Enforcement proceedings OOO "TORGOVYI KOMPLEKS "MOSKOVSKII"

Found 90 enforcement proceedings

# 150000/25/29023-ИП from 2025-05-26
OOO "TORGOVYI KOMPLEKS "MOSKOVSKII"
ROSSIYA,163000,ARHANGELSKAYA OBL, ARHANGELSK G, MOSKOVSKII PR-KT,10,KORP1
Amount: 18100.05, balance of debt: 18100.05
Object of execution: Arrears in payments for living space, utility bills, including penalties, except for arrears in payments for gas, heat and electricity
Executive document: Court order # А05-1824/2025 from 2025-03-05
FSSP: ОСП по Ломоносовскому округу г. Архангельска, 163046, Rossiya, Arhangelskaya obl., , g. Arhangelsk, , ul. Voskresenskaya, 87, 2,

# 384857/23/29023-ИП from 2023-12-06, consolidated proceeding № 275642/23/29023-СД
OOO "TORGOVYI KOMPLEKS "MOSKOVSKII"
ROSSIYA,163000,ARHANGELSKAYA OBL, ARHANGELSK G, MOSKOVSKII PR-KT,10,KORP1
Amount: 1196.42, balance of debt: 1196.42
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А05-9189/2023 from 2023-08-11
FSSP: ОСП по Ломоносовскому округу г. Архангельска, 163046, Rossiya, Arhangelskaya obl., , g. Arhangelsk, , ul. Voskresenskaya, 87, 2,

# 384913/23/29023-ИП from 2023-12-06, consolidated proceeding № 275642/23/29023-СД
OOO "TORGOVYI KOMPLEKS "MOSKOVSKII"
ROSSIYA,163000,ARHANGELSKAYA OBL, ARHANGELSK G, MOSKOVSKII PR-KT,10,KORP1
Amount: 1298.44, balance of debt: 1298.44
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А05-8874/2023 from 2023-08-11
FSSP: ОСП по Ломоносовскому округу г. Архангельска, 163046, Rossiya, Arhangelskaya obl., , g. Arhangelsk, , ul. Voskresenskaya, 87, 2,

# 384917/23/29023-ИП from 2023-12-06, consolidated proceeding № 275642/23/29023-СД
OOO "TORGOVYI KOMPLEKS "MOSKOVSKII"
ROSSIYA,163000,ARHANGELSKAYA OBL, ARHANGELSK G, MOSKOVSKII PR-KT,10,KORP1
Amount: 5793.01, balance of debt: 5793.01
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А05-9689/2023 from 2023-08-23
FSSP: ОСП по Ломоносовскому округу г. Архангельска, 163046, Rossiya, Arhangelskaya obl., , g. Arhangelsk, , ul. Voskresenskaya, 87, 2,

# 9451/24/29023-ИП from 2024-01-15, consolidated proceeding № 275642/23/29023-СД
OOO "TORGOVYI KOMPLEKS "MOSKOVSKII"
ROSSIYA,163000,ARHANGELSKAYA OBL, ARHANGELSK G, MOSKOVSKII PR-KT,10,KORP1
Amount: 3500, balance of debt: 3500
Object of execution: Other fine (not according to the Administrative Code)
Executive document: Court order # А05-6867/2022 from 2022-06-30
FSSP: ОСП по Ломоносовскому округу г. Архангельска, 163046, Rossiya, Arhangelskaya obl., , g. Arhangelsk, , ul. Voskresenskaya, 87, 2,

# 9453/24/29023-ИП from 2024-01-15, consolidated proceeding № 275642/23/29023-СД
OOO "TORGOVYI KOMPLEKS "MOSKOVSKII"
ROSSIYA,163000,ARHANGELSKAYA OBL, ARHANGELSK G, MOSKOVSKII PR-KT,10,KORP1
Amount: 4000, balance of debt: 4000
Object of execution: Other fine (not according to the Administrative Code)
Executive document: Court order # А05-5106/2021 from 2021-05-24
FSSP: ОСП по Ломоносовскому округу г. Архангельска, 163046, Rossiya, Arhangelskaya obl., , g. Arhangelsk, , ul. Voskresenskaya, 87, 2,

