Enforcement proceedings OOO "TORGRAD"

Found 115 enforcement proceedings

# 169634/25/13017-ИП from 2025-04-11
OOO "TORGRAD"
ROSSIYA,430024,MORDOVIYA RESP, SARANSK G, KOSAREVA UL,90A
Amount: 4500, balance of debt: 4500
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 038409585 from 2023-03-24
FSSP: ОСП по Октябрьскому району городского округа Саранск, 430005, Rossiya, Resp. Mordoviya, , g. Saransk, , Lenina pr-kt, d. 14, ,

# 169711/25/13017-ИП from 2025-04-11
OOO "TORGRAD"
ROSSIYA,430024,MORDOVIYA RESP, SARANSK G, KOSAREVA UL,90A
Amount: 273336.46, balance of debt: 273336.46
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 040204846 from 2022-07-04
FSSP: ОСП по Октябрьскому району городского округа Саранск, 430005, Rossiya, Resp. Mordoviya, , g. Saransk, , Lenina pr-kt, d. 14, ,

# 295609/25/13017-ИП from 2025-06-23
OOO "TORGRAD"
ROSSIYA,430024,MORDOVIYA RESP, SARANSK G, KOSAREVA UL,90A
Amount: 830502.98, balance of debt: 830502.98
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042133223 from 2023-09-28
FSSP: ОСП по Октябрьскому району городского округа Саранск, 430005, Rossiya, Resp. Mordoviya, , g. Saransk, , Lenina pr-kt, d. 14, ,

# 242774/25/13017-ИП from 2025-05-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGRAD"
ROSSIYA,430024,MORDOVIYA RESP, SARANSK G, KOSAREVA UL,90A
Amount: 390.84, balance of debt: 390.84
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 130024100024306 from 2025-05-19
FSSP: ОСП по Октябрьскому району городского округа Саранск, 430005, Rossiya, Resp. Mordoviya, , g. Saransk, , Lenina pr-kt, d. 14, ,

# 447618/25/13017-ИП from 2025-09-03
OOO "TORGRAD"
ROSSIYA,430024,MORDOVIYA RESP, SARANSK G, KOSAREVA UL,90A
Amount: 177.55, balance of debt: 177.55
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 130022101299405 from 2024-02-15
FSSP: ОСП по Октябрьскому району городского округа Саранск, 430005, Rossiya, Resp. Mordoviya, , g. Saransk, , Lenina pr-kt, d. 14, ,

# 488887/25/13017-ИП from 2025-09-24
OOO "TORGRAD"
ROSSIYA,430024,MORDOVIYA RESP, SARANSK G, KOSAREVA UL,90A
Amount: 1509.9, balance of debt: 1509.9
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 130022100215806 from 2022-09-02
FSSP: ОСП по Октябрьскому району городского округа Саранск, 430005, Rossiya, Resp. Mordoviya, , g. Saransk, , Lenina pr-kt, d. 14, ,

# 32420/25/98013-ИП from 2025-04-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGRAD"
ROSSIYA,430024,MORDOVIYA RESP, SARANSK G, KOSAREVA UL,90A
Amount: 34106.1, balance of debt: 34106.1
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 502 from 2025-04-13
FSSP: СОСП по Республике Мордовия, 430009, Rossiya, Resp. Mordoviya, , g. Saransk, , ul. Fedoseenko, d. 8, ,

# 203055/24/13017-ИП from 2024-05-30
OOO "TORGRAD"
ROSSIYA,430024,MORDOVIYA RESP, SARANSK G, KOSAREVA UL,90A
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 040204846 from 2022-07-04
FSSP: ОСП по Октябрьскому району городского округа Саранск, 430005, Rossiya, Resp. Mordoviya, , g. Saransk, , Lenina pr-kt, d. 14, ,

# 5583/24/13017-ИП from 2024-01-15
OOO "TORGRAD"
ROSSIYA,430024,MORDOVIYA RESP, SARANSK G, KOSAREVA UL,90A
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042133223 from 2023-09-28
FSSP: ОСП по Октябрьскому району городского округа Саранск, 430005, Rossiya, Resp. Mordoviya, , g. Saransk, , Lenina pr-kt, d. 14, ,

# 5722/24/13017-ИП from 2024-01-15
OOO "TORGRAD"
ROSSIYA,430024,MORDOVIYA RESP, SARANSK G, KOSAREVA UL,90A
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 038409585 from 2023-03-24
FSSP: ОСП по Октябрьскому району городского округа Саранск, 430005, Rossiya, Resp. Mordoviya, , g. Saransk, , Lenina pr-kt, d. 14, ,

