Enforcement proceedings OOO "TD "IMPERIYA""

Found 137 enforcement proceedings

# 76628/23/21003-ИП from 2023-05-31, consolidated proceeding № 76628/23/21003-СД
OOO "TORGOVYI DOM " IMPERIYA"
428024,CHUVASHSKAYA RESPUBLIKA, CHEBOKSARY G, MIRA PROULOK,1D, 15
Amount: 14472, balance of debt: 4472
Object of execution: State duty awarded by the court
Executive document: The executive list # 21RS0004#2-115/2023#2 from 2023-05-12
FSSP: Калининское РОСП г.Чебоксары, 428023, Rossiya, CHuvashiya. CHuvashskaya Respublika -, , g. CHeboksary, , ul. Entuziastov, d. 34, korp. a,

# 20086/24/21003-ИП from 2024-02-01, consolidated proceeding № 20086/24/21003-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "IMPERIYA""
CHUVASHIYA CHUVASHSKAYA RESPUBLIKA -, GOROD CHEBOKSARY, PROSPEKT MIRA, DOM 1 "D", OFIS 15
Amount: 105.78, balance of debt: 105.78
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 210022101869905 from 2024-01-31
FSSP: Калининское РОСП г.Чебоксары, 428023, Rossiya, CHuvashiya. CHuvashskaya Respublika -, , g. CHeboksary, , ul. Entuziastov, d. 34, korp. a,

# 259538/24/21003-ИП from 2024-11-14, consolidated proceeding № 20086/24/21003-СД
OOO TORGOVYI DOM IMPERIYA
ROSSIYA,428003,CHUVASHIYA. CHUVASHSKAYA RESPUBLIKA, CHEBOKSARY G, MIRA PR-KT,1D, 15
Amount: 5500, balance of debt: 5500
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044363059 from 2024-05-20
FSSP: Калининское РОСП г.Чебоксары, 428023, Rossiya, CHuvashiya. CHuvashskaya Respublika -, , g. CHeboksary, , ul. Entuziastov, d. 34, korp. a,

# 196797/23/21003-ИП from 2023-02-21
OOO TORGOVYI DOM IMPERIYA
ROSSIYA,428003,CHUVASHIYA. CHUVASHSKAYA RESPUBLIKA, CHEBOKSARY G, MIRA PR-KT,1D, 15
Amount: 12615.11, balance of debt: 2615.11
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ВС 102254666 from 2022-12-05
FSSP: Калининское РОСП г.Чебоксары, 428023, Rossiya, CHuvashiya. CHuvashskaya Respublika -, , g. CHeboksary, , ul. Entuziastov, d. 34, korp. a,

# 196798/23/21003-ИП from 2023-05-25
OOO TORGOVYI DOM IMPERIYA
ROSSIYA,428003,CHUVASHIYA. CHUVASHSKAYA RESPUBLIKA, CHEBOKSARY G, MIRA PR-KT,1D, 15
Amount: 243345.92, balance of debt: 227426.1
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042571237 from 2023-05-12
FSSP: Калининское РОСП г.Чебоксары, 428023, Rossiya, CHuvashiya. CHuvashskaya Respublika -, , g. CHeboksary, , ul. Entuziastov, d. 34, korp. a,

# 198138/23/21003-ИП from 2023-03-24, consolidated proceeding № 198138/23/21003-СД
OOO TORGOVYI DOM IMPERIYA
ROSSIYA,428003,CHUVASHIYA. CHUVASHSKAYA RESPUBLIKA, CHEBOKSARY G, MIRA PR-KT,1D, 15
Amount: 11000, balance of debt: 1000
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 210022200148004 from 2023-03-14
FSSP: Калининское РОСП г.Чебоксары, 428023, Rossiya, CHuvashiya. CHuvashskaya Respublika -, , g. CHeboksary, , ul. Entuziastov, d. 34, korp. a,

# 172014/24/21003-ИП from 2024-08-12, consolidated proceeding № 20086/24/21003-СД
OOO "TD "IMPERIYA""
CHUVASHIYA CHUVASHSKAYA RESPUBLIKA -, GOROD CHEBOKSARY, PROSPEKT MIRA, DOM 1 "D", OFIS 15
Amount: 217.7, balance of debt: 217.7
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 210023100489805 from 2024-08-07
FSSP: Калининское РОСП г.Чебоксары, 428023, Rossiya, CHuvashiya. CHuvashskaya Respublika -, , g. CHeboksary, , ul. Entuziastov, d. 34, korp. a,

