Enforcement proceedings OOO"TOREKS"

Found 60 enforcement proceedings

# 573634/24/78011-ИП from 2024-07-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOREKS"
ROSSIYA,190000,SANKT-PETERBURG G, PIROGOVA PER,7, POM.1-N
Amount: 23248.01, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 78011/19/622651 from 2019-10-07
FSSP: Адмиралтейский РОСП, 190005, Rossiya, g. Sankt-Peterburg, , , , Izmailovskii pr-kt, 2, ,

# 102394/19/78011-ИП from 2019-08-07
OOO "TOREKS"
ROSSIYA,190000,G. SANKT-PETERBURG, PIROGOVA PER,7, POM. 1-N
Amount: 274385.8, balance of debt: 256435.33
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 018391731 from 2019-06-18
FSSP: Адмиралтейский РОСП, 190005, Rossiya, g. Sankt-Peterburg, , , , Izmailovskii pr-kt, 2, ,

# 2713195/25/78011-ИП from 2025-06-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOREKS"
190068, ROSSIYA, G SANKT-PETERBURG, G SANKT-PETERBURG, PER PIROGOVA, DOM 7, KVARTIRA 1 N
Amount: 26.84, balance of debt: 26.84
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 781225101714505 from 2025-06-30
FSSP: Адмиралтейский РОСП, 190005, Rossiya, g. Sankt-Peterburg, , , , Izmailovskii pr-kt, 2, ,

# 2738670/25/78011-ИП from 2025-07-15
OOO "TOREKS"
ROSSIYA,190068,G. SANKT-PETERBURG, PIROGOVA PER,7, 1N
Amount: 500, balance of debt: 500
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А56-119199/2024 from 2024-12-09
FSSP: Адмиралтейский РОСП, 190005, Rossiya, g. Sankt-Peterburg, , , , Izmailovskii pr-kt, 2, ,

# 471584/24/78019-ИП from 2024-08-02
OOO TOREKS 1027810320560
190000,78, SANKT-PETERBURG G, PIROGOVA PER,7, P.1N
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810542240502195348 from 2024-05-02
FSSP: Отдел судебных приставов по Центральному району, 191028, Rossiya, g. Sankt-Peterburg, , , , ul. Kirochnaya, 10, ,

# 484014/24/78019-ИП from 2024-08-09
OOO TOREKS 1027810320560
190000,78, SANKT-PETERBURG G, PIROGOVA PER,7, P.1N
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810554240510413643 from 2024-05-10
FSSP: Отдел судебных приставов по Центральному району, 191028, Rossiya, g. Sankt-Peterburg, , , , ul. Kirochnaya, 10, ,

# 463497/24/78019-ИП from 2024-07-29
OOO TOREKS 1027810320560
190000,78, SANKT-PETERBURG G, PIROGOVA, 7, P.1N
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810553240424015001 from 2024-04-24
FSSP: Отдел судебных приставов по Центральному району, 191028, Rossiya, g. Sankt-Peterburg, , , , ul. Kirochnaya, 10, ,

# 516565/25/78019-ИП from 2025-04-30
OOO TOREKS 1027810320560
190000,78, SANKT-PETERBURG G, PIROGOVA, 7, P.1N
Amount: 750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810553250129009389 from 2025-01-29
FSSP: Отдел судебных приставов по Центральному району, 191028, Rossiya, g. Sankt-Peterburg, , , , ul. Kirochnaya, 10, ,

# 520529/25/78019-ИП from 2025-05-05
OOO TOREKS 1027810320560
190000,78, SANKT-PETERBURG G, PIROGOVA, 7, P.1N
Amount: 750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810553250205018126 from 2025-02-05
FSSP: Отдел судебных приставов по Центральному району, 191028, Rossiya, g. Sankt-Peterburg, , , , ul. Kirochnaya, 10, ,

