Enforcement proceedings OOO "INTERSHINA"

Found 102 enforcement proceedings

# 8244/20/69040-ИП from 2020-05-18, consolidated proceeding № 8244/20/69040-СД
OOO "INTERSHINA"
ROSSIYA,170033,TVERSKAYA OBL, TVER G, KOMINTERNA UL,71, 4
Amount: 7000, balance of debt: 7000
Object of execution: Other fine (not according to the Administrative Code)
Executive document: Court order # А66-17201/2019 from 2019-11-06
FSSP: Центральное РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,

# 26033/20/69040-ИП from 2020-10-13, consolidated proceeding № 8244/20/69040-СД
OOO "INTERSHINA"
ROSSIYA,170033,TVERSKAYA OBL, TVER G, UNIVERSITETSKII PER,2
Amount: 597846.36, balance of debt: 558543.77
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 026013421 from 2020-07-21
FSSP: Центральное РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,

# 24100/21/69040-ИП from 2021-06-08, consolidated proceeding № 8244/20/69040-СД
OOO "INTERSHINA"
ROSSIYA,170033,TVERSKAYA OBL, TVER G, UNIVERSITETSKII PER,2
Amount: 14921.93, balance of debt: 14921.93
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 023030864 from 2020-12-14
FSSP: Центральное РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,

# 165526/24/69038-ИП from 2024-07-23, consolidated proceeding № 165526/24/69038-СД
OOO "INTERSHINA"
ROSSIYA,170028, TVER G, KOMINTERNA UL,99A, POM. 10
Amount: 141252.9, balance of debt: 141252.9
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039677868 from 2022-06-03
FSSP: Московское РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,

# 261207/25/69038-ИП from 2025-06-24, consolidated proceeding № 165526/24/69038-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INTERSHINA"
170028, ROSSIYA, OBL TVERSKAYA, G TVER, UL KOMINTERNA, DOM 99A, POM. 10 DOM
Amount: 1000, balance of debt: 1000
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 690024200181204 from 2025-06-24
FSSP: Московское РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,

# 183156/22/69038-ИП from 2022-12-20, consolidated proceeding № 113510/22/69038-СД
OOO "INTERSHINA"
ROSSIYA,170028, TVER G, KOMINTERNA UL,99A, POM. 10
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: The executive list # ФС 040404017 from 2022-11-17
FSSP: Московское РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,

# 95690/24/69038-ИП from 2024-04-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INTERSHINA"
OBLAST TVERSKAYA, GOROD TVER, ULICA KOMINTERNA, DOM 99A, POMESHENIE 10
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 690022200177307 from 2024-04-16
FSSP: Московское РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,

# 86969/21/69038-ИП from 2021-08-24, consolidated proceeding № 23532/21/69038-СД
OOO "INTERSHINA"
ROSSIYA,170028, TVER G, KOMINTERNA UL,99A, POM. 10
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 037163980 from 2021-07-27
FSSP: Московское РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,

# 121210/22/69038-ИП from 2022-09-05, consolidated proceeding № 113510/22/69038-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INTERSHINA"
ROSSIYA,170028,TVERSKAYA OBL, TVER G, KOMINTERNA UL,99A, POMESHENIE 10
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 # 1451 from 2022-09-01
FSSP: Московское РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,

# 113510/22/69038-ИП from 2022-08-19, consolidated proceeding № 113510/22/69038-СД
OOO "INTERSHINA"
ROSSIYA,170028, TVER G, KOMINTERNA UL,99A, POM. 10
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039677868 from 2022-06-03
FSSP: Московское РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,

# 14118/23/69046-ИП from 2023-01-20, consolidated proceeding № 1625/23/69046-СД
OOO "INTERSHINA"
ROSSIYA,170033, TVER G, KOMINTERNA UL,99A, 10
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 69046/21/1041642 from 2021-09-13
FSSP: СО по ВАШ по г. Твери и Калининскому району, 170100, Rossiya, Tverskaya obl., , g. Tver, , ul. Sovetskaya, d. 35, ,

# 41683/24/69046-ИП from 2024-02-26
OOO "INTERSHINA"
ROSSIYA,170033,TVERSKAYA OBL, TVER G, KOMINTERNA UL,99A, POM.10
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 69046/22/994218 from 2022-10-14
FSSP: СО по ВАШ по г. Твери и Калининскому району, 170100, Rossiya, Tverskaya obl., , g. Tver, , ul. Sovetskaya, d. 35, ,

# 132246/24/69046-ИП from 2024-07-24
OOO «INTERSHINA»
170028,69, TVER G, KOMINTERNA UL,99A,POM10
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 69046/23/615210 from 2023-07-19
FSSP: СО по ВАШ по г. Твери и Калининскому району, 170100, Rossiya, Tverskaya obl., , g. Tver, , ul. Sovetskaya, d. 35, ,

