Enforcement proceedings OOO TPO "INTER"

Found 76 enforcement proceedings

# 51487/25/12020-ИП from 2025-05-27, consolidated proceeding № 51496/25/12020-СД
OOO TPO "INTER"
ROSSIYA,425000,MARII EL RESP, VOLZHSK G, ZELENAYA UL,3A, POM.19
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 120023101657904 from 2024-01-12
FSSP: Волжское РОСП, 425000, Rossiya, Resp. Marii El, , g. Volzhsk, , ul. Stroitelnaya, 13, ,

# 41771/23/12020-ИП from 2023-06-09, consolidated proceeding № 67643/24/12020-СД
OOO TPO "INTER"
ROSSIYA,425000,MARII EL RESP, VOLZHSK G, ZELENAYA UL,3A, POM.19
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 120022100728404 from 2023-05-31
FSSP: Волжское РОСП, 425000, Rossiya, Resp. Marii El, , g. Volzhsk, , ul. Stroitelnaya, 13, ,

# 51495/25/12020-ИП from 2025-05-28, consolidated proceeding № 51496/25/12020-СД
OOO TPO "INTER"
ROSSIYA,425000,MARII EL RESP, VOLZHSK G, ZELENAYA UL,3A, POM.19
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 120024100790604 from 2024-07-11
FSSP: Волжское РОСП, 425000, Rossiya, Resp. Marii El, , g. Volzhsk, , ul. Stroitelnaya, 13, ,

# 51496/25/12020-ИП from 2025-05-28, consolidated proceeding № 51496/25/12020-СД
OOO TPO "INTER"
ROSSIYA,425000,MARII EL RESP, VOLZHSK G, ZELENAYA UL,3A, POM.19
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 120024100382804 from 2024-04-22
FSSP: Волжское РОСП, 425000, Rossiya, Resp. Marii El, , g. Volzhsk, , ul. Stroitelnaya, 13, ,

# 51497/25/12020-ИП from 2025-05-28, consolidated proceeding № 51496/25/12020-СД
OOO TPO "INTER"
ROSSIYA,425000,MARII EL RESP, VOLZHSK G, ZELENAYA UL,3A, POM.19
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 120023101206604 from 2023-12-14
FSSP: Волжское РОСП, 425000, Rossiya, Resp. Marii El, , g. Volzhsk, , ul. Stroitelnaya, 13, ,

# 101940/23/12020-ИП from 2023-12-15, consolidated proceeding № 67643/24/12020-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVO-PROIZVODSTVENNOE OBEDINENIE "INTER"
POMESHENIE, MARII EL RESPUBLIKA, VOLZHSK G, ZELENAYA ULICA,3A,KORP19
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 120023101206604 from 2023-12-14
FSSP: Волжское РОСП, 425000, Rossiya, Resp. Marii El, , g. Volzhsk, , ul. Stroitelnaya, 13, ,

# 1818/24/12020-ИП from 2024-01-15, consolidated proceeding № 67643/24/12020-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVO-PROIZVODSTVENNOE OBEDINENIE "INTER"
POMESHENIE, MARII EL RESPUBLIKA, VOLZHSK G, ZELENAYA ULICA,3A,KORP19
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 120023101657904 from 2024-01-12
FSSP: Волжское РОСП, 425000, Rossiya, Resp. Marii El, , g. Volzhsk, , ul. Stroitelnaya, 13, ,

# 136851/24/12020-ИП from 2024-10-31, consolidated proceeding № 97/25/12020-СД
OOO TPO "INTER"
ROSSIYA,425000,MARII EL RESP, VOLZHSK G, ZELENAYA UL,3A, POM.19
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: Court order # А38-3313/2024 from 2024-08-09
FSSP: Волжское РОСП, 425000, Rossiya, Resp. Marii El, , g. Volzhsk, , ul. Stroitelnaya, 13, ,

# 55633/23/12020-ИП from 2023-07-21, consolidated proceeding № 67643/24/12020-СД
OOO TPO "INTER"
ROSSIYA,425000,MARII EL RESP, VOLZHSK G, ZELENAYA UL,3A, POM.19
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 120022101373804 from 2023-07-12
FSSP: Волжское РОСП, 425000, Rossiya, Resp. Marii El, , g. Volzhsk, , ul. Stroitelnaya, 13, ,

# 69088/23/12020-ИП from 2023-09-04, consolidated proceeding № 67643/24/12020-СД
OOO TPO "INTER"
ROSSIYA,425000,MARII EL RESP, VOLZHSK G, ZELENAYA UL,3A, POM.19
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 120023100739004 from 2023-08-09
FSSP: Волжское РОСП, 425000, Rossiya, Resp. Marii El, , g. Volzhsk, , ul. Stroitelnaya, 13, ,

