Enforcement proceedings OOO "TAVRDORSTROI"

Found 27 enforcement proceedings

# 174861/24/23072-ИП from 2024-05-23
OOO TAVRDORSTROI
ROSSIYA,354068,KRASNODARSKII KRAI, SOCHI G, DONSKAYA UL,10, 303-F
Amount: 0, balance of debt: 0
Object of execution: The imposition of arrest
Executive document: The executive list # ФС 035825217 from 2024-05-20
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 31401/25/23072-ИП from 2025-02-17, consolidated proceeding № 379005/24/23072-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TAVRDORSTROI"
354068, ROSSIYA, KRAI KRASNODARSKII, G SOCHI, R-N CENTRALNYI, UL DONSKAYA, DOM 10, OFIS 303F
Amount: 21737.54, balance of debt: 11737.54
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231624101760306 from 2025-02-05
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 180700/25/23072-ИП from 2025-07-21
OOO "TAVRDORSTROI"
SOCHI G, DONSKAYA UL,10, 303-F
Amount: 17000, balance of debt: 7000
Object of execution: State duty awarded by the court
Executive document: The executive list # 91RS0004#2-94/2025#3 from 2025-07-17
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 379005/24/23072-ИП from 2024-12-09, consolidated proceeding № 379005/24/23072-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TAVRDORSTROI"
KRASNODARSKII KRAI, SOCHI G, DONSKAYA UL,10, 303-F
Amount: 47944.56, balance of debt: 37944.56
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231624101069606 from 2024-11-29
FSSP: Центральный РОСП г.Сочи, 354057, Rossiya, Krasnodarskii krai, Centralnyi r-on, g. Sochi, , ul. Sevastopolskaya, d. 25, ,

# 173028/25/23087-ИП from 2025-04-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TAVRDORSTROI"
G SOCHI,354068,KRASNODARSKII KRAI, O. GOROD-KURORT SOCHI G, DONSKAYA UL,10, 303-F
Amount: 1000, balance of debt: 1000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 12-78703-И/0000-00152 from 2024-10-09
FSSP: ОСП по ВАШ по г. Сочи, 354340, Rossiya, Krasnodarskii krai, Adlerskii raion, g. Sochi, , ul. Kirpichnaya, 24-a, ,

# 57860/25/98023-ИП from 2025-03-25, consolidated proceeding № 57857/25/98023-СВ
OOO TAVRDORSTROI
ROSSIYA,354068,KRASNODARSKII KRAI, SOCHI G, DONSKAYA UL,10, 303-F
Amount: 240299282.69, balance of debt: 224563404.56
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 044761872 from 2025-03-21
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 234551/24/98023-ИП from 2024-09-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TAVRDORSTROI"
ROSSIYA,354068,KRASNODARSKII KRAI, SOCHI G, DONSKAYA UL,10, 303-F
Amount: 97880303.73, balance of debt: 91317410.76
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 866 from 2024-09-17
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 151899/25/98023-ИП from 2025-07-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TAVRDORSTROI"
ROSSIYA,354068,KRASNODARSKII KRAI, SOCHI G, DONSKAYA UL,10, 303-F
Amount: 15234.8, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98023/25/120932 from 2025-03-14
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 57860/25/98023-ИП from 2025-03-25, consolidated proceeding № 57857/25/98023-СВ
OOO TAVRDORSTROI
ROSSIYA,354068,KRASNODARSKII KRAI, SOCHI G, DONSKAYA UL,10, 303-F
Amount: 240342282.69, balance of debt: 224606404.56
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 044761872 from 2025-03-21
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 108266/25/98023-ИП from 2025-05-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TAVRDORSTROI"
ROSSIYA,354068,KRASNODARSKII KRAI, SOCHI G, DONSKAYA UL,10, 303-F
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 # 711 from 2025-05-15
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,