Enforcement proceedings OOO TORGOVYI DOM "DEVYATYI VAL"

Found 104 enforcement proceedings

# 78726/24/25022-ИП from 2024-07-01, consolidated proceeding № 34419/18/25022-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DEVYATYI VAL"
KRAI PRIMORSKII, RAION NADEZHDINSKII, POSELOK DEVYATYI VAL, ULICA LENINA, DOM 1
Amount: 377.11, balance of debt: 377.11
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 250224100257204 from 2024-06-26
FSSP: ОСП по Надеждинскому району, 692481, , Primorskii krai, Nadezhdinskii r-n, , s. Volno-Nadezhdinskoe, ul. Pushkina, 34A, ,

# 124993/24/25022-ИП from 2024-10-14, consolidated proceeding № 34419/18/25022-СД
OOO "DEVYATYI VAL"
ROSSIYA,692495,PRIMORSKII KRAI,NADEZHDINSKII R-N, DEVYATYI VAL P,LENINA UL,1
Amount: 1000, balance of debt: 1000
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: Court order # А51-10848/2024 from 2024-06-28
FSSP: ОСП по Надеждинскому району, 692481, , Primorskii krai, Nadezhdinskii r-n, , s. Volno-Nadezhdinskoe, ul. Pushkina, 34A, ,

# 70459/25/25022-ИП from 2025-05-29, consolidated proceeding № 34419/18/25022-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "DEVYATYI VAL"
692495, ROSSIYA, KRAI PRIMORSKII, R-N NADEZHDINSKII, P DEVYATYI VAL, UL LENINA, DOM 1, POM. 1 TAVRICHANSKOE, ZD
Amount: 2.08, balance of debt: 2.08
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 250225100120905 from 2025-05-26
FSSP: ОСП по Надеждинскому району, 692481, , Primorskii krai, Nadezhdinskii r-n, , s. Volno-Nadezhdinskoe, ul. Pushkina, 34A, ,

# 129708/24/25022-ИП from 2024-10-28, consolidated proceeding № 34419/18/25022-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DEVYATYI VAL"
KRAI PRIMORSKII, RAION NADEZHDINSKII, POSELOK DEVYATYI VAL, ULICA LENINA, DOM 1
Amount: 1000, balance of debt: 1000
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 250224200054003 from 2024-10-21
FSSP: ОСП по Надеждинскому району, 692481, , Primorskii krai, Nadezhdinskii r-n, , s. Volno-Nadezhdinskoe, ul. Pushkina, 34A, ,

# 21722/24/25022-ИП from 2024-02-19, consolidated proceeding № 34419/18/25022-СД
OOO TORGOVYI DOM "DEVYATYI VAL"
ROSSIYA,692495,PRIMORSKII KRAI,NADEZHDINSKII R-N, DEVYATYI VAL P,LENINA UL,1
Amount: 250822.95, balance of debt: 250822.95
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 020286975 from 2020-04-16
FSSP: ОСП по Надеждинскому району, 692481, , Primorskii krai, Nadezhdinskii r-n, , s. Volno-Nadezhdinskoe, ul. Pushkina, 34A, ,

# 65170/23/25022-ИП from 2023-07-03, consolidated proceeding № 34419/18/25022-СД
OOO "DEVYATYI VAL"
ROSSIYA,692495,PRIMORSKII KRAI,NADEZHDINSKII R-N, DEVYATYI VAL P,LENINA UL,1
Amount: 10254.47, balance of debt: 254.47
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 250223100070205 from 2023-06-13
FSSP: ОСП по Надеждинскому району, 692481, , Primorskii krai, Nadezhdinskii r-n, , s. Volno-Nadezhdinskoe, ul. Pushkina, 34A, ,

