Found 14 enforcement proceedings
# 236160/23/77021-ИП from 2023-07-05
OOO "TORGOVYI DOM MEZHREGIONSNAB"
105118, ROSSIYA, G. MOSKVA, ENTUZIASTOV SH., D. 34, ET/POM 1/I, KOM/OFIS 37/T34
Amount: —, balance of debt: —
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: Court order # А40-13491/23-100-98 from 2023-01-31
FSSP: Перовский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,
# 236160/23/77021-ИП from 2023-07-05
OOO "TORGOVYI DOM MEZHREGIONSNAB"
105118, ROSSIYA, G. MOSKVA, ENTUZIASTOV SH., D. 34, ET/POM 1/I, KOM/OFIS 37/T34
Amount: —, balance of debt: —
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: Court order # А40-13491/23-100-98 from 2023-01-31
FSSP: Перовский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,
# 5602791/22/77043-ИП from 2022-10-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM MEZHREGIONSNAB"
ROSSIYA,105118,MOSKVA G., ENTUZIASTOV SH,34, ETAZH/POMESH. 1/I KOM./OFIS 37/T34
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 # 6932 from 2022-10-14
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,
# 5257987/22/77043-ИП from 2022-03-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM MEZHREGIONSNAB"
ROSSIYA,105118,MOSKVA G., ENTUZIASTOV SH,34, ETAZH/POMESH. 1/I KOM./OFIS 37/T34
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 # 3614 from 2022-03-25
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,
# 236160/23/77021-ИП from 2023-07-05
OOO "TORGOVYI DOM MEZHREGIONSNAB"
105118, ROSSIYA, G. MOSKVA, ENTUZIASTOV SH., D. 34, ET/POM 1/I, KOM/OFIS 37/T34
Amount: —, balance of debt: —
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: Court order # А40-13491/23-100-98 from 2023-01-31
FSSP: Перовский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,
# 5602791/22/77043-ИП from 2022-10-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM MEZHREGIONSNAB"
ROSSIYA,105118,MOSKVA G., ENTUZIASTOV SH,34, ETAZH/POMESH. 1/I KOM./OFIS 37/T34
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 # 6932 from 2022-10-14
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,
# 5257987/22/77043-ИП from 2022-03-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM MEZHREGIONSNAB"
ROSSIYA,105118,MOSKVA G., ENTUZIASTOV SH,34, ETAZH/POMESH. 1/I KOM./OFIS 37/T34
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 # 3614 from 2022-03-25
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,
# 236160/23/77021-ИП from 2023-07-05
OOO "TORGOVYI DOM MEZHREGIONSNAB"
105118, ROSSIYA, G. MOSKVA, ENTUZIASTOV SH., D. 34, ET/POM 1/I, KOM/OFIS 37/T34
Amount: —, balance of debt: —
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: Court order # А40-13491/23-100-98 from 2023-01-31
FSSP: Перовский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,
# 5602791/22/77043-ИП from 2022-10-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM MEZHREGIONSNAB"
ROSSIYA,105118,MOSKVA G., ENTUZIASTOV SH,34, ETAZH/POMESH. 1/I KOM./OFIS 37/T34
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 # 6932 from 2022-10-14
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,
# 236160/23/77021-ИП from 2023-07-05
OOO "TORGOVYI DOM MEZHREGIONSNAB"
105118, ROSSIYA, G. MOSKVA, ENTUZIASTOV SH., D. 34, ET/POM 1/I, KOM/OFIS 37/T34
Amount: —, balance of debt: —
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: Court order # А40-13491/23-100-98 from 2023-01-31
FSSP: Перовский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,
# 5602791/22/77043-ИП from 2022-10-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM MEZHREGIONSNAB"
ROSSIYA,105118,MOSKVA G., ENTUZIASTOV SH,34, ETAZH/POMESH. 1/I KOM./OFIS 37/T34
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 # 6932 from 2022-10-14
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,
# 236160/23/77021-ИП from 2023-07-05
OOO "TORGOVYI DOM MEZHREGIONSNAB"
105118, ROSSIYA, G. MOSKVA, ENTUZIASTOV SH., D. 34, ET/POM 1/I, KOM/OFIS 37/T34
Amount: —, balance of debt: —
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: Court order # А40-13491/23-100-98 from 2023-01-31
FSSP: Перовский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,
# 5602791/22/77043-ИП from 2022-10-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM MEZHREGIONSNAB"
ROSSIYA,105118,MOSKVA G., ENTUZIASTOV SH,34, ETAZH/POMESH. 1/I KOM./OFIS 37/T34
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 # 6932 from 2022-10-14
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,
# 5257987/22/77043-ИП from 2022-03-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM MEZHREGIONSNAB"
ROSSIYA,105118,MOSKVA G., ENTUZIASTOV SH,34, ETAZH/POMESH. 1/I KOM./OFIS 37/T34
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 # 3614 from 2022-03-25
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,