# 39025/24/12020-ИП from 2024-05-03, consolidated proceeding № 67643/24/12020-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVO-PROIZVODSTVENNOE OBEDINENIE "INTER"
POMESHENIE, MARII EL RESPUBLIKA, VOLZHSK G, ZELENAYA ULICA,3A,KORP19
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 120024100382804 from 2024-04-22
FSSP: Волжское РОСП, 425000, Rossiya, Resp. Marii El, , g. Volzhsk, , ul. Stroitelnaya, 13, ,

# 78875/24/12020-ИП from 2024-08-17, consolidated proceeding № 67643/24/12020-СД
OOO TPO "INTER"
POMESHENIE, MARII EL RESPUBLIKA, VOLZHSK G, ZELENAYA ULICA,3A,KORP19
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 120024100790604 from 2024-07-11
FSSP: Волжское РОСП, 425000, Rossiya, Resp. Marii El, , g. Volzhsk, , ul. Stroitelnaya, 13, ,

# 97/25/12020-ИП from 2025-02-12, consolidated proceeding № 97/25/12020-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVO-PROIZVODSTVENNOE OBEDINENIE "INTER"
POMESHENIE, MARII EL RESPUBLIKA, VOLZHSK G, ZELENAYA ULICA,3A,KORP19
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 120024101189804 from 2025-01-09
FSSP: Волжское РОСП, 425000, Rossiya, Resp. Marii El, , g. Volzhsk, , ul. Stroitelnaya, 13, ,

# 69084/25/12020-ИП from 2025-07-09, consolidated proceeding № 51496/25/12020-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVO-PROIZVODSTVENNOE OBEDINENIE "INTER"
425000, ROSSIYA, RESP MARII EL, G VOLZHSK, UL ZELENAYA, DOM 3A, POM. 19 DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 120025100751404 from 2025-07-09
FSSP: Волжское РОСП, 425000, Rossiya, Resp. Marii El, , g. Volzhsk, , ul. Stroitelnaya, 13, ,

# 67643/24/12020-ИП from 2024-07-09, consolidated proceeding № 67643/24/12020-СД
OOO TPO "INTER"
ROSSIYA,425000,MARII EL RESP, VOLZHSK G, ZELENAYA UL,3A, POM.19
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 12020/23/1973144 from 2023-10-02
FSSP: Волжское РОСП, 425000, Rossiya, Resp. Marii El, , g. Volzhsk, , ul. Stroitelnaya, 13, ,

# 61262/23/12020-ИП from 2023-08-09, consolidated proceeding № 67643/24/12020-СД
OOO TPO "INTER"
ROSSIYA,425000,MARII EL RESP, VOLZHSK G, ZELENAYA UL,3A, POM.19
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 120023100334104 from 2023-07-28
FSSP: Волжское РОСП, 425000, Rossiya, Resp. Marii El, , g. Volzhsk, , ul. Stroitelnaya, 13, ,

# 27963/25/12020-ИП from 2025-03-18, consolidated proceeding № 97/25/12020-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVO-PROIZVODSTVENNOE OBEDINENIE "INTER"
425000, ROSSIYA, RESP MARII EL, G VOLZHSK, UL ZELENAYA, DOM 3A, POM. 19DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 120025100347804 from 2025-03-18
FSSP: Волжское РОСП, 425000, Rossiya, Resp. Marii El, , g. Volzhsk, , ul. Stroitelnaya, 13, ,

# 40732/21/12035-ИП from 2021-11-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVO-PROIZVODSTVENNOE OBEDINENIE "INTER"
ROSSIYA,425000,MARII EL RESP, VOLZHSK G, ZELENAYA UL,3A, POMESHENIE 19
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 # 927 from 2021-11-17
FSSP: СОСП по Республике Марий Эл, 424003, Rossiya, Resp. Marii El, , g. Ioshkar-Ola, , ul. Zelenaya, d. 3, ,

# 37877/22/12035-ИП from 2022-10-17
OOO TPO "INTER"
425000,MARII EL RESPUBLIKA, VOLZHSK G, ZELENAYA UL,3A POM. 19
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 12RS0001#2-1252/2022#1 from 2022-10-13
FSSP: СОСП по Республике Марий Эл, 424003, Rossiya, Resp. Marii El, , g. Ioshkar-Ola, , ul. Zelenaya, d. 3, ,