Enforcement proceedings OOO "D-TORG"

Found 22 enforcement proceedings

# 121460/25/50045-ИП from 2025-07-03
OOO "D-TORG"
ROSSIYA,140700,MOSKOVSKAYA OBL, SHATURA G, INTERNACIONALNAYA UL,8, POM.10
Amount: 2000, balance of debt: 2000
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 # А41-102723/14 from 2024-11-20
FSSP: Шатурское РОСП, 140700, Rossiya, Moskovskaya obl., , g. SHatura, , ul. Energetikov, d. 8, korp. a,

# 55579/25/50045-ИП from 2025-03-25
OOO "D-TORG"
ROSSIYA,140700,MOSKOVSKAYA OBL, SHATURA G, INTERNACIONALNAYA UL,8, POM.10
Amount: 3882148.86, balance of debt: 3882148.86
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040706479 from 2024-02-29
FSSP: Шатурское РОСП, 140700, Rossiya, Moskovskaya obl., , g. SHatura, , ul. Energetikov, d. 8, korp. a,

# 121460/25/50045-ИП from 2025-07-03, consolidated proceeding № 55579/25/50045-СД
OOO "D-TORG"
ROSSIYA,140700,MOSKOVSKAYA OBL, SHATURA G, INTERNACIONALNAYA UL,8, POM.10
Amount: 2000, balance of debt: 2000
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 # А41-102723/14 from 2024-11-20
FSSP: Шатурское РОСП, 140700, Rossiya, Moskovskaya obl., , g. SHatura, , ul. Energetikov, d. 8, korp. a,

# 55579/25/50045-ИП from 2025-03-25, consolidated proceeding № 55579/25/50045-СД
OOO "D-TORG"
ROSSIYA,140700,MOSKOVSKAYA OBL, SHATURA G, INTERNACIONALNAYA UL,8, POM.10
Amount: 3882148.86, balance of debt: 3882148.86
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040706479 from 2024-02-29
FSSP: Шатурское РОСП, 140700, Rossiya, Moskovskaya obl., , g. SHatura, , ul. Energetikov, d. 8, korp. a,

# 197566/24/98050-ИП from 2024-07-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "D-TORG"
ROSSIYA,140700,MOSKOVSKAYA OBL,SHATURA G, INTERNACIONALNAYA ULICA,8, 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 2024-07-11
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 64022/22/50045-ИП from 2022-07-25
OOO "D-TORG"
ROSSIYA,140700,MOSKOVSKAYA OBL, SHATURA G, INTERNACIONALNAYA UL,8, POM.10
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 50045/22/216037 from 2022-07-21
FSSP: Шатурское РОСП, 140700, Rossiya, Moskovskaya obl., , g. SHatura, , ul. Energetikov, d. 8, korp. a,