# 158714/25/21003-ИП from 2025-08-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "IMPERIYA""
428022, ROSSIYA, CHUVASHIYA CHUVASHSKAYA RESPUBLIKA -, G CHEBOKSARY, PR-KT MIRA, DOM 1, OFIS 15 DOM
Amount: 98.51, balance of debt: 98.51
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 210024102466105 from 2025-08-20
FSSP: Калининское РОСП г.Чебоксары, 428023, Rossiya, CHuvashiya. CHuvashskaya Respublika -, , g. CHeboksary, , ul. Entuziastov, d. 34, korp. a,

# 158696/25/21003-ИП from 2025-08-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "IMPERIYA""
428022, ROSSIYA, CHUVASHIYA CHUVASHSKAYA RESPUBLIKA -, G CHEBOKSARY, PR-KT MIRA, DOM 1, OFIS 15 DOM
Amount: 75.55, balance of debt: 75.55
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 210024101221005 from 2025-08-20
FSSP: Калининское РОСП г.Чебоксары, 428023, Rossiya, CHuvashiya. CHuvashskaya Respublika -, , g. CHeboksary, , ul. Entuziastov, d. 34, korp. a,

# 158697/25/21003-ИП from 2025-08-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "IMPERIYA""
428022, ROSSIYA, CHUVASHIYA CHUVASHSKAYA RESPUBLIKA -, G CHEBOKSARY, PR-KT MIRA, DOM 1, OFIS 15 DOM
Amount: 79.13, balance of debt: 79.13
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 210024101874705 from 2025-08-20
FSSP: Калининское РОСП г.Чебоксары, 428023, Rossiya, CHuvashiya. CHuvashskaya Respublika -, , g. CHeboksary, , ul. Entuziastov, d. 34, korp. a,

# 7920/23/21003-ИП from 2022-08-22, consolidated proceeding № 191773/22/21003-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "IMPERIYA""
ROSSIYA,428000,CHUVASHSKAYA RESPUBLIKA, CHEBOKSARY G, MIRA PR-KT,1 "D", 15
Amount: 1397622.13, balance of debt: 1260006.6
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 213003487 from 2022-08-18
FSSP: Калининское РОСП г.Чебоксары, 428023, Rossiya, CHuvashiya. CHuvashskaya Respublika -, , g. CHeboksary, , ul. Entuziastov, d. 34, korp. a,

# 7921/23/21003-ИП from 2022-07-05, consolidated proceeding № 191773/22/21003-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "IMPERIYA""
ROSSIYA,429965,CHUVASHSKAYA RESPUBLIKA, NOVOCHEBOKSARSK G, PROMYSHLENNAYA UL,28
Amount: 101256.47, balance of debt: 88812.74
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 213003216 from 2022-06-30
FSSP: Калининское РОСП г.Чебоксары, 428023, Rossiya, CHuvashiya. CHuvashskaya Respublika -, , g. CHeboksary, , ul. Entuziastov, d. 34, korp. a,

# 7922/23/21003-ИП from 2022-06-27, consolidated proceeding № 198138/23/21003-СД
OOO "TD "IMPERIYA""
ROSSIYA,428022, CHEBOKSARY G, MIRA PR-KT,1D, 15
Amount: 158452.82, balance of debt: 148086.75
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038499283 from 2022-05-27
FSSP: Калининское РОСП г.Чебоксары, 428023, Rossiya, CHuvashiya. CHuvashskaya Respublika -, , g. CHeboksary, , ul. Entuziastov, d. 34, korp. a,

# 7930/23/21003-ИП from 2022-08-08, consolidated proceeding № 198138/23/21003-СД
OOO "TD "IMPERIYA""
ROSSIYA,428022, CHEBOKSARY G, MIRA PR-KT,1D, 15
Amount: 11699.15, balance of debt: 1699.15
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 210022100484806 from 2022-07-28
FSSP: Калининское РОСП г.Чебоксары, 428023, Rossiya, CHuvashiya. CHuvashskaya Respublika -, , g. CHeboksary, , ul. Entuziastov, d. 34, korp. a,

