Found 27 enforcement proceedings
# 93120/24/50040-ИП from 2024-04-09
OOO "TORGOVAYA PROMYSHLENNAYA KOMPANIYA "URAL"
ROSSIYA,141551,MOSKOVSKAYA OBL, SOLNECHNOGORSK G,GOLUBOE D,TVERECKII PROEZD,16,KORP3,49
Amount: 130518.03, balance of debt: 120518.03
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045825579 from 2024-02-13
FSSP: Солнечногорское РОСП, 141503, Rossiya, Moskovskaya obl., , g. Solnechnogorsk, , ul. Baranova, 11, ,
# 165864/24/50040-ИП from 2024-07-01
OOO "TORGOVAYA PROMYSHLENNAYA KOMPANIYA "URAL"
ROSSIYA,141551,MOSKOVSKAYA OBL, SOLNECHNOGORSK G,GOLUBOE D,TVERECKII PROEZD,16,KORP3,49
Amount: 2577472.67, balance of debt: 2408852.97
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047819511 from 2024-05-28
FSSP: Солнечногорское РОСП, 141503, Rossiya, Moskovskaya obl., , g. Solnechnogorsk, , ul. Baranova, 11, ,
# 67173/25/50040-ИП from 2025-04-18
OOO "TORGOVAYA PROMYSHLENNAYA KOMPANIYA "URAL"
ROSSIYA,141551,MOSKOVSKAYA OBL, SOLNECHNOGORSK G,GOLUBOE D,TVERECKII PROEZD,16,KORP3,49
Amount: 32610.27, balance of debt: 32610.27
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045695531 from 2024-03-21
FSSP: Солнечногорское РОСП, 141503, Rossiya, Moskovskaya obl., , g. Solnechnogorsk, , ul. Baranova, 11, ,
# 71356/25/50040-ИП from 2025-04-24
OOO "TORGOVAYA PROMYSHLENNAYA KOMPANIYA "URAL"
ROSSIYA,141551,MOSKOVSKAYA OBL, SOLNECHNOGORSK G,GOLUBOE D,TVERECKII PROEZD,16,KORP3,49
Amount: 10000.00, balance of debt: 10000.00
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048906369 from 2025-01-10
FSSP: Солнечногорское РОСП, 141503, Rossiya, Moskovskaya obl., , g. Solnechnogorsk, , ul. Baranova, 11, ,
# 207614/24/50040-ИП from 2024-08-27
OOO "TORGOVAYA PROMYSHLENNAYA KOMPANIYA "URAL"
ROSSIYA,141551,MOSKOVSKAYA OBL, SOLNECHNOGORSK G,GOLUBOE D,TVERECKII PROEZD,16,KORP3,49
Amount: 4764887.35, balance of debt: 4764887.35
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045711547 from 2024-08-01
FSSP: Солнечногорское РОСП, 141503, Rossiya, Moskovskaya obl., , g. Solnechnogorsk, , ul. Baranova, 11, ,
# 150120/24/50040-ИП from 2024-06-05
OOO "TORGOVAYA PROMYSHLENNAYA KOMPANIYA "URAL"
ROSSIYA,141551,MOSKOVSKAYA OBL, SOLNECHNOGORSK G,GOLUBOE D,TVERECKII PROEZD,16,KORP3,49
Amount: 731602.73, balance of debt: 683740.87
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047806998 from 2024-05-03
FSSP: Солнечногорское РОСП, 141503, Rossiya, Moskovskaya obl., , g. Solnechnogorsk, , ul. Baranova, 11, ,
# 516800/25/50059-ИП from 2025-05-30
OOO TPK URAL
141551,MOSKOVSKAYA OBL, SOLNECHNOGORSK G, TVERECKII PROEZD,16,KORP3,49
Amount: 10000.00, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 50059/24/686100 from 2024-01-23
FSSP: МОСП по ВАШ, 143050, Rossiya, Moskovskaya obl., Odincovskii r-n, , rp. Bolshie Vyazemy, ul. Gorodok-17, d. 3042, str. 2,
# 317800/25/50059-ИП from 2025-04-02
OOO TPK URAL
141551,50, SOLNECHNOGORSK G, TVERECKII PROEZD,16,3,49
Amount: 10000.00, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 50059/23/10943419 from 2023-12-12
