Enforcement proceedings OOO "TMD"

Found 97 enforcement proceedings

# 90605/25/13017-ИП from 2025-02-17
OOO"TEHNOLOGII MODULNOGO DOMOSTROENIYA"
ROSSIYA,430004,MORDOVIYA RESP, SARANSK G, MORDOVSKAYA UL,35,KORP195,POM.1
Amount: 500, balance of debt: 500
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 # А39-10806/2024 from 2024-12-13
FSSP: ОСП по Октябрьскому району городского округа Саранск, 430005, Rossiya, Resp. Mordoviya, , g. Saransk, , Lenina pr-kt, d. 14, ,

# 552027/25/13017-ИП from 2025-10-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TEHNOLOGII MODULNOGO DOMOSTROENIYA"
430004, ROSSIYA, RESP MORDOVIYA, G SARANSK, UL MORDOVSKAYA, DOM 35, KORP. 195, POM. 1
Amount: 798.24, balance of debt: 798.24
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 130024100910005 from 2025-10-16
FSSP: ОСП по Октябрьскому району городского округа Саранск, 430005, Rossiya, Resp. Mordoviya, , g. Saransk, , Lenina pr-kt, d. 14, ,

# 577593/25/13017-ИП from 2025-10-30
OOO"TEHNOLOGII MODULNOGO DOMOSTROENIYA"
ROSSIYA,430004,MORDOVIYA RESP, SARANSK G, MORDOVSKAYA UL,35,KORP195,POM.1
Amount: 492.11, balance of debt: 492.11
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 130022101385406 from 2024-04-27
FSSP: ОСП по Октябрьскому району городского округа Саранск, 430005, Rossiya, Resp. Mordoviya, , g. Saransk, , Lenina pr-kt, d. 14, ,

# 4403/25/98013-ИП from 2025-01-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TEHNOLOGII MODULNOGO DOMOSTROENIYA"
ROSSIYA,430004,MORDOVIYA RESP, SARANSK G, MORDOVSKAYA UL,35,KORP195,POMESH. 1
Amount: 40000, balance of debt: 0
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32298013240000514014 from 2025-01-21
FSSP: СОСП по Республике Мордовия, 430009, Rossiya, Resp. Mordoviya, , g. Saransk, , ul. Fedoseenko, d. 8, ,

# 38645/24/13017-ИП from 2024-01-31, consolidated proceeding № 239020/24/13017-СД
OOO"TEHNOLOGII MODULNOGO DOMOSTROENIYA"
ROSSIYA,430004,MORDOVIYA RESP, SARANSK G, MORDOVSKAYA UL,35,KORP195,POM.1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042174136 from 2023-10-06
FSSP: ОСП по Октябрьскому району городского округа Саранск, 430005, Rossiya, Resp. Mordoviya, , g. Saransk, , Lenina pr-kt, d. 14, ,

# 64530/24/13017-ИП from 2024-02-19, consolidated proceeding № 239020/24/13017-СД
OOO"TEHNOLOGII MODULNOGO DOMOSTROENIYA"
ROSSIYA,430004,MORDOVIYA RESP, SARANSK G, MORDOVSKAYA UL,35,KORP195,POM.1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044526399 from 2023-10-20
FSSP: ОСП по Октябрьскому району городского округа Саранск, 430005, Rossiya, Resp. Mordoviya, , g. Saransk, , Lenina pr-kt, d. 14, ,

# 177773/24/13017-ИП from 2024-05-13, consolidated proceeding № 239020/24/13017-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TEHNOLOGII MODULNOGO DOMOSTROENIYA"
POMESH., MORDOVIYA RESP, SARANSK G, MORDOVSKAYA UL,35,KORP195,1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 130022101385406 from 2024-04-27
FSSP: ОСП по Октябрьскому району городского округа Саранск, 430005, Rossiya, Resp. Mordoviya, , g. Saransk, , Lenina pr-kt, d. 14, ,