# 9454/24/29023-ИП from 2024-01-15, consolidated proceeding № 275642/23/29023-СД
OOO "TORGOVYI KOMPLEKS "MOSKOVSKII"
ROSSIYA,163000,ARHANGELSKAYA OBL, ARHANGELSK G, MOSKOVSKII PR-KT,10,KORP1
Amount: 4000, balance of debt: 4000
Object of execution: Other fine (not according to the Administrative Code)
Executive document: Court order # А05-14022/2022 from 2022-12-12
FSSP: ОСП по Ломоносовскому округу г. Архангельска, 163046, Rossiya, Arhangelskaya obl., , g. Arhangelsk, , ul. Voskresenskaya, 87, 2,

# 82872/24/29023-ИП from 2024-02-26, consolidated proceeding № 275642/23/29023-СД
OOO "TORGOVYI KOMPLEKS "MOSKOVSKII"
ROSSIYA,163000,ARHANGELSKAYA OBL, ARHANGELSK G, MOSKOVSKII PR-KT,10,KORP1
Amount: 2000, balance of debt: 2000
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 290022200095904 from 2022-12-23
FSSP: ОСП по Ломоносовскому округу г. Архангельска, 163046, Rossiya, Arhangelskaya obl., , g. Arhangelsk, , ul. Voskresenskaya, 87, 2,

# 80678/24/29023-ИП from 2024-02-21, consolidated proceeding № 275642/23/29023-СД
OOO "TORGOVYI KOMPLEKS "MOSKOVSKII"
ROSSIYA,163000,ARHANGELSKAYA OBL, ARHANGELSK G, MOSKOVSKII PR-KT,10,KORP1
Amount: 1000, balance of debt: 1000
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 290021200135004 from 2022-07-25
FSSP: ОСП по Ломоносовскому округу г. Архангельска, 163046, Rossiya, Arhangelskaya obl., , g. Arhangelsk, , ul. Voskresenskaya, 87, 2,

# 94931/24/29023-ИП from 2024-03-06, consolidated proceeding № 275642/23/29023-СД
OOO TK "MOSKOVSKII"
ROSSIYA,163000,ARHANGELSAYA OBL, ARHANGELSK G, MOSKOVSKII, 10
Amount: 2515.7, balance of debt: 2515.7
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 041292076 from 2024-01-26
FSSP: ОСП по Ломоносовскому округу г. Архангельска, 163046, Rossiya, Arhangelskaya obl., , g. Arhangelsk, , ul. Voskresenskaya, 87, 2,

# 303842/24/29023-ИП from 2024-08-15, consolidated proceeding № 275642/23/29023-СД
OOO "TORGOVYI KOMPLEKS "MOSKOVSKII"
ROSSIYA,163000,ARHANGELSKAYA OBL, ARHANGELSK G, MOSKOVSKII PR-KT,10,KORP1
Amount: 7511.02, balance of debt: 7511.02
Object of execution: Arrears in payments for living space, utility bills, including penalties, except for arrears in payments for gas, heat and electricity
Executive document: Court order # А05-5732/2024 from 2002-04-10
FSSP: ОСП по Ломоносовскому округу г. Архангельска, 163046, Rossiya, Arhangelskaya obl., , g. Arhangelsk, , ul. Voskresenskaya, 87, 2,

# 275642/23/29023-ИП from 2023-09-25, consolidated proceeding № 275642/23/29023-СД
OOO "TORGOVYI KOMPLEKS "MOSKOVSKII"
ROSSIYA,163000,ARHANGELSKAYA OBL, ARHANGELSK G, MOSKOVSKII PR-KT,10,KORP1
Amount: 13233.68, balance of debt: 13233.68
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А05-6965/2023 from 2023-06-29
FSSP: ОСП по Ломоносовскому округу г. Архангельска, 163046, Rossiya, Arhangelskaya obl., , g. Arhangelsk, , ul. Voskresenskaya, 87, 2,