FSSP: МОСП по ВАШ, 143050, Rossiya, Moskovskaya obl., Odincovskii r-n, , rp. Bolshie Vyazemy, ul. Gorodok-17, d. 3042, str. 2,
# 547010/25/50059-ИП from 2025-06-10
OOO TPK URAL
141551,MOSKOVSKAYA OBL, SOLNECHNOGORSK G, TVERECKII PROEZD,16,KORP3,49
Amount: 10000.00, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 50059/24/686300 from 2024-01-23
FSSP: МОСП по ВАШ, 143050, Rossiya, Moskovskaya obl., Odincovskii r-n, , rp. Bolshie Vyazemy, ul. Gorodok-17, d. 3042, str. 2,
# 258708/25/50040-ИП from 2026-01-12
OOO TPK URAL
141551,50, SOLNECHNOGORSK G, TVERECKII PROEZD,16,3,49
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 50040/24/244686 from 2024-02-12
FSSP: Солнечногорское РОСП, 141503, Rossiya, Moskovskaya obl., , g. Solnechnogorsk, , ul. Baranova, 11, ,
# 258709/25/50040-ИП from 2026-01-12
OOO TPK URAL
141551,50, SOLNECHNOGORSK G, TVERECKII PROEZD,16,3,49
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 50040/24/244687 from 2024-02-12
FSSP: Солнечногорское РОСП, 141503, Rossiya, Moskovskaya obl., , g. Solnechnogorsk, , ul. Baranova, 11, ,
# 258710/25/50040-ИП from 2026-01-12
OOO TPK URAL
141551,50, SOLNECHNOGORSK G, TVERECKII PROEZD,16,3,49
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 50040/24/244688 from 2024-02-12
FSSP: Солнечногорское РОСП, 141503, Rossiya, Moskovskaya obl., , g. Solnechnogorsk, , ul. Baranova, 11, ,
# 258711/25/50040-ИП from 2026-01-12
OOO TPK URAL
141551,50, SOLNECHNOGORSK G, TVERECKII PROEZD,16,3,49
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 50040/24/244689 from 2024-02-12
FSSP: Солнечногорское РОСП, 141503, Rossiya, Moskovskaya obl., , g. Solnechnogorsk, , ul. Baranova, 11, ,
# 258713/25/50040-ИП from 2026-01-12
OOO TPK URAL
141551,50, SOLNECHNOGORSK G, TVERECKII PROEZD,16,3,49
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 50040/24/244690 from 2024-02-12
FSSP: Солнечногорское РОСП, 141503, Rossiya, Moskovskaya obl., , g. Solnechnogorsk, , ul. Baranova, 11, ,
# 258714/25/50040-ИП from 2026-01-12
OOO TPK URAL
141551,50, SOLNECHNOGORSK G, TVERECKII PROEZD,16,3,49
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 50040/24/244691 from 2024-02-12
FSSP: Солнечногорское РОСП, 141503, Rossiya, Moskovskaya obl., , g. Solnechnogorsk, , ul. Baranova, 11, ,
# 258715/25/50040-ИП from 2026-01-12
OOO TPK URAL
141551,50, SOLNECHNOGORSK G, TVERECKII PROEZD,16,3,49
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 50040/24/244759 from 2024-02-12
FSSP: Солнечногорское РОСП, 141503, Rossiya, Moskovskaya obl., , g. Solnechnogorsk, , ul. Baranova, 11, ,
# 258716/25/50040-ИП from 2026-01-12
OOO TPK URAL
141551,50, SOLNECHNOGORSK G, TVERECKII PROEZD,16,3,49
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 50040/23/666623 from 2023-11-27
FSSP: Солнечногорское РОСП, 141503, Rossiya, Moskovskaya obl., , g. Solnechnogorsk, , ul. Baranova, 11, ,
# 258717/25/50040-ИП from 2026-01-12
OOO TPK URAL
141551,50, SOLNECHNOGORSK G, TVERECKII PROEZD,16,3,49
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 50040/24/244643 from 2024-02-12