# 38723/25/78019-ИП from 2025-01-14
OOO TOREKS 1027810320560
190000,78, SANKT-PETERBURG G, PIROGOVA, 7, P.1N
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810553240919068345 from 2024-09-19
FSSP: Отдел судебных приставов по Центральному району, 191028, Rossiya, g. Sankt-Peterburg, , , , ul. Kirochnaya, 10, ,

# 102501/25/78019-ИП from 2025-01-22
OOO TOREKS 1027810320560
190000,78, SANKT-PETERBURG G, PIROGOVA, 7, P.1N
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810553241028036706 from 2024-10-28
FSSP: Отдел судебных приставов по Центральному району, 191028, Rossiya, g. Sankt-Peterburg, , , , ul. Kirochnaya, 10, ,

# 110963/23/98078-ИП from 2023-09-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOREKS"
ROSSIYA,190068,SANKT-PETERBURG G, PIROGOVA PER,7, 1-N
Amount: 149201.61, balance of debt: 139201.61
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 171 from 2023-09-22
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 92802/19/78011-ИП from 2019-07-08
OOO "TOREKS"
190000,78, PIROGOVA PER,7, POM.1-N
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 # 17665 from 2019-07-05
FSSP: Адмиралтейский РОСП, 190005, Rossiya, g. Sankt-Peterburg, , , , Izmailovskii pr-kt, 2, ,

# 307324/19/78011-ИП from 2019-12-16, consolidated proceeding № 108318/20/78011-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOREKS"
ROSSIYA,190000,SANKT-PETERBURG G, PIROGOVA PER,7, POM.1-N
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 # 9465 from 2019-12-09
FSSP: Адмиралтейский РОСП, 190005, Rossiya, g. Sankt-Peterburg, , , , Izmailovskii pr-kt, 2, ,

# 2529884/25/78011-ИП from 2025-04-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOREKS"
G.SANKT-PETERBURG, PER. PIROGOVA, D.7, 1-N
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 781224103708205 from 2025-04-11
FSSP: Адмиралтейский РОСП, 190005, Rossiya, g. Sankt-Peterburg, , , , Izmailovskii pr-kt, 2, ,

# 259261/19/78011-ИП from 2019-10-21, consolidated proceeding № 108318/20/78011-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOREKS"
ROSSIYA,190000,SANKT-PETERBURG G, PIROGOVA PER,7, POM.1-N
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 # 8553 from 2019-10-17
FSSP: Адмиралтейский РОСП, 190005, Rossiya, g. Sankt-Peterburg, , , , Izmailovskii pr-kt, 2, ,

# 266497/19/78011-ИП from 2019-11-05, consolidated proceeding № 108318/20/78011-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOREKS"
ROSSIYA,190000,SANKT-PETERBURG G, PIROGOVA PER,7, POM.1-N
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 # 8799 from 2019-10-22
FSSP: Адмиралтейский РОСП, 190005, Rossiya, g. Sankt-Peterburg, , , , Izmailovskii pr-kt, 2, ,

# 126532/20/78011-ИП from 2020-10-07, consolidated proceeding № 108318/20/78011-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOREKS"
ROSSIYA,190000,SANKT-PETERBURG G, PIROGOVA PER,7, POM.1-N
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 # 2101 from 2020-09-17
FSSP: Адмиралтейский РОСП, 190005, Rossiya, g. Sankt-Peterburg, , , , Izmailovskii pr-kt, 2, ,

# 101453/25/78011-ИП from 2025-02-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOREKS"
G.SANKT-PETERBURG, PER. PIROGOVA, D.7, 1-N
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 781224102765605 from 2025-02-18
FSSP: Адмиралтейский РОСП, 190005, Rossiya, g. Sankt-Peterburg, , , , Izmailovskii pr-kt, 2, ,

# 194772/22/78022-ИП from 2022-10-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOREKS"
ROSSIYA,190068,SANKT-PETERBURG G, PIROGOVA PER,7, POM.1-N
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 # 1839 from 2022-10-07
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,