Enforcement proceedings OOO "TORNADO"

Found 85 enforcement proceedings

# 449651/24/77056-ИП from 2024-04-17
OOO "TORNADO"
ROSSIYA,109451,MOSKVA G, BRATISLAVSKAYA UL,19,1,ET PODVAL POM I KOM 2
Amount: 427398.64, balance of debt: 399437.99
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045806978 from 2024-01-12
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 1641330/24/77056-ИП from 2024-10-25
OOO "TORNADO"
109451, ROSSIYA, G. MOSKVA, UL. BRATISLAVSKAYA, D. 19, KORP. 1, ET PODVAL POM I, KOM 2
Amount: 50000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77056/24/857685 from 2024-04-05
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 534335/25/77056-ИП from 2025-02-14
OOO "TORNADO"
109451, ROSSIYA, G. MOSKVA, UL. BRATISLAVSKAYA, D. 19, KORP. 1, ET PODVAL POM I, KOM 2
Amount: 672768.97, balance of debt: 672768.97
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044574578 from 2024-01-11
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 442968/25/98097-ИП from 2025-06-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORNADO"
ROSSIYA,109451,MOSKVA G, BRATISLAVSKAYA ULICA,19,1,ET PODVAL POM I KOM 2
Amount: 214000, balance of debt: 200000
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1636 from 2025-06-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 534332/25/77056-ИП from 2025-02-14
OOO "TORNADO"
109451, ROSSIYA, G. MOSKVA, UL. BRATISLAVSKAYA, D. 19, KORP. 1, ET PODVAL POM I, KOM 2
Amount: 50000, balance of debt: 0
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС 044574577 from 2024-01-11
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 106005/20/98077-ИП from 2020-12-17
OOO "TORNADO"
ROSSIYA,109451,G. MOSKVA, BRATISLAVSKAYA UL,19,KORP1,ET PODVAL POM I KOM 2
Amount: 699187.77, balance of debt: 653446.52
Object of execution: Other property penalties in favor of the budgets of the Russian Federation
Executive document: The executive list # ФС 036436289 from 2020-08-24
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 104719/22/98077-ИП from 2022-09-23
OOO "TORNADO"
ROSSIYA,109451,G. MOSKVA, BRATISLAVSKAYA UL,19,KORP1,ET PODVAL POM I KOM 2
Amount: 1099353.62, balance of debt: 1027433.29
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 039635877 from 2022-04-12
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 840143/24/98097-ИП from 2024-11-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORNADO"
ROSSIYA,109451,MOSKVA G, BRATISLAVSKAYA ULICA,19,1,ET PODVAL POM I KOM 2
Amount: 55065, balance of debt: 45065
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 4075 from 2024-11-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 1089211/24/77056-ИП from 2024-06-19
OOO "TORNADO"
109451, ROSSIYA, G. MOSKVA, UL. BRATISLAVSKAYA, D. 19, KORP. 1, ET PODVAL POM I, KOM 2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044559299 from 2023-12-11
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 106677/24/77056-ИП from 2024-02-06
OOO "TORNADO"
109451, ROSSIYA, G. MOSKVA, UL. BRATISLAVSKAYA, D. 19, KORP. 1, ET PODVAL POM I, KOM 2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044574578 from 2024-01-11
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 539249/24/77056-ИП from 2024-04-27
OOO "TORNADO"
109451, ROSSIYA, G. MOSKVA, UL. BRATISLAVSKAYA, D. 19, KORP. 1, ET PODVAL POM I, KOM 2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044531724 from 2023-10-06
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 107054/23/77056-ИП from 2023-03-02
OOO "TORNADO"
1F38FC94-ACCB-4384-9939-064C3F1E66D7,643,109451, BRATISLAVSKAYA UL,19,1,POM. 1,KOM. 2
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-1219/258/2022#1 from 2023-02-15
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 106005/20/98077-ИП from 2020-12-17
OOO "TORNADO"
ROSSIYA,109451,G. MOSKVA, BRATISLAVSKAYA UL,19,KORP1,ET PODVAL POM I KOM 2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budgets of the Russian Federation
Executive document: The executive list # ФС 036436289 from 2020-08-24
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 104719/22/98077-ИП from 2022-09-23
OOO "TORNADO"
ROSSIYA,109451,G. MOSKVA, BRATISLAVSKAYA UL,19,KORP1,ET PODVAL POM I KOM 2
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 039635877 from 2022-04-12
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 362275/22/77056-ИП from 2022-08-04
OOO "TORNADO"
1F38FC94-ACCB-4384-9939-064C3F1E66D7,643,109451, BRATISLAVSKAYA UL,19,1,POM. 1,KOM. 2
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0390/258/2022#1 from 2022-07-29
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 840143/24/98097-ИП from 2024-11-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORNADO"
ROSSIYA,109451,MOSKVA G, BRATISLAVSKAYA ULICA,19,1,ET PODVAL POM I KOM 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 # 4075 from 2024-11-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,