# 7923/23/21003-ИП from 2022-08-22, consolidated proceeding № 198138/23/21003-СД
OOO "TD "IMPERIYA""
428024 CHUVASHIYA CHUVASHSKAYA RESPUBLIKA - - GOROD CHEBOKSARY - PR-KT MIRA 1 "D" - 15
Amount: 18000, balance of debt: 8000
Object of execution: A fine as a type of punishment in cases of AP, appointed by the court according to the protocol of an official of the FSSP (another income administrator with the code of the head of the KBK, except 322)
Executive document: The act on the case of an administrative offense # 5-132/2022 from 2022-03-23
FSSP: Калининское РОСП г.Чебоксары, 428023, Rossiya, CHuvashiya. CHuvashskaya Respublika -, , g. CHeboksary, , ul. Entuziastov, d. 34, korp. a,

# 7924/23/21003-ИП from 2022-08-22, consolidated proceeding № 198138/23/21003-СД
OOO "TD "IMPERIYA""
428024 CHUVASHIYA CHUVASHSKAYA RESPUBLIKA - - GOROD CHEBOKSARY - PR-KT MIRA 1 "D" - 15
Amount: 18000, balance of debt: 8000
Object of execution: A fine as a type of punishment in cases of AP, appointed by the court according to the protocol of an official of the FSSP (another income administrator with the code of the head of the KBK, except 322)
Executive document: The act on the case of an administrative offense # 5-133/2022 from 2022-03-23
FSSP: Калининское РОСП г.Чебоксары, 428023, Rossiya, CHuvashiya. CHuvashskaya Respublika -, , g. CHeboksary, , ul. Entuziastov, d. 34, korp. a,

# 7926/23/21003-ИП from 2022-08-17, consolidated proceeding № 198138/23/21003-СД
OOO "TD "IMPERIYA""
ROSSIYA,428022, CHEBOKSARY G, MIRA PR-KT,1D, 15
Amount: 435532.27, balance of debt: 407039.51
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040290405 from 2022-07-21
FSSP: Калининское РОСП г.Чебоксары, 428023, Rossiya, CHuvashiya. CHuvashskaya Respublika -, , g. CHeboksary, , ul. Entuziastov, d. 34, korp. a,

# 7927/23/21003-ИП from 2022-08-09, consolidated proceeding № 198138/23/21003-СД
OOO "TD "IMPERIYA""
ROSSIYA,428000,CHUVASHSKAYA RESPUBLIKA, CHEBOKSARY G, MIRA PR-KT,1 "D", 15
Amount: 10121, balance of debt: 121
Object of execution: State duty awarded by the court
Executive document: The executive list # 040290406 from 2022-07-21
FSSP: Калининское РОСП г.Чебоксары, 428023, Rossiya, CHuvashiya. CHuvashskaya Respublika -, , g. CHeboksary, , ul. Entuziastov, d. 34, korp. a,

# 7928/23/21003-ИП from 2022-10-19, consolidated proceeding № 198138/23/21003-СД
OOO "TD "IMPERIYA""
ROSSIYA,428022, CHEBOKSARY G, MIRA PR-KT,1D, 15
Amount: 276049.85, balance of debt: 257990.52
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # 2-1999/2022 from 2022-09-06
FSSP: Калининское РОСП г.Чебоксары, 428023, Rossiya, CHuvashiya. CHuvashskaya Respublika -, , g. CHeboksary, , ul. Entuziastov, d. 34, korp. a,

# 7929/23/21003-ИП from 2022-09-09, consolidated proceeding № 76628/23/21003-СД
OOO "TD "IMPERIYA""
428024,21, CHEBOKSARY G, MIRA PR-KT,1D, 15
Amount: 1780854.5, balance of debt: 1664350
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040291359 from 2022-08-24
FSSP: Калининское РОСП г.Чебоксары, 428023, Rossiya, CHuvashiya. CHuvashskaya Respublika -, , g. CHeboksary, , ul. Entuziastov, d. 34, korp. a,

# 60605/23/21003-ИП from 2023-04-28, consolidated proceeding № 198138/23/21003-СД
OOO "TD "IMPERIYA""
ROSSIYA,428022, CHEBOKSARY G, MIRA PR-KT,1D, 15
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 21002/22/605494 from 2022-07-18
FSSP: Калининское РОСП г.Чебоксары, 428023, Rossiya, CHuvashiya. CHuvashskaya Respublika -, , g. CHeboksary, , ul. Entuziastov, d. 34, korp. a,

