Enforcement proceedings OOO "TD SEKYURITI GARANT"

Found 87 enforcement proceedings

# 155827/22/50062-ИП from 2022-12-01
OOO "TORGOVYI DOM SEKYURITI GARANT"
ROSSIYA,141076,MOSKOVSKAYA OBL, KOROLEV G, ORDZHONIKIDZE UL,5V, POMESH. 37
Amount: 54686.36, balance of debt: 44686.36
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040635783 from 2022-11-09
FSSP: Королевское ГОСП, 141070, Rossiya, Moskovskaya obl., , g. Korolev, , ul. Bogomolova, d. 10, , -

# 32537/23/50062-ИП from 2023-03-14
OOO "TORGOVYI DOM SEKYURITI GARANT"
ROSSIYA,141076,MOSKOVSKAYA OBL, KOROLEV G, ORDZHONIKIDZE UL,5V, POMESH. 37
Amount: 31162.71, balance of debt: 21162.71
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 029316930 from 2022-09-08
FSSP: Королевское ГОСП, 141070, Rossiya, Moskovskaya obl., , g. Korolev, , ul. Bogomolova, d. 10, , -

# 650452/25/98050-ИП from 2025-10-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM SEKYURITI GARANT"
ROSSIYA,141090,MOSKOVSKAYA OBL, KOROLEV G, LENINSKAYA (YUBILEINYI MKR.) UL,12, POMESH. 042
Amount: 42321.93, balance of debt: 32321.93
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 729 from 2025-10-08
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 183173/25/50062-ИП from 2025-08-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM SEKYURITI GARANT"
141090, ROSSIYA, OBL MOSKOVSKAYA, G KOROLEV, UL LENINSKAYA (MKR YUBILEINYI), DOM 12, POM. 042
Amount: 9.88, balance of debt: 9.88
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 501024100242705 from 2025-08-11
FSSP: Королевское ГОСП, 141070, Rossiya, Moskovskaya obl., , g. Korolev, , ul. Bogomolova, d. 10, , -

# 183173/25/50062-ИП from 2025-08-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM SEKYURITI GARANT"
141090, ROSSIYA, OBL MOSKOVSKAYA, G KOROLEV, UL LENINSKAYA (MKR YUBILEINYI), DOM 12, POM. 042
Amount: 10009.88, balance of debt: 9.88
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 501024100242705 from 2025-08-11
FSSP: Королевское ГОСП, 141070, Rossiya, Moskovskaya obl., , g. Korolev, , ul. Bogomolova, d. 10, , -

# 125434/24/50062-ИП from 2024-07-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM SEKYURITI GARANT"
OBL. MOSKOVSKAYA, G. KOROLEV, UL. LENINSKAYA (YUBILEINYI MKR.), D. 12, POMESH. 042
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 501023100221105 from 2024-06-24
FSSP: Королевское ГОСП, 141070, Rossiya, Moskovskaya obl., , g. Korolev, , ul. Bogomolova, d. 10, , -

# 29974/25/50062-ИП from 2025-02-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM SEKYURITI GARANT"
141090, ROSSIYA, OBL MOSKOVSKAYA, G KOROLEV, UL LENINSKAYA (MKR YUBILEINYI), DOM 12, POM. 042
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 501022100334607 from 2025-02-12
FSSP: Королевское ГОСП, 141070, Rossiya, Moskovskaya obl., , g. Korolev, , ul. Bogomolova, d. 10, , -

# 32137/25/50062-ИП from 2025-02-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM SEKYURITI GARANT"
141090, ROSSIYA, OBL MOSKOVSKAYA, G KOROLEV, UL LENINSKAYA (MKR YUBILEINYI), DOM 12, POM. 042
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 501022100419205 from 2025-02-14
FSSP: Королевское ГОСП, 141070, Rossiya, Moskovskaya obl., , g. Korolev, , ul. Bogomolova, d. 10, , -

# 183173/25/50062-ИП from 2025-08-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM SEKYURITI GARANT"
141090, ROSSIYA, OBL MOSKOVSKAYA, G KOROLEV, UL LENINSKAYA (MKR YUBILEINYI), DOM 12, POM. 042
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 501024100242705 from 2025-08-11
FSSP: Королевское ГОСП, 141070, Rossiya, Moskovskaya obl., , g. Korolev, , ul. Bogomolova, d. 10, , -

# 34884/25/50062-ИП from 2025-02-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM SEKYURITI GARANT"
141090, ROSSIYA, OBL MOSKOVSKAYA, G KOROLEV, UL LENINSKAYA (MKR YUBILEINYI), DOM 12, POM. 042
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 501023100134105 from 2025-02-18
FSSP: Королевское ГОСП, 141070, Rossiya, Moskovskaya obl., , g. Korolev, , ul. Bogomolova, d. 10, , -

# 109595/22/50062-ИП from 2022-09-26
OOO "TD SEKYURITI GARANT"
ROSSIYA,141076,MOSKOVSKAYA OBL, KOROLEV G, ORDZHONIKIDZE UL,5V, POMESH. 37
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 029312809 from 2022-08-18
FSSP: Королевское ГОСП, 141070, Rossiya, Moskovskaya obl., , g. Korolev, , ul. Bogomolova, d. 10, , -

# 35969/25/50062-ИП from 2025-03-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM SEKYURITI GARANT"
141090, ROSSIYA, OBL MOSKOVSKAYA, G KOROLEV, UL LENINSKAYA (MKR YUBILEINYI), DOM 12, POM. 042
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 501023100421105 from 2025-02-19
FSSP: Королевское ГОСП, 141070, Rossiya, Moskovskaya obl., , g. Korolev, , ul. Bogomolova, d. 10, , -

# 211683/24/98050-ИП from 2024-07-30, consolidated proceeding № 84701/23/98050-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM SEKYURITI GARANT"
ROSSIYA,141090,MOSKOVSKAYA OBL, KOROLEV G, LENINSKAYA (YUBILEINYI MKR.) UL,12, POMESH. 042
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 # 436 from 2024-07-24
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 84701/23/98050-ИП from 2023-10-17, consolidated proceeding № 84701/23/98050-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM SEKYURITI GARANT"
ROSSIYA,141090,MOSKOVSKAYA OBL, KOROLEV G, LENINSKAYA (YUBILEINYI MKR.) UL,12, POMESH. 042
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 # 88 from 2023-09-22
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 142159/25/98050-ИП from 2025-03-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM SEKYURITI GARANT"
ROSSIYA,141090,MOSKOVSKAYA OBL, KOROLEV G, LENINSKAYA (YUBILEINYI MKR.) UL,12, POMESH. 042
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 # 196 from 2025-03-13
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 183173/25/50062-ИП from 2025-08-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM SEKYURITI GARANT"
141090, ROSSIYA, OBL MOSKOVSKAYA, G KOROLEV, UL LENINSKAYA (MKR YUBILEINYI), DOM 12, POM. 042
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 501024100242705 from 2025-08-11
FSSP: Королевское ГОСП, 141070, Rossiya, Moskovskaya obl., , g. Korolev, , ul. Bogomolova, d. 10, , -