Enforcement proceedings OOO "TORGINDUSTRIYA"

Found 69 enforcement proceedings

# 364994/25/76006-ИП from 2025-06-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGINDUSTRIYA"
150023, ROSSIYA, OBL YAROSLAVSKAYA, G YAROSLAVL, PR-KT MOSKOVSKII, DOM 90, ETAZH 2, POM. 4
Amount: 18.43, balance of debt: 18.43
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 760024101952005 from 2025-06-30
FSSP: ОСП по Фрунзенскому и Красноперекопскому районам г. Ярославля, 150030, Rossiya, YAroslavskaya obl., , g. YAroslavl, , Suzdalskoe sh., d. 16, ,

# 401849/25/98076-ИП from 2025-12-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGINDUSTRIYA"
150023,ROSSIYA,YAROSLAVSKAYA OBL., YAROSLAVL G., MOSKOVSKII PR-KT,D. 90, POMESH. 4,ETAZH 2
Amount: 194715.94, balance of debt: 194715.94
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 360 from 2023-09-22
FSSP: СОСП по Ярославской области, 150001, Rossiya, YAroslavskaya obl., , g. YAroslavl, , ul. Bolshaya Fedorovskaya, d. 109, ,

# 401850/25/98076-ИП from 2025-12-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGINDUSTRIYA"
150023,ROSSIYA,YAROSLAVSKAYA OBL., YAROSLAVL G., MOSKOVSKII PR-KT,D. 90, POMESH. 4,ETAZH 2
Amount: 36502, balance of debt: 36502
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1894 from 2024-07-24
FSSP: СОСП по Ярославской области, 150001, Rossiya, YAroslavskaya obl., , g. YAroslavl, , ul. Bolshaya Fedorovskaya, d. 109, ,

# 401854/25/98076-ИП from 2025-12-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGINDUSTRIYA"
150023,ROSSIYA,YAROSLAVSKAYA OBL., YAROSLAVL G., MOSKOVSKII PR-KT,D. 90, POMESH. 4,ETAZH 2
Amount: 35065.55, balance of debt: 35065.55
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 197 from 2025-05-15
FSSP: СОСП по Ярославской области, 150001, Rossiya, YAroslavskaya obl., , g. YAroslavl, , ul. Bolshaya Fedorovskaya, d. 109, ,

# 180700/24/76006-ИП from 2024-05-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGINDUSTRIYA"
OBL. YAROSLAVSKAYA, G. YAROSLAVL, PR-KT MOSKOVSKII, D. 90, POMESH. 4, ETAZH 2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 760023102239806 from 2024-05-13
FSSP: ОСП по Фрунзенскому и Красноперекопскому районам г. Ярославля, 150030, Rossiya, YAroslavskaya obl., , g. YAroslavl, , Suzdalskoe sh., d. 16, ,

# 364994/25/76006-ИП from 2025-06-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGINDUSTRIYA"
150023, ROSSIYA, OBL YAROSLAVSKAYA, G YAROSLAVL, PR-KT MOSKOVSKII, DOM 90, ETAZH 2, POM. 4
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 760024101952005 from 2025-06-30
FSSP: ОСП по Фрунзенскому и Красноперекопскому районам г. Ярославля, 150030, Rossiya, YAroslavskaya obl., , g. YAroslavl, , Suzdalskoe sh., d. 16, ,

# 69305/24/98076-ИП from 2024-03-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGINDUSTRIYA"
150023,ROSSIYA,YAROSLAVSKAYA OBL., YAROSLAVL G., MOSKOVSKII PR-KT,D. 90, POMESH. 4,ETAZH 2
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 # 360 from 2023-09-22
FSSP: СОСП по Ярославской области, 150001, Rossiya, YAroslavskaya obl., , g. YAroslavl, , ul. Bolshaya Fedorovskaya, d. 109, ,

# 163264/24/98076-ИП from 2024-07-25, consolidated proceeding № 163264/24/98076-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGINDUSTRIYA"
150023,ROSSIYA,YAROSLAVSKAYA OBL., YAROSLAVL G., MOSKOVSKII PR-KT,D. 90, POMESH. 4,ETAZH 2
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 # 1894 from 2024-07-24
FSSP: СОСП по Ярославской области, 150001, Rossiya, YAroslavskaya obl., , g. YAroslavl, , ul. Bolshaya Fedorovskaya, d. 109, ,

