Enforcement proceedings OOO "TD "ZAVODSKOI"

Found 42 enforcement proceedings

# 76758/24/68020-ИП from 2024-10-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "ZAVODSKOI"
OBL TAMBOVSKAYA, R-N SOSNOVSKII, S TRETI LEVYE LAMKI, UL INTERNACIONALNAYA, D. 14, -
Amount: 10393.01, balance of debt: 393.01
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 680024101203006 from 2024-10-03
FSSP: Сосновское РОСП, 393840, Rossiya, Tambovskaya obl., Sosnovskii r-n, , rp. Sosnovka, ul. Michurina, d. 83, ,

# 30659/25/68020-ИП from 2025-04-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "ZAVODSKOI"
ROSSIYA,393860,TAMBOVSKAYA OBL,SOSNOVSKII R-N, TRETI LEVYE LAMKI S,INTERNACIONALNAYA UL,14
Amount: 40000, balance of debt: 0
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32298068240000406015 from 2025-04-10
FSSP: Сосновское РОСП, 393840, Rossiya, Tambovskaya obl., Sosnovskii r-n, , rp. Sosnovka, ul. Michurina, d. 83, ,

# 41385/25/68020-ИП from 2025-06-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "ZAVODSKOI"
393860, ROSSIYA, OBL TAMBOVSKAYA, R-N SOSNOVSKII, S TRETI LEVYE LAMKI, UL INTERNACIONALNAYA, DOM 14
Amount: 444.59, balance of debt: 444.59
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 680025100255106 from 2025-06-18
FSSP: Сосновское РОСП, 393840, Rossiya, Tambovskaya obl., Sosnovskii r-n, , rp. Sosnovka, ul. Michurina, d. 83, ,

# 52265/24/68020-ИП from 2024-07-04
OOO "TD "ZAVODSKOI"
OBL TAMBOVSKAYA, R-N SOSNOVSKII, S TRETI LEVYE LAMKI, UL INTERNACIONALNAYA, D. 14, -
Amount: 10495.63, balance of debt: 495.63
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 680024100733506 from 2024-07-01
FSSP: Сосновское РОСП, 393840, Rossiya, Tambovskaya obl., Sosnovskii r-n, , rp. Sosnovka, ul. Michurina, d. 83, ,

# 78530/24/68020-ИП from 2024-10-14
OOO "TD "ZAVODSKOI"
OBL TAMBOVSKAYA, R-N SOSNOVSKII, S TRETI LEVYE LAMKI, UL INTERNACIONALNAYA, D. 14, -
Amount: 10393.01, balance of debt: 393.01
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 680024101203006 from 2024-10-07
FSSP: Сосновское РОСП, 393840, Rossiya, Tambovskaya obl., Sosnovskii r-n, , rp. Sosnovka, ul. Michurina, d. 83, ,

# 55658/24/98068-ИП from 2024-08-15, consolidated proceeding № 55658/24/98068-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "ZAVODSKOI"
ROSSIYA,393860,TAMBOVSKAYA OBL,SOSNOVSKII R-N, TRETI LEVYE LAMKI S,INTERNACIONALNAYA UL,14, -
Amount: 667721.26, balance of debt: 624038.57
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1108 from 2024-08-14
FSSP: СОСП по Тамбовской области, 392024, Rossiya, Tambovskaya obl., , g. Tambov, , ul. Sovetskaya, d. 191, ,

# 45497/25/98068-ИП from 2025-04-14, consolidated proceeding № 55658/24/98068-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "ZAVODSKOI"
ROSSIYA,393860,TAMBOVSKAYA OBL,SOSNOVSKII R-N, TRETI LEVYE LAMKI S,INTERNACIONALNAYA UL,14, -
Amount: 311161.07, balance of debt: 290804.74
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 687 from 2025-04-13
FSSP: СОСП по Тамбовской области, 392024, Rossiya, Tambovskaya obl., , g. Tambov, , ul. Sovetskaya, d. 191, ,

# 62441/25/68020-ИП from 2025-09-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "ZAVODSKOI"
393860, ROSSIYA, OBL TAMBOVSKAYA, R-N SOSNOVSKII, S TRETI LEVYE LAMKI, UL INTERNACIONALNAYA, DOM 14
Amount: 375.31, balance of debt: 375.31
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 680025100786006 from 2025-09-10
FSSP: Сосновское РОСП, 393840, Rossiya, Tambovskaya obl., Sosnovskii r-n, , rp. Sosnovka, ul. Michurina, d. 83, ,

# 55658/24/98068-ИП from 2024-08-15, consolidated proceeding № 55658/24/98068-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "ZAVODSKOI"
ROSSIYA,393860,TAMBOVSKAYA OBL,SOSNOVSKII R-N, TRETI LEVYE LAMKI S,INTERNACIONALNAYA UL,14, -
Amount: 667374.81, balance of debt: 623692.12
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1108 from 2024-08-14
FSSP: СОСП по Тамбовской области, 392024, Rossiya, Tambovskaya obl., , g. Tambov, , ul. Sovetskaya, d. 191, ,

# 20162/25/68020-ИП from 2025-03-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "ZAVODSKOI"
OBL TAMBOVSKAYA, R-N SOSNOVSKII, S TRETI LEVYE LAMKI, UL INTERNACIONALNAYA, D. 14, -
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 680024101708906 from 2025-03-17
FSSP: Сосновское РОСП, 393840, Rossiya, Tambovskaya obl., Sosnovskii r-n, , rp. Sosnovka, ul. Michurina, d. 83, ,