Enforcement proceedings OOO "TD LOSEVO

Found 123 enforcement proceedings

# 55183/24/47021-ИП from 2024-02-07
OOO"TORGOVYI DOM LOSEVO-LENEGRADSKAYA OBLAST"
ROSSIYA,188663,LENINGRADSKAYA OBL,VSEVOLOZHSKII R-N, KUZMOLOVSKII P,SVETLAYA UL,1,POM.4-N
Amount: 544319.85, balance of debt: 544319.85
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039250527 from 2022-07-21
FSSP: Всеволожское РОСП, 188640, , , , g. Vsevolozhsk, , per. Vahrusheva, d. 3, ,

# 565733/24/47021-ИП from 2024-05-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM LOSEVO - LENINGRADSKAYA OBLAST"
ROSSIYA,188663,LENINGRADSKAYA OBL,VSEVOLOZHSKII R-N, KUZMOLOVSKII PGT,SVETLAYA UL,1, 4-N
Amount: 52852, balance of debt: 52852
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045872161 from 2023-10-06
FSSP: Всеволожское РОСП, 188640, , , , g. Vsevolozhsk, , per. Vahrusheva, d. 3, ,

# 805309/24/47021-ИП from 2024-10-21
OOO"TORGOVYI DOM LOSEVO-LENEGRADSKAYA OBLAST"
ROSSIYA,188663,LENINGRADSKAYA OBL,VSEVOLOZHSKII R-N, KUZMOLOVSKII P,SVETLAYA UL,1,POM.4-N
Amount: 356698.72, balance of debt: 356698.72
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 045494688 from 2024-07-17
FSSP: Всеволожское РОСП, 188640, , , , g. Vsevolozhsk, , per. Vahrusheva, d. 3, ,

# 317361/25/47021-ИП from 2025-07-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM LOSEVO - LENINGRADSKAYA OBLAST"
188663, ROSSIYA, OBL LENINGRADSKAYA, R-N VSEVOLOZHSKII, GP KUZMOLOVSKII, UL SVETLAYA, DOM 1, POM. 4N DOM
Amount: 184.47, balance of debt: 184.47
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 470024104304705 from 2025-07-09
FSSP: Всеволожское РОСП, 188640, , , , g. Vsevolozhsk, , per. Vahrusheva, d. 3, ,

# 940212/24/47021-ИП from 2025-01-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM LOSEVO - LENINGRADSKAYA OBLAST"
LENINGRADSKAYA OBLAST, R-N VSEVOLOZHSKII, GP. KUZMOLOVSKII, UL. SVETLAYA, D. 1, POMESH. 4-N
Amount: 184.02, balance of debt: 184.02
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 470024103172705 from 2024-11-29
FSSP: Всеволожское РОСП, 188640, , , , g. Vsevolozhsk, , per. Vahrusheva, d. 3, ,

# 49658/24/47021-ИП from 2024-01-31
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM LOSEVO - LENINGRADSKAYA OBLAST"
OBLAST LENINGRADSKAYA, RAION VSEVOLOZHSKII, GORODSKOI POSELOK KUZMOLOVSKII, ULICA SVETLAYA, DOM 1, POMESHENIE 4-N
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 470021103510406 from 2024-01-29
FSSP: Всеволожское РОСП, 188640, , , , g. Vsevolozhsk, , per. Vahrusheva, d. 3, ,

# 317361/25/47021-ИП from 2025-07-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM LOSEVO - LENINGRADSKAYA OBLAST"
188663, ROSSIYA, OBL LENINGRADSKAYA, R-N VSEVOLOZHSKII, GP KUZMOLOVSKII, UL SVETLAYA, DOM 1, POM. 4N DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 470024104304705 from 2025-07-09
FSSP: Всеволожское РОСП, 188640, , , , g. Vsevolozhsk, , per. Vahrusheva, d. 3, ,

# 325301/22/47021-ИП from 2022-10-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM LOSEVO - LENINGRADSKAYA OBLAST"
ROSSIYA,188663,LENINGRADSKAYA OBL,VSEVOLOZHSKII R-N, KUZMOLOVSKII GP, SVETLAYA UL,1, POMESHENIE 4-N
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 038642531 from 2022-04-20
FSSP: Всеволожское РОСП, 188640, , , , g. Vsevolozhsk, , per. Vahrusheva, d. 3, ,

