Enforcement proceedings OOO "TURABEK"

Found 42 enforcement proceedings

# 227433/24/59005-ИП from 2024-01-29
OOO "TURABEK"
ROSSIYA,614000,PERMSKII KRAI, PERM G, KRUPSKOI UL,87, 117
Amount: 173722.66, balance of debt: 162357.63
Object of execution: The fine of the customs authority
Executive document: The act on the case of an administrative offense # 10411000-1350/2023 from 2023-09-28
FSSP: ОСП по Мотовилихинскому району г. Перми, 614990, Rossiya, Permskii krai, , g. Perm, , b-r Gagarina, 74, ,

# 162209/24/59005-ИП from 2024-06-19
OOO "TURABEK"
ROSSIYA,614000,PERMSKII KRAI, PERM G, KRUPSKOI UL,87, 117
Amount: 347445.32, balance of debt: 324715.26
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 # 5-78/2024 from 2024-03-04
FSSP: ОСП по Мотовилихинскому району г. Перми, 614990, Rossiya, Permskii krai, , g. Perm, , b-r Gagarina, 74, ,

# 70318/25/98059-ИП from 2025-03-07, consolidated proceeding № 70318/25/98059-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TURABEK"
ROSSIYA,614077,PERMSKII KRAI, PERM G, KRUPSKOI UL,87, 117
Amount: 206039.56, balance of debt: 192560.34
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 633 from 2024-04-23
FSSP: СОСП по Пермскому краю, 614014, Rossiya, Permskii krai, , g. Perm, , ul. 1905 goda, d. 1, ,

# 198344/25/98059-ИП from 2025-06-24, consolidated proceeding № 70318/25/98059-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TURABEK"
ROSSIYA,614077,PERMSKII KRAI, PERM G, KRUPSKOI UL,87, 117
Amount: 42386.06, balance of debt: 32386.06
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 5932 from 2024-11-08
FSSP: СОСП по Пермскому краю, 614014, Rossiya, Permskii krai, , g. Perm, , ul. 1905 goda, d. 1, ,

# 220913/25/98059-ИП from 2025-07-14, consolidated proceeding № 70318/25/98059-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TURABEK"
ROSSIYA,614077,PERMSKII KRAI, PERM G, KRUPSKOI UL,87, 117
Amount: 40370.73, balance of debt: 30370.73
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 711 from 2025-07-13
FSSP: СОСП по Пермскому краю, 614014, Rossiya, Permskii krai, , g. Perm, , ul. 1905 goda, d. 1, ,

# 329592/25/59005-ИП from 2025-11-10
OOO "TURABEK"
ROSSIYA,614000,PERMSKII KRAI, PERM G, KRUPSKOI UL,87, 117
Amount: 11365.03, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 59060/24/859854 from 2024-03-28
FSSP: ОСП по Мотовилихинскому району г. Перми, 614990, Rossiya, Permskii krai, , g. Perm, , b-r Gagarina, 74, ,

# 79221/24/98059-ИП from 2024-04-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TURABEK"
ROSSIYA,614077,PERMSKII KRAI, PERM G, KRUPSKOI UL,87, 117
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 # 633 from 2024-04-23
FSSP: СОСП по Пермскому краю, 614014, Rossiya, Permskii krai, , g. Perm, , ul. 1905 goda, d. 1, ,

# 196712/24/98059-ИП from 2024-11-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TURABEK"
ROSSIYA,614077,PERMSKII KRAI, PERM G, KRUPSKOI UL,87, 117
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 # 5932 from 2024-11-08
FSSP: СОСП по Пермскому краю, 614014, Rossiya, Permskii krai, , g. Perm, , ul. 1905 goda, d. 1, ,