Enforcement proceedings OOO "TD OLIMP"

Found 96 enforcement proceedings

# 1042/24/16057-ИП from 2024-01-11
OOO TD OLIMP
420059,16, KAZAN, ORENBURGSKII TRAKT,20, 202
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810502231019254471 from 2023-10-19
FSSP: ОСП №3 г.Набережные Челны, 423806, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , per. Komarova, d. 35B, ,

# 25639/25/16003-ИП from 2023-12-27
OOO TD OLIMP
420059, ROSSIYA, TATARSTAN RESP., GOROD KAZAN G.O., KAZAN G., KAZAN G., ORENBURGSKII TRAKT UL., D. 20, OFIS 202
Amount: 400000, balance of debt: 400000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10610500230823038248СП from 2023-12-06
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 26318/25/16003-ИП from 2024-08-05
OOO "TD OLIMP"
ROSSIYA,420059,TATARSTAN RESP, KAZAN G, ORENBURGSKII TRAKT UL,20, 202
Amount: 1661126.61, balance of debt: 1661126.61
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 047831645 from 2024-06-20
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 26320/25/16003-ИП from 2024-09-11
OOO "TD OLIMP"
ROSSIYA,420059,TATARSTAN RESP, KAZAN G, ORENBURGSKII TRAKT UL,20, 202
Amount: 1909259.23, balance of debt: 1909259.23
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 045564686 from 2024-07-15
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 26351/25/16003-ИП from 2024-03-25
OOO "TD OLIMP"
ROSSIYA,420059,TATARSTAN RESP, KAZAN G, ORENBURGSKII TRAKT UL,20, 202
Amount: 71556, balance of debt: 71556
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045827768 from 2024-02-27
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 26352/25/16003-ИП from 2023-12-18
OOO "TD OLIMP"
ROSSIYA,420059,TATARSTAN RESP, KAZAN G, ORENBURGSKII TRAKT UL,20, 202
Amount: 424853.23, balance of debt: 424853.23
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043555581 from 2023-11-16
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 68904/24/16007-ИП from 2024-03-13
OOO "TD OLIMP"
ROSSIYA,420059,TATARSTAN RESP, KAZAN G, ORENBURGSKII TRAKT UL,20, 202
Amount: 0, balance of debt: 0
Object of execution: Collection of interest for the use of other people's funds (independent claim)
Executive document: The executive list # ФС 043555330 from 2024-02-01
FSSP: Приволжское РОСП г.Казани, 420139, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Dubravnaya, d. 5a, ,

# 62613/24/16007-ИП from 2024-03-06
OOO "TD OLIMP"
ROSSIYA,420059,TATARSTAN RESP, KAZAN G, ORENBURGSKII TRAKT UL,20, 202
Amount: 166568.07, balance of debt: 166568.07
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045805281 from 2024-02-06
FSSP: Приволжское РОСП г.Казани, 420139, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Dubravnaya, d. 5a, ,

