Found 18 enforcement proceedings
# 282810/25/70004-ИП from 2025-08-20
OOO "TORGINVEST"
ROSSIYA,634021,TOMSKAYA OBL, TOMSK G, ALTAISKAYA UL,161B,STR2,3
Amount: 1500, balance of debt: 1500
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: Court order # А67-3828/2025 from 2025-05-14
FSSP: ОСП по Советскому району г. Томска, 634055, Rossiya, Tomskaya obl., , g. Tomsk, , ul. Vavilova, d. 14, ,
# 282810/25/70004-ИП from 2025-08-20
OOO "TORGINVEST"
ROSSIYA,634021,TOMSKAYA OBL, TOMSK G, ALTAISKAYA UL,161B,STR2,3
Amount: 1500, balance of debt: 1500
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: Court order # А67-3828/2025 from 2025-05-14
FSSP: ОСП по Советскому району г. Томска, 634055, Rossiya, Tomskaya obl., , g. Tomsk, , ul. Vavilova, d. 14, ,
# 282810/25/70004-ИП from 2025-08-20
OOO "TORGINVEST"
ROSSIYA,634021,TOMSKAYA OBL, TOMSK G, ALTAISKAYA UL,161B,STR2,3
Amount: 1500, balance of debt: 1500
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: Court order # А67-3828/2025 from 2025-05-14
FSSP: ОСП по Советскому району г. Томска, 634055, Rossiya, Tomskaya obl., , g. Tomsk, , ul. Vavilova, d. 14, ,
# 276464/24/70004-ИП from 2024-09-13, consolidated proceeding № 208774/24/70004-СД
OOO "TORGINVEST"
ROSSIYA,634021,TOMSKAYA OBL, TOMSK G, ALTAISKAYA UL,161B,STR2,3
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ВС 106650004 from 2023-06-09
FSSP: ОСП по Советскому району г. Томска, 634055, Rossiya, Tomskaya obl., , g. Tomsk, , ul. Vavilova, d. 14, ,
# 208774/24/70004-ИП from 2024-07-09, consolidated proceeding № 208774/24/70004-СД
OOO "TORGINVEST"
ROSSIYA,634021,TOMSKAYA OBL, TOMSK G, ALTAISKAYA UL,161B,STR2,3
Amount: —, balance of debt: —
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 # 5-259/2024 from 2024-05-04
FSSP: ОСП по Советскому району г. Томска, 634055, Rossiya, Tomskaya obl., , g. Tomsk, , ul. Vavilova, d. 14, ,
# 289875/23/70004-ИП from 2023-11-09, consolidated proceeding № 3844/24/70004-СД
OOO "TOGRINVEST"
ROSSIYA,634021,TOMSKAYA OBL, TOMSK G, ALTAISKAYA UL,161B,STR2,3
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039340644 from 2023-10-18
FSSP: ОСП по Советскому району г. Томска, 634055, Rossiya, Tomskaya obl., , g. Tomsk, , ul. Vavilova, d. 14, ,
# 49480/24/70004-ИП from 2024-02-21
OOO «TORGINVEST»
634021,70, TOMSK G, ALTAISKAYA UL,161B,2,3
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 040/04/19.8-781/2023 from 2023-10-23
FSSP: ОСП по Советскому району г. Томска, 634055, Rossiya, Tomskaya obl., , g. Tomsk, , ul. Vavilova, d. 14, ,
# 202517/23/70004-ИП from 2023-08-18, consolidated proceeding № 202517/23/70004-СД
OOO "TOGRINVEST"
ROSSIYA,634021,TOMSKAYA OBL, TOMSK G, ALTAISKAYA UL,161B,STR2,3
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 041592087 from 2023-08-01
FSSP: ОСП по Советскому району г. Томска, 634055, Rossiya, Tomskaya obl., , g. Tomsk, , ul. Vavilova, d. 14, ,
# 276464/24/70004-ИП from 2024-09-13, consolidated proceeding № 208774/24/70004-СД
OOO "TORGINVEST"
ROSSIYA,634021,TOMSKAYA OBL, TOMSK G, ALTAISKAYA UL,161B,STR2,3
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ВС 106650004 from 2023-06-09
FSSP: ОСП по Советскому району г. Томска, 634055, Rossiya, Tomskaya obl., , g. Tomsk, , ul. Vavilova, d. 14, ,
