Enforcement proceedings OOO "TIK"

Found 409 enforcement proceedings

# 21896/24/75025-ИП from 2024-04-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOMSKAYA INVESTICIONNAYA KOMPANIYA"
KRAI ZABAIKALSKII, G. CHITA, TRAKT AGINSKII, VLD. 28, STR. 15
Amount: 4843908.99, balance of debt: 4843908.99
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 750023101853008 from 2024-04-15
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 21894/24/75025-ИП from 2024-04-18, consolidated proceeding № 29591/23/75025-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOMSKAYA INVESTICIONNAYA KOMPANIYA"
KRAI ZABAIKALSKII, G. CHITA, TRAKT AGINSKII, VLD. 28, STR. 15
Amount: 4178012.36, balance of debt: 3904684.45
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 750023101127508 from 2024-04-15
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 33527/25/75025-ИП from 2025-03-28, consolidated proceeding № 29591/23/75025-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOMSKAYA INVESTICIONNAYA KOMPANIYA"
KRAI ZABAIKALSKII, G. CHITA, TRAKT AGINSKII, VLD. 28, STR. 15
Amount: 1075814.94, balance of debt: 1075814.94
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 750024102551606 from 2025-03-26
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 65554/24/75025-ИП from 2024-10-15, consolidated proceeding № 29591/23/75025-СД
OOO TOMSKAYA INVESTICIONNAYA KOMPANIYA
ROSSIYA,672001,ZABAIKALSKII KRAI, CHITA G, AGINSKII TRAKT,28 LITER A
Amount: 19500, balance of debt: 9500
Object of execution: Fine of the pension fund authority
Executive document: The executive list # ФС 047082344 from 2024-07-08
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 29567/23/75025-ИП from 2023-09-12, consolidated proceeding № 29591/23/75025-СД
OOO TIK 1037000115030
672015,75, CHITA G, AGINSKII TRAKT,28, 1
Amount: 419.53, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 75029/23/513306 from 2023-06-15
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 29568/23/75025-ИП from 2023-09-12, consolidated proceeding № 29591/23/75025-СД
OOO TIK 1037000115030
672015,75, CHITA G, AGINSKII TRAKT,28, 1
Amount: 419.52, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 75029/23/513305 from 2023-06-15
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 29569/23/75025-ИП from 2023-09-12, consolidated proceeding № 29591/23/75025-СД
OOO TIK 1037000115030
672015,75, CHITA G, AGINSKII TRAKT,28, 1
Amount: 419.52, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 75029/23/513304 from 2023-06-15
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 29570/23/75025-ИП from 2023-09-12, consolidated proceeding № 29591/23/75025-СД
OOO TIK 1037000115030
672015,75, CHITA G, AGINSKII TRAKT,28, 1
Amount: 419.44, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 75029/23/513303 from 2023-06-15
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 29571/23/75025-ИП from 2023-09-12, consolidated proceeding № 29591/23/75025-СД
OOO TIK 1037000115030
672015,75, CHITA G, AGINSKII TRAKT,28, 1
Amount: 419.44, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 75029/23/513301 from 2023-06-15
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 29572/23/75025-ИП from 2023-09-12, consolidated proceeding № 29591/23/75025-СД
OOO TIK 1037000115030
672015,75, CHITA, AGINSKII TRAKT,28, 1
Amount: 419.44, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 75029/22/1104253 from 2022-12-14
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 29573/23/75025-ИП from 2023-09-12, consolidated proceeding № 29591/23/75025-СД
OOO TIK 1037000115030
672015,75, CHITA, AGINSKII TRAKT,28, 1
Amount: 419.44, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 75029/22/1104252 from 2022-12-14
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 29574/23/75025-ИП from 2023-09-12, consolidated proceeding № 29591/23/75025-СД
OOO TIK 1037000115030
672015,75, CHITA, AGINSKII TRAKT,28, 1
Amount: 419.42, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 75029/23/513340 from 2023-06-15
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 29575/23/75025-ИП from 2023-09-12, consolidated proceeding № 29591/23/75025-СД
OOO TIK 1037000115030
672015,75, CHITA G, AGINSKII TRAKT,28, 1
Amount: 419.42, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 75029/23/513333 from 2023-06-15
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 29576/23/75025-ИП from 2023-09-12, consolidated proceeding № 29591/23/75025-СД
OOO TIK 1037000115030
672015,75, CHITA G, AGINSKII TRAKT,28, 1
Amount: 419.33, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 75029/23/513307 from 2023-06-15
