Enforcement proceedings OOO "TORGOVYI DOM "NAHODKA"

Found 66 enforcement proceedings

# 77066/25/25011-ИП from 2025-02-11, consolidated proceeding № 77066/25/25011-СД
OOO "TORGOVYI DOM NAHODKA"
692904 KRAI PRIMORSKII - GOROD NAHODKA - UL. PORTOVAYA DOM 3A - OFIS 905/2
Amount: 70208.7, balance of debt: 70208.7
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # ФС045595987 from 2024-05-17
FSSP: ОСП по Находкинскому ГО, 692913, Rossiya, Primorskii krai, , g. Nahodka, , ul. Nahimovskaya, d. 7B, ,

# 563356/25/25011-ИП from 2025-11-11, consolidated proceeding № 77066/25/25011-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "NAHODKA"
ROSSIYA,692904, KRAI,PRIMORSKII R-N,NAHODKA G, PORTOVAYA UL,3A, 905/2
Amount: 114.07, balance of debt: 114.07
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 250525100368605 from 2025-11-10
FSSP: ОСП по Находкинскому ГО, 692913, Rossiya, Primorskii krai, , g. Nahodka, , ul. Nahimovskaya, d. 7B, ,

# 119035/24/98025-ИП from 2024-10-28, consolidated proceeding № 119035/24/98025-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "NAHODKA"
ROSSIYA,692904,PRIMORSKII KRAI, NAHODKA G, PORTOVAYA ULICA,3A, 905/2
Amount: 11833254.8, balance of debt: 11833254.8
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 25423668 from 2024-10-20
FSSP: СОСП по Приморскому краю, 690001, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Dalzavodskaya, d. 2, ,

# 212105/25/98025-ИП from 2025-06-05, consolidated proceeding № 119035/24/98025-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "NAHODKA"
ROSSIYA,692904,PRIMORSKII KRAI, NAHODKA G, PORTOVAYA ULICA,3A, 905/2
Amount: 93781.83, balance of debt: 93781.83
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 194 from 2025-05-21
FSSP: СОСП по Приморскому краю, 690001, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Dalzavodskaya, d. 2, ,

# 177826/25/98025-ИП from 2025-05-19, consolidated proceeding № 119035/24/98025-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "NAHODKA"
ROSSIYA,692904,PRIMORSKII KRAI, NAHODKA G, PORTOVAYA ULICA,3A, 905/2
Amount: 19846798.12, balance of debt: 19846798.12
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 101 from 2025-05-15
FSSP: СОСП по Приморскому краю, 690001, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Dalzavodskaya, d. 2, ,

# 77066/25/25011-ИП from 2025-02-11, consolidated proceeding № 525416/24/25011-СД
OOO "TORGOVYI DOM NAHODKA"
692904 KRAI PRIMORSKII - GOROD NAHODKA - UL. PORTOVAYA DOM 3A - OFIS 905/2
Amount: 70208.7, balance of debt: 70208.7
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # ФС045595987 from 2024-05-17
FSSP: ОСП по Находкинскому ГО, 692913, Rossiya, Primorskii krai, , g. Nahodka, , ul. Nahimovskaya, d. 7B, ,

# 409142/25/25011-ИП from 2025-08-07, consolidated proceeding № 525416/24/25011-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "NAHODKA"
ROSSIYA,692904, KRAI,PRIMORSKII R-N,NAHODKA G, PORTOVAYA UL,3A, 905/2 DOM
Amount: 114.9, balance of debt: 114.9
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 250525100242705 from 2025-08-07
FSSP: ОСП по Находкинскому ГО, 692913, Rossiya, Primorskii krai, , g. Nahodka, , ul. Nahimovskaya, d. 7B, ,

# 242348/25/25011-ИП from 2025-05-16, consolidated proceeding № 525416/24/25011-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "NAHODKA"
ROSSIYA,692904, KRAI,PRIMORSKII R-N,NAHODKA G, PORTOVAYA UL,3A, 905/2 DOM
Amount: 288.25, balance of debt: 288.25
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 250525100013607 from 2025-05-16
FSSP: ОСП по Находкинскому ГО, 692913, Rossiya, Primorskii krai, , g. Nahodka, , ul. Nahimovskaya, d. 7B, ,

# 104032/25/25011-ИП from 2025-03-03, consolidated proceeding № 525416/24/25011-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "NAHODKA"
ROSSIYA,692904, KRAI,PRIMORSKII R-N,NAHODKA G, PORTOVAYA UL,3A, 905/2DOM
Amount: 145.18, balance of debt: 145.18
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 250524100403908 from 2025-02-24
FSSP: ОСП по Находкинскому ГО, 692913, Rossiya, Primorskii krai, , g. Nahodka, , ul. Nahimovskaya, d. 7B, ,

