Enforcement proceedings OOO TD "ADVENT"

Found 25 enforcement proceedings

# 47099/24/10024-ИП from 2024-06-25, consolidated proceeding № 25336/24/10024-СД
TORGOVYI DOM ADVENT OOO
185035, ROSSIYA, RESP. KARELIYA, G. PETROZAVODSK, UL. ANDROPOVA (CENTR R-N), D. 15, POMESH.4, KABINET 518
Amount: 10286490.47, balance of debt: 9613542.5
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045538576 from 2024-05-29
FSSP: ОСП по работе с юридическими лицами г.Петрозаводска и Прионежского района, 185035, Rossiya, Resp. Kareliya, , g. Petrozavodsk, , ul. Krasnaya (Centr r-n), d. 33, ,

# 50307/25/10024-ИП from 2025-06-15, consolidated proceeding № 25336/24/10024-СД
TORGOVYI DOM ADVENT OOO
185035, ROSSIYA, RESP. KARELIYA, G. PETROZAVODSK, UL. ANDROPOVA (CENTR R-N), D. 15, POMESH.4, KABINET 518
Amount: 70000, balance of debt: 60000
Object of execution: A fine as a type of punishment in cases of AP, appointed by the court according to the protocol of an official of the FSSP (another income administrator with the code of the head of the KBK, except 322)
Executive document: The act on the case of an administrative offense # 5-142/2025-4 from 2025-02-19
FSSP: ОСП по работе с юридическими лицами г.Петрозаводска и Прионежского района, 185035, Rossiya, Resp. Kareliya, , g. Petrozavodsk, , ul. Krasnaya (Centr r-n), d. 33, ,

# 37690/25/10024-ИП from 2025-05-07, consolidated proceeding № 25336/24/10024-СД
TORGOVYI DOM ADVENT OOO
185035, ROSSIYA, RESP. KARELIYA, G. PETROZAVODSK, UL. ANDROPOVA (CENTR R-N), D. 15, POMESH.4, KABINET 518
Amount: 10275026.49, balance of debt: 9602828.5
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 044636383 from 2025-04-29
FSSP: ОСП по работе с юридическими лицами г.Петрозаводска и Прионежского района, 185035, Rossiya, Resp. Kareliya, , g. Petrozavodsk, , ul. Krasnaya (Centr r-n), d. 33, ,

# 25336/24/10024-ИП from 2024-04-12, consolidated proceeding № 25336/24/10024-СД
TORGOVYI DOM ADVENT OOO
185035, ROSSIYA, RESP. KARELIYA, G. PETROZAVODSK, UL. ANDROPOVA (CENTR R-N), D. 15, POMESH.4, KABINET 518
Amount: 508703.71, balance of debt: 474451.86
Object of execution: Remuneration and other payments under labor relations
Executive document: The executive list # ФС 042396994 from 2024-02-06
FSSP: ОСП по работе с юридическими лицами г.Петрозаводска и Прионежского района, 185035, Rossiya, Resp. Kareliya, , g. Petrozavodsk, , ul. Krasnaya (Centr r-n), d. 33, ,

# 98978/24/10024-ИП from 2024-12-06, consolidated proceeding № 25336/24/10024-СД
TORGOVYI DOM ADVENT OOO
185035, ROSSIYA, RESP. KARELIYA, G. PETROZAVODSK, UL. ANDROPOVA (CENTR R-N), D. 15, POMESH.4, KABINET 518
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 # 32210024240000387010 from 2024-12-04
FSSP: ОСП по работе с юридическими лицами г.Петрозаводска и Прионежского района, 185035, Rossiya, Resp. Kareliya, , g. Petrozavodsk, , ul. Krasnaya (Centr r-n), d. 33, ,

# 41240/25/98010-ИП from 2025-02-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "ADVENT"
ROSSIYA,185035,KARELIYA RESP, PETROZAVODSK G, ANDROPOVA (CENTR R-N) UL,15, POMESH. 4 KABINET 518
Amount: 2666230.56, balance of debt: 2491804.27
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 360 from 2025-02-08
FSSP: СОСП по Республике Карелия, 185910, Rossiya, Resp. Kareliya, , g. Petrozavodsk, , ul. Krasnaya (Centr r-n), d. 33, ,

# 25336/24/10024-ИП from 2024-04-12, consolidated proceeding № 25336/24/10024-СД
TORGOVYI DOM ADVENT OOO
185035, ROSSIYA, RESP. KARELIYA, G. PETROZAVODSK, UL. ANDROPOVA (CENTR R-N), D. 15, POMESH.4, KABINET 518
Amount: 507506.93, balance of debt: 473255.08
Object of execution: Remuneration and other payments under labor relations
Executive document: The executive list # ФС 042396994 from 2024-02-06
FSSP: ОСП по работе с юридическими лицами г.Петрозаводска и Прионежского района, 185035, Rossiya, Resp. Kareliya, , g. Petrozavodsk, , ul. Krasnaya (Centr r-n), d. 33, ,

# 41240/25/98010-ИП from 2025-02-11, consolidated proceeding № 41240/25/98010-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "ADVENT"
ROSSIYA,185035,KARELIYA RESP, PETROZAVODSK G, ANDROPOVA (CENTR R-N) UL,15, POMESH. 4 KABINET 518
Amount: 2666230.56, balance of debt: 2491804.27
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 360 from 2025-02-08
FSSP: СОСП по Республике Карелия, 185910, Rossiya, Resp. Kareliya, , g. Petrozavodsk, , ul. Krasnaya (Centr r-n), d. 33, ,

# 325307/25/98010-ИП from 2025-09-11, consolidated proceeding № 41240/25/98010-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "ADVENT"
ROSSIYA,185035,KARELIYA RESP, PETROZAVODSK G, ANDROPOVA (CENTR R-N) UL,15, POMESH. 4 KABINET 518
Amount: 280896.78, balance of debt: 280896.78
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1700 from 2025-09-10
FSSP: СОСП по Республике Карелия, 185910, Rossiya, Resp. Kareliya, , g. Petrozavodsk, , ul. Krasnaya (Centr r-n), d. 33, ,