Enforcement proceedings OOO "TD "AGAT"

Found 51 enforcement proceedings

# 20656/25/23048-ИП from 2025-02-13, consolidated proceeding № 54368/23/23048-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "AGAT"
352030, ROSSIYA, KRAI KRASNODARSKII, R-N KUSHEVSKII, ST-CA KUSHEVSKAYA, PER KAVKAZSKII, DOM 96
Amount: 381.73, balance of debt: 381.73
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231124100231006 from 2025-02-13
FSSP: Кущевское РОСП, 352030, Rossiiya, Krasnodarskii krai, Kuschevskii r-on, , st-ca Kuschevskaya, ul. Krasnaya, d. 12, ,

# 84932/23/23048-ИП from 2023-08-16, consolidated proceeding № 54368/23/23048-СД
OOO "TORGOVYI DOM "AGAT"
ROSSIYA,352030,KRASNODARSKII KRAI, KUSHEVSKAYA ST-CA,KAVKAZSKII PER,96
Amount: 149.45, balance of debt: 149.45
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # № 231123100161804 from 2023-07-06
FSSP: Кущевское РОСП, 352030, Rossiiya, Krasnodarskii krai, Kuschevskii r-on, , st-ca Kuschevskaya, ul. Krasnaya, d. 12, ,

# 54368/23/23048-ИП from 2023-05-23, consolidated proceeding № 54368/23/23048-СД
OOO "TORGOVYI DOM "AGAT"
ROSSIYA,352030,KRASNODARSKII KRAI, KUSHEVSKAYA ST-CA,KAVKAZSKII PER,96
Amount: 828.71, balance of debt: 828.71
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # № 231123100055707 from 2023-05-10
FSSP: Кущевское РОСП, 352030, Rossiiya, Krasnodarskii krai, Kuschevskii r-on, , st-ca Kuschevskaya, ul. Krasnaya, d. 12, ,

# 43389/24/23048-ИП from 2024-04-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "AGAT"
KRAI KRASNODARSKII, RAION KUSHEVSKII, STANICA KUSHEVSKAYA, PEREULOK KAVKAZSKII, DOM 96
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231124100071804 from 2024-04-04
FSSP: Кущевское РОСП, 352030, Rossiiya, Krasnodarskii krai, Kuschevskii r-on, , st-ca Kuschevskaya, ul. Krasnaya, d. 12, ,

# 108953/24/23048-ИП from 2024-09-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "AGAT"
KRAI KRASNODARSKII, RAION KUSHEVSKII, STANICA KUSHEVSKAYA, PEREULOK KAVKAZSKII, DOM 96
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231124100155605 from 2024-09-26
FSSP: Кущевское РОСП, 352030, Rossiiya, Krasnodarskii krai, Kuschevskii r-on, , st-ca Kuschevskaya, ul. Krasnaya, d. 12, ,

# 69100/20/23048-ИП from 2020-12-02, consolidated proceeding № 69100/20/23048-СД
OOO "TORGOVYI "DOM AGAT"
ROSSIYA,352030,KRASNODARSKII KRAI, KUSHEVSKAYA ST-CA,KAVKAZSKII PER,96
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # № 3131 from 2020-11-30
FSSP: Кущевское РОСП, 352030, Rossiiya, Krasnodarskii krai, Kuschevskii r-on, , st-ca Kuschevskaya, ul. Krasnaya, d. 12, ,

# 72698/20/23048-ИП from 2020-12-09, consolidated proceeding № 69100/20/23048-СД
OOO "TORGOVYI "DOM AGAT"
ROSSIYA,352030,KRASNODARSKII KRAI, KUSHEVSKAYA ST-CA,KAVKAZSKII PER,96
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budgets of the Russian Federation
Executive document: Court order # № А32-52918/2018 from 2018-12-28
FSSP: Кущевское РОСП, 352030, Rossiiya, Krasnodarskii krai, Kuschevskii r-on, , st-ca Kuschevskaya, ul. Krasnaya, d. 12, ,

# 11959/21/23048-ИП from 2021-02-18, consolidated proceeding № 82450/21/23048-СД
OOO "TORGOVYI "DOM AGAT"
ROSSIYA,352030,KRASNODARSKII KRAI, KUSHEVSKAYA ST-CA,KAVKAZSKII PER,96
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # № 263073 from 2021-02-11
FSSP: Кущевское РОСП, 352030, Rossiiya, Krasnodarskii krai, Kuschevskii r-on, , st-ca Kuschevskaya, ul. Krasnaya, d. 12, ,