# 161116/24/98076-ИП from 2024-07-25, consolidated proceeding № 163264/24/98076-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGINDUSTRIYA"
150023,ROSSIYA,YAROSLAVSKAYA OBL., YAROSLAVL G., MOSKOVSKII PR-KT,D. 90, POMESH. 4,ETAZH 2
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 # 360 from 2023-09-22
FSSP: СОСП по Ярославской области, 150001, Rossiya, YAroslavskaya obl., , g. YAroslavl, , ul. Bolshaya Fedorovskaya, d. 109, ,

# 67098/25/98076-ИП from 2025-03-07, consolidated proceeding № 67098/25/98076-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGINDUSTRIYA"
150023,ROSSIYA,YAROSLAVSKAYA OBL., YAROSLAVL G., MOSKOVSKII PR-KT,D. 90, POMESH. 4,ETAZH 2
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 # 1894 from 2024-07-24
FSSP: СОСП по Ярославской области, 150001, Rossiya, YAroslavskaya obl., , g. YAroslavl, , ul. Bolshaya Fedorovskaya, d. 109, ,

# 67080/25/98076-ИП from 2025-03-07, consolidated proceeding № 67098/25/98076-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGINDUSTRIYA"
150023,ROSSIYA,YAROSLAVSKAYA OBL., YAROSLAVL G., MOSKOVSKII PR-KT,D. 90, POMESH. 4,ETAZH 2
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 # 360 from 2023-09-22
FSSP: СОСП по Ярославской области, 150001, Rossiya, YAroslavskaya obl., , g. YAroslavl, , ul. Bolshaya Fedorovskaya, d. 109, ,

# 54036/23/98076-ИП from 2023-09-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGINDUSTRIYA"
150023,ROSSIYA,YAROSLAVSKAYA OBL., YAROSLAVL G., MOSKOVSKII PR-KT,D. 90, POMESH. 4,ETAZH 2
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 # 360 from 2023-09-22
FSSP: СОСП по Ярославской области, 150001, Rossiya, YAroslavskaya obl., , g. YAroslavl, , ul. Bolshaya Fedorovskaya, d. 109, ,

# 133190/25/98076-ИП from 2025-05-16, consolidated proceeding № 67098/25/98076-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGINDUSTRIYA"
150023,ROSSIYA,YAROSLAVSKAYA OBL., YAROSLAVL G., MOSKOVSKII PR-KT,D. 90, POMESH. 4,ETAZH 2
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 # 197 from 2025-05-15
FSSP: СОСП по Ярославской области, 150001, Rossiya, YAroslavskaya obl., , g. YAroslavl, , ul. Bolshaya Fedorovskaya, d. 109, ,

# 364994/25/76006-ИП from 2025-06-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGINDUSTRIYA"
150023, ROSSIYA, OBL YAROSLAVSKAYA, G YAROSLAVL, PR-KT MOSKOVSKII, DOM 90, ETAZH 2, POM. 4
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 760024101952005 from 2025-06-30
FSSP: ОСП по Фрунзенскому и Красноперекопскому районам г. Ярославля, 150030, Rossiya, YAroslavskaya obl., , g. YAroslavl, , Suzdalskoe sh., d. 16, ,

# 401849/25/98076-ИП from 2025-12-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGINDUSTRIYA"
150023,ROSSIYA,YAROSLAVSKAYA OBL., YAROSLAVL G., MOSKOVSKII PR-KT,D. 90, POMESH. 4,ETAZH 2
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 # 360 from 2023-09-22
FSSP: СОСП по Ярославской области, 150001, Rossiya, YAroslavskaya obl., , g. YAroslavl, , ul. Bolshaya Fedorovskaya, d. 109, ,

# 401850/25/98076-ИП from 2025-12-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGINDUSTRIYA"
150023,ROSSIYA,YAROSLAVSKAYA OBL., YAROSLAVL G., MOSKOVSKII PR-KT,D. 90, POMESH. 4,ETAZH 2
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 # 1894 from 2024-07-24
FSSP: СОСП по Ярославской области, 150001, Rossiya, YAroslavskaya obl., , g. YAroslavl, , ul. Bolshaya Fedorovskaya, d. 109, ,

# 401854/25/98076-ИП from 2025-12-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGINDUSTRIYA"
150023,ROSSIYA,YAROSLAVSKAYA OBL., YAROSLAVL G., MOSKOVSKII PR-KT,D. 90, POMESH. 4,ETAZH 2
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 # 197 from 2025-05-15
FSSP: СОСП по Ярославской области, 150001, Rossiya, YAroslavskaya obl., , g. YAroslavl, , ul. Bolshaya Fedorovskaya, d. 109, ,