Enforcement proceedings OOO "MODON EKSP"

Found 25 enforcement proceedings

# 260007/25/70002-ИП from 2025-08-01
OOO "MODON EKSP"
ROSSIYA,634009,TOMSKAYA OBL, TOMSK G, LENINA PR-KT,190,STR2,20
Amount: 375419.13, balance of debt: 350859
Object of execution: The fine of the customs authority
Executive document: The act on the case of an administrative offense # 15310106080000429256 from 2025-04-22
FSSP: ОСП по Ленинскому району г. Томска, 634050, Rossiya, Tomskaya obl., , g. Tomsk, , per. Nahanovicha, 1b, ,

# 66998/24/98070-ИП from 2024-05-21, consolidated proceeding № 66998/24/98070-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MODON EKSP"
ROSSIYA,634009,TOMSKAYA OBL, TOMSK G, LENINA PROSPEKT,190,STR2,KABINET 20
Amount: 468509.76, balance of debt: 424781.76
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 663 from 2024-05-16
FSSP: СОСП по Томской области, 634006, Rossiya, Tomskaya obl., , g. Tomsk, , ul. Pushkina, d. 65, ,

# 14012/25/98070-ИП from 2025-02-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MODON EKSP"
ROSSIYA,634009,TOMSKAYA OBL, TOMSK G, LENINA PROSPEKT,190,STR2,KABINET 20
Amount: 273276.41, balance of debt: 251734.31
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 451 from 2025-02-08
FSSP: СОСП по Томской области, 634006, Rossiya, Tomskaya obl., , g. Tomsk, , ul. Pushkina, d. 65, ,

# 158855/25/98070-ИП from 2025-09-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MODON EKSP"
ROSSIYA,634009,TOMSKAYA OBL, TOMSK G, LENINA PROSPEKT,190,STR2,KABINET 20
Amount: 444350.84, balance of debt: 396741.83
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2390 from 2025-09-11
FSSP: СОСП по Томской области, 634006, Rossiya, Tomskaya obl., , g. Tomsk, , ul. Pushkina, d. 65, ,

# 14012/25/98070-ИП from 2025-02-13, consolidated proceeding № 66998/24/98070-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MODON EKSP"
ROSSIYA,634009,TOMSKAYA OBL, TOMSK G, LENINA PROSPEKT,190,STR2,KABINET 20
Amount: 273276.41, balance of debt: 251734.31
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 451 from 2025-02-08
FSSP: СОСП по Томской области, 634006, Rossiya, Tomskaya obl., , g. Tomsk, , ul. Pushkina, d. 65, ,

# 158855/25/98070-ИП from 2025-09-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MODON EKSP"
ROSSIYA,634009,TOMSKAYA OBL, TOMSK G, LENINA PROSPEKT,190,STR2,KABINET 20
Amount: 396741.83, balance of debt: 396741.83
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2390 from 2025-09-11
FSSP: СОСП по Томской области, 634006, Rossiya, Tomskaya obl., , g. Tomsk, , ul. Pushkina, d. 65, ,