Enforcement proceedings OOO "TD "TRIUMVIRAT"

Found 36 enforcement proceedings

# 282830/25/98097-ИП from 2025-04-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "TRIUMVIRAT"
ROSSIYA,115487,MOSKVA G., NAGATINSKAYA UL,28,KORP2,ETAZH COKOL POMESH. IV
Amount: 48656.16, balance of debt: 38656.16
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 618 from 2025-04-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 22411/23/77005-ИП from 2023-01-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "TRIUMVIRAT"
115487, ROSSIYA, G. MOSKVA, UL. NAGATINSKAYA, D. 28, K. 2, ETAZH COKOL, POMESH. IV KOMNATA 1
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 # А40-30136/21-27-204 from 2021-02-26
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 17281/24/77005-ИП from 2024-01-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "TRIUMVIRAT"
115487, ROSSIYA, G. MOSKVA, UL. NAGATINSKAYA, D. 28, K. 2, ETAZH COKOL, POMESH. IV KOMNATA 1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044523392 from 2023-10-03
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 17654/24/77005-ИП from 2024-01-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "TRIUMVIRAT"
115487, ROSSIYA, G. MOSKVA, UL. NAGATINSKAYA, D. 28, K. 2, ETAZH COKOL, POMESH. IV KOMNATA 1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044295665 from 2023-08-25
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 80996/23/77005-ИП from 2023-04-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "TRIUMVIRAT"
115487, ROSSIYA, G. MOSKVA, UL. NAGATINSKAYA, D. 28, K. 2, ETAZH COKOL, POMESH. IV KOMNATA 1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042997444 from 2023-02-16
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 367016/24/77005-ИП from 2024-08-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "TRIUMVIRAT"
115487, ROSSIYA, G. MOSKVA, UL. NAGATINSKAYA, D. 28, K. 2, ETAZH COKOL, POMESH. IV KOMNATA 1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045946092 from 2024-03-22
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 272225/24/77005-ИП from 2024-07-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "TRIUMVIRAT"
115487, ROSSIYA, G. MOSKVA, UL. NAGATINSKAYA, D. 28, K. 2, ETAZH COKOL, POMESH. IV KOMNATA 1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044559987 from 2024-01-11
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 214403/25/77005-ИП from 2025-05-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "TRIUMVIRAT"
115487, ROSSIYA, G. MOSKVA, UL. NAGATINSKAYA, D. 28, K. 2, ETAZH COKOL, POMESH. IV KOMNATA 1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042976238 from 2023-02-08
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 124199/22/77005-ИП from 2022-08-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "TRIUMVIRAT"
115487, ROSSIYA, G. MOSKVA, UL. NAGATINSKAYA, D. 28, K. 2, ETAZH COKOL, POMESH. IV KOMNATA 1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039688575 from 2022-06-24
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 71846/23/77005-ИП from 2023-03-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "TRIUMVIRAT"
115487, ROSSIYA, G. MOSKVA, UL. NAGATINSKAYA, D. 28, K. 2, ETAZH COKOL, POMESH. IV KOMNATA 1
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 042976238 from 2023-02-08
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 55469/23/98097-ИП from 2023-10-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "TRIUMVIRAT"
ROSSIYA,115487,MOSKVA G., NAGATINSKAYA UL,28,KORP2,ETAZH COKOL POMESH. IV
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 # 890 from 2023-10-06
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 613234/24/98097-ИП from 2024-08-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "TRIUMVIRAT"
ROSSIYA,115487,MOSKVA G., NAGATINSKAYA UL,28,KORP2,ETAZH COKOL POMESH. IV
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 # 2044 from 2024-08-09
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,