Enforcement proceedings OOO "THM"

Found 58 enforcement proceedings

# 67818/25/38002-ИП from 2025-02-05
OOO "TEPLOHIMMONTAZH"
ROSSIYA,665806,IRKUTSKAYA OBL, ANGARSK G, TELMANA (MAISK MKR.) UL, STR121
Amount: 200000, balance of debt: 200000
Object of execution: Moral damage as an independent claim (with the exception of harm from a crime)
Executive document: The executive list # ФС 048248777 from 2025-01-13
FSSP: Ангарский РОСП №1, 665835, Rossiya, Irkutskaya obl., , g. Angarsk, , 89 kv-l, d. 21, ,

# 272607/25/38002-ИП from 2025-05-13
OOO "TEPLOHIMMONTAZH"
ROSSIYA,665806,IRKUTSKAYA OBL, ANGARSK G, MAISK MKR,12/1,UL. TELMANA
Amount: 17110571.27, balance of debt: 17110571.27
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 036500024 from 2022-06-01
FSSP: Ангарский РОСП №1, 665835, Rossiya, Irkutskaya obl., , g. Angarsk, , 89 kv-l, d. 21, ,

# 211919/22/38002-ИП from 2022-07-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TEPLOHIMMONTAZH"
ROSSIYA,665806,IRKUTSKAYA OBL, ANGARSK G, TELMANA (MAISK MKR.) UL, STR12/1
Amount: 569618.68, balance of debt: 530747.22
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 380101590 from 2022-07-07
FSSP: Ангарский РОСП №1, 665835, Rossiya, Irkutskaya obl., , g. Angarsk, , 89 kv-l, d. 21, ,

# 388075/24/38002-ИП from 2024-07-02
OOO "TEPLOHIMMONTAZH"
ROSSIYA,665806,IRKUTSKAYA OBL, ANGARSK G, TELMANA (MAISK MKR.) UL,STR. 12/1
Amount: 550760.62, balance of debt: 550760.62
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037996317 from 2022-11-17
FSSP: Ангарский РОСП №1, 665835, Rossiya, Irkutskaya obl., , g. Angarsk, , 89 kv-l, d. 21, ,

# 79441/22/38002-ИП from 2022-03-15
OOO "TEPLOHIMMONTAZH"
ROSSIYA,665806,IRKUTSKAYA OBL, ANGARSK G, MAISK MKR,12/1,UL. TELMANA
Amount: 0, balance of debt: 0
Object of execution: The imposition of arrest
Executive document: The executive list # ФС №036496348 from 2022-03-10
FSSP: Ангарский РОСП №1, 665835, Rossiya, Irkutskaya obl., , g. Angarsk, , 89 kv-l, d. 21, ,

# 147347/24/98038-ИП from 2024-05-20, consolidated proceeding № 147347/24/98038-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TEPLOHIMMONTAZH"
ROSSIYA,665806,IRKUTSKAYA OBL, ANGARSK G, TELMANA (MAISK MKR.) UL, STR12/1
Amount: 480218.16, balance of debt: 448802.02
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 385201031 from 2024-05-16
FSSP: СОСП по Иркутской области, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,

# 40215/25/98038-ИП from 2025-02-14, consolidated proceeding № 147347/24/98038-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TEPLOHIMMONTAZH"
ROSSIYA,665806,IRKUTSKAYA OBL, ANGARSK G, TELMANA (MAISK MKR.) UL, STR12/1
Amount: 107654.46, balance of debt: 97654.46
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1118 from 2025-02-08
FSSP: СОСП по Иркутской области, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,

# 773028/25/38002-ИП from 2025-09-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TEPLOHIMMONTAZH"
665806, ROSSIYA, OBL IRKUTSKAYA, G ANGARSK, UL TELMANA (MKR MAISK), STR. 12/1 KORPUS
Amount: 41.92, balance of debt: 41.92
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 380823100229805 from 2025-09-11
FSSP: Ангарский РОСП №1, 665835, Rossiya, Irkutskaya obl., , g. Angarsk, , 89 kv-l, d. 21, ,

