Found 50 enforcement proceedings
# 46852/24/69038-ИП from 2024-02-28, consolidated proceeding № 213306/23/69038-СД
OOO "GRUPPA KOMPANII REGION"
ROSSIYA,170028,TVERSKAYA OBL, TVER G, SKLIZKOVA UL,114, 21
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А66-16947/2023 from 2023-11-23
FSSP: Московское РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,
# 213306/23/69038-ИП from 2023-10-23, consolidated proceeding № 213306/23/69038-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII REGION"
ROSSIYA,170028,TVERSKAYA OBL, TVER G, SKLIZKOVA UL,114, 21
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: The executive list # ФС 037166282 from 2021-09-09
FSSP: Московское РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,
# 181689/24/69038-ИП from 2024-08-13
OOO "GRUPPA KOMPANII REGION"
TVERSKAYA OBLAST, TVER G, SKLIZKOVA UL,114, 21
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 690022102263204 from 2024-08-07
FSSP: Московское РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,
# 153050/22/69038-ИП from 2022-11-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII REGION"
ROSSIYA,170028,TVERSKAYA OBL, TVER G, SKLIZKOVA UL,114, 21
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 037166282 from 2021-09-09
FSSP: Московское РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,
# 51093/23/69038-ИП from 2023-04-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII REGION"
ROSSIYA,170028,TVERSKAYA OBL, TVER G, SKLIZKOVA UL,114, 21
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 690021100934405 from 2023-03-16
FSSP: Московское РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,
# 46852/24/69038-ИП from 2024-02-28, consolidated proceeding № 213306/23/69038-СД
OOO "GRUPPA KOMPANII REGION"
ROSSIYA,170028,TVERSKAYA OBL, TVER G, SKLIZKOVA UL,114, 21
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А66-16947/2023 from 2023-11-23
FSSP: Московское РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,
# 213306/23/69038-ИП from 2023-10-23, consolidated proceeding № 213306/23/69038-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII REGION"
ROSSIYA,170028,TVERSKAYA OBL, TVER G, SKLIZKOVA UL,114, 21
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: The executive list # ФС 037166282 from 2021-09-09
FSSP: Московское РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,
# 181689/24/69038-ИП from 2024-08-13
OOO "GRUPPA KOMPANII REGION"
TVERSKAYA OBLAST, TVER G, SKLIZKOVA UL,114, 21
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 690022102263204 from 2024-08-07
FSSP: Московское РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,
# 58028/20/69038-ИП from 2020-08-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII REGION"
ROSSIYA,170028,TVERSKAYA OBL, TVER G, SKLIZKOVA UL,114, 21
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 # 5284 from 2020-08-20
FSSP: Московское РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,
# 69272/20/69038-ИП from 2020-09-29, consolidated proceeding № 69272/20/69038-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII REGION"
ROSSIYA,170028,TVERSKAYA OBL, TVER G, SKLIZKOVA UL,114, 21
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 # 5790 from 2020-09-23
FSSP: Московское РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,
# 106970/20/69038-ИП from 2020-12-24, consolidated proceeding № 69272/20/69038-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII REGION"
ROSSIYA,170028,TVERSKAYA OBL, TVER G, SKLIZKOVA UL,114, 21
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 # 8531 from 2020-12-21
FSSP: Московское РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,
# 153050/22/69038-ИП from 2022-11-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII REGION"
ROSSIYA,170028,TVERSKAYA OBL, TVER G, SKLIZKOVA UL,114, 21
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 037166282 from 2021-09-09
FSSP: Московское РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,
# 51093/23/69038-ИП from 2023-04-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII REGION"
ROSSIYA,170028,TVERSKAYA OBL, TVER G, SKLIZKOVA UL,114, 21
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 690021100934405 from 2023-03-16
FSSP: Московское РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,
# 46852/24/69038-ИП from 2024-02-28, consolidated proceeding № 213306/23/69038-СД
OOO "GRUPPA KOMPANII REGION"
ROSSIYA,170028,TVERSKAYA OBL, TVER G, SKLIZKOVA UL,114, 21
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А66-16947/2023 from 2023-11-23
FSSP: Московское РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,
# 213306/23/69038-ИП from 2023-10-23, consolidated proceeding № 213306/23/69038-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII REGION"
ROSSIYA,170028,TVERSKAYA OBL, TVER G, SKLIZKOVA UL,114, 21
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: The executive list # ФС 037166282 from 2021-09-09
FSSP: Московское РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,
# 181689/24/69038-ИП from 2024-08-13
OOO "GRUPPA KOMPANII REGION"
TVERSKAYA OBLAST, TVER G, SKLIZKOVA UL,114, 21
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 690022102263204 from 2024-08-07
FSSP: Московское РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,
# 58028/20/69038-ИП from 2020-08-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII REGION"
ROSSIYA,170028,TVERSKAYA OBL, TVER G, SKLIZKOVA UL,114, 21
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 # 5284 from 2020-08-20
