Enforcement proceedings OOO "TD "VOLGOGRADSKOE ZERNO"

Found 161 enforcement proceedings

# 203789/23/34040-ИП from 2023-07-18, consolidated proceeding № 652293/21/34040-СД
OOO TORGOVYI DOM "VOLGOGRADSKOE ZERNO"
ROSSIYA,400065, VOLGOGRAD G, IM MARSHALA EREMENKO UL,44, 6/1
Amount: 11500, balance of debt: 1500
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 # А12-7341/2023 from 2023-04-21
FSSP: Краснооктябрьское РОСП, 400105, Rossiya, Volgogradskaya obl., , g. Volgograd, , im. V.I. Lenina pr-kt, 113, ,

# 101478/23/34040-ИП from 2023-04-28, consolidated proceeding № 652293/21/34040-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "VOLGOGRADSKOE ZERNO"
ROSSIYA,400064,VOLGOGRADSKAYA OBL, VOLGOGRAD G, IM MARSHALA EREMENKO UL,44, 6/1
Amount: 11000, balance of debt: 1000
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 039329239 from 2023-04-24
FSSP: Краснооктябрьское РОСП, 400105, Rossiya, Volgogradskaya obl., , g. Volgograd, , im. V.I. Lenina pr-kt, 113, ,

# 341343/25/34040-ИП from 2025-10-10
OOO "TD "VOLGOGRADSKOE ZERNO"
EREMENKO, VOLGOGRAD G, OFIS6/1, 643,KORP34,44
Amount: 13000, balance of debt: 3000
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 # 34MS0121#5-220/2025#5 from 2025-10-02
FSSP: Краснооктябрьское РОСП, 400105, Rossiya, Volgogradskaya obl., , g. Volgograd, , im. V.I. Lenina pr-kt, 113, ,

# 230076/23/64041-ИП from 2022-08-16, consolidated proceeding № 63385/22/64041-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "VOLGOGRADSKOE ZERNO"
ROSSIYA,400064,VOLGOGRADSKAYA OBL, VOLGOGRAD G, IM MARSHALA EREMENKO UL,44, 6/1
Amount: 16364.5, balance of debt: 6364.5
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1139 from 2022-08-11
FSSP: Заводское РОСП г. Саратова, 410015, g. Saratov, ul. Barnaulskaya, d. 4

# 230077/23/64041-ИП from 2022-01-14, consolidated proceeding № 63385/22/64041-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "VOLGOGRADSKOE ZERNO"
ROSSIYA,400064,VOLGOGRADSKAYA OBL, VOLGOGRAD G, IM MARSHALA EREMENKO UL,44, 6/1
Amount: 37173.41, balance of debt: 27173.41
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 21 from 2022-01-13
FSSP: Заводское РОСП г. Саратова, 410015, g. Saratov, ul. Barnaulskaya, d. 4

# 230078/23/64041-ИП from 2021-07-29, consolidated proceeding № 63385/22/64041-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "VOLGOGRADSKOE ZERNO"
ROSSIYA,400064,VOLGOGRADSKAYA OBL, VOLGOGRAD G, IM MARSHALA EREMENKO UL,44, 6/1
Amount: 13604.6, balance of debt: 3604.6
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1896 from 2021-07-20
FSSP: Заводское РОСП г. Саратова, 410015, g. Saratov, ul. Barnaulskaya, d. 4

# 230074/23/64041-ИП from 2021-11-30, consolidated proceeding № 63385/22/64041-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZERNO VOLGOGRADA"
ROSSIYA,400064,VOLGOGRADSKAYA OBL, VOLGOGRAD G, IM MARSHALA EREMENKO UL,44, 6/2
Amount: 15100, balance of debt: 5100
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2326 from 2021-11-22
FSSP: Заводское РОСП г. Саратова, 410015, g. Saratov, ul. Barnaulskaya, d. 4

# 63385/22/64041-ИП from 2020-12-24, consolidated proceeding № 63385/22/64041-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "VOLGOGRADSKOE ZERNO"
ROSSIYA,400064,VOLGOGRADSKAYA OBL, VOLGOGRAD G, IM MARSHALA EREMENKO UL,44, 6/1
Amount: 29435.4, balance of debt: 19435.4
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3188 from 2020-12-23
FSSP: Заводское РОСП г. Саратова, 410015, g. Saratov, ul. Barnaulskaya, d. 4

