Enforcement proceedings OOO "KRYMSKAYA TORGOVAYA KOMPANIYA"

Found 99 enforcement proceedings

# 94467/23/82005-ИП from 2023-08-14
OOO "KRYMSKAYA TORGOVAYA KOMPANIYA"
ROSSIYA,295000,KRYM RESP, SIMFEROPOL G, EKATERININSKAYA UL,51/22/38,LIT. A,POM. 1
Amount: 0, balance of debt: 0
Object of execution: The imposition of arrest
Executive document: The executive list # ФС 035676686 from 2023-07-04
FSSP: ОСП по Железнодорожному району г. Симферополя, 295006, Rossiya, Resp. Krym, , g. Simferopol, , ul. Pavlenko, d. 54, ,

# 17333/23/82004-ИП from 2023-03-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KRYMSKAYA TORGOVAYA KOMPANIYA"
ROSSIYA,295006,KRYM RESP, SIMFEROPOL G, KARLA MARKSA UL,51/22/38,LIT.A,POM.1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042130110 from 2023-03-09
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 48986/23/82005-ИП from 2023-05-12
OOO "KRYMSKAYA TORGOVAYA KOMPANIYA"
ROSSIYA,295000,KRYM RESP, SIMFEROPOL G, EKATERININSKAYA UL,51/22/38,LIT. A,POM. 1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 910122100285104 from 2023-04-28
FSSP: ОСП по Железнодорожному району г. Симферополя, 295006, Rossiya, Resp. Krym, , g. Simferopol, , ul. Pavlenko, d. 54, ,

# 112848/22/82005-ИП from 2022-12-28, consolidated proceeding № 81827/22/82005-СД
OOO "KRYMSKAYA TORGOVAYA KOMPANIYA"
ROSSIYA,295000,KRYM RESP, SIMFEROPOL G, EKATERININSKAYA UL,51/22/38,LIT. A,POM. 1
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 # А83-19071/2022 from 2022-11-16
FSSP: ОСП по Железнодорожному району г. Симферополя, 295006, Rossiya, Resp. Krym, , g. Simferopol, , ul. Pavlenko, d. 54, ,

# 10151/23/82005-ИП from 2023-02-08, consolidated proceeding № 81827/22/82005-СД
OOO "KRYMSKAYA TORGOVAYA KOMPANIYA"
ROSSIYA,295000,KRYM RESP, SIMFEROPOL G, EKATERININSKAYA UL,51/22/38,LIT. A,POM. 1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А83-13476/2022 from 2022-12-19
FSSP: ОСП по Железнодорожному району г. Симферополя, 295006, Rossiya, Resp. Krym, , g. Simferopol, , ul. Pavlenko, d. 54, ,

# 145460/23/82005-ИП from 2023-11-08, consolidated proceeding № 121189/23/82005-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KRYMSKAYA TORGOVAYA KOMPANIYA"
ROSSIYA,295000,KRYM RESP, SIMFEROPOL G, EKATERININSKAYA UL,51/22/38,LITER A,POMESHENIE 1
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 # 1760 from 2023-11-07
FSSP: ОСП по Железнодорожному району г. Симферополя, 295006, Rossiya, Resp. Krym, , g. Simferopol, , ul. Pavlenko, d. 54, ,

# 52204/24/82005-ИП from 2024-03-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KRYMSKAYA TORGOVAYA KOMPANIYA"
ROSSIYA,295000,KRYM RESP, SIMFEROPOL G, EKATERININSKAYA UL,51/22/38,LITER A,POMESHENIE 1
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 # 323 from 2024-03-06
FSSP: ОСП по Железнодорожному району г. Симферополя, 295006, Rossiya, Resp. Krym, , g. Simferopol, , ul. Pavlenko, d. 54, ,

# 219966/24/82005-ИП from 2024-07-15
OOO "KRYMSKAYA TORGOVAYA KOMPANIYA"
ROSSIYA,295000,KRYM RESP, SIMFEROPOL G, EKATERININSKAYA UL,51/22/38,LIT. A,POM. 1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А83-1264/2024 from 2024-03-01
FSSP: ОСП по Железнодорожному району г. Симферополя, 295006, Rossiya, Resp. Krym, , g. Simferopol, , ul. Pavlenko, d. 54, ,

# 263894/24/82005-ИП from 2024-08-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KRYMSKAYA TORGOVAYA KOMPANIYA"
POMESHENIE, KRYM RESP, SIMFEROPOL G, EKATERININSKAYA UL,51/22/38,KORP1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 910122100700608 from 2024-08-09
FSSP: ОСП по Железнодорожному району г. Симферополя, 295006, Rossiya, Resp. Krym, , g. Simferopol, , ul. Pavlenko, d. 54, ,

# 121189/23/82005-ИП from 2023-10-02, consolidated proceeding № 121189/23/82005-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KRYMSKAYA TORGOVAYA KOMPANIYA"
ROSSIYA,295000,KRYM RESP, SIMFEROPOL G, EKATERININSKAYA UL,51/22/38,LITER A,POMESHENIE 1
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 # 458 from 2023-09-22
FSSP: ОСП по Железнодорожному району г. Симферополя, 295006, Rossiya, Resp. Krym, , g. Simferopol, , ul. Pavlenko, d. 54, ,

