Enforcement proceedings OOO "TD STOLICA"

Found 118 enforcement proceedings

# 197701/25/77023-ИП from 2025-06-11
OOO "TD" STOLICA"
ROSSIYA,115201,G. MOSKVA, 1-I KOTLYAKOVSKII PER,4A
Amount: 503449.8, balance of debt: 503449.8
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044267097 from 2023-06-30
FSSP: Царицынский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 1099427/25/98097-ИП from 2025-12-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM STOLICA"
ROSSIYA,115201,MOSKVA G., 1-I KOTLYAKOVSKII PER,4A
Amount: 25180.22, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 25/2050754 from 2025-11-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 386584/24/98097-ИП from 2024-05-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM STOLICA"
ROSSIYA,115201,MOSKVA G., 1-I KOTLYAKOVSKII PER,4A
Amount: 798747.02, balance of debt: 746492.55
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1634 from 2024-05-16
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 94454/25/98097-ИП from 2025-02-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM STOLICA"
ROSSIYA,115201,MOSKVA G., 1-I KOTLYAKOVSKII PER,4A
Amount: 2945186.9, balance of debt: 2752511.13
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 332 from 2025-02-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 833330/25/77053-ИП from 2025-09-26
OOO "TORGOVYI DOM STOLICA"
123557, ROSSIYA, G. MOSKVA, UL. KLIMASHKINA, D. 22, ETAZH 1, POMESH. IX, KOM. 3
Amount: 8493.15, balance of debt: 8493.15
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044267098 from 2023-06-30
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 678013/25/98097-ИП from 2025-09-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM STOLICA"
ROSSIYA,115201,MOSKVA G., 1-I KOTLYAKOVSKII PER,4A
Amount: 359717.51, balance of debt: 359717.51
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3628 from 2025-09-10
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 678013/25/98097-ИП from 2025-09-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM STOLICA"
ROSSIYA,115201,MOSKVA G., 1-I KOTLYAKOVSKII PER,4A
Amount: 384897.73, balance of debt: 359717.51
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3628 from 2025-09-10
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 741549/25/77023-ИП from 2025-02-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM STOLICA"
MOSKVA G, 1-I KOTLYAKOVSKII PER,4A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770423100126205 from 2025-01-30
FSSP: Царицынский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 741523/25/77023-ИП from 2025-02-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM STOLICA"
MOSKVA G, 1-I KOTLYAKOVSKII PER,4A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770423101437905 from 2025-01-30
FSSP: Царицынский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 197698/25/77023-ИП from 2025-06-11
OOO "TD" STOLICA"
123557, ROSSIYA, G. MOSKVA, UL. KLIMASHKINA, D. 22, ET.1, POM. IX, KOM.3
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044267098 from 2023-06-30
FSSP: Царицынский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 5438959/22/77043-ИП from 2022-07-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM STOLICA"
ROSSIYA,123557,MOSKVA G., KLIMASHKINA UL,22, ETAZH 1 POMESH. IX KOM. 3
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 # 2171 from 2022-07-12
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 116929/23/77047-ИП from 2023-01-31
OOO TD STOLICA
123557,77, PRESNENSKII (CAO) R-N,MOSKVA G, KLIMASHKINA, 22, 3
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77047/22/97784514 from 2022-10-15
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 520267/23/77047-ИП from 2023-07-03
OOO "TD STOLICA"
123557,77, KLIMASHKINA UL,22, ETAZH1POMESH-IXKOM-3
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77047/22/97777793 from 2022-10-15
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 305736/23/77047-ИП from 2023-04-06
OOO "TD STOLICA"
123557,77, KLIMASHKINA UL,22, ETAZH1POMESH-IXKOM-3
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77047/23/12066700 from 2023-03-23
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 305744/23/77047-ИП from 2023-04-06
OOO "TD STOLICA"
123557,77, KLIMASHKINA UL,22, ETAZH1POMESH-IXKOM-3
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77047/23/12066796 from 2023-03-23
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 305749/23/77047-ИП from 2023-04-06
OOO "TD STOLICA"
123557,77, KLIMASHKINA UL,22, ETAZH1POMESH-IXKOM-3
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77047/23/12066801 from 2023-03-23
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 680220/24/77047-ИП from 2024-08-31
OOO "TD STOLICA"
123557,MOSKVA G, KLIMASHKINA UL,D22, ETAZH1POMESH-IXKOM-3
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77047/22/97735333 from 2022-10-14
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 233447/23/77053-ИП from 2023-07-26
OOO "TORGOVYI DOM STOLICA"
123557, ROSSIYA, G. MOSKVA, UL. KLIMASHKINA, D. 22, ETAZH 1, POMESH. IX, KOM. 3
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044267097 from 2023-06-30
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 233448/23/77053-ИП from 2023-07-26
OOO "TORGOVYI DOM STOLICA"
123557, ROSSIYA, G. MOSKVA, UL. KLIMASHKINA, D. 22, ETAZH 1, POMESH. IX, KOM. 3
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044267098 from 2023-06-30
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 833330/25/77053-ИП from 2025-09-26
OOO "TORGOVYI DOM STOLICA"
123557, ROSSIYA, G. MOSKVA, UL. KLIMASHKINA, D. 22, ETAZH 1, POMESH. IX, KOM. 3
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044267098 from 2023-06-30
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 386584/24/98097-ИП from 2024-05-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM STOLICA"
ROSSIYA,115201,MOSKVA G., 1-I KOTLYAKOVSKII PER,4A
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 # 1634 from 2024-05-16
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 94454/25/98097-ИП from 2025-02-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM STOLICA"
ROSSIYA,115201,MOSKVA G., 1-I KOTLYAKOVSKII PER,4A
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 # 332 from 2025-02-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 1750/22/77053-ИП from 2022-01-18
OOO "TORGOVYI DOM STOLICA"
123557, ROSSIYA, G. MOSKVA, UL. KLIMASHKINA, D. 22, ETAZH 1, POMESH. IX, KOM. 3
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 038848910 from 2021-12-10
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,