Enforcement proceedings OOO "VALDAI"

Found 84 enforcement proceedings

# 94331/24/69033-ИП from 2024-10-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VALDAI"
172840,TVERSKAYA OBL, TOROPEC G, VOLODARSKOGO UL,48
Amount: 11228.08, balance of debt: 11228.08
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: The executive list # ФС 047369270 from 2024-07-05
FSSP: Торопецкое РОСП, 172840, Rossiya, Tverskaya obl., Toropeckii r-n, g. Toropec, , ul. Oktyabrskaya, d. 57, ,

# 59917/25/69033-ИП from 2025-07-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VALDAI"
172840, ROSSIYA, OBL TVERSKAYA, R-N TOROPECKII, G TOROPEC, UL VOLODARSKOGO, DOM 48
Amount: 63.14, balance of debt: 63.14
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 690024101635204 from 2025-07-25
FSSP: Торопецкое РОСП, 172840, Rossiya, Tverskaya obl., Toropeckii r-n, g. Toropec, , ul. Oktyabrskaya, d. 57, ,

# 92456/24/69033-ИП from 2024-11-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VALDAI"
OBL TVERSKAYA, R-N TOROPECKII, G TOROPEC, UL VOLODARSKOGO, D. 48, -
Amount: 19.23, balance of debt: 19.23
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 690024100774704 from 2024-09-24
FSSP: Торопецкое РОСП, 172840, Rossiya, Tverskaya obl., Toropeckii r-n, g. Toropec, , ul. Oktyabrskaya, d. 57, ,

# 80428/24/69033-ИП from 2024-07-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VALDAI"
OBL TVERSKAYA, R-N TOROPECKII, G TOROPEC, UL VOLODARSKOGO, D. 48, -
Amount: 366.24, balance of debt: 366.24
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 690021102280004 from 2024-07-12
FSSP: Торопецкое РОСП, 172840, Rossiya, Tverskaya obl., Toropeckii r-n, g. Toropec, , ul. Oktyabrskaya, d. 57, ,

# 30875/21/69033-ИП from 2021-09-21, consolidated proceeding № 30875/21/69033-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VALDAI"
ROSSIYA,172840,TVERSKAYA OBL, TOROPEC G, VOLODARSKOGO UL,48,-,-
Amount: 21905.43, balance of debt: 11905.43
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 543 from 2021-09-16
FSSP: Торопецкое РОСП, 172840, Rossiya, Tverskaya obl., Toropeckii r-n, g. Toropec, , ul. Oktyabrskaya, d. 57, ,

# 29850/21/69033-ИП from 2021-09-08, consolidated proceeding № 30875/21/69033-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VALDAI"
ROSSIYA,172840,TVERSKAYA OBL, TOROPEC G, VOLODARSKOGO UL,48,-,-
Amount: 10218.75, balance of debt: 218.75
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 533 from 2021-09-02
FSSP: Торопецкое РОСП, 172840, Rossiya, Tverskaya obl., Toropeckii r-n, g. Toropec, , ul. Oktyabrskaya, d. 57, ,

# 978/22/69033-ИП from 2022-01-18, consolidated proceeding № 30875/21/69033-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VALDAI"
ROSSIYA,172840,TVERSKAYA OBL, TOROPEC G, VOLODARSKOGO UL,48,-,-
Amount: 14776.49, balance of debt: 4776.49
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 16 from 2022-01-13
FSSP: Торопецкое РОСП, 172840, Rossiya, Tverskaya obl., Toropeckii r-n, g. Toropec, , ul. Oktyabrskaya, d. 57, ,

# 17889/22/69033-ИП from 2022-06-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VALDAI"
172840,TVERSKAYA OBL, TOROPEC G, VOLODARSKOGO UL,48
Amount: 10029.28, balance of debt: 29.28
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 690021100198003 from 2022-01-18
FSSP: Торопецкое РОСП, 172840, Rossiya, Tverskaya obl., Toropeckii r-n, g. Toropec, , ul. Oktyabrskaya, d. 57, ,

# 23863/22/69033-ИП from 2022-08-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VALDAI"
172840,TVERSKAYA OBL, TOROPEC G, VOLODARSKOGO UL,48
Amount: 10078.07, balance of debt: 78.07
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 690021100871704 from 2022-07-19
FSSP: Торопецкое РОСП, 172840, Rossiya, Tverskaya obl., Toropeckii r-n, g. Toropec, , ul. Oktyabrskaya, d. 57, ,

# 14940/21/69033-ИП from 2021-06-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VALDAI"
ROSSIYA,172840,TVERSKAYA OBL, TOROPEC G, VOLODARSKOGO UL,48,-,-
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 413 from 2021-06-01
FSSP: Торопецкое РОСП, 172840, Rossiya, Tverskaya obl., Toropeckii r-n, g. Toropec, , ul. Oktyabrskaya, d. 57, ,

# 18745/21/69033-ИП from 2021-07-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VALDAI"
ROSSIYA,172840,TVERSKAYA OBL, TOROPEC G, VOLODARSKOGO UL,48,-,-
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 436 from 2021-06-25
FSSP: Торопецкое РОСП, 172840, Rossiya, Tverskaya obl., Toropeckii r-n, g. Toropec, , ul. Oktyabrskaya, d. 57, ,

# 45806/21/69033-ИП from 2021-12-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VALDAI"
ROSSIYA,172840,TVERSKAYA OBL, TOROPEC G, VOLODARSKOGO UL,48,-,-
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 602 from 2021-12-09
FSSP: Торопецкое РОСП, 172840, Rossiya, Tverskaya obl., Toropeckii r-n, g. Toropec, , ul. Oktyabrskaya, d. 57, ,

# 16273/22/69033-ИП from 2022-05-24, consolidated proceeding № 30875/21/69033-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VALDAI"
ROSSIYA,172840,TVERSKAYA OBL, TOROPEC G, VOLODARSKOGO UL,48,-,-
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 226 from 2022-05-19
FSSP: Торопецкое РОСП, 172840, Rossiya, Tverskaya obl., Toropeckii r-n, g. Toropec, , ul. Oktyabrskaya, d. 57, ,

# 22374/23/98069-ИП from 2023-09-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VALDAI"
ROSSIYA,172840,TVERSKAYA OBL,TOROPECKII R-N,TOROPEC G, VOLODARSKOGO ULICA,48,-,-
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 # 149 from 2023-09-22
FSSP: СОСП по Тверской области, 170100, Rossiya, Tverskaya obl., , g. Tver, , per. Svobodnyi, d. 2, ,