# 66948/24/13017-ИП from 2024-02-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGRAD"
MORDOVIYA RESP, SARANSK G, KOSAREVA UL,90A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 130022101299405 from 2024-02-15
FSSP: ОСП по Октябрьскому району городского округа Саранск, 430005, Rossiya, Resp. Mordoviya, , g. Saransk, , Lenina pr-kt, d. 14, ,

# 227780/22/13017-ИП from 2022-11-21
OOO "TORGRAD"
ROSSIYA,430024,MORDOVIYA RESP, SARANSK G, KOSAREVA UL,90A
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А39-8690/2022 from 2022-09-29
FSSP: ОСП по Октябрьскому району городского округа Саранск, 430005, Rossiya, Resp. Mordoviya, , g. Saransk, , Lenina pr-kt, d. 14, ,

# 99314/23/13017-ИП from 2023-04-05, consolidated proceeding № 99314/23/13017-СД
OOO "TORGRAD"
ROSSIYA,430024, SARANSK G, KOSAREVA UL,90,A
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 040204846 from 2022-07-04
FSSP: ОСП по Октябрьскому району городского округа Саранск, 430005, Rossiya, Resp. Mordoviya, , g. Saransk, , Lenina pr-kt, d. 14, ,

# 107786/23/13017-ИП from 2023-04-13, consolidated proceeding № 99314/23/13017-СД
OOO "TORGRAD"
ROSSIYA,430024,MORDOVIYA RESP, SARANSK G, KOSAREVA UL,90A
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 038409585 from 2023-03-24
FSSP: ОСП по Октябрьскому району городского округа Саранск, 430005, Rossiya, Resp. Mordoviya, , g. Saransk, , Lenina pr-kt, d. 14, ,

# 66928/24/98013-ИП from 2024-07-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGRAD"
ROSSIYA,430024,MORDOVIYA RESP, SARANSK G, KOSAREVA UL,90A
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 # 725 from 2024-07-24
FSSP: СОСП по Республике Мордовия, 430009, Rossiya, Resp. Mordoviya, , g. Saransk, , ul. Fedoseenko, d. 8, ,

# 32420/25/98013-ИП from 2025-04-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGRAD"
ROSSIYA,430024,MORDOVIYA RESP, SARANSK G, KOSAREVA UL,90A
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 # 502 from 2025-04-13
FSSP: СОСП по Республике Мордовия, 430009, Rossiya, Resp. Mordoviya, , g. Saransk, , ul. Fedoseenko, d. 8, ,

# 38623/23/98013-ИП from 2023-10-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGRAD"
ROSSIYA,430024,MORDOVIYA RESP, SARANSK G, KOSAREVA UL,90,A
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 # 329 from 2023-09-29
FSSP: СОСП по Республике Мордовия, 430009, Rossiya, Resp. Mordoviya, , g. Saransk, , ul. Fedoseenko, d. 8, ,

# 100336/25/98013-ИП from 2025-10-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGRAD"
ROSSIYA,430024,MORDOVIYA RESP, SARANSK G, KOSAREVA UL,90A
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 # 1563 from 2025-10-08
FSSP: СОСП по Республике Мордовия, 430009, Rossiya, Resp. Mordoviya, , g. Saransk, , ul. Fedoseenko, d. 8, ,

# 174091/22/13017-ИП from 2022-09-16, consolidated proceeding № 131581/22/13017-СД
OOO "TORGRAD"
ROSSIYA,430024,MORDOVIYA RESP, SARANSK G, KOSAREVA UL,90A
Amount: —, balance of debt: —
Object of execution: Penalty for insurance premiums
Executive document: The act of the body exercising control functions # 1300221100215806 from 2022-09-02
FSSP: ОСП по Октябрьскому району городского округа Саранск, 430005, Rossiya, Resp. Mordoviya, , g. Saransk, , Lenina pr-kt, d. 14, ,

# 131581/22/13017-ИП from 2022-07-28, consolidated proceeding № 131581/22/13017-СД
OOO "TORGRAD"
ROSSIYA,430024, SARANSK G, KOSAREVA UL,90,A
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 040204846 from 2022-07-04
FSSP: ОСП по Октябрьскому району городского округа Саранск, 430005, Rossiya, Resp. Mordoviya, , g. Saransk, , Lenina pr-kt, d. 14, ,