Enforcement proceedings OOO "TK"IMPERIAL"

Found 52 enforcement proceedings

# 153059/25/36054-ИП from 2025-08-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVAYA KOMPANIYA "IMPERIAL"
394038, ROSSIYA, OBL VORONEZHSKAYA, G VORONEZH, UL DOROZHNAYA, DOM 80, OFIS 4
Amount: 2000, balance of debt: 2000
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 360925200053004 from 2025-07-28
FSSP: Советское РОСП, 394051, Rossiya, , , g. Voronezh, , ul. Domostroitelei, d. 8, ,

# 131376/25/36054-ИП from 2025-06-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVAYA KOMPANIYA "IMPERIAL"
394038, ROSSIYA, OBL VORONEZHSKAYA, G VORONEZH, UL DOROZHNAYA, DOM 80, OFIS 4
Amount: 7000, balance of debt: 7000
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 360925200051304 from 2025-06-25
FSSP: Советское РОСП, 394051, Rossiya, , , g. Voronezh, , ul. Domostroitelei, d. 8, ,

# 39631/24/36054-ИП from 2024-03-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVAYA KOMPANIYA "IMPERIAL"
OBLAST VORONEZHSKAYA, GOROD VORONEZH, ULICA DOROZHNAYA, DOM 80, OFIS 4
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 360923200060504 from 2024-03-05
FSSP: Советское РОСП, 394051, Rossiya, , , g. Voronezh, , ul. Domostroitelei, d. 8, ,

# 153059/25/36054-ИП from 2025-08-01, consolidated proceeding № 131376/25/36054-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVAYA KOMPANIYA "IMPERIAL"
394038, ROSSIYA, OBL VORONEZHSKAYA, G VORONEZH, UL DOROZHNAYA, DOM 80, OFIS 4
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 360925200053004 from 2025-07-28
FSSP: Советское РОСП, 394051, Rossiya, , , g. Voronezh, , ul. Domostroitelei, d. 8, ,

# 131376/25/36054-ИП from 2025-06-27, consolidated proceeding № 131376/25/36054-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVAYA KOMPANIYA "IMPERIAL"
394038, ROSSIYA, OBL VORONEZHSKAYA, G VORONEZH, UL DOROZHNAYA, DOM 80, OFIS 4
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 360925200051304 from 2025-06-25
FSSP: Советское РОСП, 394051, Rossiya, , , g. Voronezh, , ul. Domostroitelei, d. 8, ,

# 132994/22/98036-ИП from 2022-04-26, consolidated proceeding № 132994/22/98036-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVAYA KOMPANIYA "IMPERIAL"
ROSSIYA,394038,VORONEZHSKAYA OBL, VORONEZH G, DOROZHNAYA UL,80, 4
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The executive list # ФС 036357981 from 2022-03-28
FSSP: СОСП по Воронежской области, 394036, Rossiya, Voronezhskaya obl., , g. Voronezh, , Revolyucii pr-kt, d. 43, ,

# 107377/23/98036-ИП from 2023-11-09, consolidated proceeding № 132994/22/98036-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVAYA KOMPANIYA "IMPERIAL"
ROSSIYA,394038,VORONEZHSKAYA OBL, VORONEZH G, DOROZHNAYA ULICA,80, 4
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 # 3686 from 2023-11-09
FSSP: СОСП по Воронежской области, 394036, Rossiya, Voronezhskaya obl., , g. Voronezh, , Revolyucii pr-kt, d. 43, ,

# 233676/24/98036-ИП from 2024-08-15, consolidated proceeding № 132994/22/98036-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVAYA KOMPANIYA "IMPERIAL"
ROSSIYA,394038,VORONEZHSKAYA OBL, VORONEZH G, DOROZHNAYA UL,80, 4
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 # 2111 from 2024-08-14
FSSP: СОСП по Воронежской области, 394036, Rossiya, Voronezhskaya obl., , g. Voronezh, , Revolyucii pr-kt, d. 43, ,

# 97742/25/98036-ИП from 2025-04-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVAYA KOMPANIYA "IMPERIAL"
ROSSIYA,394038,VORONEZHSKAYA OBL, VORONEZH G, DOROZHNAYA UL,80, 4
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 # 28 from 2025-04-13
FSSP: СОСП по Воронежской области, 394036, Rossiya, Voronezhskaya obl., , g. Voronezh, , Revolyucii pr-kt, d. 43, ,

# 171426/22/36017-ИП from 2022-07-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVAYA KOMPANIYA "IMPERIAL"
ROSSIYA,394038, VORONEZH G, DOROZHNAYA UL,80, 4
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 # 366502127 from 2022-07-21
FSSP: СОСП по Воронежской области, 394036, Rossiya, Voronezhskaya obl., , g. Voronezh, , Revolyucii pr-kt, d. 43, ,