# 83561/23/25022-ИП from 2023-08-14, consolidated proceeding № 34419/18/25022-СД
OOO TORGOVYI DOM "DEVYATYI VAL"
ROSSIYA,692495,PRIMORSKII KRAI,NADEZHDINSKII R-N, DEVYATYI VAL P,LENINA UL,1
Amount: 315120, balance of debt: 315120
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 016584819 from 2019-03-18
FSSP: ОСП по Надеждинскому району, 692481, , Primorskii krai, Nadezhdinskii r-n, , s. Volno-Nadezhdinskoe, ul. Pushkina, 34A, ,

# 114711/24/25022-ИП from 2024-10-01, consolidated proceeding № 34419/18/25022-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DEVYATYI VAL"
KRAI PRIMORSKII, RAION NADEZHDINSKII, POSELOK DEVYATYI VAL, ULICA LENINA, DOM 1
Amount: 394.21, balance of debt: 394.21
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 250224100346404 from 2024-09-25
FSSP: ОСП по Надеждинскому району, 692481, , Primorskii krai, Nadezhdinskii r-n, , s. Volno-Nadezhdinskoe, ul. Pushkina, 34A, ,

# 105427/25/25022-ИП from 2025-08-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "DEVYATYI VAL"
692495, ROSSIYA, KRAI PRIMORSKII, R-N NADEZHDINSKII, P DEVYATYI VAL, UL LENINA, DOM 1, POM. 1 TAVRICHANSKOE, ZD
Amount: 1.94, balance of debt: 1.94
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 250225100173505 from 2025-07-31
FSSP: ОСП по Надеждинскому району, 692481, , Primorskii krai, Nadezhdinskii r-n, , s. Volno-Nadezhdinskoe, ul. Pushkina, 34A, ,

# 46078/22/25022-ИП from 2019-10-09, consolidated proceeding № 34419/18/25022-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "DEVYATYI VAL"
ROSSIYA,692495,PRIMORSKII KRAI,NADEZHDINSKII R-N, DEVYATYI VAL P,LENINA UL,1
Amount: 645735.57, balance of debt: 603491.13
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 4226 from 2019-10-02
FSSP: ОСП по Надеждинскому району, 692481, , Primorskii krai, Nadezhdinskii r-n, , s. Volno-Nadezhdinskoe, ul. Pushkina, 34A, ,

# 22784/25/25022-ИП from 2025-02-17, consolidated proceeding № 34419/18/25022-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "DEVYATYI VAL"
692495, ROSSIYA, KRAI PRIMORSKII, R-N NADEZHDINSKII, P DEVYATYI VAL, UL LENINA, DOM 1, POM. 1TAVRICHANSKOE, ZD
Amount: 1.68, balance of debt: 1.68
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 250224100345808 from 2025-02-12
FSSP: ОСП по Надеждинскому району, 692481, , Primorskii krai, Nadezhdinskii r-n, , s. Volno-Nadezhdinskoe, ul. Pushkina, 34A, ,

# 2825/20/25022-ИП from 2020-01-17, consolidated proceeding № 34419/18/25022-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DEVYATYI VAL"
ROSSIYA,692495,PRIMORSKII KRAI,NADEZHDINSKII R-N, DEVYATYI VAL P,LENINA UL,1
Amount: 10007.62, balance of debt: 7.62
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 11 from 2020-01-10
FSSP: ОСП по Надеждинскому району, 692481, , Primorskii krai, Nadezhdinskii r-n, , s. Volno-Nadezhdinskoe, ul. Pushkina, 34A, ,

# 5420/20/25022-ИП from 2020-01-31, consolidated proceeding № 34419/18/25022-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "DEVYATYI VAL"
ROSSIYA,692495,PRIMORSKII KRAI,NADEZHDINSKII R-N, DEVYATYI VAL P,LENINA UL,1
Amount: 0.53, balance of debt: 0.53
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 237 from 2020-01-17
FSSP: ОСП по Надеждинскому району, 692481, , Primorskii krai, Nadezhdinskii r-n, , s. Volno-Nadezhdinskoe, ul. Pushkina, 34A, ,

