Found 21 enforcement proceedings
# 242666/23/66002-ИП from 2023-11-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OOO "TORGOVYI DOM HLOPKOVYI RAI"
OBL. SVERDLOVSKAYA, G. EKATERINBURG, UL. KUNARSKAYA, D. 31, KV. 16
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 661322200471604 from 2023-11-22
FSSP: Железнодорожное РОСП г. Екатеринбурга, 620075, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. Mamina-Sibiryaka, d. 85, ,
# 69935/22/66002-ИП from 2022-06-03
OOO "TORGOVYI DOM HLOPKOVYI RAI"
ROSSIYA,620000,SVERDLOVSKAYA OBL, EKATERINBURG G, KUNARSKAYA UL,31, 16
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budgets of the Russian Federation
Executive document: The executive list # ФС 039643818 from 2022-04-15
FSSP: Железнодорожное РОСП г. Екатеринбурга, 620075, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. Mamina-Sibiryaka, d. 85, ,
# 268647/22/98066-ИП from 2022-11-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OOO "TORGOVYI DOM HLOPKOVYI RAI"
ROSSIYA,620134,SVERDLOVSKAYA OBL, EKATERINBURG G, KUNARSKAYA UL,31, 16
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 # 1987 from 2022-11-28
FSSP: СОСП по Свердловской области, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,
# 242666/23/66002-ИП from 2023-11-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OOO "TORGOVYI DOM HLOPKOVYI RAI"
OBL. SVERDLOVSKAYA, G. EKATERINBURG, UL. KUNARSKAYA, D. 31, KV. 16
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 661322200471604 from 2023-11-22
FSSP: Железнодорожное РОСП г. Екатеринбурга, 620075, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. Mamina-Sibiryaka, d. 85, ,
# 69935/22/66002-ИП from 2022-06-03
OOO "TORGOVYI DOM HLOPKOVYI RAI"
ROSSIYA,620000,SVERDLOVSKAYA OBL, EKATERINBURG G, KUNARSKAYA UL,31, 16
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budgets of the Russian Federation
Executive document: The executive list # ФС 039643818 from 2022-04-15
FSSP: Железнодорожное РОСП г. Екатеринбурга, 620075, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. Mamina-Sibiryaka, d. 85, ,
# 268647/22/98066-ИП from 2022-11-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OOO "TORGOVYI DOM HLOPKOVYI RAI"
ROSSIYA,620134,SVERDLOVSKAYA OBL, EKATERINBURG G, KUNARSKAYA UL,31, 16
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 # 1987 from 2022-11-28
FSSP: СОСП по Свердловской области, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,
# 242666/23/66002-ИП from 2023-11-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OOO "TORGOVYI DOM HLOPKOVYI RAI"
OBL. SVERDLOVSKAYA, G. EKATERINBURG, UL. KUNARSKAYA, D. 31, KV. 16
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 661322200471604 from 2023-11-22
FSSP: Железнодорожное РОСП г. Екатеринбурга, 620075, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. Mamina-Sibiryaka, d. 85, ,
# 69935/22/66002-ИП from 2022-06-03
OOO "TORGOVYI DOM HLOPKOVYI RAI"
ROSSIYA,620000,SVERDLOVSKAYA OBL, EKATERINBURG G, KUNARSKAYA UL,31, 16
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budgets of the Russian Federation
Executive document: The executive list # ФС 039643818 from 2022-04-15
FSSP: Железнодорожное РОСП г. Екатеринбурга, 620075, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. Mamina-Sibiryaka, d. 85, ,
# 268647/22/98066-ИП from 2022-11-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OOO "TORGOVYI DOM HLOPKOVYI RAI"
ROSSIYA,620134,SVERDLOVSKAYA OBL, EKATERINBURG G, KUNARSKAYA UL,31, 16
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 # 1987 from 2022-11-28
FSSP: СОСП по Свердловской области, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,
# 242666/23/66002-ИП from 2023-11-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OOO "TORGOVYI DOM HLOPKOVYI RAI"
OBL. SVERDLOVSKAYA, G. EKATERINBURG, UL. KUNARSKAYA, D. 31, KV. 16
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 661322200471604 from 2023-11-22
FSSP: Железнодорожное РОСП г. Екатеринбурга, 620075, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. Mamina-Sibiryaka, d. 85, ,
# 69935/22/66002-ИП from 2022-06-03
OOO "TORGOVYI DOM HLOPKOVYI RAI"
ROSSIYA,620000,SVERDLOVSKAYA OBL, EKATERINBURG G, KUNARSKAYA UL,31, 16
