Enforcement proceedings OOO TPK "AVGUST"

Found 90 enforcement proceedings

# 329108/23/77053-ИП from 2023-09-19
OOO "TORGOVO-PROMYSHLENNAYA KOMPANIYA "AVGUST"
125009, ROSSIYA, G. MOSKVA, PER. KISLOVSKII B., D. 1, STR. 2, ET 2 POM I KOM 12,13,13A
Amount: 117728.86, balance of debt: 107728.86
Object of execution: Remuneration and other payments under labor relations
Executive document: The executive list # ФС 042944445 from 2023-09-11
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 113371/23/77047-ИП from 2023-01-31
OOO TPK AVGUST
125009,77, PRESNENSKII (CAO) R-N,MOSKVA G, KISLOVSKII B. PER,1, ET.2 PO
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77047/23/90099 from 2023-01-18
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 273846/23/77047-ИП from 2023-03-20
OOO TPK AVGUST
643,125009,77,PRESNENSKII (CAO) R-N,MOSKVA G, KISLOVSKII B. PER.,1,ET.2,K.12,13
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577221119199822 from 2022-11-19
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 451620/23/77047-ИП from 2023-05-23
OOO TPK AVGUST
643,125009,77,PRESNENSKII (CAO) R-N,MOSKVA G, KISLOVSKII B. PER.,1,ET.2,12,13,1
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77047/23/12531529 from 2023-05-16
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 452549/23/77047-ИП from 2023-05-23
OOO TPK AVGUST
643,125009,77,PRESNENSKII (CAO) R-N,MOSKVA G, KISLOVSKII B. PER.,1,ET.2,K.12,13
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77047/23/12531802 from 2023-05-16
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 452550/23/77047-ИП from 2023-05-23
OOO TPK AVGUST
643,125009,77,PRESNENSKII (CAO) R-N,MOSKVA G, KISLOVSKII B. PER.,1,ET.2,K.12,13
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77047/23/12531800 from 2023-05-16
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 470963/23/77053-ИП from 2023-11-28
OOO "TORGOVO-PROMYSHLENNAYA KOMPANIYA "AVGUST"
125009, ROSSIYA, G. MOSKVA, PER. KISLOVSKII B., D. 1, STR. 2, ET 2 POM I KOM 12,13,13A
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А40-34171/22-182-178 from 2022-03-02
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 439416/24/77053-ИП from 2024-07-02
OOO "TORGOVO-PROMYSHLENNAYA KOMPANIYA "AVGUST"
125009, ROSSIYA, G. MOSKVA, PER. KISLOVSKII B., D. 1, STR. 2, ET 2 POM I KOM 12,13,13A
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А40-20667/21-104-139 from 2021-02-08
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 528580/24/77053-ИП from 2024-08-01
OOO "TORGOVO-PROMYSHLENNAYA KOMPANIYA "AVGUST"
125009, ROSSIYA, G. MOSKVA, PER. KISLOVSKII B., D. 1, STR. 2, ET 2 POM I KOM 12,13,13A
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77053/23/840862 from 2023-10-25
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 492108/24/77053-ИП from 2024-07-23
OOO "TORGOVO-PROMYSHLENNAYA KOMPANIYA "AVGUST"
125009, ROSSIYA, G. MOSKVA, PER. KISLOVSKII B., D. 1, STR. 2, ET 2 POM I KOM 12,13,13A
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # А40-71152/24-172-373 from 2024-04-12
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 357906/25/77053-ИП from 2025-04-16
OOO "TORGOVO-PROMYSHLENNAYA KOMPANIYA "AVGUST"
FB1FB17C-A026-4B70-A9FF-5DEE0B5C3AD8,643,125009,77, BOLSHOI KISLOVSKII PER,1,STR2,ET2POM1 KOM12,13,13A
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # 02-9475/2024-1 from 2025-03-28
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 539506/23/77053-ИП from 2024-01-09
OOO "TORGOVO-PROMYSHLENNAYA KOMPANIYA "AVGUST"
125009, ROSSIYA, G. MOSKVA, PER. KISLOVSKII B., D. 1, STR. 2, ET 2 POM I KOM 12,13,13A
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042926543 from 2023-11-07
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 374832/23/77053-ИП from 2023-10-16
OOO TPK AVGUST
125009, G MOSKVA, PER BOLSHOI KISLOVSKII, 1,ET.2, K.12,13,13A
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673642231015661672СП from 2023-05-14
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 112621/23/77053-ИП from 2023-04-24
OOO "TORGOVO-PROMYSHLENNAYA KOMPANIYA "AVGUST"
125009, ROSSIYA, G. MOSKVA, PER. KISLOVSKII B., D. 1, STR. 2, ET 2 POM I KOM 12,13,13A
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: The executive list # ФС 042992471 from 2023-02-08
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 75565/23/77053-ИП from 2023-03-24
OOO "TORGOVO-PROMYSHLENNAYA KOMPANIYA "AVGUST"
125009, ROSSIYA, G. MOSKVA, PER. KISLOVSKII B., D. 1, STR. 2, ET 2 POM I KOM 12,13,13A
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77053/23/291916 from 2023-03-21
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 92545/25/77053-ИП from 2025-02-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO- PROMYSHLENNAYA KOMPANIYA «AVGUST»
FB1FB17C-A026-4B70-A9FF-5DEE0B5C3AD8,643,125009,77, BOLSHOI KISLOVSKII PER,1,STR2,POM. 1 KOM. 12,13,13A
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # 02-6821/2024-1 from 2025-01-21
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 186581/24/98097-ИП from 2024-03-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVO-PROMYSHLENNAYA KOMPANIYA "AVGUST"
125009,ROSSIYA,MOSKVA G, BOLSHOI KISLOVSKII PEREULOK,DOM 1,STR 2,ET 2 POM I KOM 12,13,13A
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 # 785 from 2024-03-06
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 47994/23/98097-ИП from 2023-10-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVO-PROMYSHLENNAYA KOMPANIYA "AVGUST"
125009,ROSSIYA,MOSKVA G, BOLSHOI KISLOVSKII PEREULOK,DOM 1,STR 2,ET 2 POM I KOM 12,13,13A
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 # 1370 from 2023-09-29
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,