# 85927/23/21003-ИП from 2023-06-19, consolidated proceeding № 76628/23/21003-СД
OOO "TD"IMPERIYA"
ROSSIYA,429950,CHUVASHIYA. CHUVASHSKAYA RESPUBLIKA, NOVOCHEBOKSARSK G, PROMYSHLENNAYA UL,28
Amount: 167337.88, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 21003/23/419446 from 2023-06-06
FSSP: Калининское РОСП г.Чебоксары, 428023, Rossiya, CHuvashiya. CHuvashskaya Respublika -, , g. CHeboksary, , ul. Entuziastov, d. 34, korp. a,

# 137519/23/21003-ИП from 2023-08-21, consolidated proceeding № 76628/23/21003-СД
OOO "TD "IMPERIYA""
428003,CHUVASHSKAYA RESP, CHEBOKSARY G, MIRA PR-KT,1D, 15
Amount: 698307.53, balance of debt: 652623.86
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044237839 from 2023-04-25
FSSP: Калининское РОСП г.Чебоксары, 428023, Rossiya, CHuvashiya. CHuvashskaya Respublika -, , g. CHeboksary, , ul. Entuziastov, d. 34, korp. a,

# 7498/23/21003-ИП from 2022-08-03, consolidated proceeding № 198138/23/21003-СД
OOO "TD "IMPERIYA""
428003,21, CHEBOKSARY, MIRA PR-KT,1D, 15
Amount: 1000, balance of debt: 1000
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810521220428007956 from 2022-04-28
FSSP: Калининское РОСП г.Чебоксары, 428023, Rossiya, CHuvashiya. CHuvashskaya Respublika -, , g. CHeboksary, , ul. Entuziastov, d. 34, korp. a,

# 56214/23/98021-ИП from 2023-10-13, consolidated proceeding № 56214/23/98021-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "IMPERIYA""
ROSSIYA,428024,CHUVASHSKAYA RESPUBLIKA, CHEBOKSARY G, MIRA PROSPEKT,1 "D", 15
Amount: 296454.91, balance of debt: 275286.37
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 673 from 2023-10-11
FSSP: СОСП по Чувашской Республике - Чувашии, 428023, Rossiya, CHuvashiya. CHuvashskaya Respublika -, , g. CHeboksary, , ul. Entuziastov, d. 34A, ,

# 72999/24/98021-ИП from 2024-08-12, consolidated proceeding № 56214/23/98021-СД
OOO TD IMPERIYA
ROSSIYA,428000,CHUVASHSKAYA RESPUBLIKA, CHEBOKSARY G, MIRA PROSPEKT,1 "D", 15
Amount: 285874.57, balance of debt: 267172.5
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 485 from 2024-08-09
FSSP: СОСП по Чувашской Республике - Чувашии, 428023, Rossiya, CHuvashiya. CHuvashskaya Respublika -, , g. CHeboksary, , ul. Entuziastov, d. 34A, ,

# 122721/25/98021-ИП from 2025-04-14, consolidated proceeding № 56214/23/98021-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "IMPERIYA""
ROSSIYA,428000,CHUVASHSKAYA RESPUBLIKA, CHEBOKSARY G, MIRA PROSPEKT,1 "D", 15
Amount: 267805.22, balance of debt: 250285.26
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 843 from 2025-04-13
FSSP: СОСП по Чувашской Республике - Чувашии, 428023, Rossiya, CHuvashiya. CHuvashskaya Respublika -, , g. CHeboksary, , ul. Entuziastov, d. 34A, ,

# 254237/25/98021-ИП from 2025-10-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "IMPERIYA""
ROSSIYA,428003,CHUVASHSKAYA RESPUBLIKA, CHEBOKSARY G, MIRA PR-KT,1, 15
Amount: 204223.17, balance of debt: 204223.17
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2384 from 2025-10-08
FSSP: СОСП по Чувашской Республике - Чувашии, 428023, Rossiya, CHuvashiya. CHuvashskaya Respublika -, , g. CHeboksary, , ul. Entuziastov, d. 34A, ,

# 254237/25/98021-ИП from 2025-10-09, consolidated proceeding № 56214/23/98021-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "IMPERIYA""
ROSSIYA,428003,CHUVASHSKAYA RESPUBLIKA, CHEBOKSARY G, MIRA PR-KT,1, 15
Amount: 218518.79, balance of debt: 204223.17
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2384 from 2025-10-08
FSSP: СОСП по Чувашской Республике - Чувашии, 428023, Rossiya, CHuvashiya. CHuvashskaya Respublika -, , g. CHeboksary, , ul. Entuziastov, d. 34A, ,