Found 42 enforcement proceedings
# 54063/24/69040-ИП from 2024-07-24
OOO "ORFEI"
OBLAST TVERSKAYA, GOROD TVER, ULICA TREHSVYATSKAYA, 6
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 690023100379507 from 2024-07-17
FSSP: Центральное РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,
# 42710/22/69040-ИП from 2022-10-03
OOO "ORFEI"
ROSSIYA,170100,TVERSKAYA OBL, TVER G, TREHSVYATSKAYA UL,6
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038629035 from 2022-07-15
FSSP: Центральное РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,
# 38099/22/69040-ИП from 2022-09-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ORFEI"
ROSSIYA,170100,TVERSKAYA OBL, TVER G, TREHSVYATSKAYA UL,6
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039680165 from 2022-06-17
FSSP: Центральное РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,
# 23211/23/69040-ИП from 2023-04-17
OOO "ORFEI"
ROSSIYA,170100,TVERSKAYA OBL, TVER G, TREHSVYATSKAYA UL,6
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 043733236 from 2023-03-16
FSSP: Центральное РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,
# 21678/22/69040-ИП from 2022-06-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ORFEI"
ROSSIYA,170100, TVER G, TREHSVYATSKAYA UL,6
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 # 1127 from 2022-05-26
FSSP: Центральное РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,
# 136204/25/98069-ИП from 2025-04-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ORFEI"
ROSSIYA,170100,TVERSKAYA OBL, TVER G, TREHSVYATSKAYA ULICA,6
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 # 1234 from 2025-04-13
FSSP: СОСП по Тверской области, 170100, Rossiya, Tverskaya obl., , g. Tver, , per. Svobodnyi, d. 2, ,
# 54063/24/69040-ИП from 2024-07-24
OOO "ORFEI"
OBLAST TVERSKAYA, GOROD TVER, ULICA TREHSVYATSKAYA, 6
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 690023100379507 from 2024-07-17
FSSP: Центральное РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,
# 42710/22/69040-ИП from 2022-10-03
OOO "ORFEI"
ROSSIYA,170100,TVERSKAYA OBL, TVER G, TREHSVYATSKAYA UL,6
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038629035 from 2022-07-15
FSSP: Центральное РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,
# 38099/22/69040-ИП from 2022-09-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ORFEI"
ROSSIYA,170100,TVERSKAYA OBL, TVER G, TREHSVYATSKAYA UL,6
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039680165 from 2022-06-17
FSSP: Центральное РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,
# 23211/23/69040-ИП from 2023-04-17
OOO "ORFEI"
ROSSIYA,170100,TVERSKAYA OBL, TVER G, TREHSVYATSKAYA UL,6
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 043733236 from 2023-03-16
FSSP: Центральное РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,
# 21678/22/69040-ИП from 2022-06-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ORFEI"
ROSSIYA,170100, TVER G, TREHSVYATSKAYA UL,6
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 # 1127 from 2022-05-26
FSSP: Центральное РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,
# 136204/25/98069-ИП from 2025-04-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ORFEI"
ROSSIYA,170100,TVERSKAYA OBL, TVER G, TREHSVYATSKAYA ULICA,6
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 # 1234 from 2025-04-13
FSSP: СОСП по Тверской области, 170100, Rossiya, Tverskaya obl., , g. Tver, , per. Svobodnyi, d. 2, ,
# 54063/24/69040-ИП from 2024-07-24
OOO "ORFEI"
OBLAST TVERSKAYA, GOROD TVER, ULICA TREHSVYATSKAYA, 6
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 690023100379507 from 2024-07-17
FSSP: Центральное РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,
# 42710/22/69040-ИП from 2022-10-03
OOO "ORFEI"
ROSSIYA,170100,TVERSKAYA OBL, TVER G, TREHSVYATSKAYA UL,6
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038629035 from 2022-07-15
FSSP: Центральное РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,
