Enforcement proceedings OOO TK "KUPOL"

Found 104 enforcement proceedings

# 300609/25/76001-ИП from 2025-07-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVAYA KOMPANIYA "KUPOL"
150044, ROSSIYA, OBL YAROSLAVSKAYA, G YAROSLAVL, UL DEREVNYA STAROE BRAGINO, DOM 56, POM. 3
Amount: 22.26, balance of debt: 22.26
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 760024102868905 from 2025-07-07
FSSP: Дзержинское РОСП г. Ярославля, 150064, Rossiya, YAroslavskaya obl., , g. YAroslavl, , ul. Stroitelei, d. 5, korp. 4,

# 356932/25/76001-ИП from 2025-08-18
OOO TORGOVAYA KOMPANIYA "KUPOL"
ROSSIYA,150044,YAROSLAVSKAYA OBL, YAROSLAVL G, DEREVNYA STAROE BRAGINO UL,56 POMESHENIE 3
Amount: 4500, balance of debt: 4500
Object of execution: Fine of the pension fund authority
Executive document: Court order # А82-21493/2021 from 2022-01-11
FSSP: Дзержинское РОСП г. Ярославля, 150064, Rossiya, YAroslavskaya obl., , g. YAroslavl, , ul. Stroitelei, d. 5, korp. 4,

# 162307/24/98076-ИП from 2024-07-23, consolidated proceeding № 53268/23/98076-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVAYA KOMPANIYA "KUPOL"
ROSSIYA,150044,YAROSLAVSKAYA OBL, YAROSLAVL G, DEREVNYA STAROE BRAGINO UL,56, POMESH. 3
Amount: 40000, balance of debt: 0
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32298076240000333012 from 2024-07-23
FSSP: СОСП по Ярославской области, 150001, Rossiya, YAroslavskaya obl., , g. YAroslavl, , ul. Bolshaya Fedorovskaya, d. 109, ,

# 176584/24/98076-ИП from 2024-08-12, consolidated proceeding № 53268/23/98076-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVAYA KOMPANIYA "KUPOL"
ROSSIYA,150044,YAROSLAVSKAYA OBL, YAROSLAVL G, DEREVNYA STAROE BRAGINO UL,56, POMESH. 3
Amount: 45724.57, balance of debt: 35724.57
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1935 from 2024-08-09
FSSP: СОСП по Ярославской области, 150001, Rossiya, YAroslavskaya obl., , g. YAroslavl, , ul. Bolshaya Fedorovskaya, d. 109, ,

# 160072/25/98076-ИП from 2025-06-11, consolidated proceeding № 53268/23/98076-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVAYA KOMPANIYA "KUPOL"
ROSSIYA,150044,YAROSLAVSKAYA OBL, YAROSLAVL G, DEREVNYA STAROE BRAGINO UL,56, POMESH. 3
Amount: 52210.47, balance of debt: 42210.47
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 305 from 2025-06-11
FSSP: СОСП по Ярославской области, 150001, Rossiya, YAroslavskaya obl., , g. YAroslavl, , ul. Bolshaya Fedorovskaya, d. 109, ,

# 53268/23/98076-ИП from 2023-09-25, consolidated proceeding № 53268/23/98076-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVAYA KOMPANIYA "KUPOL"
ROSSIYA,150044,YAROSLAVSKAYA OBL, YAROSLAVL G, DEREVNYA STAROE BRAGINO UL,56, POMESH. 3
Amount: 85592.14, balance of debt: 75592.14
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 406 from 2023-09-22
FSSP: СОСП по Ярославской области, 150001, Rossiya, YAroslavskaya obl., , g. YAroslavl, , ul. Bolshaya Fedorovskaya, d. 109, ,

# 67585/25/98076-ИП from 2025-03-06, consolidated proceeding № 53268/23/98076-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVAYA KOMPANIYA "KUPOL"
ROSSIYA,150044,YAROSLAVSKAYA OBL, YAROSLAVL G, DEREVNYA STAROE BRAGINO UL,56, POMESH. 3
Amount: 40000, balance of debt: 0
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32298076240002349010 from 2025-03-05
FSSP: СОСП по Ярославской области, 150001, Rossiya, YAroslavskaya obl., , g. YAroslavl, , ul. Bolshaya Fedorovskaya, d. 109, ,

# 33926/23/76001-ИП from 2023-02-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVAYA KOMPANIYA "KUPOL"
ROSSIYA,150044,YAROSLAVSKAYA OBL, YAROSLAVL G, DEREVNYA STAROE BRAGINO UL,56, POMESHENIE 3
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А82-21493/2021 from 2022-01-11
FSSP: Дзержинское РОСП г. Ярославля, 150064, Rossiya, YAroslavskaya obl., , g. YAroslavl, , ul. Stroitelei, d. 5, korp. 4,