FSSP: Московское РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,
# 69272/20/69038-ИП from 2020-09-29, consolidated proceeding № 69272/20/69038-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII REGION"
ROSSIYA,170028,TVERSKAYA OBL, TVER G, SKLIZKOVA UL,114, 21
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 # 5790 from 2020-09-23
FSSP: Московское РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,
# 106970/20/69038-ИП from 2020-12-24, consolidated proceeding № 69272/20/69038-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII REGION"
ROSSIYA,170028,TVERSKAYA OBL, TVER G, SKLIZKOVA UL,114, 21
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 # 8531 from 2020-12-21
FSSP: Московское РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,
# 153050/22/69038-ИП from 2022-11-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII REGION"
ROSSIYA,170028,TVERSKAYA OBL, TVER G, SKLIZKOVA UL,114, 21
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 037166282 from 2021-09-09
FSSP: Московское РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,
# 51093/23/69038-ИП from 2023-04-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII REGION"
ROSSIYA,170028,TVERSKAYA OBL, TVER G, SKLIZKOVA UL,114, 21
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 690021100934405 from 2023-03-16
FSSP: Московское РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,
# 46852/24/69038-ИП from 2024-02-28, consolidated proceeding № 213306/23/69038-СД
OOO "GRUPPA KOMPANII REGION"
ROSSIYA,170028,TVERSKAYA OBL, TVER G, SKLIZKOVA UL,114, 21
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А66-16947/2023 from 2023-11-23
FSSP: Московское РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,
# 213306/23/69038-ИП from 2023-10-23, consolidated proceeding № 213306/23/69038-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII REGION"
ROSSIYA,170028,TVERSKAYA OBL, TVER G, SKLIZKOVA UL,114, 21
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: The executive list # ФС 037166282 from 2021-09-09
FSSP: Московское РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,
# 181689/24/69038-ИП from 2024-08-13
OOO "GRUPPA KOMPANII REGION"
TVERSKAYA OBLAST, TVER G, SKLIZKOVA UL,114, 21
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 690022102263204 from 2024-08-07
FSSP: Московское РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,
# 58028/20/69038-ИП from 2020-08-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII REGION"
ROSSIYA,170028,TVERSKAYA OBL, TVER G, SKLIZKOVA UL,114, 21
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 # 5284 from 2020-08-20
FSSP: Московское РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,
# 69272/20/69038-ИП from 2020-09-29, consolidated proceeding № 69272/20/69038-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII REGION"
ROSSIYA,170028,TVERSKAYA OBL, TVER G, SKLIZKOVA UL,114, 21
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 # 5790 from 2020-09-23
FSSP: Московское РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,
# 106970/20/69038-ИП from 2020-12-24, consolidated proceeding № 69272/20/69038-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII REGION"
ROSSIYA,170028,TVERSKAYA OBL, TVER G, SKLIZKOVA UL,114, 21
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 # 8531 from 2020-12-21
FSSP: Московское РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,
# 153050/22/69038-ИП from 2022-11-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII REGION"
ROSSIYA,170028,TVERSKAYA OBL, TVER G, SKLIZKOVA UL,114, 21
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 037166282 from 2021-09-09
FSSP: Московское РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,
# 51093/23/69038-ИП from 2023-04-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII REGION"
ROSSIYA,170028,TVERSKAYA OBL, TVER G, SKLIZKOVA UL,114, 21
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 690021100934405 from 2023-03-16
FSSP: Московское РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,
# 46852/24/69038-ИП from 2024-02-28, consolidated proceeding № 213306/23/69038-СД
OOO "GRUPPA KOMPANII REGION"
ROSSIYA,170028,TVERSKAYA OBL, TVER G, SKLIZKOVA UL,114, 21
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А66-16947/2023 from 2023-11-23
FSSP: Московское РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,
# 213306/23/69038-ИП from 2023-10-23, consolidated proceeding № 213306/23/69038-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII REGION"
ROSSIYA,170028,TVERSKAYA OBL, TVER G, SKLIZKOVA UL,114, 21
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: The executive list # ФС 037166282 from 2021-09-09
FSSP: Московское РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,
# 181689/24/69038-ИП from 2024-08-13
OOO "GRUPPA KOMPANII REGION"
TVERSKAYA OBLAST, TVER G, SKLIZKOVA UL,114, 21
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 690022102263204 from 2024-08-07
FSSP: Московское РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,
# 58028/20/69038-ИП from 2020-08-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII REGION"
ROSSIYA,170028,TVERSKAYA OBL, TVER G, SKLIZKOVA UL,114, 21
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 # 5284 from 2020-08-20
FSSP: Московское РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,
# 69272/20/69038-ИП from 2020-09-29, consolidated proceeding № 69272/20/69038-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII REGION"
ROSSIYA,170028,TVERSKAYA OBL, TVER G, SKLIZKOVA UL,114, 21
