Enforcement proceedings OOO "TORGOVAYA KOMPANIYA"

Found 170 enforcement proceedings

# 262310/24/16056-ИП from 2024-08-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOGOVAYA KOMPANIYA"
ROSSIYA,423838,TATARSTAN RESP, NABEREZHNYE CHELNY G, IMENI ILDARA MANNANOVA UL,8, 7A
Amount: 52350, balance of debt: 52350
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043551854 from 2023-08-16
FSSP: ОСП №2 г.Набережные Челны, 423800, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , nab. im Gabdully Tukaya, d. 35, ,

# 262313/24/16056-ИП from 2024-08-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOGOVAYA KOMPANIYA"
ROSSIYA,423838,TATARSTAN RESP, NABEREZHNYE CHELNY G, IMENI ILDARA MANNANOVA UL,8, 7A
Amount: 52600, balance of debt: 52600
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040281294 from 2023-06-09
FSSP: ОСП №2 г.Набережные Челны, 423800, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , nab. im Gabdully Tukaya, d. 35, ,

# 262319/24/16056-ИП from 2024-08-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOGOVAYA KOMPANIYA"
ROSSIYA,423838,TATARSTAN RESP, NABEREZHNYE CHELNY G, IMENI ILDARA MANNANOVA UL,8, 7A
Amount: 12463, balance of debt: 12463
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043549760 from 2023-09-05
FSSP: ОСП №2 г.Набережные Челны, 423800, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , nab. im Gabdully Tukaya, d. 35, ,

# 261518/24/16056-ИП from 2024-10-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOGOVAYA KOMPANIYA"
ROSSIYA,423838,TATARSTAN RESP, NABEREZHNYE CHELNY G, IMENI ILDARA MANNANOVA UL,8, 7A
Amount: 12786, balance of debt: 12786
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040281696 from 2023-06-06
FSSP: ОСП №2 г.Набережные Челны, 423800, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , nab. im Gabdully Tukaya, d. 35, ,

# 270364/24/16056-ИП from 2024-09-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOGOVAYA KOMPANIYA"
ROSSIYA,423838,TATARSTAN RESP, NABEREZHNYE CHELNY G, IMENI ILDARA MANNANOVA UL,8, 7A
Amount: 42666, balance of debt: 42666
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040280041 from 2023-05-30
FSSP: ОСП №2 г.Набережные Челны, 423800, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , nab. im Gabdully Tukaya, d. 35, ,

# 270368/24/16056-ИП from 2024-09-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOGOVAYA KOMPANIYA"
ROSSIYA,423838,TATARSTAN RESP, NABEREZHNYE CHELNY G, IMENI ILDARA MANNANOVA UL,8, 7A
Amount: 62813, balance of debt: 62813
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043549692 from 2023-08-10
FSSP: ОСП №2 г.Набережные Челны, 423800, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , nab. im Gabdully Tukaya, d. 35, ,

# 270522/24/16056-ИП from 2024-10-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVAYA KOMPANIYA"
ROSSIYA,423838,TATARSTAN RESP, NABEREZHNYE CHELNY G, IMENI ILDARA MANNANOVA UL,8, 7A
Amount: 414500, balance of debt: 414500
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045560623 from 2024-09-06
FSSP: ОСП №2 г.Набережные Челны, 423800, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , nab. im Gabdully Tukaya, d. 35, ,

# 262352/24/16056-ИП from 2024-08-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOGOVAYA KOMPANIYA"
ROSSIYA,423838,TATARSTAN RESP, NABEREZHNYE CHELNY G, IMENI ILDARA MANNANOVA UL,8, 7A
Amount: 52413, balance of debt: 52413
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043550884 from 2023-08-14
FSSP: ОСП №2 г.Набережные Челны, 423800, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , nab. im Gabdully Tukaya, d. 35, ,

# 262385/24/16056-ИП from 2024-09-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOGOVAYA KOMPANIYA"
ROSSIYA,423838,TATARSTAN RESP, NABEREZHNYE CHELNY G, IMENI ILDARA MANNANOVA UL,8, 7A
Amount: 42500, balance of debt: 42500
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043548207 from 2023-07-04
FSSP: ОСП №2 г.Набережные Челны, 423800, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , nab. im Gabdully Tukaya, d. 35, ,

# 262446/24/16056-ИП from 2024-09-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOGOVAYA KOMPANIYA"
ROSSIYA,423838,TATARSTAN RESP, NABEREZHNYE CHELNY G, IMENI ILDARA MANNANOVA UL,8, 7A
Amount: 104300, balance of debt: 104300
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043550672 from 2023-08-17
FSSP: ОСП №2 г.Набережные Челны, 423800, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , nab. im Gabdully Tukaya, d. 35, ,

# 262491/24/16056-ИП from 2024-08-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVAYA KOMPANIYA"
ROSSIYA,423838,TATARSTAN RESP, NABEREZHNYE CHELNY G, IMENI ILDARA MANNANOVA UL,8, 7A
Amount: 32350, balance of debt: 32350
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040278979 from 2023-04-12
FSSP: ОСП №2 г.Набережные Челны, 423800, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , nab. im Gabdully Tukaya, d. 35, ,

