Found 35 enforcement proceedings
# 770003/25/38016-ИП from 2025-12-01
OOO "TORGOVO-FINANSOVAYA KOMPANIYA"
ROSSIYA,664047,IRKUTSKAYA OBL, IRKUTSK G, TRUDOVAYA UL,60, 421
Amount: 10650.82, balance of debt: 650.82
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 380123100786405 from 2024-07-03
FSSP: Правобережное ОСП г. Иркутска, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,
# 46267/26/38016-ИП from 2026-01-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO FINANSOVAYA KOMPANIYA"
664019, ROSSIYA, OBL IRKUTSKAYA, G IRKUTSK, UL BARRIKAD, DOM 214A, OFIS 3
Amount: 95.37, balance of debt: 95.37
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 380124103823205 from 2026-01-30
FSSP: Правобережное ОСП г. Иркутска, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,
# 443277/25/98038-ИП from 2025-11-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO FINANSOVAYA KOMPANIYA"
ROSSIYA,664019,IRKUTSKAYA OBL, IRKUTSK G, BARRIKAD UL,214A, 3
Amount: 41808.14, balance of debt: 31808.14
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1111 from 2025-11-14
FSSP: СОСП по Иркутской области, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,
# 530900/25/38016-ИП from 2025-08-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO FINANSOVAYA KOMPANIYA"
664019, ROSSIYA, OBL IRKUTSKAYA, G IRKUTSK, UL BARRIKAD, DOM 214A, OFIS 3
Amount: 59.37, balance of debt: 59.37
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 380123101556805 from 2025-08-21
FSSP: Правобережное ОСП г. Иркутска, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,
# 760887/25/38016-ИП from 2025-11-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO FINANSOVAYA KOMPANIYA"
664019, ROSSIYA, OBL IRKUTSKAYA, G IRKUTSK, UL BARRIKAD, DOM 214A, OFIS 3
Amount: 10028.39, balance of debt: 28.39
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 380124100780005 from 2025-11-26
FSSP: Правобережное ОСП г. Иркутска, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,
# 770003/25/38016-ИП from 2025-12-01
OOO "TORGOVO-FINANSOVAYA KOMPANIYA"
ROSSIYA,664047,IRKUTSKAYA OBL, IRKUTSK G, TRUDOVAYA UL,60, 421
Amount: 10650.82, balance of debt: 650.82
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 380123100786405 from 2024-07-03
FSSP: Правобережное ОСП г. Иркутска, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,
# 443277/25/98038-ИП from 2025-11-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO FINANSOVAYA KOMPANIYA"
ROSSIYA,664019,IRKUTSKAYA OBL, IRKUTSK G, BARRIKAD UL,214A, 3
Amount: 41808.14, balance of debt: 31808.14
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1111 from 2025-11-14
FSSP: СОСП по Иркутской области, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,
# 530900/25/38016-ИП from 2025-08-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO FINANSOVAYA KOMPANIYA"
664019, ROSSIYA, OBL IRKUTSKAYA, G IRKUTSK, UL BARRIKAD, DOM 214A, OFIS 3
Amount: 59.37, balance of debt: 59.37
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 380123101556805 from 2025-08-21
FSSP: Правобережное ОСП г. Иркутска, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,
# 530900/25/38016-ИП from 2025-08-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO FINANSOVAYA KOMPANIYA"
664019, ROSSIYA, OBL IRKUTSKAYA, G IRKUTSK, UL BARRIKAD, DOM 214A, OFIS 3
Amount: 59.37, balance of debt: 59.37
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 380123101556805 from 2025-08-21
FSSP: Правобережное ОСП г. Иркутска, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,
# 530900/25/38016-ИП from 2025-08-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO FINANSOVAYA KOMPANIYA"
664019, ROSSIYA, OBL IRKUTSKAYA, G IRKUTSK, UL BARRIKAD, DOM 214A, OFIS 3
Amount: 59.37, balance of debt: 59.37
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 380123101556805 from 2025-08-21
FSSP: Правобережное ОСП г. Иркутска, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,
# 530900/25/38016-ИП from 2025-08-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO FINANSOVAYA KOMPANIYA"
664019, ROSSIYA, OBL IRKUTSKAYA, G IRKUTSK, UL BARRIKAD, DOM 214A, OFIS 3