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 # 5790 from 2020-09-23
FSSP: Московское РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,
# 106970/20/69038-ИП from 2020-12-24, consolidated proceeding № 69272/20/69038-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII REGION"
ROSSIYA,170028,TVERSKAYA OBL, TVER G, SKLIZKOVA UL,114, 21
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 # 8531 from 2020-12-21
FSSP: Московское РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,
# 153050/22/69038-ИП from 2022-11-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII REGION"
ROSSIYA,170028,TVERSKAYA OBL, TVER G, SKLIZKOVA UL,114, 21
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 037166282 from 2021-09-09
FSSP: Московское РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,
# 51093/23/69038-ИП from 2023-04-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII REGION"
ROSSIYA,170028,TVERSKAYA OBL, TVER G, SKLIZKOVA UL,114, 21
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 690021100934405 from 2023-03-16
FSSP: Московское РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,
# 46852/24/69038-ИП from 2024-02-28, consolidated proceeding № 213306/23/69038-СД
OOO "GRUPPA KOMPANII REGION"
ROSSIYA,170028,TVERSKAYA OBL, TVER G, SKLIZKOVA UL,114, 21
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А66-16947/2023 from 2023-11-23
FSSP: Московское РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,
# 213306/23/69038-ИП from 2023-10-23, consolidated proceeding № 213306/23/69038-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII REGION"
ROSSIYA,170028,TVERSKAYA OBL, TVER G, SKLIZKOVA UL,114, 21
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: The executive list # ФС 037166282 from 2021-09-09
FSSP: Московское РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,
# 181689/24/69038-ИП from 2024-08-13
OOO "GRUPPA KOMPANII REGION"
TVERSKAYA OBLAST, TVER G, SKLIZKOVA UL,114, 21
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 690022102263204 from 2024-08-07
FSSP: Московское РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,
# 153050/22/69038-ИП from 2022-11-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII REGION"
ROSSIYA,170028,TVERSKAYA OBL, TVER G, SKLIZKOVA UL,114, 21
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 037166282 from 2021-09-09
FSSP: Московское РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,
# 51093/23/69038-ИП from 2023-04-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII REGION"
ROSSIYA,170028,TVERSKAYA OBL, TVER G, SKLIZKOVA UL,114, 21
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 690021100934405 from 2023-03-16
FSSP: Московское РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,
# 46852/24/69038-ИП from 2024-02-28, consolidated proceeding № 213306/23/69038-СД
OOO "GRUPPA KOMPANII REGION"
ROSSIYA,170028,TVERSKAYA OBL, TVER G, SKLIZKOVA UL,114, 21
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А66-16947/2023 from 2023-11-23
FSSP: Московское РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,
# 213306/23/69038-ИП from 2023-10-23, consolidated proceeding № 213306/23/69038-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII REGION"
ROSSIYA,170028,TVERSKAYA OBL, TVER G, SKLIZKOVA UL,114, 21
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: The executive list # ФС 037166282 from 2021-09-09
FSSP: Московское РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,
# 181689/24/69038-ИП from 2024-08-13
OOO "GRUPPA KOMPANII REGION"
TVERSKAYA OBLAST, TVER G, SKLIZKOVA UL,114, 21
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 690022102263204 from 2024-08-07
FSSP: Московское РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,
# 58028/20/69038-ИП from 2020-08-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII REGION"
ROSSIYA,170028,TVERSKAYA OBL, TVER G, SKLIZKOVA UL,114, 21
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 # 5284 from 2020-08-20
FSSP: Московское РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,
# 69272/20/69038-ИП from 2020-09-29, consolidated proceeding № 69272/20/69038-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII REGION"
ROSSIYA,170028,TVERSKAYA OBL, TVER G, SKLIZKOVA UL,114, 21
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 # 5790 from 2020-09-23
FSSP: Московское РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,
# 106970/20/69038-ИП from 2020-12-24, consolidated proceeding № 69272/20/69038-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII REGION"
ROSSIYA,170028,TVERSKAYA OBL, TVER G, SKLIZKOVA UL,114, 21
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 # 8531 from 2020-12-21
FSSP: Московское РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,
# 153050/22/69038-ИП from 2022-11-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII REGION"
ROSSIYA,170028,TVERSKAYA OBL, TVER G, SKLIZKOVA UL,114, 21
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 037166282 from 2021-09-09
FSSP: Московское РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,
# 51093/23/69038-ИП from 2023-04-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII REGION"
ROSSIYA,170028,TVERSKAYA OBL, TVER G, SKLIZKOVA UL,114, 21
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 690021100934405 from 2023-03-16
FSSP: Московское РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,