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 29577/23/75025-ИП from 2023-09-12, consolidated proceeding № 29591/23/75025-СД
OOO TIK 1037000115030
672015,75, CHITA, AGINSKII TRAKT,28, 1
Amount: 419.33, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 75029/23/513341 from 2023-06-15
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 29578/23/75025-ИП from 2023-09-12, consolidated proceeding № 29591/23/75025-СД
OOO TIK 1037000115030
672015,75, CHITA G, AGINSKII TRAKT,28, 1
Amount: 419.33, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 75029/23/513334 from 2023-06-15
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 29579/23/75025-ИП from 2023-09-12, consolidated proceeding № 29591/23/75025-СД
OOO TIK 1037000115030
672015,75, CHITA, AGINSKII TRAKT,28, 1
Amount: 419.33, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 75029/23/513321 from 2023-06-15
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 29580/23/75025-ИП from 2023-09-12, consolidated proceeding № 29591/23/75025-СД
OOO TIK 1037000115030
672015,75, CHITA, AGINSKII TRAKT,28, 1
Amount: 419.33, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 75029/23/513320 from 2023-06-15
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 29581/23/75025-ИП from 2023-09-12, consolidated proceeding № 29591/23/75025-СД
OOO TIK 1037000115030
672015,75, CHITA, AGINSKII TRAKT,28, 1
Amount: 419.33, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 75029/23/513319 from 2023-06-15
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 29582/23/75025-ИП from 2023-09-12, consolidated proceeding № 29591/23/75025-СД
OOO TIK 1037000115030
672015,75, CHITA, AGINSKII TRAKT,28, 1
Amount: 419.19, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 75029/23/513318 from 2023-06-15
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 29583/23/75025-ИП from 2023-09-12, consolidated proceeding № 29591/23/75025-СД
OOO TIK 1037000115030
672015,75, CHITA G, AGINSKII TRAKT,28, 1
Amount: 419.17, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 75029/23/513302 from 2023-06-15
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 29584/23/75025-ИП from 2023-09-12, consolidated proceeding № 29591/23/75025-СД
OOO TIK 1037000115030
672015,75, CHITA, AGINSKII TRAKT,28, 1
Amount: 419.16, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 75029/23/451114 from 2023-05-25
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 29585/23/75025-ИП from 2023-09-12, consolidated proceeding № 29591/23/75025-СД
OOO TIK 1037000115030
672015,75, CHITA, AGINSKII TRAKT,28, 1
Amount: 419.16, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 75029/23/451113 from 2023-05-25
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 29586/23/75025-ИП from 2023-09-12, consolidated proceeding № 29591/23/75025-СД
OOO TIK 1037000115030
672015,75, CHITA, AGINSKII TRAKT,28, 1
Amount: 419.16, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 75029/23/451112 from 2023-05-25
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 29587/23/75025-ИП from 2023-09-12, consolidated proceeding № 29591/23/75025-СД
OOO TIK 1037000115030
672015,75, CHITA, AGINSKII TRAKT,28, 1
Amount: 419.16, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 75029/23/451111 from 2023-05-25
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 29588/23/75025-ИП from 2023-09-12, consolidated proceeding № 29591/23/75025-СД
OOO TIK 1037000115030
672015,75, CHITA, AGINSKII TRAKT,28, 1
Amount: 419.14, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 75029/23/451109 from 2023-05-25
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 29589/23/75025-ИП from 2023-09-12, consolidated proceeding № 29591/23/75025-СД
OOO TIK 1037000115030
672015,75, CHITA, AGINSKII TRAKT,28, 1
Amount: 419.14, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 75029/23/451108 from 2023-05-25
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 29590/23/75025-ИП from 2023-09-12, consolidated proceeding № 29591/23/75025-СД
OOO TIK 1037000115030
672015,75, CHITA, AGINSKII TRAKT,28, 1
Amount: 419.14, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 75029/23/451107 from 2023-05-25
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 29591/23/75025-ИП from 2023-09-12, consolidated proceeding № 29591/23/75025-СД
OOO TIK 1037000115030
672015,75, CHITA, AGINSKII TRAKT,28, 1
Amount: 419.12, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23/261153 from 2023-03-23
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 29592/23/75025-ИП from 2023-09-12, consolidated proceeding № 29591/23/75025-СД
