Enforcement proceedings OOO "TD MGRUPP"

Found 26 enforcement proceedings

# 438562/25/19034-ИП from 2025-07-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM MGRUPP"
655016, ROSSIYA, RESP HAKASIYA, G ABAKAN, PR-KT DRUZHBY NARODOV, DOM 43, POM. 413N, KOMNATA 1
Amount: 41415.92, balance of debt: 41415.92
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 190025100669106 from 2025-07-25
FSSP: Абаканское городское ОСП № 2, 655017, Rossiya, Resp. Hakasiya, , g. Abakan, , Lenina pr-kt, d. 29A, ,

# 165884/24/19034-ИП from 2024-08-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM MGRUPP"
POMESH., HAKASIYA RESPUBLIKA, ABAKAN G, DRUZHBY NARODOV PR-KT,43,KORP413N
Amount: 40593.43, balance of debt: 30593.43
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 190024100628806 from 2024-08-27
FSSP: Абаканское городское ОСП № 2, 655017, Rossiya, Resp. Hakasiya, , g. Abakan, , Lenina pr-kt, d. 29A, ,

# 173669/24/19034-ИП from 2024-09-09
OOO "TORGOVYI DOM MGRUPP"
655016, ROSSIYA, RESP. HAKASIYA, G. ABAKAN, DRUZHBY NARODOV PR-KT, D. 43, POM. 413, KOM. 1
Amount: 36481.55, balance of debt: 26481.55
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 190024100349106 from 2024-06-14
FSSP: Абаканское городское ОСП № 2, 655017, Rossiya, Resp. Hakasiya, , g. Abakan, , Lenina pr-kt, d. 29A, ,

# 24282/25/98019-ИП from 2025-02-14, consolidated proceeding № 38267/24/98019-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM MGRUPP"
ROSSIYA,655016,HAKASIYA RESP, ABAKAN G, DRUZHBY NARODOV PR-KT,43, POMESH. 413N KOM. 1
Amount: 5192461.29, balance of debt: 4742467.13
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 499 from 2025-02-13
FSSP: СОСП по Республике Хакасия, 655017, Rossiya, Resp. Hakasiya, , g. Abakan, , Lenina pr-kt, d. 29A, ,

# 92656/24/98019-ИП from 2024-11-22, consolidated proceeding № 38267/24/98019-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM MGRUPP"
ROSSIYA,655016,HAKASIYA RESP, ABAKAN G, DRUZHBY NARODOV PR-KT,43, POMESH. 413N KOM. 1
Amount: 9476873.58, balance of debt: 8638444.94
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1774 from 2024-11-20
FSSP: СОСП по Республике Хакасия, 655017, Rossiya, Resp. Hakasiya, , g. Abakan, , Lenina pr-kt, d. 29A, ,

# 38267/24/98019-ИП from 2024-06-25, consolidated proceeding № 38267/24/98019-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM MGRUPP"
ROSSIYA,655016,HAKASIYA RESP, ABAKAN G, DRUZHBY NARODOV PR-KT,43, POMESH. 413N KOM. 1
Amount: 16030401.57, balance of debt: 14531026.91
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 919 from 2024-06-24
FSSP: СОСП по Республике Хакасия, 655017, Rossiya, Resp. Hakasiya, , g. Abakan, , Lenina pr-kt, d. 29A, ,

# 92656/24/98019-ИП from 2024-11-22, consolidated proceeding № 38267/24/98019-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM MGRUPP"
ROSSIYA,655016,HAKASIYA RESP, ABAKAN G, DRUZHBY NARODOV PR-KT,43, POMESH. 413N KOM. 1
Amount: 10775995.22, balance of debt: 9937566.58
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1774 from 2024-11-20
FSSP: СОСП по Республике Хакасия, 655017, Rossiya, Resp. Hakasiya, , g. Abakan, , Lenina pr-kt, d. 29A, ,

# 438562/25/19034-ИП from 2025-07-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM MGRUPP"
655016, ROSSIYA, RESP HAKASIYA, G ABAKAN, PR-KT DRUZHBY NARODOV, DOM 43, POM. 413N, KOMNATA 1
Amount: 51415.92, balance of debt: 41415.92
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 190025100669106 from 2025-07-25
FSSP: Абаканское городское ОСП № 2, 655017, Rossiya, Resp. Hakasiya, , g. Abakan, , Lenina pr-kt, d. 29A, ,

# 129915/25/98019-ИП from 2025-09-15, consolidated proceeding № 129915/25/98019-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM MGRUPP"
ROSSIYA,655016,HAKASIYA RESP, ABAKAN G, DRUZHBY NARODOV PR-KT,43, POMESH. 413N KOM. 1
Amount: 7352543.83, balance of debt: 7352543.83
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1739 from 2025-09-11
FSSP: СОСП по Республике Хакасия, 655017, Rossiya, Resp. Hakasiya, , g. Abakan, , Lenina pr-kt, d. 29A, ,

# 132262/25/98019-ИП from 2025-09-17, consolidated proceeding № 129915/25/98019-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM MGRUPP"
ROSSIYA,655016,HAKASIYA RESP, ABAKAN G, DRUZHBY NARODOV PR-KT,43, POMESH. 413N KOM. 1
Amount: 95268.07, balance of debt: 95268.07
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2008 from 2025-09-16
FSSP: СОСП по Республике Хакасия, 655017, Rossiya, Resp. Hakasiya, , g. Abakan, , Lenina pr-kt, d. 29A, ,