Enforcement proceedings OOO "TROIKA"

Found 36 enforcement proceedings

# 261101/25/50032-ИП from 2025-04-16
OOO "TROIKA"
301096,TULSKAYA OBLAST,CHERNSKII R-N, ARHANGELSKOE S,PERESELENCEV UL,31
Amount: 214000, balance of debt: 200000
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 50RS0035#5-536/2024#1 from 2025-04-11
FSSP: Подольский РОСП, 142116, Rossiya, Moskovskaya obl., , g. Podolsk, , ul. Kurskaya, d. 6, ,

# 43416/24/71022-ИП from 2024-04-02
OOO "TROIKA"
301096 TULSKAYA OBL - - ARHANGELSKOE S PERESELENCEV UL DOM 31 - -
Amount: 17000, balance of debt: 7000
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 034264880 from 2023-12-27
FSSP: ОСП Чернского и Плавского районов, 301090, Rossiya, Tulskaya obl., CHernskii r-n, , rp. CHern, ul. K.Marksa, d. 27a, ,

# 116880/24/71022-ИП from 2024-09-19
OOO "TROIKA"
5981DE1F-DB82-4F21-9DB1-420D399261D4,643,301096,71,CHERNSKII R-N, ARHANGELSKOE S,PERESELENCEV UL,31
Amount: 428000, balance of debt: 400000
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 05-0082/2024-1 from 2024-09-05
FSSP: ОСП Чернского и Плавского районов, 301090, Rossiya, Tulskaya obl., CHernskii r-n, , rp. CHern, ul. K.Marksa, d. 27a, ,

# 84743/24/71022-ИП from 2024-07-01
OOO "TROIKA"
301096 TULSKAYA OBL - - ARHANGELSKOE S PERESELENCEV UL DOM 31 - -
Amount: 16000, balance of debt: 6000
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: Court order # А68-6145/2023 from 2023-06-05
FSSP: ОСП Чернского и Плавского районов, 301090, Rossiya, Tulskaya obl., CHernskii r-n, , rp. CHern, ul. K.Marksa, d. 27a, ,

# 161664/24/71022-ИП from 2024-11-15
OOO "TROIKA"
5981DE1F-DB82-4F21-9DB1-420D399261D4,643,301096,71,CHERNSKII R-N, ARHANGELSKOE S,PERESELENCEV UL,31
Amount: 428000, balance of debt: 400000
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 05-0083/2024-1 from 2024-11-12
FSSP: ОСП Чернского и Плавского районов, 301090, Rossiya, Tulskaya obl., CHernskii r-n, , rp. CHern, ul. K.Marksa, d. 27a, ,

# 163693/24/71022-ИП from 2024-11-22
OOO "TROIKA"
301096 TULSKAYA OBL - - ARHANGELSKOE S PERESELENCEV UL DOM 31 - -
Amount: 29765.6, balance of debt: 19765.6
Object of execution: Arrears in payments for living space, utility bills, including penalties, except for arrears in payments for gas, heat and electricity
Executive document: The executive list # ФС 043756839 from 2023-12-26
FSSP: ОСП Чернского и Плавского районов, 301090, Rossiya, Tulskaya obl., CHernskii r-n, , rp. CHern, ul. K.Marksa, d. 27a, ,

# 73795/23/71022-ИП from 2023-08-15
OOO "TROIKA"
301096 TULSKAYA OBL - - ARHANGELSKOE S PERESELENCEV UL DOM 31 - -
Amount: 75237.5, balance of debt: 65237.5
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039127289 from 2023-07-18
FSSP: ОСП Чернского и Плавского районов, 301090, Rossiya, Tulskaya obl., CHernskii r-n, , rp. CHern, ul. K.Marksa, d. 27a, ,

# 18646/25/98071-ИП from 2025-02-11, consolidated proceeding № 18770/23/98071-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TROIKA"
ROSSIYA,301096,TULSKAYA OBL,CHERNSKII R-N, ARHANGELSKOE S,PERESELENCEV ULICA,31
Amount: 4402316.64, balance of debt: 4114314.62
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 675 from 2025-02-08
FSSP: СОСП по Тульской области, 300012, Rossiya, Tulskaya obl., , g. Tula, , Lenina pr-kt, d. 56, ,

# 18770/23/98071-ИП from 2023-10-02, consolidated proceeding № 18770/23/98071-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TROIKA"
ROSSIYA,301096,TULSKAYA OBL,CHERNSKII R-N, ARHANGELSKOE S,PERESELENCEV ULICA,31
Amount: 945764.8, balance of debt: 0
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1045 from 2023-09-29
FSSP: СОСП по Тульской области, 300012, Rossiya, Tulskaya obl., , g. Tula, , Lenina pr-kt, d. 56, ,

# 47970/23/98071-ИП from 2023-12-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TROIKA"
ROSSIYA,301096,TULSKAYA OBL,CHERNSKII R-N, ARHANGELSKOE S,PERESELENCEV ULICA,31
Amount: 0, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98071/23/224508 from 2023-11-08
FSSP: СОСП по Тульской области, 300012, Rossiya, Tulskaya obl., , g. Tula, , Lenina pr-kt, d. 56, ,

# 35330/24/98071-ИП from 2024-03-29, consolidated proceeding № 18770/23/98071-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TROIKA"
ROSSIYA,301096,TULSKAYA OBL,CHERNSKII R-N, ARHANGELSKOE S,PERESELENCEV ULICA,31
Amount: 794512.57, balance of debt: 0
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 502 from 2024-03-28
FSSP: СОСП по Тульской области, 300012, Rossiya, Tulskaya obl., , g. Tula, , Lenina pr-kt, d. 56, ,

# 28269/24/71022-ИП from 2024-02-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TROIKA"
5981DE1F-DB82-4F21-9DB1-420D399261D4, 301096, TULSKAYA OBLAST, R-N CHERNSKII, S ARHANGELSKOE, UL PERESELENCEV, D 31
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Notary's executive inscription # У-0001211078 from 2024-02-22
FSSP: ОСП Чернского и Плавского районов, 301090, Rossiya, Tulskaya obl., CHernskii r-n, , rp. CHern, ul. K.Marksa, d. 27a, ,