Found 12 enforcement proceedings
# 347067/24/38019-ИП from 2024-07-17
OOO TORGOVYI DOM "BAIKAL-DV"
ROSSIYA,664040,IRKUTSKAYA OBL, IRKUTSK G, BLYUHERA UL,71
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: Court order # А19-21689/2022 from 2022-10-17
FSSP: Ленинское ОСП г. Иркутска, 664040, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Rozy Lyuksemburg, d. 182, ,
# 213207/22/38019-ИП from 2022-11-15, consolidated proceeding № 213207/22/38019-СД
OOO TORGOVYI DOM "BAIKAL-DV"
ROSSIYA,664040,IRKUTSKAYA OBL, IRKUTSK G, BLYUHERA UL,71
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 014648684 from 2019-11-27
FSSP: Ленинское ОСП г. Иркутска, 664040, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Rozy Lyuksemburg, d. 182, ,
# 234167/22/38019-ИП from 2022-12-05, consolidated proceeding № 213207/22/38019-СД
OOO TORGOVYI DOM "BAIKAL-DV"
ROSSIYA,664040,IRKUTSKAYA OBL, IRKUTSK G, BLYUHERA UL,71
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А19-21689/2022 from 2022-10-17
FSSP: Ленинское ОСП г. Иркутска, 664040, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Rozy Lyuksemburg, d. 182, ,
# 147601/24/98038-ИП from 2024-05-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "BAIKAL-DV"
ROSSIYA,664040,IRKUTSKAYA OBL, IRKUTSK G, BLYUHERA ULICA,71
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 # 385201200 from 2024-05-16
FSSP: СОСП по Иркутской области, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,
# 347067/24/38019-ИП from 2024-07-17
OOO TORGOVYI DOM "BAIKAL-DV"
ROSSIYA,664040,IRKUTSKAYA OBL, IRKUTSK G, BLYUHERA UL,71
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: Court order # А19-21689/2022 from 2022-10-17
FSSP: Ленинское ОСП г. Иркутска, 664040, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Rozy Lyuksemburg, d. 182, ,
# 213207/22/38019-ИП from 2022-11-15, consolidated proceeding № 213207/22/38019-СД
OOO TORGOVYI DOM "BAIKAL-DV"
ROSSIYA,664040,IRKUTSKAYA OBL, IRKUTSK G, BLYUHERA UL,71
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 014648684 from 2019-11-27
FSSP: Ленинское ОСП г. Иркутска, 664040, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Rozy Lyuksemburg, d. 182, ,
# 234167/22/38019-ИП from 2022-12-05, consolidated proceeding № 213207/22/38019-СД
OOO TORGOVYI DOM "BAIKAL-DV"
ROSSIYA,664040,IRKUTSKAYA OBL, IRKUTSK G, BLYUHERA UL,71
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А19-21689/2022 from 2022-10-17
FSSP: Ленинское ОСП г. Иркутска, 664040, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Rozy Lyuksemburg, d. 182, ,
# 147601/24/98038-ИП from 2024-05-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "BAIKAL-DV"
ROSSIYA,664040,IRKUTSKAYA OBL, IRKUTSK G, BLYUHERA ULICA,71
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 # 385201200 from 2024-05-16
FSSP: СОСП по Иркутской области, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,
# 347067/24/38019-ИП from 2024-07-17
OOO TORGOVYI DOM "BAIKAL-DV"
ROSSIYA,664040,IRKUTSKAYA OBL, IRKUTSK G, BLYUHERA UL,71
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: Court order # А19-21689/2022 from 2022-10-17
FSSP: Ленинское ОСП г. Иркутска, 664040, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Rozy Lyuksemburg, d. 182, ,
# 213207/22/38019-ИП from 2022-11-15, consolidated proceeding № 213207/22/38019-СД
OOO TORGOVYI DOM "BAIKAL-DV"
ROSSIYA,664040,IRKUTSKAYA OBL, IRKUTSK G, BLYUHERA UL,71
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 014648684 from 2019-11-27
FSSP: Ленинское ОСП г. Иркутска, 664040, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Rozy Lyuksemburg, d. 182, ,
# 234167/22/38019-ИП from 2022-12-05, consolidated proceeding № 213207/22/38019-СД
OOO TORGOVYI DOM "BAIKAL-DV"
ROSSIYA,664040,IRKUTSKAYA OBL, IRKUTSK G, BLYUHERA UL,71
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А19-21689/2022 from 2022-10-17
FSSP: Ленинское ОСП г. Иркутска, 664040, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Rozy Lyuksemburg, d. 182, ,
# 147601/24/98038-ИП from 2024-05-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "BAIKAL-DV"
ROSSIYA,664040,IRKUTSKAYA OBL, IRKUTSK G, BLYUHERA ULICA,71
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 # 385201200 from 2024-05-16
FSSP: СОСП по Иркутской области, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,