Found 33 enforcement proceedings


# 9587/24/98086-ИП from 2024-02-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI CENTR "MZHK"
ROSSIYA,628624,HANTY-MANSIISKII AVTONOMNYI AO, NIZHNEVARTOVSK G, INTERNACIONALNAYA UL,30/P,1
Amount: 41741.16, balance of debt: 31741.16
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 174 from 2024-02-09
FSSP: СОСП по Ханты-Мансийскому автономному округу – Югре, 628416, Rossiya, Hanty-Mansiiskii Avtonomnyi okrug - YUgra AO., , g. Surgut, , ul. Grigoriya Kukuevickogo, d. 4, ,


# 9587/24/98086-ИП from 2024-02-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI CENTR "MZHK"
ROSSIYA,628624,HANTY-MANSIISKII AVTONOMNYI AO, NIZHNEVARTOVSK G, INTERNACIONALNAYA UL,30/P,1
Amount: 41741.16, balance of debt: 31741.16
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 174 from 2024-02-09
FSSP: СОСП по Ханты-Мансийскому автономному округу – Югре, 628416, Rossiya, Hanty-Mansiiskii Avtonomnyi okrug - YUgra AO., , g. Surgut, , ul. Grigoriya Kukuevickogo, d. 4, ,


# 9587/24/98086-ИП from 2024-02-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI CENTR "MZHK"
ROSSIYA,628624,HANTY-MANSIISKII AVTONOMNYI AO, NIZHNEVARTOVSK G, INTERNACIONALNAYA UL,30/P,1
Amount: 41741.16, balance of debt: 31741.16
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 174 from 2024-02-09
FSSP: СОСП по Ханты-Мансийскому автономному округу – Югре, 628416, Rossiya, Hanty-Mansiiskii Avtonomnyi okrug - YUgra AO., , g. Surgut, , ul. Grigoriya Kukuevickogo, d. 4, ,


# 441752/23/86010-ИП from 2023-05-10
OOO TORGOVYI CENTR MZHK
ROSSIYA,628600,HANTY-MANSIISKII AVTONOMNYI AO, NIZHNEVARTOVSK G, INTERNACIONALNAYA UL,30/P,STR1
Amount: —, balance of debt:
Object of execution: Fine of the pension fund authority
Executive document: Court order # А75-12874/2022 from 2022-07-14
FSSP: ОСП по г. Нижневартовску и Нижневартовскому району, 628016, Rossiya, Hanty-Mansiiskii Avtonomnyi okrug - YUgra AO., , g. Nizhnevartovsk, , ul. Lenina, 10p, ,


# 230556/24/86010-ИП from 2024-03-18
OOO TORGOVYI CENTR MZHK
ROSSIYA,628600,HANTY-MANSIISKII AVTONOMNYI AO, NIZHNEVARTOVSK G, INTERNACIONALNAYA UL,30/P,STR1
Amount: —, balance of debt:
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 036160926 from 2021-09-30
FSSP: ОСП по г. Нижневартовску и Нижневартовскому району, 628016, Rossiya, Hanty-Mansiiskii Avtonomnyi okrug - YUgra AO., , g. Nizhnevartovsk, , ul. Lenina, 10p, ,


# 230523/24/86010-ИП from 2024-03-18
OOO TORGOVYI CENTR MZHK
ROSSIYA,628600,HANTY-MANSIISKII AVTONOMNYI AO, NIZHNEVARTOVSK G, INTERNACIONALNAYA UL,30/P,STR1
Amount: —, balance of debt:
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 036160965 from 2021-08-17
FSSP: ОСП по г. Нижневартовску и Нижневартовскому району, 628016, Rossiya, Hanty-Mansiiskii Avtonomnyi okrug - YUgra AO., , g. Nizhnevartovsk, , ul. Lenina, 10p, ,