OOO TIK 1037000115030
672015,75, CHITA, AGINSKII TRAKT,28, 1
Amount: 419.12, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23/261152 from 2023-03-23
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 26717/24/75025-ИП from 2024-05-07, consolidated proceeding № 29591/23/75025-СД
OOO TOMSKAYA INVESTICIONNAYA KOMPANIYA
ROSSIYA,672001,ZABAIKALSKII KRAI, CHITA G, AGINSKII TRAKT,28 LITER A
Amount: 20000, balance of debt: 10000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047080473 from 2024-02-16
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 54077/25/75025-ИП from 2025-06-04, consolidated proceeding № 29591/23/75025-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOMSKAYA INVESTICIONNAYA KOMPANIYA"
672015, ROSSIYA, KRAI ZABAIKALSKII, G CHITA, TRAKT AGINSKII, VL. 28, STR. 15
Amount: 1162660.43, balance of debt: 1162660.43
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 750025100437406 from 2025-05-26
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 61119/24/75025-ИП from 2024-10-04, consolidated proceeding № 29591/23/75025-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOMSKAYA INVESTICIONNAYA KOMPANIYA"
KRAI ZABAIKALSKII, G. CHITA, TRAKT AGINSKII, VLD. 28, STR. 15
Amount: 6100781.23, balance of debt: 5701664.71
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 750023102470306 from 2024-09-30
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 74560/25/75025-ИП from 2025-07-31, consolidated proceeding № 29591/23/75025-СД
OOO TOMSKAYA INVESTICIONNAYA KOMPANIYA
ROSSIYA,672001,ZABAIKALSKII KRAI, CHITA G, AGINSKII TRAKT,28 LITER A
Amount: 20000, balance of debt: 20000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 009019-1124-076-000008/01 from 2024-11-08
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 63308/25/75025-ИП from 2025-06-25, consolidated proceeding № 29591/23/75025-СД
OOO TIK 1037000115030
672015,75, CHITA, AGINSKII TRAKT,28, 1
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 75029/23/673216 from 2023-08-08
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 62806/25/75025-ИП from 2025-02-20, consolidated proceeding № 29591/23/75025-СД
OOO "TOMSKAYA INVESTICIONNAYA KOMPANIYA"
ROSSIYA,672015,ZABAIKALSKII KRAI, CHITA G, AGINSKII TRAKT,VLD. 28,STR15
Amount: 756933.8, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98075/24/114115 from 2024-11-18
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 62807/25/75025-ИП from 2024-12-27, consolidated proceeding № 29591/23/75025-СД
OOO "TOMSKAYA INVESTICIONNAYA KOMPANIYA"
ROSSIYA,672015,ZABAIKALSKII KRAI, CHITA G, AGINSKII TRAKT,VLD. 28,STR15
Amount: 3928741.82, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 75025/24/26723 from 2024-02-15
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 31979/23/75025-ИП from 2023-09-26, consolidated proceeding № 29591/23/75025-СД
OOO TOMSKAYA INVESTICIONNAYA KOMPANIYA
ROSSIYA,672001,ZABAIKALSKII KRAI, CHITA G, AGINSKII TRAKT,28 LITER A
Amount: 419.56, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 75025/22/163910 from 2022-12-14
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 69331/25/75025-ИП from 2025-07-15, consolidated proceeding № 29591/23/75025-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOMSKAYA INVESTICIONNAYA KOMPANIYA"
672015, ROSSIYA, KRAI ZABAIKALSKII, G CHITA, TRAKT AGINSKII, VL. 28, STR. 15
Amount: 1195607.89, balance of debt: 1195607.89
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 750025101125806 from 2025-07-11
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 32943/23/75025-ИП from 2023-10-02, consolidated proceeding № 29591/23/75025-СД
OOO TOMSKAYA INVESTICIONNAYA KOMPANIYA
ROSSIYA,672001,ZABAIKALSKII KRAI, CHITA G, AGINSKII TRAKT,28 LITER A
Amount: 419.56, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 75025/23/21322 from 2023-02-09
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 48029/25/75025-ИП from 2025-05-16, consolidated proceeding № 29591/23/75025-СД
OOO TOMSKAYA INVESTICIONNAYA KOMPANIYA
ROSSIYA,672001,ZABAIKALSKII KRAI, CHITA G, AGINSKII TRAKT,28 LITER A
Amount: 10000, balance of debt: 10000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # ППР/12-4879-И/442 from 2024-05-08
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 48042/25/75025-ИП from 2025-05-16, consolidated proceeding № 29591/23/75025-СД
OOO TOMSKAYA INVESTICIONNAYA KOMPANIYA
ROSSIYA,672001,ZABAIKALSKII KRAI, CHITA G, AGINSKII TRAKT,28 LITER A
Amount: 25000, balance of debt: 25000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # ППР/12-8253-И/442/1 from 2024-09-02