# 239020/24/13017-ИП from 2024-06-26, consolidated proceeding № 239020/24/13017-СД
OOO"TEHNOLOGII MODULNOGO DOMOSTROENIYA"
ROSSIYA,430004,MORDOVIYA RESP, SARANSK G, MORDOVSKAYA UL,35,KORP195,POM.1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 036185439 from 2024-03-27
FSSP: ОСП по Октябрьскому району городского округа Саранск, 430005, Rossiya, Resp. Mordoviya, , g. Saransk, , Lenina pr-kt, d. 14, ,

# 239031/24/13017-ИП from 2024-06-26, consolidated proceeding № 239020/24/13017-СД
OOO"TEHNOLOGII MODULNOGO DOMOSTROENIYA"
ROSSIYA,430004,MORDOVIYA RESP, SARANSK G, MORDOVSKAYA UL,35,KORP195,POM.1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 036183618 from 2024-01-10
FSSP: ОСП по Октябрьскому району городского округа Саранск, 430005, Rossiya, Resp. Mordoviya, , g. Saransk, , Lenina pr-kt, d. 14, ,

# 173203/22/13017-ИП from 2022-09-15, consolidated proceeding № 173203/22/13017-СД
OOO"TEHNOLOGII MODULNOGO DOMOSTROENIYA"
ROSSIYA,430004,MORDOVIYA RESP, SARANSK G, MORDOVSKAYA UL,35,KORP195,POM.1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040438427 from 2022-07-27
FSSP: ОСП по Октябрьскому району городского округа Саранск, 430005, Rossiya, Resp. Mordoviya, , g. Saransk, , Lenina pr-kt, d. 14, ,

# 174083/22/13017-ИП from 2022-09-16, consolidated proceeding № 173203/22/13017-СД
OOO"TEHNOLOGII MODULNOGO DOMOSTROENIYA"
ROSSIYA,430004,MORDOVIYA RESP, SARANSK G, MORDOVSKAYA UL,35,KORP195,1 POME
Amount: —, balance of debt: —
Object of execution: Penalty for insurance premiums
Executive document: The act of the body exercising control functions # 130022100277206 from 2022-09-02
FSSP: ОСП по Октябрьскому району городского округа Саранск, 430005, Rossiya, Resp. Mordoviya, , g. Saransk, , Lenina pr-kt, d. 14, ,

# 133020/22/13017-ИП from 2022-08-01, consolidated proceeding № 173203/22/13017-СД
OOO "TEHNOLOGII MODULNOGO DOMOSTROENIYA"
430004,MORDOVIYA RESPUBLIKA, SARANSK G, MORDOVSKAYA UL,35,KORP195,1
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 13RS0025#2-446/2022#3 from 2022-07-27
FSSP: ОСП по Октябрьскому району городского округа Саранск, 430005, Rossiya, Resp. Mordoviya, , g. Saransk, , Lenina pr-kt, d. 14, ,

# 92682/24/98013-ИП from 2024-11-11, consolidated proceeding № 92682/24/98013-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TEHNOLOGII MODULNOGO DOMOSTROENIYA"
ROSSIYA,430004,MORDOVIYA RESP, SARANSK G, MORDOVSKAYA UL,35,KORP195,POMESH. 1
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 # 1262 from 2024-11-08
FSSP: СОСП по Республике Мордовия, 430009, Rossiya, Resp. Mordoviya, , g. Saransk, , ul. Fedoseenko, d. 8, ,

# 23296/24/98013-ИП from 2024-04-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TEHNOLOGII MODULNOGO DOMOSTROENIYA"
ROSSIYA,430004,MORDOVIYA RESP, SARANSK G, MORDOVSKAYA UL,35,KORP195,POMESH. 1
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 # 105 from 2024-04-23
FSSP: СОСП по Республике Мордовия, 430009, Rossiya, Resp. Mordoviya, , g. Saransk, , ul. Fedoseenko, d. 8, ,

# 56112/25/98013-ИП from 2025-06-16, consolidated proceeding № 92682/24/98013-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TEHNOLOGII MODULNOGO DOMOSTROENIYA"
ROSSIYA,430004,MORDOVIYA RESP, SARANSK G, MORDOVSKAYA UL,35,KORP195,POMESH. 1
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 # 887 from 2025-06-11
FSSP: СОСП по Республике Мордовия, 430009, Rossiya, Resp. Mordoviya, , g. Saransk, , ul. Fedoseenko, d. 8, ,