Enforcement proceedings OOO "BELGORODSKAYA TORGOVAYA KOMPANIYA"

Found 130 enforcement proceedings

# 92875/20/31002-ИП from 2020-12-21, consolidated proceeding № 100079/21/31002-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BELGORODSKAYA TORGOVAYA KOMPANIYA"
ROSSIYA,308501,BELGORODSKAYA OBL,BELGORODSKII R-N, DUBOVOE P,LUNNAYA (CENTRALNYI MKR.) UL,4-V, 58
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 31002/20/53179 from 2020-02-26
FSSP: Белгородское РОСП, 308007, Rossiya, Belgorodskaya oblast, , Belgorod, , pr-t B.Hmelnickogo, 131, ,

# 92876/20/31002-ИП from 2020-12-21, consolidated proceeding № 100079/21/31002-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BELGORODSKAYA TORGOVAYA KOMPANIYA"
ROSSIYA,308501,BELGORODSKAYA OBL,BELGORODSKII R-N, DUBOVOE P,LUNNAYA (CENTRALNYI MKR.) UL,4-V, 58
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 31002/20/37502 from 2020-02-11
FSSP: Белгородское РОСП, 308007, Rossiya, Belgorodskaya oblast, , Belgorod, , pr-t B.Hmelnickogo, 131, ,

# 92877/20/31002-ИП from 2020-12-21, consolidated proceeding № 100079/21/31002-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BELGORODSKAYA TORGOVAYA KOMPANIYA"
ROSSIYA,308501,BELGORODSKAYA OBL,BELGORODSKII R-N, DUBOVOE P,LUNNAYA (CENTRALNYI MKR.) UL,4-V, 58
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 31002/20/37484 from 2020-02-11
FSSP: Белгородское РОСП, 308007, Rossiya, Belgorodskaya oblast, , Belgorod, , pr-t B.Hmelnickogo, 131, ,

# 93288/20/31002-ИП from 2020-12-23, consolidated proceeding № 100079/21/31002-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BELGORODSKAYA TORGOVAYA KOMPANIYA"
ROSSIYA,308501,BELGORODSKAYA OBL,BELGORODSKII R-N, DUBOVOE P,LUNNAYA (CENTRALNYI MKR.) UL,4-V, 58
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 # 313004485 from 2020-12-21
FSSP: Белгородское РОСП, 308007, Rossiya, Belgorodskaya oblast, , Belgorod, , pr-t B.Hmelnickogo, 131, ,

# 93318/20/31002-ИП from 2020-12-23, consolidated proceeding № 100079/21/31002-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BELGORODSKAYA TORGOVAYA KOMPANIYA"
ROSSIYA,308501,BELGORODSKAYA OBL,BELGORODSKII R-N, DUBOVOE P,LUNNAYA (CENTRALNYI MKR.) UL,4-V, 58
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 # 313005026 from 2020-12-21
FSSP: Белгородское РОСП, 308007, Rossiya, Belgorodskaya oblast, , Belgorod, , pr-t B.Hmelnickogo, 131, ,

# 92874/20/31002-ИП from 2020-12-23, consolidated proceeding № 100079/21/31002-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BELGORODSKAYA TORGOVAYA KOMPANIYA"
ROSSIYA,308501,BELGORODSKAYA OBL,BELGORODSKII R-N, DUBOVOE P,LUNNAYA (CENTRALNYI MKR.) UL,4-V, 58
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 31002/20/83306 from 2020-03-24
FSSP: Белгородское РОСП, 308007, Rossiya, Belgorodskaya oblast, , Belgorod, , pr-t B.Hmelnickogo, 131, ,

# 2343/21/31002-ИП from 2021-01-20, consolidated proceeding № 100079/21/31002-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BELGORODSKAYA TORGOVAYA KOMPANIYA"
ROSSIYA,308501,BELGORODSKAYA OBL,BELGORODSKII R-N, DUBOVOE P,LUNNAYA (CENTRALNYI MKR.) UL,4-V, 58
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 # 313000016 from 2021-01-13
FSSP: Белгородское РОСП, 308007, Rossiya, Belgorodskaya oblast, , Belgorod, , pr-t B.Hmelnickogo, 131, ,

# 6651/21/31002-ИП from 2021-02-02, consolidated proceeding № 100079/21/31002-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BELGORODSKAYA TORGOVAYA KOMPANIYA"
ROSSIYA,308501,BELGORODSKAYA OBL,BELGORODSKII R-N, DUBOVOE P,LUNNAYA (CENTRALNYI MKR.) UL,4-V, 58
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 # 313000123 from 2021-01-19
FSSP: Белгородское РОСП, 308007, Rossiya, Belgorodskaya oblast, , Belgorod, , pr-t B.Hmelnickogo, 131, ,

# 29250/21/31002-ИП from 2021-03-24, consolidated proceeding № 100079/21/31002-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BELGORODSKAYA TORGOVAYA KOMPANIYA"
ROSSIYA,308501,BELGORODSKAYA OBL,BELGORODSKII R-N, DUBOVOE P,LUNNAYA (CENTRALNYI MKR.) UL,4-V, 58
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС№026068058 from 2019-01-17
FSSP: Белгородское РОСП, 308007, Rossiya, Belgorodskaya oblast, , Belgorod, , pr-t B.Hmelnickogo, 131, ,

