Enforcement proceedings OOO "TD SEM"

Found 66 enforcement proceedings

# 684551/25/66063-ИП from 2025-09-04
OOO TD SEM
620050,66, EKATERINBURG, MONTAZHNIKOV
Amount: 3000, balance of debt: 3000
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810566250610080727 from 2025-06-10
FSSP: Екатеринбургское СО по ВАШ, , , Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, 4, ,

# 200939/25/66001-ИП from 2025-08-05
OOO "TORGOVYI DOM SEM"
POMESH,620050,SVERDLOVSKAYA OBL, EKATERINBURG G, TOLEDOVA UL,3,STR41
Amount: 6023, balance of debt: 6023
Object of execution: State duty awarded by the court
Executive document: The executive list # 44RS0002#2-1666/2025#6 from 2025-07-29
FSSP: Верх-Исетское РОСП г. Екатеринбурга, 660062, , Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,

# 201629/25/66001-ИП from 2025-08-05, consolidated proceeding № 201628/25/66001-СВ
OOO "TORGOVYI DOM SEM"
POMESH,620050,SVERDLOVSKAYA OBL, EKATERINBURG G, TOLEDOVA UL,3,STR41
Amount: 5793547.49, balance of debt: 5793547.49
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # 44RS0002#2-1666/2025#9 from 2025-07-31
FSSP: Верх-Исетское РОСП г. Екатеринбурга, 660062, , Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,

# 203326/25/66001-ИП from 2025-08-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM SEM"
620034, ROSSIYA, OBL SVERDLOVSKAYA, G EKATERINBURG, UL TOLEDOVA, DOM 41, POM. 3 STR
Amount: 34871.44, balance of debt: 34871.44
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 661325101875606 from 2025-08-04
FSSP: Верх-Исетское РОСП г. Екатеринбурга, 660062, , Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,

# 173073/25/66001-ИП from 2025-06-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM SEM"
620034, ROSSIYA, OBL SVERDLOVSKAYA, G EKATERINBURG, UL TOLEDOVA, DOM 41, POM. 3 STR
Amount: 1359.48, balance of debt: 1359.48
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 661325100194506 from 2025-06-27
FSSP: Верх-Исетское РОСП г. Екатеринбурга, 660062, , Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,

# 172688/25/66001-ИП from 2025-07-07
OOO "TORGOVYI DOM SEM"
POMESH.,620000, EKATERINBURG G, TOLEDOVA UL,3,STR43
Amount: 4758, balance of debt: 4758
Object of execution: State duty awarded by the court
Executive document: The executive list # 66RS0001#2-3648/2025#2 from 2025-06-24
FSSP: Верх-Исетское РОСП г. Екатеринбурга, 660062, , Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,

# 213524/25/66001-ИП from 2025-08-15
OOO "TORGOVYI DOM SEM"
POMESH., EKATERINBURG G, TOLEDOVA UL,3,STR43
Amount: 4000, balance of debt: 4000
Object of execution: State duty awarded by the court
Executive document: The executive list # 66RS0001#2-3649/2025#2 from 2025-08-07
FSSP: Верх-Исетское РОСП г. Екатеринбурга, 660062, , Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,

# 69125/25/66001-ИП from 2025-03-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM SEM"
ROSSIYA,620034,SVERDLOVSKAYA OBL, EKATERINBURG G, TOLEDOVA UL, STR43,205
Amount: 311172.9, balance of debt: 290815.8
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049815169 from 2025-01-21
FSSP: Верх-Исетское РОСП г. Екатеринбурга, 660062, , Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,

# 183042/25/98066-ИП from 2025-06-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM SEM"
ROSSIYA,620034,SVERDLOVSKAYA OBL, EKATERINBURG G, TOLEDOVA UL,STR. 41, POMESH. 3
Amount: 20333024.96, balance of debt: 20333024.96
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 228 from 2025-06-05
FSSP: СОСП по Свердловской области, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,

# 689164/25/66063-ИП from 2025-09-09
OOO TD SEM
620050,66, EKATERINBURG, MONTAZHNIKOV
Amount: 3000, balance of debt: 3000
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810566250602133256 from 2025-06-02
FSSP: Екатеринбургское СО по ВАШ, , , Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, 4, ,

# 702957/25/66063-ИП from 2025-09-17
OOO TD SEM
620050,66, EKATERINBURG, MONTAZHNIKOV
Amount: 3000, balance of debt: 3000
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810566250610096410 from 2025-06-10
FSSP: Екатеринбургское СО по ВАШ, , , Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, 4, ,

# 201629/25/66001-ИП from 2025-08-05, consolidated proceeding № 201628/25/66001-СВ
OOO "TORGOVYI DOM SEM"
POMESH,620050,SVERDLOVSKAYA OBL, EKATERINBURG G, TOLEDOVA UL,3,STR41
Amount: 6199095.81, balance of debt: 5793547.49
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # 44RS0002#2-1666/2025#9 from 2025-07-31
FSSP: Верх-Исетское РОСП г. Екатеринбурга, 660062, , Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,

# 246083/25/66001-ИП from 2025-09-18
OOO "TORGOVYI DOM SEM"
POMESH., EKATERINBURG G, TOLEDOVA UL,3,STR43
Amount: 5804.1, balance of debt: 5804.1
Object of execution: State duty awarded by the court
Executive document: The executive list # 66RS0001#2-3686/2025#2 from 2025-09-10
FSSP: Верх-Исетское РОСП г. Екатеринбурга, 660062, , Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,