# 25440/23/25022-ИП from 2023-03-20, consolidated proceeding № 34419/18/25022-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "DEVYATYI VAL"
ROSSIYA,692495,PRIMORSKII KRAI,NADEZHDINSKII R-N, DEVYATYI VAL P,LENINA UL,1
Amount: 2999.99, balance of debt: 2999.99
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 023526926 from 2022-12-20
FSSP: ОСП по Надеждинскому району, 692481, , Primorskii krai, Nadezhdinskii r-n, , s. Volno-Nadezhdinskoe, ul. Pushkina, 34A, ,

# 36637/20/25022-ИП from 2020-09-29, consolidated proceeding № 34419/18/25022-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DEVYATYI VAL"
ROSSIYA,692495,PRIMORSKII KRAI,NADEZHDINSKII R-N, DEVYATYI VAL P,LENINA UL,1
Amount: 10188.55, balance of debt: 188.55
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 250202447 from 2020-09-15
FSSP: ОСП по Надеждинскому району, 692481, , Primorskii krai, Nadezhdinskii r-n, , s. Volno-Nadezhdinskoe, ul. Pushkina, 34A, ,

# 109508/23/25022-ИП from 2023-10-23, consolidated proceeding № 34419/18/25022-СД
OOO "DEVYATYI VAL"
ROSSIYA,692495,PRIMORSKII KRAI,NADEZHDINSKII R-N, DEVYATYI VAL P,LENINA UL,1
Amount: 10203.97, balance of debt: 203.97
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 250223100121405 from 2023-09-28
FSSP: ОСП по Надеждинскому району, 692481, , Primorskii krai, Nadezhdinskii r-n, , s. Volno-Nadezhdinskoe, ul. Pushkina, 34A, ,

# 81419/22/25022-ИП from 2022-11-21, consolidated proceeding № 34419/18/25022-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "DEVYATYI VAL"
ROSSIYA,692495,PRIMORSKII KRAI,NADEZHDINSKII R-N, DEVYATYI VAL P,LENINA UL,1
Amount: 2000, balance of debt: 2000
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 250222200040504 from 2022-10-04
FSSP: ОСП по Надеждинскому району, 692481, , Primorskii krai, Nadezhdinskii r-n, , s. Volno-Nadezhdinskoe, ul. Pushkina, 34A, ,

# 81426/22/25022-ИП from 2022-11-21, consolidated proceeding № 34419/18/25022-СД
OOO "DEVYATYI VAL"
ROSSIYA,692495,PRIMORSKII KRAI,NADEZHDINSKII R-N, DEVYATYI VAL P,LENINA UL,1
Amount: 11209.02, balance of debt: 1209.02
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 250222200048703 from 2022-10-05
FSSP: ОСП по Надеждинскому району, 692481, , Primorskii krai, Nadezhdinskii r-n, , s. Volno-Nadezhdinskoe, ul. Pushkina, 34A, ,

# 33249/24/25022-ИП from 2024-03-04, consolidated proceeding № 34419/18/25022-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DEVYATYI VAL"
KRAI PRIMORSKII, RAION NADEZHDINSKII, POSELOK DEVYATYI VAL, ULICA LENINA, DOM 1
Amount: 267.29, balance of debt: 267.29
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 250223100478904 from 2024-02-27
FSSP: ОСП по Надеждинскому району, 692481, , Primorskii krai, Nadezhdinskii r-n, , s. Volno-Nadezhdinskoe, ul. Pushkina, 34A, ,

# 69159/21/25022-ИП from 2022-01-10, consolidated proceeding № 34419/18/25022-СД
OOO "DEVYATYI VAL"
ROSSIYA,692495,PRIMORSKII KRAI,NADEZHDINSKII R-N, DEVYATYI VAL P,LENINA UL,1
Amount: 10760.34, balance of debt: 760.34
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 250221100180610 from 2021-12-16
FSSP: ОСП по Надеждинскому району, 692481, , Primorskii krai, Nadezhdinskii r-n, , s. Volno-Nadezhdinskoe, ul. Pushkina, 34A, ,

