Enforcement proceedings OOO "TD ELEMENT TSS"

Found 52 enforcement proceedings

# 4106975/20/77043-ИП from 2020-11-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO-STROITELNYI DOM ELEMENT TORGSNABSTROI"
ROSSIYA,109129,MOSKVA G, VOLZHSKII B-R,38, POM/KOM II/2 COKOL
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 # 7472 from 2020-11-18
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 5498086/22/77043-ИП from 2022-08-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO-STROITELNYI DOM ELEMENT TORGSNABSTROI"
ROSSIYA,109129,MOSKVA G, VOLZHSKII B-R,38, POM/KOM II/2 COKOL
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 # 4640 from 2022-08-18
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 1369083/24/77056-ИП from 2024-08-19
OOO"TORGOVO-STROITELNYI DOM ELEMENT TORGSNABSTROI"
B07E620C-5580-47C5-A8D6-F4633AAFFF8C,643,109129,77, VOLZHSKII B-R,38, POM/KOM 2/2 COKOL
Amount: —, balance of debt: —
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 05-0379/2023-1 from 2024-08-16
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 1369085/24/77056-ИП from 2024-08-19
OOO"TORGOVO-STROITELNYI DOM ELEMENT TORGSNABSTROI"
B07E620C-5580-47C5-A8D6-F4633AAFFF8C,643,109129,77, VOLZHSKII B-R,38, POM/KOM 2/2 COKOL
Amount: —, balance of debt: —
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 05-0378/2023-1 from 2024-08-16
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 1369086/24/77056-ИП from 2024-08-19
OOO"TORGOVO-STROITELNYI DOM ELEMENT TORGSNABSTROI"
B07E620C-5580-47C5-A8D6-F4633AAFFF8C,643,109129,77, VOLZHSKII B-R,38, POM/KOM 2/2 COKOL
Amount: —, balance of debt: —
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 05-0269/2023-1 from 2024-08-16
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 1369087/24/77056-ИП from 2024-08-19
OOO"TORGOVO-STROITELNYI DOM ELEMENT TORGSNABSTROI"
B07E620C-5580-47C5-A8D6-F4633AAFFF8C,643,109129,77, VOLZHSKII B-R,38, POM/KOM 2/2 COKOL
Amount: —, balance of debt: —
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 05-0373/2023-1 from 2024-08-16
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 1369088/24/77056-ИП from 2024-08-19
OOO"TORGOVO-STROITELNYI DOM ELEMENT TORGSNABSTROI"
B07E620C-5580-47C5-A8D6-F4633AAFFF8C,643,109129,77, VOLZHSKII B-R,38, POM/KOM 2/2 COKOL
Amount: —, balance of debt: —
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 05-0374/2023-1 from 2024-08-16
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 1369089/24/77056-ИП from 2024-08-19
OOO"TORGOVO-STROITELNYI DOM ELEMENT TORGSNABSTROI"
B07E620C-5580-47C5-A8D6-F4633AAFFF8C,643,109129,77, VOLZHSKII B-R,38, POM/KOM 2/2 COKOL
Amount: —, balance of debt: —
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 05-0372/2023-1 from 2024-08-16
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 1369090/24/77056-ИП from 2024-08-19
OOO"TORGOVO-STROITELNYI DOM ELEMENT TORGSNABSTROI"
B07E620C-5580-47C5-A8D6-F4633AAFFF8C,643,109129,77, VOLZHSKII B-R,38, POM/KOM 2/2 COKOL
Amount: —, balance of debt: —
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 05-0270/2023-1 from 2024-08-16
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 1369091/24/77056-ИП from 2024-08-19
OOO"TORGOVO-STROITELNYI DOM ELEMENT TORGSNABSTROI"
B07E620C-5580-47C5-A8D6-F4633AAFFF8C,643,109129,77, VOLZHSKII B-R,38, POM/KOM 2/2 COKOL
Amount: —, balance of debt: —
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 05-0377/2023-1 from 2024-08-16
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 1369084/24/77056-ИП from 2024-08-19
OOO"TORGOVO-STROITELNYI DOM ELEMENT TORGSNABSTROI"
B07E620C-5580-47C5-A8D6-F4633AAFFF8C,643,109129,77, VOLZHSKII B-R,38, POM/KOM 2/2 COKOL
Amount: —, balance of debt: —
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 05-0375/2023-1 from 2024-08-16
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,