# 284725/23/29023-ИП from 2023-10-04, consolidated proceeding № 275642/23/29023-СД
OOO "TORGOVYI KOMPLEKS "MOSKOVSKII"
ROSSIYA,163000,ARHANGELSKAYA OBL, ARHANGELSK G, MOSKOVSKII PR-KT,10,KORP1
Amount: 1432.27, balance of debt: 1432.27
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А05-7177/2023 from 2023-07-04
FSSP: ОСП по Ломоносовскому округу г. Архангельска, 163046, Rossiya, Arhangelskaya obl., , g. Arhangelsk, , ul. Voskresenskaya, 87, 2,

# 197962/25/29023-ИП from 2025-07-21
OOO "TORGOVYI KOMPLEKS "MOSKOVSKII"
ROSSIYA,163000,ARHANGELSKAYA OBL, ARHANGELSK G, MOSKOVSKII PR-KT,10,KORP1
Amount: 17956.1, balance of debt: 17956.1
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 051200521 from 2025-07-02
FSSP: ОСП по Ломоносовскому округу г. Архангельска, 163046, Rossiya, Arhangelskaya obl., , g. Arhangelsk, , ul. Voskresenskaya, 87, 2,

# 226238/25/29023-ИП from 2025-09-01
OOO "TORGOVYI KOMPLEKS "MOSKOVSKII"
ROSSIYA,163000,ARHANGELSKAYA OBL, ARHANGELSK G, MOSKOVSKII PR-KT,10,KORP1
Amount: 19650.19, balance of debt: 19650.19
Object of execution: Arrears in payments for living space, utility bills, including penalties, except for arrears in payments for gas, heat and electricity
Executive document: Court order # А05-7221/2025 from 2025-06-27
FSSP: ОСП по Ломоносовскому округу г. Архангельска, 163046, Rossiya, Arhangelskaya obl., , g. Arhangelsk, , ul. Voskresenskaya, 87, 2,

# 222877/24/29023-ИП from 2024-06-05, consolidated proceeding № 275642/23/29023-СД
OOO "TORGOVYI KOMPLEKS "MOSKOVSKII"
ROSSIYA,163000,ARHANGELSKAYA OBL, ARHANGELSK G, MOSKOVSKII PR-KT,10,KORP1
Amount: 4614.19, balance of debt: 4614.19
Object of execution: Arrears in payments for living space, utility bills, including penalties, except for arrears in payments for gas, heat and electricity
Executive document: Court order # А05-2871/2024 from 2024-03-15
FSSP: ОСП по Ломоносовскому округу г. Архангельска, 163046, Rossiya, Arhangelskaya obl., , g. Arhangelsk, , ul. Voskresenskaya, 87, 2,

# 134571/24/29023-ИП from 2024-04-01, consolidated proceeding № 275642/23/29023-СД
OOO "TORGOVYI KOMPLEKS "MOSKOVSKII"
ROSSIYA,163000,ARHANGELSKAYA OBL, ARHANGELSK G, MOSKOVSKII PR-KT,10,KORP1
Amount: 6879.67, balance of debt: 6879.67
Object of execution: Arrears in payments for living space, utility bills, including penalties, except for arrears in payments for gas, heat and electricity
Executive document: Court order # А05-14843/2023 from 2023-12-21
FSSP: ОСП по Ломоносовскому округу г. Архангельска, 163046, Rossiya, Arhangelskaya obl., , g. Arhangelsk, , ul. Voskresenskaya, 87, 2,