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 380123101556805 from 2025-08-21
FSSP: Правобережное ОСП г. Иркутска, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,
# 922411/24/38016-ИП from 2024-12-05
OOO "TORGOVO-FINANSOVAYA KOMPANIYA"
ROSSIYA,664047,IRKUTSKAYA OBL, IRKUTSK G, TRUDOVAYA UL,60, 421
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 380123100786405 from 2024-08-03
FSSP: Правобережное ОСП г. Иркутска, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,
# 980877/24/38016-ИП from 2024-12-26
OOO "TORGOVO-FINANSOVAYA KOMPANIYA"
ROSSIYA,664047,IRKUTSKAYA OBL, IRKUTSK G, TRUDOVAYA UL,60, 421
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: The executive list # ФС 047629841 from 2024-11-26
FSSP: Правобережное ОСП г. Иркутска, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,
# 169867/24/98038-ИП from 2024-06-17
LIZINGOPOLUCHATEL OOO"TORGOVO FINANSOVAYA KOMPANIYA" 1063811056154
ROSSIYA,664047,IRKUTSKAYA OBL, IRKUTSK G, TRUDOVAYA ULICA,60, 421
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 # 385202717 from 2024-06-14
FSSP: СОСП по Иркутской области, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,
# 922411/24/38016-ИП from 2024-12-05
OOO "TORGOVO-FINANSOVAYA KOMPANIYA"
ROSSIYA,664047,IRKUTSKAYA OBL, IRKUTSK G, TRUDOVAYA UL,60, 421
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 380123100786405 from 2024-08-03
FSSP: Правобережное ОСП г. Иркутска, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,
# 980877/24/38016-ИП from 2024-12-26
OOO "TORGOVO-FINANSOVAYA KOMPANIYA"
ROSSIYA,664047,IRKUTSKAYA OBL, IRKUTSK G, TRUDOVAYA UL,60, 421
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: The executive list # ФС 047629841 from 2024-11-26
FSSP: Правобережное ОСП г. Иркутска, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,
# 169867/24/98038-ИП from 2024-06-17
LIZINGOPOLUCHATEL OOO"TORGOVO FINANSOVAYA KOMPANIYA" 1063811056154
ROSSIYA,664047,IRKUTSKAYA OBL, IRKUTSK G, TRUDOVAYA ULICA,60, 421
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 # 385202717 from 2024-06-14
FSSP: СОСП по Иркутской области, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,
# 922411/24/38016-ИП from 2024-12-05
OOO "TORGOVO-FINANSOVAYA KOMPANIYA"
ROSSIYA,664047,IRKUTSKAYA OBL, IRKUTSK G, TRUDOVAYA UL,60, 421
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 380123100786405 from 2024-08-03
FSSP: Правобережное ОСП г. Иркутска, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,
# 980877/24/38016-ИП from 2024-12-26
OOO "TORGOVO-FINANSOVAYA KOMPANIYA"
ROSSIYA,664047,IRKUTSKAYA OBL, IRKUTSK G, TRUDOVAYA UL,60, 421
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: The executive list # ФС 047629841 from 2024-11-26
FSSP: Правобережное ОСП г. Иркутска, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,
# 169867/24/98038-ИП from 2024-06-17
LIZINGOPOLUCHATEL OOO"TORGOVO FINANSOVAYA KOMPANIYA" 1063811056154
ROSSIYA,664047,IRKUTSKAYA OBL, IRKUTSK G, TRUDOVAYA ULICA,60, 421
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 # 385202717 from 2024-06-14
FSSP: СОСП по Иркутской области, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,
# 530900/25/38016-ИП from 2025-08-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO FINANSOVAYA KOMPANIYA"
664019, ROSSIYA, OBL IRKUTSKAYA, G IRKUTSK, UL BARRIKAD, DOM 214A, OFIS 3
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 380123101556805 from 2025-08-21
FSSP: Правобережное ОСП г. Иркутска, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,
# 922411/24/38016-ИП from 2024-12-05
OOO "TORGOVO-FINANSOVAYA KOMPANIYA"
ROSSIYA,664047,IRKUTSKAYA OBL, IRKUTSK G, TRUDOVAYA UL,60, 421
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 380123100786405 from 2024-08-03
FSSP: Правобережное ОСП г. Иркутска, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,
# 980877/24/38016-ИП from 2024-12-26
OOO "TORGOVO-FINANSOVAYA KOMPANIYA"
ROSSIYA,664047,IRKUTSKAYA OBL, IRKUTSK G, TRUDOVAYA UL,60, 421
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: The executive list # ФС 047629841 from 2024-11-26
