Enforcement proceedings OOO "ITF GRUPP"

Found 81 enforcement proceedings

# 109291/24/66063-ИП from 2024-04-02
OOO ITF GRUPP 1076672009347
620033,66, EKATERINBURG, PROEZZHAYA, 9,A
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 66063/24/3757073 from 2024-02-07
FSSP: Екатеринбургское СО по ВАШ, , , Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, 4, ,

# 369084/24/66063-ИП from 2024-11-11
OOO ITF GRUPP 1076672009347
620033,66, EKATERINBURG, PROEZZHAYA, 9,A
Amount: 10500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810566240813244458 from 2024-08-13
FSSP: Екатеринбургское СО по ВАШ, , , Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, 4, ,

# 367409/24/66063-ИП from 2024-11-12
OOO "ITF GRUPP"
620075,66, EKATERINBURG G, LENINA PR-KT, STR50B,303
Amount: 15000, balance of debt: 5000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0355431010124072301010898 from 2024-11-08
FSSP: Екатеринбургское СО по ВАШ, , , Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, 4, ,

# 299547/24/66063-ИП from 2024-09-27
OOO ITF GRUPP 1076672009347
620033,66, EKATERINBURG, PROEZZHAYA, 9,A
Amount: 10500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810566240628172330 from 2024-06-28
FSSP: Екатеринбургское СО по ВАШ, , , Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, 4, ,

# 291177/24/66063-ИП from 2024-09-23
OOO ITF GRUPP 1076672009347
620033,66, EKATERINBURG, PROEZZHAYA, 9,A
Amount: 10500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810566240624539604 from 2024-06-24
FSSP: Екатеринбургское СО по ВАШ, , , Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, 4, ,

# 196564/24/66063-ИП from 2024-07-09
OOO ITF GRUPP 1076672009347
620033,66, EKATERINBURG, PROEZZHAYA, 9,A
Amount: 10500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810566240409124144 from 2024-04-09
FSSP: Екатеринбургское СО по ВАШ, , , Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, 4, ,

# 247631/24/66063-ИП from 2024-08-26
OOO ITF GRUPP 1076672009347
620033,66, EKATERINBURG, PROEZZHAYA, 9,A
Amount: 10500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810566240520232324 from 2024-05-20
FSSP: Екатеринбургское СО по ВАШ, , , Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, 4, ,

# 179353/24/66001-ИП from 2024-06-14
OOO " ITF GRUPP "
ROSSIYA,620075,SVERDLOVSKAYA OBL, EKATERINBURG G, LENINA PR-KT, STR50B,303
Amount: 0, balance of debt: 0
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042968587 from 2024-03-01
FSSP: Верх-Исетское РОСП г. Екатеринбурга, 660062, , Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,

# 216820/24/66003-ИП from 2024-10-09
OOO "ITF GRUPP"
SVERDLOVSKOI OBL, EKATERINBURG G, LENINA PR-KT,6200075,STR50B,303
Amount: 4708992.49, balance of debt: 4400927.57
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 046723975 from 2024-08-22
FSSP: Кировское РОСП г. Екатеринбурга, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, 4, ,

# 146419/24/66003-ИП from 2024-07-05, consolidated proceeding № 57692/24/66003-СД
OOO "ITF GRUPP"
SVERDLOVSKOI OBL, EKATERINBURG G, LENINA PR-KT,6200075,STR50B,303
Amount: 7478766.14, balance of debt: 6989501.07
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042052345 from 2024-06-03
FSSP: Кировское РОСП г. Екатеринбурга, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, 4, ,

# 87869/24/66003-ИП from 2024-04-19, consolidated proceeding № 57692/24/66003-СД
OOO "ITF GRUPP"
ROSSIYA,620000,SVERDLOVSKAYA OBL, EKATERINBURG G, LENINA PR-KT,50B, 303
Amount: 1301534.97, balance of debt: 1216387.83
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044472979 from 2024-02-29
FSSP: Кировское РОСП г. Екатеринбурга, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, 4, ,

# 57692/24/66003-ИП from 2024-03-19, consolidated proceeding № 57692/24/66003-СД
OOO "ITF GRUPP"
ROSSIYA,620033, EKATERINBURG, PROEZZHAYA UL,9
Amount: 10431672.89, balance of debt: 9749227
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 042968586 from 2024-03-01
FSSP: Кировское РОСП г. Екатеринбурга, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, 4, ,

# 231089/24/66004-ИП from 2024-10-01, consolidated proceeding № 187871/24/66004-СД
OOO "ITF GRUPP"
ROSSIYA,620000,SVERDLOVSKAYA OBL, EKATERINBURG G, LENINA PR-KT,50B, 303
Amount: 322203.75, balance of debt: 301125
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045891584 from 2024-05-27
FSSP: Ленинское РОСП г. Екатеринбурга, 620014, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. Vainera, 9, A,

# 187871/24/66004-ИП from 2024-08-08, consolidated proceeding № 187871/24/66004-СД
OOO "ITF GRUPP"
ROSSIYA,620000,SVERDLOVSKAYA OBL, EKATERINBURG G, LENINA PR-KT,50B, 303
Amount: 315418.3, balance of debt: 294783.46
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045859207 from 2024-05-14
FSSP: Ленинское РОСП г. Екатеринбурга, 620014, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. Vainera, 9, A,

