Found 33 enforcement proceedings
# 131759/24/70001-ИП from 2024-07-10, consolidated proceeding № 131759/24/70001-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ""FAKTORING
ROSSIYA,634045,TOMSKAYA OBL, TOMSK G, MOKRUSHINA UL,1B,POMESH. 5,7
Amount: 10000, balance of debt: 10000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 7 from 2024-02-29
FSSP: ОСП по Кировскому району г. Томска, 634021, Rossiya, Tomskaya obl., , g. Tomsk, , ul. Eniseiskaya, d. 33, ,
# 226383/24/70001-ИП from 2024-11-05, consolidated proceeding № 131759/24/70001-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FAKTORING"
OBL. TOMSKAYA, G. TOMSK, UL. MOKRUSHINA, D. 1B, POMESH. 5 (OFIS №7)
Amount: 0.07, balance of debt: 0.07
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 700024100619606 from 2024-10-31
FSSP: ОСП по Кировскому району г. Томска, 634021, Rossiya, Tomskaya obl., , g. Tomsk, , ul. Eniseiskaya, d. 33, ,
# 18993/25/70001-ИП from 2025-02-03, consolidated proceeding № 131759/24/70001-СД
OOO "FAKTORING"
634045, ROSSIYA, TOMSKAYA OBL., G. TOMSK, UL. MOKRUSHINA, D. 1B, POMESH. 5, OF. 7
Amount: 20000, balance of debt: 20000
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 # 5-1333/2024 from 2024-10-23
FSSP: ОСП по Кировскому району г. Томска, 634021, Rossiya, Tomskaya obl., , g. Tomsk, , ul. Eniseiskaya, d. 33, ,
# 104341/24/98070-ИП from 2024-08-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FAKTORING"
ROSSIYA,634045,TOMSKAYA OBL, TOMSK G, MOKRUSHINA UL,1B, POMESH. 5 (OFIS №7)
Amount: 6236753.55, balance of debt: 5828741.64
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1631 from 2024-08-14
FSSP: СОСП по Томской области, 634006, Rossiya, Tomskaya obl., , g. Tomsk, , ul. Pushkina, d. 65, ,
# 48732/25/98070-ИП from 2025-04-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FAKTORING"
ROSSIYA,634045,TOMSKAYA OBL, TOMSK G, MOKRUSHINA UL,1B, POMESH. 5
Amount: 879899.85, balance of debt: 879899.85
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1084 from 2025-04-13
FSSP: СОСП по Томской области, 634006, Rossiya, Tomskaya obl., , g. Tomsk, , ul. Pushkina, d. 65, ,
# 104341/24/98070-ИП from 2024-08-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FAKTORING"
ROSSIYA,634045,TOMSKAYA OBL, TOMSK G, MOKRUSHINA UL,1B, POMESH. 5 (OFIS №7)
Amount: 6236753.55, balance of debt: 5828741.64
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1631 from 2024-08-14
FSSP: СОСП по Томской области, 634006, Rossiya, Tomskaya obl., , g. Tomsk, , ul. Pushkina, d. 65, ,
# 48732/25/98070-ИП from 2025-04-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FAKTORING"
ROSSIYA,634045,TOMSKAYA OBL, TOMSK G, MOKRUSHINA UL,1B, POMESH. 5
Amount: 941492.83, balance of debt: 879899.85
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1084 from 2025-04-13
FSSP: СОСП по Томской области, 634006, Rossiya, Tomskaya obl., , g. Tomsk, , ul. Pushkina, d. 65, ,
# 160401/25/98070-ИП from 2025-09-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FAKTORING"
ROSSIYA,634045,TOMSKAYA OBL, TOMSK G, MOKRUSHINA UL,1B, POMESH. 5
Amount: 585654.22, balance of debt: 547340.4
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2695 from 2025-09-17
FSSP: СОСП по Томской области, 634006, Rossiya, Tomskaya obl., , g. Tomsk, , ul. Pushkina, d. 65, ,
