Enforcement proceedings OOO TORGOVAYA KOMPANIYA "VARDZIYA"

Found 87 enforcement proceedings

# 43375/25/45030-ИП from 2025-08-04, consolidated proceeding № 43368/25/45030-СД
OOO TORGOVAYA KOMPANIYA "VARDZIYA"
ROSSIYA,640023,KURGANSKAYA OBL, KURGAN G, 1A MKR,15, 74
Amount: 6000, balance of debt: 6000
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: Court order # А34-2638/2024 from 2024-03-28
FSSP: Курганское ГОСП по взысканию с ЮЛ и ИИДНХ, 640002, Rossiya, Kurganskaya obl., , g. Kurgan, , ul. Koli Myagotina, 119, ,

# 43372/25/45030-ИП from 2025-08-04, consolidated proceeding № 43368/25/45030-СД
OOO TORGOVAYA KOMPANIYA "VARDZIYA"
ROSSIYA,640023,KURGANSKAYA OBL, KURGAN G, 1A MKR,15, 74
Amount: 14185.24, balance of debt: 14185.24
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: Court order # А34-12321/2023 from 2023-09-18
FSSP: Курганское ГОСП по взысканию с ЮЛ и ИИДНХ, 640002, Rossiya, Kurganskaya obl., , g. Kurgan, , ul. Koli Myagotina, 119, ,

# 43370/25/45030-ИП from 2025-08-04, consolidated proceeding № 43368/25/45030-СД
OOO TORGOVAYA KOMPANIYA "VARDZIYA"
ROSSIYA,640023,KURGANSKAYA OBL, KURGAN G, 1A MKR,15, 74
Amount: 22167.27, balance of debt: 22167.27
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: Court order # А34-14229/2023 from 2023-11-14
FSSP: Курганское ГОСП по взысканию с ЮЛ и ИИДНХ, 640002, Rossiya, Kurganskaya obl., , g. Kurgan, , ul. Koli Myagotina, 119, ,

# 43368/25/45030-ИП from 2025-08-04, consolidated proceeding № 43368/25/45030-СД
OOO TORGOVAYA KOMPANIYA "VARDZIYA"
ROSSIYA,640023,KURGANSKAYA OBL, KURGAN G, 1A MKR,15, 74
Amount: 14288.47, balance of debt: 14288.47
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: Court order # А34-13285/2023 from 2023-10-24
FSSP: Курганское ГОСП по взысканию с ЮЛ и ИИДНХ, 640002, Rossiya, Kurganskaya obl., , g. Kurgan, , ul. Koli Myagotina, 119, ,

# 43363/25/45030-ИП from 2025-08-04, consolidated proceeding № 43368/25/45030-СД
OOO TORGOVAYA KOMPANIYA "VARDZIYA"
ROSSIYA,640023,KURGANSKAYA OBL, KURGAN G, 1A MKR,15, 74
Amount: 1106.36, balance of debt: 1106.36
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А34-10658/2023 from 2023-08-10
FSSP: Курганское ГОСП по взысканию с ЮЛ и ИИДНХ, 640002, Rossiya, Kurganskaya obl., , g. Kurgan, , ul. Koli Myagotina, 119, ,

# 125851/25/98045-ИП from 2025-06-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVAYA KOMPANIYA "VARDZIYA"
ROSSIYA,640023,KURGANSKAYA OBL, KURGAN G, 1A MKR,15, 74
Amount: 41518.34, balance of debt: 31518.34
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1226 from 2025-06-11
FSSP: СОСП по Курганской области, 640002, Rossiya, Kurganskaya obl., , g. Kurgan, , ul. Koli Myagotina, d. 119, ,

# 8357/24/45050-ИП from 2024-02-12, consolidated proceeding № 46906/23/45050-СД
OOO TORGOVAYA KOMPANIYA "VARDZIYA"
ROSSIYA,641770,KURGANSKAYA OBL,POLOVINSKII R-N, SUMKI ST, 44 KM
Amount: —, balance of debt: —
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: Court order # А34-10658/2023 from 2023-08-10
FSSP: Половинское РОСП, 461780, Rossiya, Kurganskaya obl., Polovinskii r-n, , s. Polovinnoe, ul. Lenina, 11, a,