# 660289/23/86010-ИП from 2023-09-26
OOO TORGOVYI CENTR MZHK
ROSSIYA,628600,HANTY-MANSIISKII AVTONOMNYI AO, NIZHNEVARTOVSK G, INTERNACIONALNAYA UL,30/P,STR1
Amount: —, balance of debt:
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 036165400 from 2021-12-10
FSSP: ОСП по г. Нижневартовску и Нижневартовскому району, 628016, Rossiya, Hanty-Mansiiskii Avtonomnyi okrug - YUgra AO., , g. Nizhnevartovsk, , ul. Lenina, 10p, ,


# 622313/23/86010-ИП from 2023-08-30
OOO TORGOVYI CENTR MZHK
ROSSIYA,628600,HANTY-MANSIISKII AVTONOMNYI AO, NIZHNEVARTOVSK G, INTERNACIONALNAYA UL,30/P,STR1
Amount: —, balance of debt:
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 038083726 from 2023-04-01
FSSP: ОСП по г. Нижневартовску и Нижневартовскому району, 628016, Rossiya, Hanty-Mansiiskii Avtonomnyi okrug - YUgra AO., , g. Nizhnevartovsk, , ul. Lenina, 10p, ,


# 57235/21/86010-ИП from 2021-02-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI CENTR "MZHK"
ROSSIYA,628624,HANTY-MANSIISKII AVTONOMNYI AO, NIZHNEVARTOVSK G, INTERNACIONALNAYA UL,30/P,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 # 644 from 2021-02-16
FSSP: ОСП по г. Нижневартовску и Нижневартовскому району, 628016, Rossiya, Hanty-Mansiiskii Avtonomnyi okrug - YUgra AO., , g. Nizhnevartovsk, , ul. Lenina, 10p, ,


# 183603/21/86010-ИП from 2021-06-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI CENTR "MZHK"
ROSSIYA,628624,HANTY-MANSIISKII AVTONOMNYI AO, NIZHNEVARTOVSK G, INTERNACIONALNAYA UL,30/P,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 # 4846 from 2021-05-27
FSSP: ОСП по г. Нижневартовску и Нижневартовскому району, 628016, Rossiya, Hanty-Mansiiskii Avtonomnyi okrug - YUgra AO., , g. Nizhnevartovsk, , ul. Lenina, 10p, ,


# 305383/21/86010-ИП from 2021-09-03
OOO TORGOVYI CENTR MZHK
ROSSIYA,628600,HANTY-MANSIISKII AVTONOMNYI AO, NIZHNEVARTOVSK G, INTERNACIONALNAYA UL,30/P,STR1
Amount: —, balance of debt:
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 036160965 from 2021-08-17
FSSP: ОСП по г. Нижневартовску и Нижневартовскому району, 628016, Rossiya, Hanty-Mansiiskii Avtonomnyi okrug - YUgra AO., , g. Nizhnevartovsk, , ul. Lenina, 10p, ,


# 473682/21/86010-ИП from 2021-12-24, consolidated proceeding № 473682/21/86010-СД
OOO TORGOVYI CENTR MZHK
ROSSIYA,628600,HANTY-MANSIISKII AVTONOMNYI AO, NIZHNEVARTOVSK G, INTERNACIONALNAYA UL,30/P,STR1
Amount: —, balance of debt:
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 036165400 from 2021-12-10
FSSP: ОСП по г. Нижневартовску и Нижневартовскому району, 628016, Rossiya, Hanty-Mansiiskii Avtonomnyi okrug - YUgra AO., , g. Nizhnevartovsk, , ul. Lenina, 10p, ,


# 29401/22/86008-ИП from 2022-11-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI CENTR "MZHK"
ROSSIYA,628624,HANTY-MANSIISKII AVTONOMNYI AO, NIZHNEVARTOVSK G, INTERNACIONALNAYA UL,30/P,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 # 3239 from 2022-11-18
FSSP: СОСП по Ханты-Мансийскому автономному округу – Югре, 628416, Rossiya, Hanty-Mansiiskii Avtonomnyi okrug - YUgra AO., , g. Surgut, , ul. Grigoriya Kukuevickogo, d. 4, ,