FSSP: Солнечногорское РОСП, 141503, Rossiya, Moskovskaya obl., , g. Solnechnogorsk, , ul. Baranova, 11, ,
# 258718/25/50040-ИП from 2026-01-12
OOO TPK URAL
141551,50, SOLNECHNOGORSK G, TVERECKII PROEZD,16,3,49
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 50040/23/667402 from 2023-11-27
FSSP: Солнечногорское РОСП, 141503, Rossiya, Moskovskaya obl., , g. Solnechnogorsk, , ul. Baranova, 11, ,
# 258722/25/50040-ИП from 2026-01-12
OOO TPK URAL
141551,50, SOLNECHNOGORSK G, TVERECKII PROEZD,16,3,49
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 50040/23/667373 from 2023-11-27
FSSP: Солнечногорское РОСП, 141503, Rossiya, Moskovskaya obl., , g. Solnechnogorsk, , ul. Baranova, 11, ,
# 258707/25/50040-ИП from 2025-12-29
OOO TPK URAL
141551,50, SOLNECHNOGORSK G, TVERECKII PROEZD,16,3,49
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 50040/24/244682 from 2024-02-12
FSSP: Солнечногорское РОСП, 141503, Rossiya, Moskovskaya obl., , g. Solnechnogorsk, , ul. Baranova, 11, ,
# 258705/25/50040-ИП from 2026-01-12
OOO TPK URAL
141551,50, SOLNECHNOGORSK G, TVERECKII PROEZD,16,3,49
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 50040/24/244965 from 2024-02-12
FSSP: Солнечногорское РОСП, 141503, Rossiya, Moskovskaya obl., , g. Solnechnogorsk, , ul. Baranova, 11, ,
# 258706/25/50040-ИП from 2026-01-12
OOO TPK URAL
141551,50, SOLNECHNOGORSK G, TVERECKII PROEZD,16,3,49
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 50040/24/244680 from 2024-02-12
FSSP: Солнечногорское РОСП, 141503, Rossiya, Moskovskaya obl., , g. Solnechnogorsk, , ul. Baranova, 11, ,
# 20375/25/50040-ИП from 2025-02-12
OOO TPK URAL
141551,50, SOLNECHNOGORSK G, TVERECKII PROEZD,16,3,49
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 50040/25/18123 from 2025-02-06
FSSP: Солнечногорское РОСП, 141503, Rossiya, Moskovskaya obl., , g. Solnechnogorsk, , ul. Baranova, 11, ,
# 207582/24/50040-ИП from 2024-08-27
OOO "TORGOVAYA PROMYSHLENNAYA KOMPANIYA "URAL"
ROSSIYA,141551,MOSKOVSKAYA OBL, SOLNECHNOGORSK G,GOLUBOE D,TVERECKII PROEZD,16,KORP3,49
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045712715 from 2024-07-19
FSSP: Солнечногорское РОСП, 141503, Rossiya, Moskovskaya obl., , g. Solnechnogorsk, , ul. Baranova, 11, ,
# 388959/25/98050-ИП from 2025-06-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVAYA PROMYSHLENNAYA KOMPANIYA "URAL"
ROSSIYA,141551,MOSKOVSKAYA OBL, SOLNECHNOGORSK G,GOLUBOE PGT,TVERECKII PROEZD,16,KORP3,49
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 # 409 from 2025-06-11
FSSP: СОСП по г. Москве № 3 и Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,
# 427622/24/98050-ИП from 2024-11-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVAYA PROMYSHLENNAYA KOMPANIYA "URAL"
ROSSIYA,141551,MOSKOVSKAYA OBL, SOLNECHNOGORSK G,GOLUBOE D,TVERECKII PROEZD,16,KORP3,49
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 # 750 from 2024-11-08
FSSP: СОСП по г. Москве № 3 и Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,