Enforcement proceedings OOO "TK "ARKADIYA"

Found 34 enforcement proceedings

# 8309224/25/98016-ИП from 2025-10-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVAYA KOMPANIYA "ARKADIYA"
ROSSIYA,420102,TATARSTAN RESP, KAZAN G, KRASNOKOKSHAISKAYA UL,ZD. 140B, ETAZH 2 POMESH. 7
Amount: 55305.07, balance of debt: 45305.07
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 351 from 2025-10-08
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 333548/25/16058-ИП from 2025-07-25
OOO "TORGOVAYA KOMANIYA "ARKADIYA"
FB64D578-096C-40AE-AC2C-F2A47EB5FA2D,643,420102, KAZAN G, KRASNOKOKSHAISKAYA UL,140B, ETAZH 2,POM.7
Amount: 20000, balance of debt: 20000
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 05-0276/1/2023#1 from 2024-07-22
FSSP: ОСП по ЭИ, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 89435/23/16004-ИП from 2023-10-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVAYA KOMPANIYA "ARKADIYA"
ROSSIYA,420102,TATARSTAN RESP, KAZAN G, KRASNOKOKSHAISKAYA UL,140B, POM.7
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 12-05-03/191 from 2023-03-06
FSSP: Кировское РОСП г.Казани, 420102, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Galimdzhana Barudi, d. 21, ,

# 85846/23/98016-ИП from 2023-10-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVAYA KOMPANIYA "ARKADIYA"
ROSSIYA,420102,TATARSTAN RESP, KAZAN G, KRASNOKOKSHAISKAYA UL,ZD. 140B, ETAZH 2 POMESH. 7
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 # 2713 from 2023-09-29
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 486067/24/98016-ИП from 2024-07-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVAYA KOMPANIYA "ARKADIYA"
ROSSIYA,420102,TATARSTAN RESP, KAZAN G, KRASNOKOKSHAISKAYA UL,ZD. 140B, ETAZH 2 POMESH. 7
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 # 4603 from 2024-07-24
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 57563/25/98016-ИП from 2025-03-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVAYA KOMPANIYA "ARKADIYA"
ROSSIYA,420102,TATARSTAN RESP, KAZAN G, KRASNOKOKSHAISKAYA UL,ZD. 140B, ETAZH 2 POMESH. 7
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 # 2371 from 2025-03-13
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,