# 24090/24/45050-ИП from 2023-11-23, consolidated proceeding № 46906/23/45050-СД
OOO TORGOVAYA KOMPANIYA "VARDZIYA"
ROSSIYA,641770,KURGANSKAYA OBL,POLOVINSKII R-N, SUMKI ST, 44 KM
Amount: —, balance of debt: —
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: Court order # А34-123212/2023 from 2023-09-18
FSSP: Половинское РОСП, 461780, Rossiya, Kurganskaya obl., Polovinskii r-n, , s. Polovinnoe, ul. Lenina, 11, a,

# 4566/24/45050-ИП from 2024-01-23, consolidated proceeding № 46906/23/45050-СД
OOO TORGOVAYA KOMPANIYA "VARDZIYA"
ROSSIYA,641770,KURGANSKAYA OBL,POLOVINSKII R-N, SUMKI ST, 44 KM
Amount: —, balance of debt: —
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: Court order # А34-14229/2023 from 2023-11-14
FSSP: Половинское РОСП, 461780, Rossiya, Kurganskaya obl., Polovinskii r-n, , s. Polovinnoe, ul. Lenina, 11, a,

# 32022/23/45030-ИП from 2023-11-09, consolidated proceeding № 20245/23/45030-СД
OOO TORGOVAYA KOMPANIYA "VARDZIYA"
ROSSIYA,640023,KURGANSKAYA OBL, KURGAN G, 1A MKR,15, 74
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А34-10658/2023 from 2023-08-10
FSSP: Курганское ГОСП по взысканию с ЮЛ и ИИДНХ, 640002, Rossiya, Kurganskaya obl., , g. Kurgan, , ul. Koli Myagotina, 119, ,

# 39577/23/45030-ИП from 2023-12-15
OOO TORGOVAYA KOMPANIYA "VARDZIYA"
ROSSIYA,640023,KURGANSKAYA OBL, KURGAN G, 1A MKR,15, 74
Amount: —, balance of debt: —
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: Court order # А34-13285/2023 from 2023-10-24
FSSP: Курганское ГОСП по взысканию с ЮЛ и ИИДНХ, 640002, Rossiya, Kurganskaya obl., , g. Kurgan, , ul. Koli Myagotina, 119, ,

# 6780/24/45030-ИП from 2024-02-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVAYA KOMPANIYA "VARDZIYA"
OBLAST KURGANSKAYA, GOROD KURGAN, MKR. 1A, DOM 15, KVARTIRA 74
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 450023200003504 from 2024-02-13
FSSP: Курганское ГОСП по взысканию с ЮЛ и ИИДНХ, 640002, Rossiya, Kurganskaya obl., , g. Kurgan, , ul. Koli Myagotina, 119, ,

# 20668/24/45030-ИП from 2024-05-15
OOO TORGOVAYA KOMPANIYA "VARDZIYA"
ROSSIYA,640023,KURGANSKAYA OBL, KURGAN G, 1A MKR,15, 74
Amount: —, balance of debt: —
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: Court order # А34-2638/2024 from 2024-03-28
FSSP: Курганское ГОСП по взысканию с ЮЛ и ИИДНХ, 640002, Rossiya, Kurganskaya obl., , g. Kurgan, , ul. Koli Myagotina, 119, ,

# 31679/24/45030-ИП from 2024-07-17, consolidated proceeding № 31679/24/45030-СД
OOO TORGOVAYA KOMPANIYA "VARDZIYA"
ROSSIYA,640023,KURGANSKAYA OBL, KURGAN G, 1A MKR,15, 74
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: The executive list # ФС 041626539 from 2023-09-07
FSSP: Курганское ГОСП по взысканию с ЮЛ и ИИДНХ, 640002, Rossiya, Kurganskaya obl., , g. Kurgan, , ul. Koli Myagotina, 119, ,