# 324283/22/47021-ИП from 2022-10-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM LOSEVO - LENINGRADSKAYA OBLAST"
ROSSIYA,188663,LENINGRADSKAYA OBL,VSEVOLOZHSKII R-N, KUZMOLOVSKII GP, SVETLAYA UL,1, POMESHENIE 4-N
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037687498 from 2022-08-22
FSSP: Всеволожское РОСП, 188640, , , , g. Vsevolozhsk, , per. Vahrusheva, d. 3, ,

# 147682/22/47021-ИП from 2022-04-08
OOO "TD LOSEVO - LO"
188663 LENINGRADSKAYA OBL - - KUZMOLOVSKII GP SVETLAYA UL 1 - ESHENIE 4-N
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budgets of the Russian Federation
Executive document: The executive list # ФС № 037642406 from 2021-10-25
FSSP: Всеволожское РОСП, 188640, , , , g. Vsevolozhsk, , per. Vahrusheva, d. 3, ,

# 165169/22/47021-ИП from 2022-04-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM LOSEVO - LENINGRADSKAYA OBLAST"
ROSSIYA,188663,LENINGRADSKAYA OBL,VSEVOLOZHSKII R-N, KUZMOLOVSKII PGT,SVETLAYA UL,1, 4-N
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 036939610 from 2021-05-15
FSSP: Всеволожское РОСП, 188640, , , , g. Vsevolozhsk, , per. Vahrusheva, d. 3, ,

# 172630/22/47021-ИП from 2022-04-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM LOSEVO - LENINGRADSKAYA OBLAST"
ROSSIYA,188663,LENINGRADSKAYA OBL,VSEVOLOZHSKII R-N, KUZMOLOVSKII PGT,SVETLAYA UL,1, 4-N
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037635072 from 2021-04-01
FSSP: Всеволожское РОСП, 188640, , , , g. Vsevolozhsk, , per. Vahrusheva, d. 3, ,

# 89813/22/47021-ИП from 2022-04-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM LOSEVO - LENINGRADSKAYA OBLAST"
ROSSIYA,188663,LENINGRADSKAYA OBL,VSEVOLOZHSKII R-N, KUZMOLOVSKII PGT,SVETLAYA UL,1, 4-N
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037647303 from 2021-10-19
FSSP: Всеволожское РОСП, 188640, , , , g. Vsevolozhsk, , per. Vahrusheva, d. 3, ,

# 940212/24/47021-ИП from 2025-01-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM LOSEVO - LENINGRADSKAYA OBLAST"
LENINGRADSKAYA OBLAST, R-N VSEVOLOZHSKII, GP. KUZMOLOVSKII, UL. SVETLAYA, D. 1, POMESH. 4-N
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 470024103172705 from 2024-11-29
FSSP: Всеволожское РОСП, 188640, , , , g. Vsevolozhsk, , per. Vahrusheva, d. 3, ,

# 27394/22/47022-ИП from 2022-02-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM LOSEVO - LENINGRADSKAYA OBLAST"
ROSSIYA,188990,LENINGRADSKAYA OBL,VYBORGSKII R-N,SVETOGORSK G, BAROCHNAYA UL,1
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 # 292 from 2022-02-15
FSSP: Выборгское РОСП, 188800, G. VYBORG, UL. BOLSHAYA KAMENNAYA, D.6A

# 4728/22/47033-ИП from 2022-03-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM LOSEVO - LENINGRADSKAYA OBLAST"
ROSSIYA,LENINGRADSKAYA OBL, SOSNOVYI BOR G, GEROEV PR-KT
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 # 347 from 2022-03-14
FSSP: Сосновоборское РОСП, 188544, G. SOSNOVYI BOR, UL.PIONERSKAYA, D.6

# 377/22/47021-ИП from 2022-01-10, consolidated proceeding № 377/22/47021-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM LOSEVO - LENINGRADSKAYA OBLAST"
ROSSIYA,188663,LENINGRADSKAYA OBL,VSEVOLOZHSKII R-N, KUZMOLOVSKII GP, SVETLAYA UL,1, POMESHENIE 4-N
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 # 1806 from 2021-12-29
FSSP: Всеволожское РОСП, 188640, , , , g. Vsevolozhsk, , per. Vahrusheva, d. 3, ,

