Enforcement proceedings OOO "TONFA-96"

Found 57 enforcement proceedings

# 235805/25/82005-ИП from 2025-06-02, consolidated proceeding № 235806/25/82005-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TONFA-96"
ROSSIYA,295018,KRYM RESP, SIMFEROPOL G, KIM UL,56/69, 5
Amount: 3865756.4, balance of debt: 3865756.4
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 034897405 from 2023-06-09
FSSP: ОСП по Железнодорожному району г. Симферополя, 295006, Rossiya, Resp. Krym, , g. Simferopol, , ul. Pavlenko, d. 54, ,

# 235806/25/82005-ИП from 2025-06-02, consolidated proceeding № 235806/25/82005-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TONFA-96"
ROSSIYA,295018,KRYM RESP, SIMFEROPOL G, KIM UL,56/69, 5
Amount: 4524933.54, balance of debt: 4524933.54
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 036258822 from 2023-10-20
FSSP: ОСП по Железнодорожному району г. Симферополя, 295006, Rossiya, Resp. Krym, , g. Simferopol, , ul. Pavlenko, d. 54, ,

# 283639/25/82005-ИП from 2025-07-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TONFA-96"
ROSSIYA,295018,KRYM RESP, SIMFEROPOL G, KIM UL,56/69, 5
Amount: 1610366.22, balance of debt: 1610366.22
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 042121899 from 2022-08-24
FSSP: ОСП по Железнодорожному району г. Симферополя, 295006, Rossiya, Resp. Krym, , g. Simferopol, , ul. Pavlenko, d. 54, ,

# 297431/25/82005-ИП from 2025-07-09, consolidated proceeding № 235806/25/82005-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TONFA-96"
ROSSIYA,295018,KRYM RESP, SIMFEROPOL G, KIM UL,56/69, 5
Amount: 3000, balance of debt: 3000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А83-1994/2025 from 2025-04-29
FSSP: ОСП по Железнодорожному району г. Симферополя, 295006, Rossiya, Resp. Krym, , g. Simferopol, , ul. Pavlenko, d. 54, ,

# 297405/25/82005-ИП from 2025-07-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TONFA-96"
ROSSIYA,295018,KRYM RESP, SIMFEROPOL G, KIM UL,56/69, 5
Amount: 4438659.4, balance of debt: 4438659.4
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035252643 from 2023-09-04
FSSP: ОСП по Железнодорожному району г. Симферополя, 295006, Rossiya, Resp. Krym, , g. Simferopol, , ul. Pavlenko, d. 54, ,

# 87973/24/82003-ИП from 2024-06-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TONFA-96"
KRYM RESP, SIMFEROPOL G, KIM UL,56/69, 5
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 910121100418206 from 2024-05-23
FSSP: ОСП по Киевскому району г. Симферополя, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,

# 271462/24/82005-ИП from 2024-08-21, consolidated proceeding № 398941/24/82005-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TONFA-96"
ROSSIYA,295018,KRYM RESP, SIMFEROPOL G, KIM UL,56/69, 5
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 042121899 from 2022-08-24
FSSP: ОСП по Железнодорожному району г. Симферополя, 295006, Rossiya, Resp. Krym, , g. Simferopol, , ul. Pavlenko, d. 54, ,

# 5154/23/82005-ИП from 2023-01-23, consolidated proceeding № 30822/22/82005-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TONFA-96"
ROSSIYA,295018,KRYM RESP, SIMFEROPOL G, KIM UL,56/69, 5
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042127184 from 2022-12-20
FSSP: ОСП по Железнодорожному району г. Симферополя, 295006, Rossiya, Resp. Krym, , g. Simferopol, , ul. Pavlenko, d. 54, ,

# 145638/23/82005-ИП from 2023-11-08, consolidated proceeding № 30822/22/82005-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TONFA-96"
ROSSIYA,295018,KRYM RESP, SIMFEROPOL G, KIM UL,56/69, 5
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 036252643 from 2023-09-04
FSSP: ОСП по Железнодорожному району г. Симферополя, 295006, Rossiya, Resp. Krym, , g. Simferopol, , ul. Pavlenko, d. 54, ,

