Enforcement proceedings

Found 55 enforcement proceedings

# 410278/23/77046-ИП from 2022-10-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOMA"
ROSSIYA,129110,MOSKVA G, NAPRUDNYI PER,8,STR.1
Amount: 19000, balance of debt: 9000
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1756 from 2022-10-12
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 407396/23/77046-ИП from 2022-01-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOMA"
ROSSIYA,129110,MOSKVA G, NAPRUDNYI PER,8,STR.1
Amount: 12725.73, balance of debt: 2725.73
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 187 from 2022-01-19
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 407468/23/77046-ИП from 2021-05-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOMA"
ROSSIYA,129110,MOSKVA G, NAPRUDNYI PER,8,STR.1
Amount: 14711.8, balance of debt: 4711.8
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3489 from 2021-05-27
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 3577685/25/77055-ИП from 2025-05-27
OOO "TOMA"
466596C3-FB73-4882-B4F2-6A9649F1AD96,643,129110, NAPRUDNYI PER,8,STR1
Amount: 100000, balance of debt: 100000
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0156/411/2025#1 from 2025-05-21
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 3577682/25/77055-ИП from 2025-05-27
OOO "TOMA"
466596C3-FB73-4882-B4F2-6A9649F1AD96,643,129110, NAPRUDNYI PER,8,STR1
Amount: 100000, balance of debt: 100000
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0157/411/2025#1 from 2025-05-21
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 3393342/25/77055-ИП from 2024-06-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOMA"
129110,77, G.MOSKVA, NAPRUDNYI PER,8,KORP1
Amount: 60000, balance of debt: 50000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 24-56-К03-00021/01 from 2024-03-03
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 3393342/25/77055-ИП from 2024-06-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOMA"
129110,77, G.MOSKVA, NAPRUDNYI PER,8,KORP1
Amount: 0, balance of debt: 0
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 24-56-К03-00021/01 from 2024-03-03
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 3393383/25/77055-ИП from 2024-06-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOMA"
129110,77, MOSKVA, NAPRUDNYI, 8,KORP1
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 23-56-К03-00086/01 from 2023-12-29
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 1160819/24/77055-ИП from 2024-11-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOMA"
MOSKVA G, NAPRUDNYI PEREULOK,8,KORP1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770421200323710 from 2024-11-15
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 3398334/25/77055-ИП from 2025-04-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOMA"
129110, ROSSIYA, G MOSKVA, G MOSKVA, PER NAPRUDNYI, DOM 8KDOM, 1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770418100373101 from 2025-04-02
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 3398335/25/77055-ИП from 2025-04-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOMA"
129110, ROSSIYA, G MOSKVA, G MOSKVA, PER NAPRUDNYI, DOM 8KDOM, 1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770420100212902 from 2025-04-02
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 55377/23/77055-ИП from 2023-02-13
OOO TOMA
ROSSIYA,129110, MOSKVA G, NAPRUDNYI PER,8,KORP1
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А40-74351/21-10-375 from 2021-04-19
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 407396/23/77046-ИП from 2022-01-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOMA"
ROSSIYA,129110,MOSKVA G, NAPRUDNYI PER,8,STR.1
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 # 187 from 2022-01-19
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 3577685/25/77055-ИП from 2025-05-27
OOO "TOMA"
466596C3-FB73-4882-B4F2-6A9649F1AD96,643,129110, NAPRUDNYI PER,8,STR1
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0156/411/2025#1 from 2025-05-21
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 3577682/25/77055-ИП from 2025-05-27
OOO "TOMA"
466596C3-FB73-4882-B4F2-6A9649F1AD96,643,129110, NAPRUDNYI PER,8,STR1
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0157/411/2025#1 from 2025-05-21
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,