Enforcement proceedings OOO "TORGOVYI DOM "ITK"

Found 54 enforcement proceedings

# 104689/23/38011-ИП from 2023-06-08
OBSHESTVO S OGRANICHENNOI OTVETSVENNOSTYU TORGOVYI DOM IRKUTSKAYA TOPLIVNAYA KOMPANIYA
ROSSIYA, IRKUTSKAYA OBL,IRKUTSKII R-N, SOLNECHNYI P,ZVEZDNAYA UL,21
Amount: 864314.04, balance of debt: 807467.64
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: The executive list # ФС 039135202 from 2023-04-17
FSSP: ОСП по Иркутскому району и ВАШ по г. Иркутску, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,

# 683417/24/38011-ИП from 2024-11-01
OOO "TORGOVYI DOM IRKUTSKAYA TOPLIVNAYA KOMPANIYA"
ROSSIYA,664000,IRKUTSKAYA OBL,IRKUTSKII R-N, PIVOVARIHA S,ZVEZDNAYA (SOLNECHNYI MKR.) UL,21
Amount: 57534.37, balance of debt: 47499.59
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: The executive list # ФС 047628325 from 2024-10-18
FSSP: ОСП по Иркутскому району и ВАШ по г. Иркутску, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,

# 554660/24/38011-ИП from 2024-09-09
OOO "TORGOVYI DOM IRKUTSKAYA TOPLIVNAYA KOMPANIYA"
ROSSIYA,664000,IRKUTSKAYA OBL,IRKUTSKII R-N, PIVOVARIHA S,ZVEZDNAYA (SOLNECHNYI MKR.) UL,21
Amount: 51227.39, balance of debt: 41227.39
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: The executive list # ФС 047207875 from 2024-08-14
FSSP: ОСП по Иркутскому району и ВАШ по г. Иркутску, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,

# 169583/24/38011-ИП from 2024-03-12
OOO "TORGOVYI DOM " IRKUTSKAYA TOPLIVNAYA KOMPANIYA"
ROSSIYA,664042,IRKUTSKAYA OBL,IRKUTSKII R-N, UL. ZVEZDNAYA D,TER. SNT. SOLNECHNYI, 21
Amount: 278581.35, balance of debt: 260356.41
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: The executive list # ФС 042530305 from 2024-02-05
FSSP: ОСП по Иркутскому району и ВАШ по г. Иркутску, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,

# 580940/24/38011-ИП from 2024-09-19
OOO "TORGOVYI DOM "IRKUTSKAYA TOPLIVNAYA KOMPANIYA"
ROSSIYA,664003,IRKUTSKAYA OBL,IRKUTSKII R-N, PIVOVARIHA S,ZVEZDNAYA (SOLNECHNYI MKR.) UL,21
Amount: 13842.81, balance of debt: 3842.81
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: The executive list # ФС 047208313 from 2024-08-27
FSSP: ОСП по Иркутскому району и ВАШ по г. Иркутску, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,

# 263995/25/38011-ИП from 2025-04-28
OBSHESTVO S OGRANICHENNOI OTVETSVENNOSTYU TORGOVYI DOM IRKUTSKAYA TOPLIVNAYA KOMPANIYA
ROSSIYA,664000,IRKUTSKAYA OBL,IRKUTSKII R-N, SOLNECHNYI P,ZVEZDNAYA UL,21
Amount: 10014.22, balance of debt: 14.22
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 380121101342405 from 2024-07-26
FSSP: ОСП по Иркутскому району и ВАШ по г. Иркутску, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,

# 272689/25/38011-ИП from 2025-05-12
OOO "TORGOVYI DOM "IRKUTSKAYA TOPLIVNAYA KOMPANIYA"
ROSSIYA,664003,IRKUTSKAYA OBL,IRKUTSKII R-N, PIVOVARIHA S,ZVEZDNAYA (SOLNECHNYI MKR.) UL,21
Amount: 200277.72, balance of debt: 151515.74
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: The executive list # ФС 047634450 from 2025-04-17
FSSP: ОСП по Иркутскому району и ВАШ по г. Иркутску, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,

# 213505/23/38011-ИП from 2023-09-27
OBSHESTVO S OGRANICHENNOI OTVETSVENNOSTYU TORGOVYI DOM IRKUTSKAYA TOPLIVNAYA KOMPANIYA
ROSSIYA, IRKUTSKAYA OBL,IRKUTSKII R-N, SOLNECHNYI P,ZVEZDNAYA UL,21
Amount: 377715.41, balance of debt: 353005.06
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039140530 from 2023-08-16
FSSP: ОСП по Иркутскому району и ВАШ по г. Иркутску, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,

# 577843/25/38011-ИП from 2025-08-26
OOO "TORGOVYI DOM " IRKUTSKAYA TOPLIVNAYA KOMPANIYA"
ROSSIYA,664042,IRKUTSKAYA OBL,IRKUTSKII R-N, UL. ZVEZDNAYA D,TER. SNT. SOLNECHNYI, 21
Amount: 74595.11, balance of debt: 74595.11
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: The executive list # ФС 047639600 from 2025-08-08
FSSP: ОСП по Иркутскому району и ВАШ по г. Иркутску, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,