# 38099/22/69040-ИП from 2022-09-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ORFEI"
ROSSIYA,170100,TVERSKAYA OBL, TVER G, TREHSVYATSKAYA UL,6
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039680165 from 2022-06-17
FSSP: Центральное РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,
# 23211/23/69040-ИП from 2023-04-17
OOO "ORFEI"
ROSSIYA,170100,TVERSKAYA OBL, TVER G, TREHSVYATSKAYA UL,6
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 043733236 from 2023-03-16
FSSP: Центральное РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,
# 21678/22/69040-ИП from 2022-06-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ORFEI"
ROSSIYA,170100, TVER G, TREHSVYATSKAYA UL,6
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 # 1127 from 2022-05-26
FSSP: Центральное РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,
# 136204/25/98069-ИП from 2025-04-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ORFEI"
ROSSIYA,170100,TVERSKAYA OBL, TVER G, TREHSVYATSKAYA ULICA,6
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 # 1234 from 2025-04-13
FSSP: СОСП по Тверской области, 170100, Rossiya, Tverskaya obl., , g. Tver, , per. Svobodnyi, d. 2, ,
# 54063/24/69040-ИП from 2024-07-24
OOO "ORFEI"
OBLAST TVERSKAYA, GOROD TVER, ULICA TREHSVYATSKAYA, 6
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 690023100379507 from 2024-07-17
FSSP: Центральное РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,
# 42710/22/69040-ИП from 2022-10-03
OOO "ORFEI"
ROSSIYA,170100,TVERSKAYA OBL, TVER G, TREHSVYATSKAYA UL,6
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038629035 from 2022-07-15
FSSP: Центральное РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,
# 38099/22/69040-ИП from 2022-09-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ORFEI"
ROSSIYA,170100,TVERSKAYA OBL, TVER G, TREHSVYATSKAYA UL,6
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039680165 from 2022-06-17
FSSP: Центральное РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,
# 23211/23/69040-ИП from 2023-04-17
OOO "ORFEI"
ROSSIYA,170100,TVERSKAYA OBL, TVER G, TREHSVYATSKAYA UL,6
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 043733236 from 2023-03-16
FSSP: Центральное РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,
# 21678/22/69040-ИП from 2022-06-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ORFEI"
ROSSIYA,170100, TVER G, TREHSVYATSKAYA UL,6
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 # 1127 from 2022-05-26
FSSP: Центральное РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,
# 136204/25/98069-ИП from 2025-04-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ORFEI"
ROSSIYA,170100,TVERSKAYA OBL, TVER G, TREHSVYATSKAYA ULICA,6
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 # 1234 from 2025-04-13
FSSP: СОСП по Тверской области, 170100, Rossiya, Tverskaya obl., , g. Tver, , per. Svobodnyi, d. 2, ,
# 54063/24/69040-ИП from 2024-07-24
OOO "ORFEI"
OBLAST TVERSKAYA, GOROD TVER, ULICA TREHSVYATSKAYA, 6
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 690023100379507 from 2024-07-17
FSSP: Центральное РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,
# 42710/22/69040-ИП from 2022-10-03
OOO "ORFEI"
ROSSIYA,170100,TVERSKAYA OBL, TVER G, TREHSVYATSKAYA UL,6
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038629035 from 2022-07-15
FSSP: Центральное РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,
# 38099/22/69040-ИП from 2022-09-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ORFEI"
ROSSIYA,170100,TVERSKAYA OBL, TVER G, TREHSVYATSKAYA UL,6
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039680165 from 2022-06-17
FSSP: Центральное РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,
# 23211/23/69040-ИП from 2023-04-17
OOO "ORFEI"
ROSSIYA,170100,TVERSKAYA OBL, TVER G, TREHSVYATSKAYA UL,6
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 043733236 from 2023-03-16
FSSP: Центральное РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,