# 131759/24/70001-ИП from 2024-07-10, consolidated proceeding № 131759/24/70001-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ""FAKTORING
ROSSIYA,634045,TOMSKAYA OBL, TOMSK G, MOKRUSHINA UL,1B,POMESH. 5,7
Amount: 10000, balance of debt: 10000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 7 from 2024-02-29
FSSP: ОСП по Кировскому району г. Томска, 634021, Rossiya, Tomskaya obl., , g. Tomsk, , ul. Eniseiskaya, d. 33, ,
# 226383/24/70001-ИП from 2024-11-05, consolidated proceeding № 131759/24/70001-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FAKTORING"
OBL. TOMSKAYA, G. TOMSK, UL. MOKRUSHINA, D. 1B, POMESH. 5 (OFIS №7)
Amount: 0.07, balance of debt: 0.07
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 700024100619606 from 2024-10-31
FSSP: ОСП по Кировскому району г. Томска, 634021, Rossiya, Tomskaya obl., , g. Tomsk, , ul. Eniseiskaya, d. 33, ,
# 18993/25/70001-ИП from 2025-02-03, consolidated proceeding № 131759/24/70001-СД
OOO "FAKTORING"
634045, ROSSIYA, TOMSKAYA OBL., G. TOMSK, UL. MOKRUSHINA, D. 1B, POMESH. 5, OF. 7
Amount: 20000, balance of debt: 20000
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 # 5-1333/2024 from 2024-10-23
FSSP: ОСП по Кировскому району г. Томска, 634021, Rossiya, Tomskaya obl., , g. Tomsk, , ul. Eniseiskaya, d. 33, ,
# 104341/24/98070-ИП from 2024-08-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FAKTORING"
ROSSIYA,634045,TOMSKAYA OBL, TOMSK G, MOKRUSHINA UL,1B, POMESH. 5 (OFIS №7)
Amount: 6236753.55, balance of debt: 5828741.64
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1631 from 2024-08-14
FSSP: СОСП по Томской области, 634006, Rossiya, Tomskaya obl., , g. Tomsk, , ul. Pushkina, d. 65, ,
# 48732/25/98070-ИП from 2025-04-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FAKTORING"
ROSSIYA,634045,TOMSKAYA OBL, TOMSK G, MOKRUSHINA UL,1B, POMESH. 5
Amount: 879899.85, balance of debt: 879899.85
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1084 from 2025-04-13
FSSP: СОСП по Томской области, 634006, Rossiya, Tomskaya obl., , g. Tomsk, , ul. Pushkina, d. 65, ,
# 131759/24/70001-ИП from 2024-07-10, consolidated proceeding № 131759/24/70001-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ""FAKTORING
ROSSIYA,634045,TOMSKAYA OBL, TOMSK G, MOKRUSHINA UL,1B,POMESH. 5,7
Amount: 10000, balance of debt: 10000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 7 from 2024-02-29
FSSP: ОСП по Кировскому району г. Томска, 634021, Rossiya, Tomskaya obl., , g. Tomsk, , ul. Eniseiskaya, d. 33, ,
# 226383/24/70001-ИП from 2024-11-05, consolidated proceeding № 131759/24/70001-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FAKTORING"
OBL. TOMSKAYA, G. TOMSK, UL. MOKRUSHINA, D. 1B, POMESH. 5 (OFIS №7)
Amount: 0.07, balance of debt: 0.07
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 700024100619606 from 2024-10-31
FSSP: ОСП по Кировскому району г. Томска, 634021, Rossiya, Tomskaya obl., , g. Tomsk, , ul. Eniseiskaya, d. 33, ,
# 18993/25/70001-ИП from 2025-02-03, consolidated proceeding № 131759/24/70001-СД
OOO "FAKTORING"
634045, ROSSIYA, TOMSKAYA OBL., G. TOMSK, UL. MOKRUSHINA, D. 1B, POMESH. 5, OF. 7
Amount: 20000, balance of debt: 20000
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 # 5-1333/2024 from 2024-10-23
FSSP: ОСП по Кировскому району г. Томска, 634021, Rossiya, Tomskaya obl., , g. Tomsk, , ul. Eniseiskaya, d. 33, ,
# 104341/24/98070-ИП from 2024-08-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FAKTORING"
ROSSIYA,634045,TOMSKAYA OBL, TOMSK G, MOKRUSHINA UL,1B, POMESH. 5 (OFIS №7)