# 309214/24/82005-ИП from 2024-09-19
OOO "KRYMSKAYA TORGOVAYA KOMPANIYA"
ROSSIYA,295000,KRYM RESP, SIMFEROPOL G, EKATERININSKAYA UL,51/22/38,LIT. A,POM. 1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 036251991 from 2023-11-01
FSSP: ОСП по Железнодорожному району г. Симферополя, 295006, Rossiya, Resp. Krym, , g. Simferopol, , ul. Pavlenko, d. 54, ,

# 81827/22/82005-ИП from 2022-09-20, consolidated proceeding № 81827/22/82005-СД
OOO "KRYMSKAYA TORGOVAYA KOMPANIYA"
ROSSIYA,295000,KRYM RESP, SIMFEROPOL G, EKATERININSKAYA UL,51/22/38,LIT. A,POM. 1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042120802 from 2022-09-13
FSSP: ОСП по Железнодорожному району г. Симферополя, 295006, Rossiya, Resp. Krym, , g. Simferopol, , ul. Pavlenko, d. 54, ,

# 64392/22/82005-ИП from 2022-07-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KRYMSKAYA TORGOVAYA KOMPANIYA"
ROSSIYA,295000,KRYM RESP, SIMFEROPOL G, KARLA MARKSA UL,51/22/38,LITERA A,POMESHENIE 1
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 # 1650 from 2022-07-21
FSSP: ОСП по Железнодорожному району г. Симферополя, 295006, Rossiya, Resp. Krym, , g. Simferopol, , ul. Pavlenko, d. 54, ,

# 5654/23/82005-ИП from 2023-01-25, consolidated proceeding № 81827/22/82005-СД
OOO "KRYMSKAYA TORGOVAYA KOMPANIYA"
ROSSIYA,295000,KRYM RESP, SIMFEROPOL G, EKATERININSKAYA UL,51/22/38,LIT. A,POM. 1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А83-13476/2022 from 2022-08-29
FSSP: ОСП по Железнодорожному району г. Симферополя, 295006, Rossiya, Resp. Krym, , g. Simferopol, , ul. Pavlenko, d. 54, ,

# 40167/23/82005-ИП from 2023-04-18, consolidated proceeding № 81827/22/82005-СД
OOO "KRYMSKAYA TORGOVAYA KOMPANIYA"
ROSSIYA,295000,KRYM RESP, SIMFEROPOL G, EKATERININSKAYA UL,51/22/38,LIT. A,POM. 1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 910121101268404 from 2023-03-20
FSSP: ОСП по Железнодорожному району г. Симферополя, 295006, Rossiya, Resp. Krym, , g. Simferopol, , ul. Pavlenko, d. 54, ,

# 40170/23/82005-ИП from 2023-04-18, consolidated proceeding № 81827/22/82005-СД
OOO "KRYMSKAYA TORGOVAYA KOMPANIYA"
ROSSIYA,295000,KRYM RESP, SIMFEROPOL G, EKATERININSKAYA UL,51/22/38,LIT. A,POM. 1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 910121100904804 from 2023-03-20
FSSP: ОСП по Железнодорожному району г. Симферополя, 295006, Rossiya, Resp. Krym, , g. Simferopol, , ul. Pavlenko, d. 54, ,

# 40174/23/82005-ИП from 2023-04-18, consolidated proceeding № 81827/22/82005-СД
OOO "KRYMSKAYA TORGOVAYA KOMPANIYA"
ROSSIYA,295000,KRYM RESP, SIMFEROPOL G, EKATERININSKAYA UL,51/22/38,LIT. A,POM. 1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 910121100024004 from 2023-03-20
FSSP: ОСП по Железнодорожному району г. Симферополя, 295006, Rossiya, Resp. Krym, , g. Simferopol, , ul. Pavlenko, d. 54, ,

# 40172/23/82005-ИП from 2023-04-18, consolidated proceeding № 81827/22/82005-СД
OOO "KRYMSKAYA TORGOVAYA KOMPANIYA"
ROSSIYA,295000,KRYM RESP, SIMFEROPOL G, EKATERININSKAYA UL,51/22/38,LIT. A,POM. 1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 910121100409304 from 2023-03-20
FSSP: ОСП по Железнодорожному району г. Симферополя, 295006, Rossiya, Resp. Krym, , g. Simferopol, , ul. Pavlenko, d. 54, ,

# 9265/23/82005-ИП from 2023-02-06, consolidated proceeding № 81827/22/82005-СД
OOO "KRYMSKAYA TORGOVAYA KOMPANIYA"
ROSSIYA,295000,KRYM RESP, SIMFEROPOL G, EKATERININSKAYA UL,51/22/38,LIT. A,POM. 1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 033902224 from 2022-12-28
FSSP: ОСП по Железнодорожному району г. Симферополя, 295006, Rossiya, Resp. Krym, , g. Simferopol, , ul. Pavlenko, d. 54, ,

# 102743/24/98082-ИП from 2024-04-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KRYMSKAYA TORGOVAYA KOMPANIYA"
ROSSIYA,295000,KRYM RESP, SIMFEROPOL G, EKATERININSKAYA UL,51/22/38, POMESHENIE 1
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 # 547 from 2024-04-23
FSSP: СОСП по Республике Крым и г. Севастополю, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,