# 379574/24/16058-ИП from 2024-07-09
OOO TD OLIMP
420059,16, KAZAN, ORENBURGSKII TRAKT,20, 202
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810516240417045396 from 2024-04-17
FSSP: ОСП по ЭИ, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 95366/24/16058-ИП from 2024-02-16
OOO TD OLIMP
420059,16, KAZAN, ORENBURGSKII TRAKT,20, 202
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810512231116010219 from 2023-11-16
FSSP: ОСП по ЭИ, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 94634/24/16058-ИП from 2024-02-16
OOO TD OLIMP
420059,16, KAZAN, ORENBURGSKII TRAKT,20, 202
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810516231031067789 from 2023-10-31
FSSP: ОСП по ЭИ, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 543308/24/16058-ИП from 2024-09-13
OOO TD OLIMP
420059,16, KAZAN, ORENBURGSKII TRAKT,20, 202
Amount: 1000, balance of debt: 1000
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810502231012298899 from 2023-10-12
FSSP: ОСП по ЭИ, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 308814/24/16058-ИП from 2024-06-07
OOO TD OLIMP
420059,16, KAZAN, ORENBURGSKII TRAKT,20, 202
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810516240317011694 from 2024-03-17
FSSP: ОСП по ЭИ, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 569870/24/16058-ИП from 2024-09-25
OOO TD OLIMP
420059,16, KAZAN, ORENBURGSKII TRAKT,20, 202
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810512231024053698 from 2023-10-24
FSSP: ОСП по ЭИ, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 153462/25/16058-ИП from 2025-04-09
OOO TD OLIMP
420059,16, KAZAN, ORENBURGSKII TRAKT,20, 202
Amount: 2000, balance of debt: 2000
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810553250110004543 from 2025-01-10
FSSP: ОСП по ЭИ, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 210285/24/16058-ИП from 2024-04-23
OOO TD OLIMP
420059,16, KAZAN, ORENBURGSKII TRAKT,20, 202
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810502240118080503 from 2024-01-18
FSSP: ОСП по ЭИ, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 178202/24/16058-ИП from 2024-03-28
OOO TD OLIMP
420059,16, KAZAN, ORENBURGSKII TRAKT,20, 202
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810502231225137515 from 2023-12-25
FSSP: ОСП по ЭИ, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 178212/24/16058-ИП from 2024-03-29
OOO TD OLIMP
420059,16, KAZAN, ORENBURGSKII TRAKT,20, 202
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810502231226054192 from 2023-12-26
FSSP: ОСП по ЭИ, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 178218/24/16058-ИП from 2024-03-29
OOO TD OLIMP
420059,16, KAZAN, ORENBURGSKII TRAKT,20, 202
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810502231227044313 from 2023-12-27
FSSP: ОСП по ЭИ, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 99513/25/16003-ИП from 2024-03-13
OOO "TD OLIMP"
ROSSIYA,420059,TATARSTAN RESP, KAZAN G, ORENBURGSKII TRAKT UL,20, 202
Amount: 0, balance of debt: 0
Object of execution: Collection of interest for the use of other people's funds (independent claim)
Executive document: The executive list # ФС 043555330 from 2024-02-01
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 99512/25/16003-ИП from 2024-03-06
OOO "TD OLIMP"
ROSSIYA,420059,TATARSTAN RESP, KAZAN G, ORENBURGSKII TRAKT UL,20, 202
Amount: 166568.07, balance of debt: 166568.07
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045805281 from 2024-02-06
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 25982/25/16003-ИП from 2025-02-05
OOO "TD OLIMP"
ROSSIYA,420059,TATARSTAN RESP, KAZAN G, ORENBURGSKII TRAKT UL,20, 202
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045569101 from 2024-10-02
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 262830/24/16007-ИП from 2024-11-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD OLIMP"
TATARSTAN RESP, KAZAN G, ORENBURGSKII TRAKT UL,20, 202
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 160424100424606 from 2024-11-14
FSSP: Приволжское РОСП г.Казани, 420139, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Dubravnaya, d. 5a, ,

# 129230/23/16007-ИП from 2023-08-30
OOO TD "OLIMP"
71E7F1AB-9F48-4030-9B7E-D5DE9E05D604,643,420059, KAZAN G, ORENBURGSKII TRAKT UL,20, 202
Amount: —, balance of debt: —
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 05-0130/3/2023#1 from 2023-08-18
FSSP: Приволжское РОСП г.Казани, 420139, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Dubravnaya, d. 5a, ,

# 66528/24/98016-ИП from 2024-10-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD OLIMP"
ROSSIYA,420059,TATARSTAN RESP, KAZAN G, ORENBURGSKII TRAKT UL,20, 202
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 # 6688 from 2024-10-19
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 8278698/25/98016-ИП from 2025-06-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD OLIMP"
ROSSIYA,420059,TATARSTAN RESP, KAZAN G, ORENBURGSKII TRAKT UL,20, 202
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 # 6426 from 2025-06-11
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,