# 441752/23/86010-ИП from 2023-05-10
OOO TORGOVYI CENTR MZHK
ROSSIYA,628600,HANTY-MANSIISKII AVTONOMNYI AO, NIZHNEVARTOVSK G, INTERNACIONALNAYA UL,30/P,STR1
Amount: —, balance of debt:
Object of execution: Fine of the pension fund authority
Executive document: Court order # А75-12874/2022 from 2022-07-14
FSSP: ОСП по г. Нижневартовску и Нижневартовскому району, 628016, Rossiya, Hanty-Mansiiskii Avtonomnyi okrug - YUgra AO., , g. Nizhnevartovsk, , ul. Lenina, 10p, ,


# 230556/24/86010-ИП from 2024-03-18
OOO TORGOVYI CENTR MZHK
ROSSIYA,628600,HANTY-MANSIISKII AVTONOMNYI AO, NIZHNEVARTOVSK G, INTERNACIONALNAYA UL,30/P,STR1
Amount: —, balance of debt:
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 036160926 from 2021-09-30
FSSP: ОСП по г. Нижневартовску и Нижневартовскому району, 628016, Rossiya, Hanty-Mansiiskii Avtonomnyi okrug - YUgra AO., , g. Nizhnevartovsk, , ul. Lenina, 10p, ,


# 230523/24/86010-ИП from 2024-03-18
OOO TORGOVYI CENTR MZHK
ROSSIYA,628600,HANTY-MANSIISKII AVTONOMNYI AO, NIZHNEVARTOVSK G, INTERNACIONALNAYA UL,30/P,STR1
Amount: —, balance of debt:
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 036160965 from 2021-08-17
FSSP: ОСП по г. Нижневартовску и Нижневартовскому району, 628016, Rossiya, Hanty-Mansiiskii Avtonomnyi okrug - YUgra AO., , g. Nizhnevartovsk, , ul. Lenina, 10p, ,


# 660289/23/86010-ИП from 2023-09-26
OOO TORGOVYI CENTR MZHK
ROSSIYA,628600,HANTY-MANSIISKII AVTONOMNYI AO, NIZHNEVARTOVSK G, INTERNACIONALNAYA UL,30/P,STR1
Amount: —, balance of debt:
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 036165400 from 2021-12-10
FSSP: ОСП по г. Нижневартовску и Нижневартовскому району, 628016, Rossiya, Hanty-Mansiiskii Avtonomnyi okrug - YUgra AO., , g. Nizhnevartovsk, , ul. Lenina, 10p, ,


# 622313/23/86010-ИП from 2023-08-30
OOO TORGOVYI CENTR MZHK
ROSSIYA,628600,HANTY-MANSIISKII AVTONOMNYI AO, NIZHNEVARTOVSK G, INTERNACIONALNAYA UL,30/P,STR1
Amount: —, balance of debt:
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 038083726 from 2023-04-01
FSSP: ОСП по г. Нижневартовску и Нижневартовскому району, 628016, Rossiya, Hanty-Mansiiskii Avtonomnyi okrug - YUgra AO., , g. Nizhnevartovsk, , ul. Lenina, 10p, ,


# 57235/21/86010-ИП from 2021-02-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI CENTR "MZHK"
ROSSIYA,628624,HANTY-MANSIISKII AVTONOMNYI AO, NIZHNEVARTOVSK G, INTERNACIONALNAYA UL,30/P,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 # 644 from 2021-02-16
FSSP: ОСП по г. Нижневартовску и Нижневартовскому району, 628016, Rossiya, Hanty-Mansiiskii Avtonomnyi okrug - YUgra AO., , g. Nizhnevartovsk, , ul. Lenina, 10p, ,


# 183603/21/86010-ИП from 2021-06-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI CENTR "MZHK"
ROSSIYA,628624,HANTY-MANSIISKII AVTONOMNYI AO, NIZHNEVARTOVSK G, INTERNACIONALNAYA UL,30/P,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 # 4846 from 2021-05-27
FSSP: ОСП по г. Нижневартовску и Нижневартовскому району, 628016, Rossiya, Hanty-Mansiiskii Avtonomnyi okrug - YUgra AO., , g. Nizhnevartovsk, , ul. Lenina, 10p, ,


