Found 32 enforcement proceedings
# 78912/23/10007-ИП from 2023-12-05, consolidated proceeding № 59232/22/10007-СД
OOO "KARELSKAYA TORGOVAYA KOMPANIYA GRUPP"
ROSSIYA,186730,KARELIYA RESP, LAHDENPOHYA G, UL. LENINGRADSKOE SHOSSE,5-A
Amount: 14251734.12, balance of debt: 13240111.02
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 023187921 from 2023-11-24
FSSP: ОСП по Лахденпохскому району, 186730, Respublika Kareliya, g.Lahdenpohya, ul.Lenina, d.5a
# 68803/25/10007-ИП from 2025-09-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KARELSKAYA TORGOVAYA KOMPANIYA GRUPP"
186730, ROSSIYA, RESP KARELIYA, R-N LAHDENPOHSKII, G LAHDENPOHYA, SH LENINGRADSKOE, DOM 5A
Amount: 10624.45, balance of debt: 624.45
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 100024200061404 from 2025-09-04
FSSP: ОСП по Лахденпохскому району, 186730, Respublika Kareliya, g.Lahdenpohya, ul.Lenina, d.5a
# 59232/22/10007-ИП from 2022-11-17, consolidated proceeding № 59232/22/10007-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KARELSKAYA TORGOVAYA KOMPANIYA GRUPP"
ROSSIYA,186730,KARELIYA RESP, LAHDENPOHYA G, LENINGRADSKOE SH,5A
Amount: 92902.04, balance of debt: 0
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2625 from 2022-11-16
FSSP: ОСП по Лахденпохскому району, 186730, Respublika Kareliya, g.Lahdenpohya, ul.Lenina, d.5a
# 190444/24/98010-ИП from 2024-11-29, consolidated proceeding № 190444/24/98010-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KARELSKAYA TORGOVAYA KOMPANIYA GRUPP"
ROSSIYA,186730,KARELIYA RESP,LAHDENPOHSKII R-N,LAHDENPOHYA G, LENINGRADSKOE SHOSSE,5A
Amount: 14276.27, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98010/24/33715 from 2024-07-17
FSSP: СОСП по Республике Карелия, 185910, Rossiya, Resp. Kareliya, , g. Petrozavodsk, , ul. Krasnaya (Centr r-n), d. 33, ,
# 190547/24/98010-ИП from 2024-11-29, consolidated proceeding № 190444/24/98010-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KARELSKAYA TORGOVAYA KOMPANIYA GRUPP"
ROSSIYA,186730,KARELIYA RESP,LAHDENPOHSKII R-N,LAHDENPOHYA G, LENINGRADSKOE SHOSSE,5A
Amount: 85889.01, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98010/24/55300 from 2024-10-17
FSSP: СОСП по Республике Карелия, 185910, Rossiya, Resp. Kareliya, , g. Petrozavodsk, , ul. Krasnaya (Centr r-n), d. 33, ,
# 78912/23/10007-ИП from 2023-12-05, consolidated proceeding № 59232/22/10007-СД
OOO "KARELSKAYA TORGOVAYA KOMPANIYA GRUPP"
ROSSIYA,186730,KARELIYA RESP, LAHDENPOHYA G, UL. LENINGRADSKOE SHOSSE,5-A
Amount: 14422547.01, balance of debt: 13414932.01
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 023187921 from 2023-11-24
FSSP: ОСП по Лахденпохскому району, 186730, Respublika Kareliya, g.Lahdenpohya, ul.Lenina, d.5a
# 59232/22/10007-ИП from 2022-11-17, consolidated proceeding № 59232/22/10007-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KARELSKAYA TORGOVAYA KOMPANIYA GRUPP"
ROSSIYA,186730,KARELIYA RESP, LAHDENPOHYA G, LENINGRADSKOE SH,5A
Amount: 92902.04, balance of debt: 0
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2625 from 2022-11-16
FSSP: ОСП по Лахденпохскому району, 186730, Respublika Kareliya, g.Lahdenpohya, ul.Lenina, d.5a
# 190444/24/98010-ИП from 2024-11-29, consolidated proceeding № 190444/24/98010-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KARELSKAYA TORGOVAYA KOMPANIYA GRUPP"
ROSSIYA,186730,KARELIYA RESP,LAHDENPOHSKII R-N,LAHDENPOHYA G, LENINGRADSKOE SHOSSE,5A
Amount: 14276.27, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98010/24/33715 from 2024-07-17
FSSP: СОСП по Республике Карелия, 185910, Rossiya, Resp. Kareliya, , g. Petrozavodsk, , ul. Krasnaya (Centr r-n), d. 33, ,