# 134568/24/29023-ИП from 2024-04-01, consolidated proceeding № 275642/23/29023-СД
OOO "TORGOVYI KOMPLEKS "MOSKOVSKII"
ROSSIYA,163000,ARHANGELSKAYA OBL, ARHANGELSK G, MOSKOVSKII PR-KT,10,KORP1
Amount: 7058.52, balance of debt: 7058.52
Object of execution: Arrears in payments for living space, utility bills, including penalties, except for arrears in payments for gas, heat and electricity
Executive document: Court order # А05-15068/2023 from 2024-01-09
FSSP: ОСП по Ломоносовскому округу г. Архангельска, 163046, Rossiya, Arhangelskaya obl., , g. Arhangelsk, , ul. Voskresenskaya, 87, 2,

# 432822/24/29023-ИП from 2024-11-28, consolidated proceeding № 275642/23/29023-СД
OOO "TORGOVYI KOMPLEKS "MOSKOVSKII"
ROSSIYA,163000,ARHANGELSKAYA OBL, ARHANGELSK G, MOSKOVSKII PR-KT,10,KORP1
Amount: 4424.23, balance of debt: 4424.23
Object of execution: Arrears in payments for living space, utility bills, including penalties, except for arrears in payments for gas, heat and electricity
Executive document: Court order # А05-9097/2024 from 2024-08-01
FSSP: ОСП по Ломоносовскому округу г. Архангельска, 163046, Rossiya, Arhangelskaya obl., , g. Arhangelsk, , ul. Voskresenskaya, 87, 2,

# 432820/24/29023-ИП from 2024-11-28, consolidated proceeding № 275642/23/29023-СД
OOO "TORGOVYI KOMPLEKS "MOSKOVSKII"
ROSSIYA,163000,ARHANGELSKAYA OBL, ARHANGELSK G, MOSKOVSKII PR-KT,10,KORP1
Amount: 1209.98, balance of debt: 1209.98
Object of execution: Arrears in payments for living space, utility bills, including penalties, except for arrears in payments for gas, heat and electricity
Executive document: Court order # А05-10293/2024 from 2024-08-22
FSSP: ОСП по Ломоносовскому округу г. Архангельска, 163046, Rossiya, Arhangelskaya obl., , g. Arhangelsk, , ul. Voskresenskaya, 87, 2,

# 111606/25/98029-ИП from 2025-04-24, consolidated proceeding № 88083/24/98029-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI KOMPLEKS "MOSKOVSKII"
ROSSIYA,163002,ARHANGELSKAYA OBL, ARHANGELSK G, MOSKOVSKII PROSPEKT,10,1
Amount: 4500143.88, balance of debt: 4205741.95
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 921 from 2025-04-13
FSSP: СОСП по Архангельской области и Ненецкому автономному округу, 163039, Rossiya, Arhangelskaya obl., , g. Arhangelsk, , ul. Voskresenskaya, d. 12, ,

# 401018/22/29023-ИП from 2022-12-27, consolidated proceeding № 145783/22/29023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI KOMPLEKS "MOSKOVSKII"
OBLAST ARHANGELSKAYA, GOROD ARHANGELSK, PROSPEKT MOSKOVSKII, 10, 1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 290022200095904 from 2022-12-23
FSSP: ОСП по Ломоносовскому округу г. Архангельска, 163046, Rossiya, Arhangelskaya obl., , g. Arhangelsk, , ul. Voskresenskaya, 87, 2,

# 145783/22/29023-ИП from 2022-05-12, consolidated proceeding № 145783/22/29023-СД
OOO "TORGOVYI KOMPLEKS "MOSKOVSKII"
ROSSIYA,163000,ARHANGELSKAYA OBL, ARHANGELSK G, MOSKOVSKII PR-KT,10,KORP1
Amount: —, balance of debt: —
Object of execution: Other fine (not according to the Administrative Code)
Executive document: Court order # А05-5106/2021 from 2021-05-24
FSSP: ОСП по Ломоносовскому округу г. Архангельска, 163046, Rossiya, Arhangelskaya obl., , g. Arhangelsk, , ul. Voskresenskaya, 87, 2,

