Enforcement proceedings OOO "TDT"

Found 56 enforcement proceedings

# 2732/23/50010-ИП from 2023-02-01
OOO "TORGOVYI DOM "TRIUMF".
ROSSIYA,140180,MOSKOVSKAYA OBL, ZHUKOVSKII G, SOLNECHNAYA UL,3, POM./OF. 112/6
Amount: 725092.43, balance of debt: 725092.43
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 029313517 from 2022-08-19
FSSP: Жуковское ГОСП, 140180, Moskovskaya oblast, g.ZHukovskii, ul.Gagarina, d.2

# 95166/25/50010-ИП from 2025-04-28
OOO "TORGOVYI DOM "TRIUMF".
ROSSIYA,140180,MOSKOVSKAYA OBL, ZHUKOVSKII G, SOLNECHNAYA UL,3, POM./OF. 112/6
Amount: 204222.33, balance of debt: 204222.33
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # А41-59866/21 from 2021-08-25
FSSP: Жуковское ГОСП, 140180, Moskovskaya oblast, g.ZHukovskii, ul.Gagarina, d.2

# 179071/24/50010-ИП from 2024-12-02
OOO "TORGOVYI DOM "TRIUMF".
ROSSIYA,140180,MOSKOVSKAYA OBL, ZHUKOVSKII G, SOLNECHNAYA UL,3, POM./OF. 112/6
Amount: 1214831.8, balance of debt: 1214831.8
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045711014 from 2024-07-12
FSSP: Жуковское ГОСП, 140180, Moskovskaya oblast, g.ZHukovskii, ul.Gagarina, d.2

# 107552/22/50010-ИП from 2022-12-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "TRIUMF"
ROSSIYA,140182,MOSKOVSKAYA OBL, ZHUKOVSKII G, SOLNECHNAYA UL,3, POM/OF 112/6
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 50010/22/290489 from 2022-12-19
FSSP: Жуковское ГОСП, 140180, Moskovskaya oblast, g.ZHukovskii, ul.Gagarina, d.2

# 74860/20/50010-ИП from 2020-12-02, consolidated proceeding № 29579/21/50010-СД
OOO "TORGOVYI DOM "TRIUMF".
ROSSIYA,140180,MOSKOVSKAYA OBL, ZHUKOVSKII G, SOLNECHNAYA UL,3, POM./OF. 112/6
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А41-37449/2020 from 2020-07-29
FSSP: Жуковское ГОСП, 140180, Moskovskaya oblast, g.ZHukovskii, ul.Gagarina, d.2

# 43009/21/50010-ИП from 2021-07-07, consolidated proceeding № 29579/21/50010-СД
OOO "TORGOVYI DOM "TRIUMF".
ROSSIYA,140180,MOSKOVSKAYA OBL, ZHUKOVSKII G, SOLNECHNAYA UL,3, POM./OF. 112/6
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А41-25592/2021 from 2021-05-17
FSSP: Жуковское ГОСП, 140180, Moskovskaya oblast, g.ZHukovskii, ul.Gagarina, d.2

# 3865/22/50010-ИП from 2022-01-26
OOO "TORGOVYI DOM "TRIUMF".
ROSSIYA,140180,MOSKOVSKAYA OBL, ZHUKOVSKII G, SOLNECHNAYA UL,3, POM./OF. 112/6
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # А41-59866/21 from 2021-08-25
FSSP: Жуковское ГОСП, 140180, Moskovskaya oblast, g.ZHukovskii, ul.Gagarina, d.2

# 70727/22/50010-ИП from 2022-10-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "TRIUMF"
ROSSIYA,140182,MOSKOVSKAYA OBL, ZHUKOVSKII G, SOLNECHNAYA UL,3, POM/OF 112/6
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 50010/22/220892 from 2022-09-30
FSSP: Жуковское ГОСП, 140180, Moskovskaya oblast, g.ZHukovskii, ul.Gagarina, d.2

# 70728/22/50010-ИП from 2022-10-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "TRIUMF"
ROSSIYA,140182,MOSKOVSKAYA OBL, ZHUKOVSKII G, SOLNECHNAYA UL,3, POM/OF 112/6
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 50010/22/100405 from 2022-05-30
FSSP: Жуковское ГОСП, 140180, Moskovskaya oblast, g.ZHukovskii, ul.Gagarina, d.2

# 33790/22/50010-ИП from 2022-06-09
OOO "TORGOVYI DOM "TRIUMF".
ROSSIYA,140180,MOSKOVSKAYA OBL, ZHUKOVSKII G, SOLNECHNAYA UL,3, POM./OF. 112/6
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # А41-70873/21 from 2021-10-14
FSSP: Жуковское ГОСП, 140180, Moskovskaya oblast, g.ZHukovskii, ul.Gagarina, d.2

# 18462/22/50010-ИП from 2022-04-06
OOO "TORGOVYI DOM "TRIUMF".
ROSSIYA,140180,MOSKOVSKAYA OBL, ZHUKOVSKII G, SOLNECHNAYA UL,3, POM./OF. 112/6
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 503821200001504 from 2022-03-29
FSSP: Жуковское ГОСП, 140180, Moskovskaya oblast, g.ZHukovskii, ul.Gagarina, d.2

# 23863/22/50010-ИП from 2022-05-06
OOO "TORGOVYI DOM "TRIUMF".
ROSSIYA,140180,MOSKOVSKAYA OBL, ZHUKOVSKII G, SOLNECHNAYA UL,3, POM./OF. 112/6
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039639815 from 2022-03-25
FSSP: Жуковское ГОСП, 140180, Moskovskaya oblast, g.ZHukovskii, ul.Gagarina, d.2

# 189096/24/50010-ИП from 2024-12-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "TRIUMF"
POM/OF, MOSKOVSKAYA OBLAST, ZHUKOVSKII G, SOLNECHNAYA UL,3,KORP112/6
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 503821200090704 from 2024-12-11
FSSP: Жуковское ГОСП, 140180, Moskovskaya oblast, g.ZHukovskii, ul.Gagarina, d.2

# 349328/24/98050-ИП from 2024-10-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "TRIUMF"
ROSSIYA,140182,MOSKOVSKAYA OBL, ZHUKOVSKII G, SOLNECHNAYA ULICA,3, POM/OF 112/6
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 # 1318 from 2024-10-19
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 95166/25/50010-ИП from 2025-04-28
OOO "TORGOVYI DOM "TRIUMF".
ROSSIYA,140180,MOSKOVSKAYA OBL, ZHUKOVSKII G, SOLNECHNAYA UL,3, POM./OF. 112/6
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # А41-59866/21 from 2021-08-25
FSSP: Жуковское ГОСП, 140180, Moskovskaya oblast, g.ZHukovskii, ul.Gagarina, d.2