Found 26 enforcement proceedings
# 376538/25/69038-ИП from 2025-10-06
OOO "TORGOVAYA KOMPANIYA "VENTA"
ROSSIYA,170028,TVERSKAYA OBL, TVER G, SKLIZKOVA UL,87, 78
Amount: 2000, balance of debt: 2000
Object of execution: Insurance premiums, including penalties
Executive document: The executive list # ФС 048992063 from 2024-09-19
FSSP: Московское РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,
# 376538/25/69038-ИП from 2025-10-06
OOO "TORGOVAYA KOMPANIYA "VENTA"
ROSSIYA,170028,TVERSKAYA OBL, TVER G, SKLIZKOVA UL,87, 78
Amount: 2000, balance of debt: 2000
Object of execution: Insurance premiums, including penalties
Executive document: The executive list # ФС 048992063 from 2024-09-19
FSSP: Московское РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,
# 190591/24/69038-ИП from 2024-08-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVAYA KOMPANIYA "VENTA"
OBLAST TVERSKAYA, GOROD TVER, ULICA SKLIZKOVA, DOM 87, KVARTIRA 78
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 690023200187503 from 2024-08-16
FSSP: Московское РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,
# 130550/24/69038-ИП from 2024-06-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVAYA KOMPANIYA "VENTA"
OBLAST TVERSKAYA, GOROD TVER, ULICA SKLIZKOVA, DOM 87, KVARTIRA 78
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 690022200017703 from 2024-06-07
FSSP: Московское РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,
# 286645/24/69038-ИП from 2024-11-29
OOO "TORGOVAYA KOMPANIYA "VENTA"
ROSSIYA,170028,TVERSKAYA OBL, TVER G, SKLIZKOVA UL,87, 78
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: The executive list # ФС 048992063 from 2024-09-19
FSSP: Московское РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,
# 376538/25/69038-ИП from 2025-10-06, consolidated proceeding № 376538/25/69038-СД
OOO "TORGOVAYA KOMPANIYA "VENTA"
ROSSIYA,170028,TVERSKAYA OBL, TVER G, SKLIZKOVA UL,87, 78
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The executive list # ФС 048992063 from 2024-09-19
FSSP: Московское РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,
# 436764/25/69038-ИП from 2025-11-27, consolidated proceeding № 376538/25/69038-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVAYA KOMPANIYA "VENTA"
170028, ROSSIYA, OBL TVERSKAYA, G TVER, UL SKLIZKOVA, DOM 87, KVARTIRA 78
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 690025200076903 from 2025-11-26
FSSP: Московское РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,
# 190591/24/69038-ИП from 2024-08-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVAYA KOMPANIYA "VENTA"
OBLAST TVERSKAYA, GOROD TVER, ULICA SKLIZKOVA, DOM 87, KVARTIRA 78
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 690023200187503 from 2024-08-16
FSSP: Московское РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,
# 130550/24/69038-ИП from 2024-06-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVAYA KOMPANIYA "VENTA"
OBLAST TVERSKAYA, GOROD TVER, ULICA SKLIZKOVA, DOM 87, KVARTIRA 78
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 690022200017703 from 2024-06-07
FSSP: Московское РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,
# 121198/22/69038-ИП from 2022-09-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVAYA KOMPANIYA "VENTA"
ROSSIYA,170028,TVERSKAYA OBL, TVER G, SKLIZKOVA UL,87, 78
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 # 1495 from 2022-09-01
FSSP: Московское РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,
# 286645/24/69038-ИП from 2024-11-29
OOO "TORGOVAYA KOMPANIYA "VENTA"
ROSSIYA,170028,TVERSKAYA OBL, TVER G, SKLIZKOVA UL,87, 78
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: The executive list # ФС 048992063 from 2024-09-19
FSSP: Московское РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,
# 190591/24/69038-ИП from 2024-08-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVAYA KOMPANIYA "VENTA"
OBLAST TVERSKAYA, GOROD TVER, ULICA SKLIZKOVA, DOM 87, KVARTIRA 78
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 690023200187503 from 2024-08-16
FSSP: Московское РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,
# 130550/24/69038-ИП from 2024-06-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVAYA KOMPANIYA "VENTA"
OBLAST TVERSKAYA, GOROD TVER, ULICA SKLIZKOVA, DOM 87, KVARTIRA 78