# 525416/24/25011-ИП from 2024-12-23, consolidated proceeding № 525416/24/25011-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "NAHODKA"
KRAI PRIMORSKII, GOROD NAHODKA, ULICA PORTOVAYA, DOM 3A, OFIS 905/2
Amount: 1768.69, balance of debt: 1768.69
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 250524100200706 from 2024-12-16
FSSP: ОСП по Находкинскому ГО, 692913, Rossiya, Primorskii krai, , g. Nahodka, , ul. Nahimovskaya, d. 7B, ,

# 31745/25/25011-ИП from 2025-01-27, consolidated proceeding № 525416/24/25011-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "NAHODKA"
ROSSIYA,692904, KRAI,PRIMORSKII R-N,NAHODKA G, PORTOVAYA UL,3A, 905/2DOM
Amount: 113.68, balance of debt: 113.68
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 250524100300905 from 2025-01-22
FSSP: ОСП по Находкинскому ГО, 692913, Rossiya, Primorskii krai, , g. Nahodka, , ul. Nahimovskaya, d. 7B, ,

# 119035/24/98025-ИП from 2024-10-28, consolidated proceeding № 119035/24/98025-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "NAHODKA"
ROSSIYA,692904,PRIMORSKII KRAI, NAHODKA G, PORTOVAYA ULICA,3A, 905/2
Amount: 12998977.8, balance of debt: 12998977.8
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 25423668 from 2024-10-20
FSSP: СОСП по Приморскому краю, 690001, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Dalzavodskaya, d. 2, ,

# 77066/25/25011-ИП from 2025-02-11
OOO "TORGOVYI DOM NAHODKA"
692904 KRAI PRIMORSKII - GOROD NAHODKA - UL. PORTOVAYA DOM 3A - OFIS 905/2
Amount: 70208.7, balance of debt: 70208.7
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # ФС045595987 from 2024-05-17
FSSP: ОСП по Находкинскому ГО, 692913, Rossiya, Primorskii krai, , g. Nahodka, , ul. Nahimovskaya, d. 7B, ,

# 409142/25/25011-ИП from 2025-08-07, consolidated proceeding № 525416/24/25011-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "NAHODKA"
ROSSIYA,692904, KRAI,PRIMORSKII R-N,NAHODKA G, PORTOVAYA UL,3A, 905/2 DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 250525100242705 from 2025-08-07
FSSP: ОСП по Находкинскому ГО, 692913, Rossiya, Primorskii krai, , g. Nahodka, , ul. Nahimovskaya, d. 7B, ,

# 242348/25/25011-ИП from 2025-05-16, consolidated proceeding № 525416/24/25011-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "NAHODKA"
ROSSIYA,692904, KRAI,PRIMORSKII R-N,NAHODKA G, PORTOVAYA UL,3A, 905/2 DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 250525100013607 from 2025-05-16
FSSP: ОСП по Находкинскому ГО, 692913, Rossiya, Primorskii krai, , g. Nahodka, , ul. Nahimovskaya, d. 7B, ,

# 104032/25/25011-ИП from 2025-03-03, consolidated proceeding № 525416/24/25011-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "NAHODKA"
ROSSIYA,692904, KRAI,PRIMORSKII R-N,NAHODKA G, PORTOVAYA UL,3A, 905/2DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 250524100403908 from 2025-02-24
FSSP: ОСП по Находкинскому ГО, 692913, Rossiya, Primorskii krai, , g. Nahodka, , ul. Nahimovskaya, d. 7B, ,

# 525416/24/25011-ИП from 2024-12-23, consolidated proceeding № 525416/24/25011-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "NAHODKA"
KRAI PRIMORSKII, GOROD NAHODKA, ULICA PORTOVAYA, DOM 3A, OFIS 905/2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 250524100200706 from 2024-12-16
FSSP: ОСП по Находкинскому ГО, 692913, Rossiya, Primorskii krai, , g. Nahodka, , ul. Nahimovskaya, d. 7B, ,

# 31745/25/25011-ИП from 2025-01-27, consolidated proceeding № 525416/24/25011-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "NAHODKA"
ROSSIYA,692904, KRAI,PRIMORSKII R-N,NAHODKA G, PORTOVAYA UL,3A, 905/2DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 250524100300905 from 2025-01-22
FSSP: ОСП по Находкинскому ГО, 692913, Rossiya, Primorskii krai, , g. Nahodka, , ul. Nahimovskaya, d. 7B, ,