Amount: 6236753.55, balance of debt: 5828741.64
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1631 from 2024-08-14
FSSP: СОСП по Томской области, 634006, Rossiya, Tomskaya obl., , g. Tomsk, , ul. Pushkina, d. 65, ,
# 48732/25/98070-ИП from 2025-04-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FAKTORING"
ROSSIYA,634045,TOMSKAYA OBL, TOMSK G, MOKRUSHINA UL,1B, POMESH. 5
Amount: 879899.85, balance of debt: 879899.85
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1084 from 2025-04-13
FSSP: СОСП по Томской области, 634006, Rossiya, Tomskaya obl., , g. Tomsk, , ul. Pushkina, d. 65, ,
# 131759/24/70001-ИП from 2024-07-10, consolidated proceeding № 131759/24/70001-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ""FAKTORING
ROSSIYA,634045,TOMSKAYA OBL, TOMSK G, MOKRUSHINA UL,1B,POMESH. 5,7
Amount: 10000, balance of debt: 10000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 7 from 2024-02-29
FSSP: ОСП по Кировскому району г. Томска, 634021, Rossiya, Tomskaya obl., , g. Tomsk, , ul. Eniseiskaya, d. 33, ,
# 226383/24/70001-ИП from 2024-11-05, consolidated proceeding № 131759/24/70001-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FAKTORING"
OBL. TOMSKAYA, G. TOMSK, UL. MOKRUSHINA, D. 1B, POMESH. 5 (OFIS №7)
Amount: 0.07, balance of debt: 0.07
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 700024100619606 from 2024-10-31
FSSP: ОСП по Кировскому району г. Томска, 634021, Rossiya, Tomskaya obl., , g. Tomsk, , ul. Eniseiskaya, d. 33, ,
# 18993/25/70001-ИП from 2025-02-03, consolidated proceeding № 131759/24/70001-СД
OOO "FAKTORING"
634045, ROSSIYA, TOMSKAYA OBL., G. TOMSK, UL. MOKRUSHINA, D. 1B, POMESH. 5, OF. 7
Amount: 20000, balance of debt: 20000
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 # 5-1333/2024 from 2024-10-23
FSSP: ОСП по Кировскому району г. Томска, 634021, Rossiya, Tomskaya obl., , g. Tomsk, , ul. Eniseiskaya, d. 33, ,
# 104341/24/98070-ИП from 2024-08-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FAKTORING"
ROSSIYA,634045,TOMSKAYA OBL, TOMSK G, MOKRUSHINA UL,1B, POMESH. 5 (OFIS №7)
Amount: 6236753.55, balance of debt: 5828741.64
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1631 from 2024-08-14
FSSP: СОСП по Томской области, 634006, Rossiya, Tomskaya obl., , g. Tomsk, , ul. Pushkina, d. 65, ,
# 48732/25/98070-ИП from 2025-04-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FAKTORING"
ROSSIYA,634045,TOMSKAYA OBL, TOMSK G, MOKRUSHINA UL,1B, POMESH. 5
Amount: 941492.83, balance of debt: 879899.85
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1084 from 2025-04-13
FSSP: СОСП по Томской области, 634006, Rossiya, Tomskaya obl., , g. Tomsk, , ul. Pushkina, d. 65, ,
# 160401/25/98070-ИП from 2025-09-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FAKTORING"
ROSSIYA,634045,TOMSKAYA OBL, TOMSK G, MOKRUSHINA UL,1B, POMESH. 5
Amount: 547340.4, balance of debt: 547340.4
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2695 from 2025-09-17
FSSP: СОСП по Томской области, 634006, Rossiya, Tomskaya obl., , g. Tomsk, , ul. Pushkina, d. 65, ,
# 104341/24/98070-ИП from 2024-08-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FAKTORING"
ROSSIYA,634045,TOMSKAYA OBL, TOMSK G, MOKRUSHINA UL,1B, POMESH. 5 (OFIS №7)
Amount: 6236753.55, balance of debt: 5828741.64