# 320551/23/76001-ИП from 2023-12-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVAYA KOMPANIYA "KUPOL"
OBL. YAROSLAVSKAYA, G. YAROSLAVL, UL. DEREVNYA STAROE BRAGINO, D. 56, POMESH. 3
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 760022104036305 from 2023-12-20
FSSP: Дзержинское РОСП г. Ярославля, 150064, Rossiya, YAroslavskaya obl., , g. YAroslavl, , ul. Stroitelei, d. 5, korp. 4,

# 538746/24/76001-ИП from 2024-11-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVAYA KOMPANIYA "KUPOL"
ROSSIYA,150044,YAROSLAVSKAYA OBL, YAROSLAVL G, DEREVNYA STAROE BRAGINO UL,56, POMESHENIE 3
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А82-13647/2017 from 2017-08-07
FSSP: Дзержинское РОСП г. Ярославля, 150064, Rossiya, YAroslavskaya obl., , g. YAroslavl, , ul. Stroitelei, d. 5, korp. 4,

# 324754/24/76001-ИП from 2024-07-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVAYA KOMPANIYA "KUPOL"
ROSSIYA,150044,YAROSLAVSKAYA OBL, YAROSLAVL G, DEREVNYA STAROE BRAGINO UL,56, POMESHENIE 3
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А82-21493/2021 from 2022-01-11
FSSP: Дзержинское РОСП г. Ярославля, 150064, Rossiya, YAroslavskaya obl., , g. YAroslavl, , ul. Stroitelei, d. 5, korp. 4,

# 87342/24/76001-ИП from 2024-02-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVAYA KOMPANIYA "KUPOL"
ROSSIYA,150044,YAROSLAVSKAYA OBL, YAROSLAVL G, DEREVNYA STAROE BRAGINO UL,56, POMESHENIE 3
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: Court order # А82-11728/2023 from 2023-07-14
FSSP: Дзержинское РОСП г. Ярославля, 150064, Rossiya, YAroslavskaya obl., , g. YAroslavl, , ul. Stroitelei, d. 5, korp. 4,

# 181605/25/76001-ИП from 2025-04-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVAYA KOMPANIYA "KUPOL"
ROSSIYA,150044,YAROSLAVSKAYA OBL, YAROSLAVL G, DEREVNYA STAROE BRAGINO UL,56, POMESHENIE 3
Amount: —, balance of debt: —
Object of execution: Penalty for insurance premiums
Executive document: The act of the body exercising control functions # 760023200064604 from 2023-11-07
FSSP: Дзержинское РОСП г. Ярославля, 150064, Rossiya, YAroslavskaya obl., , g. YAroslavl, , ul. Stroitelei, d. 5, korp. 4,

# 181604/25/76001-ИП from 2025-04-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVAYA KOMPANIYA "KUPOL"
ROSSIYA,150044,YAROSLAVSKAYA OBL, YAROSLAVL G, DEREVNYA STAROE BRAGINO UL,56, POMESHENIE 3
Amount: —, balance of debt: —
Object of execution: Penalty for insurance premiums
Executive document: The act of the body exercising control functions # 760023200070504 from 2023-11-07
FSSP: Дзержинское РОСП г. Ярославля, 150064, Rossiya, YAroslavskaya obl., , g. YAroslavl, , ul. Stroitelei, d. 5, korp. 4,

# 181556/25/76001-ИП from 2025-04-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVAYA KOMPANIYA "KUPOL"
ROSSIYA,150044,YAROSLAVSKAYA OBL, YAROSLAVL G, DEREVNYA STAROE BRAGINO UL,56, POMESHENIE 3
Amount: —, balance of debt: —
Object of execution: Penalty for insurance premiums
Executive document: The act of the body exercising control functions # 760023200066704 from 2023-11-07
FSSP: Дзержинское РОСП г. Ярославля, 150064, Rossiya, YAroslavskaya obl., , g. YAroslavl, , ul. Stroitelei, d. 5, korp. 4,

# 181401/25/76001-ИП from 2025-04-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVAYA KOMPANIYA "KUPOL"
ROSSIYA,150044,YAROSLAVSKAYA OBL, YAROSLAVL G, DEREVNYA STAROE BRAGINO UL,56, POMESHENIE 3
Amount: —, balance of debt: —
Object of execution: Penalty for insurance premiums
Executive document: The act of the body exercising control functions # 760023200072304 from 2023-11-07
FSSP: Дзержинское РОСП г. Ярославля, 150064, Rossiya, YAroslavskaya obl., , g. YAroslavl, , ul. Stroitelei, d. 5, korp. 4,

# 247635/23/76001-ИП from 2023-10-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVAYA KOMPANIYA "KUPOL"
OBL. YAROSLAVSKAYA, G. YAROSLAVL, UL. DEREVNYA STAROE BRAGINO, D. 56, POMESH. 3
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 760023200023704 from 2023-10-24
FSSP: Дзержинское РОСП г. Ярославля, 150064, Rossiya, YAroslavskaya obl., , g. YAroslavl, , ul. Stroitelei, d. 5, korp. 4,

