Enforcement proceedings OOO "FINVAL + "

Found 33 enforcement proceedings

# 132403/23/70004-ИП from 2023-06-09
OOO "FINVAL+"
ROSSIYA,634029,TOMSKAYA OBL, TOMSK G, GOGOLYA UL,13, 3
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 043750608 from 2023-05-29
FSSP: ОСП по Советскому району г. Томска, 634055, Rossiya, Tomskaya obl., , g. Tomsk, , ul. Vavilova, d. 14, ,

# 303120/23/70004-ИП from 2023-11-20, consolidated proceeding № 303120/23/70004-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINVAL +"
OBL. TOMSKAYA, G. TOMSK, UL. GAGARINA, D. 19, OFIS 1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 700023100998905 from 2023-11-15
FSSP: ОСП по Советскому району г. Томска, 634055, Rossiya, Tomskaya obl., , g. Tomsk, , ul. Vavilova, d. 14, ,

# 159174/24/70004-ИП from 2024-05-20
OOO "FINVAL+"
ROSSIYA,634029,TOMSKAYA OBL, TOMSK G, GOGOLYA UL,13, 3
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 # А67-3073/2023 from 2023-04-20
FSSP: ОСП по Советскому району г. Томска, 634055, Rossiya, Tomskaya obl., , g. Tomsk, , ul. Vavilova, d. 14, ,

# 50659/25/70004-ИП from 2025-02-19
OOO "FINVAL+"
ROSSIYA,634029,TOMSKAYA OBL, TOMSK G, GOGOLYA UL,13, 3
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 # А67-3073/2023 from 2023-04-20
FSSP: ОСП по Советскому району г. Томска, 634055, Rossiya, Tomskaya obl., , g. Tomsk, , ul. Vavilova, d. 14, ,

# 327960/23/70004-ИП from 2023-12-06
OOO "FINVAL+"
ROSSIYA,634050,TOMSKAYA OBL, TOMSK G, GAGARINA UL,19, 1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043754612 from 2023-10-26
FSSP: ОСП по Советскому району г. Томска, 634055, Rossiya, Tomskaya obl., , g. Tomsk, , ul. Vavilova, d. 14, ,

# 154608/23/70004-ИП from 2023-07-04, consolidated proceeding № 132403/23/70004-СД
OOO "FINVAL+"
ROSSIYA,634029,TOMSKAYA OBL, TOMSK G, GOGOLYA UL,13, 3
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 # А67-3073/2023 from 2023-04-20
FSSP: ОСП по Советскому району г. Томска, 634055, Rossiya, Tomskaya obl., , g. Tomsk, , ul. Vavilova, d. 14, ,

# 395370/24/70004-ИП from 2024-12-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINVAL +"
TOMSKAYA OBLAST, TOMSK G, GAGARINA UL,19, 1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 700024200150604 from 2024-12-03
FSSP: ОСП по Советскому району г. Томска, 634055, Rossiya, Tomskaya obl., , g. Tomsk, , ul. Vavilova, d. 14, ,

# 395423/24/70004-ИП from 2024-12-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINVAL +"
TOMSKAYA OBLAST, TOMSK G, GAGARINA UL,19, 1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 700024200151204 from 2024-12-03
FSSP: ОСП по Советскому району г. Томска, 634055, Rossiya, Tomskaya obl., , g. Tomsk, , ul. Vavilova, d. 14, ,

# 55019/24/98070-ИП from 2024-05-02, consolidated proceeding № 92121/23/98070-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINVAL +"
ROSSIYA,634050,TOMSKAYA OBL, TOMSK G, GAGARINA UL,19, 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 # 296 from 2024-04-23
FSSP: СОСП по Томской области, 634006, Rossiya, Tomskaya obl., , g. Tomsk, , ul. Pushkina, d. 65, ,

# 92121/23/98070-ИП from 2023-09-25, consolidated proceeding № 92121/23/98070-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINVAL +"
ROSSIYA,634050,TOMSKAYA OBL, TOMSK G, GAGARINA UL,19, 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 # 293 from 2023-09-22
FSSP: СОСП по Томской области, 634006, Rossiya, Tomskaya obl., , g. Tomsk, , ul. Pushkina, d. 65, ,

# 105436/23/98070-ИП from 2023-10-26, consolidated proceeding № 92121/23/98070-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINVAL +"
ROSSIYA,634050,TOMSKAYA OBL, TOMSK G, GAGARINA UL,19, 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 # 927 from 2023-10-21
FSSP: СОСП по Томской области, 634006, Rossiya, Tomskaya obl., , g. Tomsk, , ul. Pushkina, d. 65, ,