Enforcement proceedings OOO "TDK"

Found 75 enforcement proceedings

# 396976/25/78006-ИП from 2025-08-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM KOMPLEKT"
195043, ROSSIYA, G SANKT-PETERBURG, G SANKT-PETERBURG, UL RZHEVSKAYA, DOM 38, STR. A, OFIS 1N KOM. 1
Amount: 1.54, balance of debt: 1.54
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 781525100890905 from 2025-07-31
FSSP: Полюстровское ОСП Красногвардейского района, 195112, Rossiya, g. Sankt-Peterburg, , , , ul. Stahanovcev, d. 4, ,

# 42938/25/78006-ИП from 2025-03-06
OOO TORGOVYI DOM KOMPLEKT
195043, ROSSIYA, G. SANKT-PETERBURG, UL. RZHEVSKAYA, D. 38, LIT. A, OF. 1-N
Amount: 20988, balance of debt: 20988
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 041071978 from 2023-05-22
FSSP: Полюстровское ОСП Красногвардейского района, 195112, Rossiya, g. Sankt-Peterburg, , , , ul. Stahanovcev, d. 4, ,

# 60645/24/78006-ИП from 2024-03-25
OOO TDK 1124703004953
195043,78, SANKT-PETERBURG G, RZHEVSKAYA, 38, 1N
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 78006/23/730562 from 2023-11-14
FSSP: Полюстровское ОСП Красногвардейского района, 195112, Rossiya, g. Sankt-Peterburg, , , , ul. Stahanovcev, d. 4, ,

# 99029/23/78006-ИП from 2023-05-04
OOO TORGOVYI DOM KOMPLEKT
ROSSIYA,195043,G. SANKT-PETERBURG, RZHEVSKAYA UL,38,STRLITER A,1N
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 781521101002505 from 2023-03-30
FSSP: Полюстровское ОСП Красногвардейского района, 195112, Rossiya, g. Sankt-Peterburg, , , , ul. Stahanovcev, d. 4, ,

# 101235/23/78006-ИП from 2023-05-11
OOO TORGOVYI DOM KOMPLEKT
195043, ROSSIYA, G. SANKT-PETERBURG, UL. RZHEVSKAYA, D. 38, LIT. A, OF. 1 N
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038607084 from 2022-06-22
FSSP: Полюстровское ОСП Красногвардейского района, 195112, Rossiya, g. Sankt-Peterburg, , , , ul. Stahanovcev, d. 4, ,

# 306023/23/78006-ИП from 2023-12-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM KOMPLEKT"
LITERA A, SANKT-PETERBURG G, RZHEVSKAYA UL,38, 1N KOM. 1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 781522102007805 from 2023-11-29
FSSP: Полюстровское ОСП Красногвардейского района, 195112, Rossiya, g. Sankt-Peterburg, , , , ul. Stahanovcev, d. 4, ,

# 47158/25/78006-ИП from 2025-02-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM KOMPLEKT"
LITERA A, SANKT-PETERBURG G, RZHEVSKAYA UL,38, 1N KOM. 1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 781524101018305 from 2025-02-13
FSSP: Полюстровское ОСП Красногвардейского района, 195112, Rossiya, g. Sankt-Peterburg, , , , ul. Stahanovcev, d. 4, ,

# 133894/22/78006-ИП from 2022-11-23
OOO TORGOVYI DOM KOMPLEKT
ROSSIYA,195043,G. SANKT-PETERBURG, RZHEVSKAYA UL,38,STRLITER A,1N
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039445611 from 2022-11-09
FSSP: Полюстровское ОСП Красногвардейского района, 195112, Rossiya, g. Sankt-Peterburg, , , , ul. Stahanovcev, d. 4, ,

# 165173/23/78006-ИП from 2023-07-14
OOO TORGOVYI DOM KOMPLEKT
195043, ROSSIYA, G. SANKT-PETERBURG, UL. RZHEVSKAYA, D. 38, LIT. A, OF. 1-N
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 041071978 from 2023-05-22
FSSP: Полюстровское ОСП Красногвардейского района, 195112, Rossiya, g. Sankt-Peterburg, , , , ul. Stahanovcev, d. 4, ,

# 112308/23/98078-ИП from 2023-09-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM KOMPLEKT"
ROSSIYA,195043,SANKT-PETERBURG G., RZHEVSKAYA UL,38,LITER A,1N KOM. 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 # 107 from 2023-09-22
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 30780/22/78006-ИП from 2022-07-22, consolidated proceeding № 706364/22/78006-СД
OOO TORGOVYI DOM KOMPLEKT
ROSSIYA,195043,G. SANKT-PETERBURG, RZHEVSKAYA UL,38,STRLITER A,1N
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038607084 from 2022-06-22
FSSP: Полюстровское ОСП Красногвардейского района, 195112, Rossiya, g. Sankt-Peterburg, , , , ul. Stahanovcev, d. 4, ,

# 706364/22/78006-ИП from 2022-07-14, consolidated proceeding № 706364/22/78006-СД
OOO TORGOVYI DOM KOMPLEKT
ROSSIYA,195043,G. SANKT-PETERBURG, RZHEVSKAYA UL,38,STRLITER A,1N
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038607826 from 2022-06-21
FSSP: Полюстровское ОСП Красногвардейского района, 195112, Rossiya, g. Sankt-Peterburg, , , , ul. Stahanovcev, d. 4, ,

# 22304/22/78022-ИП from 2022-02-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM KOMPLEKT"
ROSSIYA,195043,SANKT-PETERBURG G., RZHEVSKAYA UL,38,LITER A,1N KOM. 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 # 277 from 2022-02-09
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,