# 247711/23/76001-ИП from 2023-10-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVAYA KOMPANIYA "KUPOL"
OBL. YAROSLAVSKAYA, G. YAROSLAVL, UL. DEREVNYA STAROE BRAGINO, D. 56, POMESH. 3
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 760023200023804 from 2023-10-24
FSSP: Дзержинское РОСП г. Ярославля, 150064, Rossiya, YAroslavskaya obl., , g. YAroslavl, , ul. Stroitelei, d. 5, korp. 4,

# 263151/23/76001-ИП from 2023-11-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVAYA KOMPANIYA "KUPOL"
OBL. YAROSLAVSKAYA, G. YAROSLAVL, UL. DEREVNYA STAROE BRAGINO, D. 56, POMESH. 3
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 760023200072304 from 2023-11-07
FSSP: Дзержинское РОСП г. Ярославля, 150064, Rossiya, YAroslavskaya obl., , g. YAroslavl, , ul. Stroitelei, d. 5, korp. 4,

# 263152/23/76001-ИП from 2023-11-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVAYA KOMPANIYA "KUPOL"
OBL. YAROSLAVSKAYA, G. YAROSLAVL, UL. DEREVNYA STAROE BRAGINO, D. 56, POMESH. 3
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 760023200066704 from 2023-11-07
FSSP: Дзержинское РОСП г. Ярославля, 150064, Rossiya, YAroslavskaya obl., , g. YAroslavl, , ul. Stroitelei, d. 5, korp. 4,

# 263153/23/76001-ИП from 2023-11-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVAYA KOMPANIYA "KUPOL"
OBL. YAROSLAVSKAYA, G. YAROSLAVL, UL. DEREVNYA STAROE BRAGINO, D. 56, POMESH. 3
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 760023200070504 from 2023-11-07
FSSP: Дзержинское РОСП г. Ярославля, 150064, Rossiya, YAroslavskaya obl., , g. YAroslavl, , ul. Stroitelei, d. 5, korp. 4,

# 263155/23/76001-ИП from 2023-11-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVAYA KOMPANIYA "KUPOL"
OBL. YAROSLAVSKAYA, G. YAROSLAVL, UL. DEREVNYA STAROE BRAGINO, D. 56, POMESH. 3
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 760023200064604 from 2023-11-07
FSSP: Дзержинское РОСП г. Ярославля, 150064, Rossiya, YAroslavskaya obl., , g. YAroslavl, , ul. Stroitelei, d. 5, korp. 4,

# 22332/23/76001-ИП from 2023-02-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVAYA KOMPANIYA "KUPOL"
ROSSIYA,150044,YAROSLAVSKAYA OBL, YAROSLAVL G, DEREVNYA STAROE BRAGINO UL,56, POMESHENIE 3
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 760021100773905 from 2022-11-14
FSSP: Дзержинское РОСП г. Ярославля, 150064, Rossiya, YAroslavskaya obl., , g. YAroslavl, , ul. Stroitelei, d. 5, korp. 4,

# 136812/25/76001-ИП from 2025-03-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVAYA KOMPANIYA "KUPOL"
ROSSIYA,150044,YAROSLAVSKAYA OBL, YAROSLAVL G, DEREVNYA STAROE BRAGINO UL,56, POMESHENIE 3
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А82-11728/2023 from 2023-07-14
FSSP: Дзержинское РОСП г. Ярославля, 150064, Rossiya, YAroslavskaya obl., , g. YAroslavl, , ul. Stroitelei, d. 5, korp. 4,

# 19000/23/76003-ИП from 2023-02-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVAYA KOMPANIYA "KUPOL"
ROSSIYA,150044,YAROSLAVSKAYA OBL, YAROSLAVL G, DEREVNYA STAROE BRAGINO UL,56, POMESH. 3
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: Court order # А82-13647/2017 from 2017-08-07
FSSP: ОСП по Кировскому и Ленинскому районам г. Ярославля, 150054, Rossiya, YAroslavskaya obl., , g. YAroslavl, , Lenina pr-kt, 24/78, ,

# 119609/22/76003-ИП from 2022-08-08
OOO TORGOVAYA KOMPANIYA "KUPOL"
ROSSIYA,150000,YAROSLAVSKAYA OBL, YAROSLAVL G, SOBINOVA UL,31/6, 1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 760021102224305 from 2022-03-21
FSSP: ОСП по Кировскому и Ленинскому районам г. Ярославля, 150054, Rossiya, YAroslavskaya obl., , g. YAroslavl, , Lenina pr-kt, 24/78, ,

# 300609/25/76001-ИП from 2025-07-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVAYA KOMPANIYA "KUPOL"
150044, ROSSIYA, OBL YAROSLAVSKAYA, G YAROSLAVL, UL DEREVNYA STAROE BRAGINO, DOM 56, POM. 3
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 760024102868905 from 2025-07-07
FSSP: Дзержинское РОСП г. Ярославля, 150064, Rossiya, YAroslavskaya obl., , g. YAroslavl, , ul. Stroitelei, d. 5, korp. 4,