Enforcement proceedings OOO "TD ALFA"

Found 42 enforcement proceedings

# 141507/24/42009-ИП from 2024-03-25
OOO "TD ALFA"
ROSSIYA,650000,KEMEROVSKAYA OBLAST, KEMEROVO G, 50 LET OKTYABRYA UL,11/2, 204
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: The executive list # ФС 033376664 from 2020-03-20
FSSP: ОСП по Центральному району г. Кемерово, 650000, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , ul. Ordzhonikidze, d. 5, ,

# 139919/23/42009-ИП from 2023-05-04
OOO "TD ALFA"
ROSSIYA,650000,KEMEROVSKAYA OBLAST, KEMEROVO G, 50 LET OKTYABRYA UL,11/2, 204
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 025232757 from 2019-06-14
FSSP: ОСП по Центральному району г. Кемерово, 650000, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , ul. Ordzhonikidze, d. 5, ,

# 46996/25/42009-ИП from 2025-02-06
OOO "TD ALFA"
ROSSIYA,650000,KEMEROVSKAYA OBLAST, KEMEROVO G, 50 LET OKTYABRYA UL,11/2, 204
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: The executive list # ФС 047665372 from 2024-09-03
FSSP: ОСП по Центральному району г. Кемерово, 650000, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , ul. Ordzhonikidze, d. 5, ,

# 440189/24/42009-ИП from 2024-09-18
OOO "TD ALFA"
ROSSIYA,650000,KEMEROVSKAYA OBLAST, KEMEROVO G, 50 LET OKTYABRYA UL,11/2, 204
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: The executive list # ФС 047665372 from 2024-09-03
FSSP: ОСП по Центральному району г. Кемерово, 650000, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , ul. Ordzhonikidze, d. 5, ,

# 122992/24/98042-ИП from 2024-07-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM ALFA"
ROSSIYA,650000,KEMEROVSKAYA OBLAST, KEMEROVO G, 50 LET OKTYABRYA UL,11,2,204
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 # 1161 from 2023-10-06
FSSP: СОСП по Кемеровской области - Кузбассу, 650991, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Sovetskii pr-kt, d. 30, ,

# 105796/23/98042-ИП from 2023-10-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM ALFA"
ROSSIYA,650000,KEMEROVSKAYA OBLAST, KEMEROVO G, 50 LET OKTYABRYA UL,11,2,204
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 # 1161 from 2023-10-06
FSSP: СОСП по Кемеровской области - Кузбассу, 650991, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Sovetskii pr-kt, d. 30, ,

# 259796/22/42034-ИП from 2022-10-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM ALFA"
ROSSIYA,650000, KEMEROVO G, 50 LET OKTYABRYA UL,11,KORP2,204
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 033376665 from 2020-03-20
FSSP: СОСП по Кемеровской области - Кузбассу, 650991, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Sovetskii pr-kt, d. 30, ,