Enforcement proceedings OOO "TFAKTOR"

Found 42 enforcement proceedings

# 329223/24/98097-ИП from 2024-04-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TFAKTOR"
ROSSIYA,119311,MOSKVA G, KRUPSKOI ULICA,8,3
Amount: 961909.62, balance of debt: 896643.32
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 239 from 2024-04-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 699284/24/98097-ИП from 2024-09-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TFAKTOR"
ROSSIYA,119311,MOSKVA G, KRUPSKOI ULICA,8,3
Amount: 259428.93, balance of debt: 242456.95
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 579 from 2024-09-17
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 360491/25/98097-ИП from 2025-05-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TFAKTOR"
ROSSIYA,119311,MOSKVA G, KRUPSKOI ULICA,8,3
Amount: 549011.7, balance of debt: 513095.05
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 371 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 959103/25/98097-ИП from 2025-11-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TFAKTOR"
ROSSIYA,119311,MOSKVA G, KRUPSKOI ULICA,8,3
Amount: 489410.87, balance of debt: 489410.87
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 815 from 2025-11-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 146530/24/77006-ИП from 2024-05-14
OOO "TFAKTOR"
ROSSIYA,119311,G. MOSKVA, KRUPSKOI UL,8,KORP3
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: Court order # А40-68315/24-159-497 from 2024-04-03
FSSP: Гагаринский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 253277/24/77006-ИП from 2024-08-05
OOO "TFAKTOR"
ROSSIYA,119311,G. MOSKVA, KRUPSKOI UL,8,KORP3
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: Court order # А40-68315/24-159-497 from 2024-04-03
FSSP: Гагаринский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 164681/23/77006-ИП from 2023-09-25
OOO "TFAKTOR"
ROSSIYA,119311,G. MOSKVA, KRUPSKOI UL,8,KORP3
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: Court order # А40-82110/23-189-694 from 2023-04-18
FSSP: Гагаринский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 5426992/22/77043-ИП from 2022-07-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TFAKTOR"
ROSSIYA,119311,MOSKVA G, KRUPSKOI UL,8,3
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 # 853 from 2022-06-16
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,