Found 9 enforcement proceedings

# 54277/24/82032-ИП from 2024-04-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVAYA KOMPANIYA PIV KO"
ROSSIYA,299003,SEVASTOPOL G, TOKAREVA UL,3-6,ZDANIE D,I-5
Amount: 500.00, balance of debt: 500.00
Object of execution: Fine of the pension fund authority
Executive document: Court order # А84-428/2024 from 2024-03-12
FSSP: ОСП по Ленинскому району г. Севастополя, 299014, Rossiya, resp. Krym, , g. Sevastopol, , Pravdy, d. 10, ,

# 136450/24/82032-ИП from 2024-09-30
OOO "TORGOVAYA KOMPANIYA PIV KO"
ROSSIYA,299003, SEVASTOPOL G, TOKAREVA UL,3,KORP6
Amount: 500.00, balance of debt: 500.00
Object of execution: Other fine (not according to the Administrative Code)
Executive document: Court order # А84-4298/2024 from 2024-07-01
FSSP: ОСП по Ленинскому району г. Севастополя, 299014, Rossiya, resp. Krym, , g. Sevastopol, , Pravdy, d. 10, ,

# 110476/26/82032-ИП from 2026-05-22
OOO "TORGOVAYA KOMPANIYA PIV KO"
ROSSIYA,299003, SEVASTOPOL G, TOKAREVA UL,3,KORP6
Amount: 8000.00, balance of debt: 8000.00
Object of execution: State duty awarded by the court
Executive document: Court order # А84-8410/2024 from 2024-10-12
FSSP: ОСП по Ленинскому району г. Севастополя, 299014, Rossiya, resp. Krym, , g. Sevastopol, , Pravdy, d. 10, ,

# 110546/26/82032-ИП from 2026-05-22
OOO "TORGOVAYA KOMPANIYA PIV KO"
ROSSIYA,299003, SEVASTOPOL G, TOKAREVA UL,3,KORP6
Amount: 1000.00, balance of debt: 1000.00
Object of execution: State duty awarded by the court
Executive document: Court order # А84-4298/2024 from 2024-07-01
FSSP: ОСП по Ленинскому району г. Севастополя, 299014, Rossiya, resp. Krym, , g. Sevastopol, , Pravdy, d. 10, ,

# 1595469/26/82032-ИП from 2026-03-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVAYA KOMPANIYA PIV KO"
299003, ROSSIYA, G SEVASTOPOL, G SEVASTOPOL, UL TOKAREVA, DOM 3, STR. 6 ZDANIE D,OFIS I-5
Amount: 74.89, balance of debt: 74.89
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 920024101407105 from 2026-03-16
FSSP: ОСП по Ленинскому району г. Севастополя, 299014, Rossiya, resp. Krym, , g. Sevastopol, , Pravdy, d. 10, ,

# 152132/26/98082-ИП from 2026-06-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVAYA KOMPANIYA PIV KO"
ROSSIYA,299003, SEVASTOPOL G, ZD., 3,STR6
Amount: 42355.68, balance of debt: 42355.68
Object of execution: Nalog v razmere otricatelnogo saldo ENS
Executive document: The act of the body exercising control functions # 728 from 2026-05-26
FSSP: СОСП по Республике Крым и г. Севастополю, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,

# 121244/23/82032-ИП from 2023-12-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVAYA KOMPANIYA PIV KO"
ZD, SEVASTOPOL G, TOKAREVA ULICA,3_6
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 920021100323705 from 2023-12-15
FSSP: ОСП по Ленинскому району г. Севастополя, 299014, Rossiya, resp. Krym, , g. Sevastopol, , Pravdy, d. 10, ,

# 128451/25/82032-ИП from 2025-08-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVAYA KOMPANIYA PIV KO"
299003, ROSSIYA, G SEVASTOPOL, G SEVASTOPOL, UL TOKAREVA, DOM 3, STR. 6 ZDANIE D,OFIS I-5
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 920022100928305 from 2025-08-13
FSSP: ОСП по Ленинскому району г. Севастополя, 299014, Rossiya, resp. Krym, , g. Sevastopol, , Pravdy, d. 10, ,

# 206018/23/82001-ИП from 2023-11-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVAYA KOMPANIYA PIV KO"
ROSSIYA,299003, SEVASTOPOL G, ZD, 3_6
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 # 648 from 2023-11-23
FSSP: СОСП по Республике Крым и г. Севастополю, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,