Enforcement proceedings OOO TD "SVANSKII"

Found 18 enforcement proceedings

# 513874/25/50021-ИП from 2025-08-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "SVANSKII"
140070, ROSSIYA, OBL MOSKOVSKAYA, G LYUBERCY, PGT TOMILINO, UL GARSHINA, STR. 11/21
Amount: 3000, balance of debt: 3000
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 501423200133904 from 2025-08-19
FSSP: Люберецкий РОСП, 140000, Moskovskaya oblast, g.Lyubercy, ul.Kirova, d.55

# 54673/24/98050-ИП from 2024-03-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "SVANSKII"
ROSSIYA,140070,MOSKOVSKAYA OBL, LYUBERCY G,TOMILINO RP,GARSHINA UL,STR. 11/21
Amount: 92742.6, balance of debt: 82742.6
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 47 from 2024-03-06
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 343072/24/98050-ИП from 2024-10-22, consolidated proceeding № 72856/23/98050-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "SVANSKII"
ROSSIYA,140070,MOSKOVSKAYA OBL, LYUBERCY G,TOMILINO RP,GARSHINA UL,STR. 11/21
Amount: 61203.15, balance of debt: 51203.15
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1459 from 2024-10-19
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 286051/25/98050-ИП from 2025-05-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "SVANSKII"
ROSSIYA,140070,MOSKOVSKAYA OBL, LYUBERCY G,TOMILINO PGT,GARSHINA UL,STR. 11/21
Amount: 79420.77, balance of debt: 69420.77
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 965 from 2025-05-15
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 72856/23/98050-ИП from 2023-10-12, consolidated proceeding № 72856/23/98050-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "SVANSKII"
ROSSIYA,140070,MOSKOVSKAYA OBL, LYUBERCY G,TOMILINO RP,GARSHINA UL,STR. 11/21
Amount: 313356.61, balance of debt: 292856.65
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 340 from 2023-09-29
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 159511/25/50021-ИП from 2025-03-06
OOO TD "SVANSKII"
ROSSIYA,140070,MOSKOVSKAYA OBL, LYUBERCY G,TOMILINO RP,GARSHINA UL, STR11/21
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А41-30606/24 from 2024-05-20
FSSP: Люберецкий РОСП, 140000, Moskovskaya oblast, g.Lyubercy, ul.Kirova, d.55