Enforcement proceedings OOO "TD "DERZHAVA"

Found 54 enforcement proceedings

# 15561/21/34036-ИП from 2021-02-26, consolidated proceeding № 15561/21/34036-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "DERZHAVA"
ROSSIYA,400074,VOLGOGRADSKAYA OBL, VOLGOGRAD G, RABOCHE-KRESTYANSKAYA UL,44, 508
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 # 97 from 2021-02-24
FSSP: Ворошиловское РОСП, 400066, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Gagarina, 2, ,

# 293928/21/34036-ИП from 2021-10-13, consolidated proceeding № 15561/21/34036-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "DERZHAVA"
ROSSIYA,400074,VOLGOGRADSKAYA OBL, VOLGOGRAD G, RABOCHE-KRESTYANSKAYA UL,44, 508
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 # 1456 from 2021-09-23
FSSP: Ворошиловское РОСП, 400066, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Gagarina, 2, ,

# 9873/22/34036-ИП from 2022-01-27, consolidated proceeding № 15561/21/34036-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "DERZHAVA"
ROSSIYA,400001,VOLGOGRADSKAYA OBL, VOLGOGRAD G, RABOCHE-KRESTYANSKAYA UL,44, 508
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The executive list # 036316191 from 2021-11-18
FSSP: Ворошиловское РОСП, 400066, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Gagarina, 2, ,

# 20065/22/34036-ИП from 2022-02-21, consolidated proceeding № 15561/21/34036-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "DERZHAVA"
ROSSIYA,400074,VOLGOGRADSKAYA OBL, VOLGOGRAD G, RABOCHE-KRESTYANSKAYA UL,44, 508
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 # 147 from 2022-02-17
FSSP: Ворошиловское РОСП, 400066, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Gagarina, 2, ,

# 258091/22/34036-ИП from 2022-08-08
OOO " TORGOVYI DOM " DERZHAVA"
ROSSIYA,400074,VOLGOGRADSKAYA OBL, VOLGOGRAD G, RABOCHE-KRESTYANSKAYA UL,44, 508
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 036330871 from 2022-06-20
FSSP: Ворошиловское РОСП, 400066, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Gagarina, 2, ,

# 266648/22/34036-ИП from 2022-08-26, consolidated proceeding № 15561/21/34036-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "DERZHAVA"
ROSSIYA,400074,VOLGOGRADSKAYA OBL, VOLGOGRAD G, RABOCHE-KRESTYANSKAYA UL,44, 508
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 # 1064 from 2022-08-25
FSSP: Ворошиловское РОСП, 400066, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Gagarina, 2, ,

# 46044/23/34036-ИП from 2023-04-24
OOO " TORGOVYI DOM " DERZHAVA"
ROSSIYA,400074,VOLGOGRADSKAYA OBL, VOLGOGRAD G, RABOCHE-KRESTYANSKAYA UL,44, 508
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 039328392 from 2023-04-10
FSSP: Ворошиловское РОСП, 400066, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Gagarina, 2, ,

# 313597/22/34036-ИП from 2022-12-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "DERZHAVA"
ROSSIYA,400001,VOLGOGRADSKAYA OBL, VOLGOGRAD G, RABOCHE-KRESTYANSKAYA UL,44, 508
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: The executive list # ФС 038527347 from 2022-11-14
FSSP: Ворошиловское РОСП, 400066, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Gagarina, 2, ,

# 296268/22/34036-ИП from 2022-11-11
OOO " TORGOVYI DOM " DERZHAVA"
ROSSIYA,400074,VOLGOGRADSKAYA OBL, VOLGOGRAD G, RABOCHE-KRESTYANSKAYA UL,44, 508
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 038525299 from 2022-10-18
FSSP: Ворошиловское РОСП, 400066, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Gagarina, 2, ,