# 56163/21/31002-ИП from 2021-06-09, consolidated proceeding № 100079/21/31002-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BELGORODSKAYA TORGOVAYA KOMPANIYA"
ROSSIYA,308501,BELGORODSKAYA OBL,BELGORODSKII R-N, DUBOVOE P,LUNNAYA (CENTRALNYI MKR.) UL,4-V, 58
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 # 313001715 from 2021-06-01
FSSP: Белгородское РОСП, 308007, Rossiya, Belgorodskaya oblast, , Belgorod, , pr-t B.Hmelnickogo, 131, ,

# 73186/21/31002-ИП from 2021-08-02, consolidated proceeding № 100079/21/31002-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BELGORODSKAYA TORGOVAYA KOMPANIYA"
ROSSIYA,308501,BELGORODSKAYA OBL,BELGORODSKII R-N, DUBOVOE P,LUNNAYA (CENTRALNYI MKR.) UL,4-V, 58
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 # 313002005 from 2021-07-27
FSSP: Белгородское РОСП, 308007, Rossiya, Belgorodskaya oblast, , Belgorod, , pr-t B.Hmelnickogo, 131, ,

# 82981/21/31002-ИП from 2021-09-06, consolidated proceeding № 100079/21/31002-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BELGORODSKAYA TORGOVAYA KOMPANIYA"
ROSSIYA,308501,BELGORODSKAYA OBL,BELGORODSKII R-N, DUBOVOE P,LUNNAYA (CENTRALNYI MKR.) UL,4-V, 58
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 # 313002153 from 2021-09-02
FSSP: Белгородское РОСП, 308007, Rossiya, Belgorodskaya oblast, , Belgorod, , pr-t B.Hmelnickogo, 131, ,

# 104601/21/31002-ИП from 2021-11-01, consolidated proceeding № 100079/21/31002-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BELGORODSKAYA TORGOVAYA KOMPANIYA"
ROSSIYA,308501,BELGORODSKAYA OBL,BELGORODSKII R-N, DUBOVOE P,LUNNAYA (CENTRALNYI MKR.) UL,4-V, 58
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 # 313002333 from 2021-10-26
FSSP: Белгородское РОСП, 308007, Rossiya, Belgorodskaya oblast, , Belgorod, , pr-t B.Hmelnickogo, 131, ,

# 55687/22/31002-ИП from 2022-08-03, consolidated proceeding № 100079/21/31002-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BELGORODSKAYA TORGOVAYA KOMPANIYA"
ROSSIYA,308501,BELGORODSKAYA OBL,BELGORODSKII R-N, DUBOVOE P,LUNNAYA (CENTRALNYI MKR.) UL,4-V, 58
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 034011524 from 2022-03-10
FSSP: Белгородское РОСП, 308007, Rossiya, Belgorodskaya oblast, , Belgorod, , pr-t B.Hmelnickogo, 131, ,

# 4050/22/31002-ИП from 2022-01-19, consolidated proceeding № 100079/21/31002-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BELGORODSKAYA TORGOVAYA KOMPANIYA"
ROSSIYA,308501,BELGORODSKAYA OBL,BELGORODSKII R-N, DUBOVOE P,LUNNAYA (CENTRALNYI MKR.) UL,4-V, 58
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 # 313000020 from 2022-01-13
FSSP: Белгородское РОСП, 308007, Rossiya, Belgorodskaya oblast, , Belgorod, , pr-t B.Hmelnickogo, 131, ,

# 124633/24/31002-ИП from 2024-11-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BELGORODSKAYA TORGOVAYA KOMPANIYA"
OBLAST BELGORODSKAYA, RAION BELGORODSKII, POSELOK DUBOVOE, UL LUNNAYA (CENTRALNYI MKR.), DOM 4-V, KVARTIRA 58
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 310023200336605 from 2024-11-01
FSSP: Белгородское РОСП, 308007, Rossiya, Belgorodskaya oblast, , Belgorod, , pr-t B.Hmelnickogo, 131, ,

# 13648/22/31002-ИП from 2022-02-24, consolidated proceeding № 100079/21/31002-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BELGORODSKAYA TORGOVAYA KOMPANIYA"
ROSSIYA,308501,BELGORODSKAYA OBL,BELGORODSKII R-N, DUBOVOE P,LUNNAYA (CENTRALNYI MKR.) UL,4-V, 58
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 # 313000130 from 2022-02-21
FSSP: Белгородское РОСП, 308007, Rossiya, Belgorodskaya oblast, , Belgorod, , pr-t B.Hmelnickogo, 131, ,

# 240401/23/31029-ИП from 2023-10-11
OOO BELGORODSKAYA TORGOVAYA KOMPANIYA 1093130001360
308503,31, BELGORODSKII R-N,MAISKII, GVARDEISKAYA, 3
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 31029/22/536910 from 2022-06-01
FSSP: ОСП по ВАШ по г.Белгороду и Белгородскому району, 308015, Rossiya, , , g. Belgorod, , ul. Kotlozavodskaya, d. 25, ,

# 54069/22/31002-ИП from 2022-08-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BELGORODSKAYA TORGOVAYA KOMPANIYA"
ROSSIYA,308501,BELGORODSKAYA OBL,BELGORODSKII R-N, DUBOVOE P,LUNNAYA (CENTRALNYI MKR.) UL,4-V, 58
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 31002/21/401960 from 2021-11-29
FSSP: Белгородское РОСП, 308007, Rossiya, Belgorodskaya oblast, , Belgorod, , pr-t B.Hmelnickogo, 131, ,