# 190547/24/98010-ИП from 2024-11-29, consolidated proceeding № 190444/24/98010-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KARELSKAYA TORGOVAYA KOMPANIYA GRUPP"
ROSSIYA,186730,KARELIYA RESP,LAHDENPOHSKII R-N,LAHDENPOHYA G, LENINGRADSKOE SHOSSE,5A
Amount: 85889.01, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98010/24/55300 from 2024-10-17
FSSP: СОСП по Республике Карелия, 185910, Rossiya, Resp. Kareliya, , g. Petrozavodsk, , ul. Krasnaya (Centr r-n), d. 33, ,
# 78912/23/10007-ИП from 2023-12-05, consolidated proceeding № 59232/22/10007-СД
OOO "KARELSKAYA TORGOVAYA KOMPANIYA GRUPP"
ROSSIYA,186730,KARELIYA RESP, LAHDENPOHYA G, UL. LENINGRADSKOE SHOSSE,5-A
Amount: 14285676.53, balance of debt: 13274053.43
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 023187921 from 2023-11-24
FSSP: ОСП по Лахденпохскому району, 186730, Respublika Kareliya, g.Lahdenpohya, ul.Lenina, d.5a
# 68803/25/10007-ИП from 2025-09-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KARELSKAYA TORGOVAYA KOMPANIYA GRUPP"
186730, ROSSIYA, RESP KARELIYA, R-N LAHDENPOHSKII, G LAHDENPOHYA, SH LENINGRADSKOE, DOM 5A
Amount: 10624.45, balance of debt: 624.45
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 100024200061404 from 2025-09-04
FSSP: ОСП по Лахденпохскому району, 186730, Respublika Kareliya, g.Lahdenpohya, ul.Lenina, d.5a
# 59232/22/10007-ИП from 2022-11-17, consolidated proceeding № 59232/22/10007-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KARELSKAYA TORGOVAYA KOMPANIYA GRUPP"
ROSSIYA,186730,KARELIYA RESP, LAHDENPOHYA G, LENINGRADSKOE SH,5A
Amount: 92902.04, balance of debt: 0
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2625 from 2022-11-16
FSSP: ОСП по Лахденпохскому району, 186730, Respublika Kareliya, g.Lahdenpohya, ul.Lenina, d.5a
# 190444/24/98010-ИП from 2024-11-29, consolidated proceeding № 190444/24/98010-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KARELSKAYA TORGOVAYA KOMPANIYA GRUPP"
ROSSIYA,186730,KARELIYA RESP,LAHDENPOHSKII R-N,LAHDENPOHYA G, LENINGRADSKOE SHOSSE,5A
Amount: 14276.27, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98010/24/33715 from 2024-07-17
FSSP: СОСП по Республике Карелия, 185910, Rossiya, Resp. Kareliya, , g. Petrozavodsk, , ul. Krasnaya (Centr r-n), d. 33, ,
# 190547/24/98010-ИП from 2024-11-29, consolidated proceeding № 190444/24/98010-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KARELSKAYA TORGOVAYA KOMPANIYA GRUPP"
ROSSIYA,186730,KARELIYA RESP,LAHDENPOHSKII R-N,LAHDENPOHYA G, LENINGRADSKOE SHOSSE,5A
Amount: 85889.01, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98010/24/55300 from 2024-10-17
FSSP: СОСП по Республике Карелия, 185910, Rossiya, Resp. Kareliya, , g. Petrozavodsk, , ul. Krasnaya (Centr r-n), d. 33, ,
# 78912/23/10007-ИП from 2023-12-05, consolidated proceeding № 59232/22/10007-СД
OOO "KARELSKAYA TORGOVAYA KOMPANIYA GRUPP"
ROSSIYA,186730,KARELIYA RESP, LAHDENPOHYA G, UL. LENINGRADSKOE SHOSSE,5-A
Amount: 14422547.01, balance of debt: 13414932.01
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 023187921 from 2023-11-24
FSSP: ОСП по Лахденпохскому району, 186730, Respublika Kareliya, g.Lahdenpohya, ul.Lenina, d.5a
# 59232/22/10007-ИП from 2022-11-17, consolidated proceeding № 59232/22/10007-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KARELSKAYA TORGOVAYA KOMPANIYA GRUPP"
ROSSIYA,186730,KARELIYA RESP, LAHDENPOHYA G, LENINGRADSKOE SH,5A
Amount: 92902.04, balance of debt: 0
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2625 from 2022-11-16
FSSP: ОСП по Лахденпохскому району, 186730, Respublika Kareliya, g.Lahdenpohya, ul.Lenina, d.5a
