Enforcement proceedings OOO "TD"SITI ELEKTRO"

Found 32 enforcement proceedings

# 300119/25/69038-ИП from 2025-07-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM"SITI ELEKTRO"
170028, ROSSIYA, OBL TVERSKAYA, G TVER, UL KOMINTERNA, DOM 81 SKL. 16
Amount: 566.02, balance of debt: 566.02
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 690024100084406 from 2025-07-28
FSSP: Московское РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,

# 271810/25/69038-ИП from 2025-06-30
OOO "TORGOVYI DOM"SITI ELEKTRO"
ROSSIYA,170028,TVERSKAYA OBL, TVER G, KOMINTERNA UL,81, SKL. 16
Amount: 2500, balance of debt: 2500
Object of execution: Fine of the pension fund authority
Executive document: Court order # А66-3127/2025 from 2025-03-05
FSSP: Московское РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,

# 313193/25/69038-ИП from 2025-08-14
OOO "TORGOVYI DOM"SITI ELEKTRO"
ROSSIYA,170028,TVERSKAYA OBL, TVER G, KOMINTERNA UL,81, SKL. 16
Amount: 8000, balance of debt: 8000
Object of execution: State duty awarded by the court
Executive document: Court order # А66-3127/2025 from 2025-03-05
FSSP: Московское РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,

# 325947/25/98069-ИП from 2025-09-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM"SITI ELEKTRO"
ROSSIYA,170028,TVERSKAYA OBL, TVER G, KOMINTERNA UL,81, SKL. 16
Amount: 89631.05, balance of debt: 89631.05
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3174 from 2025-09-10
FSSP: СОСП по Тверской области, 170100, Rossiya, Tverskaya obl., , g. Tver, , per. Svobodnyi, d. 2, ,

# 300119/25/69038-ИП from 2025-07-29, consolidated proceeding № 271810/25/69038-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM"SITI ELEKTRO"
170028, ROSSIYA, OBL TVERSKAYA, G TVER, UL KOMINTERNA, DOM 81 SKL. 16
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 690024100084406 from 2025-07-28
FSSP: Московское РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,

# 271810/25/69038-ИП from 2025-06-30, consolidated proceeding № 271810/25/69038-СД
OOO "TORGOVYI DOM"SITI ELEKTRO"
ROSSIYA,170028,TVERSKAYA OBL, TVER G, KOMINTERNA UL,81, SKL. 16
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А66-3127/2025 from 2025-03-05
FSSP: Московское РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,

# 313193/25/69038-ИП from 2025-08-14, consolidated proceeding № 271810/25/69038-СД
OOO "TORGOVYI DOM"SITI ELEKTRO"
ROSSIYA,170028,TVERSKAYA OBL, TVER G, KOMINTERNA UL,81, SKL. 16
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: Court order # А66-3127/2025 from 2025-03-05
FSSP: Московское РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,

# 35697/25/98069-ИП from 2025-02-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM"SITI ELEKTRO"
ROSSIYA,170028,TVERSKAYA OBL, TVER G, KOMINTERNA UL,81, SKL. 16
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 # 424 from 2025-02-08
FSSP: СОСП по Тверской области, 170100, Rossiya, Tverskaya obl., , g. Tver, , per. Svobodnyi, d. 2, ,

# 325947/25/98069-ИП from 2025-09-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM"SITI ELEKTRO"
ROSSIYA,170028,TVERSKAYA OBL, TVER G, KOMINTERNA UL,81, SKL. 16
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 # 3174 from 2025-09-10
FSSP: СОСП по Тверской области, 170100, Rossiya, Tverskaya obl., , g. Tver, , per. Svobodnyi, d. 2, ,