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 86528/25/75025-ИП from 2025-09-02, consolidated proceeding № 29591/23/75025-СД
TOMSKAYA INVESTICIONNAYA KOMPANIYA
ROSSIYA,672000,ZABAIKALSKII KRAI, CHITA G, AGINSKII TRAKT,28,A,1
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 75033/23/453573 from 2023-07-31
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 3206/26/75025-ИП from 2026-01-22
OOO TIK 1037000115030
672015,75, CHITA, AGINSKII TRAKT,28, 1
Amount: 750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810528251007004642 from 2025-10-07
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 3715/26/75025-ИП from 2026-01-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOMSKAYA INVESTICIONNAYA KOMPANIYA"
672015, ROSSIYA, KRAI ZABAIKALSKII, G CHITA, TRAKT AGINSKII, STR. 28, KVARTIRA 15 VLD
Amount: 1201527.18, balance of debt: 1201527.18
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 750025102378806 from 2026-01-21
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 88577/25/75025-ИП from 2025-09-09, consolidated proceeding № 29591/23/75025-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOMSKAYA INVESTICIONNAYA KOMPANIYA"
VLD.,672015,ZABAIKALSKII KRAI, CHITA G, AGINSKII TRAKT,28,STR15
Amount: 13316, balance of debt: 13316
Object of execution: State duty awarded by the court
Executive document: The executive list # 28RS0023#2-328/2025#1 from 2025-09-04
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 29559/22/75025-ИП from 2022-10-26, consolidated proceeding № 29591/23/75025-СД
OOO TOMSKAYA INVESTICIONNAYA KOMPANIYA
ROSSIYA,672001,ZABAIKALSKII KRAI, CHITA G, AGINSKII TRAKT,28 LITER A
Amount: 407.93, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 75025/22/99073 from 2022-09-07
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 29560/22/75025-ИП from 2022-10-26, consolidated proceeding № 29591/23/75025-СД
OOO TOMSKAYA INVESTICIONNAYA KOMPANIYA
ROSSIYA,672001,ZABAIKALSKII KRAI, CHITA G, AGINSKII TRAKT,28 LITER A
Amount: 407.94, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 75025/22/66992 from 2022-07-05
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 92831/25/75025-ИП from 2025-09-18, consolidated proceeding № 29591/23/75025-СД
OOO "TOMSKAYA INVESTICIONNAYA KOMPANIYA"
672015,75, CHITA, AGINSKII, VLD. 28,STR15
Amount: 60000, balance of debt: 60000
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 75MS0012#5-160/2025#1 from 2025-09-15
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 25497/23/75025-ИП from 2023-07-27, consolidated proceeding № 29591/23/75025-СД
OOO TIK 1037000115030
672015,75, CHITA, AGINSKII TRAKT,28, 1
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 75029/23/632029 from 2023-07-20
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 27716/23/75025-ИП from 2023-09-11, consolidated proceeding № 29591/23/75025-СД
OOO TOMSKAYA INVESTICIONNAYA KOMPANIYA
ROSSIYA,672001,ZABAIKALSKII KRAI, CHITA G, AGINSKII TRAKT,28 LITER A
Amount: 419.54, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 75025/23/94500 from 2023-06-13
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 23641/24/75025-ИП from 2024-04-23, consolidated proceeding № 29591/23/75025-СД
OOO TOMSKAYA INVESTICIONNAYA KOMPANIYA
ROSSIYA,672001,ZABAIKALSKII KRAI, CHITA G, AGINSKII TRAKT,28 LITER A
Amount: 13861, balance of debt: 3861
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047080886 from 2024-03-07
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 23642/24/75025-ИП from 2024-04-23, consolidated proceeding № 29591/23/75025-СД
OOO TOMSKAYA INVESTICIONNAYA KOMPANIYA
ROSSIYA,672001,ZABAIKALSKII KRAI, CHITA G, AGINSKII TRAKT,28 LITER A
Amount: 27000, balance of debt: 27000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047080885 from 2024-03-07
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 23645/24/75025-ИП from 2024-04-23, consolidated proceeding № 29591/23/75025-СД
OOO TOMSKAYA INVESTICIONNAYA KOMPANIYA
ROSSIYA,672001,ZABAIKALSKII KRAI, CHITA G, AGINSKII TRAKT,28 LITER A
Amount: 3412, balance of debt: 3412
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047080485 from 2024-02-20
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 48820/23/75025-ИП from 2023-12-06, consolidated proceeding № 29591/23/75025-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOMSKAYA INVESTICIONNAYA KOMPANIYA"
KRAI ZABAIKALSKII, G. CHITA, TRAKT AGINSKII, VLD. 28, STR. 15
Amount: 2442902.96, balance of debt: 2442902.96
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 750023100412307 from 2023-12-04
