Enforcement proceedings OOO "TORGOVYI DOM "ALYANS"

Found 70 enforcement proceedings

# 10323/24/82004-ИП from 2024-01-17, consolidated proceeding № 124995/22/82004-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "ALYANS"
ROSSIYA,295001,KRYM RESP, SIMFEROPOL G, KRYLOVA UL,135
Amount: 106753.92, balance of debt: 106753.92
Object of execution: Procedural costs in favor of other persons, except for the cost of expertise
Executive document: The executive list # ФС 047104629 from 2023-12-21
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 24195/24/82004-ИП from 2024-02-06, consolidated proceeding № 124995/22/82004-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM ALYANS"
ROSSIYA,295001,KRYM RESP, SIMFEROPOL G, KRYLOVA UL,135
Amount: 140903, balance of debt: 140903
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 034905683 from 2023-08-10
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 314164/24/82004-ИП from 2024-09-18, consolidated proceeding № 124995/22/82004-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM ALYANS"
ROSSIYA,295001,KRYM RESP, SIMFEROPOL G, KRYLOVA UL,135
Amount: 116671.09, balance of debt: 116671.09
Object of execution: Procedural costs in favor of other persons, except for the cost of expertise
Executive document: The executive list # ФС 047117375 from 2024-05-29
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 260204/24/82004-ИП from 2024-07-31, consolidated proceeding № 124995/22/82004-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "ALYANS"
ROSSIYA,295001,KRYM RESP, SIMFEROPOL G, KRYLOVA UL,135
Amount: 72140.84, balance of debt: 72140.84
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 036257846 from 2023-09-18
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 140479/23/82004-ИП from 2023-09-28, consolidated proceeding № 124995/22/82004-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "ALYANS"
ROSSIYA,295001,KRYM RESP, SIMFEROPOL G, KRYLOVA UL,135
Amount: 16550.8, balance of debt: 16550.8
Object of execution: Procedural costs in favor of other persons, except for the cost of expertise
Executive document: The executive list # ФС 036244477 from 2023-09-15
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 100442/23/82004-ИП from 2023-08-04, consolidated proceeding № 124995/22/82004-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM ALYANS"
ROSSIYA,295001,KRYM RESP, SIMFEROPOL G, KRYLOVA UL,135
Amount: 48689.53, balance of debt: 48689.53
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045549138 from 2023-06-29
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 19518/23/82004-ИП from 2023-03-23, consolidated proceeding № 124995/22/82004-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM ALYANS"
ROSSIYA,295001,KRYM RESP, SIMFEROPOL G, KRYLOVA UL,135
Amount: 81280.68, balance of debt: 71280.68
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044344383 from 2023-03-10
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 3808/23/82004-ИП from 2023-01-24, consolidated proceeding № 124995/22/82004-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM ALYANS"
ROSSIYA,295001,KRYM RESP, SIMFEROPOL G, KRYLOVA UL,135
Amount: 628585.14, balance of debt: 583824.7
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042126970 from 2022-12-15
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 236857/25/98082-ИП from 2025-06-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "ALYANS"
ROSSIYA,295001,KRYM RESP, SIMFEROPOL G, KRYLOVA ULICA,135
Amount: 44517.8, balance of debt: 34517.8
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1258 from 2025-06-11
FSSP: СОСП по Республике Крым и г. Севастополю, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,

# 228338/25/82004-ИП from 2025-09-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "ALYANS"
ROSSIYA,295001,KRYM RESP, SIMFEROPOL G, KRYLOVA UL,135
Amount: 958.97, balance of debt: 958.97
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 910123100110705 from 2025-09-23
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 124995/22/82004-ИП from 2022-11-23, consolidated proceeding № 124995/22/82004-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM ALYANS"
ROSSIYA,295001,KRYM RESP, SIMFEROPOL G, KRYLOVA UL,135
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042125942 from 2022-11-15
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 228338/25/82004-ИП from 2025-09-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "ALYANS"
ROSSIYA,295001,KRYM RESP, SIMFEROPOL G, KRYLOVA UL,135
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 910123100110705 from 2025-09-23
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 10323/24/82004-ИП from 2024-01-17, consolidated proceeding № 124995/22/82004-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "ALYANS"
ROSSIYA,295001,KRYM RESP, SIMFEROPOL G, KRYLOVA UL,135
Amount: —, balance of debt: —
Object of execution: Procedural costs in favor of other persons, except for the cost of expertise
Executive document: The executive list # ФС 047104629 from 2023-12-21
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 24195/24/82004-ИП from 2024-02-06, consolidated proceeding № 124995/22/82004-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM ALYANS"
ROSSIYA,295001,KRYM RESP, SIMFEROPOL G, KRYLOVA UL,135
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 034905683 from 2023-08-10
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 314164/24/82004-ИП from 2024-09-18, consolidated proceeding № 124995/22/82004-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM ALYANS"
ROSSIYA,295001,KRYM RESP, SIMFEROPOL G, KRYLOVA UL,135
Amount: —, balance of debt: —
Object of execution: Procedural costs in favor of other persons, except for the cost of expertise
Executive document: The executive list # ФС 047117375 from 2024-05-29
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 260204/24/82004-ИП from 2024-07-31, consolidated proceeding № 124995/22/82004-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "ALYANS"
ROSSIYA,295001,KRYM RESP, SIMFEROPOL G, KRYLOVA UL,135
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 036257846 from 2023-09-18
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 140479/23/82004-ИП from 2023-09-28, consolidated proceeding № 124995/22/82004-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "ALYANS"
ROSSIYA,295001,KRYM RESP, SIMFEROPOL G, KRYLOVA UL,135
Amount: —, balance of debt: —
Object of execution: Procedural costs in favor of other persons, except for the cost of expertise
Executive document: The executive list # ФС 036244477 from 2023-09-15
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 100442/23/82004-ИП from 2023-08-04, consolidated proceeding № 124995/22/82004-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM ALYANS"
ROSSIYA,295001,KRYM RESP, SIMFEROPOL G, KRYLOVA UL,135
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045549138 from 2023-06-29
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 228338/25/82004-ИП from 2025-09-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "ALYANS"
ROSSIYA,295001,KRYM RESP, SIMFEROPOL G, KRYLOVA UL,135
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 910123100110705 from 2025-09-23
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 19518/23/82004-ИП from 2023-03-23, consolidated proceeding № 124995/22/82004-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM ALYANS"
ROSSIYA,295001,KRYM RESP, SIMFEROPOL G, KRYLOVA UL,135
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044344383 from 2023-03-10
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,

# 3808/23/82004-ИП from 2023-01-24, consolidated proceeding № 124995/22/82004-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM ALYANS"
ROSSIYA,295001,KRYM RESP, SIMFEROPOL G, KRYLOVA UL,135
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042126970 from 2022-12-15
FSSP: ОСП по Центральному району г. Симферополя, 295015, Rossiya, resp. Krym, , g. Simferopol, , Sevastopolskaya, d. 48a/1, ,