# 300963/22/29023-ИП from 2022-09-20, consolidated proceeding № 145783/22/29023-СД
OOO "TORGOVYI KOMPLEKS "MOSKOVSKII"
ROSSIYA,163000,ARHANGELSKAYA OBL, ARHANGELSK G, MOSKOVSKII PR-KT,10,KORP1
Amount: —, balance of debt: —
Object of execution: Other fine (not according to the Administrative Code)
Executive document: Court order # А05-6867/2022 from 2022-06-30
FSSP: ОСП по Ломоносовскому округу г. Архангельска, 163046, Rossiya, Arhangelskaya obl., , g. Arhangelsk, , ul. Voskresenskaya, 87, 2,

# 246284/22/29023-ИП from 2022-08-03, consolidated proceeding № 145783/22/29023-СД
OOO "TORGOVYI KOMPLEKS "MOSKOVSKII"
ROSSIYA,163000,ARHANGELSKAYA OBL, ARHANGELSK G, MOSKOVSKII PR-KT,10,KORP1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 290021200135004 from 2022-07-25
FSSP: ОСП по Ломоносовскому округу г. Архангельска, 163046, Rossiya, Arhangelskaya obl., , g. Arhangelsk, , ul. Voskresenskaya, 87, 2,

# 279864/22/29023-ИП from 2022-09-02, consolidated proceeding № 145783/22/29023-СД
OOO "TORGOVYI KOMPLEKS "MOSKOVSKII"
ROSSIYA,163000,ARHANGELSKAYA OBL, ARHANGELSK G, MOSKOVSKII PR-KT,10,KORP1
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 040071615 from 2022-08-17
FSSP: ОСП по Ломоносовскому округу г. Архангельска, 163046, Rossiya, Arhangelskaya obl., , g. Arhangelsk, , ul. Voskresenskaya, 87, 2,

# 25381/23/29023-ИП from 2023-02-01, consolidated proceeding № 145783/22/29023-СД
OOO "TORGOVYI KOMPLEKS "MOSKOVSKII"
ROSSIYA,163000,ARHANGELSKAYA OBL, ARHANGELSK G, MOSKOVSKII PR-KT,10,KORP1
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 040076261 from 2023-01-17
FSSP: ОСП по Ломоносовскому округу г. Архангельска, 163046, Rossiya, Arhangelskaya obl., , g. Arhangelsk, , ul. Voskresenskaya, 87, 2,

# 51813/23/29023-ИП from 2023-03-03, consolidated proceeding № 145783/22/29023-СД
OOO "TORGOVYI KOMPLEKS "MOSKOVSKII"
ROSSIYA,163000,ARHANGELSKAYA OBL, ARHANGELSK G, MOSKOVSKII PR-KT,10,KORP1
Amount: —, balance of debt: —
Object of execution: Other fine (not according to the Administrative Code)
Executive document: Court order # А05-14022/2022 from 2022-12-12
FSSP: ОСП по Ломоносовскому округу г. Архангельска, 163046, Rossiya, Arhangelskaya obl., , g. Arhangelsk, , ul. Voskresenskaya, 87, 2,

# 88083/24/98029-ИП from 2024-05-22, consolidated proceeding № 88083/24/98029-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI KOMPLEKS "MOSKOVSKII"
ROSSIYA,163002,ARHANGELSKAYA OBL, ARHANGELSK G, MOSKOVSKII PROSPEKT,10,1
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 # 498 from 2024-05-21
FSSP: СОСП по Архангельской области и Ненецкому автономному округу, 163039, Rossiya, Arhangelskaya obl., , g. Arhangelsk, , ul. Voskresenskaya, d. 12, ,

# 42163/22/98029-ИП from 2022-06-07, consolidated proceeding № 42163/22/98029-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI KOMPLEKS "MOSKOVSKII"
ROSSIYA,163002, ARHANGELSK G, MOSKOVSKII PR-KT,10,1
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 # 1655 from 2022-06-06
FSSP: СОСП по Архангельской области и Ненецкому автономному округу, 163039, Rossiya, Arhangelskaya obl., , g. Arhangelsk, , ul. Voskresenskaya, d. 12, ,