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 48819/23/75025-ИП from 2023-12-06, consolidated proceeding № 29591/23/75025-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOMSKAYA INVESTICIONNAYA KOMPANIYA"
KRAI ZABAIKALSKII, G. CHITA, TRAKT AGINSKII, VLD. 28, STR. 15
Amount: 1728518.07, balance of debt: 1728518.07
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 750022101975609 from 2023-12-04
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 8076/22/75025-ИП from 2022-03-25, consolidated proceeding № 29591/23/75025-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOMSKAYA INVESTICIONNAYA KOMPANIYA"
ROSSIYA,ZABAIKALSKII KRAI, CHITA G., AGINSKII TRAKT,VLD. 28,LITER A,KOM. 1
Amount: 117242.08, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 75025/22/12922 from 2022-02-28
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 5883/26/75025-ИП from 2026-01-29
OOO TIK 1037000115030
672015,75, CHITA, AGINSKII TRAKT,28, 1
Amount: 750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810528251022023641 from 2025-10-22
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 99585/25/75025-ИП from 2025-10-07, consolidated proceeding № 29591/23/75025-СД
OOO TOMSKAYA INVESTICIONNAYA KOMPANIYA
ROSSIYA,672001,ZABAIKALSKII KRAI, CHITA G, AGINSKII TRAKT,28 LITER A
Amount: 387561.91, balance of debt: 387561.91
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 050885722 from 2025-09-12
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 104036/25/75025-ИП from 2025-09-17, consolidated proceeding № 92831/25/75025-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOMSKAYA INVESTICIONNAYA KOMPANIYA"
VLD.,672015,ZABAIKALSKII KRAI, CHITA G, AGINSKII TRAKT,28,STR15
Amount: 13316, balance of debt: 13316
Object of execution: State duty awarded by the court
Executive document: The executive list # 28RS0023#2-328/2025#1 from 2025-09-04
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 104930/25/75025-ИП from 2025-10-23, consolidated proceeding № 29591/23/75025-СД
OOO TIK 1037000115030
672015,75, CHITA, AGINSKII TRAKT,28, 1
Amount: 750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810528250716011213 from 2025-07-16
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 110468/25/75025-ИП from 2025-11-12, consolidated proceeding № 29591/23/75025-СД
OOO "TOMSKAYA INVESTICIONNAYA KOMPANIYA"
VLD.,672000,ZABAIKALSKII KRAI, CHITA G, AGINSKII TRAKT,28,STROENIE15
Amount: 32652.74, balance of debt: 32652.74
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # 28RS0023#2-750/2025#1 from 2025-11-07
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 111533/25/75025-ИП from 2025-11-13, consolidated proceeding № 29591/23/75025-СД
OOO "TOMSKAYA INVESTICIONNAYA KOMPANIYA"
VLD.,672000,ZABAIKALSKII KRAI, CHITA G, AGINSKII TRAKT,28,STROENIE15
Amount: 721100.66, balance of debt: 721100.66
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # 28RS0023#2-750/2025#2 from 2025-11-11
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 111532/25/75025-ИП from 2025-11-13, consolidated proceeding № 29591/23/75025-СД
OOO "TOMSKAYA INVESTICIONNAYA KOMPANIYA"
VLD.,672000,ZABAIKALSKII KRAI, CHITA G, AGINSKII TRAKT,28,STROENIE15
Amount: 21422.01, balance of debt: 21422.01
Object of execution: State duty awarded by the court
Executive document: The executive list # 28RS0023#2-750/2025#3 from 2025-11-11
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 112614/25/75025-ИП from 2025-11-17, consolidated proceeding № 29591/23/75025-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOMSKAYA INVESTICIONNAYA KOMPANIYA"
ROSSIYA,672000,ZABAIKALSKII KRAI, CHITA G, AGINSKII TRAKT,28 STR.115
Amount: 5381845.43, balance of debt: 5381845.43
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2524 from 2025-11-14
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 115868/25/75025-ИП from 2025-12-01, consolidated proceeding № 29591/23/75025-СД
OOO TIK 1037000115030
672015,75, CHITA, AGINSKII TRAKT,28, 1
Amount: 750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810528250821035054 from 2025-08-21
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 122920/25/75025-ИП from 2025-12-09, consolidated proceeding № 29591/23/75025-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOMSKAYA INVESTICIONNAYA KOMPANIYA"
672015, ROSSIYA, KRAI ZABAIKALSKII, G CHITA, TRAKT AGINSKII, STR. 28, KVARTIRA 15 VLD
Amount: 1206186.03, balance of debt: 1206186.03
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 750025101628406 from 2025-12-04
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 33527/25/75025-ИП from 2025-03-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOMSKAYA INVESTICIONNAYA KOMPANIYA"