# 111160/23/38011-ИП from 2023-06-16
OBSHESTVO S OGRANICHENNOI OTVETSVENNOSTYU TORGOVYI DOM IRKUTSKAYA TOPLIVNAYA KOMPANIYA
ROSSIYA, IRKUTSKAYA OBL,IRKUTSKII R-N, SOLNECHNYI P,ZVEZDNAYA UL,21
Amount: 19496.78, balance of debt: 9496.78
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039132491 from 2023-04-12
FSSP: ОСП по Иркутскому району и ВАШ по г. Иркутску, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,

# 137658/25/38011-ИП from 2025-03-05
OOO "TORGOVYI DOM "IRKUTSKAYA TOPLIVNAYA KOMPANIYA"
ROSSIYA,664003,IRKUTSKAYA OBL,IRKUTSKII R-N, PIVOVARIHA S,ZVEZDNAYA (SOLNECHNYI MKR.) UL,21
Amount: 45107.32, balance of debt: 35107.32
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: The executive list # ФС 047631283 from 2025-02-11
FSSP: ОСП по Иркутскому району и ВАШ по г. Иркутску, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,

# 250365/25/98038-ИП from 2025-08-07, consolidated proceeding № 151935/25/98038-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "IRKUTSKAYA TOPLIVNAYA KOMPANIYA"
ROSSIYA,664042,IRKUTSKAYA OBL,IRKUTSKII R-N, PIVOVARIHA NP,ZVEZDNAYA (SOLNECHNYI MKR.) UL,21
Amount: 63808.85, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98038/24/497480 from 2024-11-26
FSSP: СОСП по Иркутской области, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,

# 151935/25/98038-ИП from 2025-05-15, consolidated proceeding № 151935/25/98038-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "IRKUTSKAYA TOPLIVNAYA KOMPANIYA"
ROSSIYA,664042,IRKUTSKAYA OBL,IRKUTSKII R-N, PIVOVARIHA NP,ZVEZDNAYA (SOLNECHNYI MKR.) UL,21
Amount: 767043.6, balance of debt: 711455.86
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 174 from 2025-05-15
FSSP: СОСП по Иркутской области, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,

# 40793/24/38011-ИП from 2024-01-26, consolidated proceeding № 104689/23/38011-СД
OOO "TORGOVYI DOM " IRKUTSKAYA TOPLIVNAYA KOMPANIYA"
ROSSIYA,664042,IRKUTSKAYA OBL,IRKUTSKII R-N, UL. ZVEZDNAYA D,TER. SNT. SOLNECHNYI, 21
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039142393 from 2023-10-02
FSSP: ОСП по Иркутскому району и ВАШ по г. Иркутску, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,

# 469345/24/38011-ИП from 2024-07-29
OBSHESTVO S OGRANICHENNOI OTVETSVENNOSTYU TORGOVYI DOM IRKUTSKAYA TOPLIVNAYA KOMPANIYA
OBL IRKUTSKAYA, R-N IRKUTSKII, S PIVOVARIHA, UL ZVEZDNAYA (SOLNECHNYI MKR.), D. 21
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 380121101342405 from 2024-07-26
FSSP: ОСП по Иркутскому району и ВАШ по г. Иркутску, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,

# 219313/23/38011-ИП from 2023-10-02, consolidated proceeding № 104689/23/38011-СД
OBSHESTVO S OGRANICHENNOI OTVETSVENNOSTYU TORGOVYI DOM IRKUTSKAYA TOPLIVNAYA KOMPANIYA
ROSSIYA, IRKUTSKAYA OBL,IRKUTSKII R-N, SOLNECHNYI P,ZVEZDNAYA UL,21
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: Court order # А19-14148/2023 from 2023-07-07
FSSP: ОСП по Иркутскому району и ВАШ по г. Иркутску, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,

# 217644/24/38011-ИП from 2024-04-09, consolidated proceeding № 104689/23/38011-СД
OOO "TORGOVYI DOM " IRKUTSKAYA TOPLIVNAYA KOMPANIYA"
ROSSIYA,664042,IRKUTSKAYA OBL,IRKUTSKII R-N, UL. ZVEZDNAYA D,TER. SNT. SOLNECHNYI, 21
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042531879 from 2024-03-11
FSSP: ОСП по Иркутскому району и ВАШ по г. Иркутску, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,

# 771571/24/38011-ИП from 2024-12-05
OOO "TORGOVYI DOM " IRKUTSKAYA TOPLIVNAYA KOMPANIYA"
ROSSIYA,664042,IRKUTSKAYA OBL,IRKUTSKII R-N, UL. ZVEZDNAYA D,TER. SNT. SOLNECHNYI, 21
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: Court order # А19-14148/2023 from 2023-07-07
FSSP: ОСП по Иркутскому району и ВАШ по г. Иркутску, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,