Enforcement proceedings OOO "TD LADOZHSKII DSK"

Found 54 enforcement proceedings

# 60053/24/98047-ИП from 2024-08-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM LADOZHSKII DSK"
ROSSIYA,187432,LENINGRADSKAYA OBL,VOLHOVSKII R-N, AVROVO P,CENTRALNAYA UL,6-A
Amount: 318242.67, balance of debt: 297423.06
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2414 from 2024-08-14
FSSP: СОСП по Ленинградской области, 188300, Rossiya, Leningradskaya obl., Gatchinskii r-n, g. Gatchina, , ul. Karla Marksa, d. 61A, ,

# 2542/23/47020-ИП from 2023-01-13, consolidated proceeding № 2544/23/47020-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM LADOZHSKII DSK"
ROSSIYA,187432,LENINGRADSKAYA OBL,VOLHOVSKII R-N, AVROVO P,CENTRALNAYA UL,6A,2,POMESHENIE 30
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039436157 from 2022-11-22
FSSP: Волховское РОСП, 187401, Rossiya, Leningradskaya obl., Volhovskii r-n, , p. Volhov, ul. Volodarskogo, d. 3, ,

# 2544/23/47020-ИП from 2023-01-13, consolidated proceeding № 2544/23/47020-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM LADOZHSKII DSK"
ROSSIYA,187432,LENINGRADSKAYA OBL,VOLHOVSKII R-N, AVROVO P,CENTRALNAYA UL,6A,2,POMESHENIE 30
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039446433 from 2022-11-22
FSSP: Волховское РОСП, 187401, Rossiya, Leningradskaya obl., Volhovskii r-n, , p. Volhov, ul. Volodarskogo, d. 3, ,

# 66101/24/47020-ИП from 2024-04-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM LADOZHSKII DSK"
OBLAST LENINGRADSKAYA, RAION VOLHOVSKII, POSELOK AVROVO, ULICA CENTRALNAYA, DOM 6A, KORPUS 2, POMESHENIE 30
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 470023101078105 from 2024-04-11
FSSP: Волховское РОСП, 187401, Rossiya, Leningradskaya obl., Volhovskii r-n, , p. Volhov, ul. Volodarskogo, d. 3, ,

# 83548/24/47020-ИП from 2024-05-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM LADOZHSKII DSK"
ROSSIYA,187432,LENINGRADSKAYA OBL,VOLHOVSKII R-N, AVROVO P,CENTRALNAYA UL,6A,KORP2,30
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 # А56-56825/2023 from 2023-06-28
FSSP: Волховское РОСП, 187401, Rossiya, Leningradskaya obl., Volhovskii r-n, , p. Volhov, ul. Volodarskogo, d. 3, ,

# 71898/24/47020-ИП from 2024-04-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM LADOZHSKII DSK"
OBLAST LENINGRADSKAYA, RAION VOLHOVSKII, POSELOK AVROVO, ULICA CENTRALNAYA, DOM 6A, KORPUS 2, POMESHENIE 30
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 470024100497306 from 2024-04-18
FSSP: Волховское РОСП, 187401, Rossiya, Leningradskaya obl., Volhovskii r-n, , p. Volhov, ul. Volodarskogo, d. 3, ,

# 132941/24/47020-ИП from 2024-08-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM LADOZHSKII DSK"
ROSSIYA,187432,LENINGRADSKAYA OBL,VOLHOVSKII R-N, AVROVO P,CENTRALNAYA UL,6A,KORP2,30
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 # А56-118445/2023 from 2023-12-06
FSSP: Волховское РОСП, 187401, Rossiya, Leningradskaya obl., Volhovskii r-n, , p. Volhov, ul. Volodarskogo, d. 3, ,

# 152114/25/47020-ИП from 2025-08-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM LADOZHSKII DSK"
187432, ROSSIYA, OBL LENINGRADSKAYA, R-N VOLHOVSKII, P AVROVO, UL CENTRALNAYA, KORP. 2, POM. 30 DOM D. 6A KORPUS
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 470024102987406 from 2025-07-16
FSSP: Волховское РОСП, 187401, Rossiya, Leningradskaya obl., Volhovskii r-n, , p. Volhov, ul. Volodarskogo, d. 3, ,

# 156519/22/47020-ИП from 2022-11-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM LADOZHSKII DSK"
ROSSIYA,187432,LENINGRADSKAYA OBL,VOLHOVSKII R-N, AVROVO P,CENTRALNAYA UL,6A,2,POMESHENIE 30
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 470022103093506 from 2022-10-24
FSSP: Волховское РОСП, 187401, Rossiya, Leningradskaya obl., Volhovskii r-n, , p. Volhov, ul. Volodarskogo, d. 3, ,