# 63386/22/64041-ИП from 2020-10-30, consolidated proceeding № 63385/22/64041-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "VOLGOGRADSKOE ZERNO"
ROSSIYA,400064,VOLGOGRADSKAYA OBL, VOLGOGRAD G, IM MARSHALA EREMENKO UL,44, 6/1
Amount: 17736.59, balance of debt: 7736.59
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2099 from 2020-10-13
FSSP: Заводское РОСП г. Саратова, 410015, g. Saratov, ul. Barnaulskaya, d. 4

# 63387/22/64041-ИП from 2021-03-18, consolidated proceeding № 63385/22/64041-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "VOLGOGRADSKOE ZERNO"
ROSSIYA,400064,VOLGOGRADSKAYA OBL, VOLGOGRAD G, IM MARSHALA EREMENKO UL,44, 6/1
Amount: 79024.98, balance of debt: 69024.98
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1157 from 2021-03-17
FSSP: Заводское РОСП г. Саратова, 410015, g. Saratov, ul. Barnaulskaya, d. 4

# 63388/22/64041-ИП from 2021-05-05, consolidated proceeding № 63385/22/64041-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "VOLGOGRADSKOE ZERNO"
ROSSIYA,400064,VOLGOGRADSKAYA OBL, VOLGOGRAD G, IM MARSHALA EREMENKO UL,44, 6/1
Amount: 20000, balance of debt: 10000
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1565 from 2021-05-04
FSSP: Заводское РОСП г. Саратова, 410015, g. Saratov, ul. Barnaulskaya, d. 4

# 63389/22/64041-ИП from 2020-03-10, consolidated proceeding № 63385/22/64041-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "VOLGOGRADSKOE ZERNO"
ROSSIYA,400064,VOLGOGRADSKAYA OBL, VOLGOGRAD G, IM MARSHALA EREMENKO UL,44, 6/1
Amount: 144017.19, balance of debt: 134017.19
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 857 from 2020-03-05
FSSP: Заводское РОСП г. Саратова, 410015, g. Saratov, ul. Barnaulskaya, d. 4

# 63390/22/64041-ИП from 2020-03-10, consolidated proceeding № 63385/22/64041-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "VOLGOGRADSKOE ZERNO"
ROSSIYA,400064,VOLGOGRADSKAYA OBL, VOLGOGRAD G, IM MARSHALA EREMENKO UL,44, 6/1
Amount: 1333152.08, balance of debt: 1245936.52
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 845 from 2020-03-05
FSSP: Заводское РОСП г. Саратова, 410015, g. Saratov, ul. Barnaulskaya, d. 4

# 63391/22/64041-ИП from 2019-11-29, consolidated proceeding № 63385/22/64041-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "VOLGOGRADSKOE ZERNO"
ROSSIYA,400064,VOLGOGRADSKAYA OBL, VOLGOGRAD G, IM MARSHALA EREMENKO UL,44, 6/1
Amount: 10597.93, balance of debt: 597.93
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 7817 from 2019-11-26
FSSP: Заводское РОСП г. Саратова, 410015, g. Saratov, ul. Barnaulskaya, d. 4

# 63392/22/64041-ИП from 2019-12-09, consolidated proceeding № 63385/22/64041-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "VOLGOGRADSKOE ZERNO"
ROSSIYA,400064,VOLGOGRADSKAYA OBL, VOLGOGRAD G, IM MARSHALA EREMENKO UL,44, 6/1
Amount: 456377.5, balance of debt: 426475.99
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 7879 from 2019-12-06
FSSP: Заводское РОСП г. Саратова, 410015, g. Saratov, ul. Barnaulskaya, d. 4

# 63393/22/64041-ИП from 2019-12-19, consolidated proceeding № 63385/22/64041-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "VOLGOGRADSKOE ZERNO"
ROSSIYA,400064,VOLGOGRADSKAYA OBL, VOLGOGRAD G, IM MARSHALA EREMENKO UL,44, 6/1
Amount: 78233.02, balance of debt: 68233.02
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 8131 from 2019-12-18
FSSP: Заводское РОСП г. Саратова, 410015, g. Saratov, ul. Barnaulskaya, d. 4

