Enforcement proceedings OOO "TPK NIAGARA"

Found 46 enforcement proceedings

# 60435/23/98063-ИП from 2023-10-02, consolidated proceeding № 60435/23/98063-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TPK NIAGARA"
ROSSIYA,445036,SAMARSKAYA OBL, TOLYATTI G, YUZHNOE SH,107, 101
Amount: 203404.51, balance of debt: 137235.13
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2396 from 2023-09-29
FSSP: СОСП по Самарской области, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. Urickogo, d. 17, ,

# 124859/24/98063-ИП from 2024-04-24, consolidated proceeding № 60435/23/98063-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TPK NIAGARA"
ROSSIYA,445036,SAMARSKAYA OBL, TOLYATTI G, YUZHNOE SH,107, 101
Amount: 48580.83, balance of debt: 38580.83
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 983 from 2024-04-23
FSSP: СОСП по Самарской области, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. Urickogo, d. 17, ,

# 355723/24/98063-ИП from 2024-11-11, consolidated proceeding № 60435/23/98063-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TPK NIAGARA"
ROSSIYA,445036,SAMARSKAYA OBL, TOLYATTI G, YUZHNOE SH,107, 101
Amount: 432565.42, balance of debt: 398200.24
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 7380 from 2024-11-08
FSSP: СОСП по Самарской области, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. Urickogo, d. 17, ,

# 843144/25/98063-ИП from 2025-06-16, consolidated proceeding № 60435/23/98063-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TPK NIAGARA"
ROSSIYA,445036,SAMARSKAYA OBL, TOLYATTI G, YUZHNOE SH,107, 101
Amount: 158165.39, balance of debt: 146074.36
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 437 from 2025-06-11
FSSP: СОСП по Самарской области, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. Urickogo, d. 17, ,

# 856932/25/98063-ИП from 2025-06-19, consolidated proceeding № 60435/23/98063-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TPK NIAGARA"
ROSSIYA,445036,SAMARSKAYA OBL, TOLYATTI G, YUZHNOE SH,107, 101
Amount: 13025.46, balance of debt: 3025.46
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 476 from 2025-06-18
FSSP: СОСП по Самарской области, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. Urickogo, d. 17, ,

# 84165/26/98063-ИП from 2026-01-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TPK NIAGARA"
ROSSIYA,445036,SAMARSKAYA OBL, TOLYATTI G, YUZHNOE SH,107, 101
Amount: 251094.18, balance of debt: 251094.18
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 56 from 2026-01-21
FSSP: СОСП по Самарской области, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. Urickogo, d. 17, ,

# 60435/23/98063-ИП from 2023-10-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TPK NIAGARA"
ROSSIYA,445036,SAMARSKAYA OBL, TOLYATTI G, YUZHNOE SH,107, 101
Amount: 349274.85, balance of debt: 283105.47
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2396 from 2023-09-29
FSSP: СОСП по Самарской области, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. Urickogo, d. 17, ,

# 124859/24/98063-ИП from 2024-04-24, consolidated proceeding № 60435/23/98063-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TPK NIAGARA"
ROSSIYA,445036,SAMARSKAYA OBL, TOLYATTI G, YUZHNOE SH,107, 101
Amount: 56061.97, balance of debt: 46061.97
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 983 from 2024-04-23
FSSP: СОСП по Самарской области, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. Urickogo, d. 17, ,

# 355723/24/98063-ИП from 2024-11-11, consolidated proceeding № 60435/23/98063-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TPK NIAGARA"
ROSSIYA,445036,SAMARSKAYA OBL, TOLYATTI G, YUZHNOE SH,107, 101
Amount: 508323.45, balance of debt: 473958.27
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 7380 from 2024-11-08
FSSP: СОСП по Самарской области, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. Urickogo, d. 17, ,

# 195400/24/98063-ИП from 2024-07-22, consolidated proceeding № 195400/24/98063-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TPK NIAGARA"
ROSSIYA,445036,SAMARSKAYA OBL, TOLYATTI G, YUZHNOE SH,107, 101
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98063/24/76554 from 2024-04-23
FSSP: СОСП по Самарской области, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. Urickogo, d. 17, ,

# 195401/24/98063-ИП from 2024-07-22, consolidated proceeding № 195400/24/98063-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TPK NIAGARA"
ROSSIYA,445036,SAMARSKAYA OBL, TOLYATTI G, YUZHNOE SH,107, 101
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98063/24/76581 from 2024-04-23
FSSP: СОСП по Самарской области, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. Urickogo, d. 17, ,

# 843144/25/98063-ИП from 2025-06-16, consolidated proceeding № 60435/23/98063-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TPK NIAGARA"
ROSSIYA,445036,SAMARSKAYA OBL, TOLYATTI G, YUZHNOE SH,107, 101
Amount: 184820.07, balance of debt: 172729.04
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 437 from 2025-06-11
FSSP: СОСП по Самарской области, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. Urickogo, d. 17, ,

# 856932/25/98063-ИП from 2025-06-19, consolidated proceeding № 60435/23/98063-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TPK NIAGARA"
ROSSIYA,445036,SAMARSKAYA OBL, TOLYATTI G, YUZHNOE SH,107, 101
Amount: 13577.54, balance of debt: 3577.54
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 476 from 2025-06-18
FSSP: СОСП по Самарской области, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. Urickogo, d. 17, ,