Enforcement proceedings OOO "TD "ARSENAL

Found 178 enforcement proceedings

# 577763/25/34037-ИП from 2025-11-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "ARSENAL - ENERGO"
400075, ROSSIYA, OBL VOLGOGRADSKAYA, G VOLGOGRAD, PROEZD NEFTYANIKOV, DOM 14
Amount: 10133.3, balance of debt: 133.3
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340725100664506 from 2025-11-18
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,

# 51718/23/98034-ИП from 2023-10-31, consolidated proceeding № 27277/22/98034-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "ARSENAL - ENERGO"
ROSSIYA,400075,VOLGOGRADSKAYA OBL, VOLGOGRAD G, NEFTYANIKOV PROEZD,14
Amount: 260128.97, balance of debt: 243111.01
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1740 from 2023-10-21
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,

# 51475/23/98034-ИП from 2023-10-31, consolidated proceeding № 27277/22/98034-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "ARSENAL - ENERGO"
ROSSIYA,400075,VOLGOGRADSKAYA OBL, VOLGOGRAD G, NEFTYANIKOV PROEZD,14
Amount: 143557.15, balance of debt: 133557.15
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1491 from 2023-10-06
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,

# 45498/23/98034-ИП from 2023-10-13, consolidated proceeding № 27277/22/98034-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "ARSENAL - ENERGO"
ROSSIYA,400075,VOLGOGRADSKAYA OBL, VOLGOGRAD G, NEFTYANIKOV PROEZD,14
Amount: 126871.67, balance of debt: 116871.67
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1293 from 2023-09-29
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,

# 172989/24/98034-ИП from 2024-11-13, consolidated proceeding № 27277/22/98034-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "ARSENAL - ENERGO"
ROSSIYA,400075,VOLGOGRADSKAYA OBL, VOLGOGRAD G, NEFTYANIKOV PROEZD,14
Amount: 4935652.01, balance of debt: 4612755.52
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 4802 from 2024-11-08
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,

# 214213/25/98034-ИП from 2025-06-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "ARSENAL - ENERGO"
ROSSIYA,400075,VOLGOGRADSKAYA OBL, VOLGOGRAD G, NEFTYANIKOV PROEZD,14
Amount: 6210463.49, balance of debt: 5804171.49
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 207 from 2025-06-11
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,

# 228377/25/98034-ИП from 2025-06-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "ARSENAL - ENERGO"
ROSSIYA,400075,VOLGOGRADSKAYA OBL, VOLGOGRAD G, NEFTYANIKOV PROEZD,14
Amount: 192229.08, balance of debt: 179653.35
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 256 from 2025-06-18
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,

# 27277/22/98034-ИП from 2022-06-03, consolidated proceeding № 27277/22/98034-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "ARSENAL - ENERGO"
ROSSIYA,400075, VOLGOGRAD G, NEFTYANIKOV PROEZD,14
Amount: 52976331.55, balance of debt: 49447668.08
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 729 from 2022-06-02
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,

# 5332/23/98034-ИП from 2022-11-16, consolidated proceeding № 27277/22/98034-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "ARSENAL - ENERGO"
ROSSIYA,400075, VOLGOGRAD G, NEFTYANIKOV PROEZD,14
Amount: 1400925.12, balance of debt: 1309274.86
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1073 from 2022-11-14
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,

# 42146/23/98034-ИП from 2023-09-19, consolidated proceeding № 27277/22/98034-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "ARSENAL - ENERGO"
ROSSIYA,400075,VOLGOGRADSKAYA OBL, VOLGOGRAD G, NEFTYANIKOV PROEZD,14
Amount: 8196884.99, balance of debt: 7659053.28
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 35 from 2023-09-17
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,

# 43445/23/98034-ИП from 2023-09-26, consolidated proceeding № 27277/22/98034-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "ARSENAL - ENERGO"
ROSSIYA,400075,VOLGOGRADSKAYA OBL, VOLGOGRAD G, NEFTYANIKOV PROEZD,14
Amount: 107607.09, balance of debt: 97607.09
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 408 from 2023-09-22
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,

# 60588/23/98034-ИП from 2023-11-24, consolidated proceeding № 27277/22/98034-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "ARSENAL - ENERGO"
ROSSIYA,400075,VOLGOGRADSKAYA OBL, VOLGOGRAD G, NEFTYANIKOV PROEZD,14
Amount: 655863.77, balance of debt: 612956.35
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2105 from 2023-11-23
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,

# 29111/26/98034-ИП from 2026-01-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "ARSENAL - ENERGO"
ROSSIYA,400075,VOLGOGRADSKAYA OBL, VOLGOGRAD G, NEFTYANIKOV PROEZD,14
Amount: 4866764.9, balance of debt: 4866764.9
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 8 from 2026-01-21
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,

