Enforcement proceedings OOO PFK "TD"SIBUGLESTROIINVEST"

Found 109 enforcement proceedings

# 357723/25/54006-ИП from 2025-11-20
OOO PROIZVODSTVENNO-FINANSOVAYA KOMPANIYA "TORGOVYI DOM "SIBUGLESTROIINVEST"
ROSSIYA,630087, NOVOSIBIRSK G, NEMIROVICHA-DANCHENKO UL,167, POMESH 18
Amount: 19600, balance of debt: 19600
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 052403855 from 2025-08-15
FSSP: ОСП по Ленинскому району г. Новосибирска, 630079, Rossiya, Novosibirskaya oblast, , Novosibirsk, , Titova, 41/1, ,

# 1047299/25/98054-ИП from 2025-12-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROIZVODSTVENNO-FINANSOVAYA KOMPANIYA "TORGOVYI DOM "SIBUGLESTROIINVEST"
ROSSIYA,630087,NOVOSIBIRSKAYA OBL, NOVOSIBIRSK G, NEMIROVICHA-DANCHENKO UL,ZD. 167, POMESHENIE 18
Amount: 53579.36, balance of debt: 33579.36
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 939 from 2025-12-12
FSSP: СОСП по Новосибирской области, 630005, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , Krasnyi pr-kt, d. 86/1, ,

# 703411/25/98054-ИП from 2025-05-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROIZVODSTVENNO-FINANSOVAYA KOMPANIYA "TORGOVYI DOM "SIBUGLESTROIINVEST"
ROSSIYA,630087,NOVOSIBIRSKAYA OBL, NOVOSIBIRSK G, NEMIROVICHA-DANCHENKO UL,ZD. 167, POMESHENIE 18
Amount: 47463.2, balance of debt: 37463.2
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 120 from 2025-05-15
FSSP: СОСП по Новосибирской области, 630005, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , Krasnyi pr-kt, d. 86/1, ,

# 1047299/25/98054-ИП from 2025-12-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROIZVODSTVENNO-FINANSOVAYA KOMPANIYA "TORGOVYI DOM "SIBUGLESTROIINVEST"
ROSSIYA,630087,NOVOSIBIRSKAYA OBL, NOVOSIBIRSK G, NEMIROVICHA-DANCHENKO UL,ZD. 167, POMESHENIE 18
Amount: 33579.36, balance of debt: 33579.36
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 939 from 2025-12-12
FSSP: СОСП по Новосибирской области, 630005, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , Krasnyi pr-kt, d. 86/1, ,

# 316218/25/54006-ИП from 2025-10-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROIZVODSTVENNO-FINANSOVAYA KOMPANIYA "TORGOVYI DOM "SIBUGLESTROIINVEST"
630087, ROSSIYA, OBL NOVOSIBIRSKAYA, G NOVOSIBIRSK, UL NEMIROVICHA-DANCHENKO, DOM 167, POM. 18 DOM ZD
Amount: 4621.69, balance of debt: 4621.69
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 540924102328605 from 2025-10-10
FSSP: ОСП по Ленинскому району г. Новосибирска, 630079, Rossiya, Novosibirskaya oblast, , Novosibirsk, , Titova, 41/1, ,

# 340719/24/54006-ИП from 2024-09-03
OOO PROIZVODSTVENNO-FINANSOVAYA KOMPANIYA "TORGOVYI DOM "SIBUGLESTROIINVEST"
ROSSIYA,630087, NOVOSIBIRSK G, NEMIROVICHA-DANCHENKO UL,167, POMESH 18
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047664064 from 2024-08-09
FSSP: ОСП по Ленинскому району г. Новосибирска, 630079, Rossiya, Novosibirskaya oblast, , Novosibirsk, , Titova, 41/1, ,

# 307937/24/54006-ИП from 2024-08-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROIZVODSTVENNO-FINANSOVAYA KOMPANIYA "TORGOVYI DOM "SIBUGLESTROIINVEST"
OBL NOVOSIBIRSKAYA, G NOVOSIBIRSK, UL NEMIROVICHA-DANCHENKO, ZD. 167, POMESHENIE 18
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 540923200115204 from 2024-08-08
FSSP: ОСП по Ленинскому району г. Новосибирска, 630079, Rossiya, Novosibirskaya oblast, , Novosibirsk, , Titova, 41/1, ,

