Enforcement proceedings OOO "TDSR"

Found 46 enforcement proceedings

# 712851/23/77056-ИП from 2023-09-22
OOO "TORGOVYI DOM "SEM RUCHEV"
ROSSIYA,109052,G. MOSKVA, PODEMNAYA UL,12,STR1,POM 224
Amount: 49999.99, balance of debt: 0
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС 043794051 from 2023-08-08
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 696537/25/78023-ИП from 2025-08-20
OOO "TORGOVYI DOM "SEM RUCHEV"
197374, ROSSIYA, G. SANKT-PETERBURG, UL. SAVUSHKINA, D. 85, A, 68,69,70
Amount: 35982040.43, balance of debt: 35982040.43
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049074582 from 2025-06-03
FSSP: Отдел судебных приставов по взысканию задолженности с юридических лиц, 190121, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, 59, ,

# 492834/25/78024-ИП from 2025-07-24
OOO TORGOVYI DOM SEM RUCHEV
197374, ROSSIYA, G. SANKT-PETERBURG, UL. SAVUSHKINA, D. 85 LIT A, KOM. 68,69,70
Amount: 129455.75, balance of debt: 129455.75
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А56-122697/2024 from
FSSP: Западный ОСП Приморского р-на, 197373, Rossiya, g. Sankt-Peterburg, , , , ul. Dolgoozernaya, d. 3, korp. 2,

# 540886/25/78024-ИП from 2025-08-11
OOO TORGOVYI DOM SEM RUCHEV
197374, ROSSIYA, G. SANKT-PETERBURG, UL. SAVUSHKINA, D. 85 LIT A, KOM. 68,69,70
Amount: 326835.34, balance of debt: 326835.34
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А44-43555/2025 from 2025-07-01
FSSP: Западный ОСП Приморского р-на, 197373, Rossiya, g. Sankt-Peterburg, , , , ul. Dolgoozernaya, d. 3, korp. 2,

# 540889/25/78024-ИП from 2025-08-12
OOO TORGOVYI DOM SEM RUCHEV
197374, ROSSIYA, G. SANKT-PETERBURG, UL. SAVUSHKINA, D. 85 LIT A, KOM. 68,69,70
Amount: 886617.55, balance of debt: 886617.55
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048869079 from 2025-07-11
FSSP: Западный ОСП Приморского р-на, 197373, Rossiya, g. Sankt-Peterburg, , , , ul. Dolgoozernaya, d. 3, korp. 2,

# 498736/25/78024-ИП from 2025-08-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "SEM RUCHEV"
ROSSIYA,187310,LENINGRADSKAYA OBL,KIROVSKII R-N,D VASILKOVO, TER A LITER, DOM 68, KORP. 69,KVARTIRA 70 65 UL SAVUSHKINA D. 85,KOM
Amount: 11248.8, balance of debt: 11248.8
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 781225101049706 from 2025-07-25
FSSP: Западный ОСП Приморского р-на, 197373, Rossiya, g. Sankt-Peterburg, , , , ul. Dolgoozernaya, d. 3, korp. 2,

# 696537/25/78023-ИП from 2025-08-20
OOO "TORGOVYI DOM "SEM RUCHEV"
197374, ROSSIYA, G. SANKT-PETERBURG, UL. SAVUSHKINA, D. 85, A, 68,69,70
Amount: 23359977.27, balance of debt: 23420455.19
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049074582 from 2025-06-03
FSSP: Отдел судебных приставов по взысканию задолженности с юридических лиц, 190121, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, 59, ,

# 492834/25/78024-ИП from 2025-07-24, consolidated proceeding № 540886/25/78024-СД
OOO TORGOVYI DOM SEM RUCHEV
197374, ROSSIYA, G. SANKT-PETERBURG, UL. SAVUSHKINA, D. 85 LIT A, KOM. 68,69,70
Amount: 0, balance of debt: 0
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А56-122697/2024 from
FSSP: Западный ОСП Приморского р-на, 197373, Rossiya, g. Sankt-Peterburg, , , , ul. Dolgoozernaya, d. 3, korp. 2,