# 190444/24/98010-ИП from 2024-11-29, consolidated proceeding № 190444/24/98010-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KARELSKAYA TORGOVAYA KOMPANIYA GRUPP"
ROSSIYA,186730,KARELIYA RESP,LAHDENPOHSKII R-N,LAHDENPOHYA G, LENINGRADSKOE SHOSSE,5A
Amount: 14276.27, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98010/24/33715 from 2024-07-17
FSSP: СОСП по Республике Карелия, 185910, Rossiya, Resp. Kareliya, , g. Petrozavodsk, , ul. Krasnaya (Centr r-n), d. 33, ,
# 190547/24/98010-ИП from 2024-11-29, consolidated proceeding № 190444/24/98010-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KARELSKAYA TORGOVAYA KOMPANIYA GRUPP"
ROSSIYA,186730,KARELIYA RESP,LAHDENPOHSKII R-N,LAHDENPOHYA G, LENINGRADSKOE SHOSSE,5A
Amount: 85889.01, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98010/24/55300 from 2024-10-17
FSSP: СОСП по Республике Карелия, 185910, Rossiya, Resp. Kareliya, , g. Petrozavodsk, , ul. Krasnaya (Centr r-n), d. 33, ,
# 78912/23/10007-ИП from 2023-12-05, consolidated proceeding № 59232/22/10007-СД
OOO "KARELSKAYA TORGOVAYA KOMPANIYA GRUPP"
ROSSIYA,186730,KARELIYA RESP, LAHDENPOHYA G, UL. LENINGRADSKOE SHOSSE,5-A
Amount: 14422547.01, balance of debt: 13414932.01
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 023187921 from 2023-11-24
FSSP: ОСП по Лахденпохскому району, 186730, Respublika Kareliya, g.Lahdenpohya, ul.Lenina, d.5a
# 59232/22/10007-ИП from 2022-11-17, consolidated proceeding № 59232/22/10007-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KARELSKAYA TORGOVAYA KOMPANIYA GRUPP"
ROSSIYA,186730,KARELIYA RESP, LAHDENPOHYA G, LENINGRADSKOE SH,5A
Amount: 92902.04, balance of debt: 0
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2625 from 2022-11-16
FSSP: ОСП по Лахденпохскому району, 186730, Respublika Kareliya, g.Lahdenpohya, ul.Lenina, d.5a
# 190444/24/98010-ИП from 2024-11-29, consolidated proceeding № 190444/24/98010-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KARELSKAYA TORGOVAYA KOMPANIYA GRUPP"
ROSSIYA,186730,KARELIYA RESP,LAHDENPOHSKII R-N,LAHDENPOHYA G, LENINGRADSKOE SHOSSE,5A
Amount: 14276.27, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98010/24/33715 from 2024-07-17
FSSP: СОСП по Республике Карелия, 185910, Rossiya, Resp. Kareliya, , g. Petrozavodsk, , ul. Krasnaya (Centr r-n), d. 33, ,
# 190547/24/98010-ИП from 2024-11-29, consolidated proceeding № 190444/24/98010-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KARELSKAYA TORGOVAYA KOMPANIYA GRUPP"
ROSSIYA,186730,KARELIYA RESP,LAHDENPOHSKII R-N,LAHDENPOHYA G, LENINGRADSKOE SHOSSE,5A
Amount: 85889.01, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98010/24/55300 from 2024-10-17
FSSP: СОСП по Республике Карелия, 185910, Rossiya, Resp. Kareliya, , g. Petrozavodsk, , ul. Krasnaya (Centr r-n), d. 33, ,
# 78912/23/10007-ИП from 2023-12-05, consolidated proceeding № 59232/22/10007-СД
OOO "KARELSKAYA TORGOVAYA KOMPANIYA GRUPP"
ROSSIYA,186730,KARELIYA RESP, LAHDENPOHYA G, UL. LENINGRADSKOE SHOSSE,5-A
Amount: 14387744.78, balance of debt: 13380129.78
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 023187921 from 2023-11-24
FSSP: ОСП по Лахденпохскому району, 186730, Respublika Kareliya, g.Lahdenpohya, ul.Lenina, d.5a
# 68803/25/10007-ИП from 2025-09-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KARELSKAYA TORGOVAYA KOMPANIYA GRUPP"
186730, ROSSIYA, RESP KARELIYA, R-N LAHDENPOHSKII, G LAHDENPOHYA, SH LENINGRADSKOE, DOM 5A
Amount: 624.45, balance of debt: 624.45
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 100024200061404 from 2025-09-04
FSSP: ОСП по Лахденпохскому району, 186730, Respublika Kareliya, g.Lahdenpohya, ul.Lenina, d.5a