# 63394/22/64041-ИП from 2020-01-24, consolidated proceeding № 63385/22/64041-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "VOLGOGRADSKOE ZERNO"
ROSSIYA,400064,VOLGOGRADSKAYA OBL, VOLGOGRAD G, IM MARSHALA EREMENKO UL,44, 6/1
Amount: 930262.67, balance of debt: 865803.94
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 178 from 2020-01-14
FSSP: Заводское РОСП г. Саратова, 410015, g. Saratov, ul. Barnaulskaya, d. 4

# 63395/22/64041-ИП from 2021-01-22, consolidated proceeding № 63385/22/64041-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "VOLGOGRADSKOE ZERNO"
ROSSIYA,400064,VOLGOGRADSKAYA OBL, VOLGOGRAD G, IM MARSHALA EREMENKO UL,44, 6/1
Amount: 2480311.67, balance of debt: 2318048.29
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 108 from 2021-01-21
FSSP: Заводское РОСП г. Саратова, 410015, g. Saratov, ul. Barnaulskaya, d. 4

# 42662/25/98034-ИП from 2025-02-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "VOLGOGRADSKOE ZERNO"
ROSSIYA,400064,VOLGOGRADSKAYA OBL, VOLGOGRAD G, IM. MARSHALA EREMENKO ULICA,44, 6/1
Amount: 1597966.3, balance of debt: 1493426.45
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 864 from 2025-02-08
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,

# 17877/20/34044-ИП from 2019-10-29, consolidated proceeding № 17875/20/34044-СД
OOO TRGOVYI DOM "VOLGOGRADSKOE ZERNO"
ROSSIYA,400065, VOLGOGRAD G, IM MARSHALA EREMENKO UL,44, 6/1
Amount: 4874687.81, balance of debt: 4555783
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The executive list # ФС 028818648 from 2019-07-11
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,

# 58897/20/34044-ИП from 2020-06-18, consolidated proceeding № 17875/20/34044-СД
OOO TORGOVYI DOM "VOLGOGRADSKOE ZERNO"
ROSSIYA,400065, VOLGOGRAD G, IM MARSHALA EREMENKO UL,44, 6/1
Amount: 493863.28, balance of debt: 461554.47
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 # А12-8192/2020 from 2020-04-30
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,

# 58899/20/34044-ИП from 2020-06-18, consolidated proceeding № 17875/20/34044-СД
OOO TORGOVYI DOM "VOLGOGRADSKOE ZERNO"
ROSSIYA,400065, VOLGOGRAD G, IM MARSHALA EREMENKO UL,44, 6/1
Amount: 21270.73, balance of debt: 11270.73
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 # А53-3857/2020 from 2020-02-22
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,

# 60875/24/98034-ИП from 2024-05-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "VOLGOGRADSKOE ZERNO"
ROSSIYA,400064,VOLGOGRADSKAYA OBL, VOLGOGRAD G, IM. MARSHALA EREMENKO ULICA,44, 6/1
Amount: 10130468.32, balance of debt: 9467727.41
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 998 from 2024-05-24
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,

# 414569/25/98034-ИП from 2025-09-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "VOLGOGRADSKOE ZERNO"
ROSSIYA,400064,VOLGOGRADSKAYA OBL, VOLGOGRAD G, IM. MARSHALA EREMENKO ULICA,44, 6/1
Amount: 1412694.85, balance of debt: 1320275.57
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 379 from 2025-09-10
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,

# 414569/25/98034-ИП from 2025-09-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "VOLGOGRADSKOE ZERNO"
ROSSIYA,400064,VOLGOGRADSKAYA OBL, VOLGOGRAD G, IM. MARSHALA EREMENKO ULICA,44, 6/1
Amount: 1320275.57, balance of debt: 1320275.57
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 379 from 2025-09-10
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,

# 341343/25/34040-ИП from 2025-10-10
OOO "TD "VOLGOGRADSKOE ZERNO"
EREMENKO, VOLGOGRAD G, OFIS6/1, 643,KORP34,44
Amount: 3000, balance of debt: 3000
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 # 34MS0121#5-220/2025#5 from 2025-10-02
FSSP: Краснооктябрьское РОСП, 400105, Rossiya, Volgogradskaya obl., , g. Volgograd, , im. V.I. Lenina pr-kt, 113, ,