# 540886/25/78024-ИП from 2025-08-11, consolidated proceeding № 540886/25/78024-СД
OOO TORGOVYI DOM SEM RUCHEV
197374, ROSSIYA, G. SANKT-PETERBURG, UL. SAVUSHKINA, D. 85 LIT A, KOM. 68,69,70
Amount: 0, balance of debt: 0
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А44-43555/2025 from 2025-07-01
FSSP: Западный ОСП Приморского р-на, 197373, Rossiya, g. Sankt-Peterburg, , , , ul. Dolgoozernaya, d. 3, korp. 2,

# 540889/25/78024-ИП from 2025-08-12, consolidated proceeding № 540886/25/78024-СД
OOO TORGOVYI DOM SEM RUCHEV
197374, ROSSIYA, G. SANKT-PETERBURG, UL. SAVUSHKINA, D. 85 LIT A, KOM. 68,69,70
Amount: 0, balance of debt: 0
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048869079 from 2025-07-11
FSSP: Западный ОСП Приморского р-на, 197373, Rossiya, g. Sankt-Peterburg, , , , ul. Dolgoozernaya, d. 3, korp. 2,

# 713846/25/78024-ИП from 2025-10-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "SEM RUCHEV"
ROSSIYA,187310,LENINGRADSKAYA OBL,KIROVSKII R-N,D VASILKOVO, TER A LITER, DOM 68, KORP. 69,KVARTIRA 70 65 UL SAVUSHKINA D. 85,KOM
Amount: 12057.32, balance of debt: 12057.32
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 781225102048406 from 2025-10-03
FSSP: Западный ОСП Приморского р-на, 197373, Rossiya, g. Sankt-Peterburg, , , , ul. Dolgoozernaya, d. 3, korp. 2,

# 696537/25/78023-ИП from 2025-08-20
OOO "TORGOVYI DOM "SEM RUCHEV"
197374, ROSSIYA, G. SANKT-PETERBURG, UL. SAVUSHKINA, D. 85, A, 68,69,70
Amount: 20001496.93, balance of debt: 17482754.1
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049074582 from 2025-06-03
FSSP: Отдел судебных приставов по взысканию задолженности с юридических лиц, 190121, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, 59, ,

# 713846/25/78024-ИП from 2025-10-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "SEM RUCHEV"
ROSSIYA,187310,LENINGRADSKAYA OBL,KIROVSKII R-N,D VASILKOVO, TER A LITER, DOM 68, KORP. 69,KVARTIRA 70 65 UL SAVUSHKINA D. 85,KOM
Amount: 22057.32, balance of debt: 12057.32
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 781225102048406 from 2025-10-03
FSSP: Западный ОСП Приморского р-на, 197373, Rossiya, g. Sankt-Peterburg, , , , ul. Dolgoozernaya, d. 3, korp. 2,

# 465323/23/77056-ИП from 2023-07-21
OOO "TORGOVYI DOM "SEM RUCHEV"
ROSSIYA,109052,G. MOSKVA, PODEMNAYA UL,12,STR1,POM 224
Amount: —, balance of debt: —
Object of execution: The imposition of arrest
Executive document: The executive list # ФС 042177350 from 2023-05-18
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 420448/22/77056-ИП from 2022-09-12
OOO "TORGOVYI DOM "SEM RUCHEV"
ROSSIYA,109052,G. MOSKVA, PODEMNAYA UL,12,STR1,POM 224
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The executive list # ФС 038854484 from 2021-12-10
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 546547/23/77056-ИП from 2023-08-14
OOO "TD "SEM RUCHEV"
POM.,109052, MOSKVA G, PODEMNAYA UL,12,STR1,224
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 78RS0001#2-2584/2022#3 from 2023-08-09
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 165005/24/98078-ИП from 2024-08-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "SEM RUCHEV"
197374,ROSSIYA,SANKT-PETERBURG G., SAVUSHKINA UL.,D. 85,LITER A,KOM. 68,69,70
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98078/24/722351 from 2024-03-26
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,