Enforcement proceedings OOO "TORGUNIVERSAL"

Found 43 enforcement proceedings

# 346577/24/98097-ИП from 2024-05-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGUNIVERSAL"
ROSSIYA,125371,MOSKVA G, VOLOKOLAMSKOE SHOSSE,DVLD 89, E 2 O 201B RM 3
Amount: 222902.49, balance of debt: 208320.09
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1042 from 2024-04-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 442008/25/98097-ИП from 2025-06-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGUNIVERSAL"
ROSSIYA,125371,MOSKVA G, VOLOKOLAMSKOE SH,89, E 2 O 201B RM 3
Amount: 109383.1, balance of debt: 99383.1
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1683 from 2025-06-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 55826/26/98097-ИП from 2026-01-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGUNIVERSAL"
ROSSIYA,125371,MOSKVA G, VOLOKOLAMSKOE SH,89, E 2 O 201B RM 3
Amount: 127121.14, balance of debt: 127121.14
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 83 from 2026-01-21
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 909307/24/98097-ИП from 2024-11-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGUNIVERSAL"
ROSSIYA,125371,MOSKVA G, VOLOKOLAMSKOE SH,89, E 2 O 201B RM 3
Amount: 94335.81, balance of debt: 84335.81
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3092 from 2024-11-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 773968/24/77057-ИП from 2024-07-26
OOO "TORGUNIVERSAL"
125371, ROSSIYA, G. MOSKVA, VOLOKOLAMSKOE SH., D. 89, E. 2, O 201B RM 3
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 029818492 from 2023-10-27
FSSP: ОСП по Северо-Западному АО, 123423, Rossiya, g. Moskva, , , , Marshala ZHukova pr-kt, d. 35, korp. 1,

# 872101/23/77057-ИП from 2023-10-19
OOO "TORGUNIVERSAL"
125371, ROSSIYA, G. MOSKVA, VOLOKOLAMSKOE SH., D. 89, E. 2, O 201B RM 3
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 029815394 from 2023-08-31
FSSP: ОСП по Северо-Западному АО, 123423, Rossiya, g. Moskva, , , , Marshala ZHukova pr-kt, d. 35, korp. 1,

# 1477878/24/77057-ИП from 2024-12-17
OOO "TORGUNIVERSAL"
125371, ROSSIYA, G. MOSKVA, VOLOKOLAMSKOE SH., D. 89, E. 2, O 201B RM 3
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044257798 from 2023-06-20
FSSP: ОСП по Северо-Западному АО, 123423, Rossiya, g. Moskva, , , , Marshala ZHukova pr-kt, d. 35, korp. 1,