# 255943/25/66001-ИП from 2025-10-01
OOO "TORGOVYI DOM SEM"
POMESH., EKATERINBURG G, TOLEDOVA UL,3,STR43
Amount: 4000, balance of debt: 4000
Object of execution: State duty awarded by the court
Executive document: The executive list # 66RS0001#2-3650/2025#1 from 2025-09-24
FSSP: Верх-Исетское РОСП г. Екатеринбурга, 660062, , Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,

# 261410/25/66001-ИП from 2025-10-02
OOO "TORGOVYI DOM SEM"
POMESH., EKATERINBURG G, TOLEDOVA UL,3,STR41
Amount: 4284.62, balance of debt: 4284.62
Object of execution: State duty awarded by the court
Executive document: The executive list # 66RS0001#2-3689/2025#1 from 2025-09-29
FSSP: Верх-Исетское РОСП г. Екатеринбурга, 660062, , Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,

# 261411/25/66001-ИП from 2025-10-02
OOO "TORGOVYI DOM SEM"
POMESH., EKATERINBURG G, TOLEDOVA UL,3,STR41
Amount: 6179, balance of debt: 6179
Object of execution: State duty awarded by the court
Executive document: The executive list # 66RS0001#2-3688/2025#1 from 2025-09-29
FSSP: Верх-Исетское РОСП г. Екатеринбурга, 660062, , Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,

# 261408/25/66001-ИП from 2025-10-02
OOO "TORGOVYI DOM SEM"
POMESH., EKATERINBURG G, TOLEDOVA UL,3,STR41
Amount: 4000, balance of debt: 4000
Object of execution: State duty awarded by the court
Executive document: The executive list # 66RS0001#2-3685/2025#2 from 2025-09-29
FSSP: Верх-Исетское РОСП г. Екатеринбурга, 660062, , Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,

# 183042/25/98066-ИП from 2025-06-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM SEM"
ROSSIYA,620034,SVERDLOVSKAYA OBL, EKATERINBURG G, TOLEDOVA UL,STR. 41, POMESH. 3
Amount: 20517155.51, balance of debt: 19001798.95
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 228 from 2025-06-05
FSSP: СОСП по Свердловской области, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,

# 809447/25/66063-ИП from 2025-11-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM SEM"
ROSSIYA,620034,SVERDLOVSKAYA OBL, EKATERINBURG G, TOLEDOVA UL, STR41,POM. 3
Amount: 40000, balance of debt: 40000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 15062062025002231715 from 2025-06-11
FSSP: Екатеринбургское СО по ВАШ, , , Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, 4, ,

# 201629/25/66001-ИП from 2025-08-05, consolidated proceeding № 201628/25/66001-СВ
OOO "TORGOVYI DOM SEM"
POMESH,620050,SVERDLOVSKAYA OBL, EKATERINBURG G, TOLEDOVA UL,3,STR41
Amount: 6199095.81, balance of debt: 5793547.49
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # 44RS0002#2-1666/2025#9 from 2025-07-31
FSSP: Верх-Исетское РОСП г. Екатеринбурга, 660062, , Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,

# 264510/25/66001-ИП from 2025-10-13
OOO "TORGOVYI DOM SEM"
POMESH., EKATERINBURG G, TOLEDOVA UL,3,STR41
Amount: 140263.87, balance of debt: 140263.87
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 053319574 from 2025-06-24
FSSP: Верх-Исетское РОСП г. Екатеринбурга, 660062, , Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,

# 272853/25/66001-ИП from 2025-10-16
OOO "TORGOVYI DOM SEM"
POMESH., EKATERINBURG G, TOLEDOVA UL,3,STR41
Amount: 270000, balance of debt: 270000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 051309611 from 2025-10-03
FSSP: Верх-Исетское РОСП г. Екатеринбурга, 660062, , Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,

# 288577/25/66001-ИП from 2025-10-31
OOO "TORGOVYI DOM SEM"
POMESH., EKATERINBURG G, TOLEDOVA UL,3,STR41
Amount: 73976.04, balance of debt: 73976.04
Object of execution: Remuneration and other payments under labor relations
Executive document: The executive list # ФС 053308053 from 2025-09-11
FSSP: Верх-Исетское РОСП г. Екатеринбурга, 660062, , Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,

# 183042/25/98066-ИП from 2025-06-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM SEM"
ROSSIYA,620034,SVERDLOVSKAYA OBL, EKATERINBURG G, TOLEDOVA UL,STR. 41, POMESH. 3
Amount: 20517155.51, balance of debt: 19001798.95
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 228 from 2025-06-05
FSSP: СОСП по Свердловской области, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,

# 102475/25/66001-ИП from 2025-04-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM SEM"
620034, ROSSIYA, OBL SVERDLOVSKAYA, G EKATERINBURG, UL TOLEDOVA, STR. 43, OFIS 205STR
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 661324104312905 from 2025-04-09
FSSP: Верх-Исетское РОСП г. Екатеринбурга, 660062, , Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,

# 173073/25/66001-ИП from 2025-06-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM SEM"
620034, ROSSIYA, OBL SVERDLOVSKAYA, G EKATERINBURG, UL TOLEDOVA, DOM 41, POM. 3 STR
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 661325100194506 from 2025-06-27
FSSP: Верх-Исетское РОСП г. Екатеринбурга, 660062, , Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,