# 17974/25/45030-ИП from 2025-04-03, consolidated proceeding № 17974/25/45030-СД
OOO TORGOVAYA KOMPANIYA "VARDZIYA"
ROSSIYA,640023,KURGANSKAYA OBL, KURGAN G, 1A MKR,15, 74
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: The executive list # ФС 041626539 from 2023-09-07
FSSP: Курганское ГОСП по взысканию с ЮЛ и ИИДНХ, 640002, Rossiya, Kurganskaya obl., , g. Kurgan, , ul. Koli Myagotina, 119, ,

# 20245/23/45030-ИП from 2023-09-25, consolidated proceeding № 20245/23/45030-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVAYA KOMPANIYA "VARDZIYA"
ROSSIYA,640023,KURGANSKAYA OBL, KURGAN G, 1A MKR,15, 74
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: The executive list # ФС 041626539 from 2023-09-07
FSSP: Курганское ГОСП по взысканию с ЮЛ и ИИДНХ, 640002, Rossiya, Kurganskaya obl., , g. Kurgan, , ul. Koli Myagotina, 119, ,

# 20069/25/45030-ИП from 2025-04-16, consolidated proceeding № 17974/25/45030-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVAYA KOMPANIYA "VARDZIYA"
OBLAST KURGANSKAYA, GOROD KURGAN, MKR. 1A, DOM 15, KVARTIRA 74
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 450023200003504 from 2024-02-13
FSSP: Курганское ГОСП по взысканию с ЮЛ и ИИДНХ, 640002, Rossiya, Kurganskaya obl., , g. Kurgan, , ul. Koli Myagotina, 119, ,

# 43610/24/45030-ИП from 2024-09-24, consolidated proceeding № 43610/24/45030-СД
OOO TORGOVAYA KOMPANIYA "VARDZIYA"
ROSSIYA,640023,KURGANSKAYA OBL, KURGAN G, 1A MKR,15, 74
Amount: —, balance of debt: —
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: Court order # А34-2635/2024 from 2024-03-28
FSSP: Курганское ГОСП по взысканию с ЮЛ и ИИДНХ, 640002, Rossiya, Kurganskaya obl., , g. Kurgan, , ul. Koli Myagotina, 119, ,

# 39057/24/45030-ИП from 2024-09-03, consolidated proceeding № 31679/24/45030-СД
OOO TORGOVAYA KOMPANIYA "VARDZIYA"
ROSSIYA,640023,KURGANSKAYA OBL, KURGAN G, 1A MKR,15, 74
Amount: —, balance of debt: —
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: Court order # А34-13285/2023 from 2023-10-24
FSSP: Курганское ГОСП по взысканию с ЮЛ и ИИДНХ, 640002, Rossiya, Kurganskaya obl., , g. Kurgan, , ul. Koli Myagotina, 119, ,

# 39055/24/45030-ИП from 2024-09-03, consolidated proceeding № 31679/24/45030-СД
OOO TORGOVAYA KOMPANIYA "VARDZIYA"
ROSSIYA,640023,KURGANSKAYA OBL, KURGAN G, 1A MKR,15, 74
Amount: —, balance of debt: —
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: Court order # А34-12321/2023 from 2023-09-18
FSSP: Курганское ГОСП по взысканию с ЮЛ и ИИДНХ, 640002, Rossiya, Kurganskaya obl., , g. Kurgan, , ul. Koli Myagotina, 119, ,

# 39053/24/45030-ИП from 2024-09-03, consolidated proceeding № 31679/24/45030-СД
OOO TORGOVAYA KOMPANIYA "VARDZIYA"
ROSSIYA,640023,KURGANSKAYA OBL, KURGAN G, 1A MKR,15, 74
Amount: —, balance of debt: —
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: Court order # А34-14229/2023 from 2023-11-14
FSSP: Курганское ГОСП по взысканию с ЮЛ и ИИДНХ, 640002, Rossiya, Kurganskaya obl., , g. Kurgan, , ul. Koli Myagotina, 119, ,

# 39016/24/45030-ИП from 2024-09-03, consolidated proceeding № 31679/24/45030-СД
OOO TORGOVAYA KOMPANIYA "VARDZIYA"
ROSSIYA,640023,KURGANSKAYA OBL, KURGAN G, 1A MKR,15, 74
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А34-10658/2023 from 2023-08-10
FSSP: Курганское ГОСП по взысканию с ЮЛ и ИИДНХ, 640002, Rossiya, Kurganskaya obl., , g. Kurgan, , ul. Koli Myagotina, 119, ,