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1631 from 2024-08-14
FSSP: СОСП по Томской области, 634006, Rossiya, Tomskaya obl., , g. Tomsk, , ul. Pushkina, d. 65, ,
# 48732/25/98070-ИП from 2025-04-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FAKTORING"
ROSSIYA,634045,TOMSKAYA OBL, TOMSK G, MOKRUSHINA UL,1B, POMESH. 5
Amount: 941492.83, balance of debt: 879899.85
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1084 from 2025-04-13
FSSP: СОСП по Томской области, 634006, Rossiya, Tomskaya obl., , g. Tomsk, , ul. Pushkina, d. 65, ,
# 160401/25/98070-ИП from 2025-09-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FAKTORING"
ROSSIYA,634045,TOMSKAYA OBL, TOMSK G, MOKRUSHINA UL,1B, POMESH. 5
Amount: 585654.22, balance of debt: 547340.4
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2695 from 2025-09-17
FSSP: СОСП по Томской области, 634006, Rossiya, Tomskaya obl., , g. Tomsk, , ul. Pushkina, d. 65, ,
# 131759/24/70001-ИП from 2024-07-10, consolidated proceeding № 131759/24/70001-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ""FAKTORING
ROSSIYA,634045,TOMSKAYA OBL, TOMSK G, MOKRUSHINA UL,1B,POMESH. 5,7
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 7 from 2024-02-29
FSSP: ОСП по Кировскому району г. Томска, 634021, Rossiya, Tomskaya obl., , g. Tomsk, , ul. Eniseiskaya, d. 33, ,
# 226383/24/70001-ИП from 2024-11-05, consolidated proceeding № 131759/24/70001-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FAKTORING"
OBL. TOMSKAYA, G. TOMSK, UL. MOKRUSHINA, D. 1B, POMESH. 5 (OFIS №7)
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 700024100619606 from 2024-10-31
FSSP: ОСП по Кировскому району г. Томска, 634021, Rossiya, Tomskaya obl., , g. Tomsk, , ul. Eniseiskaya, d. 33, ,
# 18993/25/70001-ИП from 2025-02-03, consolidated proceeding № 131759/24/70001-СД
OOO "FAKTORING"
634045, ROSSIYA, TOMSKAYA OBL., G. TOMSK, UL. MOKRUSHINA, D. 1B, POMESH. 5, OF. 7
Amount: —, balance of debt: —
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 # 5-1333/2024 from 2024-10-23
FSSP: ОСП по Кировскому району г. Томска, 634021, Rossiya, Tomskaya obl., , g. Tomsk, , ul. Eniseiskaya, d. 33, ,
# 131759/24/70001-ИП from 2024-07-10, consolidated proceeding № 131759/24/70001-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ""FAKTORING
ROSSIYA,634045,TOMSKAYA OBL, TOMSK G, MOKRUSHINA UL,1B,POMESH. 5,7
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 7 from 2024-02-29
FSSP: ОСП по Кировскому району г. Томска, 634021, Rossiya, Tomskaya obl., , g. Tomsk, , ul. Eniseiskaya, d. 33, ,
# 226383/24/70001-ИП from 2024-11-05, consolidated proceeding № 131759/24/70001-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FAKTORING"
OBL. TOMSKAYA, G. TOMSK, UL. MOKRUSHINA, D. 1B, POMESH. 5 (OFIS №7)
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 700024100619606 from 2024-10-31
FSSP: ОСП по Кировскому району г. Томска, 634021, Rossiya, Tomskaya obl., , g. Tomsk, , ul. Eniseiskaya, d. 33, ,
# 18993/25/70001-ИП from 2025-02-03, consolidated proceeding № 131759/24/70001-СД
OOO "FAKTORING"
634045, ROSSIYA, TOMSKAYA OBL., G. TOMSK, UL. MOKRUSHINA, D. 1B, POMESH. 5, OF. 7
Amount: —, balance of debt: —
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 # 5-1333/2024 from 2024-10-23
FSSP: ОСП по Кировскому району г. Томска, 634021, Rossiya, Tomskaya obl., , g. Tomsk, , ul. Eniseiskaya, d. 33, ,