Found 19 enforcement proceedings
# 364487/24/77005-ИП from 2024-08-16
OOO "TD APEKS"
MOSKVA G, NAGATINSKAYA NABEREZHNAYA,46,KORPUS3,104
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770421200226904 from 2024-08-14
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 148350/23/77005-ИП from 2023-06-13
OOO "TD APEKS"
ROSSIYA,115470, MOSKVA G, NAGATINSKAYA NAB,46,KORP3,104
Amount: —, balance of debt: —
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 # А40-10841/2023-28-91 from 2023-02-27
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 364487/24/77005-ИП from 2024-08-16
OOO "TD APEKS"
MOSKVA G, NAGATINSKAYA NABEREZHNAYA,46,KORPUS3,104
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770421200226904 from 2024-08-14
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 148350/23/77005-ИП from 2023-06-13
OOO "TD APEKS"
ROSSIYA,115470, MOSKVA G, NAGATINSKAYA NAB,46,KORP3,104
Amount: —, balance of debt: —
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 # А40-10841/2023-28-91 from 2023-02-27
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 5125232/22/77043-ИП from 2022-01-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD APEKS"
ROSSIYA,115470,MOSKVA G, NAGATINSKAYA NAB,46,3,104
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 # 1877 from 2022-01-20
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,
# 364487/24/77005-ИП from 2024-08-16
OOO "TD APEKS"
MOSKVA G, NAGATINSKAYA NABEREZHNAYA,46,KORPUS3,104
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770421200226904 from 2024-08-14
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 148350/23/77005-ИП from 2023-06-13
OOO "TD APEKS"
ROSSIYA,115470, MOSKVA G, NAGATINSKAYA NAB,46,KORP3,104
Amount: —, balance of debt: —
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 # А40-10841/2023-28-91 from 2023-02-27
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 5125232/22/77043-ИП from 2022-01-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD APEKS"
ROSSIYA,115470,MOSKVA G, NAGATINSKAYA NAB,46,3,104
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 # 1877 from 2022-01-20
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,
# 364487/24/77005-ИП from 2024-08-16
OOO "TD APEKS"
MOSKVA G, NAGATINSKAYA NABEREZHNAYA,46,KORPUS3,104
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770421200226904 from 2024-08-14
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 148350/23/77005-ИП from 2023-06-13
OOO "TD APEKS"
ROSSIYA,115470, MOSKVA G, NAGATINSKAYA NAB,46,KORP3,104
Amount: —, balance of debt: —
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 # А40-10841/2023-28-91 from 2023-02-27
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 5125232/22/77043-ИП from 2022-01-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD APEKS"
ROSSIYA,115470,MOSKVA G, NAGATINSKAYA NAB,46,3,104
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 # 1877 from 2022-01-20
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,
# 364487/24/77005-ИП from 2024-08-16
OOO "TD APEKS"
MOSKVA G, NAGATINSKAYA NABEREZHNAYA,46,KORPUS3,104
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770421200226904 from 2024-08-14
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 148350/23/77005-ИП from 2023-06-13
OOO "TD APEKS"
ROSSIYA,115470, MOSKVA G, NAGATINSKAYA NAB,46,KORP3,104
Amount: —, balance of debt: —
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 # А40-10841/2023-28-91 from 2023-02-27
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 5125232/22/77043-ИП from 2022-01-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD APEKS"
ROSSIYA,115470,MOSKVA G, NAGATINSKAYA NAB,46,3,104
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 # 1877 from 2022-01-20
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,
# 364487/24/77005-ИП from 2024-08-16
OOO "TD APEKS"
MOSKVA G, NAGATINSKAYA NABEREZHNAYA,46,KORPUS3,104
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770421200226904 from 2024-08-14
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 148350/23/77005-ИП from 2023-06-13
OOO "TD APEKS"
ROSSIYA,115470, MOSKVA G, NAGATINSKAYA NAB,46,KORP3,104
Amount: —, balance of debt: —
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 # А40-10841/2023-28-91 from 2023-02-27
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 364487/24/77005-ИП from 2024-08-16
OOO "TD APEKS"
MOSKVA G, NAGATINSKAYA NABEREZHNAYA,46,KORPUS3,104
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770421200226904 from 2024-08-14
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 148350/23/77005-ИП from 2023-06-13
OOO "TD APEKS"
ROSSIYA,115470, MOSKVA G, NAGATINSKAYA NAB,46,KORP3,104
Amount: —, balance of debt: —
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 # А40-10841/2023-28-91 from 2023-02-27
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 5125232/22/77043-ИП from 2022-01-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD APEKS"
ROSSIYA,115470,MOSKVA G, NAGATINSKAYA NAB,46,3,104
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 # 1877 from 2022-01-20
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,