Enforcement proceedings OOO "TD OILTORG"

Found 36 enforcement proceedings

# 19648/26/77028-ИП from 2026-01-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD OILTORG"
127576, ROSSIYA, G MOSKVA, G MOSKVA, SH ALTUFEVSKOE, DOM 85, POM. 8-1
Amount: 20005.86, balance of debt: 5.86
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 773423102190205 from 2026-01-22
FSSP: Алтуфьевский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 58700/25/77045-ИП from 2025-12-05
OOO TD OILTORG
127576,77, LIANOZOVO (SVAO) R-N,MOSKVA G, ALTUFEVSKOE SH,85, 8\1
Amount: 7500, balance of debt: 7500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577250903254633 from 2025-09-03
FSSP: МОСП по ВАШ №1, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 72148/25/77045-ИП from 2025-10-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD OILTORG"
127576,77, ALTUFEVSKOE SH,85, POMESH-8/1
Amount: 25000, balance of debt: 25000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0355431010125061001080613 from 2025-10-02
FSSP: МОСП по ВАШ №1, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 147852/25/77045-ИП from 2025-09-29
OOO TD OILTORG
127576,77, LIANOZOVO (SVAO) R-N,MOSKVA G, ALTUFEVSKOE SH,85, 8\1
Amount: 7500, balance of debt: 7500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577250710721809 from 2025-07-10
FSSP: МОСП по ВАШ №1, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 155778/23/77028-ИП from 2023-05-24
OOO "TD OILTORG"
ROSSIYA,127576,G. MOSKVA, ALTUFEVSKOE SH,85, 8
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039678645 from 2022-07-25
FSSP: Алтуфьевский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 432816/21/77042-ИП from 2021-02-26, consolidated proceeding № 456198/21/77042-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD OILTORG"
ROSSIYA,108841,MOSKVA G, TROICK G, FIZICHESKAYA UL,16, POM XI/ KOM 4
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 # 1471 from 2021-02-24
FSSP: ОСП по Троицкому АО, 108840, Rossiya, g. Moskva, , g. Troick, , Oktyabrskii pr-kt, d. 1, korp. 1,

# 456198/21/77042-ИП from 2021-04-08, consolidated proceeding № 456198/21/77042-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD OILTORG"
ROSSIYA,108840,MOSKVA G, TROICK G, FIZICHESKAYA UL,16, POM XI/ KOM 4
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 # 6941 from 2021-04-06
FSSP: ОСП по Троицкому АО, 108840, Rossiya, g. Moskva, , g. Troick, , Oktyabrskii pr-kt, d. 1, korp. 1,

# 467501/21/77042-ИП from 2021-04-28, consolidated proceeding № 456198/21/77042-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD OILTORG"
ROSSIYA,108840,MOSKVA G, TROICK G, FIZICHESKAYA UL,16, POM XI/ KOM 4
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 # 7727 from 2021-04-27
FSSP: ОСП по Троицкому АО, 108840, Rossiya, g. Moskva, , g. Troick, , Oktyabrskii pr-kt, d. 1, korp. 1,

# 482254/21/77042-ИП from 2021-05-28, consolidated proceeding № 456198/21/77042-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD OILTORG"
ROSSIYA,108840,MOSKVA G, TROICK G, FIZICHESKAYA UL,16, POM XI/ KOM 4
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 # 9440 from 2021-05-25
FSSP: ОСП по Троицкому АО, 108840, Rossiya, g. Moskva, , g. Troick, , Oktyabrskii pr-kt, d. 1, korp. 1,