-10
FSSP: СОСП по Орловской области, 302010, Rossiya, Orlovskaya obl., , g. Orel, , ul. Aviacionnaya, d. 5, ,