# 59232/22/10007-ИП from 2022-11-17, consolidated proceeding № 59232/22/10007-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KARELSKAYA TORGOVAYA KOMPANIYA GRUPP"
ROSSIYA,186730,KARELIYA RESP, LAHDENPOHYA G, LENINGRADSKOE SH,5A
Amount: 92902.04, balance of debt: 0
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2625 from 2022-11-16
FSSP: ОСП по Лахденпохскому району, 186730, Respublika Kareliya, g.Lahdenpohya, ul.Lenina, d.5a
# 190444/24/98010-ИП from 2024-11-29, consolidated proceeding № 190444/24/98010-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KARELSKAYA TORGOVAYA KOMPANIYA GRUPP"
ROSSIYA,186730,KARELIYA RESP,LAHDENPOHSKII R-N,LAHDENPOHYA G, LENINGRADSKOE SHOSSE,5A
Amount: 14276.27, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98010/24/33715 from 2024-07-17
FSSP: СОСП по Республике Карелия, 185910, Rossiya, Resp. Kareliya, , g. Petrozavodsk, , ul. Krasnaya (Centr r-n), d. 33, ,
# 190547/24/98010-ИП from 2024-11-29, consolidated proceeding № 190444/24/98010-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KARELSKAYA TORGOVAYA KOMPANIYA GRUPP"
ROSSIYA,186730,KARELIYA RESP,LAHDENPOHSKII R-N,LAHDENPOHYA G, LENINGRADSKOE SHOSSE,5A
Amount: 85889.01, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98010/24/55300 from 2024-10-17
FSSP: СОСП по Республике Карелия, 185910, Rossiya, Resp. Kareliya, , g. Petrozavodsk, , ul. Krasnaya (Centr r-n), d. 33, ,
# 78912/23/10007-ИП from 2023-12-05, consolidated proceeding № 59232/22/10007-СД
OOO "KARELSKAYA TORGOVAYA KOMPANIYA GRUPP"
ROSSIYA,186730,KARELIYA RESP, LAHDENPOHYA G, UL. LENINGRADSKOE SHOSSE,5-A
Amount: 14316470.66, balance of debt: 13308855.66
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 023187921 from 2023-11-24
FSSP: ОСП по Лахденпохскому району, 186730, Respublika Kareliya, g.Lahdenpohya, ul.Lenina, d.5a
# 68803/25/10007-ИП from 2025-09-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KARELSKAYA TORGOVAYA KOMPANIYA GRUPP"
186730, ROSSIYA, RESP KARELIYA, R-N LAHDENPOHSKII, G LAHDENPOHYA, SH LENINGRADSKOE, DOM 5A
Amount: 10624.45, balance of debt: 624.45
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 100024200061404 from 2025-09-04
FSSP: ОСП по Лахденпохскому району, 186730, Respublika Kareliya, g.Lahdenpohya, ul.Lenina, d.5a
# 59232/22/10007-ИП from 2022-11-17, consolidated proceeding № 59232/22/10007-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KARELSKAYA TORGOVAYA KOMPANIYA GRUPP"
ROSSIYA,186730,KARELIYA RESP, LAHDENPOHYA G, LENINGRADSKOE SH,5A
Amount: 92902.04, balance of debt: 0
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2625 from 2022-11-16
FSSP: ОСП по Лахденпохскому району, 186730, Respublika Kareliya, g.Lahdenpohya, ul.Lenina, d.5a
# 190444/24/98010-ИП from 2024-11-29, consolidated proceeding № 190444/24/98010-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KARELSKAYA TORGOVAYA KOMPANIYA GRUPP"
ROSSIYA,186730,KARELIYA RESP,LAHDENPOHSKII R-N,LAHDENPOHYA G, LENINGRADSKOE SHOSSE,5A
Amount: 14276.27, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98010/24/33715 from 2024-07-17
FSSP: СОСП по Республике Карелия, 185910, Rossiya, Resp. Kareliya, , g. Petrozavodsk, , ul. Krasnaya (Centr r-n), d. 33, ,
# 190547/24/98010-ИП from 2024-11-29, consolidated proceeding № 190444/24/98010-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KARELSKAYA TORGOVAYA KOMPANIYA GRUPP"
ROSSIYA,186730,KARELIYA RESP,LAHDENPOHSKII R-N,LAHDENPOHYA G, LENINGRADSKOE SHOSSE,5A
Amount: 85889.01, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98010/24/55300 from 2024-10-17
FSSP: СОСП по Республике Карелия, 185910, Rossiya, Resp. Kareliya, , g. Petrozavodsk, , ul. Krasnaya (Centr r-n), d. 33, ,