Enforcement proceedings OOO "TORGOVYI DOM ORION"

Found 24 enforcement proceedings

# 104347/23/28027-ИП from 2021-07-02, consolidated proceeding № 104347/23/28027-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU «TORGOVYI DOM ORION»
ROSSIYA,675004,AMURSKAYA OBL, BLAGOVESHENSK G, B.HMELNICKOGO UL,42, 24
Amount: 1141934.63, balance of debt: 1066971.84
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 029670990 from 2021-06-17
FSSP: ОСП № 2 по городу Благовещенску, 675030, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. B.Hmelnickogo, d. 42, ,

# 104349/23/28027-ИП from 2022-03-04, consolidated proceeding № 104347/23/28027-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU"TORGOVYI DOM ORION"
ROSSIYA,675030,AMURSKAYA OBL, BLAGOVESHENSK G, LAZO UL,2, 308
Amount: 6841338.08, balance of debt: 6393605.8
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 032506159 from 2022-02-09
FSSP: ОСП № 2 по городу Благовещенску, 675030, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. B.Hmelnickogo, d. 42, ,

# 104339/23/28027-ИП from 2023-01-09, consolidated proceeding № 104347/23/28027-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU"TORGOVYI DOM ORION"
ROSSIYA,675004,AMURSKAYA OBL, BLAGOVESHENSK G, LAZO UL,2, 308
Amount: 13006235.2, balance of debt: 12155360
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 041268286 from 2022-12-07
FSSP: ОСП № 2 по городу Благовещенску, 675030, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. B.Hmelnickogo, d. 42, ,

# 111277/22/28001-ИП from 2022-06-27, consolidated proceeding № 68052/22/28001-СД
OOO"TORGOVYI DOM ORION"
ROSSIYA,675004,AMURSKAYA OBL, BLAGOVESHENSK G, B.HMELNICKOGO UL,42, 24
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 04/009384 from 2022-02-03
FSSP: ОСП № 1 по городу Благовещенску, 675030, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. Lenina, d. 279/2, ,

# 184089/23/28001-ИП from 2023-07-13
OOO "TORGOVYI DOM ORION"
ROSSIYA,675004,AMURSKAYA OBL, BLAGOVESHENSK G, B.HMELNICKOGO UL,42, 24
Amount: —, balance of debt: —
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 5-1171/2022 from 2022-07-11
FSSP: ОСП № 1 по городу Благовещенску, 675030, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. Lenina, d. 279/2, ,

# 68052/22/28001-ИП from 2022-05-16, consolidated proceeding № 68052/22/28001-СД
OOO"TORGOVYI DOM ORION"
ROSSIYA,675004,AMURSKAYA OBL, BLAGOVESHENSK G, B.HMELNICKOGO UL,42, 24
Amount: —, balance of debt: —
Object of execution: A fine as a type of punishment in cases of AP, imposed by the court (except for cases under the protocols of the FSSP)
Executive document: A judicial act in the case of an administrative offense # А04-9096/2021 from 2021-12-28
FSSP: ОСП № 1 по городу Благовещенску, 675030, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. Lenina, d. 279/2, ,

# 358184/22/28027-ИП from 2022-08-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU «TORGOVYI DOM ORION»
ROSSIYA,675002,AMURSKAYA OBL, BLAGOVESHENSK G, LAZO UL,2, 308
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 032506160 from 2022-02-09
FSSP: ОСП № 2 по городу Благовещенску, 675030, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. B.Hmelnickogo, d. 42, ,

# 30490/24/98028-ИП from 2024-05-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU «TORGOVYI DOM ORION»
ROSSIYA,675002,AMURSKAYA OBL, BLAGOVESHENSK G, LAZO UL,2, 308
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 # 244 from 2024-05-16
FSSP: СОСП по Амурской области, 675000, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. Lenina, d. 279/2, ,