Enforcement proceedings OOO "TROIKA-2000"

Found 63 enforcement proceedings

# 2930/24/66004-ИП from 2024-01-12
OOO TROIKA-2000
ROSSIYA,620144,SVERDLOVSKAYA OBL, EKATERINBURG G, MOSKOVSKAYA UL,195, 572
Amount: 463406.68, balance of debt: 463406.68
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А60-13023/2022 from 2022-03-17
FSSP: Ленинское РОСП г. Екатеринбурга, 620014, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. Vainera, 9, A,

# 235994/24/66004-ИП from 2024-09-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TROIKA-2000"
OBLAST SVERDLOVSKAYA, GOROD EKATERINBURG, ULICA MOSKOVSKAYA, STROENIE 195, OFIS 572
Amount: 182.78, balance of debt: 182.78
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 661523103707605 from 2024-08-26
FSSP: Ленинское РОСП г. Екатеринбурга, 620014, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. Vainera, 9, A,

# 249907/24/66004-ИП from 2024-10-07
OOO "TROIKA-2000"
ROSSIYA,620014,SVERDLOVSKAYA OBL, EKATERINBURG G, MOSKOVSKAYA UL, STR195,572
Amount: 8000, balance of debt: 8000
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 # А60-44876/2033 from 2023-09-25
FSSP: Ленинское РОСП г. Екатеринбурга, 620014, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. Vainera, 9, A,

# 112415/25/66004-ИП from 2025-07-16
OOO TROIKA-2000
ROSSIYA,620144,SVERDLOVSKAYA OBL, EKATERINBURG G, MOSKOVSKAYA UL,195, 572
Amount: 4278024.41, balance of debt: 4278024.41
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 051046274 from 2025-04-10
FSSP: Ленинское РОСП г. Екатеринбурга, 620014, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. Vainera, 9, A,

# 127493/23/66004-ИП from 2023-06-26
OOO TROIKA-2000
ROSSIYA,620144,SVERDLOVSKAYA OBL, EKATERINBURG G, MOSKOVSKAYA UL,195, 572
Amount: 10658.9, balance of debt: 10658.9
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А60-27337/2022 from 2022-07-06
FSSP: Ленинское РОСП г. Екатеринбурга, 620014, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. Vainera, 9, A,

# 127517/23/66004-ИП from 2023-06-26
OOO TROIKA-2000
ROSSIYA,620144,SVERDLOVSKAYA OBL, EKATERINBURG G, MOSKOVSKAYA UL,195, 572
Amount: 10658.9, balance of debt: 10658.9
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А60-27337/2022 from 2022-07-06
FSSP: Ленинское РОСП г. Екатеринбурга, 620014, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. Vainera, 9, A,

# 172547/21/98066-ИП from 2021-07-26, consolidated proceeding № 206782/21/98066-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TROIKA-2000"
ROSSIYA,620014,SVERDLOVSKAYA OBL, EKATERINBURG G, MOSKOVSKAYA UL, STR195,572
Amount: 106296.22, balance of debt: 96296.22
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 4408 from 2021-07-22
FSSP: СОСП по Свердловской области, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,

# 206782/21/98066-ИП from 2021-09-10, consolidated proceeding № 206782/21/98066-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TROIKA-2000"
ROSSIYA,620014,SVERDLOVSKAYA OBL, EKATERINBURG G, MOSKOVSKAYA UL, STR195,572
Amount: 76523.83, balance of debt: 66523.83
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 4597 from 2021-09-02
FSSP: СОСП по Свердловской области, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,

# 172853/22/98066-ИП from 2022-07-27, consolidated proceeding № 206782/21/98066-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TROIKA-2000"
ROSSIYA,620144,SVERDLOVSKAYA OBL, EKATERINBURG G, MOSKOVSKAYA UL, STR195,572
Amount: 30560.12, balance of debt: 20560.12
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1850 from 2022-07-25
FSSP: СОСП по Свердловской области, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,

# 193292/23/98066-ИП from 2023-11-24, consolidated proceeding № 206782/21/98066-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TROIKA-2000"
ROSSIYA,620144,SVERDLOVSKAYA OBL, EKATERINBURG G, MOSKOVSKAYA ULICA, STR195,572
Amount: 195340.08, balance of debt: 182492.4
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 5486 from 2023-11-23
FSSP: СОСП по Свердловской области, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,

# 246790/24/98066-ИП from 2024-08-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TROIKA-2000"
ROSSIYA,620144,SVERDLOVSKAYA OBL, EKATERINBURG G, MOSKOVSKAYA ULICA, STR195,572
Amount: 80752.95, balance of debt: 70752.95
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 7523 from 2024-08-14
FSSP: СОСП по Свердловской области, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,

# 178494/25/98066-ИП from 2025-06-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TROIKA-2000"
ROSSIYA,620144,SVERDLOVSKAYA OBL, EKATERINBURG G, MOSKOVSKAYA ULICA, STR195,572
Amount: 64124.25, balance of debt: 54124.25
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 5157 from 2025-04-19
FSSP: СОСП по Свердловской области, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,

# 178494/25/98066-ИП from 2025-06-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TROIKA-2000"
ROSSIYA,620144,SVERDLOVSKAYA OBL, EKATERINBURG G, MOSKOVSKAYA ULICA, STR195,572
Amount: 54124.25, balance of debt: 54124.25
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 5157 from 2025-04-19
FSSP: СОСП по Свердловской области, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,

# 180853/24/66004-ИП from 2024-07-12
OOO "TROIKA-2000"
ROSSIYA,620144,SVERDLOVSKAYA OBL, EKATERINBURG G, MOSKOVSKAYA UL,195, 572
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 661521200202506 from 2022-06-17
FSSP: Ленинское РОСП г. Екатеринбурга, 620014, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. Vainera, 9, A,

# 88204/24/66004-ИП from 2024-04-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TROIKA-2000"
OBLAST SVERDLOVSKAYA, GOROD EKATERINBURG, ULICA MOSKOVSKAYA, STROENIE 195, OFIS 572
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 661523102171007 from 2024-04-03
FSSP: Ленинское РОСП г. Екатеринбурга, 620014, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. Vainera, 9, A,

# 60381/23/66004-ИП from 2023-03-31
OOO TROIKA-2000
ROSSIYA,620144,SVERDLOVSKAYA OBL, EKATERINBURG G, MOSKOVSKAYA UL,195, 572
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 037589449 from 2022-09-15
FSSP: Ленинское РОСП г. Екатеринбурга, 620014, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. Vainera, 9, A,

# 32688/22/66062-ИП from 2022-03-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TROIKA-2000"
ROSSIYA,620144,SVERDLOVSKAYA OBL, EKATERINBURG G, MOSKOVSKAYA UL, STR195,572
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 # 304 from 2022-03-03
FSSP: СОСП по Свердловской области, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,