# 398941/24/82005-ИП from 2024-11-15, consolidated proceeding № 398941/24/82005-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TONFA-96"
KRYM RESP, SIMFEROPOL G, KIM UL,56/69, 5
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 910121101219406 from 2024-10-28
FSSP: ОСП по Железнодорожному району г. Симферополя, 295006, Rossiya, Resp. Krym, , g. Simferopol, , ul. Pavlenko, d. 54, ,

# 42971/25/82005-ИП from 2025-02-13, consolidated proceeding № 62/25/82005-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TONFA-96"
ROSSIYA,295018,KRYM RESP, SIMFEROPOL G, KIM UL,56/69, 5
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042127184 from 2022-12-20
FSSP: ОСП по Железнодорожному району г. Симферополя, 295006, Rossiya, Resp. Krym, , g. Simferopol, , ul. Pavlenko, d. 54, ,

# 127820/23/82005-ИП from 2023-10-11, consolidated proceeding № 30822/22/82005-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TONFA-96"
ROSSIYA,295018,KRYM RESP, SIMFEROPOL G, KIM UL,56/69, 5
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 82005/22/43699 from 2022-05-04
FSSP: ОСП по Железнодорожному району г. Симферополя, 295006, Rossiya, Resp. Krym, , g. Simferopol, , ul. Pavlenko, d. 54, ,

# 62/24/82005-ИП from 2024-01-09, consolidated proceeding № 62/24/82005-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TONFA-96"
ROSSIYA,295018,KRYM RESP, SIMFEROPOL G, KIM UL,56/69, 5
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 034897405 from 2023-06-09
FSSP: ОСП по Железнодорожному району г. Симферополя, 295006, Rossiya, Resp. Krym, , g. Simferopol, , ul. Pavlenko, d. 54, ,

# 61/24/82005-ИП from 2024-01-09, consolidated proceeding № 62/24/82005-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TONFA-96"
ROSSIYA,295018,KRYM RESP, SIMFEROPOL G, KIM UL,56/69, 5
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 036258822 from 2023-10-20
FSSP: ОСП по Железнодорожному району г. Симферополя, 295006, Rossiya, Resp. Krym, , g. Simferopol, , ul. Pavlenko, d. 54, ,

# 85298/24/82005-ИП from 2024-03-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TONFA-96"
ROSSIYA,295018,KRYM RESP, SIMFEROPOL G, KIM UL,56/69, 5
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042127184 from 2022-12-20
FSSP: ОСП по Железнодорожному району г. Симферополя, 295006, Rossiya, Resp. Krym, , g. Simferopol, , ul. Pavlenko, d. 54, ,

# 85769/22/82005-ИП from 2022-10-07, consolidated proceeding № 30822/22/82005-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TONFA-96"
ROSSIYA,295018,KRYM RESP, SIMFEROPOL G, KIM UL,56/69, 5
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042121899 from 2022-08-24
FSSP: ОСП по Железнодорожному району г. Симферополя, 295006, Rossiya, Resp. Krym, , g. Simferopol, , ul. Pavlenko, d. 54, ,

# 30822/22/82005-ИП from 2022-04-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TONFA-96"
ROSSIYA,295018,KRYM RESP, SIMFEROPOL G, KIM UL,56/69, 5
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А83-25458/2021 from 2022-03-05
FSSP: ОСП по Железнодорожному району г. Симферополя, 295006, Rossiya, Resp. Krym, , g. Simferopol, , ul. Pavlenko, d. 54, ,

# 62/25/82005-ИП from 2025-01-09, consolidated proceeding № 62/25/82005-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TONFA-96"
ROSSIYA,295018,KRYM RESP, SIMFEROPOL G, KIM UL,56/69, 5
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 036258822 from 2023-10-20
FSSP: ОСП по Железнодорожному району г. Симферополя, 295006, Rossiya, Resp. Krym, , g. Simferopol, , ul. Pavlenko, d. 54, ,

# 70/25/82005-ИП from 2025-01-09, consolidated proceeding № 62/25/82005-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TONFA-96"
ROSSIYA,295018,KRYM RESP, SIMFEROPOL G, KIM UL,56/69, 5
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 034897405 from 2023-06-09
FSSP: ОСП по Железнодорожному району г. Симферополя, 295006, Rossiya, Resp. Krym, , g. Simferopol, , ul. Pavlenko, d. 54, ,