# 94538/25/16056-ИП from 2025-04-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOGOVAYA KOMPANIYA"
ROSSIYA,423838,TATARSTAN RESP, NABEREZHNYE CHELNY G, IMENI ILDARA MANNANOVA UL,8, 7A
Amount: 6.48, balance of debt: 6.48
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 160925100391305 from 2025-04-17
FSSP: ОСП №2 г.Набережные Челны, 423800, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , nab. im Gabdully Tukaya, d. 35, ,

# 101571/25/16056-ИП from 2025-04-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOGOVAYA KOMPANIYA"
ROSSIYA,423838,TATARSTAN RESP, NABEREZHNYE CHELNY G, IMENI ILDARA MANNANOVA UL,8, 7A
Amount: 115884.74, balance of debt: 115884.74
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040279432 from 2023-05-17
FSSP: ОСП №2 г.Набережные Челны, 423800, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , nab. im Gabdully Tukaya, d. 35, ,

# 162192/25/16056-ИП from 2025-07-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOGOVAYA KOMPANIYA"
ROSSIYA,423838,TATARSTAN RESP, NABEREZHNYE CHELNY G, IMENI ILDARA MANNANOVA UL,8, 7 A
Amount: 1.79, balance of debt: 1.79
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 160925100782405 from 2025-07-22
FSSP: ОСП №2 г.Набережные Челны, 423800, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , nab. im Gabdully Tukaya, d. 35, ,

# 262312/24/16056-ИП from 2024-08-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOGOVAYA KOMPANIYA"
ROSSIYA,423838,TATARSTAN RESP, NABEREZHNYE CHELNY G, IMENI ILDARA MANNANOVA UL,8, 7A
Amount: 32501, balance of debt: 32501
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040277939 from 2023-03-30
FSSP: ОСП №2 г.Набережные Челны, 423800, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , nab. im Gabdully Tukaya, d. 35, ,

# 211030/24/16056-ИП from 2024-12-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVAYA KOMPANIYA"
ROSSIYA,423838,TATARSTAN RESP, NABEREZHNYE CHELNY G, IMENI ILDARA MANNANOVA UL,8, 7A
Amount: 73341.44, balance of debt: 73341.44
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040281683 from 2023-06-05
FSSP: ОСП №2 г.Набережные Челны, 423800, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , nab. im Gabdully Tukaya, d. 35, ,

# 45524/23/16057-ИП from 2023-05-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOGOVAYA KOMPANIYA"
ROSSIYA,423838,TATARSTAN RESP, NABEREZHNYE CHELNY G, IMENI ILDARA MANNANOVA UL,8, 7A
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040277939 from 2023-03-30
FSSP: ОСП №3 г.Набережные Челны, 423806, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , per. Komarova, d. 35B, ,

# 147662/23/16057-ИП from 2023-12-04, consolidated proceeding № 147662/23/16057-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOGOVAYA KOMPANIYA"
ROSSIYA,423838,TATARSTAN RESP, NABEREZHNYE CHELNY G, IMENI ILDARA MANNANOVA UL,8, 7A
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040281696 from 2023-06-06
FSSP: ОСП №3 г.Набережные Челны, 423806, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , per. Komarova, d. 35B, ,

# 163805/23/16057-ИП from 2024-01-10, consolidated proceeding № 147662/23/16057-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOGOVAYA KOMPANIYA"
ROSSIYA,423838,TATARSTAN RESP, NABEREZHNYE CHELNY G, IMENI ILDARA MANNANOVA UL,8, 7A
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040281294 from 2023-06-09
FSSP: ОСП №3 г.Набережные Челны, 423806, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , per. Komarova, d. 35B, ,

# 85864/24/16057-ИП from 2024-05-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOGOVAYA KOMPANIYA"
TATARSTAN RESPUBLIKA, NABEREZHNYE CHELNY G, IMENI ILDARA MANNANOVA ULICA,8, 7A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 160922100609205 from 2024-05-15
FSSP: ОСП №3 г.Набережные Челны, 423806, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , per. Komarova, d. 35B, ,

# 99557/23/16057-ИП from 2023-09-11, consolidated proceeding № 147662/23/16057-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOGOVAYA KOMPANIYA"
ROSSIYA,423838,TATARSTAN RESP, NABEREZHNYE CHELNY G, IMENI ILDARA MANNANOVA UL,8, 7A
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043550884 from 2023-08-14
FSSP: ОСП №3 г.Набережные Челны, 423806, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , per. Komarova, d. 35B, ,

# 99558/23/16057-ИП from 2023-09-11, consolidated proceeding № 147662/23/16057-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOGOVAYA KOMPANIYA"
ROSSIYA,423838,TATARSTAN RESP, NABEREZHNYE CHELNY G, IMENI ILDARA MANNANOVA UL,8, 7A
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043551854 from 2023-08-16
FSSP: ОСП №3 г.Набережные Челны, 423806, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , per. Komarova, d. 35B, ,