KRAI ZABAIKALSKII, G. CHITA, TRAKT AGINSKII, VLD. 28, STR. 15
Amount: 1075814.94, balance of debt: 1075814.94
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 750024102551606 from 2025-03-26
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 54077/25/75025-ИП from 2025-06-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOMSKAYA INVESTICIONNAYA KOMPANIYA"
672015, ROSSIYA, KRAI ZABAIKALSKII, G CHITA, TRAKT AGINSKII, VL. 28, STR. 15
Amount: 1162660.43, balance of debt: 1162660.43
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 750025100437406 from 2025-05-26
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 74560/25/75025-ИП from 2025-07-31
OOO TOMSKAYA INVESTICIONNAYA KOMPANIYA
ROSSIYA,672001,ZABAIKALSKII KRAI, CHITA G, AGINSKII TRAKT,28 LITER A
Amount: 20000, balance of debt: 20000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 009019-1124-076-000008/01 from 2024-11-08
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 63308/25/75025-ИП from 2025-06-25
OOO TIK 1037000115030
672015,75, CHITA, AGINSKII TRAKT,28, 1
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 75029/23/673216 from 2023-08-08
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 62806/25/75025-ИП from 2025-02-20
OOO "TOMSKAYA INVESTICIONNAYA KOMPANIYA"
ROSSIYA,672015,ZABAIKALSKII KRAI, CHITA G, AGINSKII TRAKT,VLD. 28,STR15
Amount: 756933.8, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98075/24/114115 from 2024-11-18
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 62807/25/75025-ИП from 2024-12-27
OOO "TOMSKAYA INVESTICIONNAYA KOMPANIYA"
ROSSIYA,672015,ZABAIKALSKII KRAI, CHITA G, AGINSKII TRAKT,VLD. 28,STR15
Amount: 3928741.82, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 75025/24/26723 from 2024-02-15
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 69331/25/75025-ИП from 2025-07-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOMSKAYA INVESTICIONNAYA KOMPANIYA"
672015, ROSSIYA, KRAI ZABAIKALSKII, G CHITA, TRAKT AGINSKII, VL. 28, STR. 15
Amount: 1195607.89, balance of debt: 1195607.89
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 750025101125806 from 2025-07-11
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 48029/25/75025-ИП from 2025-05-16
OOO TOMSKAYA INVESTICIONNAYA KOMPANIYA
ROSSIYA,672001,ZABAIKALSKII KRAI, CHITA G, AGINSKII TRAKT,28 LITER A
Amount: 10000, balance of debt: 10000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # ППР/12-4879-И/442 from 2024-05-08
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 48042/25/75025-ИП from 2025-05-16
OOO TOMSKAYA INVESTICIONNAYA KOMPANIYA
ROSSIYA,672001,ZABAIKALSKII KRAI, CHITA G, AGINSKII TRAKT,28 LITER A
Amount: 25000, balance of debt: 25000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # ППР/12-8253-И/442/1 from 2024-09-02
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 86528/25/75025-ИП from 2025-09-02
TOMSKAYA INVESTICIONNAYA KOMPANIYA
ROSSIYA,672000,ZABAIKALSKII KRAI, CHITA G, AGINSKII TRAKT,28,A,1
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 75033/23/453573 from 2023-07-31
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 88577/25/75025-ИП from 2025-09-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOMSKAYA INVESTICIONNAYA KOMPANIYA"
VLD.,672015,ZABAIKALSKII KRAI, CHITA G, AGINSKII TRAKT,28,STR15
Amount: 13316, balance of debt: 13316
Object of execution: State duty awarded by the court
Executive document: The executive list # 28RS0023#2-328/2025#1 from 2025-09-04
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 92831/25/75025-ИП from 2025-09-18
OOO "TOMSKAYA INVESTICIONNAYA KOMPANIYA"
672015,75, CHITA, AGINSKII, VLD. 28,STR15
Amount: 60000, balance of debt: 60000
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 75MS0012#5-160/2025#1 from 2025-09-15
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 99585/25/75025-ИП from 2025-10-07
OOO TOMSKAYA INVESTICIONNAYA KOMPANIYA
ROSSIYA,672001,ZABAIKALSKII KRAI, CHITA G, AGINSKII TRAKT,28 LITER A
Amount: 387561.91, balance of debt: 387561.91
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 050885722 from 2025-09-12
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 104930/25/75025-ИП from 2025-10-23
OOO TIK 1037000115030
672015,75, CHITA, AGINSKII TRAKT,28, 1
Amount: 750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810528250716011213 from 2025-07-16
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 110468/25/75025-ИП from 2025-11-12
OOO "TOMSKAYA INVESTICIONNAYA KOMPANIYA"