# 472/22/47021-ИП from 2022-01-10, consolidated proceeding № 377/22/47021-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM LOSEVO - LENINGRADSKAYA OBLAST"
ROSSIYA,188663,LENINGRADSKAYA OBL,VSEVOLOZHSKII R-N, KUZMOLOVSKII GP, SVETLAYA UL,1, POMESHENIE 4-N
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 # 1729 from 2021-12-16
FSSP: Всеволожское РОСП, 188640, , , , g. Vsevolozhsk, , per. Vahrusheva, d. 3, ,

# 218951/22/47021-ИП from 2022-07-01, consolidated proceeding № 377/22/47021-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM LOSEVO - LENINGRADSKAYA OBLAST"
ROSSIYA,188663,LENINGRADSKAYA OBL,VSEVOLOZHSKII R-N, KUZMOLOVSKII GP, SVETLAYA UL,1, POMESHENIE 4-N
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 # 2897 from 2022-06-16
FSSP: Всеволожское РОСП, 188640, , , , g. Vsevolozhsk, , per. Vahrusheva, d. 3, ,

# 290731/22/47021-ИП from 2022-09-05, consolidated proceeding № 377/22/47021-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM LOSEVO - LENINGRADSKAYA OBLAST"
ROSSIYA,188990,LENINGRADSKAYA OBL,VYBORGSKII R-N,SVETOGORSK G, BAROCHNAYA UL,1
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 # 3476 from 2022-09-01
FSSP: Всеволожское РОСП, 188640, , , , g. Vsevolozhsk, , per. Vahrusheva, d. 3, ,

# 173752/22/47021-ИП from 2022-04-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM LOSEVO - LENINGRADSKAYA OBLAST"
ROSSIYA,188663,LENINGRADSKAYA OBL,VSEVOLOZHSKII R-N, KUZMOLOVSKII PGT,SVETLAYA UL,1, 4-N
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037660509 from 2021-12-27
FSSP: Всеволожское РОСП, 188640, , , , g. Vsevolozhsk, , per. Vahrusheva, d. 3, ,

# 168527/22/47021-ИП from 2022-04-19, consolidated proceeding № 377/22/47021-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM LOSEVO - LENINGRADSKAYA OBLAST"
ROSSIYA,188663,LENINGRADSKAYA OBL,VSEVOLOZHSKII R-N, KUZMOLOVSKII PGT,SVETLAYA UL,1, 4-N
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 470021102121807 from 2022-02-21
FSSP: Всеволожское РОСП, 188640, , , , g. Vsevolozhsk, , per. Vahrusheva, d. 3, ,

# 317361/25/47021-ИП from 2025-07-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM LOSEVO - LENINGRADSKAYA OBLAST"
188663, ROSSIYA, OBL LENINGRADSKAYA, R-N VSEVOLOZHSKII, GP KUZMOLOVSKII, UL SVETLAYA, DOM 1, POM. 4N DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 470024104304705 from 2025-07-09
FSSP: Всеволожское РОСП, 188640, , , , g. Vsevolozhsk, , per. Vahrusheva, d. 3, ,

# 940212/24/47021-ИП from 2025-01-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM LOSEVO - LENINGRADSKAYA OBLAST"
LENINGRADSKAYA OBLAST, R-N VSEVOLOZHSKII, GP. KUZMOLOVSKII, UL. SVETLAYA, D. 1, POMESH. 4-N
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 470024103172705 from 2024-11-29
FSSP: Всеволожское РОСП, 188640, , , , g. Vsevolozhsk, , per. Vahrusheva, d. 3, ,

# 317361/25/47021-ИП from 2025-07-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM LOSEVO - LENINGRADSKAYA OBLAST"
188663, ROSSIYA, OBL LENINGRADSKAYA, R-N VSEVOLOZHSKII, GP KUZMOLOVSKII, UL SVETLAYA, DOM 1, POM. 4N DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 470024104304705 from 2025-07-09
FSSP: Всеволожское РОСП, 188640, , , , g. Vsevolozhsk, , per. Vahrusheva, d. 3, ,

# 940212/24/47021-ИП from 2025-01-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM LOSEVO - LENINGRADSKAYA OBLAST"
LENINGRADSKAYA OBLAST, R-N VSEVOLOZHSKII, GP. KUZMOLOVSKII, UL. SVETLAYA, D. 1, POMESH. 4-N
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 470024103172705 from 2024-11-29
FSSP: Всеволожское РОСП, 188640, , , , g. Vsevolozhsk, , per. Vahrusheva, d. 3, ,