Enforcement proceedings OOO "TD PARADIS"

Found 14 enforcement proceedings

# 541058/25/77021-ИП from 2025-11-21
OOO "TORGOVYI DOM PARADIS"
ROSSIYA,111024,G. MOSKVA, ENTUZIASTOV 2-YA UL,5,KORP41
Amount: 500, balance of debt: 500
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 053744809 from 2025-08-15
FSSP: Перовский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 1160020/25/98097-ИП from 2025-12-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM PARADIS"
ROSSIYA,111024,MOSKVA G., 2-YA ENTUZIASTOV UL,5,KORP41,ET./POMESH. 1/II KOM./OFIS 1/1
Amount: 33982.69, balance of debt: 33982.69
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3228 from 2025-12-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 350289/25/98097-ИП from 2025-05-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM PARADIS"
ROSSIYA,111024,MOSKVA G., 2-YA ENTUZIASTOV UL,5,KORP41,ET./POMESH. 1/II KOM./OFIS 1/1
Amount: 319588.61, balance of debt: 297541.46
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1213 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 350289/25/98097-ИП from 2025-05-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM PARADIS"
ROSSIYA,111024,MOSKVA G., 2-YA ENTUZIASTOV UL,5,KORP41,ET./POMESH. 1/II KOM./OFIS 1/1
Amount: 331541.83, balance of debt: 309494.68
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1213 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 454356/25/77021-ИП from 2025-10-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM PARADIS"
111024, ROSSIYA, G MOSKVA, G MOSKVA, UL 2-YA ENTUZIASTOV, DOM 5K, ETAZH 41 POMESH. 1/II KOM./OFIS 1/1
Amount: 3896.85, balance of debt: 3896.85
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 773424200278206 from 2025-10-14
FSSP: Перовский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 350289/25/98097-ИП from 2025-05-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM PARADIS"
ROSSIYA,111024,MOSKVA G., 2-YA ENTUZIASTOV UL,5,KORP41,ET./POMESH. 1/II KOM./OFIS 1/1
Amount: 321918.41, balance of debt: 299871.26
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1213 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 350289/25/98097-ИП from 2025-05-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM PARADIS"
ROSSIYA,111024,MOSKVA G., 2-YA ENTUZIASTOV UL,5,KORP41,ET./POMESH. 1/II KOM./OFIS 1/1
Amount: 331541.83, balance of debt: 309494.68
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1213 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 350289/25/98097-ИП from 2025-05-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM PARADIS"
ROSSIYA,111024,MOSKVA G., 2-YA ENTUZIASTOV UL,5,KORP41,ET./POMESH. 1/II KOM./OFIS 1/1
Amount: 326918.77, balance of debt: 304871.62
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1213 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 350289/25/98097-ИП from 2025-05-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM PARADIS"
ROSSIYA,111024,MOSKVA G., 2-YA ENTUZIASTOV UL,5,KORP41,ET./POMESH. 1/II KOM./OFIS 1/1
Amount: 325836.43, balance of debt: 303789.28
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1213 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 454356/25/77021-ИП from 2025-10-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM PARADIS"
111024, ROSSIYA, G MOSKVA, G MOSKVA, UL 2-YA ENTUZIASTOV, DOM 5K, ETAZH 41 POMESH. 1/II KOM./OFIS 1/1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 773424200278206 from 2025-10-14
FSSP: Перовский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,