# 99555/23/16057-ИП from 2023-09-11, consolidated proceeding № 147662/23/16057-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOGOVAYA KOMPANIYA"
ROSSIYA,423838,TATARSTAN RESP, NABEREZHNYE CHELNY G, IMENI ILDARA MANNANOVA UL,8, 7A
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043549692 from 2023-08-10
FSSP: ОСП №3 г.Набережные Челны, 423806, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , per. Komarova, d. 35B, ,

# 101872/23/16057-ИП from 2023-09-15, consolidated proceeding № 147662/23/16057-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOGOVAYA KOMPANIYA"
ROSSIYA,423838,TATARSTAN RESP, NABEREZHNYE CHELNY G, IMENI ILDARA MANNANOVA UL,8, 7A
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043550672 from 2023-08-17
FSSP: ОСП №3 г.Набережные Челны, 423806, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , per. Komarova, d. 35B, ,

# 104132/23/16057-ИП from 2023-09-21, consolidated proceeding № 147662/23/16057-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOGOVAYA KOMPANIYA"
ROSSIYA,423838,TATARSTAN RESP, NABEREZHNYE CHELNY G, IMENI ILDARA MANNANOVA UL,8, 7A
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040280041 from 2023-05-30
FSSP: ОСП №3 г.Набережные Челны, 423806, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , per. Komarova, d. 35B, ,

# 125468/23/16057-ИП from 2023-10-23, consolidated proceeding № 147662/23/16057-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVAYA KOMPANIYA"
ROSSIYA,423838,TATARSTAN RESP, NABEREZHNYE CHELNY G, IMENI ILDARA MANNANOVA UL,8, 7A
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040281683 from 2023-06-05
FSSP: ОСП №3 г.Набережные Челны, 423806, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , per. Komarova, d. 35B, ,

# 126923/23/16057-ИП from 2023-10-30, consolidated proceeding № 147662/23/16057-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVAYA KOMPANIYA"
ROSSIYA,423838,TATARSTAN RESP, NABEREZHNYE CHELNY G, IMENI ILDARA MANNANOVA UL,8, 7A
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040278979 from 2023-04-12
FSSP: ОСП №3 г.Набережные Челны, 423806, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , per. Komarova, d. 35B, ,

# 126939/23/16057-ИП from 2023-10-30, consolidated proceeding № 147662/23/16057-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOGOVAYA KOMPANIYA"
ROSSIYA,423838,TATARSTAN RESP, NABEREZHNYE CHELNY G, IMENI ILDARA MANNANOVA UL,8, 7A
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040277939 from 2023-03-30
FSSP: ОСП №3 г.Набережные Челны, 423806, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , per. Komarova, d. 35B, ,

# 76125/24/16057-ИП from 2024-05-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVAYA KOMPANIYA"
ROSSIYA,423838,TATARSTAN RESP, NABEREZHNYE CHELNY G, IMENI ILDARA MANNANOVA UL,8, 7A
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040279432 from 2023-05-17
FSSP: ОСП №3 г.Набережные Челны, 423806, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , per. Komarova, d. 35B, ,

# 115415/23/16057-ИП from 2023-10-11, consolidated proceeding № 147662/23/16057-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOGOVAYA KOMPANIYA"
ROSSIYA,423838,TATARSTAN RESP, NABEREZHNYE CHELNY G, IMENI ILDARA MANNANOVA UL,8, 7A
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043549760 from 2023-09-05
FSSP: ОСП №3 г.Набережные Челны, 423806, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , per. Komarova, d. 35B, ,

# 76143/23/16057-ИП from 2023-07-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOGOVAYA KOMPANIYA"
ROSSIYA,423838,TATARSTAN RESP, NABEREZHNYE CHELNY G, IMENI ILDARA MANNANOVA UL,8, 7A
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040281696 from 2023-06-06
FSSP: ОСП №3 г.Набережные Челны, 423806, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , per. Komarova, d. 35B, ,

# 88152/23/16057-ИП from 2023-08-17, consolidated proceeding № 147662/23/16057-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOGOVAYA KOMPANIYA"
ROSSIYA,423838,TATARSTAN RESP, NABEREZHNYE CHELNY G, IMENI ILDARA MANNANOVA UL,8, 7A
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043548207 from 2023-07-04
FSSP: ОСП №3 г.Набережные Челны, 423806, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , per. Komarova, d. 35B, ,

# 70657/23/16057-ИП from 2023-07-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOGOVAYA KOMPANIYA"
ROSSIYA,423838,TATARSTAN RESP, NABEREZHNYE CHELNY G, IMENI ILDARA MANNANOVA UL,8, 7A
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040281294 from 2023-06-09
FSSP: ОСП №3 г.Набережные Челны, 423806, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , per. Komarova, d. 35B, ,

# 52495/23/16057-ИП from 2023-05-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOGOVAYA KOMPANIYA"
ROSSIYA,423838,TATARSTAN RESP, NABEREZHNYE CHELNY G, IMENI ILDARA MANNANOVA UL,8, 7A
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040278979 from 2023-04-12
FSSP: ОСП №3 г.Набережные Челны, 423806, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , per. Komarova, d. 35B, ,