# 208774/24/70004-ИП from 2024-07-09, consolidated proceeding № 208774/24/70004-СД
OOO "TORGINVEST"
ROSSIYA,634021,TOMSKAYA OBL, TOMSK G, ALTAISKAYA UL,161B,STR2,3
Amount: —, balance of debt: —
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 # 5-259/2024 from 2024-05-04
FSSP: ОСП по Советскому району г. Томска, 634055, Rossiya, Tomskaya obl., , g. Tomsk, , ul. Vavilova, d. 14, ,
# 289875/23/70004-ИП from 2023-11-09, consolidated proceeding № 3844/24/70004-СД
OOO "TOGRINVEST"
ROSSIYA,634021,TOMSKAYA OBL, TOMSK G, ALTAISKAYA UL,161B,STR2,3
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039340644 from 2023-10-18
FSSP: ОСП по Советскому району г. Томска, 634055, Rossiya, Tomskaya obl., , g. Tomsk, , ul. Vavilova, d. 14, ,
# 49480/24/70004-ИП from 2024-02-21
OOO «TORGINVEST»
634021,70, TOMSK G, ALTAISKAYA UL,161B,2,3
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 040/04/19.8-781/2023 from 2023-10-23
FSSP: ОСП по Советскому району г. Томска, 634055, Rossiya, Tomskaya obl., , g. Tomsk, , ul. Vavilova, d. 14, ,
# 202517/23/70004-ИП from 2023-08-18, consolidated proceeding № 202517/23/70004-СД
OOO "TOGRINVEST"
ROSSIYA,634021,TOMSKAYA OBL, TOMSK G, ALTAISKAYA UL,161B,STR2,3
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 041592087 from 2023-08-01
FSSP: ОСП по Советскому району г. Томска, 634055, Rossiya, Tomskaya obl., , g. Tomsk, , ul. Vavilova, d. 14, ,
# 276464/24/70004-ИП from 2024-09-13, consolidated proceeding № 208774/24/70004-СД
OOO "TORGINVEST"
ROSSIYA,634021,TOMSKAYA OBL, TOMSK G, ALTAISKAYA UL,161B,STR2,3
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ВС 106650004 from 2023-06-09
FSSP: ОСП по Советскому району г. Томска, 634055, Rossiya, Tomskaya obl., , g. Tomsk, , ul. Vavilova, d. 14, ,
# 208774/24/70004-ИП from 2024-07-09, consolidated proceeding № 208774/24/70004-СД
OOO "TORGINVEST"
ROSSIYA,634021,TOMSKAYA OBL, TOMSK G, ALTAISKAYA UL,161B,STR2,3
Amount: —, balance of debt: —
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 # 5-259/2024 from 2024-05-04
FSSP: ОСП по Советскому району г. Томска, 634055, Rossiya, Tomskaya obl., , g. Tomsk, , ul. Vavilova, d. 14, ,
# 289875/23/70004-ИП from 2023-11-09, consolidated proceeding № 3844/24/70004-СД
OOO "TOGRINVEST"
ROSSIYA,634021,TOMSKAYA OBL, TOMSK G, ALTAISKAYA UL,161B,STR2,3
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039340644 from 2023-10-18
FSSP: ОСП по Советскому району г. Томска, 634055, Rossiya, Tomskaya obl., , g. Tomsk, , ul. Vavilova, d. 14, ,
# 49480/24/70004-ИП from 2024-02-21
OOO «TORGINVEST»
634021,70, TOMSK G, ALTAISKAYA UL,161B,2,3
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 040/04/19.8-781/2023 from 2023-10-23
FSSP: ОСП по Советскому району г. Томска, 634055, Rossiya, Tomskaya obl., , g. Tomsk, , ul. Vavilova, d. 14, ,
# 202517/23/70004-ИП from 2023-08-18, consolidated proceeding № 202517/23/70004-СД
OOO "TOGRINVEST"
ROSSIYA,634021,TOMSKAYA OBL, TOMSK G, ALTAISKAYA UL,161B,STR2,3
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 041592087 from 2023-08-01
FSSP: ОСП по Советскому району г. Томска, 634055, Rossiya, Tomskaya obl., , g. Tomsk, , ul. Vavilova, d. 14, ,