Enforcement proceedings OOO "TMI-METALL"

Found 15 enforcement proceedings

# 197211/24/36036-ИП from 2024-10-10, consolidated proceeding № 197211/24/36036-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TMI-METALL"
OBL. VORONEZHSKAYA, G. VORONEZH, PER. OTLICHNIKOV, D. 6
Amount: 155367.91, balance of debt: 155635.15
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047363005 from 2024-07-29
FSSP: Левобережное РОСП, 394029, Rossiya, Voronezhskaya obl., , g. Voronezh, , ul. Kulibina, d. 17, ,

# 200709/25/36036-ИП from 2025-07-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TMI-METALL"
394028, ROSSIYA, OBL VORONEZHSKAYA, G VORONEZH, PER OTLICHNIKOV, DOM 6, POM. 1
Amount: 2930.02, balance of debt: 2930.02
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 360225100476306 from 2025-07-24
FSSP: Левобережное РОСП, 394029, Rossiya, Voronezhskaya obl., , g. Voronezh, , ul. Kulibina, d. 17, ,

# 259352/24/36036-ИП from 2024-12-04, consolidated proceeding № 197211/24/36036-СД
OOO "TMI-METALL"
ROSSIYA,394028,VORONEZHSKAYA OBL, VORONEZH G, OTLICHNIKOV PER,6, POMESH. 1
Amount: 530370.79, balance of debt: 530370.79
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045719770 from 2024-10-04
FSSP: Левобережное РОСП, 394029, Rossiya, Voronezhskaya obl., , g. Voronezh, , ul. Kulibina, d. 17, ,

# 11200/25/36036-ИП from 2025-01-24, consolidated proceeding № 197211/24/36036-СД
OOO "TMI-METALL"
ROSSIYA,394028,VORONEZHSKAYA OBL, VORONEZH G, OTLICHNIKOV PER,6, POMESH. 1
Amount: 888992, balance of debt: 830833.65
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045655714 from 2024-02-27
FSSP: Левобережное РОСП, 394029, Rossiya, Voronezhskaya obl., , g. Voronezh, , ul. Kulibina, d. 17, ,

# 21723/25/36036-ИП from 2025-01-24, consolidated proceeding № 197211/24/36036-СД
OOO "TMI-METALL"
ROSSIYA,394028,VORONEZHSKAYA OBL, VORONEZH G, OTLICHNIKOV PER,6, POMESH. 1
Amount: 3117960, balance of debt: 3117960
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038026286 from 2024-12-20
FSSP: Левобережное РОСП, 394029, Rossiya, Voronezhskaya obl., , g. Voronezh, , ul. Kulibina, d. 17, ,