# 305383/21/86010-ИП from 2021-09-03
OOO TORGOVYI CENTR MZHK
ROSSIYA,628600,HANTY-MANSIISKII AVTONOMNYI AO, NIZHNEVARTOVSK G, INTERNACIONALNAYA UL,30/P,STR1
Amount: —, balance of debt:
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 036160965 from 2021-08-17
FSSP: ОСП по г. Нижневартовску и Нижневартовскому району, 628016, Rossiya, Hanty-Mansiiskii Avtonomnyi okrug - YUgra AO., , g. Nizhnevartovsk, , ul. Lenina, 10p, ,


# 473682/21/86010-ИП from 2021-12-24, consolidated proceeding № 473682/21/86010-СД
OOO TORGOVYI CENTR MZHK
ROSSIYA,628600,HANTY-MANSIISKII AVTONOMNYI AO, NIZHNEVARTOVSK G, INTERNACIONALNAYA UL,30/P,STR1
Amount: —, balance of debt:
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 036165400 from 2021-12-10
FSSP: ОСП по г. Нижневартовску и Нижневартовскому району, 628016, Rossiya, Hanty-Mansiiskii Avtonomnyi okrug - YUgra AO., , g. Nizhnevartovsk, , ul. Lenina, 10p, ,


# 29401/22/86008-ИП from 2022-11-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI CENTR "MZHK"
ROSSIYA,628624,HANTY-MANSIISKII AVTONOMNYI AO, NIZHNEVARTOVSK G, INTERNACIONALNAYA UL,30/P,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 # 3239 from 2022-11-18
FSSP: СОСП по Ханты-Мансийскому автономному округу – Югре, 628416, Rossiya, Hanty-Mansiiskii Avtonomnyi okrug - YUgra AO., , g. Surgut, , ul. Grigoriya Kukuevickogo, d. 4, ,


# 441752/23/86010-ИП from 2023-05-10
OOO TORGOVYI CENTR MZHK
ROSSIYA,628600,HANTY-MANSIISKII AVTONOMNYI AO, NIZHNEVARTOVSK G, INTERNACIONALNAYA UL,30/P,STR1
Amount: —, balance of debt:
Object of execution: Fine of the pension fund authority
Executive document: Court order # А75-12874/2022 from 2022-07-14
FSSP: ОСП по г. Нижневартовску и Нижневартовскому району, 628016, Rossiya, Hanty-Mansiiskii Avtonomnyi okrug - YUgra AO., , g. Nizhnevartovsk, , ul. Lenina, 10p, ,


# 230556/24/86010-ИП from 2024-03-18
OOO TORGOVYI CENTR MZHK
ROSSIYA,628600,HANTY-MANSIISKII AVTONOMNYI AO, NIZHNEVARTOVSK G, INTERNACIONALNAYA UL,30/P,STR1
Amount: —, balance of debt:
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 036160926 from 2021-09-30
FSSP: ОСП по г. Нижневартовску и Нижневартовскому району, 628016, Rossiya, Hanty-Mansiiskii Avtonomnyi okrug - YUgra AO., , g. Nizhnevartovsk, , ul. Lenina, 10p, ,


# 230523/24/86010-ИП from 2024-03-18
OOO TORGOVYI CENTR MZHK
ROSSIYA,628600,HANTY-MANSIISKII AVTONOMNYI AO, NIZHNEVARTOVSK G, INTERNACIONALNAYA UL,30/P,STR1
Amount: —, balance of debt:
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 036160965 from 2021-08-17
FSSP: ОСП по г. Нижневартовску и Нижневартовскому району, 628016, Rossiya, Hanty-Mansiiskii Avtonomnyi okrug - YUgra AO., , g. Nizhnevartovsk, , ul. Lenina, 10p, ,