# 21678/22/69040-ИП from 2022-06-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ORFEI"
ROSSIYA,170100, TVER G, TREHSVYATSKAYA UL,6
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 # 1127 from 2022-05-26
FSSP: Центральное РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,
# 136204/25/98069-ИП from 2025-04-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ORFEI"
ROSSIYA,170100,TVERSKAYA OBL, TVER G, TREHSVYATSKAYA ULICA,6
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 # 1234 from 2025-04-13
FSSP: СОСП по Тверской области, 170100, Rossiya, Tverskaya obl., , g. Tver, , per. Svobodnyi, d. 2, ,
# 54063/24/69040-ИП from 2024-07-24
OOO "ORFEI"
OBLAST TVERSKAYA, GOROD TVER, ULICA TREHSVYATSKAYA, 6
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 690023100379507 from 2024-07-17
FSSP: Центральное РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,
# 42710/22/69040-ИП from 2022-10-03
OOO "ORFEI"
ROSSIYA,170100,TVERSKAYA OBL, TVER G, TREHSVYATSKAYA UL,6
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038629035 from 2022-07-15
FSSP: Центральное РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,
# 38099/22/69040-ИП from 2022-09-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ORFEI"
ROSSIYA,170100,TVERSKAYA OBL, TVER G, TREHSVYATSKAYA UL,6
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039680165 from 2022-06-17
FSSP: Центральное РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,
# 23211/23/69040-ИП from 2023-04-17
OOO "ORFEI"
ROSSIYA,170100,TVERSKAYA OBL, TVER G, TREHSVYATSKAYA UL,6
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 043733236 from 2023-03-16
FSSP: Центральное РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,
# 21678/22/69040-ИП from 2022-06-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ORFEI"
ROSSIYA,170100, TVER G, TREHSVYATSKAYA UL,6
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 # 1127 from 2022-05-26
FSSP: Центральное РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,
# 136204/25/98069-ИП from 2025-04-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ORFEI"
ROSSIYA,170100,TVERSKAYA OBL, TVER G, TREHSVYATSKAYA ULICA,6
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 # 1234 from 2025-04-13
FSSP: СОСП по Тверской области, 170100, Rossiya, Tverskaya obl., , g. Tver, , per. Svobodnyi, d. 2, ,
# 54063/24/69040-ИП from 2024-07-24
OOO "ORFEI"
OBLAST TVERSKAYA, GOROD TVER, ULICA TREHSVYATSKAYA, 6
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 690023100379507 from 2024-07-17
FSSP: Центральное РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,
# 42710/22/69040-ИП from 2022-10-03
OOO "ORFEI"
ROSSIYA,170100,TVERSKAYA OBL, TVER G, TREHSVYATSKAYA UL,6
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038629035 from 2022-07-15
FSSP: Центральное РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,
# 38099/22/69040-ИП from 2022-09-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ORFEI"
ROSSIYA,170100,TVERSKAYA OBL, TVER G, TREHSVYATSKAYA UL,6
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039680165 from 2022-06-17
FSSP: Центральное РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,
# 23211/23/69040-ИП from 2023-04-17
OOO "ORFEI"
ROSSIYA,170100,TVERSKAYA OBL, TVER G, TREHSVYATSKAYA UL,6
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 043733236 from 2023-03-16
FSSP: Центральное РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,
# 21678/22/69040-ИП from 2022-06-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ORFEI"
ROSSIYA,170100, TVER G, TREHSVYATSKAYA UL,6
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 # 1127 from 2022-05-26
FSSP: Центральное РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,
# 136204/25/98069-ИП from 2025-04-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ORFEI"
ROSSIYA,170100,TVERSKAYA OBL, TVER G, TREHSVYATSKAYA ULICA,6
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 # 1234 from 2025-04-13
FSSP: СОСП по Тверской области, 170100, Rossiya, Tverskaya obl., , g. Tver, , per. Svobodnyi, d. 2, ,