Enforcement proceedings OOO "TORGINVEST"

Found 31 enforcement proceedings

# 135809/24/82032-ИП from 2024-10-17
OOO "TORGINVEST"
F8E0520F-1DF1-46E5-A9AC-450331958D69,643,299003, KOZHANOVA UL,12, OFIS 2 LITERA I-27/2
Amount: 3000, balance of debt: 3000
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 5-0331/13/2024#1 from 2024-09-27
FSSP: ОСП по Ленинскому району г. Севастополя, 299014, Rossiya, resp. Krym, , g. Sevastopol, , Pravdy, d. 10, ,

# 135636/25/82032-ИП from 2025-09-02
OOO "TORGINVEST"
299003, SEVASTOPOL G, KOZHANOVA UL,12,KORP5,2 LITERA I-27/2
Amount: 3000, balance of debt: 3000
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 5-0263/13/2025#1 from 2025-09-02
FSSP: ОСП по Ленинскому району г. Севастополя, 299014, Rossiya, resp. Krym, , g. Sevastopol, , Pravdy, d. 10, ,

# 125512/24/82032-ИП from 2024-09-12
OOO "TORGINVEST"
A3309D47-12EE-499D-A43C-75F076ABF0CD,643,299003, KOZHANOVA UL,12,STR5,OFIS 2 LITERA I-27/2
Amount: 3000, balance of debt: 3000
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 5-0281/13/2024#1 from 2024-09-12
FSSP: ОСП по Ленинскому району г. Севастополя, 299014, Rossiya, resp. Krym, , g. Sevastopol, , Pravdy, d. 10, ,

# 81251/22/82032-ИП from 2022-09-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGINVEST"
ROSSIYA,299003,SEVASTOPOL G., KOZHANOVA UL,ZD. 12/3, 2 LITERA I-27/2
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 # 2185 from 2022-08-31
FSSP: ,

# 12483/22/92016-ИП from 2022-02-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGINVEST"
ROSSIYA,299003,SEVASTOPOL G., KOZHANOVA UL,ZD. 12/3, 2 LITERA I-27/2
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 # 186 from 2022-02-08
FSSP: ,

# 91003/21/92016-ИП from 2021-11-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGINVEST"
ROSSIYA,299003,SEVASTOPOL G., KOZHANOVA UL,ZD. 12/3, 2 LITERA I-27/2
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 # 3308 from 2021-10-28
FSSP: ,

# 125519/24/98082-ИП from 2024-05-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGINVEST"
ROSSIYA,299003,SEVASTOPOL G, KOZHANOVA UL,ZD. 12,STR5,2 LITERA I-27/2
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 # 133 from 2024-05-16
FSSP: СОСП по Республике Крым и г. Севастополю, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,