Enforcement proceedings OOO "TK PIV KO"

Found 24 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, balance of debt: 500
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, balance of debt: 500
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, ,

# 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: 117.96, balance of debt: 117.96
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, ,

# 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, ,

# 38197/21/92016-ИП from 2021-06-24, consolidated proceeding № 44371/20/92016-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVAYA KOMPANIYA PIV KO"
ROSSIYA,299003,SEVASTOPOL G, TOKAREVA UL,3-6,ZDANIE D,I-5
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 92016/21/48933 from 2021-06-22
FSSP: ,

# 34462/20/92016-ИП from 2020-10-07, consolidated proceeding № 44371/20/92016-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVAYA KOMPANIYA PIV KO"
ROSSIYA,299003,SEVASTOPOL G, TOKAREVA UL,3-6,ZDANIE D,I-5
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 # 1895 from 2020-09-15
FSSP: ,

# 44371/20/92016-ИП from 2020-12-21, consolidated proceeding № 44371/20/92016-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVAYA KOMPANIYA PIV KO"
ROSSIYA,299003,SEVASTOPOL G, TOKAREVA UL,3-6,ZDANIE D,I-5
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 1177 from 2020-10-16
FSSP: ,

# 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, ,