Enforcement proceedings OOO "TORGOVYI DOM SHOS"

Found 40 enforcement proceedings

# 1627009/24/77056-ИП from 2024-10-23
OOO "TD SHOS"
ROSSIYA,111020,G. MOSKVA, YUREVSKII PER,22,KORP1,19
Amount: 16000, balance of debt: 6000
Object of execution: Fine of the pension fund authority
Executive document: Court order # А40-167781/24-57-319 from 2024-07-25
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 346253/24/98097-ИП from 2024-05-02, consolidated proceeding № 33639/23/98097-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM SHOS"
ROSSIYA,111020,MOSKVA G., YUREVSKII PER,22,KORP1,19
Amount: 53718.68, balance of debt: 43718.68
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 887 from 2024-04-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 512767/25/98097-ИП from 2025-07-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM SHOS"
ROSSIYA,111020,MOSKVA G., YUREVSKII PER,22,KORP1,19
Amount: 41114.85, balance of debt: 31114.85
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1606 from 2025-07-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 33639/23/98097-ИП from 2023-10-06, consolidated proceeding № 33639/23/98097-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM SHOS"
ROSSIYA,111020,MOSKVA G., YUREVSKII PER,22,KORP1,19
Amount: 124520.3, balance of debt: 114520.3
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 243 from 2023-09-22
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 1037123/25/98097-ИП from 2025-01-16, consolidated proceeding № 33639/23/98097-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM SHOS"
ROSSIYA,111020,MOSKVA G., YUREVSKII PER,22,KORP1,19
Amount: 42829.8, balance of debt: 32829.8
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 33 from 2024-12-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 5577013/22/77043-ИП from 2022-10-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM SHOS"
ROSSIYA,111020,MOSKVA G., YUREVSKII PER,22,KORP1,19
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 # 3013 from 2022-09-28
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 5610114/22/77043-ИП from 2022-10-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM SHOS"
ROSSIYA,111020,MOSKVA G., YUREVSKII PER,22,KORP1,19
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 # 3460 from 2022-10-19
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 613278/23/77056-ИП from 2023-08-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM SHOS"
MOSKVA G, YUREVSKII PER,22,KORP1,19
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771322102957706 from 2023-08-22
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,