Enforcement proceedings OOO "TD UTOLINA"

Found 91 enforcement proceedings

# 148049/25/61059-ИП from 2025-09-30, consolidated proceeding № 101818/25/61059-СД
OOO "TD UTOLINA"
ROSSIYA,346130,ROSTOVSKAYA OBL,MILLEROVSKII R-N,MILLEROVO G, PROMYSHLENNAYA UL,1
Amount: 2000, balance of debt: 2000
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 # ФС052439628 from 2025-07-22
FSSP: ОСП по Миллеровскому и Тарасовскому районам ГУФССП России по Ростовской области, 346130, Rossiya, Rostovskaya obl., Millerovskii r-n, g. Millerovo, , ul. Frunze, d. 3, ,

# 101824/25/61059-ИП from 2025-06-26, consolidated proceeding № 101818/25/61059-СД
OOO "TD UTOLINA"
346130,ROSTOVSKAYA OBL,MILLEROVSKII R-N,MILLEROVO G, PROMYSHLENNAYA UL,1
Amount: 9193148.29, balance of debt: 8591727.38
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048977004 from 2025-04-21
FSSP: ОСП по Миллеровскому и Тарасовскому районам ГУФССП России по Ростовской области, 346130, Rossiya, Rostovskaya obl., Millerovskii r-n, g. Millerovo, , ul. Frunze, d. 3, ,

# 101818/25/61059-ИП from 2025-06-25, consolidated proceeding № 101818/25/61059-СД
OOO "TD UTOLINA"
346130,ROSTOVSKAYA OBL,MILLEROVSKII R-N,MILLEROVO G, PROMYSHLENNAYA UL,1
Amount: 4592702.28, balance of debt: 4292245.13
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048977005 from 2025-04-21
FSSP: ОСП по Миллеровскому и Тарасовскому районам ГУФССП России по Ростовской области, 346130, Rossiya, Rostovskaya obl., Millerovskii r-n, g. Millerovo, , ul. Frunze, d. 3, ,

# 148049/25/61059-ИП from 2025-09-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM UTOLINA"
ROSSIYA,346130,ROSTOVSKAYA OBL,MILLEROVSKII R-N,MILLEROVO G, PROMYSHLENNAYA UL,ZD. 1
Amount: 2000, balance of debt: 2000
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 # ФС052439628 from 2025-07-22
FSSP: ОСП по Миллеровскому и Тарасовскому районам ГУФССП России по Ростовской области, 346130, Rossiya, Rostovskaya obl., Millerovskii r-n, g. Millerovo, , ul. Frunze, d. 3, ,

# 58098/25/98061-ИП from 2025-02-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM UTOLINA"
ROSSIYA,346130,ROSTOVSKAYA OBL,MILLEROVSKII R-N,MILLEROVO G, PROMYSHLENNAYA UL,ZD. 1
Amount: 22367058.32, balance of debt: 20903792.83
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1787 from 2025-02-08
FSSP: СОСП по Ростовской области, 344022, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, d. 42, ,

# 187145/22/61059-ИП from 2023-01-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM UTOLINA"
ROSSIYA,346130,ROSTOVSKAYA OBL, MILLEROVO G, PROMYSHLENNAYA UL,1
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 039399004 from 2022-11-25
FSSP: ОСП по Миллеровскому и Тарасовскому районам ГУФССП России по Ростовской области, 346130, Rossiya, Rostovskaya obl., Millerovskii r-n, g. Millerovo, , ul. Frunze, d. 3, ,

# 165268/22/61059-ИП from 2022-12-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM UTOLINA"
ROSSIYA,346130,ROSTOVSKAYA OBL, MILLEROVO G, PROMYSHLENNAYA UL,1
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 038582183 from 2022-09-07
FSSP: ОСП по Миллеровскому и Тарасовскому районам ГУФССП России по Ростовской области, 346130, Rossiya, Rostovskaya obl., Millerovskii r-n, g. Millerovo, , ul. Frunze, d. 3, ,

# 165269/22/61059-ИП from 2022-12-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM UTOLINA"
ROSSIYA,346130,ROSTOVSKAYA OBL, MILLEROVO G, PROMYSHLENNAYA UL,1
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 038578619 from 2022-07-27
FSSP: ОСП по Миллеровскому и Тарасовскому районам ГУФССП России по Ростовской области, 346130, Rossiya, Rostovskaya obl., Millerovskii r-n, g. Millerovo, , ul. Frunze, d. 3, ,

# 165272/22/61059-ИП from 2022-12-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM UTOLINA"
ROSSIYA,346130,ROSTOVSKAYA OBL, MILLEROVO G, PROMYSHLENNAYA UL,1
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 038581076 from 2022-08-29
FSSP: ОСП по Миллеровскому и Тарасовскому районам ГУФССП России по Ростовской области, 346130, Rossiya, Rostovskaya obl., Millerovskii r-n, g. Millerovo, , ul. Frunze, d. 3, ,