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 690022200017703 from 2024-06-07
FSSP: Московское РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,
# 121198/22/69038-ИП from 2022-09-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVAYA KOMPANIYA "VENTA"
ROSSIYA,170028,TVERSKAYA OBL, TVER G, SKLIZKOVA UL,87, 78
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 # 1495 from 2022-09-01
FSSP: Московское РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,
# 286645/24/69038-ИП from 2024-11-29
OOO "TORGOVAYA KOMPANIYA "VENTA"
ROSSIYA,170028,TVERSKAYA OBL, TVER G, SKLIZKOVA UL,87, 78
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: The executive list # ФС 048992063 from 2024-09-19
FSSP: Московское РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,
# 190591/24/69038-ИП from 2024-08-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVAYA KOMPANIYA "VENTA"
OBLAST TVERSKAYA, GOROD TVER, ULICA SKLIZKOVA, DOM 87, KVARTIRA 78
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 690023200187503 from 2024-08-16
FSSP: Московское РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,
# 130550/24/69038-ИП from 2024-06-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVAYA KOMPANIYA "VENTA"
OBLAST TVERSKAYA, GOROD TVER, ULICA SKLIZKOVA, DOM 87, KVARTIRA 78
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 690022200017703 from 2024-06-07
FSSP: Московское РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,
# 286645/24/69038-ИП from 2024-11-29
OOO "TORGOVAYA KOMPANIYA "VENTA"
ROSSIYA,170028,TVERSKAYA OBL, TVER G, SKLIZKOVA UL,87, 78
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: The executive list # ФС 048992063 from 2024-09-19
FSSP: Московское РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,
# 190591/24/69038-ИП from 2024-08-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVAYA KOMPANIYA "VENTA"
OBLAST TVERSKAYA, GOROD TVER, ULICA SKLIZKOVA, DOM 87, KVARTIRA 78
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 690023200187503 from 2024-08-16
FSSP: Московское РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,
# 130550/24/69038-ИП from 2024-06-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVAYA KOMPANIYA "VENTA"
OBLAST TVERSKAYA, GOROD TVER, ULICA SKLIZKOVA, DOM 87, KVARTIRA 78
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 690022200017703 from 2024-06-07
FSSP: Московское РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,
# 121198/22/69038-ИП from 2022-09-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVAYA KOMPANIYA "VENTA"
ROSSIYA,170028,TVERSKAYA OBL, TVER G, SKLIZKOVA UL,87, 78
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 # 1495 from 2022-09-01
FSSP: Московское РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,
# 286645/24/69038-ИП from 2024-11-29
OOO "TORGOVAYA KOMPANIYA "VENTA"
ROSSIYA,170028,TVERSKAYA OBL, TVER G, SKLIZKOVA UL,87, 78
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: The executive list # ФС 048992063 from 2024-09-19
FSSP: Московское РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,
# 190591/24/69038-ИП from 2024-08-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVAYA KOMPANIYA "VENTA"
OBLAST TVERSKAYA, GOROD TVER, ULICA SKLIZKOVA, DOM 87, KVARTIRA 78
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 690023200187503 from 2024-08-16
FSSP: Московское РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,
# 130550/24/69038-ИП from 2024-06-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVAYA KOMPANIYA "VENTA"
OBLAST TVERSKAYA, GOROD TVER, ULICA SKLIZKOVA, DOM 87, KVARTIRA 78
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 690022200017703 from 2024-06-07
FSSP: Московское РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,
# 121198/22/69038-ИП from 2022-09-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVAYA KOMPANIYA "VENTA"
ROSSIYA,170028,TVERSKAYA OBL, TVER G, SKLIZKOVA UL,87, 78
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 # 1495 from 2022-09-01
FSSP: Московское РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,
# 286645/24/69038-ИП from 2024-11-29
OOO "TORGOVAYA KOMPANIYA "VENTA"
ROSSIYA,170028,TVERSKAYA OBL, TVER G, SKLIZKOVA UL,87, 78
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: The executive list # ФС 048992063 from 2024-09-19
FSSP: Московское РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,