VLD.,672000,ZABAIKALSKII KRAI, CHITA G, AGINSKII TRAKT,28,STROENIE15
Amount: 32652.74, balance of debt: 32652.74
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # 28RS0023#2-750/2025#1 from 2025-11-07
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 111533/25/75025-ИП from 2025-11-13
OOO "TOMSKAYA INVESTICIONNAYA KOMPANIYA"
VLD.,672000,ZABAIKALSKII KRAI, CHITA G, AGINSKII TRAKT,28,STROENIE15
Amount: 721100.66, balance of debt: 721100.66
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # 28RS0023#2-750/2025#2 from 2025-11-11
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 111532/25/75025-ИП from 2025-11-13
OOO "TOMSKAYA INVESTICIONNAYA KOMPANIYA"
VLD.,672000,ZABAIKALSKII KRAI, CHITA G, AGINSKII TRAKT,28,STROENIE15
Amount: 21422.01, balance of debt: 21422.01
Object of execution: State duty awarded by the court
Executive document: The executive list # 28RS0023#2-750/2025#3 from 2025-11-11
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 112614/25/75025-ИП from 2025-11-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOMSKAYA INVESTICIONNAYA KOMPANIYA"
ROSSIYA,672000,ZABAIKALSKII KRAI, CHITA G, AGINSKII TRAKT,28 STR.115
Amount: 5381845.43, balance of debt: 5381845.43
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2524 from 2025-11-14
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 115868/25/75025-ИП from 2025-12-01
OOO TIK 1037000115030
672015,75, CHITA, AGINSKII TRAKT,28, 1
Amount: 750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810528250821035054 from 2025-08-21
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 122920/25/75025-ИП from 2025-12-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOMSKAYA INVESTICIONNAYA KOMPANIYA"
672015, ROSSIYA, KRAI ZABAIKALSKII, G CHITA, TRAKT AGINSKII, STR. 28, KVARTIRA 15 VLD
Amount: 1206186.03, balance of debt: 1206186.03
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 750025101628406 from 2025-12-04
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 33527/25/75025-ИП from 2025-03-28, consolidated proceeding № 86528/25/75025-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOMSKAYA INVESTICIONNAYA KOMPANIYA"
KRAI ZABAIKALSKII, G. CHITA, TRAKT AGINSKII, VLD. 28, STR. 15
Amount: 1075814.94, balance of debt: 1075814.94
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 750024102551606 from 2025-03-26
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 54077/25/75025-ИП from 2025-06-04, consolidated proceeding № 86528/25/75025-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOMSKAYA INVESTICIONNAYA KOMPANIYA"
672015, ROSSIYA, KRAI ZABAIKALSKII, G CHITA, TRAKT AGINSKII, VL. 28, STR. 15
Amount: 1162660.43, balance of debt: 1162660.43
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 750025100437406 from 2025-05-26
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 74560/25/75025-ИП from 2025-07-31, consolidated proceeding № 86528/25/75025-СД
OOO TOMSKAYA INVESTICIONNAYA KOMPANIYA
ROSSIYA,672001,ZABAIKALSKII KRAI, CHITA G, AGINSKII TRAKT,28 LITER A
Amount: 20000, balance of debt: 20000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 009019-1124-076-000008/01 from 2024-11-08
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 63308/25/75025-ИП from 2025-06-25, consolidated proceeding № 86528/25/75025-СД
OOO TIK 1037000115030
672015,75, CHITA, AGINSKII TRAKT,28, 1
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 75029/23/673216 from 2023-08-08
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 62806/25/75025-ИП from 2025-02-20, consolidated proceeding № 86528/25/75025-СД
OOO "TOMSKAYA INVESTICIONNAYA KOMPANIYA"
ROSSIYA,672015,ZABAIKALSKII KRAI, CHITA G, AGINSKII TRAKT,VLD. 28,STR15
Amount: 756933.8, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98075/24/114115 from 2024-11-18
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 62807/25/75025-ИП from 2024-12-27, consolidated proceeding № 86528/25/75025-СД
OOO "TOMSKAYA INVESTICIONNAYA KOMPANIYA"
ROSSIYA,672015,ZABAIKALSKII KRAI, CHITA G, AGINSKII TRAKT,VLD. 28,STR15
Amount: 3928741.82, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 75025/24/26723 from 2024-02-15
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 69331/25/75025-ИП from 2025-07-15, consolidated proceeding № 86528/25/75025-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOMSKAYA INVESTICIONNAYA KOMPANIYA"
672015, ROSSIYA, KRAI ZABAIKALSKII, G CHITA, TRAKT AGINSKII, VL. 28, STR. 15
Amount: 1195607.89, balance of debt: 1195607.89
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 750025101125806 from 2025-07-11