# 4783/23/61059-ИП from 2023-01-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM UTOLINA"
ROSSIYA,346130,ROSTOVSKAYA OBL, MILLEROVO G, PROMYSHLENNAYA UL,40
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 039401200 from 2022-12-16
FSSP: ОСП по Миллеровскому и Тарасовскому районам ГУФССП России по Ростовской области, 346130, Rossiya, Rostovskaya obl., Millerovskii r-n, g. Millerovo, , ul. Frunze, d. 3, ,

# 62082/22/61059-ИП from 2022-05-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM UTOLINA"
ROSSIYA,346130,ROSTOVSKAYA OBL, MILLEROVO G, PROMYSHLENNAYA UL,1
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 036626179 from 2022-02-24
FSSP: ОСП по Миллеровскому и Тарасовскому районам ГУФССП России по Ростовской области, 346130, Rossiya, Rostovskaya obl., Millerovskii r-n, g. Millerovo, , ul. Frunze, d. 3, ,

# 157719/22/61059-ИП from 2022-11-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM UTOLINA"
ROSSIYA,346130,ROSTOVSKAYA OBL, MILLEROVO G, PROMYSHLENNAYA UL,1
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 039395012 from 2022-10-11
FSSP: ОСП по Миллеровскому и Тарасовскому районам ГУФССП России по Ростовской области, 346130, Rossiya, Rostovskaya obl., Millerovskii r-n, g. Millerovo, , ul. Frunze, d. 3, ,

# 157720/22/61059-ИП from 2022-11-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM UTOLINA"
ROSSIYA,346130,ROSTOVSKAYA OBL, MILLEROVO G, PROMYSHLENNAYA UL,1
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 039393797 from 2022-10-03
FSSP: ОСП по Миллеровскому и Тарасовскому районам ГУФССП России по Ростовской области, 346130, Rossiya, Rostovskaya obl., Millerovskii r-n, g. Millerovo, , ul. Frunze, d. 3, ,

# 94485/21/61059-ИП from 2021-10-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM UTOLINA"
ROSSIYA,346130,ROSTOVSKAYA OBL, MILLEROVO G, PROMYSHLENNAYA UL,40
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС № 031804766 from 2019-06-03
FSSP: ОСП по Миллеровскому и Тарасовскому районам ГУФССП России по Ростовской области, 346130, Rossiya, Rostovskaya obl., Millerovskii r-n, g. Millerovo, , ul. Frunze, d. 3, ,

# 11214/22/61059-ИП from 2022-02-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM UTOLINA"
ROSSIYA,346130,ROSTOVSKAYA OBL, MILLEROVO G, PROMYSHLENNAYA UL,1
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС № 036618870 from 2021-11-30
FSSP: ОСП по Миллеровскому и Тарасовскому районам ГУФССП России по Ростовской области, 346130, Rossiya, Rostovskaya obl., Millerovskii r-n, g. Millerovo, , ul. Frunze, d. 3, ,

# 85703/22/61059-ИП from 2022-07-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM UTOLINA"
ROSSIYA,346130,ROSTOVSKAYA OBL, MILLEROVO G, PROMYSHLENNAYA UL,1
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 036635361 from 2022-05-31
FSSP: ОСП по Миллеровскому и Тарасовскому районам ГУФССП России по Ростовской области, 346130, Rossiya, Rostovskaya obl., Millerovskii r-n, g. Millerovo, , ul. Frunze, d. 3, ,

# 101818/25/61059-ИП from 2025-06-25, consolidated proceeding № 101818/25/61059-СД
OOO "TD UTOLINA"
346130,ROSTOVSKAYA OBL,MILLEROVSKII R-N,MILLEROVO G, PROMYSHLENNAYA UL,1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048977005 from 2025-04-21
FSSP: ОСП по Миллеровскому и Тарасовскому районам ГУФССП России по Ростовской области, 346130, Rossiya, Rostovskaya obl., Millerovskii r-n, g. Millerovo, , ul. Frunze, d. 3, ,

# 101824/25/61059-ИП from 2025-06-26, consolidated proceeding № 101818/25/61059-СД
OOO "TD UTOLINA"
346130,ROSTOVSKAYA OBL,MILLEROVSKII R-N,MILLEROVO G, PROMYSHLENNAYA UL,1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048977004 from 2025-04-21
FSSP: ОСП по Миллеровскому и Тарасовскому районам ГУФССП России по Ростовской области, 346130, Rossiya, Rostovskaya obl., Millerovskii r-n, g. Millerovo, , ul. Frunze, d. 3, ,