# 156529/22/47020-ИП from 2022-11-26, consolidated proceeding № 2544/23/47020-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM LADOZHSKII DSK"
ROSSIYA,187432,LENINGRADSKAYA OBL,VOLHOVSKII R-N, AVROVO P,CENTRALNAYA UL,6A,2,POMESHENIE 30
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038607140 from 2022-07-13
FSSP: Волховское РОСП, 187401, Rossiya, Leningradskaya obl., Volhovskii r-n, , p. Volhov, ul. Volodarskogo, d. 3, ,

# 100896/23/47020-ИП from 2023-05-16, consolidated proceeding № 2544/23/47020-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM LADOZHSKII DSK"
ROSSIYA,187432,LENINGRADSKAYA OBL,VOLHOVSKII R-N, AVROVO P,CENTRALNAYA UL,6A,2,POMESHENIE 30
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040383723 from 2023-03-29
FSSP: Волховское РОСП, 187401, Rossiya, Leningradskaya obl., Volhovskii r-n, , p. Volhov, ul. Volodarskogo, d. 3, ,

# 159570/22/47020-ИП from 2022-12-08, consolidated proceeding № 2544/23/47020-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM LADOZHSKII DSK"
ROSSIYA,187432,LENINGRADSKAYA OBL,VOLHOVSKII R-N, AVROVO P,CENTRALNAYA UL,6A,2,POMESHENIE 30
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039440066 from 2022-11-02
FSSP: Волховское РОСП, 187401, Rossiya, Leningradskaya obl., Volhovskii r-n, , p. Volhov, ul. Volodarskogo, d. 3, ,

# 147541/22/47020-ИП from 2022-11-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM LADOZHSKII DSK"
ROSSIYA,187432,LENINGRADSKAYA OBL,VOLHOVSKII R-N, AVROVO P,CENTRALNAYA UL,6A,2,POMESHENIE 30
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 # 1421 from 2022-11-02
FSSP: Волховское РОСП, 187401, Rossiya, Leningradskaya obl., Volhovskii r-n, , p. Volhov, ul. Volodarskogo, d. 3, ,

# 41083/25/47020-ИП from 2025-02-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM LADOZHSKII DSK"
ROSSIYA,187432,LENINGRADSKAYA OBL,VOLHOVSKII R-N, AVROVO P,CENTRALNAYA UL,6A,KORP2,30
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 # А56-56825/2023 from 2023-06-28
FSSP: Волховское РОСП, 187401, Rossiya, Leningradskaya obl., Volhovskii r-n, , p. Volhov, ul. Volodarskogo, d. 3, ,

# 156528/22/47020-ИП from 2022-12-02, consolidated proceeding № 2544/23/47020-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM LADOZHSKII DSK"
ROSSIYA,187432,LENINGRADSKAYA OBL,VOLHOVSKII R-N, AVROVO P,CENTRALNAYA UL,6A,2,POMESHENIE 30
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039432133 from 2022-09-15
FSSP: Волховское РОСП, 187401, Rossiya, Leningradskaya obl., Volhovskii r-n, , p. Volhov, ul. Volodarskogo, d. 3, ,

# 159577/22/47020-ИП from 2022-12-05, consolidated proceeding № 2544/23/47020-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM LADOZHSKII DSK"
ROSSIYA,187432,LENINGRADSKAYA OBL,VOLHOVSKII R-N, AVROVO P,CENTRALNAYA UL,6A,2,POMESHENIE 30
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039436435 from 2022-10-05
FSSP: Волховское РОСП, 187401, Rossiya, Leningradskaya obl., Volhovskii r-n, , p. Volhov, ul. Volodarskogo, d. 3, ,

# 250162/25/47020-ИП from 2025-01-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM LADOZHSKII DSK"
ROSSIYA,187432,LENINGRADSKAYA OBL,VOLHOVSKII R-N, AVROVO P,CENTRALNAYA UL,6A,KORP2,30
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039431809 from 2022-09-14
FSSP: Волховское РОСП, 187401, Rossiya, Leningradskaya obl., Volhovskii r-n, , p. Volhov, ul. Volodarskogo, d. 3, ,

# 24706/23/98047-ИП from 2023-11-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM LADOZHSKII DSK"
ROSSIYA,187432,LENINGRADSKAYA OBL,VOLHOVSKII R-N, AVROVO P,CENTRALNAYA UL,6A,2,POMESHENIE 30
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 # 1449 from 2023-11-23
FSSP: СОСП по Ленинградской области, 188300, Rossiya, Leningradskaya obl., Gatchinskii r-n, g. Gatchina, , ul. Karla Marksa, d. 61A, ,