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budgets of the Russian Federation
Executive document: The executive list # ФС 039643818 from 2022-04-15
FSSP: Железнодорожное РОСП г. Екатеринбурга, 620075, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. Mamina-Sibiryaka, d. 85, ,
# 268647/22/98066-ИП from 2022-11-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OOO "TORGOVYI DOM HLOPKOVYI RAI"
ROSSIYA,620134,SVERDLOVSKAYA OBL, EKATERINBURG G, KUNARSKAYA UL,31, 16
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 # 1987 from 2022-11-28
FSSP: СОСП по Свердловской области, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,
# 242666/23/66002-ИП from 2023-11-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OOO "TORGOVYI DOM HLOPKOVYI RAI"
OBL. SVERDLOVSKAYA, G. EKATERINBURG, UL. KUNARSKAYA, D. 31, KV. 16
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 661322200471604 from 2023-11-22
FSSP: Железнодорожное РОСП г. Екатеринбурга, 620075, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. Mamina-Sibiryaka, d. 85, ,
# 69935/22/66002-ИП from 2022-06-03
OOO "TORGOVYI DOM HLOPKOVYI RAI"
ROSSIYA,620000,SVERDLOVSKAYA OBL, EKATERINBURG G, KUNARSKAYA UL,31, 16
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budgets of the Russian Federation
Executive document: The executive list # ФС 039643818 from 2022-04-15
FSSP: Железнодорожное РОСП г. Екатеринбурга, 620075, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. Mamina-Sibiryaka, d. 85, ,
# 268647/22/98066-ИП from 2022-11-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OOO "TORGOVYI DOM HLOPKOVYI RAI"
ROSSIYA,620134,SVERDLOVSKAYA OBL, EKATERINBURG G, KUNARSKAYA UL,31, 16
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 # 1987 from 2022-11-28
FSSP: СОСП по Свердловской области, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,
# 242666/23/66002-ИП from 2023-11-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OOO "TORGOVYI DOM HLOPKOVYI RAI"
OBL. SVERDLOVSKAYA, G. EKATERINBURG, UL. KUNARSKAYA, D. 31, KV. 16
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 661322200471604 from 2023-11-22
FSSP: Железнодорожное РОСП г. Екатеринбурга, 620075, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. Mamina-Sibiryaka, d. 85, ,
# 69935/22/66002-ИП from 2022-06-03
OOO "TORGOVYI DOM HLOPKOVYI RAI"
ROSSIYA,620000,SVERDLOVSKAYA OBL, EKATERINBURG G, KUNARSKAYA UL,31, 16
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budgets of the Russian Federation
Executive document: The executive list # ФС 039643818 from 2022-04-15
FSSP: Железнодорожное РОСП г. Екатеринбурга, 620075, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. Mamina-Sibiryaka, d. 85, ,
# 268647/22/98066-ИП from 2022-11-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OOO "TORGOVYI DOM HLOPKOVYI RAI"
ROSSIYA,620134,SVERDLOVSKAYA OBL, EKATERINBURG G, KUNARSKAYA UL,31, 16
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 # 1987 from 2022-11-28
FSSP: СОСП по Свердловской области, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,
# 242666/23/66002-ИП from 2023-11-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OOO "TORGOVYI DOM HLOPKOVYI RAI"
OBL. SVERDLOVSKAYA, G. EKATERINBURG, UL. KUNARSKAYA, D. 31, KV. 16
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 661322200471604 from 2023-11-22
FSSP: Железнодорожное РОСП г. Екатеринбурга, 620075, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. Mamina-Sibiryaka, d. 85, ,
# 69935/22/66002-ИП from 2022-06-03
OOO "TORGOVYI DOM HLOPKOVYI RAI"
ROSSIYA,620000,SVERDLOVSKAYA OBL, EKATERINBURG G, KUNARSKAYA UL,31, 16
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budgets of the Russian Federation
Executive document: The executive list # ФС 039643818 from 2022-04-15
FSSP: Железнодорожное РОСП г. Екатеринбурга, 620075, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. Mamina-Sibiryaka, d. 85, ,
# 268647/22/98066-ИП from 2022-11-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OOO "TORGOVYI DOM HLOPKOVYI RAI"
ROSSIYA,620134,SVERDLOVSKAYA OBL, EKATERINBURG G, KUNARSKAYA UL,31, 16
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 # 1987 from 2022-11-28
FSSP: СОСП по Свердловской области, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,