# 319069/25/98038-ИП from 2025-09-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TEPLOHIMMONTAZH"
ROSSIYA,665806,IRKUTSKAYA OBL, ANGARSK G, TELMANA (MAISK MKR.) UL, STR12/1
Amount: 84171.52, balance of debt: 84171.52
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 581 from 2025-09-11
FSSP: СОСП по Иркутской области, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,

# 497813/23/38002-ИП from 2023-10-11, consolidated proceeding № 172319/22/38002-СД
OOO "TEPLOHIMMONTAZH"
ROSSIYA,665806,IRKUTSKAYA OBL, ANGARSK G, TELMANA (MAISK MKR.) UL, STR12/1
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 38002/23/2448337 from 2023-10-09
FSSP: Ангарский РОСП №1, 665835, Rossiya, Irkutskaya obl., , g. Angarsk, , 89 kv-l, d. 21, ,

# 11272/23/38002-ИП from 2023-01-17, consolidated proceeding № 172319/22/38002-СД
OOO "TEPLOHIMMONTAZH"
ROSSIYA,665806,IRKUTSKAYA OBL, ANGARSK G, MAISK MKR,12/1,UL. TELMANA
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037996317 from 2022-11-17
FSSP: Ангарский РОСП №1, 665835, Rossiya, Irkutskaya obl., , g. Angarsk, , 89 kv-l, d. 21, ,

# 349859/23/38002-ИП from 2023-07-21, consolidated proceeding № 172319/22/38002-СД
OOO "TEPLOHIMMONTAZH"
ROSSIYA,665806,IRKUTSKAYA OBL, ANGARSK G, TELMANA (MAISK MKR.) UL,STR. 12/1
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 38002/23/206102 from 2023-02-01
FSSP: Ангарский РОСП №1, 665835, Rossiya, Irkutskaya obl., , g. Angarsk, , 89 kv-l, d. 21, ,

# 172319/22/38002-ИП from 2022-06-14, consolidated proceeding № 172319/22/38002-СД
OOO "TEPLOHIMMONTAZH"
ROSSIYA,665806,IRKUTSKAYA OBL, ANGARSK G, MAISK MKR,12/1,UL. TELMANA
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 036500024 from 2022-06-01
FSSP: Ангарский РОСП №1, 665835, Rossiya, Irkutskaya obl., , g. Angarsk, , 89 kv-l, d. 21, ,

# 195962/22/38002-ИП from 2022-07-04, consolidated proceeding № 172319/22/38002-СД
OOO "TEPLOHIMMONTAZH"
ROSSIYA,665806,IRKUTSKAYA OBL, ANGARSK G, TELMANA (MAISK MKR.) UL,STR. 12/1
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 036499875 from 2022-05-30
FSSP: Ангарский РОСП №1, 665835, Rossiya, Irkutskaya obl., , g. Angarsk, , 89 kv-l, d. 21, ,

# 377084/23/38002-ИП from 2023-08-04, consolidated proceeding № 172319/22/38002-СД
OOO "TEPLOHIMMONTAZH"
ROSSIYA,665806,IRKUTSKAYA OBL, ANGARSK G, TELMANA (MAISK MKR.) UL, STR12/1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А19-7168/2023 from 2023-04-18
FSSP: Ангарский РОСП №1, 665835, Rossiya, Irkutskaya obl., , g. Angarsk, , 89 kv-l, d. 21, ,

# 8943/25/38002-ИП from 2025-01-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU «TEPLOHIMMONTAZH»
665806,IRKUTSKAYA OBLAST, ANGARSK G,MAISK MKR,TELMANA UL, STR121
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 38RS0001#2-3930/2024#2 from 2025-01-13
FSSP: Ангарский РОСП №1, 665835, Rossiya, Irkutskaya obl., , g. Angarsk, , 89 kv-l, d. 21, ,