# 427928/19/54006-ИП from 2019-11-27, consolidated proceeding № 92365/21/54006-СД
OOO PROIZVODSTVENNO-FINANSOVAYA KOMPANIYA "TORGOVYI DOM "SIBUGLESTROIINVEST"
ROSSIYA,630041, NOVOSIBIRSK G, 2-YA STANCIONNAYA UL,4, 9
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # А27-9239/2019 from 2019-10-09
FSSP: ОСП по Ленинскому району г. Новосибирска, 630079, Rossiya, Novosibirskaya oblast, , Novosibirsk, , Titova, 41/1, ,

# 125372/25/54006-ИП from 2025-04-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROIZVODSTVENNO-FINANSOVAYA KOMPANIYA "TORGOVYI DOM "SIBUGLESTROIINVEST"
630087, ROSSIYA, OBL NOVOSIBIRSKAYA, G NOVOSIBIRSK, UL NEMIROVICHA-DANCHENKO, DOM 167, POM. 18DOM ZD
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 540924101319505 from 2025-04-16
FSSP: ОСП по Ленинскому району г. Новосибирска, 630079, Rossiya, Novosibirskaya oblast, , Novosibirsk, , Titova, 41/1, ,

# 291183/20/54006-ИП from 2020-02-10, consolidated proceeding № 92365/21/54006-СД
OOO PROIZVODSTVNNNO-FINANSOVAYA KOMPANIYA "TORGOVYI DOM "SIBUGLESTROIINVEST"
ROSSIYA,630087, NOVOSIBIRSK G, NEMIROVICHA-DANCHENKO UL,167, POMESH 18
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # А83-6936/2019 from 2019-11-20
FSSP: ОСП по Ленинскому району г. Новосибирска, 630079, Rossiya, Novosibirskaya oblast, , Novosibirsk, , Titova, 41/1, ,

# 330643/23/54006-ИП from 2023-10-05
OOO PROIZVODSTVENNO-FINANSOVAYA KOMPANIYA "TORGOVYI DOM "SIBUGLESTROIINVEST"
ROSSIYA,630096, NOVOSIBIRSK G, STANCIONNAYA UL,60/9
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 54006/23/1105122 from 2023-06-16
FSSP: ОСП по Ленинскому району г. Новосибирска, 630079, Rossiya, Novosibirskaya oblast, , Novosibirsk, , Titova, 41/1, ,

# 411456/23/54006-ИП from 2023-12-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROIZVODSTVENNO-FINANSOVAYA KOMPANIYA "TORGOVYI DOM "SIBUGLESTROIINVEST"
ROSSIYA,630087,NOVOSIBIRSKAYA OBL, NOVOSIBIRSK G, NEMIROVICHA-DANCHENKO UL,167, POMESHENIE 18
Amount: —, balance of debt: —
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 # А45-24245/2023 from 2023-09-01
FSSP: ОСП по Ленинскому району г. Новосибирска, 630079, Rossiya, Novosibirskaya oblast, , Novosibirsk, , Titova, 41/1, ,

# 340140/24/54006-ИП from 2024-09-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROIZVODSTVENNO-FINANSOVAYA KOMPANIYA "TORGOVYI DOM "SIBUGLESTROIINVEST"
ROSSIYA,630087,NOVOSIBIRSKAYA OBL, NOVOSIBIRSK G, NEMIROVICHA-DANCHENKO UL,167, POMESHENIE 18
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # А45-15928/2024 from 2024-05-23
FSSP: ОСП по Ленинскому району г. Новосибирска, 630079, Rossiya, Novosibirskaya oblast, , Novosibirsk, , Titova, 41/1, ,

# 300052/23/54006-ИП from 2023-09-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROIZVODSTVENNO-FINANSOVAYA KOMPANIYA "TORGOVYI DOM "SIBUGLESTROIINVEST"
ROSSIYA,630087,NOVOSIBIRSKAYA OBL, NOVOSIBIRSK G, NEMIROVICHA-DANCHENKO UL,167, POMESHENIE 18
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037440721 from 2023-07-20
FSSP: ОСП по Ленинскому району г. Новосибирска, 630079, Rossiya, Novosibirskaya oblast, , Novosibirsk, , Titova, 41/1, ,