# 99683/24/25022-ИП from 2024-08-20, consolidated proceeding № 34419/18/25022-СД
OOO "DEVYATYI VAL"
ROSSIYA,692495,PRIMORSKII KRAI,NADEZHDINSKII R-N, DEVYATYI VAL P,LENINA UL,1
Amount: 1000, balance of debt: 1000
Object of execution: State duty awarded by the court
Executive document: Court order # А51-10848/2024 from 2024-06-21
FSSP: ОСП по Надеждинскому району, 692481, , Primorskii krai, Nadezhdinskii r-n, , s. Volno-Nadezhdinskoe, ul. Pushkina, 34A, ,

# 153231/23/25022-ИП from 2024-01-09, consolidated proceeding № 34419/18/25022-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DEVYATYI VAL"
KRAI PRIMORSKII, RAION NADEZHDINSKII, POSELOK DEVYATYI VAL, ULICA LENINA, DOM 1
Amount: 199.18, balance of debt: 199.18
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 250223100398305 from 2023-12-28
FSSP: ОСП по Надеждинскому району, 692481, , Primorskii krai, Nadezhdinskii r-n, , s. Volno-Nadezhdinskoe, ul. Pushkina, 34A, ,

# 43693/24/25022-ИП from 2024-04-08, consolidated proceeding № 34419/18/25022-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DEVYATYI VAL"
KRAI PRIMORSKII, RAION NADEZHDINSKII, POSELOK DEVYATYI VAL, ULICA LENINA, DOM 1
Amount: 372.19, balance of debt: 372.19
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 250224100054104 from 2024-04-03
FSSP: ОСП по Надеждинскому району, 692481, , Primorskii krai, Nadezhdinskii r-n, , s. Volno-Nadezhdinskoe, ul. Pushkina, 34A, ,

# 10874/25/25022-ИП from 2025-02-03, consolidated proceeding № 34419/18/25022-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DEVYATYI VAL"
KRAI PRIMORSKII, RAION NADEZHDINSKII, POSELOK DEVYATYI VAL, ULICA LENINA, DOM 1
Amount: 480.98, balance of debt: 480.98
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 250224100421804 from 2025-01-28
FSSP: ОСП по Надеждинскому району, 692481, , Primorskii krai, Nadezhdinskii r-n, , s. Volno-Nadezhdinskoe, ul. Pushkina, 34A, ,

# 31102/25/25022-ИП from 2025-03-05, consolidated proceeding № 34419/18/25022-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "DEVYATYI VAL"
692495, ROSSIYA, KRAI PRIMORSKII, R-N NADEZHDINSKII, P DEVYATYI VAL, UL LENINA, DOM 1, POM. 1TAVRICHANSKOE, ZD
Amount: 2.05, balance of debt: 2.05
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 250224100422208 from 2025-03-05
FSSP: ОСП по Надеждинскому району, 692481, , Primorskii krai, Nadezhdinskii r-n, , s. Volno-Nadezhdinskoe, ul. Pushkina, 34A, ,

# 105427/25/25022-ИП from 2025-08-01, consolidated proceeding № 34419/18/25022-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "DEVYATYI VAL"
692495, ROSSIYA, KRAI PRIMORSKII, R-N NADEZHDINSKII, P DEVYATYI VAL, UL LENINA, DOM 1, POM. 1 TAVRICHANSKOE, ZD
Amount: 1.94, balance of debt: 1.94
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 250225100173505 from 2025-07-31
FSSP: ОСП по Надеждинскому району, 692481, , Primorskii krai, Nadezhdinskii r-n, , s. Volno-Nadezhdinskoe, ul. Pushkina, 34A, ,

# 85479/23/98025-ИП from 2023-11-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "DEVYATYI VAL"
ROSSIYA,692495,PRIMORSKII KRAI,NADEZHDINSKII R-N, DEVYATYI VAL P,LENINA UL,ZD. 1, POMESH. 1
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 # 254201712 from 2023-11-23
FSSP: СОСП по Приморскому краю, 690001, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Dalzavodskaya, d. 2, ,