# 164026/21/69046-ИП from 2021-11-22, consolidated proceeding № 1625/23/69046-СД
OOO "INTERSHINA"
ROSSIYA,170033, TVER G, KOMINTERNA UL,71, 4
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 69046/21/1041638 from 2021-09-13
FSSP: СО по ВАШ по г. Твери и Калининскому району, 170100, Rossiya, Tverskaya obl., , g. Tver, , ul. Sovetskaya, d. 35, ,

# 170583/21/69046-ИП from 2021-11-30, consolidated proceeding № 1625/23/69046-СД
OOO "INTERSHINA"
ROSSIYA,170033, TVER G, KOMINTERNA UL,71, 4
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 69046/21/1041643 from 2021-09-13
FSSP: СО по ВАШ по г. Твери и Калининскому району, 170100, Rossiya, Tverskaya obl., , g. Tver, , ul. Sovetskaya, d. 35, ,

# 7847/22/69046-ИП from 2022-01-11, consolidated proceeding № 1625/23/69046-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INTERSHINA"
ROSSIYA,170033, TVER G, KOMINTERNA UL,71, 4
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 69046/21/1041632 from 2021-09-13
FSSP: СО по ВАШ по г. Твери и Калининскому району, 170100, Rossiya, Tverskaya obl., , g. Tver, , ul. Sovetskaya, d. 35, ,

# 36011/22/69046-ИП from 2022-02-07, consolidated proceeding № 1625/23/69046-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INTERSHINA"
ROSSIYA,170033, TVER G, KOMINTERNA UL,71, 4
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 69046/21/1041635 from 2021-09-13
FSSP: СО по ВАШ по г. Твери и Калининскому району, 170100, Rossiya, Tverskaya obl., , g. Tver, , ul. Sovetskaya, d. 35, ,

# 45062/22/69046-ИП from 2022-02-17, consolidated proceeding № 1625/23/69046-СД
OOO "INTERSHINA"
ROSSIYA,170033, TVER G, KOMINTERNA UL,71, 4
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 69046/21/1041639 from 2021-09-13
FSSP: СО по ВАШ по г. Твери и Калининскому району, 170100, Rossiya, Tverskaya obl., , g. Tver, , ul. Sovetskaya, d. 35, ,

# 47720/22/69046-ИП from 2022-02-22, consolidated proceeding № 1625/23/69046-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INTERSHINA"
ROSSIYA,170033, TVER G, KOMINTERNA UL,71, 4
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 69046/21/1041633 from 2021-09-13
FSSP: СО по ВАШ по г. Твери и Калининскому району, 170100, Rossiya, Tverskaya obl., , g. Tver, , ul. Sovetskaya, d. 35, ,

# 1625/23/69046-ИП from 2023-01-11, consolidated proceeding № 1625/23/69046-СД
OOO "INTERSHINA"
ROSSIYA,170033,TVERSKAYA OBL, TVER G, KOMINTERNA UL,99A, POM.10
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 69046/22/994120 from 2022-10-14
FSSP: СО по ВАШ по г. Твери и Калининскому району, 170100, Rossiya, Tverskaya obl., , g. Tver, , ul. Sovetskaya, d. 35, ,

# 131928/22/69046-ИП from 2022-08-02, consolidated proceeding № 1625/23/69046-СД
OOO "INTERSHINA"
ROSSIYA,170033, TVER G, KOMINTERNA UL,71, 4
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 69046/21/1041641 from 2021-09-13
FSSP: СО по ВАШ по г. Твери и Калининскому району, 170100, Rossiya, Tverskaya obl., , g. Tver, , ul. Sovetskaya, d. 35, ,

# 131933/22/69046-ИП from 2022-08-02, consolidated proceeding № 1625/23/69046-СД
OOO "INTERSHINA"
ROSSIYA,170033, TVER G, KOMINTERNA UL,71, 4
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 69046/21/788613 from 2021-05-27
FSSP: СО по ВАШ по г. Твери и Калининскому району, 170100, Rossiya, Tverskaya obl., , g. Tver, , ul. Sovetskaya, d. 35, ,

# 223180/22/69046-ИП from 2022-12-12, consolidated proceeding № 1625/23/69046-СД
OOO "INTERSHINA"
ROSSIYA,170033, TVER G, KOMINTERNA UL,99A, POM.10
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 69046/21/1041644 from 2021-09-13
FSSP: СО по ВАШ по г. Твери и Калининскому району, 170100, Rossiya, Tverskaya obl., , g. Tver, , ul. Sovetskaya, d. 35, ,