# 28713/25/54006-ИП from 2025-02-03
OOO PROIZVODSTVENNO-FINANSOVAYA KOMPANIYA "TORGOVYI DOM "SIBUGLESTROIINVEST"
ROSSIYA,630041, NOVOSIBIRSK G, 2-YA STANCIONNAYA UL,4, 9
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 030819811 from 2019-10-09
FSSP: ОСП по Ленинскому району г. Новосибирска, 630079, Rossiya, Novosibirskaya oblast, , Novosibirsk, , Titova, 41/1, ,

# 316218/25/54006-ИП from 2025-10-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROIZVODSTVENNO-FINANSOVAYA KOMPANIYA "TORGOVYI DOM "SIBUGLESTROIINVEST"
630087, ROSSIYA, OBL NOVOSIBIRSKAYA, G NOVOSIBIRSK, UL NEMIROVICHA-DANCHENKO, DOM 167, POM. 18 DOM ZD
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 540924102328605 from 2025-10-10
FSSP: ОСП по Ленинскому району г. Новосибирска, 630079, Rossiya, Novosibirskaya oblast, , Novosibirsk, , Titova, 41/1, ,

# 82238/24/98054-ИП from 2024-03-07, consolidated proceeding № 36260/23/98054-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROIZVODSTVENNO-FINANSOVAYA KOMPANIYA "TORGOVYI DOM "SIBUGLESTROIINVEST"
ROSSIYA,630087,NOVOSIBIRSKAYA OBL, NOVOSIBIRSK G, NEMIROVICHA-DANCHENKO UL,ZD. 167, POMESHENIE 18
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 # 313 from 2024-03-06
FSSP: СОСП по Новосибирской области, 630005, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , Krasnyi pr-kt, d. 86/1, ,

# 328483/24/98054-ИП from 2024-10-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROIZVODSTVENNO-FINANSOVAYA KOMPANIYA "TORGOVYI DOM "SIBUGLESTROIINVEST"
ROSSIYA,630087,NOVOSIBIRSKAYA OBL, NOVOSIBIRSK G, NEMIROVICHA-DANCHENKO UL,ZD. 167, POMESHENIE 18
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 # 6619 from 2024-10-20
FSSP: СОСП по Новосибирской области, 630005, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , Krasnyi pr-kt, d. 86/1, ,

# 36260/23/98054-ИП from 2023-09-26, consolidated proceeding № 36260/23/98054-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROIZVODSTVENNO-FINANSOVAYA KOMPANIYA "TORGOVYI DOM "SIBUGLESTROIINVEST"
ROSSIYA,630087,NOVOSIBIRSKAYA OBL, NOVOSIBIRSK G, NEMIROVICHA-DANCHENKO UL,ZD. 167, POMESHENIE 18
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 # 680 from 2023-09-22
FSSP: СОСП по Новосибирской области, 630005, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , Krasnyi pr-kt, d. 86/1, ,

# 92365/21/54006-ИП from 2021-03-19, consolidated proceeding № 92365/21/54006-СД
OOO PROIZVODSTVNNNO-FINANSOVAYA KOMPANIYA "TORGOVYI DOM "SIBUGLESTROIINVEST"
ROSSIYA,630087, NOVOSIBIRSK G, NEMIROVICHA-DANCHENKO UL,167, POMESH 18
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 54006/21/4696551 from 2021-03-18
FSSP: ОСП по Ленинскому району г. Новосибирска, 630079, Rossiya, Novosibirskaya oblast, , Novosibirsk, , Titova, 41/1, ,

# 316218/25/54006-ИП from 2025-10-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROIZVODSTVENNO-FINANSOVAYA KOMPANIYA "TORGOVYI DOM "SIBUGLESTROIINVEST"
630087, ROSSIYA, OBL NOVOSIBIRSKAYA, G NOVOSIBIRSK, UL NEMIROVICHA-DANCHENKO, DOM 167, POM. 18 DOM ZD
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 540924102328605 from 2025-10-10
FSSP: ОСП по Ленинскому району г. Новосибирска, 630079, Rossiya, Novosibirskaya oblast, , Novosibirsk, , Titova, 41/1, ,