Enforcement proceedings OOO "TD VELES"

Found 42 enforcement proceedings

# 49037/23/23040-ИП from 2023-02-15
OOO "TORGOVYI DOM VELES"
ROSSIYA,350059, KRASNODAR G, NOVOROSSIISKAYA UL,102/8,LITER L,507
Amount: 2619335, balance of debt: 2619335
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035669210 from 2023-01-11
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 86085/19/23040-ИП from 2019-08-27
OOO "TD VELES"
350018,23, KRASNODAR G, TEKSTILNAYA UL,9,2,107
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23040/19/391829 from 2019-06-10
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 120897/20/23040-ИП from 2020-09-09
OOO "TORGOVYI DOM VELES"
ROSSIYA,350059, KRASNODAR G, NOVOROSSIISKAYA UL,102/8,LITER L,507
Amount: —, balance of debt: —
Object of execution: Arrears
Executive document: The executive list # ФС № 028329890 from 2020-08-25
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 139035/20/23040-ИП from 2020-10-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM VELES"
ROSSIYA,350059,KRASNODARSKII KRAI, KRASNODAR G, NOVOROSSIISKAYA UL,102/8,LITER L,507
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 # 6442 from 2020-10-08
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 62621/21/23040-ИП from 2021-04-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM VELES"
ROSSIYA,350059,KRASNODARSKII KRAI, KRASNODAR G, NOVOROSSIISKAYA UL,102/8,LITER L,507
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 # 3057 from 2021-04-27
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 26605/22/23040-ИП from 2022-02-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM VELES"
ROSSIYA,350059,KRASNODARSKII KRAI, KRASNODAR G, NOVOROSSIISKAYA UL,102/8,LITER L,507
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 # 183 from 2022-02-09
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 228603/22/23040-ИП from 2022-09-12, consolidated proceeding № 120897/20/23040-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM VELES"
ROSSIYA,350059,KRASNODARSKII KRAI, KRASNODAR G, NOVOROSSIISKAYA UL,102/8,LITER L,507
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 # 2415 from 2022-09-01
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,