# 105224/22/69046-ИП from 2022-06-15, consolidated proceeding № 1625/23/69046-СД
OOO "INTERSHINA"
ROSSIYA,170033, TVER G, KOMINTERNA UL,99A, 10
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 69046/21/1041640 from 2021-09-13
FSSP: СО по ВАШ по г. Твери и Калининскому району, 170100, Rossiya, Tverskaya obl., , g. Tver, , ul. Sovetskaya, d. 35, ,

# 57406/22/69046-ИП from 2022-03-11, consolidated proceeding № 1625/23/69046-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INTERSHINA"
ROSSIYA,170033, TVER G, KOMINTERNA UL,71, 4
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 69046/21/1041636 from 2021-09-13
FSSP: СО по ВАШ по г. Твери и Калининскому району, 170100, Rossiya, Tverskaya obl., , g. Tver, , ul. Sovetskaya, d. 35, ,

# 59116/22/69046-ИП from 2022-03-16, consolidated proceeding № 1625/23/69046-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INTERSHINA"
ROSSIYA,170033, TVER G, KOMINTERNA UL,71, 4
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 69046/21/1041634 from 2021-09-13
FSSP: СО по ВАШ по г. Твери и Калининскому району, 170100, Rossiya, Tverskaya obl., , g. Tver, , ul. Sovetskaya, d. 35, ,

# 59117/22/69046-ИП from 2022-03-16, consolidated proceeding № 1625/23/69046-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INTERSHINA"
ROSSIYA,170033, TVER G, KOMINTERNA UL,71, 4
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 69046/21/1041637 from 2021-09-13
FSSP: СО по ВАШ по г. Твери и Калининскому району, 170100, Rossiya, Tverskaya obl., , g. Tver, , ul. Sovetskaya, d. 35, ,

# 146054/24/98069-ИП from 2024-11-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INTERSHINA"
ROSSIYA,170028,TVERSKAYA OBL, TVER G, KOMINTERNA ULICA,99A, POMESHENIE 10
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 # 3486 from 2024-11-08
FSSP: СОСП по Тверской области, 170100, Rossiya, Tverskaya obl., , g. Tver, , per. Svobodnyi, d. 2, ,

# 52634/23/98069-ИП from 2023-11-24, consolidated proceeding № 20795/23/98069-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INTERSHINA"
ROSSIYA,170028,TVERSKAYA OBL, TVER G, KOMINTERNA ULICA,99A, POMESHENIE 10
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 # 1819 from 2023-11-23
FSSP: СОСП по Тверской области, 170100, Rossiya, Tverskaya obl., , g. Tver, , per. Svobodnyi, d. 2, ,

# 178754/25/98069-ИП from 2025-06-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INTERSHINA"
ROSSIYA,170028,TVERSKAYA OBL, TVER G, KOMINTERNA ULICA,99A, POMESHENIE 10
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 # 2385 from 2025-06-11
FSSP: СОСП по Тверской области, 170100, Rossiya, Tverskaya obl., , g. Tver, , per. Svobodnyi, d. 2, ,

# 20795/23/98069-ИП from 2023-09-19, consolidated proceeding № 20795/23/98069-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INTERSHINA"
ROSSIYA,170028,TVERSKAYA OBL, TVER G, KOMINTERNA ULICA,99A, POMESHENIE 10
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 # 42 from 2023-09-17
FSSP: СОСП по Тверской области, 170100, Rossiya, Tverskaya obl., , g. Tver, , per. Svobodnyi, d. 2, ,

# 41083/24/98069-ИП from 2024-04-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INTERSHINA"
ROSSIYA,170028,TVERSKAYA OBL, TVER G, KOMINTERNA ULICA,99A, POMESHENIE 10
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 # 395 from 2024-04-23
FSSP: СОСП по Тверской области, 170100, Rossiya, Tverskaya obl., , g. Tver, , per. Svobodnyi, d. 2, ,

# 82638/25/98069-ИП from 2025-03-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INTERSHINA"
ROSSIYA,170028,TVERSKAYA OBL, TVER G, KOMINTERNA ULICA,99A, POMESHENIE 10
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 # 395 from 2024-04-23
FSSP: СОСП по Тверской области, 170100, Rossiya, Tverskaya obl., , g. Tver, , per. Svobodnyi, d. 2, ,

# 82660/25/98069-ИП from 2025-03-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INTERSHINA"
ROSSIYA,170028,TVERSKAYA OBL, TVER G, KOMINTERNA ULICA,99A, POMESHENIE 10
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 # 3486 from 2024-11-08
FSSP: СОСП по Тверской области, 170100, Rossiya, Tverskaya obl., , g. Tver, , per. Svobodnyi, d. 2, ,