Enforcement proceedings OOO "TOREKS"

Found 46 enforcement proceedings

# 107016/23/98042-ИП from 2023-10-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOREKS"
ROSSIYA,654005,KEMEROVSKAYA OBLAST, NOVOKUZNECK G, HLEBOZAVODSKAYA (CENTRALNYI R-N) UL,9,KORP3
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 # 575 from 2023-09-22
FSSP: СОСП по Кемеровской области - Кузбассу, 650991, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Sovetskii pr-kt, d. 30, ,

# 138830/24/98042-ИП from 2024-07-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOREKS"
ROSSIYA,654005,KEMEROVSKAYA OBLAST, NOVOKUZNECK G, HLEBOZAVODSKAYA (CENTRALNYI R-N) UL,9,KORP3
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 # 575 from 2023-09-22
FSSP: СОСП по Кемеровской области - Кузбассу, 650991, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Sovetskii pr-kt, d. 30, ,

# 329070/25/98042-ИП from 2025-05-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOREKS"
ROSSIYA,654005,KEMEROVSKAYA OBLAST, NOVOKUZNECK G, HLEBOZAVODSKAYA (CENTRALNYI R-N) UL,ZD. 9,KORP3
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 # 47 from 2025-05-15
FSSP: СОСП по Кемеровской области - Кузбассу, 650991, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Sovetskii pr-kt, d. 30, ,

# 94169/22/42037-ИП from 2022-10-31, consolidated proceeding № 19952/22/42037-СД
OOO "TOREKS"
ROSSIYA,654005,KEMEROVSKAYA OBLAST, NOVOKUZNECK G, HLEBOZAVODSKAYA (CENTRALNYI R-N) UL,9,K.3
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 035758285 from 2022-09-28
FSSP: ОСП г. Новокузнецка по ЮЛ, 654027, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Novokuzneck, , ul. Kuibysheva (Kuibyshevskii r-n), d. 16, ,

# 29893/19/42037-ИП from 2019-04-18, consolidated proceeding № 29893/19/42037-СД
OOO "TOREKS"
ROSSIYA,654028,KEMEROVSKAYA OBL, NOVOKUZNECK G, GONCHAROVA UL,9,2 ETAZH,POM. 25
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 # 2460 from 2019-04-08
FSSP: ОСП г. Новокузнецка по ЮЛ, 654027, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Novokuzneck, , ul. Kuibysheva (Kuibyshevskii r-n), d. 16, ,

# 41739/21/42037-ИП from 2021-05-25, consolidated proceeding № 29893/19/42037-СД
OOO "TOREKS"
ROSSIYA,654063,KEMEROVSKAYA OBL, NOVOKUZNECK G, POSELKOVAYA UL,7
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 # 1352 from 2021-05-19
FSSP: ОСП г. Новокузнецка по ЮЛ, 654027, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Novokuzneck, , ul. Kuibysheva (Kuibyshevskii r-n), d. 16, ,

# 78257/22/42037-ИП from 2022-09-08, consolidated proceeding № 19952/22/42037-СД
OOO "TOREKS"
ROSSIYA,654005,KEMEROVSKAYA OBLAST, NOVOKUZNECK G, HLEBOZAVODSKAYA (CENTRALNYI R-N) UL,9,K.3
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 421122100063905 from 2022-08-18
FSSP: ОСП г. Новокузнецка по ЮЛ, 654027, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Novokuzneck, , ul. Kuibysheva (Kuibyshevskii r-n), d. 16, ,

# 19952/22/42037-ИП from 2022-03-17, consolidated proceeding № 19952/22/42037-СД
OOO "TOREKS"
ROSSIYA,654005,KEMEROVSKAYA OBLAST, NOVOKUZNECK G, HLEBOZAVODSKAYA (CENTRALNYI R-N) UL,9,K.3
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 421121100967705 from 2022-03-02
FSSP: ОСП г. Новокузнецка по ЮЛ, 654027, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Novokuzneck, , ul. Kuibysheva (Kuibyshevskii r-n), d. 16, ,