Found 12 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: 50000.00, balance of debt: 0.00
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: 754221.24, 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,
# 267149/26/77056-ИП from 2026-03-17
OOO "TORNADO"
109451, ROSSIYA, G. MOSKVA, UL. BRATISLAVSKAYA, D. 19, KORP. 1, ET PODVAL POM I, KOM 2
Amount: 100000.00, balance of debt: 0.00
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,
# 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: 214000.00, balance of debt: 200000.00
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, ,
# 754054/26/98097-ИП from 2026-05-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORNADO"
ROSSIYA,109451,MOSKVA G, BRATISLAVSKAYA ULICA,19,1,ET PODVAL POM I KOM 2
Amount: 236876.04, balance of debt: 236876.04
Object of execution: Nalog v razmere otricatelnogo saldo ENS
Executive document: The act of the body exercising control functions # 1746 from 2026-05-26
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,
# 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,
# 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, ,