Enforcement proceedings OOO "TERFADEK"

Found 59 enforcement proceedings

# 289909/25/23088-ИП from 2025-04-02
OOO TERFADEK
353450,23, ANAPSKII R-N,ANAPA, KRASNOZELENYH, 29\12, 12
Amount: 10500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810526240110040004 from 2024-01-10
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 778862/25/26030-ИП from 2025-08-01, consolidated proceeding № 778862/25/26030-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TERFADEK"
KRAI STAVROPOLSKII, G. PYATIGORSK, UL. OKTYABRSKAYA, ZD. 17
Amount: 429003.88, balance of debt: 400938.21
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 048781175 from 2025-05-13
FSSP: Пятигорский городской отдел судебных приставов, 357500, Rossiya, Stavropolskii krai, , g. Pyatigorsk, , Kirova pr-kt, 27, ,

# 747558/25/26030-ИП from 2025-07-08, consolidated proceeding № 778862/25/26030-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TERFADEK"
ROSSIYA,357501, KRAI,STAVROPOLSKII R-N,PYATIGORSK G, OKTYABRSKAYA UL,17
Amount: 12645.4, balance of debt: 2645.4
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 260925100282604 from 2025-07-04
FSSP: Пятигорский городской отдел судебных приставов, 357500, Rossiya, Stavropolskii krai, , g. Pyatigorsk, , Kirova pr-kt, 27, ,

# 798111/25/26030-ИП from 2025-08-11, consolidated proceeding № 778862/25/26030-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TERFADEK"
RF,357500,STAVROPOLSKII KRAI, PYATIGORSK G, OKTYABRSKAYA UL,17
Amount: 908490.63, balance of debt: 908490.63
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048811800 from 2025-05-14
FSSP: Пятигорский городской отдел судебных приставов, 357500, Rossiya, Stavropolskii krai, , g. Pyatigorsk, , Kirova pr-kt, 27, ,

# 824588/25/26030-ИП from 2025-08-27, consolidated proceeding № 778862/25/26030-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TERFADEK"
RF,357500,STAVROPOLSKII KRAI, PYATIGORSK G, OKTYABRSKAYA UL,17
Amount: 1524522.12, balance of debt: 1524522.12
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 049871262 from 2025-03-18
FSSP: Пятигорский городской отдел судебных приставов, 357500, Rossiya, Stavropolskii krai, , g. Pyatigorsk, , Kirova pr-kt, 27, ,

# 920872/25/26030-ИП from 2025-10-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TERFADEK"
ROSSIYA,357501, KRAI,STAVROPOLSKII R-N,PYATIGORSK G, OKTYABRSKAYA UL,17
Amount: 369.89, balance of debt: 369.89
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 260925100420004 from 2025-10-13
FSSP: Пятигорский городской отдел судебных приставов, 357500, Rossiya, Stavropolskii krai, , g. Pyatigorsk, , Kirova pr-kt, 27, ,

# 778862/25/26030-ИП from 2025-08-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TERFADEK"
KRAI STAVROPOLSKII, G. PYATIGORSK, UL. OKTYABRSKAYA, ZD. 17
Amount: 429003.88, balance of debt: 400938.21
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 048781175 from 2025-05-13
FSSP: Пятигорский городской отдел судебных приставов, 357500, Rossiya, Stavropolskii krai, , g. Pyatigorsk, , Kirova pr-kt, 27, ,

# 747558/25/26030-ИП from 2025-07-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TERFADEK"
ROSSIYA,357501, KRAI,STAVROPOLSKII R-N,PYATIGORSK G, OKTYABRSKAYA UL,17
Amount: 12645.4, balance of debt: 2645.4
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 260925100282604 from 2025-07-04
FSSP: Пятигорский городской отдел судебных приставов, 357500, Rossiya, Stavropolskii krai, , g. Pyatigorsk, , Kirova pr-kt, 27, ,

# 798111/25/26030-ИП from 2025-08-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TERFADEK"
RF,357500,STAVROPOLSKII KRAI, PYATIGORSK G, OKTYABRSKAYA UL,17
Amount: 908490.63, balance of debt: 908490.63
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048811800 from 2025-05-14
FSSP: Пятигорский городской отдел судебных приставов, 357500, Rossiya, Stavropolskii krai, , g. Pyatigorsk, , Kirova pr-kt, 27, ,

# 824588/25/26030-ИП from 2025-08-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TERFADEK"
RF,357500,STAVROPOLSKII KRAI, PYATIGORSK G, OKTYABRSKAYA UL,17
Amount: 1524522.12, balance of debt: 1524522.12
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 049871262 from 2025-03-18
FSSP: Пятигорский городской отдел судебных приставов, 357500, Rossiya, Stavropolskii krai, , g. Pyatigorsk, , Kirova pr-kt, 27, ,

# 333577/24/26030-ИП from 2024-10-28, consolidated proceeding № 333577/24/26030-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TERFADEK"
KRAI STAVROPOLSKII, G. PYATIGORSK, UL. OKTYABRSKAYA, ZD. 17
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231523100636706 from 2024-10-24
FSSP: Пятигорский городской отдел судебных приставов, 357500, Rossiya, Stavropolskii krai, , g. Pyatigorsk, , Kirova pr-kt, 27, ,

# 621933/25/26030-ИП from 2025-04-24, consolidated proceeding № 333577/24/26030-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TERFADEK"
KRAI STAVROPOLSKII, G. PYATIGORSK, UL. OKTYABRSKAYA, ZD. 17
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 047898471 from 2024-11-13
FSSP: Пятигорский городской отдел судебных приставов, 357500, Rossiya, Stavropolskii krai, , g. Pyatigorsk, , Kirova pr-kt, 27, ,

# 112799/25/98026-ИП from 2025-04-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TERFADEK"
ROSSIYA,357501,STAVROPOLSKII KRAI, PYATIGORSK G, OKTYABRSKAYA UL,ZD. 17
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 # 88 from 2025-04-13
FSSP: СОСП по Ставропольскому краю, 355002, Rossiya, Stavropolskii krai, , g. Stavropol, , ul. Mira, d. 280/2, ,