Found 6 enforcement proceedings
# 96948/25/98031-ИП from 2025-04-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGLAIN"
ROSSIYA,309512,BELGORODSKAYA OBL, STARYI OSKOL G, ZHUKOVA MKR,28, 405
Amount: 69225.42, balance of debt: 59225.42
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1341 from 2025-04-13
FSSP: СОСП по Белгородской области, 308015, Rossiya, Belgorodskaya obl., , g. Belgorod, , ul. Kotlozavodskaya, d. 25, ,
# 96948/25/98031-ИП from 2025-04-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGLAIN"
ROSSIYA,309512,BELGORODSKAYA OBL, STARYI OSKOL G, ZHUKOVA MKR,28, 405
Amount: 69225.42, balance of debt: 59225.42
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1341 from 2025-04-13
FSSP: СОСП по Белгородской области, 308015, Rossiya, Belgorodskaya obl., , g. Belgorod, , ul. Kotlozavodskaya, d. 25, ,
# 96948/25/98031-ИП from 2025-04-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGLAIN"
ROSSIYA,309512,BELGORODSKAYA OBL, STARYI OSKOL G, ZHUKOVA MKR,28, 405
Amount: 69225.42, balance of debt: 59225.42
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1341 from 2025-04-13
FSSP: СОСП по Белгородской области, 308015, Rossiya, Belgorodskaya obl., , g. Belgorod, , ul. Kotlozavodskaya, d. 25, ,
# 291569/24/31020-ИП from 2024-09-26
OOO "TORGLAIN"
ROSSIYA,309512,BELGORODSKAYA OBL, STARYI OSKOL G, ZHUKOVA MKR,28, 405
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 # А08-6978/2024 from 2024-07-10
FSSP: Старооскольское РОСП, 309511, Rossiya, Belgorodskaya obl., Starooskolskii r-n, g. Staryi Oskol, , mkr. Olimpiiskii, 52, ,
# 291569/24/31020-ИП from 2024-09-26
OOO "TORGLAIN"
ROSSIYA,309512,BELGORODSKAYA OBL, STARYI OSKOL G, ZHUKOVA MKR,28, 405
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 # А08-6978/2024 from 2024-07-10
FSSP: Старооскольское РОСП, 309511, Rossiya, Belgorodskaya obl., Starooskolskii r-n, g. Staryi Oskol, , mkr. Olimpiiskii, 52, ,
# 291569/24/31020-ИП from 2024-09-26
OOO "TORGLAIN"
ROSSIYA,309512,BELGORODSKAYA OBL, STARYI OSKOL G, ZHUKOVA MKR,28, 405
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 # А08-6978/2024 from 2024-07-10
FSSP: Старооскольское РОСП, 309511, Rossiya, Belgorodskaya obl., Starooskolskii r-n, g. Staryi Oskol, , mkr. Olimpiiskii, 52, ,