# 41731/24/98034-ИП from 2024-05-02, consolidated proceeding № 27277/22/98034-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "ARSENAL - ENERGO"
ROSSIYA,400075,VOLGOGRADSKAYA OBL, VOLGOGRAD G, NEFTYANIKOV PROEZD,14
Amount: 3484219.33, balance of debt: 3256277.37
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 472 from 2024-04-23
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,

# 392079/25/34037-ИП from 2025-08-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "ARSENAL - ENERGO"
400075, ROSSIYA, OBL VOLGOGRADSKAYA, G VOLGOGRAD, PROEZD NEFTYANIKOV, DOM 14
Amount: 137.11, balance of debt: 137.11
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340725100437905 from 2025-08-18
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,

# 27277/22/98034-ИП from 2022-06-03, consolidated proceeding № 27277/22/98034-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "ARSENAL - ENERGO"
ROSSIYA,400075, VOLGOGRAD G, NEFTYANIKOV PROEZD,14
Amount: 52975526.05, balance of debt: 49447668.08
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 729 from 2022-06-02
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,

# 392079/25/34037-ИП from 2025-08-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "ARSENAL - ENERGO"
400075, ROSSIYA, OBL VOLGOGRADSKAYA, G VOLGOGRAD, PROEZD NEFTYANIKOV, DOM 14
Amount: 10137.11, balance of debt: 137.11
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340725100437905 from 2025-08-18
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,

# 249257/25/34037-ИП from 2025-05-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "ARSENAL - ENERGO"
400075, ROSSIYA, OBL VOLGOGRADSKAYA, G VOLGOGRAD, PROEZD NEFTYANIKOV, DOM 14
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340725100212705 from 2025-05-22
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,

# 426977/24/34037-ИП from 2024-10-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "ARSENAL - ENERGO"
OBL VOLGOGRADSKAYA, G VOLGOGRAD, PROEZD NEFTYANIKOV, D. 14
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340724100834805 from 2024-10-18
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,

# 226689/24/34037-ИП from 2024-05-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "ARSENAL - ENERGO"
ROSSIYA,400075, VOLGOGRAD G, NEFTYANIKOV PROEZD,14
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ВС 105152894 from 2024-03-01
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,

# 227441/24/34037-ИП from 2024-05-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "ARSENAL - ENERGO"
ROSSIYA,400075, VOLGOGRAD G, NEFTYANIKOV PROEZD,14
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ВС 097637874 from 2024-03-01
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,

# 225174/24/34037-ИП from 2024-05-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "ARSENAL - ENERGO"
OBL VOLGOGRADSKAYA, G VOLGOGRAD, PROEZD NEFTYANIKOV, D. 14
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340723101133508 from 2024-05-17
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,

# 219176/24/34037-ИП from 2024-05-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "ARSENAL - ENERGO"
OBL VOLGOGRADSKAYA, G VOLGOGRAD, PROEZD NEFTYANIKOV, D. 14
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340724200022205 from 2024-05-13
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,

# 83644/24/34037-ИП from 2024-02-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "ARSENAL - ENERGO"
OBL VOLGOGRADSKAYA, G VOLGOGRAD, PROEZD NEFTYANIKOV, D. 14
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340723100815506 from 2024-02-09
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,

# 83648/24/34037-ИП from 2024-02-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "ARSENAL - ENERGO"
OBL VOLGOGRADSKAYA, G VOLGOGRAD, PROEZD NEFTYANIKOV, D. 14
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340723600004120 from 2024-02-09
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,

# 325188/24/34037-ИП from 2024-08-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "ARSENAL - ENERGO"
OBL VOLGOGRADSKAYA, G VOLGOGRAD, PROEZD NEFTYANIKOV, D. 14
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340724100464505 from 2024-08-09
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,

# 317261/24/34037-ИП from 2024-08-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "ARSENAL - ENERGO"
OBL VOLGOGRADSKAYA, G VOLGOGRAD, PROEZD NEFTYANIKOV, D. 14
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340724100031906 from 2024-08-05
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,

# 197472/25/34037-ИП from 2025-04-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "ARSENAL - ENERGO"
400075, ROSSIYA, OBL VOLGOGRADSKAYA, G VOLGOGRAD, PROEZD NEFTYANIKOV, DOM 14
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340725200016804 from 2025-04-18
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,

# 392079/25/34037-ИП from 2025-08-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "ARSENAL - ENERGO"
400075, ROSSIYA, OBL VOLGOGRADSKAYA, G VOLGOGRAD, PROEZD NEFTYANIKOV, DOM 14
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340725100437905 from 2025-08-18
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,

# 172165/23/34037-ИП from 2023-03-06
OOO "TD "ARSENAL - ENERGO"
400075, VOLGOGRAD G, NEFTYANIKOV PROEZD,34,KORP14
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 036318455 from 2021-12-16
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,

# 392079/25/34037-ИП from 2025-08-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "ARSENAL - ENERGO"
400075, ROSSIYA, OBL VOLGOGRADSKAYA, G VOLGOGRAD, PROEZD NEFTYANIKOV, DOM 14
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340725100437905 from 2025-08-18
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,