# 82450/21/23048-ИП from 2021-11-24, consolidated proceeding № 69100/20/23048-СД
OOO "TORGOVYI "DOM AGAT"
ROSSIYA,352030,KRASNODARSKII KRAI, KUSHEVSKAYA ST-CA,KAVKAZSKII PER,96
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # № 231121100010706 from 2021-11-17
FSSP: Кущевское РОСП, 352030, Rossiiya, Krasnodarskii krai, Kuschevskii r-on, , st-ca Kuschevskaya, ul. Krasnaya, d. 12, ,

# 82451/21/23048-ИП from 2021-11-24, consolidated proceeding № 69100/20/23048-СД
OOO "TORGOVYI "DOM AGAT"
ROSSIYA,352030,KRASNODARSKII KRAI, KUSHEVSKAYA ST-CA,KAVKAZSKII PER,96
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # № 231121100124906 from 2021-11-17
FSSP: Кущевское РОСП, 352030, Rossiiya, Krasnodarskii krai, Kuschevskii r-on, , st-ca Kuschevskaya, ul. Krasnaya, d. 12, ,

# 87294/21/23048-ИП from 2021-12-14, consolidated proceeding № 69100/20/23048-СД
OOO "TORGOVYI DOM "AGAT"
ROSSIYA,352030,KRASNODARSKII KRAI, KUSHEVSKAYA ST-CA,KAVKAZSKII PER,96
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # № 231121100228206 from 2021-12-13
FSSP: Кущевское РОСП, 352030, Rossiiya, Krasnodarskii krai, Kuschevskii r-on, , st-ca Kuschevskaya, ul. Krasnaya, d. 12, ,

# 59224/22/23048-ИП from 2022-08-01, consolidated proceeding № 45268/22/23048-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "AGAT"
ROSSIYA,352030,KRASNODARSKII KRAI,KUSHEVSKII R-N, KUSHEVSKAYA ST-CA,KAVKAZSKII PER,96
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 # 636 from 2022-07-28
FSSP: Кущевское РОСП, 352030, Rossiiya, Krasnodarskii krai, Kuschevskii r-on, , st-ca Kuschevskaya, ul. Krasnaya, d. 12, ,

# 75614/22/23048-ИП from 2022-09-19, consolidated proceeding № 69100/20/23048-СД
OOO "TORGOVYI DOM "AGAT"
ROSSIYA,352030,KRASNODARSKII KRAI, KUSHEVSKAYA ST-CA,KAVKAZSKII PER,96
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # № 231122100144006 from 2022-08-29
FSSP: Кущевское РОСП, 352030, Rossiiya, Krasnodarskii krai, Kuschevskii r-on, , st-ca Kuschevskaya, ul. Krasnaya, d. 12, ,

# 84128/22/23048-ИП from 2022-10-10, consolidated proceeding № 69100/20/23048-СД
OOO "TORGOVYI DOM "AGAT"
ROSSIYA,352030,KRASNODARSKII KRAI, KUSHEVSKAYA ST-CA,KAVKAZSKII PER,96
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # № 231122100204106 from 2022-10-03
FSSP: Кущевское РОСП, 352030, Rossiiya, Krasnodarskii krai, Kuschevskii r-on, , st-ca Kuschevskaya, ul. Krasnaya, d. 12, ,

# 81547/22/23048-ИП from 2022-10-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "AGAT"
ROSSIYA,352030,KRASNODARSKII KRAI,KUSHEVSKII R-N, KUSHEVSKAYA ST-CA,KAVKAZSKII PER,96
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 # 710 from 2022-09-27
FSSP: Кущевское РОСП, 352030, Rossiiya, Krasnodarskii krai, Kuschevskii r-on, , st-ca Kuschevskaya, ul. Krasnaya, d. 12, ,

# 70520/24/23048-ИП from 2024-06-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "AGAT"
KRAI KRASNODARSKII, RAION KUSHEVSKII, STANICA KUSHEVSKAYA, PEREULOK KAVKAZSKII, DOM 96
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231124100147304 from 2024-06-18
FSSP: Кущевское РОСП, 352030, Rossiiya, Krasnodarskii krai, Kuschevskii r-on, , st-ca Kuschevskaya, ul. Krasnaya, d. 12, ,

# 13790/22/23048-ИП from 2022-03-03, consolidated proceeding № 69100/20/23048-СД
OOO "TORGOVYI DOM "AGAT"
ROSSIYA,352030,KRASNODARSKII KRAI, KUSHEVSKAYA ST-CA,KAVKAZSKII PER,96
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # № 231121100290406 from 2022-02-17
FSSP: Кущевское РОСП, 352030, Rossiiya, Krasnodarskii krai, Kuschevskii r-on, , st-ca Kuschevskaya, ul. Krasnaya, d. 12, ,