Enforcement proceedings OOO "TORGOVYI DOM KARSHI"

Found 34 enforcement proceedings

# 1651981/25/77003-ИП from 2025-12-15
OOO "TORGOVYI DOM KARSHI"
ROSSIYA,107065,G. MOSKVA, ALTAISKAYA UL,11, 35
Amount: 77706.3, balance of debt: 77706.3
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048935694 from 2025-07-25
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 1616638/25/77003-ИП from 2025-11-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM KARSHI"
107065, ROSSIYA, G MOSKVA, G MOSKVA, UL ALTAISKAYA, DOM 11, KVARTIRA 35
Amount: 12.53, balance of debt: 12.53
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 773822100810705 from 2025-11-26
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 1616667/25/77003-ИП from 2025-11-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM KARSHI"
107065, ROSSIYA, G MOSKVA, G MOSKVA, UL ALTAISKAYA, DOM 11, KVARTIRA 35
Amount: 1.86, balance of debt: 1.86
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 773823100341305 from 2025-11-26
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 443646/25/98097-ИП from 2025-06-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM KARSHI"
ROSSIYA,107065,MOSKVA G, ALTAISKAYA ULICA,11, 35
Amount: 87723.76, balance of debt: 77723.76
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1533 from 2025-06-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 59043/26/98097-ИП from 2026-01-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM KARSHI"
ROSSIYA,107065,MOSKVA G, ALTAISKAYA ULICA,11, 35
Amount: 67245.16, balance of debt: 67245.16
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 246 from 2026-01-21
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 32962/24/98097-ИП from 2024-01-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM KARSHI"
ROSSIYA,107065,MOSKVA G, ALTAISKAYA ULICA,11, 35
Amount: 8450, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98097/24/778962 from 2024-01-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 911949/24/98097-ИП from 2024-11-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM KARSHI"
ROSSIYA,107065,MOSKVA G, ALTAISKAYA ULICA,11, 35
Amount: 897352.34, balance of debt: 838647.05
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3234 from 2024-11-20
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 237992/22/77003-ИП from 2022-10-07
OOO "TORGOVYI DOM KARSHI"
AA952E31-F702-4B79-AE29-F273D9D70832,643,107065, ALTAISKAYA UL,11, 35
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0332/120/2022#3 from 2022-09-06
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,