# 660289/23/86010-ИП from 2023-09-26
OOO TORGOVYI CENTR MZHK
ROSSIYA,628600,HANTY-MANSIISKII AVTONOMNYI AO, NIZHNEVARTOVSK G, INTERNACIONALNAYA UL,30/P,STR1
Amount: —, balance of debt:
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 036165400 from 2021-12-10
FSSP: ОСП по г. Нижневартовску и Нижневартовскому району, 628016, Rossiya, Hanty-Mansiiskii Avtonomnyi okrug - YUgra AO., , g. Nizhnevartovsk, , ul. Lenina, 10p, ,


# 622313/23/86010-ИП from 2023-08-30
OOO TORGOVYI CENTR MZHK
ROSSIYA,628600,HANTY-MANSIISKII AVTONOMNYI AO, NIZHNEVARTOVSK G, INTERNACIONALNAYA UL,30/P,STR1
Amount: —, balance of debt:
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 038083726 from 2023-04-01
FSSP: ОСП по г. Нижневартовску и Нижневартовскому району, 628016, Rossiya, Hanty-Mansiiskii Avtonomnyi okrug - YUgra AO., , g. Nizhnevartovsk, , ul. Lenina, 10p, ,


# 57235/21/86010-ИП from 2021-02-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI CENTR "MZHK"
ROSSIYA,628624,HANTY-MANSIISKII AVTONOMNYI AO, NIZHNEVARTOVSK G, INTERNACIONALNAYA UL,30/P,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 # 644 from 2021-02-16
FSSP: ОСП по г. Нижневартовску и Нижневартовскому району, 628016, Rossiya, Hanty-Mansiiskii Avtonomnyi okrug - YUgra AO., , g. Nizhnevartovsk, , ul. Lenina, 10p, ,


# 183603/21/86010-ИП from 2021-06-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI CENTR "MZHK"
ROSSIYA,628624,HANTY-MANSIISKII AVTONOMNYI AO, NIZHNEVARTOVSK G, INTERNACIONALNAYA UL,30/P,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 # 4846 from 2021-05-27
FSSP: ОСП по г. Нижневартовску и Нижневартовскому району, 628016, Rossiya, Hanty-Mansiiskii Avtonomnyi okrug - YUgra AO., , g. Nizhnevartovsk, , ul. Lenina, 10p, ,


# 305383/21/86010-ИП from 2021-09-03
OOO TORGOVYI CENTR MZHK
ROSSIYA,628600,HANTY-MANSIISKII AVTONOMNYI AO, NIZHNEVARTOVSK G, INTERNACIONALNAYA UL,30/P,STR1
Amount: —, balance of debt:
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 036160965 from 2021-08-17
FSSP: ОСП по г. Нижневартовску и Нижневартовскому району, 628016, Rossiya, Hanty-Mansiiskii Avtonomnyi okrug - YUgra AO., , g. Nizhnevartovsk, , ul. Lenina, 10p, ,


# 473682/21/86010-ИП from 2021-12-24, consolidated proceeding № 473682/21/86010-СД
OOO TORGOVYI CENTR MZHK
ROSSIYA,628600,HANTY-MANSIISKII AVTONOMNYI AO, NIZHNEVARTOVSK G, INTERNACIONALNAYA UL,30/P,STR1
Amount: —, balance of debt:
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 036165400 from 2021-12-10
FSSP: ОСП по г. Нижневартовску и Нижневартовскому району, 628016, Rossiya, Hanty-Mansiiskii Avtonomnyi okrug - YUgra AO., , g. Nizhnevartovsk, , ul. Lenina, 10p, ,


# 29401/22/86008-ИП from 2022-11-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI CENTR "MZHK"
ROSSIYA,628624,HANTY-MANSIISKII AVTONOMNYI AO, NIZHNEVARTOVSK G, INTERNACIONALNAYA UL,30/P,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 # 3239 from 2022-11-18
FSSP: СОСП по Ханты-Мансийскому автономному округу – Югре, 628416, Rossiya, Hanty-Mansiiskii Avtonomnyi okrug - YUgra AO., , g. Surgut, , ul. Grigoriya Kukuevickogo, d. 4, ,