Found 20 enforcement proceedings
# 762138/25/66006-ИП from 2025-08-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGINVEST"
620039, ROSSIYA, OBL SVERDLOVSKAYA, G EKATERINBURG, UL DONBASSKAYA, DOM 31A, POM. 1-9
Amount: 132.07, balance of debt: 132.07
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 661324104921105 from 2025-08-04
FSSP: Орджоникидзевское РОСП г. Екатеринбурга, 620012, Rossiya, Sverdlovskaya, , Ekaterinburg, , ul. Mashinostroitelei, d. 19, ,
# 762138/25/66006-ИП from 2025-08-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGINVEST"
620039, ROSSIYA, OBL SVERDLOVSKAYA, G EKATERINBURG, UL DONBASSKAYA, DOM 31A, POM. 1-9
Amount: 132.07, balance of debt: 132.07
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 661324104921105 from 2025-08-04
FSSP: Орджоникидзевское РОСП г. Екатеринбурга, 620012, Rossiya, Sverdlovskaya, , Ekaterinburg, , ul. Mashinostroitelei, d. 19, ,
# 762138/25/66006-ИП from 2025-08-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGINVEST"
620039, ROSSIYA, OBL SVERDLOVSKAYA, G EKATERINBURG, UL DONBASSKAYA, DOM 31A, POM. 1-9
Amount: 132.07, balance of debt: 132.07
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 661324104921105 from 2025-08-04
FSSP: Орджоникидзевское РОСП г. Екатеринбурга, 620012, Rossiya, Sverdlovskaya, , Ekaterinburg, , ul. Mashinostroitelei, d. 19, ,
# 762138/25/66006-ИП from 2025-08-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGINVEST"
620039, ROSSIYA, OBL SVERDLOVSKAYA, G EKATERINBURG, UL DONBASSKAYA, DOM 31A, POM. 1-9
Amount: 132.07, balance of debt: 132.07
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 661324104921105 from 2025-08-04
FSSP: Орджоникидзевское РОСП г. Екатеринбурга, 620012, Rossiya, Sverdlovskaya, , Ekaterinburg, , ul. Mashinostroitelei, d. 19, ,
# 2815625/23/66006-ИП from 2023-12-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGINVEST"
OBL. SVERDLOVSKAYA, G. EKATERINBURG, UL. DONBASSKAYA, D. 31A, POMESHENIE 1-9
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 661323101092106 from 2023-12-01
FSSP: Орджоникидзевское РОСП г. Екатеринбурга, 620012, Rossiya, Sverdlovskaya, , Ekaterinburg, , ul. Mashinostroitelei, d. 19, ,
# 225406/22/66006-ИП from 2022-11-09
OOO "TORGINVEST"
ROSSIYA,620039,SVERDLOVSKAYA OBL, EKATERINBURG G, DONBASSKAYA UL,31,KORPA,POM 1-9
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 661322200077706 from 2022-06-17
FSSP: Орджоникидзевское РОСП г. Екатеринбурга, 620012, Rossiya, Sverdlovskaya, , Ekaterinburg, , ul. Mashinostroitelei, d. 19, ,
# 2570763/24/66006-ИП from 2024-09-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGINVEST"
OBL. SVERDLOVSKAYA, G. EKATERINBURG, UL. DONBASSKAYA, D. 31A, POMESHENIE 1-9
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 661323102395905 from 2024-09-09
FSSP: Орджоникидзевское РОСП г. Екатеринбурга, 620012, Rossiya, Sverdlovskaya, , Ekaterinburg, , ul. Mashinostroitelei, d. 19, ,
# 40924/25/98066-ИП from 2025-02-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGINVEST"
ROSSIYA,620039,SVERDLOVSKAYA OBL, EKATERINBURG G, DONBASSKAYA UL,31A, POMESHENIE 1-9
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 # 2341 from 2025-02-08
FSSP: СОСП по Свердловской области, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,
# 2815625/23/66006-ИП from 2023-12-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGINVEST"
OBL. SVERDLOVSKAYA, G. EKATERINBURG, UL. DONBASSKAYA, D. 31A, POMESHENIE 1-9
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 661323101092106 from 2023-12-01
FSSP: Орджоникидзевское РОСП г. Екатеринбурга, 620012, Rossiya, Sverdlovskaya, , Ekaterinburg, , ul. Mashinostroitelei, d. 19, ,
# 225406/22/66006-ИП from 2022-11-09
OOO "TORGINVEST"
ROSSIYA,620039,SVERDLOVSKAYA OBL, EKATERINBURG G, DONBASSKAYA UL,31,KORPA,POM 1-9
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 661322200077706 from 2022-06-17