FSSP: Правобережное ОСП г. Иркутска, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,
# 169867/24/98038-ИП from 2024-06-17
LIZINGOPOLUCHATEL OOO"TORGOVO FINANSOVAYA KOMPANIYA" 1063811056154
ROSSIYA,664047,IRKUTSKAYA OBL, IRKUTSK G, TRUDOVAYA ULICA,60, 421
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 # 385202717 from 2024-06-14
FSSP: СОСП по Иркутской области, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,
# 922411/24/38016-ИП from 2024-12-05
OOO "TORGOVO-FINANSOVAYA KOMPANIYA"
ROSSIYA,664047,IRKUTSKAYA OBL, IRKUTSK G, TRUDOVAYA UL,60, 421
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 380123100786405 from 2024-08-03
FSSP: Правобережное ОСП г. Иркутска, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,
# 980877/24/38016-ИП from 2024-12-26
OOO "TORGOVO-FINANSOVAYA KOMPANIYA"
ROSSIYA,664047,IRKUTSKAYA OBL, IRKUTSK G, TRUDOVAYA UL,60, 421
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: The executive list # ФС 047629841 from 2024-11-26
FSSP: Правобережное ОСП г. Иркутска, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,
# 169867/24/98038-ИП from 2024-06-17
LIZINGOPOLUCHATEL OOO"TORGOVO FINANSOVAYA KOMPANIYA" 1063811056154
ROSSIYA,664047,IRKUTSKAYA OBL, IRKUTSK G, TRUDOVAYA ULICA,60, 421
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 # 385202717 from 2024-06-14
FSSP: СОСП по Иркутской области, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,
# 530900/25/38016-ИП from 2025-08-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO FINANSOVAYA KOMPANIYA"
664019, ROSSIYA, OBL IRKUTSKAYA, G IRKUTSK, UL BARRIKAD, DOM 214A, OFIS 3
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 380123101556805 from 2025-08-21
FSSP: Правобережное ОСП г. Иркутска, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,
# 922411/24/38016-ИП from 2024-12-05
OOO "TORGOVO-FINANSOVAYA KOMPANIYA"
ROSSIYA,664047,IRKUTSKAYA OBL, IRKUTSK G, TRUDOVAYA UL,60, 421
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 380123100786405 from 2024-08-03
FSSP: Правобережное ОСП г. Иркутска, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,
# 980877/24/38016-ИП from 2024-12-26
OOO "TORGOVO-FINANSOVAYA KOMPANIYA"
ROSSIYA,664047,IRKUTSKAYA OBL, IRKUTSK G, TRUDOVAYA UL,60, 421
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: The executive list # ФС 047629841 from 2024-11-26
FSSP: Правобережное ОСП г. Иркутска, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,
# 760887/25/38016-ИП from 2025-11-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO FINANSOVAYA KOMPANIYA"
664019, ROSSIYA, OBL IRKUTSKAYA, G IRKUTSK, UL BARRIKAD, DOM 214A, OFIS 3
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 380124100780005 from 2025-11-26
FSSP: Правобережное ОСП г. Иркутска, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,
# 169867/24/98038-ИП from 2024-06-17
LIZINGOPOLUCHATEL OOO"TORGOVO FINANSOVAYA KOMPANIYA" 1063811056154
ROSSIYA,664047,IRKUTSKAYA OBL, IRKUTSK G, TRUDOVAYA ULICA,60, 421
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 # 385202717 from 2024-06-14
FSSP: СОСП по Иркутской области, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,
# 922411/24/38016-ИП from 2024-12-05
OOO "TORGOVO-FINANSOVAYA KOMPANIYA"
ROSSIYA,664047,IRKUTSKAYA OBL, IRKUTSK G, TRUDOVAYA UL,60, 421
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 380123100786405 from 2024-08-03
FSSP: Правобережное ОСП г. Иркутска, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,
# 980877/24/38016-ИП from 2024-12-26
OOO "TORGOVO-FINANSOVAYA KOMPANIYA"
ROSSIYA,664047,IRKUTSKAYA OBL, IRKUTSK G, TRUDOVAYA UL,60, 421
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: The executive list # ФС 047629841 from 2024-11-26
FSSP: Правобережное ОСП г. Иркутска, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,
# 169867/24/98038-ИП from 2024-06-17
LIZINGOPOLUCHATEL OOO"TORGOVO FINANSOVAYA KOMPANIYA" 1063811056154
ROSSIYA,664047,IRKUTSKAYA OBL, IRKUTSK G, TRUDOVAYA ULICA,60, 421
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 # 385202717 from 2024-06-14
FSSP: СОСП по Иркутской области, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,