Enforcement proceedings OOO "KOMPANIYA TURMALIN DV"

Found 45 enforcement proceedings

# 115176/25/25043-ИП from 2025-08-01, consolidated proceeding № 115176/25/25043-СД
OOO "KOMPANIYA TURMALIN DV"
ROSSIYA,690014, VLADIVOSTOK G, GOGOLYA UL,4, 17
Amount: 361645.81, balance of debt: 337986.74
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 051209384 from 2025-06-05
FSSP: ОСП по ИДЮЛ по Владивостокскому ГО, 690090, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Posetskaya, d. 48, ,

# 87108/25/25043-ИП from 2025-06-23, consolidated proceeding № 115176/25/25043-СД
OOO "KOMPANIYA TURMALIN DV"
ROSSIYA,690014, VLADIVOSTOK G, GOGOLYA UL,4, 17
Amount: 3036993.26, balance of debt: 2838311.46
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 051209695 from 2025-06-10
FSSP: ОСП по ИДЮЛ по Владивостокскому ГО, 690090, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Posetskaya, d. 48, ,

# 36211/25/25043-ИП from 2025-03-21, consolidated proceeding № 115176/25/25043-СД
OOO" KOMPANIYA TURMALIN DV "
690033,25, VLADIVOSTOK G, GAMARNIKA UL,16, 76
Amount: 1391235.73, balance of debt: 1269705.82
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047566883 from 2025-02-18
FSSP: ОСП по ИДЮЛ по Владивостокскому ГО, 690090, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Posetskaya, d. 48, ,

# 134910/25/25043-ИП from 2025-10-08, consolidated proceeding № 115176/25/25043-СД
OOO "KOMPANIYA TURMALIN DV"
ROSSIYA,690014, VLADIVOSTOK G, GOGOLYA UL,4, 17
Amount: 239018.44, balance of debt: 223381.72
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 051212542 from 2025-09-16
FSSP: ОСП по ИДЮЛ по Владивостокскому ГО, 690090, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Posetskaya, d. 48, ,

# 157455/25/25043-ИП from 2025-11-06, consolidated proceeding № 115176/25/25043-СД
OOO "KOMPANIYA TURMALIN DV"
ROSSIYA,690014, VLADIVOSTOK G, GOGOLYA UL,4, 17
Amount: 135000, balance of debt: 125000
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 # 5-327/2024 from 2024-09-10
FSSP: ОСП по ИДЮЛ по Владивостокскому ГО, 690090, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Posetskaya, d. 48, ,

# 166172/25/25043-ИП from 2025-11-12, consolidated proceeding № 115176/25/25043-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMPANIYA TURMALIN DV"
ROSSIYA,690014, KRAI,PRIMORSKII R-N,VLADIVOSTOK G, GOGOLYA UL,4, 17 VLADIVOSTOKSKII
Amount: 32689.63, balance of debt: 22689.63
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 250325101701507 from 2025-11-12
FSSP: ОСП по ИДЮЛ по Владивостокскому ГО, 690090, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Posetskaya, d. 48, ,

# 169640/25/25043-ИП from 2025-11-20, consolidated proceeding № 115176/25/25043-СД
OOO "KOMPANIYA TURMALIN DV"
ROSSIYA,690014, VLADIVOSTOK G, GOGOLYA UL,4, 17
Amount: 14696920.7, balance of debt: 13735439.91
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 051214196 from 2025-11-11
FSSP: ОСП по ИДЮЛ по Владивостокскому ГО, 690090, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Posetskaya, d. 48, ,

# 172910/25/25043-ИП from 2025-11-26, consolidated proceeding № 115176/25/25043-СД
OOO "KOMPANIYA TURMALIN DV"
ROSSIYA,690014, VLADIVOSTOK G, GOGOLYA UL,4, 17
Amount: 1712509.04, balance of debt: 1600475.74
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 052419109 from 2025-10-02
FSSP: ОСП по ИДЮЛ по Владивостокскому ГО, 690090, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Posetskaya, d. 48, ,

# 177781/25/25043-ИП from 2025-12-05, consolidated proceeding № 115176/25/25043-СД
OOO "KOMPANIYA TURMALIN DV"
G.VLADIVOSTOKUL. GOGOLYA D. 4 OFIS 17
Amount: 4324063.67, balance of debt: 4041181
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # 25RS0001#2-3103/2025#1 from 2025-12-02
FSSP: ОСП по ИДЮЛ по Владивостокскому ГО, 690090, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Posetskaya, d. 48, ,