# 69486/25/66004-ИП from 2025-05-21
OOO "ITF GRUPP"
ROSSIYA,620000,SVERDLOVSKAYA OBL, EKATERINBURG G, LENINA PR-KT,50B, 303
Amount: 35000, balance of debt: 25000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049060346 from 2025-03-13
FSSP: Ленинское РОСП г. Екатеринбурга, 620014, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. Vainera, 9, A,

# 34943/24/66005-ИП from 2024-05-29
OOO "ITF GRUPP"
ROSSIYA,620075,SVERDLOVSKAYA OBL, EKATERINBURG G, LENINA PR-KT, STR50B,303
Amount: 0, balance of debt: 0
Object of execution: The imposition of arrest
Executive document: The executive list # ФС 042050077 from 2024-05-14
FSSP: Октябрьское РОСП г. Екатеринбурга, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, 4, ,

# 190039/23/66005-ИП from 2023-11-14
OOO "ITF GRUPP"
ROSSIYA,620000,SVERDLOVSKAYA OBL, EKATERINBURG G, LENINA PR-KT,50B, 303
Amount: 0, balance of debt: 0
Object of execution: The imposition of arrest
Executive document: The executive list # ФС 042874336 from 2023-10-19
FSSP: Октябрьское РОСП г. Екатеринбурга, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, 4, ,

# 112585/24/66005-ИП from 2024-11-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ITF GRUPP"
SVERDLOVSKAYA OBLAST, EKATERINBURG G, LENINA PR-KT, STR50B,303
Amount: 153636.69, balance of debt: 143585.7
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 661524100831310 from 2024-11-14
FSSP: Октябрьское РОСП г. Екатеринбурга, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, 4, ,

# 58375/24/66005-ИП from 2024-07-24
OOO "ITF GRUPP"
ROSSIYA,620075,SVERDLOVSKAYA OBL, EKATERINBURG G, LENINA PR-KT, STR50B,303
Amount: 503264.87, balance of debt: 470341
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043928796 from 2024-06-07
FSSP: Октябрьское РОСП г. Екатеринбурга, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, 4, ,

# 80475/25/66005-ИП from 2025-07-31
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ITF GRUPP"
620030, ROSSIYA, OBL SVERDLOVSKAYA, G EKATERINBURG, TRAKT SIBIRSKII, DOM 57, POM. 520 STR
Amount: 20173.35, balance of debt: 20173.35
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 661524103973106 from 2025-07-24
FSSP: Октябрьское РОСП г. Екатеринбурга, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, 4, ,

# 60873/25/66005-ИП from 2025-06-17
OOO "ITF GRUPP"
ROSSIYA,620075,SVERDLOVSKAYA OBL, EKATERINBURG G, LENINA PR-KT,50/B, 303
Amount: 56074.5, balance of debt: 46074.5
Object of execution: Outstanding payments for communication services
Executive document: Court order # А40-230636/24-48-1606 from 2024-09-17
FSSP: Октябрьское РОСП г. Екатеринбурга, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, 4, ,

# 129286/24/66005-ИП from 2024-12-16
OOO "ITF GRUPP"
POM.,620100,SVERDLOVSKAYA OBL, EKATERINBURG G, SIBIRSKII TRAKT UL,520,STR57
Amount: 785317.94, balance of debt: 733942
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045680666 from 2024-11-12
FSSP: Октябрьское РОСП г. Екатеринбурга, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, 4, ,

# 114827/24/98066-ИП from 2024-04-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ITF GRUPP"
ROSSIYA,620075,SVERDLOVSKAYA OBL, EKATERINBURG G, LENINA PR-KT,STR. 50B, 303
Amount: 9069453.84, balance of debt: 8294370.01
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1107 from 2024-04-23
FSSP: СОСП по Свердловской области, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,

# 332205/24/98066-ИП from 2024-11-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ITF GRUPP"
ROSSIYA,620100,SVERDLOVSKAYA OBL, EKATERINBURG G, SIBIRSKII TRAKT,STR. 57, POMESH. 520
Amount: 1969479.17, balance of debt: 1840634.74
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 10674 from 2024-11-08
FSSP: СОСП по Свердловской области, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,

# 234637/25/98066-ИП from 2025-07-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ITF GRUPP"
ROSSIYA,620100,SVERDLOVSKAYA OBL, EKATERINBURG G, SIBIRSKII TRAKT,STR. 57, POMESH. 520
Amount: 41110.98, balance of debt: 41110.98
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 232 from 2025-07-26
FSSP: СОСП по Свердловской области, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,

# 219867/25/98066-ИП from 2025-07-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ITF GRUPP"
ROSSIYA,620100,SVERDLOVSKAYA OBL, EKATERINBURG G, SIBIRSKII TRAKT,STR. 57, POMESH. 520
Amount: 1492903.21, balance of debt: 1492903.21
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 55 from 2025-07-13
FSSP: СОСП по Свердловской области, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,

# 227149/25/98066-ИП from 2025-07-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ITF GRUPP"
ROSSIYA,620100,SVERDLOVSKAYA OBL, EKATERINBURG G, SIBIRSKII TRAKT,STR. 57, POMESH. 520
Amount: 30833.24, balance of debt: 30833.24
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 226 from 2025-07-19
FSSP: СОСП по Свердловской области, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,