# 47108/24/45030-ИП from 2024-10-17, consolidated proceeding № 43610/24/45030-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVAYA KOMPANIYA "VARDZIYA"
OBLAST KURGANSKAYA, GOROD KURGAN, MKR. 1A, DOM 15, KVARTIRA 74
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 450023200003504 from 2024-02-13
FSSP: Курганское ГОСП по взысканию с ЮЛ и ИИДНХ, 640002, Rossiya, Kurganskaya obl., , g. Kurgan, , ul. Koli Myagotina, 119, ,

# 2483/25/45030-ИП from 2025-01-17, consolidated proceeding № 2483/25/45030-СД
OOO TORGOVAYA KOMPANIYA "VARDZIYA"
ROSSIYA,640023,KURGANSKAYA OBL, KURGAN G, 1A MKR,15, 74
Amount: —, balance of debt: —
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: Court order # А34-12321/2023 from 2023-09-18
FSSP: Курганское ГОСП по взысканию с ЮЛ и ИИДНХ, 640002, Rossiya, Kurganskaya obl., , g. Kurgan, , ul. Koli Myagotina, 119, ,

# 2482/25/45030-ИП from 2025-01-17, consolidated proceeding № 2483/25/45030-СД
OOO TORGOVAYA KOMPANIYA "VARDZIYA"
ROSSIYA,640023,KURGANSKAYA OBL, KURGAN G, 1A MKR,15, 74
Amount: —, balance of debt: —
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: Court order # А34-14229/2023 from 2023-11-14
FSSP: Курганское ГОСП по взысканию с ЮЛ и ИИДНХ, 640002, Rossiya, Kurganskaya obl., , g. Kurgan, , ul. Koli Myagotina, 119, ,

# 2481/25/45030-ИП from 2025-01-17, consolidated proceeding № 2483/25/45030-СД
OOO TORGOVAYA KOMPANIYA "VARDZIYA"
ROSSIYA,640023,KURGANSKAYA OBL, KURGAN G, 1A MKR,15, 74
Amount: —, balance of debt: —
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: Court order # А34-13285/2023 from 2023-10-24
FSSP: Курганское ГОСП по взысканию с ЮЛ и ИИДНХ, 640002, Rossiya, Kurganskaya obl., , g. Kurgan, , ul. Koli Myagotina, 119, ,

# 2479/25/45030-ИП from 2025-01-17, consolidated proceeding № 2483/25/45030-СД
OOO TORGOVAYA KOMPANIYA "VARDZIYA"
ROSSIYA,640023,KURGANSKAYA OBL, KURGAN G, 1A MKR,15, 74
Amount: —, balance of debt: —
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: Court order # А34-2638/2024 from 2024-03-28
FSSP: Курганское ГОСП по взысканию с ЮЛ и ИИДНХ, 640002, Rossiya, Kurganskaya obl., , g. Kurgan, , ul. Koli Myagotina, 119, ,

# 2249/25/45030-ИП from 2025-01-17, consolidated proceeding № 2483/25/45030-СД
OOO TORGOVAYA KOMPANIYA "VARDZIYA"
ROSSIYA,640023,KURGANSKAYA OBL, KURGAN G, 1A MKR,15, 74
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А34-10658/2023 from 2023-08-10
FSSP: Курганское ГОСП по взысканию с ЮЛ и ИИДНХ, 640002, Rossiya, Kurganskaya obl., , g. Kurgan, , ul. Koli Myagotina, 119, ,

# 29455/24/98045-ИП from 2024-05-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVAYA KOMPANIYA "VARDZIYA"
ROSSIYA,640023,KURGANSKAYA OBL, KURGAN G, 1A MKR,15, 74
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 # 417 from 2024-04-23
FSSP: СОСП по Курганской области, 640002, Rossiya, Kurganskaya obl., , g. Kurgan, , ul. Koli Myagotina, d. 119, ,