Enforcement proceedings OOO "M-TORG"

Found 52 enforcement proceedings

# 172602/24/98034-ИП from 2024-11-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "M-TORG"
ROSSIYA,400066,VOLGOGRADSKAYA OBL, VOLGOGRAD G, SOVETSKAYA UL,20, KOM. 5
Amount: 67979.52, balance of debt: 57979.52
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 4658 from 2024-11-08
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,

# 214319/25/98034-ИП from 2025-06-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "M-TORG"
ROSSIYA,400066,VOLGOGRADSKAYA OBL, VOLGOGRAD G, SOVETSKAYA UL,20, KOM. 5
Amount: 36790.88, balance of debt: 36790.88
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 109 from 2025-06-11
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,

# 42927/23/98034-ИП from 2023-09-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "M-TORG"
ROSSIYA,400066,VOLGOGRADSKAYA OBL, VOLGOGRAD G, SOVETSKAYA ULICA,20, POMESHENIE 2
Amount: 203959.96, balance of debt: 190616.79
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 182 from 2023-09-22
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,

# 60293/23/98034-ИП from 2023-11-24, consolidated proceeding № 42927/23/98034-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "M-TORG"
ROSSIYA,400066,VOLGOGRADSKAYA OBL, VOLGOGRAD G, SOVETSKAYA ULICA,20, POMESHENIE 2
Amount: 41922.1, balance of debt: 31922.1
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2020 from 2023-11-23
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,

# 41839/24/98034-ИП from 2024-05-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "M-TORG"
ROSSIYA,400066,VOLGOGRADSKAYA OBL, VOLGOGRAD G, SOVETSKAYA UL,20, KOM. 5
Amount: 53488.9, balance of debt: 43488.9
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 390 from 2024-04-23
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,

# 214319/25/98034-ИП from 2025-06-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "M-TORG"
ROSSIYA,400066,VOLGOGRADSKAYA OBL, VOLGOGRAD G, SOVETSKAYA UL,20, KOM. 5
Amount: 46790.88, balance of debt: 36790.88
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 109 from 2025-06-11
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,

# 159745/25/34043-ИП from 2025-05-28
OOO "M-TORG"
ROSSIYA,400066, VOLGOGRAD G, SOVETSKAYA UL,20, POM.2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340123200032005 from 2024-07-24
FSSP: Центральный РОСП, 400050, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Parhomenko, d. 43, ,

# 43254/24/34043-ИП from 2024-03-06
OOO "M-TORG"
ROSSIYA,400066, VOLGOGRAD G, SOVETSKAYA UL,20, POM.2
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А12-31378/2018 from 2018-10-05
FSSP: Центральный РОСП, 400050, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Parhomenko, d. 43, ,

# 133556/24/34043-ИП from 2024-07-26, consolidated proceeding № 115720/24/34043-СД
OOO "M-TORG"
OBL. VOLGOGRADSKAYA, G. VOLGOGRAD, UL. SOVETSKAYA, D. 20, KOM. 5
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340123200032005 from 2024-07-24
FSSP: Центральный РОСП, 400050, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Parhomenko, d. 43, ,

# 115747/21/34043-ИП from 2021-11-08, consolidated proceeding № 115747/21/34043-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "M-TORG"
ROSSIYA,400066,VOLGOGRADSKAYA OBL, VOLGOGRAD G, SOVETSKAYA UL,20, POMESHENIE 2
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 # 1123 from 2021-11-03
FSSP: Центральный РОСП, 400050, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Parhomenko, d. 43, ,

# 130300/21/34043-ИП from 2021-12-15, consolidated proceeding № 115747/21/34043-СД
OOO "M-TORG"
ROSSIYA,400066, VOLGOGRAD G, SOVETSKAYA UL,20, POM.2
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А12-31378/2018 from 2018-10-05
FSSP: Центральный РОСП, 400050, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Parhomenko, d. 43, ,

# 65905/22/34043-ИП from 2022-06-06, consolidated proceeding № 115747/21/34043-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "M-TORG"
ROSSIYA,400066,VOLGOGRADSKAYA OBL, VOLGOGRAD G, SOVETSKAYA UL,20, POMESHENIE 2
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 # 434 from 2022-06-02
FSSP: Центральный РОСП, 400050, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Parhomenko, d. 43, ,

# 84294/23/34043-ИП from 2023-06-08
OOO "M-TORG"
ROSSIYA,400066, VOLGOGRAD G, SOVETSKAYA UL,20, POM.2
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А12-31378/2018 from 2018-10-05
FSSP: Центральный РОСП, 400050, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Parhomenko, d. 43, ,

# 26728/25/34043-ИП from 2025-01-23
OOO "M-TORG"
ROSSIYA,400066, VOLGOGRAD G, SOVETSKAYA UL,20, POM.2
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А12-31378/2018 from 2018-10-05
FSSP: Центральный РОСП, 400050, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. im. Parhomenko, d. 43, ,