Enforcement proceedings OOO "TK AKVILON"

Found 42 enforcement proceedings

# 136174/23/98042-ИП from 2023-12-18, consolidated proceeding № 16017/24/98042-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVAYA KOMPANIYA AKVILON"
ROSSIYA,650065,KEMEROVSKAYA OBLAST, KEMEROVO G, LENINA PROSPEKT,164, 72
Amount: 14048.53, balance of debt: 4048.53
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3838 from 2022-09-07
FSSP: СОСП по Кемеровской области - Кузбассу, 650991, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Sovetskii pr-kt, d. 30, ,

# 280219/25/98042-ИП from 2025-04-22, consolidated proceeding № 16017/24/98042-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVAYA KOMPANIYA AKVILON"
ROSSIYA,650065,KEMEROVSKAYA OBLAST, KEMEROVO G, LENINA PROSPEKT,164, 72
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98042/24/603777 from 2024-08-02
FSSP: СОСП по Кемеровской области - Кузбассу, 650991, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Sovetskii pr-kt, d. 30, ,

# 136170/23/98042-ИП from 2023-12-15, consolidated proceeding № 16017/24/98042-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVAYA KOMPANIYA AKVILON"
ROSSIYA,650065,KEMEROVSKAYA OBLAST, KEMEROVO G, LENINA PROSPEKT,164, 72
Amount: 35649.89, balance of debt: 25649.89
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2875 from 2022-06-15
FSSP: СОСП по Кемеровской области - Кузбассу, 650991, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Sovetskii pr-kt, d. 30, ,

# 329556/25/98042-ИП from 2025-05-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVAYA KOMPANIYA AKVILON"
ROSSIYA,650065,KEMEROVSKAYA OBLAST, KEMEROVO G, LENINA PROSPEKT,164, 72
Amount: 93527, balance of debt: 83527
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 248 from 2025-05-15
FSSP: СОСП по Кемеровской области - Кузбассу, 650991, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Sovetskii pr-kt, d. 30, ,

# 16017/24/98042-ИП from 2024-02-08, consolidated proceeding № 16017/24/98042-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVAYA KOMPANIYA AKVILON"
ROSSIYA,650065,KEMEROVSKAYA OBLAST, KEMEROVO G, LENINA PROSPEKT,164, 72
Amount: 10600, balance of debt: 600
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3237 from 2021-04-27
FSSP: СОСП по Кемеровской области - Кузбассу, 650991, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Sovetskii pr-kt, d. 30, ,

# 233901/24/98042-ИП from 2024-10-23, consolidated proceeding № 16017/24/98042-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVAYA KOMPANIYA AKVILON"
ROSSIYA,650065,KEMEROVSKAYA OBLAST, KEMEROVO G, LENINA PROSPEKT,164, 72
Amount: 49669.28, balance of debt: 39669.28
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3575 from 2024-10-20
FSSP: СОСП по Кемеровской области - Кузбассу, 650991, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Sovetskii pr-kt, d. 30, ,

# 17707/24/98042-ИП from 2024-02-13, consolidated proceeding № 16017/24/98042-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVAYA KOMPANIYA AKVILON"
ROSSIYA,650065,KEMEROVSKAYA OBLAST, KEMEROVO G, LENINA PROSPEKT,164, 72
Amount: 146870.28, balance of debt: 134821.37
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 10 from 2024-02-09
FSSP: СОСП по Кемеровской области - Кузбассу, 650991, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Sovetskii pr-kt, d. 30, ,

# 138962/25/98042-ИП from 2025-02-28, consolidated proceeding № 16017/24/98042-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVAYA KOMPANIYA AKVILON"
ROSSIYA,650065,KEMEROVSKAYA OBLAST, KEMEROVO G, LENINA PROSPEKT,164, 72
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98042/24/603776 from 2024-08-02
FSSP: СОСП по Кемеровской области - Кузбассу, 650991, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Sovetskii pr-kt, d. 30, ,

# 208585/23/42007-ИП from 2023-08-29
OOO "TORGOVAYA KOMPANIYA "AKVILON"
ROSSIYA,650065,KEMEROVSKAYA OBLAST, KEMEROVO G, LENINA PR-KT,164-72
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 4218212000622604 from 2023-08-15
FSSP: ОСП по Ленинскому району г. Кемерово, 650003, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Leningradskii pr-kt, d. 45, korp. B,

# 113809/20/42034-ИП from 2020-09-17, consolidated proceeding № 113809/20/42034-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVAYA KOMPANIYA AKVILON"
ROSSIYA,650065, KEMEROVO G, LENINA PR-KT,164, 72
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 # 5713 from 2020-09-11
FSSP: СОСП по Кемеровской области - Кузбассу, 650991, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Sovetskii pr-kt, d. 30, ,

# 70189/21/42034-ИП from 2021-05-07, consolidated proceeding № 113809/20/42034-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVAYA KOMPANIYA AKVILON"
ROSSIYA,650065, KEMEROVO G, LENINA PR-KT,164, 72
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 # 3237 from 2021-04-27
FSSP: СОСП по Кемеровской области - Кузбассу, 650991, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Sovetskii pr-kt, d. 30, ,

# 89096/21/42034-ИП from 2021-06-10, consolidated proceeding № 113809/20/42034-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVAYA KOMPANIYA AKVILON"
ROSSIYA,650065, KEMEROVO G, LENINA PR-KT,164, 72
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 # 3875 from 2021-06-02
FSSP: СОСП по Кемеровской области - Кузбассу, 650991, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Sovetskii pr-kt, d. 30, ,

# 173380/22/42034-ИП from 2022-06-24, consolidated proceeding № 113809/20/42034-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVAYA KOMPANIYA AKVILON"
ROSSIYA,650065, KEMEROVO G, LENINA PR-KT,164, 72
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 # 2875 from 2022-06-15
FSSP: СОСП по Кемеровской области - Кузбассу, 650991, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Sovetskii pr-kt, d. 30, ,

# 242639/22/42034-ИП from 2022-09-15, consolidated proceeding № 113809/20/42034-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVAYA KOMPANIYA AKVILON"
ROSSIYA,650065, KEMEROVO G, LENINA PR-KT,164, 72
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 # 3838 from 2022-09-07
FSSP: СОСП по Кемеровской области - Кузбассу, 650991, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Sovetskii pr-kt, d. 30, ,