FSSP: Орджоникидзевское РОСП г. Екатеринбурга, 620012, Rossiya, Sverdlovskaya, , Ekaterinburg, , ul. Mashinostroitelei, d. 19, ,
# 2570763/24/66006-ИП from 2024-09-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGINVEST"
OBL. SVERDLOVSKAYA, G. EKATERINBURG, UL. DONBASSKAYA, D. 31A, POMESHENIE 1-9
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 661323102395905 from 2024-09-09
FSSP: Орджоникидзевское РОСП г. Екатеринбурга, 620012, Rossiya, Sverdlovskaya, , Ekaterinburg, , ul. Mashinostroitelei, d. 19, ,
# 40924/25/98066-ИП from 2025-02-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGINVEST"
ROSSIYA,620039,SVERDLOVSKAYA OBL, EKATERINBURG G, DONBASSKAYA UL,31A, POMESHENIE 1-9
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 # 2341 from 2025-02-08
FSSP: СОСП по Свердловской области, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,
# 2815625/23/66006-ИП from 2023-12-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGINVEST"
OBL. SVERDLOVSKAYA, G. EKATERINBURG, UL. DONBASSKAYA, D. 31A, POMESHENIE 1-9
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 661323101092106 from 2023-12-01
FSSP: Орджоникидзевское РОСП г. Екатеринбурга, 620012, Rossiya, Sverdlovskaya, , Ekaterinburg, , ul. Mashinostroitelei, d. 19, ,
# 225406/22/66006-ИП from 2022-11-09
OOO "TORGINVEST"
ROSSIYA,620039,SVERDLOVSKAYA OBL, EKATERINBURG G, DONBASSKAYA UL,31,KORPA,POM 1-9
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 661322200077706 from 2022-06-17
FSSP: Орджоникидзевское РОСП г. Екатеринбурга, 620012, Rossiya, Sverdlovskaya, , Ekaterinburg, , ul. Mashinostroitelei, d. 19, ,
# 2570763/24/66006-ИП from 2024-09-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGINVEST"
OBL. SVERDLOVSKAYA, G. EKATERINBURG, UL. DONBASSKAYA, D. 31A, POMESHENIE 1-9
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 661323102395905 from 2024-09-09
FSSP: Орджоникидзевское РОСП г. Екатеринбурга, 620012, Rossiya, Sverdlovskaya, , Ekaterinburg, , ul. Mashinostroitelei, d. 19, ,
# 40924/25/98066-ИП from 2025-02-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGINVEST"
ROSSIYA,620039,SVERDLOVSKAYA OBL, EKATERINBURG G, DONBASSKAYA UL,31A, POMESHENIE 1-9
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 # 2341 from 2025-02-08
FSSP: СОСП по Свердловской области, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,
# 2815625/23/66006-ИП from 2023-12-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGINVEST"
OBL. SVERDLOVSKAYA, G. EKATERINBURG, UL. DONBASSKAYA, D. 31A, POMESHENIE 1-9
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 661323101092106 from 2023-12-01
FSSP: Орджоникидзевское РОСП г. Екатеринбурга, 620012, Rossiya, Sverdlovskaya, , Ekaterinburg, , ul. Mashinostroitelei, d. 19, ,
# 225406/22/66006-ИП from 2022-11-09
OOO "TORGINVEST"
ROSSIYA,620039,SVERDLOVSKAYA OBL, EKATERINBURG G, DONBASSKAYA UL,31,KORPA,POM 1-9
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 661322200077706 from 2022-06-17
FSSP: Орджоникидзевское РОСП г. Екатеринбурга, 620012, Rossiya, Sverdlovskaya, , Ekaterinburg, , ul. Mashinostroitelei, d. 19, ,
# 2570763/24/66006-ИП from 2024-09-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGINVEST"
OBL. SVERDLOVSKAYA, G. EKATERINBURG, UL. DONBASSKAYA, D. 31A, POMESHENIE 1-9
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 661323102395905 from 2024-09-09
FSSP: Орджоникидзевское РОСП г. Екатеринбурга, 620012, Rossiya, Sverdlovskaya, , Ekaterinburg, , ul. Mashinostroitelei, d. 19, ,
# 40924/25/98066-ИП from 2025-02-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGINVEST"
ROSSIYA,620039,SVERDLOVSKAYA OBL, EKATERINBURG G, DONBASSKAYA UL,31A, POMESHENIE 1-9
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 # 2341 from 2025-02-08
FSSP: СОСП по Свердловской области, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,