Enforcement proceedings OOO "TORGEKSPO"

Found 60 enforcement proceedings

# 288623/25/24011-ИП from 2025-08-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGEKSPO"
ROSSIYA,660022, KRAI,KRASNOYARSKII R-N,KRASNOYARSK G, PARTIZANA ZHELEZNYAKA UL,5, 12
Amount: 30.28, balance of debt: 30.28
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 240225100542305 from 2025-08-27
FSSP: ОСП № 1 по Советскому району г. Красноярска, 660077, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 78 Dobrovolcheskoi Brigady, 1, ,

# 220945/22/24011-ИП from 2023-01-10, consolidated proceeding № 172054/20/24011-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGEKSPO"
ROSSIYA,660022,KRASNOYARSKII KRAI, KRASNOYARSK G, PARTIZANA ZHELEZNYAKA UL,5, 12
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 240222100431506 from 2022-10-25
FSSP: ОСП № 1 по Советскому району г. Красноярска, 660077, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 78 Dobrovolcheskoi Brigady, 1, ,

# 69136/23/24011-ИП from 2023-03-24, consolidated proceeding № 172054/20/24011-СД
OOO "TORGEKSPO"
ROSSIYA,660005,KRASNOYARSKII KRAI, KRASNOYARSK G, PARTIZANA ZHELEZNYAKA UL,5, 12
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043731752 from 2023-02-14
FSSP: ОСП № 1 по Советскому району г. Красноярска, 660077, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 78 Dobrovolcheskoi Brigady, 1, ,

# 154984/24/24011-ИП from 2024-05-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGEKSPO"
KRAI KRASNOYARSKII, GOROD KRASNOYARSK, ULICA PARTIZANA ZHELEZNYAKA, DOM 5, KVARTIRA 12
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 240223101444705 from 2024-05-17
FSSP: ОСП № 1 по Советскому району г. Красноярска, 660077, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 78 Dobrovolcheskoi Brigady, 1, ,

# 204637/25/24011-ИП from 2025-04-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGEKSPO"
ROSSIYA,660022, KRAI,KRASNOYARSKII R-N,KRASNOYARSK G, PARTIZANA ZHELEZNYAKA UL,5, 12
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 240224101312605 from 2025-04-15
FSSP: ОСП № 1 по Советскому району г. Красноярска, 660077, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 78 Dobrovolcheskoi Brigady, 1, ,

# 69087/22/24011-ИП from 2022-05-25, consolidated proceeding № 172054/20/24011-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGEKSPO"
ROSSIYA,660022,KRASNOYARSKII KRAI, KRASNOYARSK G, PARTIZANA ZHELEZNYAKA UL,5, 12
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 038293867 from 2022-05-04
FSSP: ОСП № 1 по Советскому району г. Красноярска, 660077, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 78 Dobrovolcheskoi Brigady, 1, ,

# 160335/21/24011-ИП from 2021-11-18, consolidated proceeding № 172054/20/24011-СД
OOO "TORGEKSPO"
ROSSIYA,660005,KRASNOYARSKII KRAI, KRASNOYARSK G, PARTIZANA ZHELEZNYAKA UL,5, 12
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 240221100073904 from 2021-10-27
FSSP: ОСП № 1 по Советскому району г. Красноярска, 660077, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 78 Dobrovolcheskoi Brigady, 1, ,

# 162100/21/24011-ИП from 2021-11-19, consolidated proceeding № 172054/20/24011-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGEKSPO"
ROSSIYA,660022,KRASNOYARSKII KRAI, KRASNOYARSK G, PARTIZANA ZHELEZNYAKA UL,5, 12
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 240221100590106 from 2021-10-27
FSSP: ОСП № 1 по Советскому району г. Красноярска, 660077, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 78 Dobrovolcheskoi Brigady, 1, ,

# 83724/22/24011-ИП from 2022-06-20, consolidated proceeding № 172054/20/24011-СД
OOO "TORGEKSPO"
ROSSIYA,660005,KRASNOYARSKII KRAI, KRASNOYARSK G, PARTIZANA ZHELEZNYAKA UL,5, 12
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А33-2253/2022 from 2022-02-09
FSSP: ОСП № 1 по Советскому району г. Красноярска, 660077, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 78 Dobrovolcheskoi Brigady, 1, ,

# 67019/21/24014-ИП from 2021-05-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGEKSPO"
ROSSIYA,660020,KRASNOYARSKII KRAI, KRASNOYARSK G, KARAULNAYA UL,88, 356
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 24014/21/142703 from 2021-05-11
FSSP: ОСП по Центральному району г. Красноярска, 660012, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Anatoliya Gladkova, 8, ,

# 79285/22/24002-ИП from 2022-11-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGEKSPO"
ROSSIYA,660022,KRASNOYARSKII KRAI, KRASNOYARSK G, PARTIZANA ZHELEZNYAKA UL,5, 12
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 # 2170 from 2022-10-26
FSSP: СОСП по Красноярскому краю, 660020, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 6-ya Polyarnaya, d. 2, ,

# 79448/23/98024-ИП from 2023-06-22, consolidated proceeding № 79448/23/98024-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGEKSPO"
ROSSIYA,660022,KRASNOYARSKII KRAI, KRASNOYARSK G, PARTIZANA ZHELEZNYAKA UL,5, 12
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 # 2170 from 2023-10-26
FSSP: СОСП по Красноярскому краю, 660020, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 6-ya Polyarnaya, d. 2, ,

# 288623/25/24011-ИП from 2025-08-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGEKSPO"
ROSSIYA,660022, KRAI,KRASNOYARSKII R-N,KRASNOYARSK G, PARTIZANA ZHELEZNYAKA UL,5, 12
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 240225100542305 from 2025-08-27
FSSP: ОСП № 1 по Советскому району г. Красноярска, 660077, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 78 Dobrovolcheskoi Brigady, 1, ,