# 556327/25/98025-ИП from 2025-12-18, consolidated proceeding № 486001/25/98025-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMPANIYA TURMALIN DV"
ROSSIYA,690014,PRIMORSKII KRAI, VLADIVOSTOK G, GOGOLYA UL,4, 17
Amount: 11211.22, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98025/25/250362 from 2025-12-03
FSSP: СОСП по Приморскому краю, 690001, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Dalzavodskaya, d. 2, ,

# 486001/25/98025-ИП from 2025-11-25, consolidated proceeding № 486001/25/98025-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMPANIYA TURMALIN DV"
ROSSIYA,690014,PRIMORSKII KRAI, VLADIVOSTOK G, GOGOLYA UL,4, 17
Amount: 77051941.89, balance of debt: 71969982.2
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 601 from 2025-11-14
FSSP: СОСП по Приморскому краю, 690001, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Dalzavodskaya, d. 2, ,

# 115176/25/25043-ИП from 2025-08-01
OOO "KOMPANIYA TURMALIN DV"
ROSSIYA,690014, VLADIVOSTOK G, GOGOLYA UL,4, 17
Amount: 361645.81, balance of debt: 337986.74
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 051209384 from 2025-06-05
FSSP: ОСП по ИДЮЛ по Владивостокскому ГО, 690090, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Posetskaya, d. 48, ,

# 87108/25/25043-ИП from 2025-06-23
OOO "KOMPANIYA TURMALIN DV"
ROSSIYA,690014, VLADIVOSTOK G, GOGOLYA UL,4, 17
Amount: 3036993.26, balance of debt: 2838311.46
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 051209695 from 2025-06-10
FSSP: ОСП по ИДЮЛ по Владивостокскому ГО, 690090, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Posetskaya, d. 48, ,

# 118822/25/25043-ИП from 2025-08-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMPANIYA TURMALIN DV"
ROSSIYA,690014, KRAI,PRIMORSKII R-N,VLADIVOSTOK G, GOGOLYA UL,4, 17 VLADIVOSTOKSKII
Amount: 17608.12, balance of debt: 7608.12
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 250325100887806 from 2025-08-12
FSSP: ОСП по ИДЮЛ по Владивостокскому ГО, 690090, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Posetskaya, d. 48, ,

# 36211/25/25043-ИП from 2025-03-21
OOO" KOMPANIYA TURMALIN DV "
690033,25, VLADIVOSTOK G, GAMARNIKA UL,16, 76
Amount: 1391235.73, balance of debt: 1269705.82
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047566883 from 2025-02-18
FSSP: ОСП по ИДЮЛ по Владивостокскому ГО, 690090, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Posetskaya, d. 48, ,

# 556327/25/98025-ИП from 2025-12-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMPANIYA TURMALIN DV"
ROSSIYA,690014,PRIMORSKII KRAI, VLADIVOSTOK G, GOGOLYA UL,4, 17
Amount: 11211.22, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98025/25/250362 from 2025-12-03
FSSP: СОСП по Приморскому краю, 690001, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Dalzavodskaya, d. 2, ,

# 486001/25/98025-ИП from 2025-11-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMPANIYA TURMALIN DV"
ROSSIYA,690014,PRIMORSKII KRAI, VLADIVOSTOK G, GOGOLYA UL,4, 17
Amount: 77291544.23, balance of debt: 72209584.54
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 601 from 2025-11-14
FSSP: СОСП по Приморскому краю, 690001, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Dalzavodskaya, d. 2, ,

# 118822/25/25043-ИП from 2025-08-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMPANIYA TURMALIN DV"
ROSSIYA,690014, KRAI,PRIMORSKII R-N,VLADIVOSTOK G, GOGOLYA UL,4, 17 VLADIVOSTOKSKII
Amount: 0, balance of debt: 0
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 250325100887806 from 2025-08-12
FSSP: ОСП по ИДЮЛ по Владивостокскому ГО, 690090, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Posetskaya, d. 48, ,

# 134910/25/25043-ИП from 2025-10-08
OOO "KOMPANIYA TURMALIN DV"
ROSSIYA,690014, VLADIVOSTOK G, GOGOLYA UL,4, 17
Amount: 223381.72, balance of debt: 223381.72
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 051212542 from 2025-09-16
FSSP: ОСП по ИДЮЛ по Владивостокскому ГО, 690090, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Posetskaya, d. 48, ,

# 166172/25/25043-ИП from 2025-11-12, consolidated proceeding № 115176/25/25043-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMPANIYA TURMALIN DV"
ROSSIYA,690014, KRAI,PRIMORSKII R-N,VLADIVOSTOK G, GOGOLYA UL,4, 17 VLADIVOSTOKSKII
Amount: 22689.63, balance of debt: 22689.63
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 250325101701507 from 2025-11-12
FSSP: ОСП по ИДЮЛ по Владивостокскому ГО, 690090, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Posetskaya, d. 48, ,