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 48029/25/75025-ИП from 2025-05-16, consolidated proceeding № 86528/25/75025-СД
OOO TOMSKAYA INVESTICIONNAYA KOMPANIYA
ROSSIYA,672001,ZABAIKALSKII KRAI, CHITA G, AGINSKII TRAKT,28 LITER A
Amount: 10000, balance of debt: 10000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # ППР/12-4879-И/442 from 2024-05-08
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 48042/25/75025-ИП from 2025-05-16, consolidated proceeding № 86528/25/75025-СД
OOO TOMSKAYA INVESTICIONNAYA KOMPANIYA
ROSSIYA,672001,ZABAIKALSKII KRAI, CHITA G, AGINSKII TRAKT,28 LITER A
Amount: 25000, balance of debt: 25000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # ППР/12-8253-И/442/1 from 2024-09-02
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 86528/25/75025-ИП from 2025-09-02, consolidated proceeding № 86528/25/75025-СД
TOMSKAYA INVESTICIONNAYA KOMPANIYA
ROSSIYA,672000,ZABAIKALSKII KRAI, CHITA G, AGINSKII TRAKT,28,A,1
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 75033/23/453573 from 2023-07-31
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 150412/25/75030-ИП from 2025-09-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOMSKAYA INVESTICIONNAYA KOMPANIYA"
VLD.,672015,ZABAIKALSKII KRAI, CHITA G, AGINSKII TRAKT,28,STR15
Amount: 13316, balance of debt: 13316
Object of execution: State duty awarded by the court
Executive document: The executive list # 28RS0023#2-328/2025#1 from 2025-09-04
FSSP: Центральное РОСП № 2, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Kostyushko-Grigorovicha, 27, ,

# 88577/25/75025-ИП from 2025-09-09, consolidated proceeding № 92831/25/75025-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOMSKAYA INVESTICIONNAYA KOMPANIYA"
VLD.,672015,ZABAIKALSKII KRAI, CHITA G, AGINSKII TRAKT,28,STR15
Amount: 13316, balance of debt: 13316
Object of execution: State duty awarded by the court
Executive document: The executive list # 28RS0023#2-328/2025#1 from 2025-09-04
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 92831/25/75025-ИП from 2025-09-18, consolidated proceeding № 92831/25/75025-СД
OOO "TOMSKAYA INVESTICIONNAYA KOMPANIYA"
672015,75, CHITA, AGINSKII, VLD. 28,STR15
Amount: 60000, balance of debt: 60000
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 75MS0012#5-160/2025#1 from 2025-09-15
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 99585/25/75025-ИП from 2025-10-07, consolidated proceeding № 92831/25/75025-СД
OOO TOMSKAYA INVESTICIONNAYA KOMPANIYA
ROSSIYA,672001,ZABAIKALSKII KRAI, CHITA G, AGINSKII TRAKT,28 LITER A
Amount: 387561.91, balance of debt: 387561.91
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 050885722 from 2025-09-12
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 104930/25/75025-ИП from 2025-10-23, consolidated proceeding № 92831/25/75025-СД
OOO TIK 1037000115030
672015,75, CHITA, AGINSKII TRAKT,28, 1
Amount: 750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810528250716011213 from 2025-07-16
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 110468/25/75025-ИП from 2025-11-12, consolidated proceeding № 92831/25/75025-СД
OOO "TOMSKAYA INVESTICIONNAYA KOMPANIYA"
VLD.,672000,ZABAIKALSKII KRAI, CHITA G, AGINSKII TRAKT,28,STROENIE15
Amount: 32652.74, balance of debt: 32652.74
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # 28RS0023#2-750/2025#1 from 2025-11-07
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 111533/25/75025-ИП from 2025-11-13, consolidated proceeding № 92831/25/75025-СД
OOO "TOMSKAYA INVESTICIONNAYA KOMPANIYA"
VLD.,672000,ZABAIKALSKII KRAI, CHITA G, AGINSKII TRAKT,28,STROENIE15
Amount: 721100.66, balance of debt: 721100.66
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # 28RS0023#2-750/2025#2 from 2025-11-11
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 111532/25/75025-ИП from 2025-11-13, consolidated proceeding № 92831/25/75025-СД
OOO "TOMSKAYA INVESTICIONNAYA KOMPANIYA"
VLD.,672000,ZABAIKALSKII KRAI, CHITA G, AGINSKII TRAKT,28,STROENIE15
Amount: 21422.01, balance of debt: 21422.01
Object of execution: State duty awarded by the court
Executive document: The executive list # 28RS0023#2-750/2025#3 from 2025-11-11
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 143319/25/98075-ИП from 2025-11-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOMSKAYA INVESTICIONNAYA KOMPANIYA"
ROSSIYA,672000,ZABAIKALSKII KRAI, CHITA G, AGINSKII TRAKT,28 STR.115
Amount: 5648853.83, balance of debt: 5648853.83
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2524 from 2025-11-14
FSSP: СОСП по Забайкальскому краю, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,